Address 0xC4db50d7b732635784dB8aaFE3b71CB1A1564286

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
0x8b71fd…f1db1c80	17197058	Fri, May 5, 2023 9:18 PM	0xB28807…8737341b	From 0xa21a16…2310F556 to 0xeCd553…7253FF1a0.181518699042838 ERROR From 0x063F59…56B70eF8 to 0x315f39…272BB0c5515.69 FAILED From 0xB5ac34…20a258F6 to 0x0FBa4d…d0253cf41.05 ERROR From 0xa21A16…2310F556 to 0xECd525…701Fff1a0.181518699042838 FAILED From 0x50BE13…80e56772 to 0xC4db50…A156428650.972644 REVERT From 0xB5Ac34…20a258f6 to 0x0fBA4d…D0253cF41.05 FAILED From 0x50Be13…80e56772 to 0xC4db67…8933428650.972644 ERROR From 0x7cd456…7598E2b2 to 0xD9496d…67e2Ec23155.58199 ERROR From 0x7Ca20F…57e0CfD2 to 0x769A03…cec239c526333.01 FAILED From 0x448a21…B7FfEBA4 to 0xee8e38…953aA90c0.091893503052829 FAILED From 0x9178d9…DbB0edC4 to 0xc1Ab37…389AEF8A5000 REVERT From 0x9178d9…DBb0edC4 to 0xc1AB37…3F9aEF8A5000 ERROR From 0x27899f…9EE60FD6 to 0x242507…ff1c56fD220.297414 ERROR From 0xc8bfFb…8cFc4E26 to 0x6d8825…23ba6d850.2 ERROR From 0xCE3dBE…7C80C12F to 0xd31475…fa858F5010143.206782000001 ERROR	0x4F413a…B72ce1c9	0 eth 0 ETH	0.022654616159992945 eth 0.022654616159992945 ETH
0xb2cfea…32523aeb	17197056	Fri, May 5, 2023 9:18 PM	0xB28807…8737341b	From 0xa21a16…2310F556 to 0xeCd553…7253FF1a0.181518699042838 ERROR From 0x063F59…56B70eF8 to 0x315f39…272BB0c5515.69 FAILED From 0xB5ac34…20a258F6 to 0x0FBa4d…d0253cf41.05 ERROR From 0xa21A16…2310F556 to 0xECd525…701Fff1a0.181518699042838 FAILED From 0x50BE13…80e56772 to 0xC4db50…A156428650.972644 REVERT From 0xB5Ac34…20a258f6 to 0x0fBA4d…D0253cF41.05 FAILED From 0x50Be13…80e56772 to 0xC4db67…8933428650.972644 ERROR From 0x7cd456…7598E2b2 to 0xD9496d…67e2Ec23155.58199 ERROR From 0x7Ca20F…57e0CfD2 to 0x769A03…cec239c526333.01 FAILED From 0x448a21…B7FfEBA4 to 0xee8e38…953aA90c0.091893503052829 FAILED From 0x9178d9…DbB0edC4 to 0xc1Ab37…389AEF8A5000 REVERT From 0x9178d9…DBb0edC4 to 0xc1AB37…3F9aEF8A5000 ERROR From 0x27899f…9EE60FD6 to 0x242507…ff1c56fD220.297414 ERROR From 0xc8bfFb…8cFc4E26 to 0x6d8825…23ba6d850.2 ERROR From 0xCE3dBE…7C80C12F to 0xd31475…fa858F5010143.206782000001 ERROR	0x4F413a…B72ce1c9	0 eth 0 ETH	0.02266910744931593 eth 0.02266910744931593 ETH
