Address 0xBA99553F06Ee76389E8e94E48399535c225047c9

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
0x9cf852…f50c8eef	17098926	Sat, Apr 22, 2023 2:31 AM	0xD3F702…C09a574f	From 0x787B88…3B00C6cA to 0x74A636…63e405C90.107585998472326 ETH From 0x16397e…5222C728 to 0x055F5f…D8f2515F500 USDC From 0x895A36…0a207bdA to 0x1bAc08…07D3f3Da3046.914788 USDC From 0x895a36…0a207bdA to 0x1bAC08…07d3f3DA3046.914788 USDC From 0x16397e…5222C728 to 0x055F5f…d8f2515f500 USDC From 0x804Cef…4dF8e312 to 0x77b189…FE43e37b2745 USDT From 0x28E8a7…f1120b18 to 0x93e7cE…a0aA6b782819 BUSD From 0x51ec1f…7Cd1d828 to 0xd3B2Cc…9DedC3924386.613387 USDT From 0x53Eb3E…260e7336 to 0xb7ABC5…ed797FB123.422041 USDT From 0x9f4691…ab73Ad16 to 0xc4Ed9b…65D9a077248 USDT From 0x055F5f…d8f2515f to 0x7ea2BE…5e329d291395.77 USDC From 0x9102e3…1DEc42c8 to 0xBA9955…225047c98026 USDT From 0x3d45Ad…8d17E954 to 0xAcCc65…2CBd3c6C200 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004896580067215147 eth 0.004896580067215147 ETH
0xcc2864…9aa98d5b	17097323	Fri, Apr 21, 2023 9:08 PM	0xD3F702…C09a574f	From 0x7479Bd…bbEb7dE6 to 0x7479bd…bBeB7DE61000 USDT From 0xb28DFe…87f53B04 to 0xd5FBDA…De292d47384.608 USDT From 0xedC460…d99eC7Aa to 0x895db6…7EC9033C740.737289 USDT From 0x7479bd…bBeB7DE6 to 0x7479Bd…bbEb7dE61000 USDT From 0x7479bd…bBeB7DE6 to 0x7479Bd…bbEb7dE61000 USDT From 0x51ec1f…7Cd1d828 to 0xd3B2Cc…9DedC3924386.613387 USDT From 0x51Ec1f…7CD1d828 to 0xD3B2CC…9dedc3924386.613387 USDT From 0x5bcbdf…d0204f72 to 0xCFdCE7…aEA9f39f86 USDT From 0x084587…74280358 to 0xd5FBDA…De292d47765.336552 USDT From 0xD3B2CC…9dedc392 to 0x242F8c…4A4c659B2865.671642 USDT From 0xf1dBAe…acE162f2 to 0xf13b66…Ab0d56970.1 ETH From 0xEC05b6…4127f8B8 to 0xa58E1a…1fcB9Cb215000 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c98026 USDT From 0x804Cef…4dF8e312 to 0x77b189…FE43e37b2745 USDT From 0xEc0018…F1eFF8b8 to 0xA58eDf…32589CB215000 USDT From 0x5BCbdf…D9204F72 to 0xCfD895…d581F39F86 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00650090160776412 eth 0.00650090160776412 ETH
0x61fa49…34e75965	17089024	Thu, Apr 20, 2023 4:59 PM	0xD3F702…C09a574f	From 0x782826…d7D45C28 to 0x4FA1ac…284cBF970.23 ETH From 0x9F1645…582d7634 to 0x66911F…85e3f9011039 USDT From 0xBcAf86…7E8a660f to 0xaAdf24…708910c336970 USDT From 0x20FFe0…0CC9048a to 0x22E8c1…Fa77BBC40.11745 ETH From 0x221627…a0476722 to 0xbEa861…6e1aCc460.17088 ETH From 0x8a6562…9d0eF382 to 0x9657b2…Ad43bDF037500 USDT From 0x2Bb35d…F5BcC878 to 0x015998…2c5442337400 USDT From 0xE932DC…2aD112cA to 0x4565Cf…0724FAf00.112432821389219 ETH From 0xaB698b…1Dbce126 to 0xd867Fe…64b6Ed543979.37412 USDT From 0x4E4C8c…E8Df2196 to 0x1f3735…3dbE0eab0.024884976110422 ETH From 0xF2A12D…F52BEdea to 0x210412…3710Ea8B80.108889 USDT From 0x1948a0…7F612562 to 0xF810Ca…B17410C30.105 ETH From 0x3BA8b2…93e5e78F to 0x6568DB…2aFd8B3637764.546287000005 USDT From 0x7bfda9…50d3eA78 to 0xd5FBDA…De292d470.236314010728509 ETH From 0xceB69F…d0Ae66ea to 0x970549…0918e74e946337.121619 USDT From 0x3Ba8b2…93E5e78F to 0x6568dB…2aFd8B3637764.546287000005 USDT From 0x4173D4…b6942D26 to 0x894acB…4e9b60D210001.0499 USDT From 0xf65fef…232Fc472 to 0x5B5ECf…e09B2E9F5000 USDC From 0x8684Cf…bb8e5EC4 to 0x6A66Dc…8B0e141D1300 USDT From 0x4173d4…BD942D26 to 0x894ddA…6F0760D210001.0499 USDT From 0x63c9cB…cB9d952F to 0x8299B7…BA16ab639000 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c98120 USDT From 0x5445Cf…09c002d6 to 0x99870D…039AF1e27169.0408449999995 USDT From 0x63ba8A…411a5666 to 0xdBE7c7…7DDeB51b0.1 ETH From 0x5B5ECf…e09B2E9F to 0xc592d9…139C23551834.32 USDC From 0x20FfE0…06c9048a to 0x22EBdA…114fbBC40.11745 ETH From 0x5445cF…09C002d6 to 0x99870d…039af1E27169.0408449999995 USDT From 0x221627…a0476722 to 0xBeA861…6E1aCc460.17088 ETH From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb632000 USDT From 0xC7969c…4b9B022a to 0x047d5F…cEE9694519900 USDC From 0xceB69F…d0Ae66ea to 0x2b0D96…63cCB9Db947901.9473979999 USDT From 0xf65Fef…212Fc472 to 0x5b5ECf…E09B2e9F5000 USDC From 0xAb698B…1ABCe126 to 0xd867fE…60B6ED543979.37412 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.027784074361556763 eth 0.027784074361556763 ETH
0xa3f8c9…eb4662b2	17084024	Wed, Apr 19, 2023 11:55 PM	0xD3F702…C09a574f	From 0x2759bC…F3fF1aD8 to 0x39440C…06C758C277.1 USDT From 0x20cCfd…8d9f2ce2 to 0xC4FF90…fc237AD4550 USDT From 0x608BE7…8A06bE86 to 0xB2c0A6…Abf8f4910.34324998 ETH From 0xE4f6b7…23eB7d54 to 0x89f156…6119e6ec0.1106 ETH From 0x424bE8…45C59624 to 0x73A985…CbAA4B203.61154 ETH From 0x11008E…1841E046 to 0x44794c…D383C0241600 USDT From 0x8EBb84…8e8A4cd8 to 0xF8cca1…b7f5BBa810000 USDC From 0x869CD6…3917D134 to 0x671D9B…05afcefF2000 USDT From 0x50BE13…80e56772 to 0x001460…A352E15b6.48509235 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xEfc5D3…95666EE8 to 0x470585…56334fD42.01 ETH From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0x27899f…9EE60FD6 to 0x66ab0b…1e3998B70.315888511361918 ETH From 0x53be2E…BEF35d84 to 0xcAe6f2…4E514C581 ETH From 0xfa737A…67B6908F to 0x8687Bc…e46666c00.291958780751944 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.24525788 ETH From 0x8722cC…7fDA5682 to 0x87e781…140f721D12300 USDT From 0x7567CF…ecD354cF to 0x7282B3…938dfDeb650233.938669 USDC From 0x26767D…E7A8ddE2 to 0xB67B1e…AF6325ec5000 USDT From 0xc58Bb7…5D4E7c72 to 0xC5cF3A…4143F6cC1029.363938 USDT From 0xE40575…F3d22F5A to 0x99870D…039AF1e2199.879931 USDT From 0x9675Ee…6B9eaf92 to 0xBc2F85…B03dD17a297 USDT From 0x118919…2Bb43De8 to 0x551c7F…A187739F447.38 USDT From 0xe6B3c2…AeaA299f to 0x11b815…4B7697f63000 USDT From 0x9e605A…Ce0E718F to 0x06A05F…2aB55AAe6.5 USDT From 0x26d5ed…3561916f to 0xf5f2C8…09992a120.7 ETH From 0x6a2322…A718E616 to 0x05720b…0378240296027.24999999999 USDT From 0x7EDA66…21Dcb13A to 0x1b8e9b…555A775c8207 USDT From 0x78C33b…E9Eb75C4 to 0xBbB9C2…521Da9e82622.427343 USDT From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x8e5EAb…0CEbE9D4 to 0x99870D…039AF1e25794.398698 USDT From 0x9bd036…7EEd143f to 0x48BaF3…B8AC4c3d1.18022411 ETH From 0xa065E6…9d607492 to 0x72896c…E5FEFf0711439.245018 USDT From 0x7FacF0…b7329556 to 0xD94727…06b869bA3502 USDT From 0x02eC1c…9cf2D146 to 0x0490f6…D1AF5c340.19 ETH From 0xE49E94…55D28C74 to 0x7999f0…05B8E69c295 USDT From 0xCB8AC1…9c85fbef to 0x0207Ee…127B5A0142 ETH From 0xb41406…deC61f74 to 0xDcF18f…5c73191C0.2 ETH From 0x0778fC…0E3bC4A4 to 0xFC0183…aBfe32549.94901699 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f63641.870478 USDT From 0x5F8215…d1f158b8 to 0xa7e554…59DC93F352.46652364 ETH From 0x14c401…d3117328 to 0xff6bc4…055F7b640.3630526 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x53EdC9…B93E2Ac6 to 0x6d07E1…bF68DBFD0.5043 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x8e4fD0…c3526298 to 0x3ce7E0…Bc565f120.2476 ETH From 0x4b651b…9dBBB95F to 0xF8a715…45a1B2Ae13664.67 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0x116B67…f76cE75A to 0x66935B…8421ED1680000 USDT From 0x6C2d50…C29225e6 to 0x15Dec1…b9f3E8652520 USDC From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0xD3Efdb…b738365A to 0x0dA7b9…2e9CdC1F1300 USDT From 0xbCee69…9667cD02 to 0xF5491f…69C4B40B4400 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702700 USDT From 0xE55432…14A1652a to 0x98ed10…dDFfc1D961.54734 USDC From 0x27899F…91E60FD6 to 0x64dF41…9806054a0.102000855511623 ETH From 0xB12D7c…1c836218 to 0x7439df…2ca7feC84600 USDT From 0xF6b594…C20cb744 to 0x4D6833…75077e50879.380037 USDT From 0x748c8F…4B56C8E8 to 0x5B5ECf…e09B2E9F7000 USDC From 0x0c557F…b22C8266 to 0x32CF55…30BB9Aa91.661958625095919 ETH From 0x38ABec…c182d174 to 0x4aA256…6E39c4DF0.10196395184238 ETH From 0x388327…3ad6f63f to 0x68B1b2…6abe127F2998 USDT From 0xE3e3DD…19ce613a to 0x5D8357…D501caC10.000761830968959 ETH From 0x72cDd0…210733B8 to 0x442472…96DE993D9237.51 USDT From 0x9BA9eA…828ad744 to 0x40A8a9…D466DF3f29997 DAI From 0xaeD95f…3ea707b2 to 0xb352e8…BF7c852b0.962278780373746 ETH From 0x105B4B…8190e8a6 to 0x3200Ae…c614DdE773.218054 USDT From 0xD6b37a…568fD26A to 0x4f8A86…b3c835Ad6589.2375569999995 USDC From 0x756375…cf47Ab0f to 0xE6eEeC…48d54A6a0.17913378 ETH From 0x50BE13…80e56772 to 0x6b5D55…cedB3f941.91345783 ETH From 0xFaBCfE…2d814dd2 to 0x42dACf…4e248e1F2000 USDT From 0x65A5Da…96Ef0106 to 0x902154…E13aBfEd0.3 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC462.332369 ETH From 0x9A8296…2804feb2 to 0x413BE7…a296E2CB2000 USDT From 0x077D36…9be7C4A4 to 0xDDD349…404959Ca0.13849009 ETH From 0x9620DA…6894dE4A to 0x9513Cf…D102Fc420.2 ETH From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b8.6 ETH From 0x86AB17…17DA3784 to 0x76E1f7…7cc2519A370 USDT From 0x89Ee51…B96ff24a to 0x89Ee51…B96ff24a0.17 ETH From 0x546080…a57A80B4 to 0xDabD53…666aEc8F44328 USDT From 0x2C38FC…d32cD632 to 0xC87593…9E6A48692000 USDT From 0x7a1Ad9…6EB6A3e8 to 0x3D08CC…a171b7f40.85 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0xa9d370…1C54cd66 to 0x6828ca…59842Db71000 USDT From 0x077D36…9be7C4A4 to 0x66614a…91f5076d0.12178167 ETH From 0x351940…2718e994 to 0x52Bc49…1deA33920.3 ETH From 0x2759bC…F3fF1aD8 to 0x51A7D2…2638653b469.4 USDT From 0x085026…9DFb1D28 to 0x7f8006…390cDaCB0.74505016 ETH From 0xe40575…F3D22f5A to 0x3Ef9cc…7246222B54520 USDT From 0x1770C6…37fd7454 to 0x141268…550e07A00.4 ETH From 0x56C731…a67C0a76 to 0xCaC094…4Db2916e0.01 ETH From 0x14c401…d3117328 to 0x17a487…8FC7A54F0.1897 ETH From 0x126940…E1624B9f to 0x3CDDe2…75361a189000 USDT From 0xA7d436…E6ABFF54 to 0xEa703e…69BFEe2D500 USDC From 0xc58Bb7…5D4E7c72 to 0x1E3b74…F524E3fF74.532651 USDT From 0x27B6E6…74B8f9e2 to 0x6cfa28…dba9503920 USDC From 0xdc9B5d…A02Cf5F8 to 0x8F0Bd0…FC15390A60000 USDT From 0x642E92…448718cA to 0xa9D1e0…B61D3E431185 USDT From 0xDa77aA…77EE444f to 0xDBAaB4…653622bf983.9438 USDT From 0x514fC4…1B600c16 to 0xF28416…7dFb8ae93236.524756 USDC From 0xFE5718…0928Ad2F to 0x1D9a6d…7d1dd17D0.76961785 ETH From 0xb94019…078F4d66 to 0x5bc760…D22c41a41998 USDT From 0x458EA8…E7B97Cf8 to 0x763068…4580212C919.7 USDT From 0x20bB82…94Ce133F to 0x1a212E…B32696200.4125843 ETH From 0x86B13d…a0480108 to 0xf192C7…844298c81058.08355 USDT From 0x55087C…A4CA6846 to 0x731309…21AB4D2a2993.907224 USDT From 0x78B092…Ab31f912 to 0xf34016…6C26e1560.09821216 ETH From 0x949024…2de9380F to 0x77Fc41…04cCcE8F1415.228589 USDT From 0xd7d205…42a97E62 to 0x3f499f…90C47Aa85998.008542 USDT From 0x787B88…3B00C6cA to 0x703c7A…74e3D3780.599625910313565 ETH From 0xe3c1f5…Efcb8F54 to 0x16D8c2…04c3F2A60.3 ETH From 0xE97257…Ff3cDeB8 to 0x2c7DD0…F9CFBEE52011.54 USDT From 0xCBBed2…992b5dF6 to 0x1cD166…6Ff52e431000 USDT From 0x93A6e5…a22CAB9a to 0x516802…4A2134350.073417666799882 ETH From 0xDD7f74…0fd3e116 to 0xB22797…620d3A6c5000 USDT From 0x4B4360…5035d69F to 0x0D4a11…471f1852200 USDT From 0xc99C71…BA01B1Ba to 0x1723eE…beffCDC22420 USDT From 0xd7623f…6B81a73F to 0x78bC17…B694aA3F23000 USDT From 0x077D36…9be7C4A4 to 0xEdAb35…872A74ed0.4672242 ETH From 0x1F00cc…c013B0B8 to 0x7921A7…2bc0Ba459.82 ETH From 0x8C38d7…5E2bF386 to 0xc2b7b7…2782feB0780.9 USDT From 0x2110a0…5936e15A to 0xcD531a…9831cA7B0.286481983117275 ETH From 0xD7623F…6681a73f to 0x78BC17…b694aa3F23000 USDT From 0x6aADAe…4d7Cda42 to 0x0A46f5…97225dD870000 USDT From 0x972CA1…64f7a794 to 0xb289eD…774175B610000 USDT From 0xA6727b…D79C7A08 to 0x373fAC…0aEED6eC0.43422036207569 ETH From 0x498b5F…6311d8fA to 0x46542F…53eb206d80000 USDT From 0x29aec1…cE2792Ff to 0x159b80…A5f307B22000 USDC From 0xaC772a…e39860C2 to 0x28162d…6426D68e4844 USDT From 0x618128…7893eC04 to 0xecAF40…1F90a0E40.1 ETH From 0x39209E…6ecfD0a2 to 