Address 0xC2cC3F8cDFc95ECaA42eb29347B5793fDf305a67

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
0xa392ad…752244d3	16945466	Fri, Mar 31, 2023 8:40 AM	0x102A45…F72762c2	From 0xc58Bb7…5D4E7c72 to 0xF22415…d4dbF8150 USDT From 0xDFCFDe…57E6032A to 0x4f93b4…279B77D30 USDT From 0xF2750E…A1772348 to 0x331B80…9E7B81a50 USDT From 0xB52EDe…b01270E4 to 0x11DBF1…FC06b5BE0 USDC From 0xBe5505…538f3568 to 0x54B501…B944D2A80 USDT From 0x501A2B…5E48E2b2 to 0xD113E5…FEA0b4a40 BUSD From 0x31fcCD…b251639a to 0xC2cC3F…Df305a670 USDT From 0xD7E198…3C556ea2 to 0x565e8C…DFB8904E0 USDT From 0x364265…1F7988B2 to 0xD5fBDA…d0292d470 USDT From 0x2F944F…4Da9B142 to 0x06ca8E…352A23A00 USDT From 0x047c0D…ca9233f2 to 0xb1C80C…94Ed9bC20 USDT From 0xD1aeaf…67491316 to 0x2D2cB7…20a054c30 USDT From 0x78CBf5…Bd355014 to 0x640d4c…D7909b860 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.006603169273999872 eth 0.006603169273999872 ETH
0xacfa83…77194f74	16945465	Fri, Mar 31, 2023 8:40 AM	0x2c4c15…08c874CE	From 0x446099…3E8A2C22 to 0x019403…d0A041c60.2 ETH From 0x90F1db…3F63B234 to 0xBe5505…538f3568250 USDT From 0x047c0D…ca9233f2 to 0xb1C80C…94Ed9bC2900 USDT From 0xD1aeaf…67491316 to 0x2D2cB7…20a054c3153800 USDT From 0xf608Dc…bc04fc64 to 0x1C4a1B…3e9B786149.49093 USDT From 0x4460F5…90B32C22 to 0xaf91f2…40d710880.3 ETH From 0x68e412…6fb8683A to 0x26B267…E781BD7a100 USDT From 0xBe5505…538f3568 to 0x54B501…B944D2A8200 USDT From 0x31fcCD…b251639a to 0xC2cC3F…Df305a673250.88 USDT From 0x629BFD…caa47A62 to 0xF1c357…C0f92cBA0.24237019 ETH From 0x4460F5…90B32C22 to 0xaD6772…2D60408A0.3 ETH From 0x869893…5af600eA to 0xd5a352…cBab78660.14 ETH From 0x501A2B…5E48E2b2 to 0xD113E5…FEA0b4a42557.48 BUSD From 0x1b7234…D7B74276 to 0xdB6dE9…2D1A6aC90.269715406370637 ETH From 0x869893…3fF600Ea to 0xD5a37F…790878660.14 ETH From 0xD7E198…3C556ea2 to 0x565e8C…DFB8904E375000 USDT From 0x68E672…9FD0683a to 0x26B263…830cbD7A100 USDT From 0x80C674…6599bCF8 to 0x5f77bd…820F6C230.173352 ETH From 0x047908…F22533f2 to 0xb1c80C…69Ed9BC2900 USDT From 0x595Be2…61769734 to 0x5a7287…dFfda6450.176 ETH From 0x629bFD…daa47A62 to 0xF1c4e1…228A2CBa0.24237019 ETH From 0xc50AB4…3eec2a16 to 0x9b666a…8c337d911.301368 ETH From 0x4460F5…90B32C22 to 0x019443…9Db341c60.2 ETH From 0x501a2b…7448E2B2 to 0xd113e5…bBa0B4A42557.48 BUSD From 0x446099…3E8A2C22 to 0xAf91F0…ac6b10880.3 ETH From 0x446099…3E8A2C22 to 0xAd6a36…735e408a0.3 ETH From 0xB52EDe…b01270E4 to 0x11DBF1…FC06b5BE300000 USDC From 0x90fC1f…8bDCB234 to 0xBe5c3D…ec6f3568250 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.005952833216159998 eth 0.005952833216159998 ETH
0xe747b3…b08abe61	16945426	Fri, Mar 31, 2023 8:32 AM	0x102A45…F72762c2	From 0x840B31…Fda25B92 to 0xC47ec5…1DDC6FF30 USDT From 0xF71b57…c6bE2a4A to 0x5059Bf…61E7feed0 USDT From 0x04a21A…241269Ff to 0x613937…67AB0B930 USDT From 0x8Bbeac…14B25a36 to 0x4F9b12…c143B9780 USDT From 0x31fcCD…b251639a to 0xC2cC3F…Df305a670 USDT From 0xdDb2A3…75F1F14A to 0x8bbE23…07495A360 USDT From 0xC9cD0f…bDD76c04 to 0x495404…61ae51b50 USDT From 0x501A2B…5E48E2b2 to 0xc5652d…6F102c7d0 BUSD From 0x2Cc394…e4F83C46 to 0xc09D2D…6de1c0800 USDT From 0x52C717…E679B43F to 0x921A1d…4Db611Ca0 USDT From 0xce1Ee4…78616a1f to 0xC017f8…1305C1f30 USDT From 0xa582d6…Ca78839f to 0x25643a…4cE994E50 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.006539938054984695 eth 0.006539938054984695 ETH
0x1e5e2d…ccf0548a	16945426	Fri, Mar 31, 2023 8:32 AM	0x2c4c15…08c874CE	From 0x8Bbeac…14B25a36 to 0x4F9b12…c143B978300 USDT From 0x501A2B…5E48E2b2 to 0xc5652d…6F102c7d182.94 BUSD From 0x31fcCD…b251639a to 0xC2cC3F…Df305a672966.1 USDT From 0xF71b57…c6bE2a4A to 0x5059Bf…61E7feed21488.183164000002 USDT From 0xddB2a3…C6f1F14a to 0x8Bbeac…14B25a361799.234969 USDT From 0xC9cD0f…bDD76c04 to 0x495404…61ae51b59164.22 USDT From 0xdDb2A3…75F1F14A to 0x8bbE23…07495A361799.234969 USDT From 0x2759BC…F2fF1aD8 to 0x1C34c3…d208d7C60.400875 ETH From 0x2759bC…F3fF1aD8 to 0x1C34Be…B8E6D7C60.400875 ETH From 0xce1Ee4…78616a1f to 0xC017f8…1305C1f329796.388378 USDT From 0x04a21A…241269Ff to 0x613937…67AB0B93328 USDT From 0x840B31…Fda25B92 to 0xC47ec5…1DDC6FF3390 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003103679343487125 eth 0.003103679343487125 ETH
0xd956fa…d19b1693	16939099	Thu, Mar 30, 2023 11:13 AM	0x2c4c15…08c874CE	From 0x1Ee357…bC42d4a2 to 0x75eE4a…D061c00C0.02224707 ETH From 0x9c71Af…454792C6 to 0x1689A0…F57020001000 USDC From 0x1d4408…EfB4DE42 to 0x738e38…1a661312920 USDC From 0xFF3C86…610c83eA to 0x429153…ec3935a2300 USDT From 0xf0d0A0…D1e894c2 to 0x7122Db…E7fBD0E02981.071665 USDT From 0x4908c8…9Cd2ec34 to 0xf8D905…f55A65FC1973.548575 USDT From 0xe63Dc8…33A77668 to 0x5bfFf8…47B88e2D500000 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.3 ETH From 0x8a546A…64e68744 to 0x799A74…26c8b70942680 USDC From 0x403466…894b8bB6 to 0xAB3c53…f61ee444200 USDT From 0xf21ae4…7DC1C36F to 0xC49954…5116e47a1043 USDC From 0x2A9741…804FDf82 to 0xf51c24…D697b9fb0.10406119 ETH From 0xc50AB4…3eec2a16 to 0x64A085…f6D0878110.03 ETH From 0x0F3aab…a4b89ca8 to 0xdaC17F…75831EC73.778886 USDT From 0x09dCe3…Cd36814a to 0xf51c24…D697b9fb0.10808662 ETH From 0xfAe493…cE750822 to 0xebd1C4…6567152920000 USDT From 0xDeF552…77a35e88 to 0xE594De…1648350c80 USDC From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.297629 ETH From 0x615728…909a01A6 to 0x46393f…01a8dFe657106 USDT From 0x2a38BC…cE3C5156 to 0x71683C…5578d7D40.18066536 ETH From 0x2151C9…76cdF964 to 0xF33430…E501243a1200 USDT From 0x8e5B47…2f5F4772 to 0xdE47C6…13Af81843 ETH From 0x80C674…6599bCF8 to 0x9A03E6…aF5977950.024851 ETH From 0x3af630…Ea0b3322 to 0x40E84A…eb5BCA951653.0638 USDT From 0xA9BfF5…ddFa52D6 to 0xF033bc…5c04aF5C1000000 USDT From 0x5Ee8Ec…5E2B4902 to 0x51A627…2549D04c20 USDT From 0x8da7a7…2c4A6ef6 to 0x75a4d7…5EBb5EC6300 USDT From 0xC9cD0f…bDD76c04 to 0xE95FDe…fdD660eF82.557499 USDT From 0xe24dc2…D8c0E422 to 0x9853c3…a60758c82750 USDT From 0x6AF614…8f338bfA to 0xB5b23B…5d677F771.182736083517819 ETH From 0x2AFc8B…C3a76c12 to 0x2ab570…3606eb6A0.103216964730895 ETH From 0x756375…cF47Ab0f to 0x66031f…6E0b1795165.2 USDT From 0x74d50e…AaEFbe14 to 0x641725…e11c9F5E17931 USDT From 0x12C8AF…5A21a798 to 0xa47081…5C21037e0.183363967711397 ETH From 0xd952bE…39555abf to 0xE3FF9C…C9a0AC5010000 USDC From 0x73Ce2B…1Fe57E66 to 0x80cc11…41F1BCf80.176300000000009 ETH From 0x7B3D04…e521738a to 0x333C42…C29D17d97204.6109 USDT From 0xA47Fcd…c24736a2 to 0x67026b…4A03f3Cf6446 USDT From 0x11c5ae…EE8ee41f to 0xa744d5…3BB3137C0.1 ETH From 0xDDF9db…13Cf69C8 to 0xD299f4…Acf5212710380 USDC From 0x19bEec…DD648Bbf to 0x0E747E…D5dBB7833001 USDT From 0x36Fa7f…C403944a to 0x0Ae036…18b1c1C64016.83858 USDC From 0xBe9E8E…cB4A5C86 to 0x9fd6Be…dA46a0B0565291.031583 USDC From 0xefed50…476238cf to 0x052379…8DB577992000 USDT From 0x635a92…49ee51CA to 0x08d390…64EF2cc610000 USDT From 0x064Db2…78ec7fDf to 0x4182F1…BaFf07d060 USDT From 0xD4B69e…C3538342 to 0x87b53c…028dE3E0100000 USDT From 0x2759bC…F3fF1aD8 to 0x899Ab8…839810dD0.5535659 ETH From 0x557cFC…695F2af8 to 0x3e44F8…94d532453.001153085007923 ETH From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd141.99696512829084 ETH From 0x517bb3…498C3698 to 0x88bd4D…7de60346159288 USDT From 0x27899f…9EE60FD6 to 0xaAfb1D…5dd2BAf80.170117974042317 ETH From 0x50485E…CF134A4a to 0xf7ABad…E8CE77FB200000 USDT From 0x5c1C0B…B8c1CC3f to 0xEf904c…3682C06443955.6 USDT From 0xD36fC9…2694DFE4 to 0xD91DE9…047aae58200 USDT From 0x3C0229…A45FE7C6 to 0x8efDB3…52b38FC03298.93 USDT From 0xE4a23E…2286c89F to 0xa88730…5e0015682.873334673900979 ETH