0x1d5e5b…b720e671	17196622	Fri, May 5, 2023 7:50 PM	0x3573Cf…24dc9146	From 0xF270Fa…01b399EF to 0x5CC348…0684aF9B0.36 ETH From 0xf6699A…3040C134 to 0x7a174C…7126a2D83000 USDT From 0x22ae1a…24A7Ec4f to 0xfB6E64…9b7A77d5519.585939 USDC From 0x784b45…78f8aCB6 to 0xf0D358…7743fE4497.094672 USDT From 0xe6Fe14…d6e73dAA to 0xFd6a75…053B04080.12 ETH From 0x7739F8…9497B398 to 0x3E19F5…C86Ea5d32500 USDT From 0x4868C2…26d20C98 to 0x2fE8e2…F6daD7300.5 ETH From 0x27899f…9EE60FD6 to 0xca8a27…F56E61750.120890644493695 ETH From 0x5B5ECf…e09B2E9F to 0x4Ed348…F7DE5c3d2190.88 USDT From 0x8F0Bd0…FC15390A to 0x692abC…d4C0bF441614.213483 USDT From 0x2Ec769…FB7Cc1A4 to 0x375Ff8…db04214F5000 USDT From 0x2d7D5a…a1CeDa02 to 0x88620d…323f02274 ETH From 0x932068…B6B43B0F to 0x888965…78fdD4c60.0188023656143 ETH From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41646.02385105 ETH From 0x27899f…9EE60FD6 to 0x9b3702…6E38878d43.020422 USDT From 0x5fc565…f0167b18 to 0x0130C6…97e6724f7632.400378 USDC From 0xA9bff5…D9Fa52D6 to 0x23CDCa…fE259b5F155.498187 USDT From 0x839866…E6145d3F to 0xb960a9…BEA1808a960 USDT From 0xA31B2e…AacA3026 to 0xe02D82…d95B041414967.12 USDT From 0x50852B…7aDb4Aca to 0x3B9D8d…55AC4D191253.92 USDT From 0x5EB469…b1E7a048 to 0xe26441…7bF706b010400 USDT From 0x787B88…3B00C6cA to 0x3Ffb58…F12b55d90.2405728356564 ETH From 0x7f3f60…14f93796 to 0xdd9990…BACd0A400.05382 ETH From 0x50BE13…80e56772 to 0x87CD3D…B433E29B114.565719 USDT From 0x4032Db…ce14658a to 0xAD64d1…53075AeE0.115049920999112 ETH From 0x6127cb…feaAbF94 to 0x7A2c68…2DC32dc915000 USDC From 0xF22431…149de662 to 0x7Cfe1c…37d2CD22200 USDT From 0x1f2Ee4…572ED03F to 0xA126c4…112F095017000 USDT From 0x50Be13…80e56772 to 0x0d564e…288d692a19981.988 USDC From 0x50BE13…80e56772 to 0xC4db50…A156428667 USDT From 0xBDC93e…E5284b08 to 0xe5d385…E9e1c6Ce2200 USDC From 0x3c5883…5d16b8f4 to 0xC3AE76…cE873D40362.14689843 ETH From 0xca4190…f8Fa63Ff to 0x8a63E4…DfaeB9541006440.41 USDT From 0x116Cb4…33Ac93d2 to 0x64755a…cc492Bac1614.480355 USDT From 0x4eAAA5…14b1C966 to 0xedaE21…BA064dc10.167599476965247 ETH From 0x2759bC…F3fF1aD8 to 0xb0DFbA…566D41BD0.10062117 ETH From 0x6e0Aa4…a119d726 to 0xeA2731…20303BA610004 USDT From 0x1A3D92…3E0a1AAf to 0x11b815…4B7697f627606.536052 USDT From 0x756375…cF47Ab0f to 0x5738A8…327999B00.25979 ETH From 0x428543…eCf9a966 to 0x7DF6b4…613f6b581 ETH From 0x7c9ABd…C2715388 to 0x857BcB…5622a4f96.584 USDC From 0x97e13b…18Ec0C7a to 0xaAdb92…0ecdFb010.234474598102989 ETH From 0xE896e9…e8173d42 to 0xF5491f…69C4B40B2750 USDT From 0xf18bC0…00b0D7fF