0x766F2A…eD9F585F0.194882 ETH From 0x14c401…D3117328 to 0x3e8E71…F09210830.7477816 ETH From 0x077D36…9be7C4A4 to 0x8Dd17f…14e7749E2.49842593 ETH From 0x0aE3Cf…fa25934A to 0x3d8Ba5…02D7051478.18 USDT From 0xcE9a42…F18Dcd72 to 0x78082e…709A43D4152.45928 USDT From 0x15f433…EB85cc5F to 0x2304C5…304A5EfE3100 USDT From 0x403Ba5…F8262Cb4 to 0xDce422…2Be7BD5d0.6765 ETH From 0x6b7Fd7…6DDf4B9f to 0x5a1DdD…9BAf9C6e0.3 ETH From 0x6d0aC5…74976b9a to 0xD8938B…b45f0bF50.935742135993574 ETH From 0x27899F…91E60FD6 to 0x8bd486…f763a83A0.104335017374948 ETH From 0xC5B8f3…78DeF7bf to 0x860e6F…c3eA4E4D447.27 USDT From 0xE31D29…382d183A to 0x2795DF…97E6AC91150000 USDT From 0x829A82…ef043974 to 0x787B88…3b00c6CA234.491711 USDT From 0x0aE699…d8776F94 to 0x0Ae699…D8776F942.57 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x5bcbdf…d0204f72 to 0xAC9D36…2C8aa514225 USDT From 0x8bF45f…8BE11F3f to 0xf7894D…e4d648400.85745761 ETH From 0x648fAc…0eBF95b2 to 0x7af8A9…F4F2B040596489.9999999999 USDC From 0xa6Fa1a…d2760E9A to 0xAf7C7f…c5430E9a350 USDT From 0xb597B2…Fc6D2c16 to 0xa58cA6…981faf7A1 ETH From 0x0C895d…9ad2c44f to 0x7e7781…58A9732a3136 USDT From 0x69ec0F…C89a22B2 to 0x627649…c15bfAD15040 USDC From 0x0D8C23…B92A49a4 to 0x3e9B9E…27e2324a3176.33968 USDT From 0x265883…79bb6c78 to 0x0C3971…6039b2Ef24400 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x849A02…7994Ad96 to 0x40f066…C6Eacbe1111.87 USDT From 0xB57834…6cFB61EF to 0x066C81…7774136d0.157616726265187 ETH From 0xDb639c…E5e91488 to 0x731309…21AB4D2a996.64385 USDT From 0x15f433…EB85cc5F to 0xF2f1c0…a2819849800 USDT From 0xf177a2…85C73096 to 0x6AFbCD…E40090D20.2 ETH From 0xb3DBeB…36a11c2f to 0xDFd75d…f5fA48380.7 ETH From 0x96E1e3…3d8EB1c4 to 0x5A4f19…10Da00a02067.203533 USDC From 0x060008…eFC65db8 to 0xECfb87…60d269eA760 USDT From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x78B092…A731f912 to 0x789CCE…42356DE60.227276129461225 ETH From 0xecfED6…48cD5192 to 0x61ab3D…1E7bD18c7888.113314 USDT From 0xA08f80…2C418E1f to 0xCdBFbB…8E992B284.8 ETH From 0x69c3e5…33aE10cF to 0x275ab6…Fd483bB9647.167108 USDT From 0x2691b2…9255A888 to 0x2FC1A3…5B1988880.1 ETH From 0x9bf04B…d1B5Ab58 to 0x409e71…8D3B086D50 USDT From 0x52A258…EE9fC4F8 to 0xa1204C…955DC12d0.16 ETH From 0x993B38…5C4e18b2 to 0x52A6A3…5aA5222b0.112992923885604 ETH From 0x9EA729…DA145F8a to 0xF9c2E7…4d77155e1000 USDT From 0x208264…ba59B49A to 0x0D4a11…471f1852250 USDT From 0x6ce467…c3334128 to 0xfC258D…a749AB7c575 USDC From 0x24Eb16…204c9c9f to 0x699088…A8C4ceF90.16 ETH From 0x1BF520…0d70D4BF to 0x3f33D2…75A1920670.578922 USDT From 0x62d850…2284B982 to 0x401c4f…2C251af619656.813989 USDT From 0xaDD44b…0B0D91f2 to 0x55D351…77539F3C2 ETH From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0xab7048…7A0562F4 to 0x839860…50BeF04b10995.790612 USDT From 0xAfc53d…Ec3FF7D4 to 0xc4dfeF…273cAec721.788548 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0x43b520…ca194C82 to 0x405D26…B0Ac51E223.75 USDT From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86450000 USDT From 0x077D36…9be7C4A4 to 0x421A5d…2F39B0aC1.60283468 ETH From 0x1255F6…C74f0822 to 0x8747C1…10c591B510 USDT From 0x5F6908…7285F128 to 0x898034…6612645F50459 USDT From 0xaB8328…88EC755a to 0x1DE5b9…ABCdc6Ce0.17 ETH From 0x1b5D4F…B6bBe22A to 0xd1Ebf2…E902Cb730.6 ETH From 0x009a27…035BB4a6 to 0xd426bE…c45088d840000 USDT From 0x5E08C3…138e6378 to 0xE671A2…71F1BBde0.1 ETH From 0xe51B24…3071D5a4 to 0x0D4a11…471f18522000 USDT From 0x27899f…9EE60FD6 to 0x4dc340…3989E79b0.355213663475912 ETH From 0x27899F…91E60FD6 to 0xAad0AF…F7CD34060.117178187401718 ETH From 0xFEa467…18010226 to 0x23Df5D…e3556c875 ETH From 0xF294A8…e588d27F to 0xD4dB43…386796b31400 USDT From 0x18b009…FeE89634 to 0xBB69e0…1dDA6062600000 USDT From 0x51Ec1f…7CD1d828 to 0xF0bb59…c013E4c229970.02997 USDT From 0x077D36…9be7C4A4 to 0x389EDa…5D21aa020.73645132 ETH From 0x78B092…Ab31f912 to 0x48e59e…7F095CfD0.100910349125922 ETH From 0x809897…E0F61cE2 to 0xba4F13…C37Cf6670.15 ETH From 0xbFBAC3…965F336A to 0x974F90…73600Ac61000 USDC From 0x056D7e…95b48dA6 to 0xDB3F8c…b8BAA31A1000 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff6000 USDT From 0x4BeBB4…b20E6ef4 to 0x79F5f4…C06aDea65384.4 USDC From 0xedd5C9…a55E75dF to 0x39E038…45EA13e70.15 ETH From 0x590127…02337392 to 0xF5491f…69C4B40B549.933857 USDT From 0x17585B…691Fb1C2 to 0x5C02e2…06f523Cf0.15 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0xDa4692…8c2aDC5A to 0x70b03f…47A4b9eb1000 USDT From 0xc43cb0…1181013A to 0x321eEF…d5b06D2e909980 USDT From 0x93E4d2…D9398222 to 0xad32e3…944A18ca1500 USDT From 0x1E545b…53EdA13a to 0xbff6F7…73f1126f2700 USDC From 0x292cFb…6Afc175A to 0x1D86d3…ef88b5Dc35000 USDT From 0x14c401…D3117328 to 0x9F7873…F52E34851.1049658 ETH From 0xD1b874…4d9b381f to 0x423e72…f99aaa895000 USDC From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x1d9282…586d9116 to 0xE66B31…3C13375037.312174 USDT From 0xf2cbF3…FCe5d376 to 0xfdC046…b208909030 ETH From 0xB7bf58…76B03702 to 0x3fBeFd…C7a86852200.080032 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0x13828E…04CF6F2F to 0xFFb7eB…C94C19035000 USDC From 0x02eC15…60daD146 to 0x049065…d9875c340.19 ETH From 0x9Bba31…123F1552 to 0x8D08fd…EA84f66E4141.71 USDT From 0x20FfE0…06c9048a to 0x0DBd6C…6Fe6B9c00.12204 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0x5BCbdf…D9204F72 to 0x67fD4f…3cC558Ab1.10847 ETH From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0xFCbCB6…291635DF to 0xe40B91…834CC1Ca8970 USDT From 0x8c170d…3779Af68 to 0x0325c0…8E757fE71 ETH From 0x33566c…e9d75836 to 0x5797f7…2bcD99a7505292.99999999994 USDT From 0x8B4799…4aF3F314 to 0xa9D1e0…B61D3E433187.65012 USDT From 0xe08029…ed21A578 to 0x77c133…0991E1E627531.864283 USDT From 0xbFD5EE…6124e704 to 0xb5f809…becF9C822 ETH From 0x421470…8C1B3B56 to 0x9a5C4a…012ABBD00.1 ETH From 0xe1869A…EC19C2Bf to 0xdC52C1…eB5fA1b440040 USDC From 0xB00206…b0234D86 to 0xf8F262…98963D3B9.437274 USDT From 0x5528d8…14EBd5e2 to 0x05297e…bda741087420.837 USDT From 0x608309…e19D464A to 0x74De5D…94016631159.73606709478278 BUSD From 0x532c49…D7851CB6 to 0x11b815…4B7697f666224.018342 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x0778fC…0E3bC4A4 to 0xDe6CF1…68D420940.32563473 ETH From 0x9e82C8…Cb89A1fA to 0x80cc11…41F1BCf80.101200000000009 ETH From 0x9ABDe6…BD291644 to 0x7ef323…d8489F990.55555 ETH From 0x591fB2…35f02984 to 0x3291Ac…54EA078815060 USDT From 0x6F6FCB…9b593644 to 0x8D6dCD…F69EBb510.8 ETH From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xDc5E66…08C172AA to 0x50Fa67…5Bf7D5924645.062945 USDT From 0x3D28F1…f4213Cd8 to 0x7d4655…8634971A998.003992 USDT From 0xdBcC69…e75ACb06 to 0xca34bF…71842f687900.557089 USDT From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x589Acd…5CeB3F42 to 0x8C1F24…c24078eA9963.093592 USDT From 0xf7FB07…E715a962 to 0x24C47D…55d037eC98 ETH From 0xa21a16…2310F556 to 0x6649d8…d344622F1.049030299908601 ETH From 0x2759bC…F3FF1AD8 to 0x3974D3…Cb88185879 USDT From 0x018edC…9C71ba94 to 0xF791b6…09A586af300 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe65.1 ETH From 0x7f1Eab…72118786 to 0xC8DF6c…0A9260562.74698616 ETH From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec544624.257 USDT From 0xe7C919…4c599D72 to 0x87E9CD…F9E7da3a60 USDT From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.252814320720998 ETH From 0x0F2C22…26B606C2 to 0x350FBe…bee6465B200 USDT From 0xF06DBD…d6Fb2C84 to 0x2AD226…2363c7094743.962328999999 USDT From 0x8BC20B…ABacC626 to 0x34cAA3…f040e1020.29 ETH From 0x483aB5…c3C5c534 to 0x9ae2Ef…86BcFDD50.157 ETH From 0x81c670…a280c6d8 to 0x085CC2…3E44bfce4001 USDC From 0xBcc4f2…c17316C6 to 0x45Cb72…C8F337dF300 USDT From 0x14c401…D3117328 to 0xec78F6…8763c3bf2201.55 USDC From 0x87B46a…499a8554 to 0xC92D33…30328CaA11496 USDT From 0x20BB82…94cE133F to 0xbbf7Ee…E6c7ae661 DAI From 0x787B88…3B00C6cA to 0xF7725e…F407D5E60.279245045239545 ETH From 0xCF645F…16Df089f to 0x680e37…D0FFdD76495.822957 USDT From 0xDFaa75…c4B600b8 to 0xE5A4F9…316aFF3215.041129 USDC From 0x5903E5…d818308a to 0xb91564…b79AfB5E19483.638641 USDT From 0xc983E9…1A1e5d92 to 0xc97232…038e6aD28000 USDT From 0xEa7FD2…66567dc6 to 0x087AAe…DB35FD501243.487203 USDT From 0x33455c…4d3fcE4a to 0xbE0161…7f08D8a8200 USDT From 0x8d7e58…964Dd4F4 to 0x0D4a11…471f18521447 USDT From 0x5264A5…fB5FaC8a to 0x0C3971…6039B2Ef15000 USDC From 0xEC8DA1…6a0aA2f8 to 0x0D4a11…471f1852500 USDT From 0x4996F4…c76d41fA to 0xbfFb34…Ad04CEc1700 USDT From 0xCA60B6…CA17C0AA to 0xFE5dAe…0aDEeAA75 ETH From 0x804CEf…4df8E312 to 0x472966…2d715fC6500.69 USDT From 0xA24050…A209B7b6 to 0xa28DC0…c80b3e223000 USDT From 0x078ad2…51BbA122 to 0x8Eb799…C17724d5196.108671 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe62.6039 ETH From 0xB2E439…7A6D707A to 0xF7d8b6…a855b8d2500 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x27899f…9EE60FD6 to 0x0fa3f9…cB766Bdc1.259203756177829 ETH From 0x2e0B87…5E02a89f to 0x43ed69…78EeDD160.22517 ETH From 0x031419…e4d4e27a to 0xda67A7…429841281.1 ETH From 0xb8c23b…EF8d1406 to 0x765dB4…6d6c4f807.2 ETH From 0x53EdC9…B93E2Ac6 to 0xD6e244…1e3C77bb0.549 ETH From 0x3240fc…bF56733A to 0x685566…6Bf26CFe18240 USDT From 0x95DDF7…Db97224F to 0x03cE00…d142b8F62992.367626 USDT From 0x9Dc552…afd8BF74 to 0xc29Fc1…b1c0459a0.14 ETH From 0x02211A…c70B5A48 to 0x083D76…d9873Ca80.111213249 ETH From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x077D36…9be7C4A4 to 0x8B9236…83B403620.77847669 ETH From 0xB00206…b0234D86 to 0xf8F262…98963D3B9.437274 USDT From 0x14c401…D3117328 to 0xc5a7b5…AB6158950.5416946 ETH From 0xb5f549…3DE1F6c4 to 0x8d4D7e…2f858e4b0.3 ETH From 0xB70c1e…8aE76E7F to 0xa6D562…c92bDB0a0.19 ETH From 0xBcc4f2…c17316C6 to 0x813239…829EBfa1581 USDT From 0xDFAA75…c4b600b8 to 0x61fB50…346d0dB8105 USDT From 0x63Ccb0…0d941d06 to 0xf671C1…7A1E42Fc300 USDT From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0xe02d82…D95b0414 to 0x6fa59d…89a281e4125 USDT From 0x65DCAD…a2703Ef2 to 0xd4B2f6…a4113eB925.26 USDT From 0x45B27c…36Ae02c2 to 0xc759C8…106F8A1f0.1 ETH From 0x0778EB…bF748dca to 0xBd5AA3…256bB05C0.48 ETH From 0x8b0463…a55F9f62 to 0xAdd3d7…3cF0dB6b903.35 USDT From 0xe5c755…f551B0Ff to 0x593c4F…41b80d6F0.3 ETH From 0x576c16…733396d6 to 0x9C8674…6647C11D2497.952153 USDT From 0xF12395…a5baB32f to 0xb7F67D…E01247D41000 USDT From 0x6389e3…320DC1Ba to 0xd6E88f…155bB5BF19272 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x29cD8F…A46de808 to 0x5Db58d…cEf1821B63891.170103 USDC From 0x475aE0…f839dEfA to 0x644B9B…8541784b35000 USDT From 0xD64f81…323652Ea to 0x484866…107AE0a21615.359284 USDT From 0x20FFe0…0CC9048a to 0x743129…0549210a311.163004 USDT From 0xAc763d…E1102112 to 0xA9d322…89Ef79324250 USDT From 0x240D56…a70A480a to 0xCDA832…3Eec2f1160 USDT From 0xbCF383…dD9BB53F to 0x16437C…974D73ee5060 USDT From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x93F70E…24CF6892 to 0xF47731…2E6887e11.3 ETH From 0x7A8706…D6869282 to 0x158a68…De814aCa0.98 ETH From 0xc97232…038e6aD2 to 0x148a62…Dd1a05ea43120 USDT From 0x324e2D…2Dead666 to 0xf7AE35…224514163 ETH From 0x540489…611f34D2 to 0x519559…19c4f9fd6 ETH From 0x244d01…7238615F to 0x708739…9e7269b01000 USDT From 0x077D36…9be7C4A4 to 0x241B0b…355B5Cc60.11211051 ETH From 0x63ba8a…411a5666 to 0x75725D…89BcAfd2300 USDC From 0xed713d…92eb4564 to 0x52694a…40D4637B31160.812122 USDT From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF1020.145 USDT From 0x737256…c9C08082 to 0xa325F9…5c7A57541.5 ETH From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0x737256…c9C08082 to 0xea298F…04A2317f10 ETH From 