From 0x03Eb01…d33E14E2 to 0x5FEf73…497B54a91100 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xe690d3…748c300A to 0xc383e0…82BEa867142653.35 USDT From 0x895967…03038BDA to 0x5Ae902…94dF5C12115.89 USDT From 0xF80dBE…95013E64 to 0x7695d0…90fCae1D10 USDC From 0x15B776…92f8e202 to 0x5d64Ec…db2adbAd550 USDT From 0xec1d4F…7c46Eaea to 0x19783B…67dD59Af100 USDT From 0x635A92…47Ee51CA to 0x08D390…64EF2CC610000 USDT From 0x4E4aac…9BAA97ef to 0x090ccd…B84ed82a3.68388847 ETH From 0xCbffCB…C7F04Bb6 to 0x42a675…81C66b441.48067175 ETH From 0x787B88…3B00C6cA to 0xA85E5A…C95A75C451 USDC From 0x7eB600…4920477f to 0x1a61D1…34e3d37c1500 USDC From 0xD4b69e…C0538342 to 0x3844f4…d27007667000 USDT From 0x72de1e…D7a62496 to 0x27F899…AAa24c39337.83 USDT From 0xA16dDC…Bcb4B796 to 0x9944A6…43a80a0727000.329357556253 BUSD From 0x79d26d…Fa6a458F to 0x346693…6B6f06D20.333490007283945 ETH From 0x0Ca757…65fC6D8A to 0xaC9554…D641dae53382.23 USDT From 0xF2F981…0D4eA4B2 to 0x5C378d…770325C299.986778 USDT From 0x8dF4bf…7cBa6C2f to 0x96FDC6…02aC0bCD8000 USDT From 0x83da52…1a88c5f6 to 0x7122Db…E7fBD0E027000 DAI From 0x18BfB9…D29b8CD6 to 0xe2604B…E7C5403A600 USDT From 0x76Ca2A…7Ec101e6 to 0x88Bd4D…4dE60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xbc6175…2afB57E51.838113897843519 ETH From 0xCbf89a…Bc954bB6 to 0xcC78D7…087e9cA81.0564 ETH From 0x0Ca5Ab…2AFd7E3F to 0xc612D6…805fBbc42100 USDT From 0xf5BDDe…8c49D2ca to 0xf5BDDE…e249d2CA0.153504 ETH From 0x02bB49…C4e1711F to 0x5427C6…BfF91D649003.814722 USDT From 0x895967…3e038Bda to 0x5ae902…63DF5C1216.19 USDT From 0xfE876F…6104752f to 0x414C3D…250ed97a4000 USDT From 0x38d537…687ae688 to 0xf51c24…D697b9fb0.1060138 ETH From 0xe7A239…DB3BA098 to 0x61ab3D…C17Bd18C400 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x756375…Ef47Ab0F to 0x0d471e…2C3f8f860.1126 ETH From 0x6cBeb2…fd0a510A to 0x91204e…1cA4603326367 USDT From 0xcc39E4…9e147098 to 0x84cf80…Ac35C2D00.14 ETH From 0x31fcCD…b251639a to 0xC2cC3F…Df305a675214.94 USDT From 0x9872f9…768A056A to 0x3B1E12…7f393cc81100 USDT From 0xdE1394…Dc540f12 to 0x326d30…C654c14D0.1 ETH From 0x2Db1D8…8aecF652 to 0x131A60…193332724.955996 ETH From 0x7F466a…84f0E32F to 0x294e76…6f5bf998380 USDT From 0x97A2bA…67707194 to 0x01360D…0F002b68316.329152 USDT From 0x36679D…2eeC2E4A to 0x14Ef06…f77DcB771.149230070012691 ETH From 0xd8605c…F3480E02 to 0x52714f…297fF8e65000 USDT From 0x82e867…bA25b1fa to 0x9E43Db…8151b3d914111.765639000001 USDT From 0x3496f6…4B465c6a to 0x456325…9055E0390.11 ETH From 0xee5B5B…db80047A to 0x2d7231…32c017DE2000000 USDC From 0x3C8644…d3D9AbC2 to 0xC248B8…9bf6E4311 ETH From 0x85c39E…4C5d569F to 0x106795…7820C3264986 USDT From 0xD86E3A…741A1Bc2 to 0x49deD4…99e2d7084002.601691 USDT From 0x85C39e…c25D569f to 0x1067FA…b683C3264986 USDT From 0xa1022c…B5a8aeB6 to 0x28C467…34CF033F9626.461153 USDC From 0xb9e5Ab…10350606 to 0x78afc1…21B1E0a21399.587122 USDT From 0x338E9e…E5E65EDF to 0x2e3F9D…4Cd3eb721016.8951 USDT From 0x3c0229…465Fe7C6 to 0xFC2f54…eFBee41894 USDT From 0x80cc11…41F1BCf8 to 0xEF87Aa…8C4357383 ETH From 0x611305…e9d92d26 to 0x81a6e3…6f2EBD54350 USDT From 0x629BFD…caa47A62 to 0x5B3eCc…312F64e60.21616469 ETH From 0x949024…2de9380F to 0x8508B5…1bAf9D93640.424329 USDT From 0x197CDF…170b7418 to 0x45a682…2d12FAAc53.09 USDT From 0x611305…E2d92D26 to 0x81a52d…e7F6bD54350 USDT From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x80cc11…41F1BCf8 to 0x654535…1d9922b60.79976 ETH From 0x8d5149…8c01D3d8 to 0xC6498E…691c908716049 USDT From 0x1244D3…f4C1E308 to 0xD86e3A…6b1A1BC230 USDT From 0x85210f…1D00171F to 0x744089…7b65339D1399.5924 USDT From 0x2759BC…F2fF1aD8 to 0x713118…6f6C124F70.4 USDT From 0x956eDD…d39f5b74 to 0x37F991…F63054E24.5 ETH From 0x80C674…6599bCF8 to 0x58026A…d295A9F62.89913 ETH From 0xc6EaA0…dD41E168 to 0xbC0D0D…aC0E9a762500 USDT From 0x9e3c6f…B7f07d18 to 0x20DDA0…c3C93dA1200000 USDT From 0xd219e9…53B5F326 to 0xfb71F7…2c040A58480 DAI From 0xe4f569…B8e0287a to 0xD03ea1…4A80A3f26070 USDT From 0xF3B8cc…c326ea72 to 0x9853c3…a60758c81637.821095 USDT From 0x0C4725…F0725708 to 0xCF36ac…8Ea58BF49150 USDT From 0xA823F6…f29BC166 to 0xf51c24…D697b9fb0.15083278 ETH From 0xEBea19…63373996 to 0x23F7d4…8bf0929F3120.5 USDT From 0xC5415C…85787c62 to 0x96FDC6…02aC0bCD58125 USDT From 0x494417…a95f03a8 to 0x4E5d1F…b4A39a2f10000 USDT From 0x7ce1b2…547BF05f to 0x4eF9A0…C3d807591341.04755 USDT From 0xFf5D07…eeA8121A to 0x7511Bf…a17B5da75000 USDT From 0xe6284E…8d35831F to 0xaF5cfd…5F0B77d11082.549925 USDT From 0x3e4f82…4c398394 to 0x054F1e…180632441700 USDT From 0x1b6a68…e618d8B2 to 0x14B34d…98dB23AE64342 USDT From 0x29e990…9ad6c048 to 0x5E127E…D4Ee62FA1.3 ETH From 0xB511dd…85da5718 to 0xe80623…Fd53062A16.998929547038 ETH From 0x076051…4045179f to 0x4726D2…cD7392421681270 USDT From 0x80C674…6599bCF8 to 0xb90F28…B02EE63D0.1029 ETH From 0xA0c181…62c4F88a to 0xcE2eCd…1625f4622000 USDT From 0xFdcedD…fDF97812 to 0xb6Add4…492D54020.18976787847932 ETH From 0x07AF9f…d9e70d56 to 0xd21282…236e382F2180 USDC From 0xCE7A96…c90217d8 to 0x9A2913…d5E6047610 USDT From 0xeD92A5…00AD01Ba to 0xD5fBDA…d0292d471.646376580955489 ETH From 0x342fF4…9EDB8EeA to 0x70C99B…C1192b03992925.53 USDT From 0x8c6d9c…92Ab8fB6 to 0x61277F…02d2339210 USDT From 0x20a641…De643928 to 0x04C079…409570586100.12962 USDT From 0x077D36…9be7C4A4 to 0x7A3042…6BAADdD80.65761287 ETH From 0x949024…79E9380f to 0xA11393…e79972882695 USDT From 0x71AFFe…0438B446 to 0xa4F830…6443230c0.17218 ETH From 0xd952bE…39555abf to 0x9aE0b5…0BD69a6d1590 USDC From 0x8321AD…5de37756 to 0xf3B007…48C302A3506.205971 USDC From 0x2759bC…F3fF1aD8 to 0x899Ab8…839810dD0.55397795 ETH From 0xe04eB9…E002e862 to 0x728BB5…58e8bc9740000 USDT From 0x3Af630…F90b3322 to 0x916E63…601bE5364689.169536 USDT From 0xEf22Fe…83573a4f to 0x8CCc07…43E6f794100 USDT From 0x32143A…0DD3DE68 to 0xB4E34B…4B6693380.18163162 ETH From 0x3Be59e…Fc3f2246 to 0x996b4c…b96281AA25 USDC From 0x373C43…10A7F812 to 0x85536e…6A4F3eD7131156.31568 USDC From 0x21c208…fdC32032 to 0x8CB865…3010EC270.104466785475393 ETH From 0x927f96…694FEffF to 0x4fB32f…d6300C026667 USDC From 0x9A773a…239663e6 to 0xca32EC…eA43bf9A9 ETH From 0x353767…8648B0f8 to 0x06Da0F…9318455310000 USDT From 0x9853c3…000758C8 to 0xE132b2…8ebc278b30000 USDT From 0x9fBDf2…9158be1a to 0xbfcAA3…15C7CA4e2000 USDT From 0xa6071D…50c9c226 to 0xfFDda6…35Ba504A7000.06998 USDT From 0xA374a0…E9CbbF6f to 0x90099b…69fe93665000 USDT From 0x50A159…66e00ECF to 0x50A159…65e00EcF975.0635 USDC From 0xf8ca9d…A0BB905f to 0xffd037…DBD039f6200 USDC From 0x611305…e9d92d26 to 0xD8Ccf7…4D436A90944 USDT From 0xAE743D…Ac01d43A to 0x116C5B…2943393632000 USDT From 0x4D39CA…D6805f3A to 0x0bEF04…3EF67c200.24 ETH From 0x65af03…320F9ceA to 0x4433e2…7c901D3620000 USDT From 0x077D36…9be7C4A4 to 0x55c08b…d09B644E0.10857698 ETH From 0xA55ae5…5CfEA6c4 to 0x11B815…037697f6995.1 USDT From 0x787B88…3B00C6cA to 0x9396BB…d145565A2.567113840335396 ETH From 0xb945D6…14a2f8b2 to 0xdCCC73…73F9A22c2000 USDT From 0x5a62f7…7050507a to 0xCCa946…92c445d6950 USDT From 0x4a68e2…7F12643f to 0x03B82E…feA517a3750 USDT From 0x85f094…068935FA to 0x3B9981…439A29f21000 USDC From 0xfC15fF…dE5ca782 to 0xa988ef…35244bB61.2 ETH From 0xd13F4f…0eAC6FCA to 0x085C69…3031939F29411 USDT From 0xEf0950…78e62Ef2 to 0x665ef4…77E7Fa553161.83 USDT From 0xeE01e1…B0085454 to 0xF6131a…192b3a8A56486.96441 USDC From 0x42EC79…0Ed7786a to 0x5ac79C…D44F214A20000 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x80C674…6599bCF8 to 0x96b287…4B21815e0.060431 ETH From 0xa77854…E9fd66ef to 0xD51947…59a0135436829.332441 USDC From 0x5BCbdf…D9204F72 to 