to 0xF2b932…23015484750 USDT From 0x849A02…7994Ad96 to 0x766043…A94da8eE545.2425 USDT From 0xf96335…946D6292 to 0x678a98…6a06040B0.5 ETH From 0xDFaa75…c4B600b8 to 0x5B66c3…49B301E8500 USDT From 0x9c15A5…10Cbab64 to 0x00210B…6a52B9781000 USDC From 0x8f16dC…AF18bbCf to 0x9F01F9…5e3867e610000 USDC From 0xa1c106…98dcC39a to 0x56b217…def684451248 USDT From 0x0b195E…2B87238f to 0xD2bAB5…24a97d333 ETH From 0x5BCbdf…D9204F72 to 0x8EB158…9e77c3c50.8 ETH From 0xe2e246…e68797f6 to 0x2085eF…79ee30930.1 ETH From 0x2bD312…5c402802 to 0x797693…2c3E626650000 USDT From 0x214549…042568F6 to 0xB853c6…40272A660.14 ETH From 0xebc18d…1f21F6Ff to 0xe05d80…Fa8EdF7C10000 USDT From 0x3698b6…8C78F80F to 0x53793a…76aF629b15000 USDT From 0xa4bA75…DD152E44 to 0xf311b7…6A2C2fFA0.051267591192227 ETH From 0x3616D1…20cb3544 to 0x658791…57B024Ea0.12 ETH From 0xe8A98A…4071d1D4 to 0x30d37b…1Ee5BC2f82598 USDT From 0x7c8419…D2dDC93A to 0xBE2bDf…BBC3128e0.029641 ETH From 0x78e069…2FbfDe28 to 0x436868…e569d1E61.015 ETH From 0x077D36…9be7C4A4 to 0x5a49Ef…C29DaD550.14895591 ETH From 0x077D36…9be7C4A4 to 0x024e61…d66977982.4213956 ETH From 0x8A37F0…2Ffd0712 to 0x7c8419…D2dDC93A0.288347383038302 ETH From 0x2947Fc…82ff12b6 to 0xE66B31…3C133750999.9 USDC From 0xDD1EF4…a1c18F5f to 0x4baE69…Ea435c461257.740089 USDT From 0x14C178…9CA87bD6 to 0x927558…672D92ae0.058619076445411 ETH From 0xcd78f9…04bBD5C8 to 0xc5168a…B807Edd29960 USDC From 0xE9Aa85…e06EA024 to 0x8BA7bE…BC5b6Db0586.435898 USDT From 0x2E02Cf…8F0eEb5F to 0x9EC712…4334A85A13.20856 ETH From 0x90E16E…a90118b8 to 0x6F3b71…a9518b8314430 USDT From 0x6bcFB2…B183C636 to 0xB4c710…f66D3b1848714.26167199999 USDT From 0xd952bE…39555abf to 0x37154C…2cdE39b4190 USDT From 0x6f572c…c854c466 to 0xE4eDb2…A700bCE80.500500000000009 ETH From 0xAe453f…37dD13C2 to 0x7eCBdB…eb3b02Af0.908486941300593 ETH From 0x979702…2aAbB5c8 to 0x0D4a11…471f18528980 USDT From 0x877C6d…3210a3Da to 0xa9D1e0…B61D3E432410 USDC From 0x7df640…6bc334AF to 0x350763…4595E1B80.545 ETH From 0x816f39…062D1946 to 0x17e57f…d87bA0Dc2075 USDT From 0xdb218d…a1b6A2D8 to 0xa9D1e0…B61D3E433563.73 USDC From 0x1d1038…752F6E06 to 0x70a499…4F7D03D420 ETH From 0x2d8cFA…975AA5B8 to 0x396fEF…3ea3514C20000 USDT From 0x5d9263…7D04a708 to 0xfb9b69…B73995Ff53703.886525999995 USDC From 0x317bbc…0C6C4052 to 0xfFa6B2…F3591bEC2420.156542438056 DAI From 0x5c2216…B907f208 to 