0xE97257…Ff3cDeB8 to 0x2c7DD0…F9CFBEE52011.54 USDT From 0xbf2d58…7266b466 to 0x653969…43004D7116 USDT From 0x85672B…15FA4C48 to 0x18f910…fc546DDe2000 USDT From 0x0618E2…D2596972 to 0x013Bdf…51A478Ba200.7992 USDT From 0x31Fc2c…a0Ca35EF to 0x4a9181…34Be31131000 USDT From 0x19078f…d8D3dD66 to 0x6d121c…62F545A33784.619551 USDT From 0x27899f…9EE60FD6 to 0xC8402f…bb55C0990.19641646218066 ETH From 0x8f7e73…23aAf1F4 to 0x7A2875…c85DCd1D0.19079995 ETH From 0xAfc53d…Ec3FF7D4 to 0x12af05…b5a843830.2499533 ETH From 0xF617dc…d95249ea to 0x3fF705…56af12D20.13231690250585 ETH From 0x169169…4F99d7f6 to 0xc05D84…0a2f613C0.3 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f409.77 USDT From 0x8B17DB…F603f994 to 0x42C81a…5EB4f1303000 USDT From 0x7B9e5f…eCCb92f2 to 0x4AA5a2…0270661150 USDT From 0xA75c99…f0d07158 to 0x4fb07B…361f986017386 USDC From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0xd6e80E…eD12EF96 to 0xD98BF2…88F23b180.67313915857604 ETH From 0x3fb0e6…dc8E6852 to 0x9A99c0…bA3DC67E0.0263223 ETH From 0x1F4542…C0Ef0E52 to 0xc88f76…4710E7b1150 USDT From 0x1B7ac2…067f2226 to 0x5237Eb…8A4768b61500 USDT From 0xACC064…9038db12 to 0x5c8d86…622D45560.25 ETH From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0xd101d0…F2610C24 to 0x4406F9…141F38530.27806436 ETH From 0x143c6C…63068c66 to 0x6AD5E4…033930310.003822229776817 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x756375…cF47Ab0f to 0xeb8048…3DeBf30d0.15411 ETH From 0x15eF8d…169Bc7a2 to 0xcBfD5D…5ab316Ca1 ETH From 0x7C207B…7b8877E6 to 0x419A22…C8a750342.5 ETH From 0x31865F…FBe1240f to 0xa9D1e0…B61D3E431658.5 USDT From 0xa57c50…51C6EF64 to 0x2f3216…5D4Cc9eB411 USDT From 0x077D36…9be7C4A4 to 0xdf7896…1427Cd9E0.19057958 ETH From 0xDFF92f…43bF0c5f to 0x02aE96…9204d52D4505.41 USDC From 0x4F0Ac3…31a271Ef to 0x6944Cf…0eFe89e91100 USDT From 0xeab4e1…EC1C7C5A to 0x5Fe4bB…335a815e199.855105 USDT From 0x787B88…3B00C6cA to 0x9aEce5…4B9539cC0.11642157027 ETH From 0x09247B…30A61dC4 to 0x56A67B…91CC5D0A0.22 ETH From 0x1824CF…21398eB2 to 0xE31d13…624695851061.028462 USDT From 0x214d8c…ea891AC2 to 0x9017BC…E2f1627d138.48 USDT From 0x077D36…9be7C4A4 to 0x69DeF6…78a493050.1169241 ETH From 0x3eBE58…1809172a to 0xA84e44…51AF5afd1.04 ETH From 0xaf5E0c…EC0dCB7F to 0x58358e…d7F42E13200 USDC From 0x58B308…6f9Db454 to 0xD16AA1…993425C50.1 ETH From 0xa47fA1…627d934A to 0xcDB5C7…8cD375341.490661959666514 ETH From 0xF12395…a5baB32f to 0x711215…8340f4B40.2 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f0100 USDT From 0x077D36…9be7C4A4 to 0xE5cA2b…70207e5D0.24471126 ETH From 0xC8dce4…30512AEa to 0xc5090a…3E12D60B0.00268778087128 ETH From 0xc4d300…D4bB0296 to 0x4c15b6…5cac7F44967.76035 USDT From 0xbAe7a5…5340D7Ba to 0x72900e…67d61D4a0.18 ETH From 0x0778fC…0E3bC4A4 to 0x241b0B…355b5cc60.11211051 ETH From 0xDD6495…e2f92E24 to 0x32572B…8E8b2223151 USDC From 0xb1d173…e9b4C4e8 to 0xbaC6aA…89f359492.007409250807685 ETH From 0x7e1139…54E6001A to 0x2e7E4b…585844165001.888403000001 USDC From 0x121773…06245aD6 to 0x43B63C…66237aea9000 USDC From 0x20Ddb6…3C646948 to 0xF6b86a…6Ab6504A13.31 USDT From 0x077D36…9be7C4A4 to 0x42b160…Df2AF7b60.24441546 ETH From 0x2fCB33…D8888888 to 0xA88804…5571C1e40.04896848 ETH From 0x37c9e4…B6D8092f to 0xEB69F7…04A695CA83800 USDT From 0x934A30…b01dAc7A to 0xE2508f…Ca8F2d463166.00069 USDC From 0xFD32De…1e1c31b6 to 0x55D3aF…B978795460 USDT From 0x2aa019…cb4Fc30F to 0x1C41f6…45E62f850.404622 ETH From 0x70E09C…89a93788 to 0x3416Cf…113527c6203350 USDC From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0x9102e3…1DEc42c8 to 0xBA9955…225047c95280 USDT From 0xa4f6a3…DE4D9912 to 0x1C908E…3e2824bF5000 USDC From 0xe2694e…4306A9f2 to 0x2966a8…7F2F46122150 USDC From 0x93bf27…18966606 to 0xA58087…0456b0Ae10947.770376999999 USDC From 0x27899f…9EE60FD6 to 0x20524B…C1F3CA640.266333252293921 ETH From 0x4bB95d…b6c55048 to 0x7C8e0d…1eC16C86500 USDT From 0x0Af91C…fACd212f to 0x80C674…6599bCF80.685895000000009 ETH From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c92.52738883 ETH From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38482.7 USDT From 0xD6B755…11d6D912 to 0xaAD6a3…404ad669400 USDT From 0x787B88…3B00C6cA to 0x8755eE…cE9b6A032.591000067987841 ETH From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x002bD5…94D965d6 to 0x62d850…2284B982890.206117 USDT From 0xA41E69…5ae8cF0A to 0x570988…5ddfB7260.998425 ETH From 0x4455EB…3a967838 to 0x1ac5D6…bFc157C220000 USDC From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c91.5132811 ETH From 0x4d050b…3bA767Ea to 0xC58AB6…ec0CE8a9127719.91 USDT From 0x1F9657…641ffdD8 to 0x11b815…4B7697f61000 USDT From 0x8509FB…8B944036 to 0xe96a5f…98584630722.079881 USDT From 0x289b41…5f0F3536 to 0xAffdc5…706A9ec00.00750665 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x20c93e…626A1aB4 to 0xa4e37c…71C67a535000 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e4.539507181110868 ETH From 0x14c401…D3117328 to 0x3239E4…7160aba00.28989919 ETH From 0x1B5A95…1168Da26 to 0x31bc99…b09F3CB1425555.55 USDC From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.2 ETH From 0x5BCbdf…D9204F72 to 0xEF350f…30d65BE1150.0004 USDT From 0xf6B801…62d0504a to 0x9F0218…2B6795Bd13.57 USDT From 0xB5507A…40cEF654 to 0xa6e35c…d80C81f9170 DAI From 0xcb9d44…27d2D64A to 0xcA5D01…f8524373600 USDT From 0xF01c75…f543Af34 to 0xBa6697…6D0805bc25000 USDT From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.10242447749812 ETH From 0x65a1E9…6b58aC88 to 0xF69073…7aDca1AD1253.294043 USDT From 0x4Cc147…f8e6eDfA to 0xAce19a…8041A8D60.45 ETH From 0x38cDfa…2C1Db064 to 0x880eb4…f4320fd31000 USDT From 0xd01319…1b5D3bDa to 0x3f818C…7Fe1033811032 USDT From 0xf885Dd…E5edD378 to 0xf4DaAa…415B8d0a0.472510555276113 ETH From 0x4559eB…23923d52 to 0x3066B1…94878ad6136 USDT From 0x553126…b607165f to 0x76A361…6fD9540810.915788086945334 ETH From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0x92cEA8…72ADa07a to 0x3D0c8c…88bC7C7c1000 USDC From 0x0dcB0B…0603df1f to 0x3609D4…97F3703F0.8 ETH From 0x0778fC…0E3bC4A4 to 0xDDd7fA…874A59CA0.14842823 ETH From 0x7F19EE…52ff8786 to 0xC8DfFE…f99f60562.74698616 ETH From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439993.028528 USDT From 0x41897b…fBd51A84 to 0x9d3adb…B3e40DD115000 USDC From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc5000 USDT From 0x2D46Fa…605F7F1a to 0xa9D1e0…B61D3E431328.678608 USDT From 0x9d9dFe…1A366276 to 0xb47df2…D6d156523000 USDT From 0x498193…30dB67dA to 0xA98e35…861C0Bab0.1 ETH From 0xE966F8…06b4529A to 0xD9106C…918Bcb581513 USDT From 0x44202C…20Fa6594 to 0xAbec67…93dE95480.102263169709326 ETH From 0xf2cbF3…FCe5d376 to 0x2f8c0A…2DC0012730.5 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8646.688729 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x8F7e73…23AAf1F4 to 0x378357…7a7C1E08237.15535 USDT From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.16159996 ETH From 0x51Bd8a…22BDbf78 to 0xAf02cD…Fc165aF50.251 ETH From 0xceB69F…d0Ae66ea to 0x3D7f3D…966934891 ETH From 0xD74Bbb…e9357538 to 0x43A798…Ba009a53450 USDT From 0x080A03…0F31c0aF to 0x1ad6fc…DD64B82E968.579347 USDT From 0x169FfC…de5E546a to 0xaBb326…26Bb96071364.86 USDT From 0x6C10aF…0f96d488 to 0xAD3820…B248b2493800 USDT From 0x87d3aa…Abc6AC48 to 0x0F3fEd…1bf6958E1.7 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.1 ETH From 0x71fCd2…825871bF to 0x4410B7…D18D77084000 DAI From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.15382735 ETH From 0x35364d…93F989EF to 0x24ccF3…4C5Adb9c100.9995 USDT From 0x63Eb2B…af67eCB4 to 0x547A64…8578501c1500 USDC From 0x2Bc0bC…b874AFca to 0xCC3a38…dD2Fa7421000 USDT From 0x14c401…d3117328 to 0xFcFd37…15b9C6040.15 ETH From 0xC4B612…9E70c4c2 to 0x8C6865…EB59A9bA500 USDT From 0xb65b2d…BEF43CfF to 0x97c3d2…CEC7DFb2128430.26 USDT From 0xc4a5e6…56A7258a to 0x8cF380…e70d8DEa21969.5 USDC From 0xC9cD0f…bDD76c04 to 0x94da9e…e94CE521424.7695 USDT From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x869437…96805678 to 0x5f2C7c…E513aAAF2000 DAI From 0x49496A…515F8934 to 0x3416Cf…113527c6500 USDC From 0xAfc53d…Ec3FF7D4 to 0x5Bc100…574B81720.46270345 ETH From 0x3af630…ea0b3322 to 0x73eFC9…a79914080.10914381 ETH From 0x404460…dD482e32 to 0xa81E49…4AcFcc3231.999 ETH From 0xBc64a3…913b7b06 to 0x80cc11…41F1BCf80.957715000000009 ETH From 0xfbD1b7…8Cf80922 to 0x3b0cbD…D8938A24631.48875 USDT From 0x185aFa…99ba04E6 to 0x41B52a…380380Da997.175952 USDC From 0x7C12b3…10d8295a to 0x48c4dD…E1824Ee13000 USDC From 0x8e4fD0…c3526298 to 0xA3319A…fC96D8B731832.5041 USDT From 0x27e9Bd…Ca36AE3f to 0x54411a…453391e20.1 ETH From 0x5fFb8D…69A30e8F to 0xa9D1e0…B61D3E431131.27 USDT From 0x50beBd…a431f95F to 0xB974EA…1C36e8dF10126.280857999998 USDT From 0x1F3fd1…13C6f7C2 to 0x38CAc0…850a3eFC0.479361653212771 ETH From 0xe33df4…4b5f4938 to 0xc6a414…080e8288146427 USDT From 0x060008…e5c65DB8 to 0xeCF11b…757069ea760 USDT From 0x4bDeA5…d42d0828 to 0xea5Aec…e4616f5b0.101317 ETH From 0x53Eb3E…260e7336 to 0x6Abcc9…cF1B2da58194.36304 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3401261171260687 eth 0.3401261171260687 ETH
0xf7a453…f4681a15	17078792	Wed, Apr 19, 2023 6:09 AM	0xD3F702…C09a574f	From 0x608BE7…8A06bE86 to 0x7b1a38…86f3fDeF0.24231625 ETH From 0xBBa435…7c720a24 to 0xF69924…B2773Be7106.71 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c97499 USDT From 0xC85162…Bd3B6b5A to 0x6580b9…018acA2a436.661141 USDT From 0xf2Af88…aED210e8 to 0x4b57bb…0Ff56B76106 USDT From 0xc85162…bd3b6b5A to 0x6580B9…018aCa2A436.661141 USDT From 0xf2af88…a9D210e8 to 0x4B575d…eCe96B76106 USDT From 0xCc3591…Ee8897a2 to 0xA21fb2…3DEd71F10.55 ETH From 0xcbBCa7…99C2b862 to 0x11b815…4B7697f65135.805376 USDT From 0xbB2a87…828fc2f2 to 0x89336b…97D27A4898.96 USDT From 0xBb2ac3…70F7C2F2 to 0x89371c…016f7A4898.96 USDT From 0xf5D470…ABC1788a to 0x935f64…cE4205B5500 DAI From 0x608bE7…8a06bE86 to 0x7b1979…c6D4fdef0.24231625 ETH From 0x3d26e1…69a24A78 to 0xAFBE48…854835EE299272 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008296712687656691 eth 0.008296712687656691 ETH
0x03ba2f…0844e9d4	17071694	Tue, Apr 18, 2023 6:07 AM	0xD3F702…C09a574f	From 0x092D0C…131d3DCa to 0x9782B5…c8B8b38c0.2665 ETH From 0xe7EF24…19B93066 to 0x95992D…1E06F3bb2929.99465 USDT From 0x8d7dC8…432e8566 to 0x31D6f4…331Ca82020090 USDT From 0xEa4a7d…26A37B22 to 0x17187B…3DF84dBC0.01 ETH From 0x9102e3…1DEc42c8 to 0xBA9955…225047c928423 USDT From 0x17721c…332D4A2f to 0x5145c5…a6AAeE4E128960 USDT From 0x3227A4…6191C236 to 0x9a8be3…C67f98f55.1 ETH From 0x5D7b41…716a1E3A to 0x209228…C2E725602490 USDC From 0xf9287E…9Bd2eE18 to 0x516A88…A59EAB48100000 USDT From 0xf92D98…60E5eE18 to 0x516a88…a09EaB48100000 USDT From 0x55f0Db…912900EF to 0x0a42D4…0E07FE8b206397 USDT From 0x794759…2601a852 to 0x4945CE…9CAB982b1.23402926057271 ETH From 0x6BBB33…5F6cc024 to 0x5bA8C6…7CC0EE090.123594169689213 ETH From 0x142DB2…3251a8A8 to 0x93745b…7095D06d145 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005858185054309146 eth 0.005858185054309146 ETH
0xc72655…dddce5e3	17049119	Sat, Apr 15, 2023 1:13 AM	0xD3F702…C09a574f	From 0x90FF81…d7E92656 to 0x219Dd5…769820ea0.143692396964475 ETH From 0xAA0D19…2b5Fd9FA to 0x94476D…A5EB565e996 USDT From 0x849A02…7994Ad96 to 0x1cb5B5…165f3D3e26 USDT From 0x8329D7…3A5c0218 to 0x11ab97…698a18bb800 USDC From 0x787B88…3B00C6cA to 0x94a0Da…96Dc023e0.38287999942568 ETH From 0xbD94DF…f91B77cA to 0xf4122c…1Fee3C1a3.07 ETH From 0x109F6d…295841fa to 0xD03F65…559454D816301.27249 USDT From 0xBc4316…b8eb6b76 to 0xE17B54…3EfaeA291229.84 USDC From 0xBd94dF…F91B77cA to 0xF4122C…1fEe3c1A3.07 ETH From 0x90fF49…150C2656 to 0x219d5d…A53520EA0.143692396964475 ETH From 0x109f6D…295841Fa to 0xD03F41…81EA54d816301.27249 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c916222 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00316893152058184 eth 0.00316893152058184 ETH
