Address 0xBEA46D5E0379e76d905F0D6e5100bAf97c0Fb40d

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
0x40b32a…ebfbce9f	17185927	Thu, May 4, 2023 9:48 AM	0xD3F702…C09a574f	From 0xDc9b5D…AC2cF5f8 to 0x8F0bD0…F215390A65000 USDT From 0xd64848…8c8b3ba6 to 0xB193c4…2A3298ab1300 USDT From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d18500 USDT From 0x551319…95ea3A8A to 0xFe57cA…ca44799B50000 USDT From 0x634971…2f8cDFEa to 0x67B84b…e5AFEd9c724 USDT From 0x386425…3397E9d8 to 0xA2af5f…aA22A0B310000 USDT From 0xa854d1…D967BFB4 to 0x1c8A93…090d23ef3150 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE644986.977100000004 DAI From 0xdc9B5d…A02Cf5F8 to 0x8F0Bd0…FC15390A65000 USDT From 0x6571e5…89b4fF76 to 0x2Cd113…2871852c1000 USDT From 0xa854d1…d967BFb4 to 0x1c8663…138023Ef3150 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe644986.977100000004 DAI From 0x53Eb3E…260e7336 to 0x7C3C1c…4466e440385 USDT From 0xabED32…B78EBA3F to 0x787B88…3B00C6cA0.105523249186044 ETH From 0x54Aa0d…a1Bd48d2 to 0x6571e5…89b4fF761914 USDT From 0xa80201…2c2FD32a to 0xdeF171…176fEE573000 USDC From 0x6571e5…89b4fF76 to 0x2Cd113…2871852c1000 USDT From 0xb507Fb…084E8b94 to 0xebF5EC…19f96740964.821109 USDT From 0x8e4fD0…c3526298 to 0xE1821F…6e2e72A51 ETH From 0x54Aa0d…a1Bd48d2 to 0x6571e5…89b4fF765.4258 ETH From 0x54aA0D…a1bD48D2 to 0x6571e5…8bb4ff761914 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011799513773116208 eth 0.011799513773116208 ETH
0xb548b5…c43ea940	17179597	Wed, May 3, 2023 12:27 PM	0xD3F702…C09a574f	From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d15035 USDT From 0xA75eAA…c1c3D8b4 to 0xF6e67c…D5cf3918200 USDT From 0x23b693…b7B3d526 to 0x59a1a9…41Ac8efa3000000 USDT From 0xA4cED2…e205BcFa to 0x848143…3B922B5451 USDT From 0xa4ced2…e205BCfa to 0x848143…36922b5451 USDT From 0xEF825A…0b449084 to 0xCf609F…35060a3E41400 USDT From 0x834285…e7542072 to 0x5C4Bc5…436fed4b40000 USDT From 0x851cA1…926d3762 to 0x2DfCE2…47F63Ab9252.184602 USDT From 0xa75eaa…c1c3D8b4 to 0xF6eA0F…9d733918200 USDT From 0x2759bC…F3fF1aD8 to 0xe82009…6bbB743d0.10704726 ETH From 0x7019c2…9aec6cB8 to 0xD849F0…5843c70B1.618437237003948 ETH From 0x23b693…B5b3d526 to 0x59af5C…52638efA3000000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01007755646343192 eth 0.01007755646343192 ETH
0xc66e8a…966597ca	17172122	Tue, May 2, 2023 11:12 AM	0xD3F702…C09a574f	From 0xe4acAF…1C3AA604 to 0x08a754…A5b36857224000 USDC From 0x13970b…1d3c5f78 to 0x0D6dB9…7b8b4403299.993083 USDC From 0x0b2481…b7768cB8 to 0x1f8c41…84e4BD90928.061199 USDT From 0xde5049…404Fe132 to 0x6d851b…4680D8a80.093071673847446 ETH From 0xD9ff00…dfe23C44 to 0x0dC3E1…8012f9c45000 USDT From 0xf803C2…9bfe9ea8 to 0x215159…380bE8Dd0.413186658654979 ETH From 0xD9Ff00…D9e23C44 to 0x0DC3E1…8D12f9C45000 USDT From 0x0F5fBd…e6263D86 to 0xEB17C3…c2B5811d41900 USDT From 0xc55eDd…5Ba7E7fa to 0x7E1Ab5…b88b15860.1755387 ETH From 0xd91025…09403D02 to 0x41A00C…8045912b1931.793589 USDT From 0xFd2F79…643DE5a4 to 0xDc1A84…906Ed1D51500 USDC From 0x7cf1aD…97F1972a to 0xbc2A95…3676767122687 USDT From 0xbC56bA…A8132E8f to 0x65Ec76…B285f32B6878.53386 USDT From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d15000 USDT From 0xC55EdD…5BA7E7fa to 0x7e1421…5F1d15860.1755387 ETH From 0x7850cC…6f1AC018 to 0xBdf3F0…24132EcF10500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008876852049622517 eth 0.008876852049622517 ETH
0x5c36b6…ffd5f82a	17139621	Thu, Apr 27, 2023 9:34 PM	0xD3F702…C09a574f	From 0xbb7b28…16990866 to 0x58CF02…0d5Cd3675000 USDT From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d20343.866525 USDT From 0x0c42AD…29c5877f to 0xEEa0FA…E4c86EE71.2975 ETH From 0x23EB8D…a36650a8 to 0x201401…73A8fA880.36393885 ETH From 0x7096FC…68668E76 to 0xF37D3c…5A3D5f794997.665087 USDT From 0xffB12D…E98e9134 to 0xC415e2…6F362245411 USDT From 0x23eb34…E23850a8 to 0x2014BE…D9bDfa880.36393885 ETH From 0xbBC52f…31d48B62 to 0xb6EE78…60dDFC79100000 USDT From 0xB3b4f4…8C8601A6 to 0xdd9504…33ac93561336 USDT From 0xB3b4F4…878601a6 to 0xdD95D9…D51193561336 USDT From 0xF4122C…1fEe3c1A to 0xaAc9CE…732dAd58432.3853 USDT From 0xf4122c…1Fee3C1a to 0xAAC902…8d90Ad58432.3853 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005331093101112944 eth 0.005331093101112944 ETH
0x54e806…c4918052	17132960	Wed, Apr 26, 2023 11:06 PM	0xD3F702…C09a574f	From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d5500 USDT From 0xCC8718…8e39a402 to 0x45b01f…c6675146907.585902 USDT From 0x931051…62dEB02F to 0xF5491f…69C4B40B2200 USDT From 0xcC8718…8C39A402 to 0x45B01f…C7675146907.585902 USDT From 0xd2D936…E63c875a to 0x631E10…1e79e5432 ETH From 0x775E0C…b16C4fD2 to 0x967e17…2E2E795F560 USDT From 0xF98Ef5…5E446a16 to 0xBeF634…4B38D22d12.27702982788985 ETH From 0x054F1E…BD063244 to 0x659B0E…6726efdd3300 USDT From 0x5BCbdf…D9204F72 to 0x9427BC…9263D8bD80 ETH From 0x2e1624…2440b86f to 0xb40EEd…53EFc7861787.790006 USDT From 0xfD2ac4…84bB33ef to 0xCdDF33…13aA622f5.64 ETH From 0x775E0c…b16c4fD2 to 0x9674F1…7F73795f560 USDT From 0xc4C6C2…C0e4A004 to 0x49D21E…e769b0872.5 ETH From 0x2E1624…2e40B86f to 0xB40eed…53eFC7861787.790006 USDT From 0xFd2Ac4…84bb33EF to 0xcDDF33…13aa622F5.64 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00878410450981305 eth 0.00878410450981305 ETH
0xcd723d…45ddb5ae	17122300	Tue, Apr 25, 2023 11:10 AM	0xD3F702…C09a574f	From 0x72250F…b638Cd4A to 0xdcE5B7…bB4917Db19.394517 USDT From 0xd88867…77b51e9F to 0x2c5787…3d537a871520 USDT From 0x7Fb594…7573E2F6 to 0x6775C9…43a1Bc58220 USDT From 0xb3023d…33E64558 to 0xDaEcEe…d948e0cB25 USDC From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d152.931142 USDT From 0x7fB594…7573e2F6 to 0x6775C9…47a1bc58220 USDT From 0x14c401…d3117328 to 0x397F6a…251864e81.99 ETH From 0x8578fc…97FD6A74 to 0x8e5501…F77B2dAD1.1 ETH From 0x0Fc533…590e7f46 to 0x2Da295…e91570672000 USDT From 0x608BE7…8A06bE86 to 0x96AF6c…ff284c7D0.70636674 ETH From 0xbf2d58…7266b466 to 0xD0ca43…83ffdAcD1.9881 ETH From 0x14c401…D3117328 to 0x397ff2…136664E81.99 ETH From 0x608BE7…8A06bE86 to 0x28E7B0…6C2b97930.55765341 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004983400535271804 eth 0.004983400535271804 ETH
0xc4036e…c386adce	17122295	Tue, Apr 25, 2023 11:09 AM	0xD3F702…C09a574f	From 0x458A7b…B4531EC8 to 0x04909f…21684926100 USDT From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d25003.202333 USDT From 0x458A7B…b6531ec8 to 0x04909F…B1684926100 USDT From 0xeB5bbE…6Ef77C5a to 0x87140B…8FB076D04401 USDT From 0x810F8e…F2c424A2 to 0xa26e97…e4189a03500000 USDT From 0xDF3b73…1E090276 to 0x422499…5Db981d049.82 USDT From 0xad6eaa…02eD8862 to 0xbA3981…7E72F13C13638.812535000001 USDT From 0xB580c6…634ffa1A to 0x250c1F…2c10A31711693.492792 USDT From 0x57893E…3b83b57a to 0x8fDA16…Db3eEe422434.147626 USDC From 0x314118…2074f12f to 0xA1915E…769528B62600 USDT From 0x57893e…3383b57A to 0x8fda16…dA3EeE422434.147626 USDC From 0x314118…2074F12f to 0xA197df…55e728B62600 USDT From 0xA24ddF…55712c48 to 0x2a1d6e…bD7241Cd21315.46 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004241162027944646 eth 0.004241162027944646 ETH