0xfCE91f…B018CB044290 USDT From 0x411abe…5261f766 to 0x3262Fb…d21235bF2093.11 USDT From 0x27899f…9EE60FD6 to 0x06B6c4…9B2Eb5100.157844501409354 ETH From 0x2759bC…F3fF1aD8 to 0x6dF1A3…AFd0E62f0.2023101 ETH From 0xAf72E2…C9061C86 to 0x07E5D3…aEC4a9fA9.770514266198608 ETH From 0xa9600c…23fA6e9f to 0x0db2fd…1bfE70b04000 USDT From 0x74aa53…05406828 to 0x5647b3…33fdfc0a2000 USDT From 0xe7C160…81f16Bd6 to 0x1991c1…ccEb303c1699 USDC From 0x4A3bb1…6a567d38 to 0x12Dd60…Ab40e0370.102160176941426 ETH From 0xB31C6C…6c69D034 to 0x93c816…5fBaFf6D0.5 ETH From 0x608BE7…8A06bE86 to 0x7b1a38…86f3fDeF0.5051564 ETH From 0x077D36…9be7C4A4 to 0xA0635d…36a7fBD80.38916811 ETH From 0x2759bC…F3fF1aD8 to 0xeb9d1b…aa37120e63.6 USDT From 0x93e735…CC60C918 to 0x3C5e66…7C86AA8A5001 USDT From 0x4BCc66…9eA04Fa6 to 0x56d46c…02ffDF721673 USDT From 0x5C4508…2373989F to 0xCef9dA…53136E6b329.1 USDT From 0xc836C3…bF245262 to 0x73db5D…678a18010.304953217176399 ETH From 0xcE7D40…1D6901a4 to 0x5eD2eF…b120Cc2526000 USDT From 0xad6eaa…02eD8862 to 0x195e8C…6bd92A101901.727901 USDC From 0x0c2c40…5c7a51f6 to 0x857651…5B89b3790.363 ETH From 0xB6e6ba…4C4e9246 to 0x9a4448…eAEeCF0B2500 USDT From 0x3af630…ea0b3322 to 0xE242Ea…0d31fA740.1 ETH From 0x61a46E…0185AfB8 to 0x81dcAB…2d8762a40.1 ETH From 0xA01AA2…Fe7F2256 to 0x58B704…02925023200000 USDT From 0xf0A6b3…297fE8f4 to 0xE635df…5A9870a61.36 ETH From 0x2E02CF…8d0eeb5F to 0x04Aa30…6A5142b61.50658 ETH From 0x320f05…1CE11a24 to 0x5CF789…Ef5eE05B4507 USDT From 0x248761…1689a118 to 0x53a4c9…7eC8d3Bf550.129247 USDT From 0x977c19…060deC76 to 0x9c9e20…0b2A6b8a787 USDT From 0x897b42…e85308Fa to 0xA8bfB4…1cEDe4A45161.64 USDT From 0x42D963…2F92D292 to 0x0A4901…41a9DAe81000 USDT From 0x897b42…e85308Fa to 0x0f9b7f…609489742166.729377 USDT From 0x63Cf8D…807237D8 to 0xDA98f5…8dC670CD12889 USDT From 0x038964…e942d962 to 0xc58bb7…5D4E7c7211126.2773 USDT From 0x4BF62a…f05A55f8 to 0xe2876A…9FD748230.466723622637747 ETH From 0x7BefCe…6c056D2A to 0x08EB4b…888A4B540.288738919643958 ETH From 0x32143A…0DD3DE68 to 0xF5021d…926b242d0.50328695 ETH From 0x8F27Bd…6dBC96fa to 0x389123…6E6aEaB016700 USDT From 0xa82973…1FA14538 to 0x99870d…039af1E2500 USDT From 0xd8a230…Da02A144 to 0x58a694…401532B580 USDT From 0x726B9f…d618b854 to 0x5BCbdf…D9204F720.354296251302255 ETH From 0xf9Caee…f978Cf1A to 0xb501c8…5515F1840.150046935583702 ETH From 0x7a56F3…EE3a2E54 to 