0x09c077…76Ed50DF2062.181 USDT From 0x228093…19A17622 to 0x69C245…E483ff021306.412665 USDC From 0xd84b44…b794724a to 0x6297F7…40B3Bd962000 USDT From 0x5a1082…9c793dC2 to 0xa9D1e0…B61D3E435749.604475 USDT From 0x2C9EDE…7b4701fF to 0xcaDE35…a8678fdd0.741216949231941 ETH From 0xd952bE…39555abf to 0x3E931c…EBCb70307000 USDC From 0x629A3b…0eC23746 to 0x865e15…E7e7E1E330000 USDT From 0xa64Db5…6403Dc6F to 0x291038…d4a40ed8805 USDT From 0xBFAAb8…C2a832B4 to 0x80D727…4359C78E315 USDT From 0x424b5F…3e124e44 to 0x1d6C4B…436A35981809.02741 USDT From 0xCbffCB…C7F04Bb6 to 0xcC7800…763b9ca81.0564 ETH From 0xDa410a…8665f016 to 0x787b88…0b00c6Ca0.107722580040301 ETH From 0x005E80…485E418A to 0x50F944…e8499e2C200 USDT From 0x0023d2…6fC60258 to 0x80767B…A48FD88f27375.526543 USDT From 0x3a3f77…eE6AB668 to 0x48B122…0F5990665000 USDC From 0xa24667…98289A78 to 0x23E7eE…52Dae2e5150 USDC From 0xfB183e…a5fA68Ff to 0x8Ccfa5…2c76Ba0C0.30924929 ETH From 0xf4EeC8…e686dab8 to 0xf32fc9…fFA8E16211430.31502 USDT From 0xe2c95D…1C41ED64 to 0xe9668C…59420d8f10754.880716 USDT From 0xFDa28c…FDd0fe36 to 0xD5B0Ad…9AA1d5eF3.901982206961136 ETH From 0xB68318…AfA3Ef86 to 0x7D15Fd…DB3E18821000 USDT From 0xae4C87…3096DB58 to 0x2F028f…5cadB5F8500 USDC From 0x968177…4E4796F2 to 0x27FD43…0460c9b4490 USDT From 0xe4c9E4…BC27e4d6 to 0xe669DB…fE54a0b50.4 ETH From 0xD25eEA…99a0C582 to 0x1122Ce…8D6750C80.29 ETH From 0xf25715…2C587FC4 to 0x1ad143…E4590cA80.23 ETH From 0x077D36…9be7C4A4 to 0x84147f…22505bAf0.11584791 ETH From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0xD9Ff00…D9e23C44 to 0x8D1cf3…659863Ff159 USDT From 0x09a40D…C8A4cdFf to 0x2eDe84…A55028ea100 USDC From 0xb3b6a1…B3d5ec82 to 0x2be2cd…118C66e74000.05177 USDT From 0x186055…24541d0f to 0xbB3400…bC74760559.2861 USDT From 0xbd1F7B…E19E1A88 to 0xcF9A8C…Fa11f4c70.128193633 ETH From 0xD86e3A…6b1A1BC2 to 0x49ded4…3ae2d7084002.601691 USDT From 0xD64Ffe…CB02Ed74 to 0x0D0afe…5d15b4020.002882285981009 ETH From 0x849A02…7994Ad96 to 0x41c228…9F2f8Bb250 USDT From 0x406454…a9c74284 to 0x81F193…3953F221200000 USDT From 0xEc3868…6B7E71D8 to 0x8890E9…ED0c132D0.316312 USDT From 0x80C674…6599bCF8 to 0x6CA87d…C6F87e080.85974 ETH From 0x759dE6…B5DB52C6 to 0x487Ff6…6145E0AD2 ETH From 0xeb23eD…6032Ffd4 to 0x5bb8dA…F7bF1905200000 USDT From 0x115C5c…876A9086 to 0x971EAC…44A775A8364 USDT From 0xf21CE0…a305C36f to 0xc49721…cFC4E47A1043 USDC From 0xF80dBE…95013E64 to 0xAcFE2d…2708f678500 USDC From 0x38959c…32E80E52 to 0x9Db76d…3B626c89521.48 USDC From 0x3C8644…d3D9AbC2 to 0x25ef48…7784717B1.5 ETH From 0x85E8cC…0199bdeF to 0x7C50FC…624eA2CD234960.69 USDT From 0x3fEA5f…D96dcFB6 to 0xABB7FD…878Ec14b3000 USDT From 0xd682D3…b312496f to 0x238f87…81D1E534522 USDT From 0x337b65…66597306 to 0x431faf…d57fBB510.83 ETH From 0xE18513…E5b244A8 to 0xB8DAa4…14aD1d784.13413666290506 ETH From 0xcEB52B…0dabCCD6 to 0xAF243E…2eDE3A61147492 USDT From 0xC9cD0f…bDD76c04 to 0x302240…18ba045D12000 USDT From 0xF7faF1…18Bb150A to 0x9da4EF…2f3E295F0.48 ETH From 0xb71dba…56032A38 to 0x8f8821…B07AFb760.28 ETH From 0xd91025…a8403D02 to 0x24FE80…c10d56DF0.998 ETH From 0xF2750E…A1772348 to 0x4ac016…A4916C03160 USDT From 0x44ADf2…7b23Ba62 to 0x4BD3E8…Ee9003BC4575 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x243aB6…91069eDa to 0x755494…dDB96A033347.68431 USDT From 0xbd2eB2…b910D7Aa to 0x29dc00…05a8FA2a1173.96 USDT From 0x99712a…D7720db2 to 0x88Bd4D…4dE603464500 USDT From 0xa9eF2B…3880463F to 0xa9BfF5…dEfa52d6796.73 USDT From 0x23f9b0…b41Fb758 to 0xE71c58…8e1175520.1 ETH From 0x5Ee8Ec…5E2B4902 to 0x51A627…2549D04c20 USDT From 0x83a2B6…adC01cB2 to 0x2e2965…949db84F75 USDT From 0x8F089E…1b4eB6B2 to 0xD5B4f4…fa782d9e1338.289344 USDT From 0x1dDaa2…Db534d44 to 0x866296…F733CBC8119.4 USDT From 0x904628…CBD4F304 to 0x53C158…8103E70C0.484 ETH From 0x849A02…6994Ad96 to 0x72de1e…D7a62496337.67 USDT From 0x2C718d…097eDBe8 to 0x7A2052…211B959f1206.32 USDT From 0xACA2d1…Ade6dd58 to 0xAB857c…Ee5Bd19A2500 USDT From 0x611305…e9d92d26 to 0x86CAd6…337433321009 USDT From 0x90B145…AcB765DF to 0x62d3DA…592c8a163000 USDT From 0x077D36…9be7C4A4 to 0x346617…EAe012AB0.48684258 ETH From 0x26F165…1a9DfEB8 to 0x88Bd4D…4dE603469505 USDT From 0x787B88…3B00C6cA to 0x96589D…575880cA0.111279997053305 ETH From 0xE680b0…407a2218 to 0x3af7a5…6BbF5692496.183813 USDT From 0x085432…af65EdC6 to 0x2Da93B…886C0b5810 USDC From 0x0243a7…736220e4 to 0x9aA5A7…E5B1a66F200 USDT From 0xa87DCC…898C0aAf to 0x17B99f…E432988129925 USDT From 0xaab6BD…F0d9aFfA to 0x376c9A…56eB23386000 USDT From 0x494417…A45F03a8 to 0x4E5d1f…94A39a2f10000 USDT From 0xb72520…fD51Fd8F to 0x1BAc08…24D3F3da5639.249132 USDC From 0x288C97…2B4c9d34 to 0xE870e0…36B1aa7C9800 USDT From 0xc96E96…c70E4a86 to 0x7C50FC…624eA2CD120000 USDT From 0xCE95fc…28249256 to 0x84DA6B…5d166FF40.5713 ETH From 0xA690DC…DFBe3d0f to 0xA6e8D2…3edEa0df419.663689 USDT From 0x52c2fD…Cbdd7266 to 0xa9D1e0…B61D3E432000 USDT From 0xD3f01e…9a0ed922 to 0x1D18AF…dd51A60f1491.36712 USDT From 0x3193fe…7E86b824 to 0x5658Db…D12f63C8640 USDT From 0x26f165…0c9DFeB8 to 0xcaDE35…a8678fdd1.052098997664654 ETH From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0xd91025…09403D02 to 0x24FE8e…044456df0.998 ETH From 0xfA9553…fc322562 to 0x23E11f…6fCb767A60 USDT From 0x3b7da3…69F3697a to 0xD3Ab7a…390De8440.3325 ETH From 0x0d0aFE…5715B402 to 0xd64FFe…a502Ed7411358.81376 USDT From 0x6Ac662…831Bc85a to 0x08c2Bf…DD737dBb140 USDT From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501176.3 USDC From 0x89314b…D6766A64 to 0x5A2340…6f721E042998 USDC From 0xB64C49…42694A96 to 0x4302b5…bfaFaC8811.55 ETH From 0xf7E539…d64d1736 to 0xf51c24…D697b9fb0.10741536 ETH From 0x511c72…269D6332 to 0xa9D1e0…B61D3E432700 USDT From 0x3Ab3e3…2A0A13B8 to 0x412B07…8ea8B982604.774905 USDT From 0x787B88…3B00C6cA to 0xe4B157…076106D2165 USDC From 0x0eb3Dd…05D50F14 to 0x0C901F…226e7936300000 USDT From 0xe6Fe14…d6e73dAA to 0x74de5D…93016631612 USDT From 0xD4b69e…C0538342 to 0xe0bE09…C99E095F75000 USDC From 0x586160…7c86e516 to 0x17FE00…235fdc4C1200 USDT From 0xA01007…19DA07ea to 0xCB7600…5A3400b818003.31 USDT From 0x80A7B5…e9EC0FB6 to 0xfC8573…E76123c81010 USDC From 0x3ccF50…86801aEF to 0xE233F7…D1146cB515000 USDT From 0x689399…A220c908 to 0x9239dF…7357b3c32998.9 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x39A3A9…01d7609f to 0x3416cf…8A3527C66.941448 USDT From 0x9Eb436…585d7126 to 0xB00E57…414157551009951 USDT From 0x8FC9EA…0661e0C6 to 0x038A25…36a4947f217159.6 USDT From 0x085432…8E65EDC6 to 0x708fAB…68e8013b150 USDC From 0x24f608…389B88d2 to 0x094B4c…A3c3b160304.501125 USDT From 0x9Da202…687a1E12 to 0x756375…Ef47Ab0F95 USDT From 0x7dB047…e99c1fA4 to 0xf51c24…D697b9fb0.10394233 ETH From 0x80C674…6599bCF8 to 0x7aC96F…10744B070.53983 ETH From 0x937a40…4BBa1698 to 0xCB0485…48aBB77c35500 USDT From 0x56C334…08aD78F4 to 0xF5491f…69C4B40B550 USDT From 0x07F5A0…89931234 to 0x01fd2f…40689db844000 USDT From 0xF23C59…394566F8 to 0xd6ce8B…7239F0FE14124 USDT From 0x0023d2…2fc60258 to 0x80762d…0DFcD88F27375.526543 USDT From 0x129246…32648cc2 to 0xD9C605…7F6D970F349 USDC From 0xc596b1…7f567924 to 0xC9CD0F…beD76C0419317.584438 USDT From 0x9D974C…0F93a398 to 0x850FCd…236C249f170 USDC From 0x501A2B…5E48E2b2 to 0x5e2685…f2988dBD315.81 BUSD From 0xfa3D69…bd09B2a8 to 0xf51c24…D697b9fb0.10098855 ETH From 0x238517…7605A11f to 0x42ac52…d3578AC7110 USDT From 0xCB7600…5A3400b8 to 0xEe01e1…b00854541821.99441 USDC From 0x84a9Be…67839C82 to 0xD4E2ab…aC20B7823800 USDT From 0x012c64…6F9A4fBf to 0x39edba…B3A5C1871038.370786 USDT From 0x404Ca5…0760c67a to 0x2cbd1f…FF20aBce200 USDT From 0xb71E72…1C4D2A38 