0x62c16d…9409d998	17115523	Mon, Apr 24, 2023 12:22 PM	0xD3F702…C09a574f	From 0x193BC1…57525296 to 0x00DAD8…5C43582F2487.5 USDC From 0xd91A5d…5A7ADd02 to 0x6C7a73…9C23F59416568 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2636000 USDT From 0x2759bC…F3fF1aD8 to 0x8135d7…2EB7e78a500 USDT From 0x3af630…Ea0b3322 to 0x786686…1A3faeD730.5731 USDT From 0x9d053A…BA397262 to 0xfc15ae…aae93Ffa0.77 ETH From 0xfAAE66…5CA547af to 0x4774c9…E99C8a3f20000 USDT From 0x95654a…Ef629818 to 0x3d78a7…DE70BFBf100000 USDC From 0xD945A9…EF88DC08 to 0x47090c…b236687a2500 USDT From 0x2b5d8c…0Ce4F1F2 to 0x80cc11…41F1BCf80.148580000000009 ETH From 0x35c101…f79DD2D2 to 0x72942a…B765d76319.686064 USDT From 0x8578fc…97FD6A74 to 0x8e5501…F77B2dAD2 ETH From 0xBfFcD0…97A586c8 to 0x542B2c…A40Cf65250000 USDC From 0xdAbAB9…8423d612 to 0x1F5461…6ae6635810500 USDT From 0xDb030e…AF8A6Ed6 to 0x3EEBEd…90ff3385300 USDT From 0x3a6348…7951Eb4F to 0x4a8D93…BE0f40a90.16300361324676 ETH From 0x31Fc2C…a0Ca35eF to 0x8bF43b…BaCF8b1F150.7115 USDT From 0x044dEf…0aE610A2 to 0x63128A…850D72DD595 USDT From 0xD4B878…039a1014 to 0x906219…56C2e3841000 USDT From 0xEc5F70…321Bd7E2 to 0xa299c0…022a5e1a972 USDT From 0x6e2cB4…fcded414 to 0x5a82BF…7102ac9e500.9 USDT From 0x0E11bC…11985566 to 0x787B88…3b00c6CA560 USDT From 0xF0f3E2…546F90dF to 0x08C624…DAc830cb212469 USDT From 0x94DcbB…0CA67f0F to 0xd740E3…75cFbE1F29190 USDT From 0xf5e06c…40034052 to 0x90D7c6…1c9830e63800 USDT From 0x746644…E83739aA to 0x61918B…47E6083b9400 USDT From 0x5d23B4…AcEd47d4 to 0xB00a84…5Bc030201.088393911524458 ETH From 0x8e4fD0…c3526298 to 0x070d4f…dD0A7aa63132.1911 USDC From 0x4c3787…cB1eF55f to 0xEa4810…9B0A126D700 USDT From 0xd6c1D4…A7c503B4 to 0x73458a…0054dd131599600 USDT From 0x688926…999b0998 to 0xb71224…F25156Fc3.7915 ETH From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02940 USDT From 0xe02d82…D95b0414 to 0x984aDf…b64284ee149980 USDT From 0x369eB0…d81e47b8 to 0xb94C91…6EaA6BA79300 USDT From 0xB8cAcF…515dA558 to 0xa9D1e0…B61D3E434237.829183 USDC From 0xc8D616…1B99c506 to 0x44ddbe…d2B946c6601.3 USDT From 0x27899f…9EE60FD6 to 0x818b1F…dF5A293F399.480104 USDT From 0xa84711…75EE60FA to 0x50C85e…b357166511922.41 USDT From 0x8133Db…E0C6e78a to 0x50C85e…b3571665499.3 USDT From 0xD4dcB2…7Ca9b90F to 0x75DbB5…E60D105615000 USDT From 0x11c5ae…EE8ee41f to 0x9dF273…9b158aa50.35 ETH From 0x63e90C…061bb496 to 0x10758B…1AEF5dc699217.78 USDT From 0xeF4523…22B1B194 to 0x8c2d18…73505A823487 USDT From 0x95861C…5F7B9ada to 0x30C211…73bbe2723900 USDC From 0x19b8cE…45EdDe4f to 0x2715B6…EE2A27702200 USDT From 0x150969…B640025a to 0x03De20…4a18560a7000 USDT From 0x31c3D6…E0ACd352 to 0xCa5Cb6…8585405a2000 DAI From 0xCDf461…572695CA to 0xa9D1e0…B61D3E43564.509321 USDT From 0xf241d3…936177b4 to 0x0AcAb0…4e5533F2226000 USDT From 0xcC233A…5E7A719A to 0xac7C23…562e077D293097 USDT From 0x6D68dE…E2dBC92a to 0x946793…cC5645aF22 USDT From 0xAe21dF…c17d4E44 to 0xf83fDF…19D300247 ETH From 0x5f8215…D1f158b8 to 0x4E7b11…4118c0D4178.21829331 ETH From 0xfF5fCA…c3C38006 to 0xB5440f…a21533490.1 ETH From 0x610682…c1f56f34 to 0x305709…17DE772778954.984882 USDC From 0xC1AfAd…Dd7652a8 to 0x5d391E…F5Ef9e1230000 USDT From 0x425FF7…95fE7278 to 0x4EF35c…7ac79535880.648165 USDT From 0xEc3e43…CCe26D58 to 0xf95736…2F51804410000 USDT From 0xB0Bcd2…635e2994 to 0xFA59ee…C3d515182880 USDC From 0x0274c8…9bCb56b2 to 0x9959d1…59489c06650 USDT From 0xa881D7…1aa14D02 to 0xf4330D…EFeffb6e139900 USDT From 0x6f5891…F35f147f to 0x4C32Cc…b311FAfc500 USDT From 0xA773b1…8cE00692 to 0x8cf109…21B6F809500 USDC From 0x54B501…B044d2A8 to 0x413c4c…8281631A5464.05 USDT From 0xbbe753…21e4562f to 0xF5146D…26D0C78a2000 USDC From 0xf5e06c…40034052 to 0x664C81…238621a24900 USDT From 0xc96E96…c70E4a86 to 0xc8898B…12753ab748249.54708 USDT From 0xbc7c80…b0A64bA2 to 0x0D85E2…801eA177628.9 USDT From 0x4F0c5d…3f7Af046 to 0x2a66f8…d2c1687b12220 USDT From 0x512C67…37C6692f to 0x825D29…55AE37467000 DAI From 0x5BCbdf…D9204F72 to 0xB25773…9889204d1000 USDT From 0xE16490…68ae4bDa to 0x787B88…3B00C6cA303.459961 USDC From 0xEE9f24…14Cc0792 to 0x191E8d…ABA3C7822100 USDT From 0x4e0D7C…11c72Ff4 to 0x41c008…D2E57e94450939.00000000006 USDC From 0x542B2c…A40Cf652 to 0xFaf029…A02ce72F5000 USDC From 0x7B29dB…32891454 to 0xD4dcB2…7Ca9b90F1378 USDT From 0x483A4D…529620E8 to 0xd10185…Cf4a23Fa1099.170771 USDT From 0x34797a…62fFb226 to 0xa9D1e0…B61D3E43559.735254 USDT From 0xC0C7Bd…1a57d646 to 0x76AFAD…0C61aDCD793 USDT From 0x86bC46…adb0E22F to 0x05f9ae…8dcB0EA78 ETH From 0x88097b…0A3243Ca to 0xc4E27a…8Ce9bee31800 USDT From 0x949024…2DE9380F to 0xce1325…57093B42207891.016955 USDT From 0xcD5Fc0…D7cbd7EA to 0xF07C5b…A72e6b282400 USDT From 0xb06BaA…66dF6D38 to 0xbc7c80…b0A64bA215000 USDT From 0x756375…cf47Ab0f to 0xeC7BE4…fc52B09f0.2478 ETH From 0x611305…e9d92d26 to 0x81a52d…E2F6BD54230 USDT From 0xC14615…9F7aE2C2 to 0xA5E280…660BBE0C100 USDT From 0xdABDf5…f8A10e54 to 0x23493d…158F09941.2 ETH From 0x787B88…3B00C6cA to 0xAA0B19…59af19A40.549136995870489 ETH From 0x14A42D…F7E7b222 to 0x6B18A9…3f2A1712180 USDT From 0x717Bee…423068a2 to 0xe1E31E…DE2662f2385108.99999999994 USDT From 0x4DFCAe…37F99A54 to 0xd13e0E…bbf9d7db190000 USDT From 0xaD7cE4…350E3D58 to 0x2C2e6B…aba60cc81100 USDT From 0xa0F83A…1B17E838 to 0xbE7031…54c72c5f5546.269795 USDC From 0x611305…e9d92d26 to 0x109F0C…7375137e725 USDT From 0x331E4c…F3491704 to 0x03008E…37C331411600 USDT From 0x7Fb594…7573E2F6 to 0x4D9EB2…755C5e770.353121983192824 ETH From 0xfA4947…447B9eD2 to 0xaD5567…8c1C62fe16076 USDT From 0x787B88…3b00c6CA to 0x5d23B4…AcEd47d40.180617138641759 ETH From 0x446099…3E8A2C22 to 0xD15940…e935F1170.2 ETH From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c784779 USDT From 0xaA9D3f…d784398F to 0xBbe193…56764ED9612071.885 USDT From 0xb82e74…f773fC9A to 0xAAFfb1…D98eC744359900 USDT From 0x75DbB5…E60D1056 to 0x6a4121…bf3c6cEF15000 USDT From 0xe64ab1…0b83099F to 0x9DC11a…7A3a0cf9100000 USDT From 0x910831…B7FC84D8 to 0xD371e4…8131Aa672182 USDT From 0xC968Cd…3dB5dab8 to 0x2550fD…d817a02010000 USDT From 0xD86e3A…6b1A1BC2 to 0xA9e286…b9a0902c9112.718354 USDC From 0xC2585C…cAE66F72 to 0x69B3aB…6B885f2B1000 USDT From 0xa0cF90…b7C12634 to 0x826b66…f570BD543 ETH From 0x918503…810d457f to 0xfB0bD3…c48b418F50000 USDC From 0xf91921…10831Fda to 0xBE4a74…bee7bfE015000 USDT From 0x42FBe8…FDBe7b42 to 0x398400…8C52184a100.057414 USDT From 0x88F620…52cFcAa4 to 0x51d557…61C4006561009 USDT From 0xeaFA24…dB0a40C2 to 0x54F6E5…adf3326329069 USDT From 0x721a08…Ae7250D4 to 0xdBe1AF…8380756B850 USDT From 0xAd540B…5598d478 to 0xad7be0…0A2B9474144 USDT From 0xcB7BA6…791e93A4 to 0x935f64…cE4205B5925.8 USDT From 0xF9e782…5d47Bcf6 to 0xF01097…0036586f0.10832976 ETH From 0x09821a…C67C1b08 to 0x0de39C…50562D6d0.13 ETH From 0x303c0f…4F6192E4 to 0x6C0b38…71174A7e143163 USDT From 0x09ad87…8DA89b78 to 0xB5b05A…10B13e52800 USDT From 0xaAb6BD…16d9AFFa to 0x6e28AA…C19A93F42998.373382 USDT From 0x9083b1…E91aF716 to 0xDB06Eb…35950E331.926124388544278 ETH From 0x516fA7…0D3F859a to 0xB9bda4…FeD9F5012673.745458 USDT From 0x62A4ea…a699c864 to 0x0cC763…D57F430250000 USDT From 0xd21417…d50C0df6 to 0xb8B64d…d7374C9E181000 USDT From 0xbC9395…73a4984a to 0xf558d9…088EA4Fd397.534221 USDT From 0x8b9b8c…3527766A to 0x46Ba96…7f49804725282.126021 USDT From 0xcC41e5…c4Ee2fA4 to 0xa9D1e0…B61D3E434326.629811 USDC From 0x5195E9…48788568 to 0xd92c02…1B42e7b81250 USDT From 0x38fE20…11E6b754 to 0xe129d0…1f7A684656.681718621811505 ETH From 0xa21A16…2310F556 to 0xD249C3…69A9cC2A0.199655825399986 ETH From 0x542b2c…a00cF652 to 0xFAF6aA…68BfE72F5000 USDC From 0x7B216D…6C562b96 to 0xf1881d…4d83aE9720652 USDT From 0x37AeBD…F4c35672 to 0xcC233A…5E7A719A72975 USDT From 0x9bD927…10f2d9DF to 0x50D6a3…90AD17EF56300 USDT From 0xD4B69e…C3538342 to 0xcC0A8C…35A8cf3515000 USDT From 0xD2d3E5…DCd42a3A to 0xAD1A08…AE027c8A107 USDT From 0xF45fE6…C5a2FA92 to 0xD283a5…3D7F86621200 USDT From 0xb7222A…a08369CF to 0xB8001C…4A361EC15888390 USDT From 