0x21f7cA…67a8796C2.003663550951175 ETH From 0xCeB69F…d0ae66Ea to 0x55154f…c615b9D62000 USDT From 0x88F620…52cFcAa4 to 0x51d557…61C40065500 USDT From 0xeA6CC2…8aF06222 to 0x1a207e…6660a41c30000.008896 USDT From 0x12C27b…9616EE94 to 0x06715b…8963eC3E300000 USDT From 0x27899F…91E60FD6 to 0x1846da…1ac8F30F0.106266567772579 ETH From 0x590579…C112E1C2 to 0x0E13c7…27DE587E300016.99999999994 USDT From 0x013B48…9Baf205A to 0x3b74b0…e07fbe482708.85908 USDT From 0xcdD248…801B5EF8 to 0xA539E8…C809cAB2207.998 USDT From 0x049dfb…fB946aC2 to 0xc811A1…D93Fc5E22013 USDT From 0xDcF5F0…71a98Ac4 to 0x2c73F9…97457AbD2 ETH From 0x5ab87C…C5B358F2 to 0x5432fb…94BE41721000 USDT From 0x8a6617…40E0CbFf to 0x8BD03a…Cf0213a90.15 ETH From 0x4d7732…37EF2f94 to 0x4859F2…815Fd79f6.030511558633068 ETH From 0xF60FC4…73c905F6 to 0x496cC9…41a8D06A0.144068835985559 ETH From 0xb290b0…236dC5f2 to 0x088504…Bf16653026599.75 USDT From 0x581e8C…afA70d92 to 0x8AAD59…283Ba5533910.85 USDT From 0xa9600c…23fA6e9f to 0x844260…CCE4dD671120 USDT From 0xd75549…75ef600A to 0xB09a94…181F0E5B934.839922 USDC From 0xFBC68d…bCD5f65F to 0xE079aB…0d721887599.715887 USDC From 0xd71B9a…1E10f5A6 to 0x0661F5…4bf0650a384.336395 USDT From 0x65642a…0E332942 to 0xfbF1cE…65ad65670.10038 ETH From 0x669b88…2c403926 to 0x56B925…B2BeCf279473.49 USDT From 0x8a37F0…28Fd0712 to 0xE0B9cF…763B14b50.953201881209264 ETH From 0x2Ccecb…b0B478C8 to 0x7Dc5CB…5638Ca529029.09 USDT From 0xe11Bd9…AeE2F768 to 0xf9F605…bC9E99d11.20987619825541 ETH From 0x365aF2…D7438224 to 0x496817…5B0bB4C10.15 ETH From 0xac70b6…15d2677A to 0x95a4e7…b8f6f42a11666.67 USDT From 0x5426cb…765A1618 to 0x87f66C…Ebb5Db161003.856818 USDT From 0xc58Bb7…5D4E7c72 to 0x1d43db…57f2611d113.596838 USDT From 0xAE54d4…95544cf2 to 0xeB5a5a…150E96D55000 USDT From 0x27899F…91E60FD6 to 0x48531D…D426ec880.322910432853774 ETH From 0x1d6221…FA912a28 to 0x4C3a35…a4C35Ccd0.1667 ETH From 0x882eD9…B2501B52 to 0x64c552…c23Da078300000 USDT From 0x10Db54…bB1f8C46 to 0x31477d…40F07d58300 USDT From 0x0778fC…0E3bC4A4 to 0x140334…B72A16Aa0.82993753 ETH From 0x077D36…9be7C4A4 to 0x8E19c2…C5B244A30.10502915 ETH From 0xDa77aA…77EE444f to 0xcbFF0B…d8cE6f73760 USDT From 0x27899f…9EE60FD6 to 0x160C90…460B56320.535868979160104 ETH From 0xd6E6Fe…e2B07E32 to 0x1e8430…d88e05f4500 USDT From 0x75eDa2…3167A7B4 to 0x53c3D2…A88e7c27200000 USDT From 0x32143A…0DD3DE68 to 0x3C8a8A…D230c9d20.32053657 