to 0x8f8821…527afb760.28 ETH From 0x8E1114…9153aaEF to 0x423414…02E86B947027.182531 USDT From 0xcff613…27D5BB48 to 0xa95dB0…38faaE4650.4 ETH From 0x570FCA…c94A84f6 to 0x3416cf…8A3527C62000 USDC From 0xc4d300…54bB0296 to 0x4575e2…f083919f163.813606 USDT From 0x9C6666…9c906c76 to 0x040B6e…90D345F51495.9 USDT From 0x919775…95D84956 to 0x426B9F…D4eA86cC0.559 ETH From 0xd7EfCb…a4e817e4 to 0x3908d3…Ed4f3a880.419039 ETH From 0xCbffCB…C7F04Bb6 to 0x5eec5F…9227FAf20.19774 ETH From 0x5290C6…F5315aB2 to 0xF79B23…c2eb2F7b500 USDT From 0xc55cA9…546Aaea2 to 0xa9D1e0…B61D3E431999996.45 USDT From 0x8A87d9…469C0384 to 0x28a7CC…1B2d65060.120683941 ETH From 0xA71EF1…689d0ecA to 0x6024b9…d7986907499.79856 USDT From 0x5d6716…A87E6f54 to 0x68431e…4541bEb62626.492957 USDC From 0x80C674…6599bCF8 to 0xD1aC61…6863562E0.015 ETH From 0x089d4d…ae906eA8 to 0xb1Cf45…41fEcFb62.005 ETH From 0x784224…20094922 to 0x0D0afe…5d15b40228395 USDT From 0x849A02…7994Ad96 to 0xe06DAB…ed1Dc546299.865211 USDT From 0x061268…0faCD4f8 to 0x5fF734…9fCf78B7500000 USDT From 0xF613f7…2cA0c936 to 0xb19816…67911bFc3008 USDT From 0xEFEeD6…03Be9498 to 0x1Ac4A4…ecc8d3dC15225 USDT From 0xCbffCB…C7F04Bb6 to 0x27B416…5fB2BAFF0.1 ETH From 0x88c5f3…312a5bf8 to 0xAe7BEF…2B44Ba541980 USDT From 0xeeA8Ff…5915B1e4 to 0xc927C1…e5cA05B71689 USDT From 0x52AF5b…3CAdF072 to 0x25507E…0fa775342261.64 USDT From 0x897b42…e85308fa to 0x3Bac53…6A1781AF100964 USDT From 0x197CDF…170b7418 to 0xE875de…a70D14EF7384.06 USDT From 0x6Fcf0d…1713bC36 to 0x23e72E…1ef65BaF1151.082418 USDT From 0xbf2665…75A540FA to 0x7Fddd4…689a926A10 USDC From 0xFC6A2A…F6C7EC98 to 0xf51c24…D697b9fb0.10155934 ETH From 0xc8ca43…9FB02674 to 0x0382f8…88C838A414.54 USDT From 0x01fd2f…40689db8 to 0x35c094…15056a06805 USDT From 0xf4ba25…9A66045A to 0x607944…158eDd7664000 USDT From 0x6b4dec…5131f188 to 0x628dC0…890904ED4.5 ETH From 0x70F6B0…3bC2f8E2 to 0xf28fC2…8E94494D0.85 ETH From 0xe22619…06bD3576 to 0x1E8A7B…d79c75A240000 USDT From 0xb9bb43…dF2C1042 to 0x8f0d87…8Cae170d530 USDC From 0xD6d384…4078bB0a to 0xF570Aa…22115eb4219 USDC From 0x000e5d…DfBF5CF4 to 0xF5491f…69C4B40B2750 USDT From 0x787b88…0b00c6Ca to 0x965398…1a3280CA0.111279997053305 ETH From 0xD4B69e…C3538342 to 0x5699cB…1f40097B150000 USDC From 0x558528…4ae7E9A8 to 0x284243…14ddBe728700 USDT From 0xc35db9…9E12778A to 0x27EC1d…be497413400 USDT From 0x869388…3b02Ea52 to 0xBb0aC5…02Bc94A550 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.135734062784368 ETH From 0x558528…41E7E9A8 to 0x284051…C6F1BE728700 USDT From 0x897eE7…84a243C6 to 0x79DcaD…425b5bDF250 USDT From 0x0c70b3…Ae22772f to 0xa9D1e0…B61D3E433097.65451 USDT From 0x3C0229…A45FE7C6 to 0xA330C0…1de5f246981 USDT From 0x6297F7…40B3Bd96 to 0xC9CD0F…beD76C0450 USDT From 0x1997B3…593c73A6 to 0xa82500…9276c1660.151253992197523 ETH From 0x0aeeE2…d18804F2 to 0x0560fa…F02639c50.12147243595 ETH From 0x6A8bcA…6E519b48 to 0xe4ede4…67b2Bce88.92120000000001 ETH From 0x34E9f3…61714BBa to 0x91E46d…Ff8597830.15 ETH From 0x49aD2F…1a07cAE4 to 0xbbE193…c5764eD9580001.8994999999 USDT From 0x9853c3…000758C8 to 0xE132b2…8ebc278b30000 USDT From 0xD42f95…26E5b4b6 to 0xF09dE2…09804e8a47.71 USDC From 0x3F0467…42c19bD6 to 0xFC2dbB…aA1Ef2d21200 USDC From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404251000 USDT From 0x9872F9…238A056a to 0x2eBb77…Bbf5473c2500 USDT From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0x611305…E2d92D26 to 0x86CAD6…1c7433321009 USDT From 0xafAeB2…35308376 to 0x8928e7…12D156421188.606015 USDT From 0x2759BC…F2fF1aD8 to 0x9C3e13…07dd4F481077.1 USDT From 0x1D05cA…E0aA6C2F to 0xE2c346…074d8b9F7575 USDT From 0x7Bf9C8…C9Dc76C6 to 0xbc6f17…Ec81bFE12000 USDT From 0x52aF5B…3fadf072 to 0x43dF52…326B445E2426 USDT From 0x68a75c…B2a95874 to 0x2cB848…25e286D9201187 USDT From 0x455342…22c35E84 to 0xf1DC53…0aA6433F3030 USDT From 0xaDc916…178396A8 to 0x25fDE4…82835fd41269 USDT From 0x79D26d…106a458F to 0x346693…696f06d20.333490007283945 ETH From 0xcfe87b…Cb5E654A to 0x1BEe92…3A55317a50000 USDT From 0xc58Bb7…5D4E7c72 to 0x49D150…10226f5D1696.96975 USDT From 0xF08aD1…fC13ac9A to 0x80F76c…34428E46260.041489 USDC From 0xb7FAfa…18a81B6a to 0xb0eD7C…4aF2BD3D0.36 ETH From 0x92f1C7…edE99d3a to 0x9b8dab…7843E4B65000 USDT From 0xEbaD63…C2AF5aa2 to 0x03B576…fa1043a93 ETH From 0x5AC66F…dE2f1816 to 0xd47244…2058bA0F2900 USDT From 0x80C674…6599bCF8 to 0x3682b8…3CbfDA110.15995 ETH From 0x11aCc6…AC27cb98 to 0x0c235d…55aDE13a1.125 ETH From 0x80C674…6599bCF8 to 0xBF76de…9d5Ae48d0.005 ETH From 0xC480EF…876Ac19f to 0xa84CEb…52a400b40.107050886819755 ETH From 0xbBE6E6…66a7BEe6 to 0xf72037…f45d47c8510.1 USDT From 0x45643f…3E4fd35F to 0x205e94…Ad2FB8f196 USDT From 0xCbffCB…C7F04Bb6 to 0x8Cd4a7…661Eb5160.5 ETH From 0x01A040…6c0aac98 to 0x6EDF96…a11C50483609.5 USDT From 0x228035…DbD8bCAa to 0x27cCc3…6e50DE331297 USDT From 0xc9eFcE…a64Db446 to 0xbF9737…4Bf5420b1.62717967 ETH From 0x4B201E…5142FBF2 to 0x688f2A…cE64Aad41150.096944 USDT From 0xf89b3D…b2704Bb4 to 0xd15AAc…4386D76f70.8203 USDT From 0x00ef94…09BaE49A to 0xB59390…F15bE70d102484 USDT From 0x39380C…028f6A4a to 0x80cc11…41F1BCf80.125367000000009 ETH From 0xFDa28c…FDd0fe36 to 0xD5B0Ad…9AA1d5eF3.897702026248239 ETH From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5999047 USDT From 0xa287EA…a726cD66 to 0x8E4Fd0…7a5262981103.094233 USDT From 0xfDECf2…4DF7CE92 to 0x689634…38ecaF1B1100.378235 USDC From 0x8951F2…87A46d52 to 0xf5E46F…79bd772B1.08 ETH From 0xc55EDD…9bA7E7fA to 0xB3797b…35D1403F1493 USDT From 0x176472…5a689378 to 0xFa9fB1…b2666d253.339152484953314 ETH From 0xd3c641…d692a804 to 0x97135F…5AD789A71 ETH From 0x8bf3b7…4CaC0144 to 0x4cfa70…535d79475980.03 USDC From 0x2947a8…95F8a0e6 to 0x9356F5…C893C57E2000 USDT From 0xb54089…bB55FE84 to 0xd23E2b…eFc303B42550 USDT From 0x565bd1…3176260A to 0xEF1760…4D7B763452000 USDT From 0x428cbe…D2181344 to 0xE0e42f…6cAdb18425.252525 USDT From 0x6fcaBD…6B9b105A to 0x8F9510…D91a36e2127.4581 USDT From 0x0e688f…28259098 to 0xc8d195…4e3f68945964 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09323 ETH From 0x1C69f2…15A977e4 to 0xa1bAB6…6DdC9440654.978707 USDT From 0x1BAc08…24D3F3da to 0x1bb919…0786aFe65639.2491 USDC From 0xEc3868…6B7E71D8 to 0x8890E9…ED0c132D0.316312 USDT From 0x604B9f…18bd92C6 to 0x207D12…b716883A2.5 ETH From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x5E0165…53aEF5e6 to 0x2edD94…b91728Ea100 USDC From 0xCbffCB…C7F04Bb6 to 0x78d2B3…03D629f98 ETH From 0x6297F7…40b3Bd96 to 0xC9cD0f…bDD76c0450 USDT From 0xf65770…d0555bC4 to 0x4eFeC5…0a0cC0Ab0.243750223748959 ETH From 0xE38687…bd4Eb92A to 0x6519A2…0f73C6c30.156983786971636 ETH From 0x8dc25e…5F331346 to 0x2fbDC2…ac5cb493400 USDT From 0xCE3dBE…7C80C12F to 0xbc397c…1Fe25AeF3039.35648 USDT From 0x895a23…Ecd454b8 to 0x90Cf59…B83137C30.6 ETH From 0x36b15b…FF42DBf4 to 0x68905C…f38Bd2561000 USDT From 0xF7010D…270983a2 to 0x08d1c8…1c8b93C71968.348397 USDC From 0x3C0229…A45FE7C6 to 0x75aA8b…A36cA6ed322.971178 USDT From 0x040A7e…1a9A8e56 to 0xCFf47F…Cb2D69ff15253 USDT From 0x611305…E2d92D26 to 0x5c6261…1948Be0850 USDT From 0xBd990c…CaC52a34 to 0x90880f…5274262030300 USDT From 0x611305…e9d92d26 to 0x6F5B59…ddD942E7726 USDT From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5900000 USDT From 0x429c04…7f41ECa6 to 0x04C079…40957058956 USDT From 0x80C674…6599bCF8 to 0xca4225…22E7736d0.270786 ETH From 0x10faF1…aa20B872 to 0x4fA471…83502Fdc2.43 ETH From 0xaa6330…2C3727c2 to 0x2A82cc…C0F338EE55280 USDT From 0x814bea…5f671836 to 0x8714ac…3DE0178228543.317009000002 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x2759bC…F3fF1aD8 to 