0xA24C47…ca7EC76F to 0xD1C643…9610485D873203 USDT From 0x13100a…51E9B076 to 0x30ca1D…1f4519BC19438 USDT From 0x6dDCDd…b8F3352a to 0xAC0CB6…0501775A0.43660915 ETH From 0x527b5f…c84e0AC8 to 0xEB963D…ABe6BD3815000 USDC From 0x36E36C…d91937AF to 0xD89Ef1…2cD106952368.3905 USDC From 0xeaAeaF…E9756652 to 0xa1EBb1…2977909a1000 USDT From 0x9c032E…33994768 to 0x5d06A0…5Ed0BB482.26 ETH From 0x815327…FEd0E8E4 to 0x18fB82…B8b5911A146722 USDT From 0xB564Eb…f7679466 to 0xd8FcBD…1FA199F83000 USDT From 0x95be21…0A8AC134 to 0xA5502F…E70C32bB7 USDT From 0xe64ab1…0b83099F to 0x10fb80…AB7742F11000000 USDT From 0x2dCE2e…695BaEF4 to 0x8928E7…5Bd15642525 USDT From 0x28022F…74DDc1bF to 0x8C918f…131CF32E5999.500098 USDT From 0x42a85F…Be1C0f72 to 0xAeF2d0…6bc0D6620.54 ETH From 0xb8a7BD…8fbb3796 to 0xdE6966…3869b3dE0.108645462693864 ETH From 0x160Fdc…8480B3f8 to 0xa9D1e0…B61D3E432997.51094 USDC From 0x9A4C91…08E870a8 to 0x73a5f5…C37727D60.02 ETH From 0xa57ece…242a2968 to 0x5B55DB…813CC9f210000 USDT From 0x483a4d…529620E8 to 0xD10185…c24a23fa1099.170771 USDT From 0x5Cd136…b955AdDf to 0x029a8F…4132f00c120000 USDT From 0xc1a14D…91c12734 to 0x2EEE95…1916716F100 USDT From 0x9cb940…27298bDA to 0x27fD43…0A60C9b4326 USDT From 0x288dB8…97fBE33F to 0x952C04…C917f2573700 USDC From 0xb9e7fA…1C5A8D76 to 0xe92fe9…310b628510040 USDT From 0x8a9DB2…617c5676 to 0xa58B4D…961b243390000 USDT From 0x155071…9dC8d322 to 0x6EEc8e…7ffEF3bf500000 USDT From 0x512c67…30c6692F to 0x825a87…66C837467000 DAI From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec542885.989 USDT From 0x2759bC…F3fF1aD8 to 0xB56Ba8…364b6d211197.2 USDT From 0x3fEd45…18606542 to 0x08C624…DAc830cb671996 USDT From 0xF0Db1e…357Ee018 to 0x9B9295…Dc1D0745800 USDT From 0x86634c…5fe03Caf to 0x96FDc6…f2AC0bCd624 USDT From 0x7F0137…396EFcD8 to 0x43261D…A73c60823.40123877 ETH From 0xA7Ea3b…FF3ffc66 to 0xE7B4Dd…7322BB744235.983726 USDT From 0x342fF4…9EDB8EeA to 0x5F26e2…b312e5eA114779 USDT From 0xFd2cDc…331b6Fda to 0xAF5b61…41499eBB670 USDT From 0x3C7A09…E78737d8 to 0xb1F3e3…d95A11a8500000 USDT From 0xf7010d…260983a2 to 0xF1f7E5…14a044cA207.00828 USDT From 0xA24C47…ca7EC76F to 0x60A0dF…E35a453e1000 USDT From 0x72A136…f0B033D4 to 0x6CCBD5…4Ed35bD9125 USDT From 0x9c30AB…3a99b48f to 0x6d2c01…848A26070.3 ETH From 0x787B88…3b00c6CA to 0xAA0bf5…65a819A40.549136995870489 ETH From 0xCD8e2F…100D54D2 to 0xD1BE7A…86C0De270.538861854362186 ETH From 0x610682…c1f56f34 to 0x305709…17DE772778954.984882 USDC From 0x7d1E94…94902eF2 to 0x9E3C6f…b7f07D181000000 USDT From 0x8e3420…8E48984F to 0x476aC0…a57F5e65859.358834 USDT From 0x048f97…Cab600A6 to 0xBc98F9…916F711c38867.073189 USDC From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d23054.045896 USDT From 0x7Dc5CB…5638Ca52 to 0x1bAC08…07d3f3DA1101.2143 USDT From 0x163E56…ba59F862 to 0xBB1B5E…b258FE2649850.14985 USDT From 0xcD5fc0…D7CbD7EA to 0xf07C5b…A72E6B282400 USDT From 0xF3D216…3B1c20b4 to 0x88F24e…5Bef244521000 USDT From 0x8BCeaA…700C7C04 to 0x619B99…a5fd016D0.66061865 ETH From 0x88E385…94561072 to 0x84d99A…19C4e9B17072.88 USDT From 0x95861c…5F7B9ADA to 0x30c211…73BBE2723119.258471 USDC From 0xf9e782…5D47BCF6 to 0xFAa2d6…A8FDDc6f528.98 USDT From 0x9e3c6f…B7f07d18 to 0x487E8f…bcbE09B1200000 USDT From 0x2B1Cdb…85d74E6F to 0x2b1CDb…85d74E6f21.563313 USDT From 0xcf1038…aCF28FdA to 0xe4ede4…67b2Bce80.011300000000009 ETH From 0xDD9ed1…7659BDF8 to 0x2d6323…b5398563100 USDT From 0x7E6B44…8B70f0D2 to 0x658a07…7e0B32b1300 USDT From 0x2CcF46…7ea1f074 to 0x6fcaBD…6B9b105A91247 USDT From 0xEeBC22…2dee1574 to 0x9560bB…83B2ED3f11002.572658 USDT From 0x7e2945…6EECD6c2 to 0xa5FB26…0Fb97AF10.45897 ETH From 0x55E10B…AFbaB454 to 0x92b4Fe…1d865f4f160.031391 USDT From 0xB1eF58…4c8B29a8 to 0x65782d…982B50Ef3000 USDT From 0xa69815…144aa7BA to 0x7A15E2…b6DAbacB1000 USDT From 0xfefAFE…de847F12 to 0x7A1B38…b8877F069848 USDT From 0x6Ab662…Dc2eCd06 to 0x4090E9…5f383dF51000.371075 USDT From 0xAAb6BD…16d9AFfa to 0x152aDe…e65174107198.260347 USDT From 0x5BCbdf…D9204F72 to 0xB25773…9889204d1000 USDT From 0xc0CD0e…5F72f44A to 0xECcD68…b703803c8.3 ETH From 0x77002E…d8C41838 to 0x372927…c7401B072 ETH From 0x763B00…92C1Db62 to 0xD984F2…3065A87215000 USDT From 0x2709b3…71F53DaF to 0xf6A5Ef…D93FF4Ee3000 USDT From 0xD7A39D…70aFad0F to 0x962E42…e0cc9E7A2200.793528 USDT From 0x7d60C3…82e1E592 to 0xbD811f…fF217BFa3000 USDT From 0x88364a…0B3324Df to 0x11E9D5…9800BB3B2.49277 ETH From 0xCEAFC7…FC70de4a to 0xfC14dA…aD686196596.94 USDT From 0x797bc1…045066Cf to 0xA16cc3…b2c968076 ETH From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC62000 USDT From 0x7dAeDd…525AC37a to 0xA7E94a…b8f54B10200 USDT From 0x3210aA…2Bf3De68 to 0xE5CdE7…8a56c39A0.67615505 ETH From 0x360520…C00c7964 to 0x77679F…68CFC4fF60790 USDT From 0xB1455F…f03f3f54 to 0x82d50D…75a1A000545.66 USDT From 0x874dfc…c7260944 to 0x8928E7…5Bd156423986.310547 USDT From 0xCD6921…1197B58A to 0x0E8823…32702E502000 USDT From 0x734707…0a2a6374 to 0xbAd437…208598A42404 USDT From 0x07AF9f…b9e70d56 to 0x2c87a4…Eb283235370 USDC From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.13321057 ETH From 0xd6f550…347C9634 to 0xC56A72…0bd6f6E390000 USDT From 0x1d127F…63dfAe0a to 0xd890A4…7fA263b60.1 ETH From 0x7B5C73…74A91A7A to 0xF7761f…EaA4dA102000 USDT From 0xD15937…FD8f016f to 0xa9D1e0…B61D3E433137 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE64 ETH From 0x897b42…e85308fa to 0x4C3ECd…dff906092500 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881000 USDT From 0xeA8393…4eb05634 to 0xe9ca57…397695490.4 ETH From 0x329f4F…661dA846 to 0x279750…7a1A9266850 USDC From 0xc99d99…B5085Dc6 to 0x42EDb0…9dbBdC970.29361653 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6456.500002 ETH From 0x490E4f…c0e0ee02 to 0x47C659…151025c85334.76 USDT From 0xA38343…09249436 to 0xFA9456…744f052813000 USDT From 0x756375…cF47Ab0f to 0x4e97a1…5893D91b187.767443 USDT From 0x49A732…9898a7E8 to 0x6997f2…b8C6C83e29990 USDT From 0x2C4A57…169BAB44 to 0xb105cC…5007803D0.520844499863185 ETH From 0x4e7002…CE220042 to 0x81cc8C…5E303C760.498951694841582 ETH From 0x4150C1…76427B34 to 0x7AD5A4…dc4e555541216.77 USDT From 0xf89a37…755A297A to 0x03be75…26D0f8c71000 USDC From 0xbc7c80…b0A64bA2 to 0x1048c3…34E6719a1125 USDT From 0xB63933…45DFd628 to 0x299877…65bf743c300 USDT From 0x04c6DF…40Cc8584 to 0xFEcc47…aBb9CA16640000 USDT From 0x74D644…c9681cc6 to 0x993B90…66C8A10610 USDT From 0xEa704D…a1c6944F to 0x8f7e73…23aAf1F45330.848859000001 USDT From 0x041dC9…608Cc192 to 0xA2FC76…9Dd4Daf330414.26 USDT From 0xaA5c1d…8cFac584 to 0xabC1c4…2aA5d965250000 USDT From 0x285CCe…AAC3a108 to 0x2Cddc2…eCd6f1421.2 ETH From 0x0fc56a…ef2c6294 to 0xbb6241…f786EC4825050 USDT From 0xFaBe84…746E616a to 0xC9F529…Aed76A11150000 USDT From 0xe97136…aF0FC668 to 0xF78700…1C57E4CC7933.34 USDC From 0xa21a16…2310F556 to 0xD24962…b604cc2A0.199655825399986 ETH From 0xFEFA5E…D8ea6234 to 0x9784dA…67EF41F41580 USDT From 0x29cFEc…508CcfE4 to 0x5193e7…0aacf60560 USDT From 0x20eE8b…197bBCe6 to 0x6B83E0…4c645d2e1000 USDC From 0xC68d43…a06D84C2 to 0x250F2A…F398DDBD4570.02 USDT From 0x2b1CDb…85d74E6f to 0x2B1Cdb…85d74E6F21.563313 USDT From 0x0AcAb0…4C5533f2 to 0x9616f2…f4D2796C229200 USDT From 0xDF0363…8cB430BF to 0x525804…EDa6c7663084.22 USDT From 0x180277…9B6Fa58F to 0x747DED…2ba096b8351.19 USDT From 0x0b0f31…B4232F9f to 0x08fA64…7b1Cb54613.649041747193367 ETH From 0x8d7dC8…432e8566 to 0x5427c6…fEF91D648800 USDT From 0x4acba0…604ef71a to 0xEE8D86…Bcb0Fb140.15 ETH From 0x4AC153…9d2Db1fF to 0x44CD51…5D8B324c3000 USDT From 0xc8D616…1B99c506 to 