0x207e69…2a3fbb48	17039341	Thu, Apr 13, 2023 3:24 PM	0xD3F702…C09a574f	From 0xd0F48F…Ae3B8948 to 0x74f826…0084f2206000 USDT From 0x4cEc83…5D66D314 to 0x1bAC08…07d3f3DA6222.2130715 DAI From 0x9660A8…d79ffA28 to 0xE37F56…c271BE5a107185 USDC From 0x8Db147…3332b462 to 0xD61413…62483114245 USDT From 0x4cec83…5D66D314 to 0x1bAc08…07D3f3Da6222.2130715 DAI From 0x992EdC…AF9BeeA4 to 0x5aF235…29AC23006809.161699 USDT From 0x8DBA71…7830B462 to 0xd6116A…b3d43114245 USDT From 0x9660a8…D79FFA28 to 0xe37F56…C271be5a107185 USDC From 0x2d0d6f…ed4B6d18 to 0x4432CF…137014349000 USDT From 0xAfc53d…Ec3FF7D4 to 0xA1092B…c1030fBC0.12412874 ETH From 0x9102e3…1DEc42c8 to 0xBA9955…225047c914900 USDT From 0xDBA33b…a242A2fF to 0xf2B575…97f5A3713000 USDT From 0x2D0d6f…ED4b6d18 to 0x4432Cf…137014349000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005189551676818214 eth 0.005189551676818214 ETH
0x13d161…8a4e132c	17032814	Wed, Apr 12, 2023 3:29 PM	0xD3F702…C09a574f	From 0x365ED3…CE2aafC4 to 0x7f5591…31935d394.6 ETH From 0x2263dC…37a90e34 to 0xad7D6A…BB2FF6B8131500 USDT From 0x2263dC…37A90e34 to 0xaD7d6a…bB2ff6B8131500 USDT From 0xf50180…5DB3a052 to 0xE50f06…5350022d1613.499456 USDT From 0x59ad86…Df19E7f8 to 0x8928E7…5Bd156421395.8 USDT From 0x718D9e…fC28AF58 to 0xA0fd8E…2eFd564a0.12 ETH From 0x208831…BcaC9d12 to 0xd598eD…92C2a09d0.22994516 ETH From 0x777FaA…6c185c6a to 0xF6591f…Ed1d3b60770 USDT From 0x0c1F69…51654738 to 0xe2dB7C…22fF24CE1000000 USDT From 0x718d16…56e1Af58 to 0xa0f3bf…7eDA564a0.12 ETH From 0x27899f…9EE60FD6 to 0x9b02E7…54A7355d1123.913699 USDC From 0xDdA3d0…a2AE5F1f to 0x8Bcc6B…D6F4326b0.6 ETH From 0x9102e3…1DEc42c8 to 0xBA9955…225047c912189 USDT From 0x27E673…516d33E8 to 0x5EFE71…2831b6bF4.315677327365339 ETH From 0x0E688F…58259098 to 0xEfA904…E82aa92c5300 USDT From 0x7835e0…724Db436 to 0x8Fa355…396c467111701.899721 USDC From 0xe576A1…63D1aDD6 to 0x6C5669…3B90d9950.033 ETH From 0x27e6fb…211E33e8 to 0x5EFe2c…AE63b6BF4.315677327365339 ETH From 0x11B298…F6B95742 to 0x8c32Ed…7564F7E75137.7 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005516467157132928 eth 0.005516467157132928 ETH
0x86be47…6ae23b8b	17032076	Wed, Apr 12, 2023 12:58 PM	0xD3F702…C09a574f	From 0x619c8A…6B971Fa6 to 0x6766a3…83D4D08d15000 USDT From 0x024E89…d57aC822 to 0x877456…6aD699242000 USDC From 0x9102e3…1DEc42c8 to 0xBA9955…225047c951228 USDT From 0x565Bc2…f2F911c6 to 0x238755…4Dc50B001.6 ETH From 0x9f2A05…055140a6 to 0xf7c076…3E73E4E92000 USDT From 0x7b6780…48525f8A to 0x1a5173…e8D4Cc1A5 ETH From 0x03d92F…619d7DaF to 0xD7aA9B…FC1664FC1150.319007 USDT From 0x7B6780…48525F8A to 0x1a519A…BE40cC1a5 ETH From 0xb507Fb…084E8b94 to 0x7661d1…4ebb87332.196047 ETH From 0xE9CE95…4557F9aa to 0xad3208…E1B5068B2580.88 USDT From 0x877456…6ad69924 to 0xB4e16D…E728c9dc510.636481 USDC From 0x024E89…D57AC822 to 0x877456…6ad699242000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003438005610949875 eth 0.003438005610949875 ETH
0xfafd39…a76a6de5	16990410	Thu, Apr 6, 2023 3:20 PM	0x2c4c15…08c874CE	From 0xBDFf83…43B74Ea6 to 0x4C0AB6…849f6316500 USDT From 0x8a6b96…3bB8e02f to 0x1AfD6d…1E725bf65666.629879 USDT From 0x949024…2de9380F to 0x77Fc41…04cCcE8F2409.594316 USDT From 0x6052Db…2BCC85Df to 0xc6a414…080e8288232024.97316899998 USDT From 0xb25039…c6d0457a to 0xa9D1e0…B61D3E431784.804348 USDT From 0x058E4b…E1F94D5a to 0x733DF7…a6576ec415000 USDT From 0x6052DB…20cC85DF to 0xc6A414…080e8288232024.97316899998 USDT From 0x07d9B9…a863e662 to 0x7DAe58…bA7BEA40238 USDT From 0x505632…9fa140E2 to 0xA38c63…8D8e50f31500 USDT From 0x2759bC…F3FF1AD8 to 0x82bA0E…BA77485A0.49620376 ETH From 0xE819F2…9bFD6E96 to 0x429A39…88FCeCA61.12023183609378 ETH From 0x9102e3…1DEc42c8 to 0xBA9955…225047c99200 USDT From 0xf920F3…81aC7BC2 to 0x432c77…D2a1911935698 USDT From 0x881eE9…6A0D4988 to 0x509d89…A009b7E96819.715066279685 DAI From 0xC2FB3a…AF50BB62 to 0x7122db…3BFBD0E05000 USDC From 0xa052c0…F05ccF52 to 0x80C674…6599bCF80.121702000000009 ETH From 0x9A27de…334fb4d4 to 0x509d89…A009b7E92779.4969 DAI From 0xa14Db0…59D778eF to 0x88CE20…bC56894f1071 USDT From 0x5E6075…cBa550f8 to 0x098b6f…e5CAd4eb30900 USDT From 0xaE64a9…06F9a718 to 0xE55E59…07A209677064.143 USDT From 0xDDC192…5ca96654 to 0x509d89…A009b7E91001.6393385389358 DAI From 0xB430fF…0C243864 to 0x58Fa94…eCfB96020.54 ETH From 0x0a91af…2D8121aa to 0x509d89…A009b7E924607.533300533985 DAI From 0x65f902…82E73238 to 0xC82C75…e8f4816947 USDT From 0x7CFE42…eEA3e848 to 0xD98F69…BB598b2A20 USDC From 0xA86f24…37A85458 to 0x66724D…AfE7A0EE10383 USDT From 0xe41ED7…75F2c028 to 0x47312E…4f3e1e8f190000 USDT From 0x330746…14381922 to 0x2E1396…aDFd24AE980 USDT From 0xc5F62b…295A647A to 0x4B4aA3…3c246408280 USDC From 0x6D81FB…6b297668 to 0x1231De…486F4eae3055.5002 USDC From 0x949024…2DE9380F to 0x77FC41…04CCCe8f2409.594316 USDT From 0x9fBDf2…9158be1a to 0x94b509…9b9C93Ce1000 USDT From 0x503b3b…3E2E2582 to 0x097C9c…498D3db60.186682099053521 ETH From 0xA05a39…971Fcf52 to 0x80cc11…41F1BCf80.121702000000009 ETH From 0x4a9DF5…3874b398 to 0x80cc11…41F1BCf80.101300000000009 ETH From 0xB8d503…4203e106 to 0xE286c1…b400f41131085 USDT From 0xEcD044…dC76A834 to 0x509d89…A009b7E9473.1429443685701 DAI From 0x8394Cc…C69CDAf6 to 0xA28C34…a3db2Fd70.53378871228663 ETH From 0x32444c…CBC1A098 to 0x3e15D9…54320fb20.89 ETH From 0x8A6B96…3BB8e02f to 0x1Af33e…41755bF6460.945287 USDT From 0x2759bC…F3fF1aD8 to 0x82b02d…4525485a0.49620376 ETH From 0x47312E…4f3E1e8f to 0xE41eD7…75F2C028364000 USDT From 0x5B5ECf…e09B2E9F to 0x8bfa6a…d1862Bd367.13 USDC From 0xB43881…08fe3864 to 0x58F732…A21A96020.54 ETH From 0xe819f2…9bFd6e96 to 0x429c04…7f41ECa61.12023183609378 ETH From 0x21B659…6C7B3022 to 0x2AE33E…3A59e14B828.08 USDC From 0xd80828…a42D0698 to 0x031600…ad50270C712 USDT From 0x8a6b96…3bB8e02f to 0x1AfD6d…1E725bf6460.945287 USDT From 0x503Bd6…B8b32582 to 0x097c9C…428D3Db60.186682099053521 ETH From 0xa14dB0…5bd778Ef to 0x88CE20…Bc56894f1071 USDT From 0xe02876…4122779F to 0x19C10e…376A9e536000 USDT From 0xbDff83…43b74Ea6 to 0x4c0A77…8a3A6316500 USDT From 0xE41eD7…75F2C028 to 0x47312E…4f3E1e8f190000 USDT From 0xA936B9…4B782164 to 0x3E4707…0943a1A050 USDT From 0x22cAF9…c605E038 to 0xA79C2f…649BbF141000 USDT From 0xcE9a42…F18Dcd72 to 0xA206ea…bB84e213212 USDT From 0x058E4b…E1f94D5A to 0x733432…EFA06eC415000 USDT From 0x62eC72…77F377D2 to 0x66778a…6661cA0C500 USDT From 0x4A9D8E…7e0dB398 to 0x80C674…6599bCF80.101300000000009 ETH From 0x22c716…3eeDE038 to 0xA79c2F…649bBf141000 USDT From 0xc5F65d…7747647a to 0x4b4AF9…487A6408280 USDC From 0x324C43…c688A098 to 0x3E1E69…42520fB20.89 ETH From 0x125d0a…87fF3526 to 0x040993…af6d56BB11966.019479 USDC From 0x7CFe42…eEa3e848 to 0xd98F8b…948d8B2A20 USDC From 0xD86794…5c5C9Dda to 0x35f3B2…326EAA2d0.104147720529331 ETH From 0xE55c98…438dCA54 to 0x4EcdeC…3ac7fa702.2 ETH From 0xC04bB1…bBce4916 to 0x127F81…716F28910.107 ETH From 0x4A0b1E…3DD53218 to 0x6f4E7a…51A2e2e95000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.018804290294170876 eth 0.018804290294170876 ETH
0xa32f28…f1fdb31c	16987455	Thu, Apr 6, 2023 5:06 AM	0x2c4c15…08c874CE	From 0xA9BfF5…ddFa52D6 to 0xA29e96…819c4Ff550 ETH From 0x077D36…9be7C4A4 to 0x486aFe…2a6De5210.78210613 ETH From 0xD5dE75…12C69B0a to 0x7eAf8F…5F76CE720.11 ETH From 0x9102e3…1DEc42c8 to 0xBA9955…225047c917234 USDT From 0xD5DC47…7d269b0a to 0x7EA29B…fd18ce720.11 ETH From 0x6C6fE0…65f413fa to 0x4945CE…9CAB982b1866.25 USDT From 0x897b42…e85308fa to 0xe749f0…546387e697.515 USDT From 0xe4f569…b8e0287A to 0xD03EA1…1A80A3F26020 USDT From 0xe4f569…B8e0287a to 0xd03ea1…1a80a3F26020 USDT From 0xcb9cBe…4D18b728 to 0x9A45b3…65C83864193.710282 USDT From 0xCB9CC5…EdceB728 to 0x9a4A68…2fc63864193.710282 USDT From 0xF3a1dF…e428fb02 to 0x358fd7…193963bF1.58493132306496 ETH From 0xf3Aabe…f6f6fB02 to 0x358425…988463Bf1.58493132306496 ETH From 0x897b42…e85308Fa to 0xe749AD…fb4F87e697.515 USDT From 0x7516A4…AEC118B8 to 0x4945CE…9CAB982b3065.960368 USDT From 0xd66601…3b101E66 to 0xa829F6…f1f2f30b5655.8 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004100427109074432 eth 0.004100427109074432 ETH
0x5099b6…41045eaf	16976062	Tue, Apr 4, 2023 2:18 PM	0x2c4c15…08c874CE	From 0x51bb5e…1bd04108 to 0x844a2a…75c829e31000 USDT From 0xa9bA15…C4429604 to 0xbE6F84…0737E3a310000 USDT From 0x6A4406…bC999516 to 0x62C1Fe…5eDEc3D21243 USDC From 0x411Fb4…304C0cb8 to 0x90cf79…584527f62000 USDT From 0x6A4406…B4999516 to 0x62C1Fe…5FDEC3d21243 USDC From 0x50BE13…80e56772 to 0x90c6f2…50593cCE196 USDT From 0x6BF2A6…1C9308B2 to 0xF3c154…AdFC65D3200 USDT From 0xca3211…05793548 to 0xd9Ee96…B0EE79eB6009.82 USDT From 0x02b702…d75879eA to 0x4079De…617615D31060.759029 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c913820 USDT From 0x6BAD0b…7E1b2e04 to 0xb830f3…22B77C194800 USDT From 0x411fB4…304C0cB8 to 0x90cf79…584527f62000 USDT From 0xA277DF…7b8bfE2F to 0xB120F1…e5519af92500 USDC From 0x3C1295…eEE32DB8 to 0xA64d04…B5C239299000 USDC From 0x2Bd5b8…3439f586 to 0xf5fb89…116d25a711251.291693 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004286272442930847 eth 0.004286272442930847 ETH
0x7ebf4b…acb18b77	16969092	Mon, Apr 3, 2023 2:29 PM	0x2c4c15…08c874CE	From 0xF5B370…E2b2396F to 0xfE93AF…4e686b7A283 USDT From 0x1C325D…F4Dc9D0f to 0x99870D…039AF1e213000 USDT From 0x2De3ca…Aa542582 to 0x2de3Ca…a25425821514.39824 USDC From 0xcD3eF2…62a03078 to 0x8D70AC…B8453c8f2.754554992564372 ETH From 0xCd3eF2…69A03078 to 0x8D7D40…a9BA3c8F2.754554992564372 ETH From 0x5C26Fd…7E017A72 to 0x1CD926…529A794e112.565198 USDT From 0x2De3ca…Aa542582 to 0x2de3Ca…a25425821514.39824 USDC From 0x7C55f7…8999e132 to 0xEd4BCf…D96A927d1000 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c945838 USDT From 0x53EB3e…270e7336 to 0x43ba71…d138952F54 USDT From 0xF5b370…e2b2396F to 0xfe93bC…F1476B7a283 USDT From 0x1c325d…F2dc9D0f to 0x99870d…039af1E213000 USDT From 0x2de3Ca…a2542582 to 0x2De3ca…Aa5425821514.39824 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.00367561818091557 eth 0.00367561818091557 ETH