0x0fea41…27b8D8d30.14374156 ETH From 0x4cD56c…9E313A22 to 0x74b334…ce46970013489 USDT From 0x84ff36…fE924018 to 0x2Abc22…86EfeB6A0.101960347332225 ETH From 0xc4D300…D4Bb0296 to 0x45741A…7625919F163.813606 USDT From 0x71E31e…8151f7C4 to 0x2ab570…3606eb6A0.1089788162231 ETH From 0x10fAC1…7512B872 to 0xa9dD1f…BF4e8DE60.3 ETH From 0xCB009d…A21fa9A8 to 0xf51c24…D697b9fb0.10153162 ETH From 0xf89b3D…b2704Bb4 to 0x722417…877DdFcC415 USDT From 0x26c8D3…fD6D43F6 to 0x10e5AA…f3E524C167000 USDT From 0xF7010D…270983a2 to 0x54E13a…7736Ced01.209186706872398 ETH From 0x9A4A7d…248f3B06 to 0xb0568e…B197f1B0580 USDC From 0xE0BDFE…ACb144C2 to 0x528c9a…F3Fec6Ef10400.964727 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0x5d23B4…AcEd47d4 to 0xc81b41…81523F071 ETH From 0x766182…6F42cef6 to 0x5cC031…0cF5564a1723.877662 USDT From 0x5CE1A2…79C58784 to 0x8d9198…4fe124851000 USDT From 0x361316…59D02158 to 0x918Ef6…bd1b0f8F1280 USDT From 0xEA7154…43a98862 to 0x155Bd8…321146fB3728.725525 USDT From 0xb84708…5C403292 to 0x33F8CA…347687E514534 USDT From 0x7f20B5…Cf9cb8df to 0xf51c24…D697b9fb2.49121424 ETH From 0x0023d2…6fC60258 to 0x80767B…A48FD88f24576.091693 USDC From 0x58e396…ac6d2034 to 0xeB2DBC…e715520f6547.5 USDC From 0x188740…3AdD4fbf to 0x153b80…Fd0f46bF0.48546979 ETH From 0x27899f…9EE60FD6 to 0xaae28e…e0E7465627.062254 USDT From 0x1026AF…1f0A75fA to 0xb99897…5C6f9fAE0.591525633007978 ETH From 0x501A2B…5E48E2b2 to 0x03019C…77716Eac0.25275447 ETH From 0x95654A…eF629818 to 0x97248D…dFa94618100000 USDC From 0xeb23eD…6032Ffd4 to 0x13a58e…1b1544670.001 ETH From 0x2aF0b0…7B8F2C1f to 0xf51c24…D697b9fb0.10951483 ETH From 0x5A0651…7DCb4302 to 0x2Eb764…74961d5e4088.885511 USDT From 0x0398a7…94C2b6f8 to 0xa1d5c6…29C2Ee29502 USDT From 0xBFAAb8…C2a832B4 to 0xf4190B…BDb85066485 USDT From 0xbB66Bf…0A6E4AE4 to 0xb02f90…9e3108820.1 ETH From 0x146d88…EB582892 to 0x52C58e…3D1772662000 USDT From 0xa74E93…A5dBeaAA to 0x4Feb9b…a26ef655104.41349 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.12873866132777642 eth 0.12873866132777642 ETH
0x129ee3…714d520f	16939093	Thu, Mar 30, 2023 11:12 AM	0x2c4c15…08c874CE	From 0x68cb55…53FC9Bcf to 0x2ab570…3606eb6A0.108480185807357 ETH From 0x8936fe…50b77dA2 to 0x516493…043E6BB94374 USDT From 0x87b49A…d538aDda to 0xe66BaA…5f00FF6C114059.72 USDC From 0xd0cd3d…2925231F to 0x4Be6a1…51A9f5Dd30000 USDT From 0x33608b…23B82F36 to 0xEB23ed…EE32Ffd430000 USDT From 0x611305…e9d92d26 to 0x10B17d…37134279100 USDT From 0xC8d616…6b99C506 to 0x411501…14C5277a1148.01 USDT From 0x787B88…3B00C6cA to 0x5b7406…e7Ea9299328.16 USDC From 0x4aFeaC…30d52C2a to 0x55556E…501A5d3D1001 USDT From 0x2cBE26…15cE7bE2 to 0x8d412d…6AcAEB17946153 USDT From 0x7741A0…DF772404 to 0x88Bd4D…4dE6034610001 USDT From 0x82a557…efe63C1f to 0xC84dAd…277ba46C0.169 ETH From 0x572dc1…59A92482 to 0xd24a6E…f20A5b872430 USDT From 0x105eB5…4B611ab6 to 0x0B5a06…9B1e8a2817807.666103 USDT From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF2062.181 USDT From 0xa64B0e…E3e34734 to 0xD0D395…3FB44456430 USDC From 0x787B88…3B00C6cA to 0x26C366…63a63d80140.99 USDC From 0xE6B1BF…e1B73B2f to 0x5e8949…b7A2b0Ca0.4174 ETH From 0x8f7E73…d2aaF1F4 to 0x0F0D43…01AA02E850000 USDT From 0xb2A295…95492C16 to 0xbaa4A7…044c58244550 USDT From 0x387f57…72f35B02 to 0x5139D0…6C461FC61304.505084 USDT From 0x87E3ed…33b5d9B8 to 0x6EF746…36ecdb828460 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe65639.2491 USDC From 0x1dC005…6D58f916 to 0x179B26…626aaD2426267.41 USDT From 0xe81959…56529046 to 0x951165…25941AA3739.189791 USDT From 0x80C674…6599bCF8 to 0x6CA87d…C6F87e080.85974 ETH From 0xCe16d2…5f964C7a to 0xAA27E4…3A2696504085.4 USDT From 0x501A2B…5E48E2b2 to 0xC4701C…274FF263223.39 BUSD From 0x1BEE92…8155317a to 0xb69DED…A1fB8B1f10001 USDT From 0x73efc5…4cdd6c94 to 0xf51c24…D697b9fb0.10475786 ETH From 0xC027c0…1FEFEFe4 to 0x98D85D…7eb1ea512210 USDT From 0x331438…9e4F378A to 0x5a97Ad…846a642630.291328969 DAI From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x3e4f82…4c398394 to 0x174dD1…435C80292500 USDT From 0x6237e4…35a11b54 to 0x5548e3…70e281b70.11 ETH From 0x14a081…CaceC342 to 0x88Bd4D…4dE603461223.271911 USDT From 0x13fC7d…b2BCEcf6 to 0x3cEd01…9561cC860.01 USDT From 0xeEdb74…512795c8 to 0xB5A0Ea…EdF68E8D9000 USDT From 0x302224…E18259f2 to 0x6BF2e9…6267dC502500 USDC From 0xCbffCB…C7F04Bb6 to 0x376981…bCd1fF310.88 ETH From 0xEc2c1D…3ada2F6A to 0x9cB25B…A93bc9040.65 ETH From 0xCAF0ed…7b819034 to 0x9390DD…ABDC81BD1476 USDT From 0x8e4fD0…c3526298 to 0x0d4220…d83Cb8242994 USDT From 0xf2148a…31114b06 to 0x77F998…2793c3732487 USDT From 0x8d5149…8c01D3d8 to 0xC6498E…691c90877724 USDT From 0x10faF1…aa20B872 to 0xa5e215…346B8C3C1 ETH From 0x5E103b…05F5e164 to 0x4C67e1…d84B85552350 USDT From 0x077D36…9be7C4A4 to 0xAcEb5A…7E0f62Ea0.15595353 ETH From 0x80C674…6599bCF8 to 0xe021bb…74A1Ce700.105 ETH From 0xE388c2…4745E82f to 0xb122e4…27eEa74b3000 USDT From 0x7069b6…7652D58a to 0xaa4857…467A67461072 USDT From 0x142DB2…3251a8A8 to 0x7F4a42…6Ff681260.8917603 ETH From 0x3ff95b…Bd006B16 to 0x5783dc…200125Da39996 USDT From 0x1c8b6A…3c511498 to 0x2ef629…5974dfdC0.8982 ETH From 0x33f144…7Bc777BF to 0xcEe284…6d97180D5737.085554 USDT From 0x58E396…B86D2034 to 0xeB2dBC…8B15520f6547.5 USDC From 0xa06af9…e253E192 to 0xA2238c…97E84F1B0.200376190137613 ETH From 0xb19C07…8651D4B4 to 0xC9C90c…928aFB503.3263 ETH From 0xD4B69e…C3538342 to 0xe0be09…Fb9E095F75000 USDC From 0xDdD168…B5fbd02A to 0x4A2A77…90d45E012810.7429 USDT From 0xD709f2…351d3a84 to 0xb5702C…C3C5C40b1159 USDT From 0x38ceeD…0C605B7F to 0x6099cc…15bdFD983430.8 USDC From 0x29aC44…67829b2A to 0xE924E2…E3F9F1ce271.632964 USDT From 0xadB8a8…106B073f to 0xb4bd8C…6296661434996.45 USDT From 0xB1d7b5…34719eDF to 0x22F9dC…a8178c1840 USDT From 0x2108A5…788A5e3f to 0xFac255…910B9EF36000 USDC From 0xD83c61…dF380FC2 to 0x2Abc22…86EfeB6A0.1113616622392 ETH From 0x96f002…93a7B87a to 0x6f0a6c…19A3A69b100000 USDT From 0xbE30b2…C786aaa6 to 0x8F558B…71b04bbD9200 USDC From 0x54B501…B944D2A8 to 0xCBa8a4…5be4004A58.97468 USDT From 0xf858c9…4076f2D2 to 0xCbeAbB…40Ddd6887874.688585 USDT From 0xC536c3…6e637E36 to 0xfD5a83…9f81Fe613483.02031 USDT From 0x89c9b7…a45eFcE8 to 0x5bb8dA…F7bF1905234600 USDT From 0x00ef94…09BaE49A to 0xB59390…F15bE70d50750 USDT From 0x6f8e34…4ff55E9A to 0x596445…4Ade84d9203054 USDT From 0xB545dc…ba3Fdf9F to 0xED434a…6B691043187 USDT From 0xF8Ce90…01cf2024 to 0x45E9d4…79C741283500 USDC From 0x09f3c3…7F666e2a to 0x665d46…A5341218218 USDT From 0x23dEBD…97DC176a to 0xa9D1e0…B61D3E432499.754904 USDT From 0xc58Bb7…5D4E7c72 to 0x036126…80ba682141.760645 USDT From 0x1438a2…3865F49F to 0xD8EB09…002cc9cF257.96 DAI From 0xB8DAa4…14aD1d78 to 0x2e51B8…AdbACC6f0.0490541 ETH From 0xa87Dcc…2A8c0AAF to 0x2F0f22…6cC102f256000 USDT From 0x7C2977…69F21406 to 0xCa2679…87828C8A5000 USDC From 0x8e4fD0…c3526298 to 0x22CBC8…e3b633cf2.7881 ETH From 0x943fbb…FF1Aca76 to 0xA24D30…fe8F287F2000 USDC From 0xCbffCB…C7F04Bb6 to 0x8d79cd…6C32f0fF0.11 ETH From 0x4a4053…C000E0Df to 0x4cc303…0D7a0Ce14820 USDT From 0x84a9Be…67839C82 to 0xcE6DF7…c5F815d60.4731 ETH From 0x01Fd2f…6A689db8 to 0x35C7d8…FFe56a06805 USDT From 0x9bB3E6…26c9d8A4 to 0x787B88…3B00C6cA0.102397047989017 ETH From 0x611305…e9d92d26 to 0x277d05…7aE32f55196 USDT From 0xF2750E…A1772348 to 0x387914…3AC11B1F170.41 USDT From 0xED62bC…b5E286CA to 0x59c1F5…9B5Ca4320.13435582 ETH From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0xeb23eD…6032Ffd4 to 0x13a58e…1b1544670.001 ETH From 0x94f0Cf…41b8FA64 to 0x8feE55…BF70Bb977.508906940321226 ETH From 0x4cd56c…9a313a22 to 0xFDEd0d…39A499f613975 