0x262681…9298DfE66133.25 USDT From 0x7e4461…3584DAC2 to 0xCaC094…4Db2916e0.01 ETH From 0x39D4F6…46323Da2 to 0x1f09a6…b9157EEA549.450549 USDT From 0xe02d82…D95b0414 to 0xB6f113…0741AC9A434.7804 USDT From 0x4d050b…3bA767Ea to 0xb11532…1dCc3Db020887.29 USDT From 0xCdf493…E207f178 to 0x6407f6…f6AB38f41799 USDT From 0x27899f…9EE60FD6 to 0xbdF2B5…d6Df2Cb90.113093043204562 ETH From 0x275286…adB5Ca86 to 0x2b009f…ED2A2a343000 USDT From 0xfa1993…B208E9e4 to 0xB0125f…E64374C83500 USDT From 0xf33A73…5b578c26 to 0x69b0c0…50F7FCCB0.434355115883522 ETH From 0x180277…9B6fA58F to 0x09BeCf…511DaBe4592.64 USDT From 0x56af11…714143ba to 0xcCa7F7…FA07DAD11500 USDT From 0xd53147…D1F6D472 to 0xd523a0…2f5e8A666487.03 USDT From 0x3A515d…6C2D6e3F to 0xc50635…CBD6de66280000 USDT From 0x458A7B…b6531ec8 to 0xA81b0A…0A27699e126 USDT From 0xAdC718…2C570D1F to 0x18303f…0dCc4d3e4000 USDT From 0xf298e6…d50a5552 to 0xfeFE90…482Efa64800 USDT From 0x150D8F…e0A2AFa8 to 0x89F58E…fD78cC74700 USDT From 0x46ff0E…6d90F8F8 to 0x4e33C5…a40601250.5 ETH From 0xee7dF0…3057fbd8 to 0x3e7aD1…20E979520.5 ETH From 0x46478C…99a54F84 to 0x7858E5…3275d4Bf7161.834309 USDT From 0x717BeE…483068a2 to 0xe1e31e…DE2662f2385108.99999999994 USDT From 0x458A7B…b6531ec8 to 0xA8072f…EbAa4a1035400 USDT From 0xc6Be26…0eaA00D8 to 0xd5FBDA…De292d471.186310047585793 ETH From 0xba1df0…A0D1bA1F to 0x7e4461…3584DAC20.1 ETH From 0xD27633…f683579f to 0x9F481b…5d6C377720000 USDT From 0xB9aE0b…1D4c9BB6 to 0xc8c446…4289b48E100000 USDT From 0xF54b95…345058E8 to 0xa8c8af…f11E79D210400 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC994693.019801188 DAI From 0xAAb6BD…16d9AFfa to 0x4114cD…d6A6bE142998.771765 USDT From 0x92244F…Cbf6daeA to 0xA5FE64…c9eFb4fE1000 USDT From 0x756375…cF47Ab0f to 0xe38594…F5D98a3b101.1 DAI From 0x71f2Bb…5480504f to 0x38b21B…4Dd62A736.8 ETH From 0x04c6DF…40Cc8584 to 0xBb4Da1…7991fe0620000 USDT From 0x077D36…9be7C4A4 to 0x0Fa962…7f9311610.7902539 ETH From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E100000 USDT From 0xcE9a42…F18Dcd72 to 0x6d3697…13cc0cEC475 USDT From 0x077D36…9be7C4A4 to 0x4f3134…66770e1C0.67937425 ETH From 0x611305…e9d92d26 to 0x6F5B59…11d942e7366 USDT From 0x04f7F0…8a552D4f to 0x984781…8010B26920000 USDT From 0x8389ff…9409044F to 0xbaC4Fe…4C24F54a1000 USDT From 0x822715…aaD2aC28 to 0xa9D1e0…B61D3E4312600 USDT From 0xf5e06c…47034052 to 0x90D7c6…159830E63800 USDT From 0xaf940B…6E155302 to 0x17A3A1…e6e59d290.108457 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b591963434 USDC From 0xC6Bda1…365F17A8 to 0xe90E19…8D0882b23500 USDT From 0x6D4d32…1204E1CA to 0x88E6A0…cb3F5640900 USDC From 0x0985FB…3A825cD2 to 0xf4dDDc…B8bf5A7b0.543298145723428 ETH From 0xAAb6BD…16d9AFfa to 0xdBcf3e…Aa116F643598.471579 USDT From 0x7803b2…14e9F494 to 0x27ad40…A08d37080.1 ETH From 0xbc7c80…b0A64bA2 to 0x61B7B5…F6610Ca94686.863499000001 USDT From 0xfC15Ae…aae93fFa to 0xd30B85…796eC7800.768887 ETH From 0xCAE179…E4d443ca to 0x52eE6e…d3Fa1a110.543 ETH From 0x756375…cF47Ab0f to 0xec7bAB…22d2b09f0.2478 ETH From 0x8F0Bd0…FC15390A to 0xD1374f…7226861735196.27 USDT From 0x27899F…91E60FD6 to 0x40d20A…A351E6620.130520697204918 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b5955 USDC From 0x88ADfD…68900cAf to 0x97AcB6…4dBD94Fb80.002829 USDT From 0xD86e3A…6b1A1BC2 to 0xC41b4C…97eE132E3901.560624 USDT From 0xFA5876…52061518 to 0xd8a533…ca100a2f1300 USDC From 0xF0Db1e…357Ee018 to 0x3cDDcb…2396645D2100 USDT From 0x62bB64…85E3B024 to 0x5FE284…70A325421410 USDT From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.635 ETH From 0xdD011D…BDaba7BA to 0x4ec633…88f41BA31650 USDT From 0x159d44…3003c96F to 0xC9F529…Aed76A111632 USDT From 0xe16490…68Ae4bDa to 0x787B88…3b00c6CA303.459961 USDC From 0x27D426…8a0004B8 to 0x863A9f…6dAa9a9f0.5 ETH From 0x386570…43C32bCa to 0xA79c2F…649bBf141181.232548 USDT From 0xCeBb1b…5b55faa4 to 0x30ad06…a615A21E8100.9785489999995 USDT From 0x4d050b…3bA767Ea to 0x001254…93DE6a1A2180.376611 USDT From 0x984879…74fe2c3f to 0xE5A1d4…b2fc983221510 DAI From 0x2759bC…F3fF1aD8 to 0xD01d24…35164333297.5 USDT From 0xc82A59…4DCD46cf to 0x093Feb…87E43a9780 USDC From 0x027e37…5a5256b2 to 0x995925…77059c06650 USDT From 0x542b2c…a00cF652 to 0x557eCf…671B48F15000 USDC From 0x272b53…c929D4F2 to 0x5DA6f4…86b21Ad61671 USDT From 0xF0762f…8de936E6 to 0xba4CF2…9D2818334900 USDT From 0x4B29d1…7D82362f to 0xB22422…26759b5238000 USDC From 0xC428F9…26B52846 to 0xeF08a9…13992F924818 USDT From 0x52a364…56e4AF2a to 0x3234dF…B06f26A90.321193544405829 ETH From 0x69752E…BB3c3E0f to 0x5dc8dC…c17849066499.3896 USDT From 0x522e8c…3ab575F8 to 0x546604…B1A2AD892885 USDT From 0x3120B7…3616d12a to 0xBf92E9…89Fb946C85328 USDC From 0x180277…9B6Fa58F to 0x5fa307…20D580Bc378.63 USDT From 0xc60dC0…fc6AF95a to 0xf357eD…2b1e41De2459 USDT From 0x7945a7…4Ce2eE42 to 0x245376…f7c75d2C333.442505 USDT From 0xb7aCa4…634063E4 to 0xA23742…7d03DD5C13500 USDT From 0x83A2B6…28C01Cb2 to 0xab7E8f…D311F34620000 USDT From 0x81eee0…Ca3E2006 to 0xB82e19…F3FEfc9a5000 USDT From 0xf89b3D…b2704Bb4 to 0x2fa103…6cb66D3270 USDT From 0xc3a26C…6e1F163a to 0x044dEf…0aE610A267 USDT From 0x696897…3d5Cc4E6 to 0xB2A295…7b492c1614000 USDT From 0x75e813…aF6469F4 to 0x96C329…EC0f6e35500 USDT From 0xd962d1…E59b5FcF to 0x296cC5…cee317730.6 ETH From 0x4849d6…89b5AFE2 to 0xcac9ca…A87888577591 USDC From 0x15eAe0…2798b39F to 0xCd5fbE…C61098983500 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC99414034.998251 USDT From 0x611305…e9D92D26 to 0xd4bA20…6090460824500 USDT From 0x1a9721…6f575c82 to 0x305B5D…667cf46D726129 USDT From 0x1C54f9…91410442 to 0xA79C2f…649BbF14911.5792 BUSD From 0x1dA60A…B5bd8998 to 0x8Bf0d9…ffD198Df1225 USDT From 0x7df640…6bc334AF to 0x0C53e0…1BF39D5E1135.9 USDT From 0xeABc79…B104453F to 0x4eF774…95816EA21.011008138423038 ETH From 0xe90454…27F25bC8 to 0xa9D1e0…B61D3E433557.285935 USDC From 0x811106…65DE3FB6 to 0x4855ac…53EC5c1521.031108131168047 ETH From 0x01b0A9…CdBa0806 to 0x01dc14…860355c214900 USDT From 0x96BA32…7d1714D4 to 0xcA0326…396Fd88610 USDT From 0x002eE3…B2Dc8C32 to 0x1655fB…f0386AAE525 USDT From 0x96DebF…3e6FDE94 to 0xE77437…9cB8005b23726 USDT From 0x8F0Bd0…FC15390A to 0x768964…4CA97de38982 USDT From 0xa7B69a…c6B60d4a to 0xbF3AeA…a858178569711.11553699999 USDT From 0x0784eb…CeD9756A to 0xA556Fb…75cD8C870.1564955 ETH From 0xF9e782…5d47Bcf6 to 0xFAa263…b956DC6f528.98 USDT From 0x285CCe…AAC3a108 to 0xA559FC…783b3f28128.670489 USDT From 0xD7d205…42a97E62 to 0x3F499F…9dc47Aa82.636141775509427 ETH From 0xe22619…0cBd3576 to 0x482667…57B6FE540.21813231 ETH From 0x8BCeaA…700C7C04 to 0x0ac6C5…Dd5dc07b0.74790363 ETH From 0x2a63c3…0012ce98 to 0xeAA3a0…A3bD78b40.1 ETH From 0x4b55bF…caeFCd8f to 0xBc34C1…DEf0aA3C0.3 ETH From 0x77E5C9…0B4A959a to 0xa9D1e0…B61D3E433000 USDC From 0x1b8349…0993Af54 to 0xc649b0…CadDfd5524.3847487 ETH From 0x542b2c…a00cF652 to 0x350572…e6506ED8155 USDC From 0x05a093…0488D4Ff to 0xE5204d…683D404F7245.62789 USDT From 0x9400ab…98a25f98 to 0xf599f5…fc4978714000 USDC From 0x2E09e2…850032C2 to 0x005449…43A0b28355.506066 USDT From 0x42a096…6f560f72 to 0xaef093…A18ED6620.54 ETH From 0xdB0563…8af195d4 to 0xf54805…90150b2E0.149737 ETH From 0x0674F3…3bfa09cf to 0x646093…ae2432B7200 USDT From 0xeE8AD5…a9f68506 to 0x11b815…4B7697f624570.959475 USDT From 0x9dAEE9…f5d33CFf to 0xdf9fc8…8F6f386580686 USDT From 0x6c9970…4aB9bd84 to 0x4A7fe2…a3B04a7f897 USDT From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E150000 USDT From 0x0eb3Dd…05D50F14 to 0xe9D9E7…ead7a6Be100 USDT From 0x9f8f57…050Ab784 to 0xeD7D20…5abec8da133.84 