0x4e570e…12fcfec7	16919958	Mon, Mar 27, 2023 4:38 PM	0x2c4c15…08c874CE	From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0xc37505…Ef567f86 to 0x8881AA…f667f5098550.941812 USDT From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0xA0e446…De5F3b44 to 0x6E6A5a…385d7A072482.438959 USDC From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0x43Bfd7…5238Baa0 to 0x664136…Ab8bBd5510000 USDT From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0x479c7E…6C2822ba to 0xa29e96…1f9C4FF5201312 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0xA4FaAd…11F9B76F to 0xb71213…F34D82dC350 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0x7292d9…a40Dde48 to 0x34183c…10460cEd100 USDT From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0x67b41a…73903476 to 0x5C3738…Ff22280a1900 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0x46478C…99a54F84 to 0xA47a5E…80998DC1650 USDT From 0xE50a8D…8268Cde2 to 0x0d4A11…031f18521240 USDT From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0x58D402…532a395B to 0x7ef788…9Ab64eD013986 USDT From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0xbe683a…E5c7959a to 0xD3466d…bf446e6a9990.1 USDC From 0x8D7e3d…54fF7fCa to 0x39B1D4…7C1954A720000 USDT From 0x92Ab65…7B8BC174 to 0xdA52b1…FAEE35185050 USDT From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0xf67ee7…2A9b7F40 to 0x040993…a96D56bB34531.003243 USDC From 0x060F9a…efd67Fe6 to 0xAc4729…b2438c56131.778711 USDT From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0x624b78…a3790810 to 0xdaB1cB…815443101000 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0x258a88…D88359e6 to 0xcEe284…6d97180D30092.9 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0x86b13D…a0480108 to 0x38a653…7b4F58DD61000 USDT From 0xE074F1…121D4daF to 0x386a2d…c20f4DCe824.22 USDT From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0x7310e0…1F243A68 to 0x570B38…D5bf16A01500 USDT From 0x8D1ba1…523CA0F6 to 0xd470f4…077706F61030 USDC From 0xCE60D3…CdDB608b to 0x008db4…7758B0bB6668.24952 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381200000 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0xB94ceA…3a9F6a1f to 0x04d484…8E7239f8100000 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0x497fb1…8EDc5AE6 to 0x1E9DF8…76605f1a99700 USDC From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0x6732c9…f67dB4e2 to 0xF73c3c…70702EfE5000 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x202525…2e339414 to 0x5b5517…EB3029A610000.5825 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0x40753E…53d26a98 to 0x3630Dd…3EFb7dfA5000 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0xB0Fa9d…B900F85A to 0xD19F84…528dfE2014900 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0x775B4F…7a45565f to 0x4f7caD…BdCbFc217673 USDT From 0x18eEaC…cd6255d6 to 0x2E6561…1429ABe8700 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0xC6C1d9…d804452A to 0xBcCa60…D096263c6154014.626326 USDC From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0x4E4e0b…AFb29048 to 0xbC81D8…104f51d4450 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0xAD6fFC…dd849224 to 0x2718e9…1E6d28603000 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0xd502B0…09bb7AC2 to 0x64FB53…fE8F77bA5000 USDC From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0x02306a…6D1BE7A8 to 0xAbFF89…2c260e791998.026676 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0x6fFd06…5C488d36 to 0x295185…37385fbe5400 USDC From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x660fB2…e0CfB646 to 0x7198eF…06413Bf12500 USDC From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x42a49D…A2b539E8 to 0xeCDF78…aBcfcC551248250 USDC From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x070d6F…Be2f105B to 0x2B83b4…9AE2d6431228.264992 USDC From 0xE0A7D3…001FB2ef to 0xBCE4DB…b3A19C2c29192 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0x3b25B9…d4258bb8 to 0xae02c7…0BDD7F9054915 USDT From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0xCD713F…d60aCA26 to 0x84B87E…00BA4Ff07559.161027 USDC From 0x9A7d66…D0737be8 to 0x59704A…dcD4e482132.66 USDT From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0xf89b3D…b2704Bb4 to 0x0635fb…F574d6eB15062.2521 USDT From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0xA8779c…Ff4E119b to 0xB62B20…542d1423115250 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xd13499…99e8bC30 to 0xA70a3F…7f0c3cB094809.7 USDT From 0x5212F9…c5244264 to 0x127c6d…E58FB9665000 USDT From 0x84B855…7D218F48 to 0x5F126C…8F8e5A60126585.04999999999 USDT From 0xe79444…804c8632 to 0x06627b…b72fB6D727000 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0x0919A8…68dD1a3A to 0x4773f9…9d7Caa1B750.360545 USDT From 0xF2d147…54f597d6 to 0xd13499…9DE8bc30254645 USDT From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0x147E1E…91be6e0B to 0x575C1d…315A6A9d599950.0000000001 USDC From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x3Cfb82…F6cc249b to 0xeA6D3F…92568fE4200 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x881368…35F319F4 to 0xD7b90f…EcEd99Be453.225512 USDT From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0xFf7433…17372B0b to 0xEA1953…7A1c4E1b2846 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0xa9402d…4d4c2d3f to 0xb6E360…A832e2D52336.66 USDT From 0x0354b8…98AE8364 to 0x415938…098e8d1d25918.88 USDT From 0x8951D6…5FECA460 to 0xA65f19…F4fbf2348000 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0xEA6d3f…96568Fe4 to 0x0DD0a5…c8b4d7032000 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E5000 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x7CAABb…1eAe43C8 to 0xD85995…D959A64A2700 USDT From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0x49Dc1c…54246bAA to 0x19AAD5…3106D88620000 USDT From 0x60317E…68b02B2B to 0xB9666c…94A0c4391160 USDT From 0xecF633…06c92814 to 0x887f1B…5fe8911f1000 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x307d35…9798789A to 0xc666c2…23f87E8b3121 USDT From 0x9aFdc7…203A2904 to 0xE7FD2F…a024e7b4333 USDT From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0x3fe294…cE80a0F6 to 0x359D37…7a6a219b70 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c8820000 USDT From 0x19A442…cFDAdA3f to 0x0C5EEe…D2532E194000 USDC From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0xfe52B7…21947BA6 to 0xb89B1A…29f01523100 USDC From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x0077Ae…9619742f to 0x4C0cec…b8Ff3eeC75768 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0xbb2739…1a6d2DB6 to 0xACC737…A96e4cbe25000 USDT From 0x4A3c24…6Ed9c628 to 0xA9d1E0…e81D3e435115.542949 USDC From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0x6352bc…e01D28C0 to 0xc1afad…237652A820000 USDT From 0x535256…fCCF93aF to 0xc9713F…9a1B19f5111900 USDC From 0x2d825B…FBf66f24 to 0x234437…38bD742f294.86 USDT From 0x036BFa…8C73e2E6 to 0x16c014…20646A886412 USDT From 0xcCa598…1a8d4C42 to 0x14d699…18220Aa650000 USDT From 0x4201A3…Dd7a8eE4 to 0xA1AB7A…eDE543aC30000 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0xE6df10…420135d0 to 0x7E3683…77eE42D64000 USDT From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0xb40ea0…A79d41b4 to 0xc19399…F6eCDBAb22795 USDT From 0x477e3A…0fe33734 to 0x41d5cc…f265274360000 USDT From 0x0Ff358…D1B00c10 to 0xBc9d06…31E3ffda2000 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0xDf056E…7216Fc82 to 0x67b41A…869034761900 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0xF46986…9acFD17b to 0xfE91dB…46fe11D7100000 USDC From 0xEF6D73…434895A6 to 0x37aB6e…6839897D20 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0x66c843…e7912ba4 to 0x5bc2F0…8a648568320.006827 USDT From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0xBec00b…d5f0E2D6 to 0x493C3B…6BAB9D8a112.588222 USDC From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0x5c85b1…53ACDAF6 to 0xFaa59D…6B11815021000 USDT From 0x7567CF…ecD354cF to 0x3416cf…8A3527C6274480.64999999997 USDT From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0xBD3eC2…EdB5D6b0 to 0x173b9E…E6EB4C3919000 USDC From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0xcAD752…bec197E2 to 0xcE7013…Ac73760b2959 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0x71083D…3623ea7B to 0x2B6d6b…686492F92000 USDT From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0x8C18e4…3E16833b to 0x76ccE7…1BC5cB383137.5 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0x74CfEa…00961346 to 0x0Cf208…4448451E200000 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0x99F6E4…39A89E06 to 0xe3BFD6…b12107946000 USDT From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0x17a252…FC76B054 to 0x3B157c…118fbD3f65.7 USDT From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0xe74C81…8bbA016F to 0x1BAc08…24D3F3da1068.126842 USDC From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0xd1DcBE…e0C4c9c8 to 0xF40292…E31A7088400 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0xe16b6d…91c8275B to 0x7184B3…fe4321b439303.2492 USDT From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb500 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x442EAD…0AeFD670 to 0x6170DB…3452171644000 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x879344…5a023D5b to 0x58B704…C592502399996.283813 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f35371 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x63D75f…F0aBB590 to 0x03e0C2…8DcD07EB5000 USDC From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0x71D82D…3Dd4473B to 0xFa6576…cC62b9555007.420998 USDT From 0xd3e020…26a120BB to 0xbAfe57…fF83Dcf11697.864674 USDC From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0x9d001F…2ec1e79A to 0x9C7fC7…82e376223000 USDT From 0xc8a955…6525C310 to 0xcEe284…6d97180D13720.226915000001 USDC From 0x833ED6…3E969272 to 0x3E6261…205cba45100000 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0xfe677A…CcA4f9e4 to 0x654cE5…a06b8EBC595.401758 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0x48ba29…fa5A6778 to 0x11B815…037697f61000 USDT From 0x19Aad5…6e06d886 to 0xF5b489…CA203Ba65617.98 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0x9c4575…7cEc560a to 0x32cD3b…65b07F222000 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x1E9df8…Af605F1A to 0x6c6BC9…a63837005192.445616 USDC From 0xEF96a5…6Db9CD26 to 0x1C8030…818268A32900 USDC From 0x2561F1…1c578762 to 0x63212a…56f8C58C3274.72 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0xdBAb06…9Da79146 to 0x3E7379…4F12dD353000 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0xeF7eA2…139aEd0a to 0x005cE7…F0da78988638 USDT From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0x418474…296F8f46 to 0xB54992…5B26462310000 USDT From 0xc986cd…108cC1a4 to 0x88E6a0…513f56401801.533505 USDC From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x2D73B9…e250f248 to 0x54c9F1…Ac50881c4000 USDT From 0x9b0FBF…0b6aec54 to 0x5914f9…795F7E253743.8848 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0x8092b8…5fD14F54 to 0x2FAeFA…45Ab6aa53888.857535 USDT From 0xA65f19…e8FBF234 to 0xA5A740…5b35c37c103.584 USDT From 0x8f5d0A…6Ac9a4eB to 0xf456D1…C9f92173500 USDT From 0xE3e21B…cfeb3798 to 0xA63fdb…Be087B762300 USDT From 0x348464…18857512 to 0x09011B…99e973ad1161.28944 USDT From 0xBfceD4…6DEA0F4F to 0x637753…1bE0c7E73000 USDT From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0xC412c2…A6462032 to 0xA9d1E0…e81D3e43309.826249 USDT From 0x56c6e3…22c78E14 to 0x79A50A…773cA647325 USDT From 0x5C5b72…CFb30Cd4 to 0x550B69…1746bC7e2000 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094648000 USDT From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0x9D2AF1…0eEde7C8 to 0x336081…7E7091eA134.91118 USDT From 0x466F9b…82476e18 to 0xb7A8C2…7Ef3dD26500000 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x178703…78CF0bBB to 0x0d4A11…031f18521369.823057 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x045B3b…913261EB to 0x062633…11B401FB1000 USDT From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0xC666C2…afF87E8B to 0x56E213…6B07Fda61500 USDT From 0x7c0ed0…B8eB795A to 0x5600a3…44417D5E1100 USDT From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0x3B7774…9F251A50 to 0xA9d1E0…e81D3e437577.526384 USDT From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0xD7B79F…9606D7b0 to 0x99870D…2D9af1E210000 USDC From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0x434837…B953c9Ca to 0x157F56…7aAD470846.0982 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0xD4B69e…C3538342 to 0xFdD348…1ac2bCC25000 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0xB6700b…c76909D6 to 0x3b25b9…dA258bb860000 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d12523 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0x13941B…3EA24BAB to 0xA9d1E0…e81D3e432868.929309 USDC From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0xBFC6B2…79be5DB8 to 0xF008bB…a73188f32166 USDT From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0x011ceD…c81142E8 to 0x9A0414…B5e1cF27500000 USDC From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0x3Fe555…a2dB1c3A to 0xa01c02…624Ef6a22000 USDC From 0xfF3fc7…b0254528 to 0x72b8c7…487c1e4F16000 USDT From 0xC5f66C…cb30c2BB to 0x5008C2…7059d6174879.618788999999 USDT From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0x55727D…D1fB4De0 to 0x012348…1072F44A5000 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0xa9d118…42b4b07F to 0xED5C00…AC79C79d7500 USDC From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0xD98dDc…86b56f2B to 0x31eA96…609f16a130000 USDT From 0x08dA6A…0Cc18D08 to 0xFD3f88…32f71Ba95000 USDT From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0x9e88ec…783544Df to 0x7B8d83…D114510590000 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.1575235280604638 eth 0.1575235280604638 ETH