USDT From 0x077D36…9be7C4A4 to 0x4356fF…239Add9612.6327 ETH From 0xE77355…51321986 to 0xA8bCe0…5C215bff0.76 ETH From 0xD64Ffe…CB02Ed74 to 0x2873ef…35837C8B200000 USDT From 0x27899f…9EE60FD6 to 0x87B529…0B1f35460.117488609142778 ETH From 0x36A55f…2379e4B8 to 0xec30fa…9f0F07d621986.212442 USDT From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE850 USDT From 0x26D76D…AE7B9192 to 0x3416cf…8A3527C61824.719536 USDC From 0x7bA7F7…1E47ff0f to 0x927799…5Bba6aDD200.390726 USDC From 0x00df97…dAD21528 to 0x72E526…0D062f731700 USDT From 0x1190D3…5a597298 to 0xc7AfF4…638285dd309 USDT From 0xc16203…bF37faF2 to 0xe0A616…3c7aDf212054.4 USDT From 0x0B9561…47e30136 to 0x2E0688…E6ca4CB80.212 ETH From 0x0778fC…0E3bC4A4 to 0x768441…8411Fc920.15958557 ETH From 0xc50AB4…3eec2a16 to 0x251Fdd…9abF7BBf0.87 ETH From 0x4E2De6…649a2D48 to 0x269849…840B15c52000 USDT From 0xE56ce0…C21BbceA to 0xdE2412…F14C506827993 USDT From 0xC55EdD…5BA7E7fa to 0x42C61C…Ce2C346890235.8726 USDT From 0x61c611…482D7eCf to 0x92e929…E7b2B7861706 USDT From 0xBE4336…a866D6e2 to 0xe48f3F…8130985A21000.47 USDT From 0x0dcB0B…0603df1f to 0x66763c…212160f70.45 ETH From 0x71cc9a…BC7744d4 to 0x66E092…728ae7BC80000 USDT From 0xD4B69e…C3538342 to 0xEa81d4…fDC0216C1000000 USDT From 0x2Da93B…886C0b58 to 0xBB3Fd3…0a93aeAF190 USDC From 0x2151C9…7BCdf964 to 0xf33430…c701243a1200 USDT From 0xCbffCB…C7F04Bb6 to 0xfFA30d…93aa57F90.1002 ETH From 0xD86e3A…6b1A1BC2 to 0xC6D6aB…039Af8E9200.144103 USDC From 0xE4AbCe…Fa92c89f to 0xa88870…668115682.873334673900979 ETH From 0x49C534…e116De6f to 0x41D3d3…3df587B31036.559002 USDC From 0x816971…259CC654 to 0xC56653…9284caba0.123407912455482 ETH From 0x5968fD…DB499002 to 0xc98E4E…2c762bE71000 USDT From 0xC3BB7d…44864Cd2 to 0x731309…20AB4D2a4377.461937 USDT From 0xdE464C…f3966CC8 to 0xC330d8…a465696c59145.496012999996 USDT From 0xb67890…773a5514 to 0x59B16f…76E326C990 USDT From 0xd64CDf…a8d26846 to 0x1AD002…F4015d120.1 ETH From 0x012c64…6F9A4fBf to 0x868968…F5af1873195.674157 USDT From 0x3C0229…A45FE7C6 to 0xa48Dc0…985f1E04350.185724 USDT From 0xb084c6…938350D2 to 0xc9eFcE…a64Db4461.627497356558517 ETH From 0xf25722…Bf757fC4 to 0x1AD235…46290CA80.23 ETH From 0x74FDda…47903BB8 to 0x079633…26642F8C2532.797067 USDT From 0x27899f…9EE60FD6 to 0xdf38B1…F640Fe790.309164306401654 ETH From 0x6297F7…40b3Bd96 to 0x8928E7…5Bd15642100 ETH From 0xe02d82…D95b0414 to 0x365399…EDD5fFB70.1646 USDT From 0x72A78A…a9260E92 to 0x72E526…0D062f730.211643922 ETH From 0x148588…1C330a6F to 0xAF5935…198DA9A60.397050028931482 ETH From 0x22C380…7Ca16A94 to 0xe6AFdF…0B74080B638.600765 USDC From 0xCB593E…60b9B8A8 to 0x2086Bc…2162c5da2500 USDT From 0xc50AB4…3eec2a16 to 0xE3422F…bc9067110.228846 ETH From 0xd52450…A20ae6B8 to 0xA0aD99…933E7177457.185342 USDT From 0xe22619…0cBd3576 to 0xFE35fe…7766361640000 USDT From 0x4eE42D…c9117D9A to 0x9660A8…DF9fFA281009 USDC From 0xD8C047…028cdba6 to 0xa134B3…3D13F8f41.014259722974898 ETH From 0x192E2A…C2F7d40A to 0xf6f3Bc…D618B6180.5 ETH From 0xE5086F…dD57eDd2 to 0x99870D…039AF1e21000 USDT From 0x9F345b…7543eBDA to 0x56B70C…10e93ca80.742149271934854 ETH From 0x331438…0E4F378a to 0x5a94d4…E350642630.291328969 DAI From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0x52C85e…AF815558 to 0xed8574…37E4Ab3B0.1 ETH From 0xCbffCB…C7F04Bb6 to 0xB61ea2…A8e6EBC80.1 ETH From 0x80C674…6599bCF8 to 0x60AA62…7Aaf99e10.835099 ETH From 0x80cc11…41F1BCf8 to 0xb857a5…af1015d40.16898 ETH From 0xC3BBed…43A64cd2 to 0x731309…21AB4D2a4377.461937 USDT From 0x064E2E…E3286074 to 0x5d8b4d…6541EaAa2000 USDC From 0x6459Fc…cA5c0BdA to 0x4De941…3fc7422c71.36 USDT From 0xBAA3e6…AbDEe34A to 0xdaEF67…87483EB44916.74 USDT From 0x9C8AC3…5a2Bf8e2 to 0x3Df576…a026a0721.5 ETH From 0x80cc11…41F1BCf8 to 0xc91150…4678dF662.4 ETH From 0xcFAf8c…9bdAebE8 to 0xf4d538…C6bFB74a90000 USDT From 0xc2acC0…2b6B0bA4 to 0xCAa696…71593306670.999617 USDT From 0xBf722C…a56Cf488 to 0xCBD139…c88575AC0.130216188768432 ETH From 0xb85d32…09ABc376 to 0x0736F3…bA4169890.693524729477419 ETH From 0xc16806…dBB9ED08 to 0xE447e6…1A6A473e45.702567 USDT From 0x4726D2…cD739242 to 0x342Ff4…92db8eEA997000 USDT From 0x2a9959…9FB2BB4A to 0xABc1C4…39a5d965100000 USDT From 0x4e7002…Ce220042 to 0x81cC8C…79303C760.497343891596175 ETH From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xeE3A09…62Eaf56f to 0xBD710F…aeF8d95F5000 USDT From 0xa6EF5b…7A784a5F to 0xCaD5d4…C69454B61.4 ETH From 0xEFb073…786ca28a to 0xbbE193…c5764eD9617619.737 USDT From 0xA7B7f3…3b7c4F86 to 0x80cc11…41F1BCf80.301200000000009 ETH From 0xe051A0…Bb8Fbf84 to 0x0846B6…95fBc124540 USDC From 0xae4C87…3096DB58 to 0x4b8A11…9bB41c8f1300 USDC From 0xCbffCB…C7F04Bb6 to 0x3Db730…3f64bd310.11657035 ETH From 0x63228f…3435Bfc2 to 0xbeC172…1AeB8B6C0.16157447448216 ETH From 0x4d3181…19c2f65a to 0x9b1EDe…DCbcB6e850.9335 USDT From 0x76FB73…Ef2E5be8 to 0xd524f9…C19254Af2308 USDT From 0x80cc11…41F1BCf8 to 0xAa6c5B…E5777d840.16 ETH From 0xC58bb7…564E7C72 to 0x861B51…67Ef571a1844.230391 USDT From 0x91ba1F…9Bc14D3F to 0x19dDd6…03d128921000 USDT From 0x2E6F3b…4EB64e06 to 0xf51c24…D697b9fb0.54819936 ETH From 0x50A159…65e00EcF to 0x1C1C65…930F1F59975.0635 USDC From 0xE074F1…b61d4daF to 0x2C88Bd…5ABE7f122262.45 USDT From 0xb19396…f05629fA to 0x27FD43…0460c9b4490 USDT From 0xa319A6…229Bede2 to 0xA13A1A…6606bcBe0.15466896260905 ETH From 0x3C2AaA…5290b0AF to 0xe4ede4…67b2Bce80.434622000000009 ETH From 0x8E4Fd0…7a526298 to 0x22CbB3…A59e33cf2.7881 ETH From 0x46C067…B4516a96 to 0x5Bf599…AD1AD7313206 USDC From 0xD92DD3…d42C3A8A to 0x04C079…409570581.2579876002209 ETH From 0x71eAC4…a811F7c4 to 0x2Abc22…86EfeB6A0.1089788162231 ETH From 0xc8D616…1B99c506 to 0x428a11…8E856331216.83 USDT From 0x2A3B6a…F9194056 to 0x10cE1c…21375AEA1845 USDC From 0x06cf0e…71559b4F to 0x20Acad…A81ffefB0.640229674542194 ETH From 0x30bf53…5358340f to 0xa374A0…eEcbbF6F75000 USDT From 0x87aC66…3d03A914 to 0x34e3Da…694197E73700 USDT From 0xC863A6…E1F72228 to 0x7636a5…8eFe8a6c40 USDC From 0x077D36…9be7C4A4 to 0xA305FA…311dD64523.03548 ETH From 0x2329A3…Bf1cdE88 to 0xd04484…E1b2c42A1.945103618448474 ETH From 0x36fECe…27dA57e4 to 0x0Da7F8…397B6Cb9100000 USDT From 0x27899F…91E60FD6 to 0x76B834…936D0C820.387994577723458 ETH From 0xb59Cf5…8D122f12 to 0x79aC84…61b386ef370 USDT From 0x012c64…6F9A4fBf to 0x8E0D58…16d5F16f405.757363 USDT From 0x615728…DD9a01a6 to 0x46393F…07A8Dfe657106 USDT From 0x22e813…65995296 to 0x80cc11…41F1BCf82.001600000000009 ETH From 0x077D36…9be7C4A4 to 0x98C77c…90bD5Da31.69351359 ETH From 0xCbffCB…C7F04Bb6 to 0x94D0C5…6aB7d0bE0.106 ETH From 0x9872F9…238A056a to 0xB2671d…3Abb9F2e2600 USDT From 0x148559…CcCD0a6f to 0xAF5B45…2f81a9A60.397050028931482 ETH From 0x5fA921…C7f52004 to 0x0c9DC0…aaa19A38500 USDT From 0xC9cD0f…bDD76c04 to 0x5Ea9c3…80Bf8C807230.45 USDT From 0x943FBB…BA1AcA76 to 0xa2464f…a333287F2000 USDC From 0x52aF5B…3fadf072 to 0x255268…b43C75342261.64 USDT From 0x9A4793…04c524B8 to 0x9338d6…94d1c6646000 USDC From 0x766182…6F42cef6 to 0x8C5960…8D6Bdc4A30.702 USDC From 0xbB2F81…7A39DaDF to 0xeE8b12…E638A2CB16992 USDT From 0xCbffCB…C7F04Bb6 to 0xc46da1…D22275fB0.200125 ETH From 0xd5B696…9bEB75d4 to 0x80cc11…41F1BCf80.501300000000009 ETH From 0x02b702…d75879eA to 0x0a82b3…8677b62e370.064268 USDT From 0x6cc997…F8825f24 to 0xb02e49…8852664A671 USDC From 0x27899f…9EE60FD6 to 0xbc6175…2afB57E5109.596502 USDT From 0x9ddf95…1Dc12664 to 0x38F790…177994070.15 ETH From 0x1Fe30b…E2105194 to 0xa16F92…b71F7b24206 USDC From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662 ETH From 0xD161F9…58eF7f62 to 0x974B30…a46B18B6398.577624 USDT From 0x3e4f82…4c398394 