USDT From 0xaAb6BD…16d9AFFa to 0xdbcf62…36456F643598.471579 USDT From 0x3C0229…A45FE7C6 to 0x788ca5…8758851512 USDT From 0x2095B9…c9a5a49F to 0xBbe193…56764ED9753700 USDT From 0x2DcE2E…6f5BaEf4 to 0x8928E7…5Bd15642525 USDT From 0x208831…BcaC9d12 to 0x2c075F…ca842a2b0.55365969 ETH From 0x3C1735…a77c174A to 0x55ca06…3f31E7A11376.260364 USDT From 0x8229e9…259C9DC2 to 0xe22619…0cBd3576510 USDC From 0x375B1d…bdd5978f to 0x571281…D35760773426 USDT From 0x0689f4…a9b9FdbF to 0xdF163D…380dcD086000 USDT From 0xB1455F…f03f3f54 to 0x79EbeF…E2Ae4111470 USDT From 0xc687fd…FF003334 to 0x834971…4751E2Ed1.0327 ETH From 0x45C14b…F425d3e6 to 0x4489fa…dB65A8c02000 USDT From 0x6E710D…C0fbA6Bf to 0xef18Cc…96F87C90100 USDT From 0xc6bDa1…365f17A8 to 0xe90e19…8D0882b23500 USDT From 0xAe50D1…D6673764 to 0x33e0B9…7924f96370.375 USDT From 0xE6Dbd2…c2C1B9fF to 0x88E6A0…cb3F564014962.560951000001 USDC From 0x085026…9dFB1d28 to 0xa9ea89…76b4B44818.131088 USDC From 0x2B16B8…48A39384 to 0xEC7BCA…77958b931000 USDT From 0xf89b3D…b2704Bb4 to 0xa1Adb0…59c21e1D399.1934 USDT From 0xEff914…7004Af16 to 0x4574FE…B01931c70.17 ETH From 0x014E57…9c0CEDA2 to 0x1DFD0D…703A97f529880 USDT From 0x9963a1…b536d5f4 to 0x0e2410…Ca6FB9B319500 USDT From 0x746641…7f142266 to 0x124DCE…8Cf0CC6C1500 USDT From 0x1460f2…58CAF306 to 0x884F1B…8C910E221484.068311 USDT From 0xbb404E…0b8FF6cf to 0x34d3d2…0b0eeF3e10 USDT From 0xF3e9Be…9cbB2Fe8 to 0xd50E87…50a0CBBb400 USDC From 0x69752e…BB3C3e0f to 0x5dC8Dc…C57849066499.3896 USDT From 0x62A4ea…a699c864 to 0x0cC763…D57F430250000 USDT From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC636000 USDT From 0x532236…063Ed512 to 0x96FDc6…f2AC0bCd1005 USDT From 0x2759bC…F3fF1aD8 to 0x2359A6…fd3E56420.23088574 ETH From 0xd0AF70…236825Df to 0xcbd177…14dFf2C920000 USDT From 0xB77173…8fE454a2 to 0xaAE7EA…48BCd80430000 USDT From 0x33671a…F190ca62 to 0xBbe193…56764ED9424344.24960200005 USDT From 0x00aeEe…09e5d08a to 0x70e4dC…0c2176384341.970372 USDT From 0xE2763C…5Cc8Ce1F to 0xbA8e01…fCFc1A722300.2990388750536 DAI From 0xc687fd…FF003334 to 0x39C22b…20678a4E0.55412999 ETH From 0xBA90a3…cC342586 to 0x256a2c…6Fc5e7EC3840 USDT From 0x30eCB4…579c8962 to 0xeDAe91…AF7b278a0.4572146 ETH From 0x36ae20…6675b6f8 to 0xF05202…cb319F570.269250631189159 ETH From 0xB24117…07A7C5b8 to 0xa9D1e0…B61D3E43552.921809 USDT From 0x44C377…28d12F9F to 0x96FDc6…f2AC0bCd99993.020551 USDT From 0xf5e06c…47034052 to 0x664c81…238621A24900 USDT From 0x0f1aeE…A459dd36 to 0x60d1Bc…cB0Bb63b20000 USDT From 0x04C079…40957058 to 0xE099F8…54996B4F0.0076293252802 ETH From 0xACac99…e5F8B856 to 0x54B501…B044d2A82265.64 USDT From 0xF39ADd…3598251f to 0x60F4C3…41b671dC3 ETH From 0xa8fB2B…0Db44B34 to 0xD36F93…7e6f3DF22000 USDT From 0xff4577…793c9436 to 0x3D8d74…08619EBC20 USDT From 0xCFe87b…c85E654A to 0x7ecE5C…09AB233c70000 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D6170 USDT From 0xCE1b11…bB40e276 to 0xDDAAD9…555972ED14996.3 USDT From 0x76E4AA…1B97f60a to 0x33E27E…1A9eA06E2.06 ETH From 0xaD6EAA…02Ed8862 to 0xFe359D…0407EFcF882.05030214 ETH From 0x8E4fD0…c3526298 to 0x070d11…11897aA63132.1911 USDC From 0x972eFE…d81a4E78 to 0xD62d1b…2DcB05F580 USDT From 0xad7Ce4…340E3d58 to 0x2C2787…8FC40Cc81100 USDT From 0x7850cc…681aC018 to 0x409857…BA6E2a5e408 USDT From 0x93CD15…Fd974b9A to 0xC1BeeF…913C909A15000 USDT From 0xeABf96…114b453F to 0x4Ef7Ea…3C116ea21.011008138423038 ETH From 0xa5277C…Eb07C85a to 0xa48C68…571C79Da5 USDC From 0x7af9B0…34A41C52 to 0x95CFdC…38e62424469 USDT From 0xa7ea3B…fF3ffC66 to 0xe7b4DD…7322bb744235.983726 USDT From 0xc4D300…D4Bb0296 to 0x1F5461…6ae663581500 USDT From 0x9056F5…64679678 to 0xa5A766…1aDAE3f6326.396477 USDT From 0x870e90…A2603E5F to 0x47D807…6003405e200000 USDT From 0x02082f…ED5bFDBa to 0x989d20…6Ed82cD9340 USDT From 0x0a41ef…d0c93174 to 0xE3370c…32e68743300 USDT From 0x996D8F…5A86656F to 0x27274d…B0A4Ea37783.188252 USDT From 0x03De20…4a18560a to 0x53b40c…1A8A308034665 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC9941687.7916 USDC From 0x96E1e3…3d8EB1c4 to 0xe44D69…6f1480cf0.488 ETH From 0x2095B9…c9a5a49F to 0xBbe193…56764ED9499616.99999999994 USDT From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x42E7C8…28849c98 to 0xC5fC6E…309ee44f47.26 USDT From 0xa57ece…242a2968 to 0x5c6a93…263BAbB613500 USDT From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x763B00…92c1db62 to 0xD984f2…3065A87215000 USDT From 0x35D04f…f94867d8 to 0xB1B289…6C87f64f1098.97 USDT From 0xe22619…0cBd3576 to 0xb699C1…c0D28C027.779324 USDT From 0x40f429…4597CdeF to 0x478b71…c0B068020.395468 ETH From 0xb1Ef58…448b29A8 to 0x65782d…9a2b50EF3000 USDT From 0xAfc53d…Ec3FF7D4 to 0x41FE9F…A1967C301.65556834 ETH From 0x4D050b…3ba767Ea to 0x001254…93de6a1a2180.376611 USDT From 0x849A02…7994Ad96 to 0xe69204…366CeE321320.91 USDT From 0x17Ac06…b5b4dd7f to 0x0cf7aB…524c44C90.2 ETH From 0x38fe20…11e6b754 to 0xe129D0…197a684656.681718621811505 ETH From 0xD90028…DaF5eca8 to 0xF3FCFb…CCeD71cC124 USDT From 0xC9fA68…8E5bF302 to 0x942fb5…B6bFbF6818523.846625000002 USDT From 0x54d2e0…1297bE8A to 0xc24897…1D8Eedb520000 USDT From 0x1A037F…937f9378 to 0x9963a1…b536d5f419500 USDT From 0x159569…4aFC8906 to 0x68395C…43ffcDD04699.225004 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.15144055353945288 eth 0.15144055353945288 ETH
0xad8398…8e8af290	17081269	Wed, Apr 19, 2023 4:34 PM	0xD3F702…C09a574f	From 0x6503f7…A6cBCcaA to 0x7f3074…6b070D34500 USDT From 0x2082A9…e19694A2 to 0x88E6A0…cb3F5640747.9261 USDC From 0x2031E0…E7329066 to 0x881efd…32Dbf6E3800 USDT From 0x787B88…3b00c6CA to 0xce9154…FCF09Ad40.350909997350629 ETH From 0xDeB0E0…28A6723a to 0x056256…CC3fe59f30892.53 USDT From 0x65b651…6682d3d4 to 0x34fbba…Fedd08B415.191459484941696 ETH From 0x9BCAE6…200c5a5F to 0x2e7E4b…5858441625000 USDC From 0x31Fc2c…a0Ca35EF to 0x61722E…4B466d6C20 USDT From 0xBcAf86…7E8a660f to 0xe5Fb71…D30E298B0.2400151666073 ETH From 0xa14dB0…5bd778Ef to 0x491989…15234a121386 USDT From 0x0778fC…0E3bC4A4 to 0x806043…139b8cFa3.12120935 ETH From 0x8684DF…86E39196 to 0x0750Fc…cA2ba6BB0.119987397796431 ETH From 0x4126Cc…2BB2782f to 0x4Bd4AA…6CF932D617386 USDT From 0xa14Db0…59D778eF to 0x491c42…45a34a121386 USDT From 0x1761fB…7e7DCDc4 to 0xd2A697…4476FF5A55720.294594000006 USDT From 0xf9B685…17bC2a46 to 0x13a419…Baaa838A8342.593208999999 USDT From 0x41F4ad…BCab82e6 to 0x18fBbb…cB49cB692697.302697 USDT From 0xbAe7a5…5340D7Ba to 0xBf2a6C…24C70C160.37 ETH From 0x273F38…39D5F748 to 0xdfe777…8d4fb12d1000 USDC From 0xa14Db0…59D778eF to 0x2a2841…b86594C8315 USDT From 0xC59fc8…34880644 to 0x7d8d7c…43038a663600 USDT From 0x95d535…e1b2A9Af to 0x2B63b6…d154e16410495.178945999998 USDT From 0xD4B69e…C3538342 to 0xEa9A5a…17a3D0F6100000 USDT From 0xAb698B…1ABCe126 to 0x3352ce…fC5DC78a2225.704225 USDT From 0xf3e068…6590a736 to 0x8f87f3…34Be0BF64330 USDT From 0x611305…e9d92d26 to 0x60ee73…6BF0892914700 USDT From 0x611305…e9d92d26 to 0x6F5B59…11d942e7485 USDT From 0x3a3579…11c29B98 to 0x9Ce5E7…5eDcD474940 DAI From 0x176aB0…c68164ba to 0xE6D968…DA91cA7e0.01 ETH From 0x65A3e2…0c822AFF to 0x2127bC…7E038dCD1206.55 USDT From 0x1770C6…37fd7454 to 0x141268…550e07A00.38 ETH From 0x50BE13…80e56772 to 0xB81a6e…5786E39684 USDT From 0xF32036…Bb2DA3cf to 0x8Df474…262c158E5000 USDT From 0x99e2a0…442Dfd3A to 0x788898…95aDa610381.910158 USDT From 0xd9F46c…22707Be6 to 0x3C85BB…90Aa4c6b486.7998 USDT From 0x375B1d…bdd5978f to 0x4079A4…a7bd34FE1.725 ETH From 0x8f7e73…23aAf1F4 to 0x7d2033…30050C863439 USDT From 0xb58497…A7ced7ca to 0xA05DdA…fF926957141.23 USDT From 