0x4a7624…c5f06785	16919951	Mon, Mar 27, 2023 4:36 PM	0x2c4c15…08c874CE	From 0x509E42…aa32076B to 0x147e1e…dEbE6e0B10 USDC From 0x42a49D…A2b539E8 to 0xeCDF78…aBcfcC551248250 USDC From 0xB6700b…c76909D6 to 0x3b25b9…dA258bb860000 USDT From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0xDf056E…7216Fc82 to 0x67b41A…869034761900 USDT From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0xF46986…9acFD17b to 0xfE91dB…46fe11D7100000 USDC From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0xfF3fc7…b0254528 to 0x72b8c7…487c1e4F16000 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0x17a252…FC76B054 to 0x3B157c…118fbD3f65.7 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C3274.72 USDT From 0x63D75f…F0aBB590 to 0x03e0C2…8DcD07EB5000 USDC From 0xD7B79F…9606D7b0 to 0x99870D…2D9af1E210000 USDC From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0x2AD6DE…d95921c6 to 0xd83Eb9…E5c685A640015.80207555 DAI From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0x67b41a…73903476 to 0xDf056E…9E16fC828063.788092999999 USDT From 0xC412c2…A6462032 to 0xA9d1E0…e81D3e43309.826249 USDT From 0x011ceD…c81142E8 to 0x9A0414…B5e1cF27500000 USDC From 0x55727D…D1fB4De0 to 0x012348…1072F44A5000 USDT From 0x880852…9eaF7d1B to 0x3416cf…8A3527C640000 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0x74CfEa…00961346 to 0x0Cf208…4448451E200000 USDT From 0x147E1E…91be6e0B to 0x575C1d…315A6A9d599950.0000000001 USDC From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0xE0A7D3…001FB2ef to 0xBCE4DB…b3A19C2c29192 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0x535256…fCCF93aF to 0xc9713F…9a1B19f5111900 USDC From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0xbb2739…1a6d2DB6 to 0xACC737…A96e4cbe25000 USDT From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0xa9402d…4d4c2d3f to 0xb6E360…A832e2D52336.66 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0x86b13D…a0480108 to 0x38a653…7b4F58DD61000 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d12523 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0x418474…296F8f46 to 0xB54992…5B26462310000 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0x92Ab65…7B8BC174 to 0xdA52b1…FAEE35185050 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0x46478C…99a54F84 to 0xA47a5E…80998DC1650 USDT From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0xA4FaAd…11F9B76F to 0xb71213…F34D82dC350 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x9c2a4e…B0d927c2 to 0x2e2cf9…994ce9435999 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0x474ac5…D9478FBB to 0x6CCDD9…3E2dBAcd67.92 USDT From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5791000 USDT From 0xc37505…Ef567f86 to 0x8881AA…f667f5098550.941812 USDT From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0x792e62…5eE71676 to 0x1BD41f…9CFf0c49500 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb500 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x4E4e0b…AFb29048 to 0xbC81D8…104f51d4450 USDT From 0x466F9b…82476e18 to 0xb7A8C2…7Ef3dD26500000 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x4A3c24…6Ed9c628 to 0xA9d1E0…e81D3e435115.542949 USDC From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0xc8a955…6525C310 to 0xcEe284…6d97180D13720.226915000001 USDC From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0x8092b8…5fD14F54 to 0x2FAeFA…45Ab6aa53888.857535 USDT From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x9d001F…2ec1e79A to 0x9C7fC7…82e376223000 USDT From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0xC6C1d9…d804452A to 0xBcCa60…D096263c6154014.626326 USDC From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0x1E9df8…Af605F1A to 0x6c6BC9…a63837005192.445616 USDC From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0x5212F9…c5244264 to 0x127c6d…E58FB9665000 USDT From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381200000 USDT From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xf89b3D…b2704Bb4 to 0x0635fb…F574d6eB15062.2521 USDT From 0xEF96a5…6Db9CD26 to 0x1C8030…818268A32900 USDC From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0x202525…2e339414 to 0x5b5517…EB3029A610000.5825 USDT From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0x97C16d…3Adc9380 to 0x929DeE…7EcAF5423412 USDT From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0x881368…35F319F4 to 0xD7b90f…EcEd99Be453.225512 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f56007 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0xB0Fa9d…B900F85A to 0xD19F84…528dfE2014900 USDT From 0xbe683a…E5c7959a to 0xD3466d…bf446e6a9990.1 USDC From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0x56c6e3…22c78E14 to 0x79A50A…773cA647325 USDT From 0xAD6fFC…dd849224 to 0x2718e9…1E6d28603000 USDT From 0xC666C2…afF87E8B to 0x56E213…6B07Fda61500 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0xd13499…99e8bC30 to 0xA70a3F…7f0c3cB094809.7 USDT From 0xE3e21B…cfeb3798 to 0xA63fdb…Be087B762300 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0x4201A3…Dd7a8eE4 to 0xA1AB7A…eDE543aC30000 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0xe79444…804c8632 to 0x06627b…b72fB6D727000 USDT From 0xecF633…06c92814 to 0x887f1B…5fe8911f1000 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c8820000 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0x307d35…9798789A to 0xc666c2…23f87E8b3121 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0xD83eb9…0dc685A6 to 0x928048…c95a804913300.1 DAI From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0xA8779c…Ff4E119b to 0xB62B20…542d1423115250 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x477e3A…0fe33734 to 0x41d5cc…f265274360000 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0x9c4575…7cEc560a to 0x32cD3b…65b07F222000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.08777406450945814 eth 0.08777406450945814 ETH
0x83770e…6431b8c1	16919940	Mon, Mar 27, 2023 4:34 PM	0x2c4c15…08c874CE	From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0xC6C1d9…d804452A to 0xBcCa60…D096263c6154014.626326 USDC From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x9d001F…2ec1e79A to 0x9C7fC7…82e376223000 USDT From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x66c843…e7912ba4 to 0x5bc2F0…8a648568320.006827 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x13941B…3EA24BAB to 0xA9d1E0…e81D3e432868.929309 USDC From 0x8951D6…5FECA460 to 0xA65f19…F4fbf2348000 USDT From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0x6dE483…9524f926 to 0x7122Db…E7fBD0E01300000 USDT From 0x434837…B953c9Ca to 0x157F56…7aAD470846.0982 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0xd502B0…09bb7AC2 to 0x64FB53…fE8F77bA5000 USDC From 0x178703…78CF0bBB to 0x0d4A11…031f18521369.823057 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0x18eEaC…cd6255d6 to 0x2E6561…1429ABe8700 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0x58D402…532a395B to 0x7ef788…9Ab64eD013986 USDT From 0xFf7433…17372B0b to 0xEA1953…7A1c4E1b2846 USDT From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0xE3e21B…cfeb3798 to 0xA63fdb…Be087B762300 USDT From 0x188740…1EDd4FbF to 0xb699B6…902Ed5Ed974.993323 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094620000 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0xd13499…99e8bC30 to 0xA70a3F…7f0c3cB094809.7 USDT From 0xD98dDc…86b56f2B to 0x31eA96…609f16a130000 USDT From 0xc340C0…0FBE44f0 to 0x5b4F7b…198F8b27266 USDT From 0x1E9df8…Af605F1A to 0x6c6BC9…a63837005192.445616 USDC From 0xA8779c…Ff4E119b to 0xB62B20…542d1423115250 USDT From 0x92Ab65…7B8BC174 to 0xdA52b1…FAEE35185050 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0xB94ceA…3a9F6a1f to 0x04d484…8E7239f8100000 USDT From 0xd1DcBE…e0C4c9c8 to 0xF40292…E31A7088400 USDT From 0x49Dc1c…54246bAA to 0x19aAd5…D206d88620000 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0xcAD752…bec197E2 to 0xcE7013…Ac73760b2959 USDT From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0xecF633…06c92814 to 0x887f1B…5fe8911f1000 USDT From 0xbb2739…1a6d2DB6 to 0xACC737…A96e4cbe25000 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x202525…2e339414 to 0x5b5517…EB3029A610000.5825 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0x02306a…6D1BE7A8 to 0xAbFF89…2c260e791998.026676 USDT From 0xEF6D73…434895A6 to 0x37aB6e…6839897D20 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0xc986cd…108cC1a4 to 0x88E6a0…513f56401801.533505 USDC From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0x881368…35F319F4 to 0xD7b90f…EcEd99Be453.225512 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0x5c85b1…53ACDAF6 to 0xFaa59D…6B11815021000 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0xA0e446…De5F3b44 to 0x6E6A5a…385d7A072482.438959 USDC From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0xAC5ddf…1649648f to 0xbE80FB…0cFbBED2300000 USDC From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0x5C5b72…CFb30Cd4 to 0x550B69…1746bC7e2000 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5791000 USDT From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb500 USDT From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0xC666C2…afF87E8B to 0x56E213…6B07Fda61500 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0x71083D…3623ea7B to 0x2B6d6b…686492F92000 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0xE0A7D3…001FB2ef to 0xBCE4DB…b3A19C2c29192 USDT From 0xF46986…9acFD17b to 0xfE91dB…46fe11D7100000 USDC From 0x711bdA…97688d20 to 0xD882eA…477bF62E5000 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0xeF7eA2…139aEd0a to 0x005cE7…F0da78988638 USDT From 0x84B855…7D218F48 to 0x5F126C…8F8e5A60126585.04999999999 USDT From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0xbe683a…E5c7959a to 0xD3466d…bf446e6a9990.1 USDC From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x497fb1…8EDc5AE6 to 0x1E9DF8…76605f1a99700 USDC From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0xfF3fc7…b0254528 to 0x72b8c7…487c1e4F16000 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0xb40ea0…A79d41b4 to 0xc19399…F6eCDBAb22795 USDT From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0x42a49D…A2b539E8 to 0xeCDF78…aBcfcC551248250 USDC From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0x7310e0…1F243A68 to 0x570B38…D5bf16A01500 USDT From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x8D1ba1…523CA0F6 to 0xd470f4…077706F61030 USDC From 0x7CAABb…1eAe43C8 to 0xD85995…D959A64A2700 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0x55727D…D1fB4De0 to 0x012348…1072F44A5000 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0xc37505…Ef567f86 to 