to 0x77F998…2793c3737140 USDT From 0x1d44d6…b068de42 to 0x738eB7…d1C71312920 USDC From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.55 ETH From 0xAB02aC…810a6488 to 0x51836f…e1E2D5210.31979587 ETH From 0x6f890B…8B178E8A to 0x7A2052…211B959f134453.656253 USDT From 0x7449b0…0454afAf to 0xf9195A…8Fd1208c2492.889054 USDT From 0x688b12…C7b64Ab2 to 0xa54C34…81756fFf500 USDT From 0x927f96…694FEffF to 0x6003F0…dAD748C06330 USDC From 0x57bbd3…4a6beCb6 to 0xA6d17F…2089b6De800 USDT From 0x419175…28fc8306 to 0x72E526…0D062f7315731.84 USDT From 0xa0Ef45…5ae2058a to 0xf6d4BE…d82B6088806.537324 USDC From 0x787B88…3B00C6cA to 0x0A1E38…7cb7cceA0.442760679613612 ETH From 0xd952bE…39555abf to 0x9aE0b5…0BD69a6d1590 USDC From 0x4C3b92…d361D468 to 0x6D5db4…0De3669C8350 USDT From 0x8BCeaA…700C7C04 to 0x1d7e1D…9121Cdd50.23243029 ETH From 0x8336bA…2fE73bD8 to 0x3b122a…22e1eE31668 USDT From 0x32143A…0DD3DE68 to 0x0505C4…DF0EE04D0.1777754 ETH From 0x6AECd7…f0fEDdE8 to 0xfB68E1…8326495448539.29545 USDT From 0x80C674…6599bCF8 to 0x9C9A88…8A60b3011.26 ETH From 0x2329A3…5e1cdE88 to 0xD04484…D3b2c42A1.945103618448474 ETH From 0x44d38B…791E4a9A to 0xADb06E…B2ac9206298.189956 USDC From 0x787B88…3B00C6cA to 0x6C8378…a0802cDB0.111746476348125 ETH From 0x36A55F…2179e4B8 to 0xeC3093…9B6E07d621986.212442 USDT From 0x31fcCD…b251639a to 0xC2cC3F…Df305a672820.87 USDT From 0xf60fEe…37D4E962 to 0xaDe7a4…012E8F9c0.60374278 ETH From 0x494191…c409D04f to 0x1251ca…69bEa12650000 USDT From 0x2eDFa2…cAa79F68 to 0xEE61f5…CC620e07574.57 USDT From 0x5AC66f…252F1816 to 0xd47244…b058ba0F2900 USDT From 0xc8Aa43…17b28064 to 0x032de9…9e7Aae241000 USDC From 0xF67b23…3Df96Ce6 to 0xF050df…Ac1A59cf1.13 ETH From 0xF520c0…AC8DB754 to 0xA5e672…45c37e8e0.19 ETH From 0x7C551b…3E5F753f to 0x89D673…b13740480.6 ETH From 0x611305…e9d92d26 to 0xbeE8F4…08089D104980.36 USDT From 0x48864E…0A0f1D1f to 0x1C2d11…03b90c531027.13 USDT From 0x7C1875…2065d658 to 0xcaDE35…a8678fdd0.110753511207083 ETH From 0xc4429A…642dBcA6 to 0xFf63Fb…5B77C2B899.991001 USDT From 0x8746AA…5889659A to 0x6dD672…BdE67e985.1 ETH From 0x949024…79E9380f to 0xce1325…57093B42238088.80854600001 USDT From 0x7e0D56…05f078b8 to 0x822D6b…61631B5f15 USDT From 0x0778fC…0E3bC4A4 to 0x37Ba67…0e83d53F0.27059024 ETH From 0x2aFF07…496F6C12 to 0x2Abc22…86EfeB6A0.103216964730895 ETH From 0xB4dba4…61768eDf to 0x2B1bb4…154Df00a100 USDT From 0x48d65e…11f301CA to 0xBe5c86…43852f224.07 ETH From 0xf60fEe…37D4E962 to 0x5a0BE4…6ec1528B1.32788836 ETH From 0x52c2fD…Cbdd7266 to 0xa9D1e0…B61D3E432000 USDT From 0x525cc3…d7b2B744 to 0x80cc11…41F1BCf80.100500000000009 ETH From 0x377E3b…ef60C92A to 0x15E5f8…a20150b170 ETH From 0x50BE13…80e56772 to 0xBE8fe1…13d2313F530.666234 USDT From 0x1C450D…4C89340a to 0x333376…4deee6c711591 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xcE9Bb3…856775d8 to 0x74559C…6deCA4a9142.5 ETH From 0xea79BA…8b6e4B52 to 0x070D2C…3a2516691000 USDT From 0x31fcCD…b251639a to 0xC2cC3F…Df305a673306.13 USDT From 0x0Db56C…126204f6 to 0xC966E6…68ae0C662543.030261 USDC From 0x6eec38…a18dD6f4 to 0xb40C32…C9eE5a2214.85 USDT From 0x2674EB…11F0d896 to 0x798aEB…f8a1B5af0.725 ETH From 0x7acfbb…cBc67284 to 0x88bd4D…7de60346788.584327 USDT From 0x9B04aB…e96d85Cf to 0x046Ba1…5634515F0.1 ETH From 0xC35a40…8dA83526 to 0x7Cea8A…32764CEf533.7955 USDT From 0xfAab31…B30Ebfba to 0x54f485…74f265aC1500 USDT From 0xf2750e…E3772348 to 0x09C9fc…88622EB42002.77 USDT From 0xB54676…493D6414 to 0x609406…DB0F7c9B100 USDT From 0x0778fC…0E3bC4A4 to 0xa8aa19…2A282e0A7.7427418 ETH From 0x6A5319…B35DC314 to 0x0bc821…E401708D1.7 ETH From 0xa8997b…Ae36b9a8 to 0x72E526…0D062f730.208824 ETH From 0x95e6D3…6CecAaba to 0xFE91Db…80fE11D71400000 USDT From 0x68f682…67345c5F to 0xe4d273…35C65277100 USDC From 0x947374…58bF5F26 to 0xd757E0…534Ac582330000 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xf0F98A…E55dF1d6 to 0x5D87c8…C636561253.55 USDT From 0xc58Bb7…5D4E7c72 to 0xa2FE58…0148aEBc143.518251 USDT From 0xCbf89a…Bc954bB6 to 0x42a2b3…Dbd36B441.48067175 ETH From 0x86CAD6…1c743332 to 0x9239dF…7357b3c31009 USDT From 0xa98040…37E81cd8 to 0x495B59…6193b4843574.258055 USDT From 0x50A159…65e00EcF to 0x50A159…66e00ECF975.0635 USDC From 0x5BCbdf…D9204F72 to 0x53b3D0…e3c8693d100 USDT From 0x4C5589…314a8fbA to 0x30a431…5a096c11500 USDT From 0xd2F654…91cE3638 to 0x30075D…Fa3E909f15000 DAI From 0xf2BB84…ac704426 to 0x412562…d9Ce479360000 USDT From 0xd3f988…78f51c48 to 0x34DD3B…9876bC210.49 ETH From 0x443869…E34b857A to 0x88Bd4D…4dE603463500 USDT From 0xF2750E…A1772348 to 0x88c73C…eA5d17e3503.610698 USDT From 0x22d582…E2d80ad6 to 0x1Af6bE…7C201b3B0.5262475458 ETH From 0x3Af630…F90b3322 to 0x115CB6…4F6Fd70f999 USDT From 0x288C97…2B4c9d34 to 0xE870e0…36B1aa7C9800 USDT From 0x2ba589…51bEc456 to 0x1e696d…a5a7e6762022.5 USDC From 0xcf4B81…1F401D44 to 0x1e0CAD…702aE2590.8 ETH From 0x796F88…77853694 to 0x425276…7537AaDA2970 USDT From 0x1BEE92…8155317a to 0xcA6164…c748923F19999 USDT From 0xC9CD0F…beD76C04 to 0xE95dB1…56d460eF82.557499 USDT From 0x2aBC7c…E750Ba38 to 0x08B40a…54008240200000 USDT From 0x1588c1…44f6c41F to 0xac2C97…d6D1Bf300.234915547496751 ETH From 0xd52450…A20ae6B8 to 0x654Fb0…d98E774C372.422996 USDT From 0x787b88…0b00c6Ca to 0x93967F…981E565a2.567113840335396 ETH From 0xAFc53d…ac3fF7d4 to 0x22Fb10…E08d1D2238.174056 USDC From 0xf601C5…F1EccAA4 to 0x8Bd44f…ed4336d45020 USDT From 0x146B1d…0B47E0C6 to 0xE513a0…e976B1D80.103041946689541 ETH From 0xCbffCB…C7F04Bb6 to 0xeD46aC…e6AD334F0.11 ETH From 0xC7B90d…7B7943Cf to 0x328c1f…f5dB96c10.555293333703528 ETH From 0xe20005…c6a017f8 to 0x86582E…66EC70791000 USDT From 0x479018…B325ED38 to 0x22F83E…d84c278810.23 USDT From 0xd86b40…C484806f to 0xeF32A7…aFF3f6210.01371682144708 ETH From 0xcA28E4…0463C19A to 0x3Fcd4C…89c21C544649.608615 USDT From 0xfA3eCE…8ac6e98a to 0x9d78f8…2ac455404347.3536 USDT From 0xa9BfF5…dEfa52d6 to 0x68560A…3D11Ba9831573 USDC From 0x80cc11…41F1BCf8 to 0xb7F192…C82434581.19964 ETH From 0xBdd032…3aB36C96 to 0xc5B15c…222eeB461461.980396 USDT From 0x3Ab3e3…2A0A13B8 to 0xa92ED3…349368289114.354785 USDT From 0x1251Ca…68BEa126 to 0xAbb7f0…4D14685F20000 USDT From 0xCbffCB…C7F04Bb6 to 0x12184D…386f097d1.0636 ETH From 0x4aE967…81f73358 to 0xCb78F7…4CEc21370.3 ETH From 0x4C2035…f4546F78 to 0x5135EA…2214644e1668.726368 USDT From 0x8AC302…8f797082 to 0x88bd4D…7de603464911.293751 USDT From 0xcFc6De…14B75D88 to 0xA2F974…69b9Fc4B199900 USDT From 0x261feD…3150F6C8 to 0x09FD01…42719aA391 USDT From 0xD4B69e…C3538342 to 0xEeB3AB…6D1fEa2550000 USDC From 0x40E2d2…fA6C203A to 0xF3F47D…e1210a980.263 ETH From 0xe7B2BF…dC3F19f8 to 0x257c9a…18F29B34690.522303 USDT From 0x0E688F…58259098 to 0xC8D195…433F68945964 USDT From 0xE5bf58…52ae38ba to 0x257B1E…7F4db7e48161.51 USDC From 0x208831…BcaC9d12 to 0xe6A1fF…8D8C19000.27335763 ETH From 0x30008E…C605dFAF to 0x6c0408…BF78f3571116.8 USDT From 0x3B7da3…61F3697a to 0xd3AB4A…3d10E8440.3325 ETH From 0x5d1ac8…5609cBc4 to 0xF28e7A…A6fe639b5000 USDT From 0xfd67cC…5d9B1618 to 0x783d1C…Ba16f0731300 USDT From 0xF2750E…A1772348 to 0xE6F96F…294d3DaA544 USDT From 0xD28698…7dAb39df to 0xF0ca2c…BaA4B77D350000 USDT From 0xEdddb9…3B863e4a to 0x1c81c6…56C961fa100 BUSD From 0x2E6F3b…4EB64e06 to 0xf51c24…D697b9fb15.61376393 ETH From 0xADAE57…0994A61f to 0xDC94e7…3Fd852920.999391 ETH From 0x645b9c…44230854 to 0x0615b6…F1fd7CD035 USDT From 0x0417eb…6d637258 to 0x8dd9b6…bFAD358B0.15 ETH From 0xea1FFc…223fC11A to 0xEa1FFC…8e3Fc11A0.501133117660487 ETH From 0x115C5c…486a9086 to 0x9D22b3…eFd58EE8304 USDT From 0x2155C2…6D1059AA to 0xF1EAa6…7999b00A0.932 ETH From 