0x5A47DF…75f94186 to 0x17D959…e7ac386210 USDC From 0x90408F…D28C916f to 0x0522c1…faF621bB0.075927838182591 ETH From 0xc7F3aA…A357ECC4 to 0x2f8a9D…89d0ef7214980.009457 USDT From 0x5AF906…14b26d76 to 0xC93493…0965D2680.5 ETH From 0xf3Aabe…f6f6fB02 to 0x0C5fa3…C81C13310.61 ETH From 0x33ee35…22e5200A to 0x682A94…5af435e61259.19 USDT From 0x27899f…9EE60FD6 to 0xe11c99…0fda74800.104906821286112 ETH From 0x50239f…3B8eefbF to 0x9f18a1…309689eC198258.54 USDT From 0xDFAA75…c4b600b8 to 0xA2Fa0D…5aDbaAe61995 USDT From 0x95D535…E1B2A9AF to 0x2b6a87…7C20e1641.350835233786753 ETH From 0xcE9a42…F18Dcd72 to 0x9a1673…a76B0fCd180.763338 USDT From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb475000 USDT From 0x50Be13…80e56772 to 0xDFC563…62653C1a91.777316 USDT From 0x3a3579…10c29b98 to 0x9Ce5E7…5Edcd474940 DAI From 0x86BAC3…c6c0a398 to 0x9F9f5e…F696880a2.337481356771666 ETH From 0x88cc82…2409C324 to 0xb51958…A166E8bd69900.51 USDC From 0x20FfE0…06c9048a to 0xB70c1e…8aE76E7F0.33004 ETH From 0xC7F3Aa…ae57ecC4 to 0x2f8A9d…89d0eF7214980.009457 USDT From 0x3E1687…ca1c7F2a to 0x0f78B3…13745F65403 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2650000 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A4946.66 USDT From 0x5e8F3c…A8828C2F to 0xa6c4b6…214C8c280.513918629550321 ETH From 0x687F05…D435E3B4 to 0x53318c…8C9321A71078 USDT From 0xa14Db0…59D778eF to 0x7ACf0D…711562aD4770 USDT From 0xCf867D…97445BEf to 0x937B8E…971bE3b20.5 ETH From 0x27899f…9EE60FD6 to 0xc729C5…60d299610.252108394636874 ETH From 0x53ED53…acfa2aC6 to 0xB519F0…686e27b40.22941393 ETH From 0xa47B1F…ccD80ba6 to 0x94D7e7…25B06Ab6577.3643206863333 DAI From 0xB8DC27…4a44Cc4f to 0x82c574…9E112E58850 USDT From 0xeBABa1…6b025D1F to 0xf01f93…4d5da31A10.002129 ETH From 0x27899f…9EE60FD6 to 0x5dE5Cf…0bd9b4130.027446286839292 ETH From 0x27899f…9EE60FD6 to 0x6AB75e…02deE0eD0.115602392625101 ETH From 0xbE1fC2…70e5B25f to 0x83Ede6…0232cB150.16 ETH From 0x14C178…9CA87bD6 to 0x33877C…D51CF1550.384860676351499 ETH From 0x5ef26a…c79A7C28 to 0x1CC604…C28ee0A21000 USDT From 0xB159f3…482Ec85F to 0x74De5D…940166311680 USDT From 0x077D36…9be7C4A4 to 0x5f455e…aD05401B3.64501768 ETH From 0x36fECe…27dA57e4 to 0x0Da7F8…F57b6cb9104499 USDT From 0xD86e3A…6b1A1BC2 to 0x33199e…153800d21.00522157 ETH From 0x348464…18857512 to 0xa79368…cB07123310989.01 USDT From 0xC7F3Aa…ae57ecC4 to 0x2f8A9d…89d0eF721930.116611 USDT From 0x95D535…E1B2A9AF to 0x2b6a87…7C20e16410495.178945999998 USDT From 0x5aF048…65096d76 to 0xc934a0…dd76d2680.5 ETH From 0xdab3BD…C662F552 to 0xb03893…76731c620.368925917089817 ETH From 0x9542E2…5CE2A8BA to 0x32F254…7a6855A010000 USDT From 0xE8e8bf…F389cF96 to 0xD645Dd…4Cf24Ebb151000 USDC From 0xc82A59…4DCD46cf to 0x093Feb…87E43a97200 USDC From 0x9886F7…F5FaE2DA to 0x65657B…99CB74D70.0095 ETH From 0x0b9F13…78530CF2 to 0xe89a30…07E034681000 USDT From 0xf1faFE…A3C69e3a to 0xEB9111…D1112BE7200.432796 USDT From 0xa47B1f…CCD80bA6 to 0x94dC35…7A976Ab6260 DAI From 0xf27bb4…06CBb272 to 0x0B5A06…951e8a282100.709519 USDT From 0x44Ea6F…61a6D084 to 0xd25B00…D31bD4541 USDT From 0x591337…3CcE6136 to 0xF41763…1f8124360.3 ETH From 0xF55b56…49547064 to 0x0D4a11…471f1852100 USDT From 0x83dea2…30940E7A to 0x9Fea06…C93F735F5030 USDT From 0x5a3568…F6E728d2 to 0xaF18b9…da37D05D10000 USDT From 0x848de4…d1487A8A to 0xb02f2A…e61773f75789.2683609999995 USDT From 0xf5B401…7Fc87bc6 to 0x1dC7a8…bCfE4Dfb1.02463207824244 ETH From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2650000 USDT From 0x8F7e73…23AAf1F4 to 0x7d2033…30050c863439 USDT From 0xE60E25…14759d74 to 0xa14783…5B9dc6Ac0.124421490729325 ETH From 0x69236E…5e9D067a to 0x082F6d…9D85F42F2000 USDT From 0x912C96…25AC6d9A to 0x613730…7E75C7Df30000 USDT From 0x50Be13…80e56772 to 0xb81af4…18c9e39684 USDT From 0x8B7234…bAdc45F6 to 0x021ce5…c7e0D1e42000 USDT From 0xBc4316…b8eb6b76 to 0x514327…8e3444D51143.73 USDT From 0x385B4d…3703A6ef to 0x93EF7b…cE22b1dD9523.965649999998 USDT From 0x12b4E4…90F110D2 to 0xe68D06…1B9aD6330.2 ETH From 0xE04667…2076BfA8 to 0xf4eaBF…D103f2e50.02 ETH From 0x8F7e73…23AAf1F4 to 0x7d2033…30050c8610000 USDT From 0x4C2049…61FB0584 to 0x647669…F88b1b8F4000 USDC From 0x0B9F13…7A530CF2 to 0xE89FBe…3f5034681000 USDT From 0xcd3dEe…d39DD9f8 to 0x9886f7…FAFae2dA1628 USDT From 0x79c668…1179c296 to 0x1DDD0c…4EAd90BB0.1 ETH From 0xa1192A…978d979a to 0xcFCc31…1D6610081135 USDT From 0x95d535…e1b2A9Af to 0x2B63b6…d154e1641.350835233786753 ETH From 0xe69034…9877ae2F to 0x8325F0…7362c398343 USDC From 0x0C570F…85139e9a to 0xBC8872…aa4895e50.247169946440905 ETH From 0x83DEa2…30940e7A to 0xD59761…7118f1203600 USDT From 0xa3F971…321BFd86 to 0xA79893…1311C10f4000 USDT From 0xbAe886…2ee9D7Ba to 0xbf2a17…Bba90c160.37 ETH From 0x87839e…97eF626a to 0x7fEde7…165e72B3100 USDC From 0x83DEa2…30940e7A to 0x9feA06…cd3F735F5030 USDT From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb475000 USDT From 0xB16e27…6C31229f to 0xfD4a78…ca4455344500 USDT From 0x36A050…7ffc5a26 to 0x028458…24d75622101897.8 DAI From 0x077D36…9be7C4A4 to 0x92c05F…22d4A41D0.28462948 ETH From 0x992f06…A36a877A to 0xE954dC…762C108C0.23891048 ETH From 0x8B7234…B7dC45F6 to 0x0212A5…12C5D1e42000 USDT From 0xa14dB0…5bd778Ef to 0x2a2838…89A394C8315 USDT From 0x9752Da…06CCa596 to 0x11b815…4B7697f61845.548488 USDT From 0x4126cC…23B2782F to 0x4BD4Aa…6Cf932D617386 USDT From 0x8614a2…0fc0b554 to 0x699caf…bc53e3a576442.56 USDT From 0x50695b…7d535526 to 0x390f59…1988d68f5000 USDC From 0xD4b69e…C0538342 to 0xea9a5a…17A3D0f6100000 USDT From 0x14c401…D3117328 to 0x280440…625C063c2198.56 USDC From 0x0fD358…76Bcd6B4 to 0xAC257E…ec2F95Ea18001 USDT From 0xe5eCF5…bc2330E4 to 0xF5491f…69C4B40B550 USDT From 0x82FeEe…042180F4 to 0x51E058…08a482fa500 USDC From 0x6503F7…a6cbcCAa to 0x7f3074…6f070D34500 USDT From 0x259736…603621Ff to 0xF90DD7…25EDc3121980 USDT From 0xE9F9d6…7df4afdf to 0x98ad93…D8149Dd70.33 ETH From 0x864567…6e14E144 to 0x12d17C…35Aa35140.1 ETH From 0xDFaa75…c4B600b8 to 0xA2f1D9…5FA4aAe61995 USDT From 0x591383…CeE96136 to 0xf4141A…ACFa24360.3 ETH From 0x5F6FDF…b5896bA4 to 0x413886…F554148f0.96 ETH From 0x9BCAe6…200c5a5F to 0x2e7F3C…bD8c441625000 USDC From 0x469690…bF39Aa36 to 0x121eA4…983285fC18.51 USDC From 0xa47B1F…ccD80ba6 to 0x94D7e7…25B06Ab6260 DAI From 0x5d0Dc6…799dB502 to 0xac60a0…3Afa018559634.930903 USDC From 0x54Ff1d…7Dc96B8A to 0x42B80E…63e462F5294985 USDT From 0x20FFe0…0CC9048a to 0xB70CD1…38536E7f0.33004 ETH From 0x20bB82…94Ce133F to 0x18FB59…991c8Ab30.29 ETH From 0x74AA53…01406828 to 0xAb7b2d…f1cC9D773259.72 USDC From 0x077D36…9be7C4A4 to 0x806C8A…85d18CFA3.12120935 ETH From 0x98A4ef…36F8059F to 0xCc290f…51FdF46025000 USDT From 0x096C42…9D43005a to 0x030582…Adf65e5C6000 USDT From 0xCd3DEe…db9Dd9f8 to 0x9886F7…F5FaE2DA1628 USDT From 0x5a47DF…75f94186 to 0x17D09B…dBd5386210 USDC From 0x86b13D…a0480108 to 0x904ED3…6E3D916f0.48375235 ETH From 0xD85fb5…D29C9e2f to 0xEBEB14…087633fD1452.857357 USDC From 0x82FEee…042180F4 to 0x51e058…0Aa482FA500 USDC From 0xadE5cD…292E661A to 0xBe245b…f1d3890d2.495977813326208 ETH From 0xe091f8…678b7bC6 to 0x9B69F9…A6d2D0A30.50434506472134 ETH From 0x87b49a…d538aDda to 0xad6eaa…02eD886211135 DAI From 0xAdB347…08856d28 to 0x116C99…B112Cd7f500 USDT From 0x0c86F8…155A1F56 to 0x991bCA…C963dC4B822 USDT From 0x52bEaF…a7727b74 to 0x7781a7…f4f743350.6 ETH From 0x429CbB…7cd214e4 to 0x921797…CdA3d903217 USDT From 0xb7F5df…c469DF46 to 0xE954dC…762C108C0.22318274 ETH From 0x259A3E…1B5621FF to 0xF90D6d…2984C3121980 USDT From 0x8fbB39…60A7d724 to 0x5C37fd…595F42fe540.8 USDT From 