0x8881AA…f667f5098550.941812 USDT From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0x99F6E4…39A89E06 to 0xe3BFD6…b12107946000 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0xbb8960…fC5eBC1a to 0xc40964…562E0c9549900 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d12523 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0xF9700A…c9Ae091A to 0x0919a8…C9dd1a3a22000 USDT From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0x307d35…9798789A to 0xc666c2…23f87E8b3121 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0xa9402d…4d4c2d3f to 0xb6E360…A832e2D52336.66 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0xA65f19…e8FBF234 to 0xA5A740…5b35c37c103.584 USDT From 0x348464…18857512 to 0x09011B…99e973ad1161.28944 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0xC412c2…A6462032 to 0xA9d1E0…e81D3e43309.826249 USDT 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From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0x74CfEa…00961346 to 0x0Cf208…4448451E200000 USDT From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x19A442…cFDAdA3f to 0x0C5EEe…D2532E194000 USDC From 0x6352bc…e01D28C0 to 0xc1afad…237652A820000 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0x8092b8…5fD14F54 to 0x2FAeFA…45Ab6aa53888.857535 USDT From 0xF2d147…54f597d6 to 0xd13499…9DE8bc30254645 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381200000 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0x3B7774…9F251A50 to 0xA9d1E0…e81D3e437577.526384 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0x509E42…aa32076B to 0x147e1e…dEbE6e0B10 USDC From 0xfe677A…CcA4f9e4 to 0x654cE5…a06b8EBC595.401758 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x4E4e0b…AFb29048 to 0xbC81D8…104f51d4450 USDT From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT From 0xfe52B7…21947BA6 to 0xb89B1A…29f01523100 USDC From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0x258a88…D88359e6 to 0xcEe284…6d97180D30092.9 USDT From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0x97C16d…3Adc9380 to 0x929DeE…7EcAF5423412 USDT From 0x9A7d66…D0737be8 to 0x59704A…dcD4e482132.66 USDT From 0x3b25B9…d4258bb8 to 0xae02c7…0BDD7F9054915 USDT From 0xBFC6B2…79be5DB8 to 0xF008bB…a73188f32166 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x2D73B9…e250f248 to 0x54c9F1…Ac50881c4000 USDT From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0x9c4575…7cEc560a to 0x32cD3b…65b07F222000 USDT From 0x71D82D…3Dd4473B to 0xFa6576…cC62b9555007.420998 USDT From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0x43Bfd7…5238Baa0 to 0x664136…Ab8bBd5510000 USDT From 0xEF96a5…6Db9CD26 to 0x1C8030…818268A32900 USDC From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT 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From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x63D75f…F0aBB590 to 0x03e0C2…8DcD07EB5000 USDC From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0x147E1E…91be6e0B to 0x575C1d…315A6A9d599950.0000000001 USDC From 0xD7B79F…9606D7b0 to 0x99870D…2D9af1E210000 USDC From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0xa9d118…42b4b07F to 0xED5C00…AC79C79d7500 USDC From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0xc955BF…e4D50F72 to 0xbaF2eB…A1A55E9E12.42 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x0Ff358…D1B00c10 to 0xBc9d06…31E3ffda2000 USDT From 0xB0Fa9d…B900F85A to 0xD19F84…528dfE2014900 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0xF0Bd78…300629a0 to 0xA9d1E0…e81D3e43411263.00000000006 USDT From 0x3D086E…5a5b04E4 to 0x11B815…037697f62863 USDT From 0x60317E…68b02B2B to 0xB9666c…94A0c4391160 USDT From 0x880852…9eaF7d1B to 0x3416cf…8A3527C640000 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0xAD6fFC…dd849224 to 0x2718e9…1E6d28603000 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0x9b0FBF…0b6aec54 to 0x5914f9…795F7E253743.8848 USDT From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.13264130849515957 eth 0.13264130849515957 ETH
0x13d6e7…3d2b02ba	16919924	Mon, Mar 27, 2023 4:31 PM	0x2c4c15…08c874CE	From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0x84B855…7D218F48 to 0x5F126C…8F8e5A60126585.04999999999 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0x307d35…9798789A to 0xc666c2…23f87E8b3121 USDT From 0xC666C2…afF87E8B to 0x56E213…6B07Fda61500 USDT From 0xa9d118…42b4b07F to 0xED5C00…AC79C79d7500 USDC From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0x42a49D…A2b539E8 to 0x56b039…99bb110E5001000 USDC From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0x9d001F…2ec1e79A to 0x9C7fC7…82e376223000 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0x6226A3…7403067A to 0x63a395…D443AfA891.3944 USDT From 0xA51F2b…39d91794 to 0x4e7485…4A99F21E4604.3165 USDT From 0xBFC6B2…79be5DB8 to 0xF008bB…a73188f32166 USDT From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0xfF3fc7…b0254528 to 0x72b8c7…487c1e4F16000 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x3818F1…DB535Ce6 to 0x3818F1…5b535Ce61 USDC From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0x6914fB…7E30356A to 0x612D26…F1E8D6e110 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0xB0Fa9d…B900F85A to 0xD19F84…528dfE2014900 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0x56c6e3…22c78E14 to 0x79A50A…773cA647325 USDT From 0x18a0Ed…1b6DA56A to 0x205e94…Ad2FB8f160 USDC From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094620000 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0x4849d6…89b5AFE2 to 0x69dA5b…B5F4c51f6000 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0xD98dDc…86b56f2B to 0x31eA96…609f16a130000 USDT From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0xc8a955…6525C310 to 0xcEe284…6d97180D13720.226915000001 USDC From 0x9D2AF1…0eEde7C8 to 0x336081…7E7091eA134.91118 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0x833ED6…3E969272 to 0x3E6261…205cba45100000 USDT From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0xEF96a5…6Db9CD26 to 0x1C8030…818268A32900 USDC From 0x9e88ec…783544Df to 0x7B8d83…D114510590000 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0xa9402d…4d4c2d3f to 0xb6E360…A832e2D52336.66 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0x3Fe555…a2dB1c3A to 0xa01c02…624Ef6a22000 USDC From 0x012348…1972f44a to 0xc1321A…3d75945910000 USDT From 0x44a59A…D947344B to 0xabc319…3cc655ac250 USDC From 0x881368…35F319F4 to 0xD7b90f…EcEd99Be453.225512 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0xD27EEE…08f02b36 to 0x6200df…9393135750000 USDT From 0x99F6E4…39A89E06 to 0xe3BFD6…b12107946000 USDT From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0x9Afa06…69E03A6A to 0xd4DE76…2989ad2514.519143 USDC From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0x036BFa…8C73e2E6 to 0x16c014…20646A886412 USDT From 0xc340C0…0FBE44f0 to 0xA8760D…e3C4D26a17181.7 USDT From 0xF46986…9acFD17b to 0xfE91dB…46fe11D7100000 USDC From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0xF0Bd78…300629a0 to 0xA9d1E0…e81D3e43411263.00000000006 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0x4201A3…Dd7a8eE4 to 0xA1AB7A…eDE543aC30000 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x585C54…299b6f8F to 0x668B34…9D48b55417500.098 USDT From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0x92Ab65…7B8BC174 to 0xdA52b1…FAEE35185050 USDT From 0x66c843…e7912ba4 to 0x5bc2F0…8a648568320.006827 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0x3818F1…DB535Ce6 to 0x3818F1…5b535Ce61 USDC From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0xE5577e…eEB2Df0F to 0xf96e12…71998d6050000 USDT From 0x55727D…D1fB4De0 to 0x012348…1072F44A5000 USDT From 0x178703…78CF0bBB to 0x0d4A11…031f18521369.823057 USDT From 0xBfceD4…6DEA0F4F to 0x637753…1bE0c7E73000 USDT From 0x40753E…53d26a98 to 0x3630Dd…3EFb7dfA5000 USDT From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0xD7B79F…9606D7b0 to 0x99870D…2D9af1E210000 USDC From 0x434837…B953c9Ca to 0x157F56…7aAD470846.0982 USDT From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0x6fFd06…5C488d36 to 0x295185…37385fbe5400 USDC From 0x188740…1EDd4FbF to 0xb699B6…902Ed5Ed974.993323 USDT From 0x9b0FBF…0b6aec54 to 0x5914f9…795F7E253743.8848 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0xd13499…99e8bC30 to 0x2cBe26…D8Ce7bE235000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.06383923281555902 eth 0.06383923281555902 ETH
0x778b4e…caae460a	16919909	Mon, Mar 27, 2023 4:28 PM	0x2c4c15…08c874CE	From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0x3b25B9…d4258bb8 to 0xae02c7…0BDD7F9054915 USDT From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0x40753E…53d26a98 to 0x3630Dd…3EFb7dfA5000 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x624b78…a3790810 to 0xdaB1cB…815443101000 USDT From 0xa9402d…4d4c2d3f to 0xb6E360…A832e2D52336.66 USDT From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0x585C54…299b6f8F to 0x668B34…9D48b55417500.098 USDT From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0x3Fe555…a2dB1c3A to 0xa01c02…624Ef6a22000 USDC From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0x258a88…D88359e6 to 0xcEe284…6d97180D30092.9 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x535256…fCCF93aF to 0xc9713F…9a1B19f5111900 USDC From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0x833ED6…3E969272 to 0x3E6261…205cba45100000 USDT From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb250 USDT From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0xFf7433…17372B0b to 0xEA1953…7A1c4E1b2846 USDT From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0x63fA10…8a26c1f6 to 0x206A23…b6aae8031623.593997 USDT From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0xc8a955…6525C310 to 0xcEe284…6d97180D13720.226915000001 USDC From 0xBfceD4…6DEA0F4F to 0x637753…1bE0c7E73000 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0x7310e0…1F243A68 to 0x570B38…D5bf16A01500 USDT From 0xA65f19…e8FBF234 to 0xA5A740…5b35c37c103.584 USDT From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0xe1fdc0…C755DbC6 to 0x275c6B…A373F42f100 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0x6dE483…9524f926 to 0x3416cf…8A3527C631019.460365 USDC From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0x509E42…aa32076B to 0x147e1e…dEbE6e0B10 USDC From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0x7CAABb…1eAe43C8 to 0xD85995…D959A64A2700 USDT From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x6352bc…e01D28C0 to 0xc1afad…237652A820000 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0xB0Fa9d…B900F85A to 0xD19F84…528dfE2014900 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0xeF7eA2…139aEd0a to 0x005cE7…F0da78988638 USDT From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0xF0Bd78…300629a0 to 0xA9d1E0…e81D3e43411263.00000000006 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x57f54a…666Bc9B0 to 0x2dA7b2…6109A7f14510.47 USDC From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0x1E9df8…Af605F1A to 0x6c6BC9…a63837005192.445616 USDC From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0xcAD752…bec197E2 to 0xcE7013…Ac73760b2959 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0x97C16d…3Adc9380 to 0x929DeE…7EcAF5423412 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5791000 USDT From 0xe79444…804c8632 to 0x06627b…b72fB6D727000 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d50 USDT From 0xCE60D3…CdDB608b to 0x008db4…7758B0bB6668.24952 USDT From 0x9A7d66…D0737be8 to 0xC8CA76…6070457951.48 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x036BFa…8C73e2E6 