0xB3b4f4…8C8601A6 to 0xD3f889…56DdC32e1083 USDT From 0x194289…220904a6 to 0x11B815…037697f64465.736934 USDT From 0x29258F…Bbc1255A to 0xf298E6…970a555237138 USDT From 0xbca6b0…5d6DcA62 to 0x7d1347…ba1C42496920 USDT From 0x53EdC9…B93E2Ac6 to 0x03cD22…8b2A52F70.1068 ETH From 0x2d88b6…B20788aA to 0xc38954…46835cb85000 USDT From 0xac354B…65f04688 to 0xAE506b…878008746700 USDT From 0xaab6BD…F0d9aFfA to 0xA1abE9…2b63A2d60.16614592 ETH From 0xbe81b3…a88EDE2F to 0xa33E06…Bf93Cc871324.981097 USDC From 0x16c41C…dee4092F to 0x61918b…4be6083b7492.81 USDT From 0x37177b…3e875A82 to 0x05D152…AE0DeBAc0.4 ETH From 0xf4A8F6…EF73998f to 0x2ef629…5974dfdC680 DAI From 0x8C160e…5f37E724 to 0x64755A…0c492bAc1732.791693 USDT From 0xbc7c80…b0A64bA2 to 0xde5d4F…3C991c702500 USDT From 0x142DB2…3f51a8A8 to 0xB0E745…FAB909D20.83291912 ETH From 0x08B291…747fb428 to 0x1Ac216…98b46b241000 USDT From 0xa93017…e389fC6F to 0xAc9ae0…B0778a3013883.23 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0x1375c8…145934E2 to 0xa96ADc…5aC54F27200 USDT From 0x41E4AA…Bb52E454 to 0xD6d384…4078bB0a20.002481 USDT From 0x9695Df…780592f4 to 0xF46F4E…3b0f0a9b265195.625251 USDT From 0x963aD4…21E90872 to 0x22B5c5…92ec0b030.1 ETH From 0x10Fd79…9c666f4a to 0x296286…CEda48591000 USDC From 0xb507Fb…084E8b94 to 0xEC3868…217E71D86492 USDT From 0x84Cdb4…908AFb8f to 0xD7dA8E…5bd259B3616 USDT From 0x608BE7…8A06bE86 to 0x73f833…A7126CE90.64645616 ETH From 0xDB9338…c354811f to 0x61A3EC…e27e13A468966 USDT From 0x6A405d…181b4b9f to 0xE4eDb2…A700bCE80.986200000000009 ETH From 0x52aF5B…3fadf072 to 0x3D1701…8A58dAc82099.988691 USDT From 0xF80dBE…95013E64 to 0x7695d0…90fCae1D1001.4933 USDC From 0xF2750E…A1772348 to 0x3A7DA7…7d40c06c580 USDT From 0x80C674…6599bCF8 to 0x101531…35947a290.12196 ETH From 0xbc269e…6E16c602 to 0x8Dd8A6…7C2a1b11145.02 USDT From 0x9ED708…05289B34 to 0x720392…2dDFDcF02.76671 ETH From 0x0164C0…E7fdB78A to 0x8FaFF4…B61D09Bf47552 USDC From 0x9B221A…08E9829f to 0x67F657…F39d50c62000 USDT From 0x042a19…CDB7c924 to 0x67bbA7…46C32c676.89 ETH From 0xE5b2fa…662283df to 0xb3eE10…51Ad6B621.06713766 ETH From 0x73ebfd…08043BE4 to 0x10B86B…37FCfB280.6 ETH From 0x2B5146…C8548Aa4 to 0x47D96F…1BeD82dB820000 USDT From 0xc0fbCA…FF59E3ba to 0xCE0907…28280FF5289436.6 USDT From 0x384fAD…e0d05324 to 0x329b1A…eD9846BC0.11858066 ETH From 0x3Be5C0…03252246 to 0x99639A…405F81Aa25 USDC From 0x58B658…c34086aA to 0x7531a2…16F031781000 USDT From 0x591F02…531EE25f to 0x14285a…3f1e19586928.04 USDC From 0x064Db2…78ec7fDf to 0xfADEfE…78D7c6b01001 USDT From 0x80C674…6599bCF8 to 0xEeEaf9…45f23dAe0.291318 ETH From 0x6Ac662…831Bc85a to 0xE5F687…EcC1b755160 USDT From 0xB54676…493D6414 to 0x609406…DB0F7c9B11900 USDT From 0x2759BC…F2fF1aD8 to 0xdDB2c8…58Ab48EA46.8 USDT From 0x04d484…3B7239f8 to 0x14D1a7…B87Fd85830000 USDT From 0xf2148a…31114b06 to 0x97E806…7BeC6e5b3000 USDT From 0x1FE8A6…26B013fa to 0xB40eED…9FeFC7861050 USDT From 0xDb6BD6…56F4C426 to 0x63128A…960d72dd1500 USDT From 0x927f96…694FEffF to 0x39C90D…0e79D4A46667 USDC From 0xeE891a…e08a5466 to 0x2C4786…0928BeDc75 USDC From 0xc55EDD…9bA7E7fA to 0x6b26C7…87FB9d0A0.73754728 ETH From 0xA539e9…67236e58 to 0x02D9aA…371A12779057.158138 USDC From 0xafFbB8…c9E30E6A to 0x527e31…35998c020.19 ETH From 0x42F2B3…4159F85A to 0xD8a65f…565200EE168 USDT From 0x2759BC…F2fF1aD8 to 0x9D82E7…b4C3dbBF0.52653278 ETH From 0x54B501…B044d2A8 to 0x5DB4DC…0d2F942988.736491 USDT From 0x69c0E3…6754FD74 to 0xFa97Ca…B3D96d9F6000 USDT From 0x50BE13…80e56772 to 0xaC91C1…4C2b21C71.61 ETH From 0x049eaE…dfCd9958 to 0x38b36F…a9A99756753.543096 USDT From 0x58e73b…a2C144Ca to 0x231C2b…C1B87e79735 USDT From 0xED62bC…b5E286CA to 0x17ABdF…C5F6F4C80.12049177 ETH From 0x1ad143…E4590cA8 to 0xf51c24…D697b9fb0.23738054 ETH From 0xc4D300…D4Bb0296 to 0xA20d64…3dEb38A535 USDT From 0x8f7e73…23aAf1F4 to 0x0F0D43…0EAA02E850000 USDT From 0xEb951f…1124A0ca to 0x58a155…23e366890.219 ETH From 0xCbf89a…Bc954bB6 to 0xb619D5…E654EBC80.1 ETH From 0x8c44B6…e39eb6E4 to 0x33b336…4A926f5a9.16 USDT From 0xCbf89a…Bc954bB6 to 0x1A7326…f997A9E61.59740098 ETH From 0xF43756…9e66eD3F to 0x5A2C64…eD7fFdbD5000 USDT From 0x115C5c…486a9086 to 0x70055a…08aB3Abe455 USDT From 0x3c5185…0B7e2228 to 0x7b9954…0FF568F63475 USDC From 0x7c7eB7…eFED753A to 0xE4eDb2…A700bCE81.251200000000009 ETH From 0xdD9358…546201C2 to 0x54B843…F06533B85000 USDT From 0xd5c0eC…fC67A216 to 0xb6DC88…3c1f1f937.5 ETH From 0x47Fb09…1582E92F to 0x72683c…A4770bCa0.528758919328086 ETH From 0xEEc1D9…595Bc476 to 0x5cF1fd…50c5b9eC0.126686409145624 ETH From 0xf2f981…BD4ea4b2 to 0x5c378d…710325C299.986778 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xCbffCB…C7F04Bb6 to 0x47925f…4E7F1a8E0.3102004 ETH From 0x87f079…D38f8782 to 0x3589B0…8Ead5Bc45420 USDT From 0xFd0E4E…1db898Bf to 0xad50f0…87A476A950739 USDT From 0x9E62B4…37592282 to 0xb0c66F…576a42CB13010 USDT From 0xdDD0D1…e48D957F to 0x2cb2AF…74Dd7fE91798.201798 USDT From 0xE72FE1…897ff9B8 to 0x96Bea8…085823E338.63247477 ETH From 0xCbffCB…C7F04Bb6 to 0xe4D98D…3E4B24F71.51789362 ETH From 0xAFFB6a…62070e6A to 0x527e2A…F9a78c020.19 ETH From 0x23af6e…B6369f36 to 0xAd60a4…F35D0fb10.3 ETH From 0xef6b1D…613C96A2 to 0x445c00…df9d46a46400 USDT From 0xEF5690…DC01C302 to 0xCB8E59…3A81F0090.169029359386979 ETH From 0x43A27B…7F0Cf152 to 0x0d4A11…031f18521000 USDT From 0x69Ed24…e679f1F6 to 0x373Ff4…918462AD8.03 ETH From 0x02e4F3…AF991Ca4 to 0x99870D…039AF1e22554.300358 USDT From 0xE4Cf7e…00F8A8Ea to 0x60594A…3545A2701895 DAI From 0xbFaa00…685Ce372 to 0x8928e7…12D15642880 USDC From 0x1BEE92…8155317a to 0x010e56…48A8F20F20000 USDT From 0x0164C0…3BfDb78a to 0x8FAF32…44E409bf47552 USDC From 0xC8172F…68e27e32 to 0x4A3b9E…6F982618590 USDT From 0x057b52…884C24bF to 0xd497aD…511790972538 USDT From 0xae3E57…b1657438 to 0xABb223…5dd5986d400000 USDT From 0x0Dadf0…10a14bc8 to 0x30945C…1C55B805220000.64438100002 USDT From 0xEfA117…2c542346 to 0x945bCf…DaFaB92720047.996259999996 USDC From 0x0AEEe2…b18804f2 to 0x1031a6…9274Ec7f695.107 USDT From 0x6c96f0…77F52438 to 0xA82629…d0C8bCCC400 USDC From 0x260Fc4…70A49C18 to 0x1D18AF…dd51A60f1696.68 USDT From 0x20B521…5Eacf94A to 0x441C8d…829fAAf09.999457 USDT From 0x3719bA…69868c58 to 0xa5dcBE…f864951e0.179970549898147 ETH From 0xe6b1bf…B2b73B2f to 0x5e86a9…D6d3B0Ca0.4174 ETH From 0xD57AB1…F2d5CE5a to 0x6AD0e3…0724aAa34998 USDT From 0x0023d2…2fc60258 to 0x80762d…0DFcD88F24576.091693 USDC From 0xb59Cf5…8D122f12 to 0xDf2Df1…4443fB7A500 USDT From 0x865688…cEE8D168 to 0xF52605…883CA2c7753.05 USDT From 0x7938E9…2D68Ba14 to 0x76A5E0…9d06722e0.111276554208932 ETH From 0x0d75a1…7f7109C2 to 0x787B88…3B00C6cA0.10280476998946 ETH From 0xc0a469…abbde112 to 0x8229c4…48eac3B8400 USDC From 0x36A55f…2379e4B8 to 0xec30fa…9f0F07d6100 USDT From 0x2151C9…7BCdf964 to 0xbbFfDD…CD7133BB400000 USDT From 0xfA0687…0a56904F to 0x7ABAC5…C68eCcCF1.570471820923493 ETH From 0x4Afd3C…b7454974 to 0xf51c24…D697b9fb0.10940653 ETH From 0xC9cD0f…bDD76c04 to 0xa2B6Cd…091e64B1937 USDT From 0x2759BC…F2fF1aD8 to 0xc16203…bF37faF22054.4 USDT From 0x66A735…2F408872 to 0xb97319…F7F8bbd41.7 ETH From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x8DA7A7…b54A6EF6 to 0x75a4D7…aDbB5eC6300 USDT From 0x927f96…694FEffF to 0xE3Ade2…78DCfe666500 USDC From 0x134C8a…b9762416 to 0xB304eC…5e9AC9c6700 USDT From 0x2F0f22…6cC102f2 to 0x4726D2…2D739242100 USDT From 0x80cc11…41F1BCf8 to 0x42149c…2249F9920.106232 ETH From 0xAbA1E3…005F1F1f to 0x363893…e8f213AC28000 USDT From 0x3af630…Ea0b3322 to 0xA349Ae…e54CDf60423.8885 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.1213568329541664 eth 0.1213568329541664 ETH