0x5ab87C…C5B358F2 to 0xA97b3f…71D0Ff37400 USDT From 0x717BeE…483068a2 to 0x6FcABD…6B9B105A50000 USDT From 0xB689Af…Cb63fBF4 to 0x45f055…79080f1459400 USDT From 0xf89b3D…b2704Bb4 to 0xE23382…E14180Ad46094.9978 USDT From 0x6e6E41…7268009f to 0x9323A8…4B47b2CD0.0051 ETH From 0x6e869c…51c69084 to 0xFd2911…A0e953D8760 USDT From 0xAb3Cdf…E5A2Ea36 to 0x931EA2…272C5cD2100000 USDT From 0x13E1C3…a8f6F16f to 0xD49D4b…46A5310515000 USDT From 0xaB3CdF…E5A2eA36 to 0x931EA2…272c5CD2100000 USDT From 0x19C70B…83ff2fBA to 0x991Ab5…aB1135B60.15 ETH From 0x82FeEe…042180F4 to 0x61d550…27D5A851500 USDC From 0xBad86b…8ABE5f46 to 0x71Fd64…2741C4Ff1600 USDT From 0xbf2d58…7266b466 to 0xAf4Fb5…766DE82023.413075 USDT From 0x0a9dBc…84B82086 to 0x6C885b…FB0aE61390 USDT From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d20000 USDT From 0x87b49A…d538aDda to 0xaD6EAA…02Ed886211135 DAI From 0xF9Bb52…e2202A46 to 0x620DDe…0CacB62d0.048799938107395 ETH From 0x27899f…9EE60FD6 to 0xE84A39…21C039710.11794192593218 ETH From 0x8c1bE7…aea64dbA to 0x81763b…C02732580.1 ETH From 0xb3aDd0…a6Ff5722 to 0x985CbA…DabE60a31850 USDT From 0xa17638…Cc3Eb0F2 to 0x2Bf6B4…f91075eD0.15037 ETH From 0xf89b3D…b2704Bb4 to 0x2AF394…ec48693d54.9015 USDT From 0xa78BbA…D3AF5B54 to 0x0C46E4…7C23Ace56350 USDC From 0xaB698b…1Dbce126 to 0x4E2b2C…99f396AA3815 USDT From 0x86Ba65…8F78A398 to 0x9f92B6…54B3880a2.337481356771666 ETH From 0xad6eaa…02eD8862 to 0xf3e5D6…57d6E93C10509.185951000001 USDC From 0x8Ce34B…83D3cB98 to 0x2c6d9a…D117389210000 USDT From 0x7A0AC8…8d4AE194 to 0xf7A7F0…f65d09B317000 USDT From 0x893049…10D9545F to 0x364B22…8e1ea63e0.787576242485811 ETH From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2650000 USDT From 0xDAb3AF…8694f552 to 0xB03A9f…29eB1C620.368925917089817 ETH From 0xA88705…7F017B7f to 0x80f3Ae…74e722B65000 USDT From 0xC99e38…6D3b94aA to 0xbD3D76…66D5c76E1845.90391 USDT From 0xde8A83…e5Ad2e8a to 0x96FDc6…f2AC0bCd80000.000001 USDT From 0x2C667C…e13975A6 to 0xd4f533…86504772800 USDC From 0x5528D8…14ebd5e2 to 0x6CAFF8…67165e712692.75106 USDT From 0xc59Fc8…34880644 to 0x7d8d7c…43038A663600 USDT From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.33077534 ETH From 0x085026…9dFB1d28 to 0x38E3e4…97a6ACD21.10993818 ETH From 0xB16e27…6C31229F to 0xFd4A78…CA4455344500 USDT From 0xc7F3aA…A357ECC4 to 0x2f8a9D…89d0ef721930.116611 USDT From 0x6e869C…51C69084 to 0xFd2911…A0e953D8760 USDT From 0xaDb347…0a856D28 to 0x116A2F…a268cD7F500 USDT From 0x3f9AC8…fC33A1cA to 0x1dE457…A11cCd661931.67 USDT From 0xa21A16…2310F556 to 0xFe52c5…6208C2000.116635789344524 ETH From 0xDAb3AF…8694f552 to 0x8509fb…869440361088.948516 USDT From 0xb18Fa4…206693b6 to 0x8935f8…4435abA510 USDT From 0x0f5AD8…11d07184 to 0x80cc11…41F1BCf84.861300000000009 ETH From 0x390F59…1988D68f to 0xda43c5…96bE246c1000 USDC From 0x20FfE0…06c9048a to 0x938c92…5A0c9aDd20000 USDT From 0xfD4a78…ca445534 to 0x1BD89E…3712A4B54500 USDT From 0x0C868b…be071f56 to 0x13F84c…65a6fc027045.352776 USDT From 0x27899F…91E60FD6 to 0x246921…21d5D3FF5.782786543045883 ETH From 0x889E66…442f6BE6 to 0x64755a…cc492Bac1539.498368 USDT From 0x25189D…32E46726 to 0x513984…Fc13493141.57 USDT From 0xc961e3…EeD1bFB8 to 0x7e4670…dfA6eF171000000 USDT From 0x12b4E4…90F110D2 to 0xe68D06…1B9aD6330.1 ETH From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x4d050b…3bA767Ea to 0x766d01…4E953C6620000 USDT From 0x88cc82…2409C324 to 0xB2072c…cb1C2D010.51316515559938 ETH From 0xa77B73…CF06acD6 to 0xE954dC…762C108C0.2896173 ETH From 0xb689Af…cB63FBf4 to 0x45f055…77080f1459400 USDT From 0x4B695b…5bfA55e2 to 0xaB3CdF…E5A2eA36100000 USDT From 0xF5C2aB…20b12CEF to 0x02C3C6…bF54521b0.111876522333076 ETH From 0x4034ad…b7A5448F to 0xf4eB6c…cF97FC280.14 ETH From 0xdeEA31…660714DF to 0xC2A88c…Ec1aC7f60.433 ETH From 0x454275…7fEb1de2 to 0x23D7bd…72eF488f950 USDT From 0x53EdC9…B93E2Ac6 to 0x75f77F…d6F7d53a1.9856 ETH From 0xb57bC9…c4F41612 to 0x660e8a…30d42A690.2 ETH From 0xaB698b…1Dbce126 to 0x335Cc6…d058c78a2225.704225 USDT From 0xC6834a…93FAf45A to 0x86893C…08fE1aba100 USDT From 0xa6CA3d…CeB73846 to 0xEbB260…8325b6A31545.71 USDT From 0x0F5ad8…11d07184 to 0x80C674…6599bCF84.861300000000009 ETH From 0xcd98aa…f50317B4 to 0x216947…989607F90.13 ETH From 0x0fd358…78BcD6b4 to 0xaC257E…EC2F95ea18001 USDT From 0xE3aDfF…A0fbf3E4 to 0x4159b7…384571155.49188025504291 ETH From 0x86B13d…a0480108 to 0x90408F…D28C916f0.48375235 ETH From 0xd86E3A…611a1bc2 to 0x33145f…D87D00d21.00522157 ETH From 0x085026…9DFb1D28 to 0xc6bCc5…6c1B75c3109.782811 USDC From 0x784e83…78dC3588 to 0x771d0a…C9aA66871001.128332 USDT From 0x9030D9…5eff1018 to 0x173338…2680AD8354.81 USDT From 0x8C1B2f…75A34dBa to 0x8176a0…1D3032580.1 ETH From 0xb3DBeB…36a11c2f to 0xDFd75d…f5fA48381 ETH From 0xe24066…BA906CDF to 0xD137c9…9aB08a361096 USDT From 0xA1192A…9F8d979a to 0xcFcc31…1d6610081135 USDT From 0x44EA6F…6Fa6d084 to 0xD25bb0…1bb8d4541 USDT From 0xbC3f02…09d90b26 to 0xb3E463…a33Cbd273150 USDC From 0x5a13E1…53A938D2 to 0x204f12…b669a2ed1132 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f1406.6005 USDT From 0xb3DBeB…36A11C2F to 0xdfd75D…fBFa48381 ETH From 0x33eEe9…5870200a to 0x682Fd5…55Ab35e61259.19 USDT From 0x635A92…47Ee51CA to 0xA35e60…144e173C203.94 USDT From 0xAb698B…1ABCe126 to 0x6b7B2B…c417d50c556.12676 USDT From 0xf08Ad1…1713ac9A to 0x9F65Ff…37BC47aC0.10027048 ETH From 0x20771d…d860c03A to 0x50b6A8…1E1a1e8510.10467705359553 ETH From 0x33C39E…bF565eF4 to 0xabe559…89fD217B0.725 ETH From 0xA88705…78017B7F to 0x80F3Ae…74E722B65000 USDT From 0xbBc797…b7b11Be8 to 0xf2445E…F0C38E37200000 USDC From 0x2C667c…E93975A6 to 0xd4F533…86504772800 USDC From 0x8509FB…8B944036 to 0xd2Ec60…1368d1e20.023915 ETH From 0x69e084…372e1242 to 0xCdf27C…1C5801c94478 USDT From 0xb507Fb…084E8b94 to 0x447f7c…605a115b5.9985 ETH From 0x21d0f1…ADF590e4 to 0xB2033F…c0cd55A024.9 USDT From 0x97acd4…EEfd807f to 0xB14a13…e0DbD75a1618.177819 USDT From 0x7F7868…2c0e6328 to 0xfD845e…09c4Ee319000 USDC From 0xa14dB0…5bd778Ef to 0x7d21C9…d8609Fe47236.749816 USDT From 0x53EdC9…B93E2Ac6 to 0xB51d20…d61a27B40.22941393 ETH From 0x912c96…24Ac6d9a to 0x613730…7E75C7dF30000 USDT From 0x4DB6DE…eECCBc02 to 0x9ec98F…15d5Ac9910000 USDT From 0xC6834A…93faF45a to 0x868019…B9321aba100 USDT From 0xb3ABc6…9CaB33B2 to 0xe37E21…7E8E56252300 USDT From 0x7d93a8…7cff5286 to 0x162671…Aa3aa95c0.20048531 ETH From 0x090403…8bdB2C62 to 0xf7968e…879155A3330 USDT From 0xDEea31…660714Df to 0xC2a8ad…6647C7F60.433 ETH From 0x16d42f…8Be975DF to 0x609262…a0233741400 USDT From 0xD91DC7…6FaaB814 to 0x3aEC9D…9f1Ba78C0.1 ETH From 0x802Fda…EadDe3cF to 0x73aFE3…B14E92A5655 USDT From 0x802Fda…EadDe3cF to 0x73aFE3…B14E92A53150 USDT From 0x5F6CA5…4E876ba4 to 0x413579…29e8148F0.96 ETH From 0xcFCc31…1D661008 to 0x9aB81B…5E8A805c1134.79 USDT From 0xd1a11C…bd7307a4 to 0x586Bb9…4173A2Cb264.209893 USDT From 0xC7F3Aa…ae57ecC4 to 0x2f8A9d…89d0eF721930.116611 USDT From 0x428234…fdAc647f to 0xc9228d…fD0bBC8c0.7 ETH From 0x783D24…0582D8D6 to 0xa5C02A…1977F4B927820 DAI From 0x5d0Dc6…799dB502 to 0xDEdE96…cdAc721D0.226203231539365 ETH From 0x33566c…e9d75836 to 0xb9c383…fCA6C8f25000 USDT From 0x635A92…47Ee51CA to 0xA35e60…144e173C197.01 USDT From 0x0778fC…0E3bC4A4 to 0x197Ef5…EB8561fa0.17362705 ETH From 0xAb698B…1ABCe126 to 0x4e2b2C…97f396Aa3815 USDT From 0x4FA463…4dFf3724 to 0x09011B…6ee973AD69324 USDT From 0x7488dC…141b04dF to 0x9D3fc1…ff86129372000 USDT From 0x4038D3…26d0448f to 0xf4eB6C…Cd97FC280.14 ETH From 0x27899f…9EE60FD6 to 0x4cEfB3…9f06C3b00.211244761740079 ETH From 0xa14Db0…59D778eF to 