to 0x16c014…20646A886412 USDT From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0x43Bfd7…5238Baa0 to 0x664136…Ab8bBd5510000 USDT From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0x9D2AF1…0eEde7C8 to 0x336081…7E7091eA134.91118 USDT From 0x418474…296F8f46 to 0xB54992…5B26462310000 USDT From 0x0354b8…98AE8364 to 0x415938…098e8d1d25918.88 USDT From 0xE3e21B…cfeb3798 to 0xA63fdb…Be087B762300 USDT From 0x04FA23…568bf9Ef to 0x4945cE…5DaB982B3129.62 USDC From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0x011ceD…c81142E8 to 0x9A0414…B5e1cF27500000 USDC From 0xD27EEE…08f02b36 to 0x6200df…9393135750000 USDT From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0xdBAb06…9Da79146 to 0x3E7379…4F12dD353000 USDT From 0x045B3b…913261EB to 0x062633…11B401FB1000 USDT From 0x6fFd06…5C488d36 to 0x295185…37385fbe5400 USDC From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0xfe52B7…21947BA6 to 0xb89B1A…29f01523100 USDC From 0xAC5ddf…1649648f to 0xbE80FB…0cFbBED2300000 USDC From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0x348464…18857512 to 0x09011B…99e973ad1161.28944 USDT From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0xB94ceA…3a9F6a1f to 0x04d484…8E7239f8100000 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0x0Ff358…D1B00c10 to 0xBc9d06…31E3ffda2000 USDT From 0x9c4575…7cEc560a to 0x32cD3b…65b07F222000 USDT From 0x58D402…532a395B to 0x7ef788…9Ab64eD013986 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0xc37505…Ef567f86 to 0x8881AA…f667f5098550.941812 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0x4E4e0b…AFb29048 to 0xbC81D8…104f51d4450 USDT From 0x29a2bd…e2be15F4 to 0xd6e3b1…AF90fd171464 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0xf89b3D…b2704Bb4 to 0x0635fb…F574d6eB15062.2521 USDT From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0x147E1E…91be6e0B to 0x575C1d…315A6A9d599950.0000000001 USDC From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0xfe677A…CcA4f9e4 to 0x654cE5…a06b8EBC595.401758 USDT From 0x2D73B9…e250f248 to 0x54c9F1…Ac50881c4000 USDT From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0x202525…2e339414 to 0x5b5517…EB3029A610000.5825 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094620010 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0x017BD3…D82dd426 to 0x58B704…C59250231775.8 USDT From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0xA4FaAd…11F9B76F to 0xb71213…F34D82dC350 USDT From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C3274.72 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0x66c843…e7912ba4 to 0x5bc2F0…8a648568320.006827 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xc340C0…0FBE44f0 to 0xC47eBf…9ace530b2113.75 USDT From 0xd502B0…09bb7AC2 to 0x64FB53…fE8F77bA5000 USDC From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0xC6C1d9…d804452A to 0xBcCa60…D096263c6154014.626326 USDC From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0xE6df10…420135d0 to 0x7E3683…77eE42D64000 USDT From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0x5c85b1…53ACDAF6 to 0xFaa59D…6B11815021000 USDT From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0x99F6E4…39A89E06 to 0xe3BFD6…b12107946000 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0xE074F1…121D4daF to 0x386a2d…c20f4DCe830.28 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c8820000 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0x188740…1EDd4FbF to 0xb699B6…902Ed5Ed974.993323 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0xE0A7D3…001FB2ef to 0xBCE4DB…b3A19C2c29192 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0x50BE13…80e56772 to 0x9032Ae…74EAF3F014352.47731 USDC From 0x9A4A43…Be15a9e6 to 0xc07Bf9…9ca5c6cF1082.89 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x7936BE…65Af13F4 to 0x4a3C24…3ED9C62810000 USDC From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0x53df06…62F91Cef to 0x6571d6…6329D85f12575.715555 USDC From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0xecF633…06c92814 to 0x887f1B…5fe8911f1000 USDT From 0xa299c0…022A5E1a to 0xca8445…f3dD59A5642.56 USDT From 0x46478C…99a54F84 to 0xA47a5E…80998DC1650 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0x02306a…6D1BE7A8 to 0xAbFF89…2c260e791998.026676 USDT From 0xF9700A…c9Ae091A to 0x0919a8…C9dd1a3a22000 USDT From 0x880852…9eaF7d1B to 0x3416cf…8A3527C640000 USDT From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT From 0x614E3d…652972f0 to 0xE22550…bCeBec1620000 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0x60317E…68b02B2B to 0xB9666c…94A0c4391160 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0xD7B79F…9606D7b0 to 0x99870D…2D9af1E210000 USDC From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC From 0x13941B…3EA24BAB to 0xA9d1E0…e81D3e432868.929309 USDC From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0x4201A3…Dd7a8eE4 to 0xA1AB7A…eDE543aC30000 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0x497fb1…8EDc5AE6 to 0x1E9DF8…76605f1a99700 USDC From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0x99038e…8Cd58182 to 0xF7E1e1…E21b1C3a70000 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0x4BC8BA…3261c2B2 to 0x7f78b3…C28e913922164 BUSD From 0x477e3A…0fe33734 to 0x41d5cc…f265274360000 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0xe16b6d…91c8275B to 0x7184B3…fe4321b439303.2492 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x8092b8…5fD14F54 to 0x2FAeFA…45Ab6aa53888.857535 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E5000 USDT From 0x4A3c24…6Ed9c628 to 0xA9d1E0…e81D3e435115.542949 USDC From 0x3B7774…9F251A50 to 0xA9d1E0…e81D3e437577.526384 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0x8D1ba1…523CA0F6 to 0xd470f4…077706F61030 USDC From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0xBD3eC2…EdB5D6b0 to 0x173b9E…E6EB4C3919000 USDC From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x86b13D…a0480108 to 0x38a653…7b4F58DD61000 USDT From 0x6732c9…f67dB4e2 to 0xF73c3c…70702EfE5000 USDT From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0xEF6D73…434895A6 to 0x37aB6e…6839897D20 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0x19A442…cFDAdA3f to 0x0C5EEe…D2532E194000 USDC From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0xCD713F…d60aCA26 to 0x84B87E…00BA4Ff07559.161027 USDC From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0xA0e446…De5F3b44 to 0x6E6A5a…385d7A072482.438959 USDC From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0xd13499…99e8bC30 to 0x2cBe26…D8Ce7bE235000 USDT From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0x17a252…FC76B054 to 0x3B157c…118fbD3f65.7 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0x08dA6A…0Cc18D08 to 0xFD3f88…32f71Ba95000 USDT From 0x71D82D…3Dd4473B to 0xFa6576…cC62b9555007.420998 USDT From 0x7292d9…a40Dde48 to 0x34183c…10460cEd100 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0x660fB2…e0CfB646 to 0x7198eF…06413Bf12500 USDC From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0x8951D6…5FECA460 to 0xA65f19…F4fbf2348000 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0x775B4F…7a45565f to 0x4f7caD…BdCbFc217673 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0xBAE72B…48F31820 to 0xa299c0…d02a5e1A806 USDT From 0x9e88ec…783544Df to 0x7B8d83…D114510590000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.13116675251033313 eth 0.13116675251033313 ETH
0x504b89…cef39b97	16919900	Mon, Mar 27, 2023 4:26 PM	0x2c4c15…08c874CE	From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0x28AC5a…4E7Df23a to 0x06a6EF…44Cb94EA246.168776 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0x7a1b82…d1bFBDE8 to 0x7215Eb…1E19Cf2710000 USDT From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0xEbFaBe…035372F2 to 0xd0DE0a…1c95C2BE8913 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0x7936BE…65Af13F4 to 0x4a3C24…3ED9C62810000 USDC From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0xdBAb06…9Da79146 to 0x3E7379…4F12dD353000 USDT From 0xd1DcBE…e0C4c9c8 to 0xF40292…E31A7088400 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0x880852…9eaF7d1B to 0x3416cf…8A3527C640000 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0xA4FaAd…11F9B76F to 0xb71213…F34D82dC350 USDT From 0x7C13c7…F50e4A28 to 0xc00830…DB0C6E8720000 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0xA65f19…e8FBF234 to 0xA5A740…5b35c37c103.584 USDT From 0xe79444…804c8632 to 0x06627b…b72fB6D727000 USDT From 0x3Fe555…a2dB1c3A to 0xa01c02…624Ef6a22000 USDC From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0x99038e…8Cd58182 to 0xF7E1e1…E21b1C3a70000 USDT From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0x60317E…68b02B2B to 0xB9666c…94A0c4391160 USDT From 0x43Bfd7…5238Baa0 to 0x664136…Ab8bBd5510000 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0xd502B0…09bb7AC2 to 0x64FB53…fE8F77bA5000 USDC From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0x775B4F…7a45565f to 0x4f7caD…BdCbFc217673 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0x477e3A…0fe33734 to 0x41d5cc…f265274360000 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0x258a88…D88359e6 to 0xcEe284…6d97180D30092.9 USDT From 0xD27EEE…08f02b36 to 0x6200df…9393135750000 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0xE074F1…121D4daF to 0x386a2d…c20f4DCe830.28 USDT From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d50 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x535256…fCCF93aF to 0xc9713F…9a1B19f5111900 USDC From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0xfEA2d4…A3788552 to 0x95F803…B5A417Ba102 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0xE6df10…420135d0 to 0x7E3683…77eE42D64000 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x348464…18857512 to 0x09011B…99e973ad1161.28944 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0xcAD752…bec197E2 to 0xcE7013…Ac73760b2959 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0xfe52B7…21947BA6 to 0xb89B1A…29f01523100 USDC From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0x02cF66…2Bd71186 to 0x83Bc56…46d9673f4200 USDT From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5791000 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0x9e88ec…783544Df to 0x7B8d83…D114510590000 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0x8a37F0…28Fd0712 to 0x6a0564…99034B162867.695554 USDT From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0x44a59A…D947344B to 0x95F803…B5A417Ba199 USDT From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x6732c9…f67dB4e2 to 0xF73c3c…70702EfE5000 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0x7310e0…1F243A68 to 0x570B38…D5bf16A01500 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0x9c4575…7cEc560a to 0x32cD3b…65b07F222000 USDT From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0x9A7d66…D0737be8 to 0xC8CA76…6070457951.48 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0x3B7774…9F251A50 to 0xA9d1E0…e81D3e437577.526384 USDT From 0x5c85b1…53ACDAF6 to 0xFaa59D…6B11815021000 USDT From 0x2D73B9…e250f248 to 0x54c9F1…Ac50881c4000 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0x4600c9…2Fa9db08 to 0x1Ecfa5…885f8CeE4995 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0xC666C2…afF87E8B to 0xD7a3D2…00D0749F21422 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0xBD3eC2…EdB5D6b0 to 0x173b9E…E6EB4C3919000 USDC From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.07256036996837488 eth 0.07256036996837488 ETH

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