0x7D21c9…D6609FE47236.749816 USDT From 0x340E8D…4cdE98af to 0xd5FBDA…De292d470.184665623363251 ETH From 0x65A3e2…0c822AFF to 0xD2b668…316A52b02712.31 USDT From 0x4C7c81…c2BF82C2 to 0x2a2036…4BB189121000 USDC From 0xF2729c…735Db272 to 0x0B5a06…9B1e8a282100.709519 USDT From 0x090403…8bdB2C62 to 0xb0ccAC…eD97A7e0671 USDT From 0x756375…cF47Ab0f to 0xacD37d…Ac1897A30.9579 ETH From 0x077D36…9be7C4A4 to 0x2Ffff5…CF42e1190.47326234 ETH From 0x4D050b…3ba767Ea to 0x766d01…4E953c6620000 USDT From 0xCf867d…97445bef to 0x937b8e…971bE3B20.5 ETH From 0xE69034…9d77ae2F to 0x8325B4…3839c398343 USDC From 0x851cA1…926d3762 to 0x2DfCE2…47F63Ab9276.070064 USDT From 0x3F9AC8…f133A1cA to 0x1dE577…23EFcD661931.67 USDT From 0x12b4E4…90F110D2 to 0xe68D06…1B9aD633100 USDT From 0x976661…2e9Ce2d8 to 0xA8eCa1…626f45B91185 USDT From 0x787B88…3B00C6cA to 0x889fB3…3C96651e0.576494995647462 ETH From 0x5bffb0…7291e0Cf to 0x91C81C…7ca16A67213069.479891 USDC From 0x4C7C81…c2Bf82C2 to 0x2a2036…45b189121000 USDC From 0xC634cE…6780Fdd2 to 0x36311A…C65bc89C2000 USDT From 0xEbaBA1…6b025d1f to 0xf010c7…d64bA31A10.002129 ETH From 0x766182…6F42cef6 to 0x7b8E45…C7C7a06528.965 USDC From 0x33566c…E0d75836 to 0xb9C383…FCa6C8F25000 USDT From 0x717Bee…423068a2 to 0x6fcaBD…6B9b105A50000 USDT From 0x4C2049…61fb0584 to 0x647669…F88b1b8F4000 USDC From 0x36A050…7ffc5a26 to 0x0284c9…B8835622101897.8 DAI From 0xDeB0E0…28A6723a to 0x056256…Cc3fe59F30892.53 USDT From 0x8f7e73…23aAf1F4 to 0x7d2033…30050C8610000 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.1807142512409 ETH From 0xd5e1c9…24d9c8af to 0xC12770…CA8EE8B70.193 ETH From 0x50BE13…80e56772 to 0xdFc503…Eeee3C1a91.777316 USDT From 0x69236E…5E9D067a to 0x082F6d…9D85f42F2000 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F1406.6005 USDT From 0xf89b3D…b2704Bb4 to 0xCbB16F…6EDAE58c4000 USDT From 0xeEBC22…2eEE1574 to 0x47348a…b5a8b5594.068976963759964 ETH From 0x4B695b…5CFA55E2 to 0xAb3Cdf…E5A2Ea36100000 USDT From 0xb8Dc0d…44a4cC4F to 0x82cf95…0DeD2e58850 USDT From 0x50695B…78535526 to 0x390F59…1988D68f5000 USDC From 0x635A92…47Ee51CA to 0x06A2f7…4cE524C31689.93 USDT From 0x15f433…EB85cc5F to 0xE483f6…52C008AC2500 USDT From 0xb8Dc0d…44a4cC4F to 0x82cf95…0DeD2e58850 USDT From 0x1761fb…7e7dCdc4 to 0xD2A697…7476Ff5A55720.294594000006 USDT From 0x6EDF96…a11C5048 to 0x1f13F7…6cf4498c0.4717046 ETH From 0x6D8860…Fa49a234 to 0xfF3d74…f60600F12000 USDT From 0x8ce34b…83D3CB98 to 0x2C6444…0798389210000 USDT From 0x87839e…97eF626a to 0x7fEde7…165e72B310000 USDC From 0x65b651…6682d3D4 to 0x34fb0b…52Af08b415.191459484941696 ETH From 0xF3E068…6e90a736 to 0x8F87fc…9C110Bf64330 USDT From 0xb32120…18c95cE2 to 0x442347…57b177ee0.12 ETH From 0x97acd4…E3fD807F to 0xB14a13…e3DBd75A1618.177819 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25551111 USDC From 0xdab3BD…C662F552 to 0x8509FB…8B9440361088.948516 USDT From 0xBad86B…8ABE5f46 to 0x71Fd64…2A41c4FF1600 USDT From 0x5e8f34…2b5F8c2f to 0xA6c881…b6D88C280.513918629550321 ETH From 0x5387FC…10714c56 to 0x2D8518…568c82674395.84 USDT From 0x077D36…9be7C4A4 to 0xeB9Be1…de8b13a10.12621814 ETH From 0x085026…9DFb1D28 to 0x38e332…E1d7Acd21.10993818 ETH From 0x260e1d…E06d78b6 to 0xC6e41b…33Eb43291273.303141 USDT From 0xA3F971…321Bfd86 to 0xA79893…1011C10F4000 USDT From 0x45698c…adF1Df92 to 0x66311a…5399E1Ae0.5 ETH From 0xa77873…E84420C8 to 0xCBD139…c88575AC0.454704611123175 ETH From 0xF9Bb52…e2202A46 to 0x13a44b…95B4838a8342.593208999999 USDT From 0x5eF26a…ca9a7C28 to 0x1Cc604…C78EE0a21000 USDT From 0x53ED53…acfa2aC6 to 0x75f197…2122D53A1.9856 ETH From 0x756375…cF47Ab0f to 0x5A9722…5447ddaE9 USDT From 0x787B88…3B00C6cA to 0xcE9BD5…0dCc9AD40.350909997350629 ETH From 0xa47B1f…CCD80bA6 to 0x94dC35…7A976Ab6577.3643206863333 DAI From 0x611305…e9d92d26 to 0x97a752…d0AA581a4946.66 USDT From 0x31Fc2c…a0Ca35EF to 0x589D8B…32bBE7fD0.296 ETH From 0x864a26…49FCE144 to 0x12D160…64f135140.1 ETH From 0x19C2F8…b9592FBa to 0x991ad2…0F0e35b60.15 ETH From 0x27899f…9EE60FD6 to 0x24642e…50Dfd3fF5.782786543045883 ETH From 0xB14a13…e0DbD75a to 0x3bEeac…3AC7DE4A100.757902 USDT From 0x0c86F8…155A1F56 to 0x13f84c…65A6Fc027045.352776 USDT From 0x50BE13…80e56772 to 0xf72365…47A2f2472474.595861 USDC From 0x429Bc9…725409Fa to 0x7DD869…0e65569c129000 USDT From 0x077D36…9be7C4A4 to 0x1978d3…149c61fa0.17362705 ETH From 0x454275…7Feb1De2 to 0x23dc32…aFd4488F950 USDT From 0xE24066…BE906cdf to 0xD137C9…9ab08a361096 USDT From 0x9542E2…5CE2A8BA to 0x32F254…7a6855A07000 USDT From 0x23dbAa…C6d29696 to 0xE954dC…762C108C0.3163659 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.23761256 eth 0.23761256 ETH
0x6f61ef…3b291f93	17073293	Tue, Apr 18, 2023 1:32 PM	0xD3F702…C09a574f	From 0xB8c0c0…d25Fe8F2 to 0xDE19dB…83FF2A62361 USDT From 0x3C0229…A45FE7C6 to 0xBE9999…06E1120592 USDT From 0x498Fa3…24d9fa5A to 0x433531…213f1785650 USDT From 0x1993f9…fF48628a to 0xE732c4…cD74820330000 USDT From 0x077D36…9be7C4A4 to 0x181B87…85B9289b0.33624123 ETH From 0x498Fa3…24d9fa5A to 0x4c2f78…455741C6250 USDT From 0x47b5Ec…A1Dd0F0F to 0x05f832…54dB536b2005.821371 USDC From 0xA326f0…307D9cf2 to 0x15C73D…E5Db222E11996 USDT From 0x498FA3…24D9fa5a to 0x4C27f0…952241C6250 USDT From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d15000 USDT From 0x4b7841…5f730fF4 to 0xF620b4…500E9A050.104745037467585 ETH From 0xB8c0c0…D15Fe8f2 to 0xdE112C…E6092a62361 USDT From 0x756375…cf47Ab0f to 0x6aC150…1e5231E27500 USDC From 0x9277ab…99299Ab8 to 0xf03336…dF5413a5197.36 USDC From 0x756375…cF47Ab0f to 0x6AC150…1e5231E27500 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00592916482856502 eth 0.00592916482856502 ETH
0x073765…fdc2e07e	17072318	Tue, Apr 18, 2023 10:13 AM	0xD3F702…C09a574f	From 0x25189d…32e46726 to 0x63E8b1…7f9a4a5A14.15 USDT From 0x8c44B6…e39eb6E4 to 0xf1Da49…6f095eC51355 USDT From 0xF8820a…772Ec6d6 to 0x78FbC1…3fd52A3D2097.249165 USDT From 0xeA97d1…bbfeeABf to 0x5016d3…8840e8097823.1 USDT From 0x25189D…32E46726 to 0x63E8b1…9F9a4a5A14.15 USDT From 0x758e32…756e1A96 to 0x864e16…6A79F10d10150 USDT From 0x98806A…9D500e62 to 0xBb4d55…Fac39e9E136637 USDT From 0xAb698B…1ABCe126 to 0x78B10e…f9839770332.457627 USDT From 0xA9BfF5…ddFa52D6 to 0xcF173D…A9Ef4Ec64828 USDT From 0xA9bff5…D9Fa52D6 to 0xCF173d…ADef4eC64828 USDT From 0xce3a3a…58fA5C76 to 0x2126C4…b19475dC0.951 ETH From 0x98251f…FcA46E28 to 0x22f9Dc…5C178C185300 USDT From 0x53Eb3E…260e7336 to 0x453911…46Dd260b4544.640903 USDT From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d4990.002464 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00572115933430902 eth 0.00572115933430902 ETH
0x0972b3…d5bccc8d	17072235	Tue, Apr 18, 2023 9:56 AM	0xD3F702…C09a574f	From 0x504B96…1ACf615F to 0xfb475f…e88EE50A4000 USDT From 0xB1AE2e…7c50Da56 to 0xA29e96…819c4Ff550400 USDT From 0xF9e782…5d47Bcf6 to 0xfbCe0f…a8858bd61400 USDT From 0xefEcA1…4AEAd1e6 to 0xe52db7…287B2dC7400 USDC From 0x03732A…af5dbbAa to 0xc2585C…cAe66f72317995.47000000003 USDT From 0xf9e782…5D47BCF6 to 0xfbCe0f…A8858BD61400 USDT From 0x03732A…Af5DBbaa to 0xC2585C…cAE66F72317995.47000000003 USDT From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d9.997536 USDT From 0x2706c8…469996bF to 0x0D4a11…471f1852800 USDT From 0xf870d5…26Fe32FF to 0xF260CA…183a6516500 USDC From 0xf870d5…26FE32ff to 0xF260cA…153A6516500 USDC From 0x5BCbdf…D9204F72 to 0x7aC38a…f59D298156 USDT From 0x504A4A…6834615F to 0xFb4441…7126E50A4000 USDT From 0xF260cA…153A6516 to 0xB4e16D…E728c9dc750 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005144322502658625 eth 0.005144322502658625 ETH