ETH From 0x787B88…3B00C6cA to 0xBE6B61…585865a50.224007892075135 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c914.919 ETH From 0xc4D300…D4Bb0296 to 0xac261c…5faD6be5571.163493 USDT From 0x707754…2c6caCcF to 0x385AE3…7Ee719551.7 ETH From 0x27899f…9EE60FD6 to 0xac912F…4CA793420.173605145577958 ETH From 0x525804…EDa6c766 to 0x2701c6…4266Fd95202.79 USDT From 0x2759bC…F3fF1aD8 to 0x4dcb69…C8F232020.12450773 ETH From 0x679347…9b26fdCA to 0xa9D1e0…B61D3E43380 USDT From 0xFE5718…0928Ad2F to 0xEA77F0…E014Ac000.3698366 ETH From 0x4E585D…886Baf88 to 0x4e585d…886bAF880.6 ETH From 0x8684Cf…bb8e5EC4 to 0x3416Cf…113527c6200000 USDT From 0x27899f…9EE60FD6 to 0xd41FBE…d1212CA90.152080531482332 ETH From 0x157232…7239436F to 0xB5C49d…7Ef7498D11.29 ETH From 0x011CE6…08dd0FB6 to 0x1262a6…D77852A50.85 ETH From 0xA01AA2…Fe7F2256 to 0x58B704…029250232100000 USDC From 0x756375…cF47Ab0f to 0x6Aa655…9Fb361FB0.47716 ETH From 0x75f64e…13089a9a to 0x1F9F63…FF6aDa770.01 ETH From 0x05573D…9AA6C454 to 0x6f14E3…9bC232A20.2 ETH From 0x09fDE2…9Ea32546 to 0xF00A62…1BB497040.1 ETH From 0x0618e2…Df596972 to 0x013BDf…5ea478ba2512.562814 USDT From 0xE421d0…be45E17f to 0xe50cc3…8b99d01B119151.84999999999 USDT From 0x6f0EEd…9695989F to 0xc2e2B7…bFF15d7f0.5 ETH From 0xFdb9Ae…85E03364 to 0xE1E37b…d5370b742500 USDT From 0xbA3D91…bF97a0eF to 0xCbf89a…Bc954bB62.38319727 ETH From 0x27D4A0…6e4E04B8 to 0x863230…517E9A9f0.5 ETH From 0x04dAb0…8579b2d2 to 0x6E26d1…f5048Ebd0.02 ETH From 0x2759bC…F3fF1aD8 to 0xB9Bb0b…5f68c5831.23464358 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6453.948183 ETH From 0xa2d4C6…3b859DC2 to 0x61B7B5…F6610Ca9500 USDC From 0x25Ac3D…A79fE344 to 0x564c1a…aF054dC80.65606 ETH From 0x82BdFF…7D7582b2 to 0x072095…11141BC10.579331879276689 ETH From 0x27899F…91E60FD6 to 0xDBEa6D…416754A40.124609771294352 ETH From 0xFE348a…d5b672c8 to 0x7E5F64…B850843f0.774049966717461 ETH From 0xeE811D…b72915F2 to 0x55832c…3BB9E2bb0.004404179336917 ETH From 0x3C0229…a05Fe7C6 to 0x56Bf51…c61C517a199.1777 USDT From 0xBb0D28…54742226 to 0xBB1b8d…1495f8CB1 ETH From 0x46BD19…fC20fEca to 0x32d169…32AfDe140.149510791636291 ETH From 0xc621F4…9Eb0cEc6 to 0x11b815…4B7697f6317.9589 USDT From 0x3af630…ea0b3322 to 0x536735…0033911f4700 USDT From 0x2eFe05…9a238404 to 0x06178b…754FF46b0.752121347528582 ETH From 0x79b3F7…084FA72f to 0x82a112…BB5B4Ec90.352888612516359 ETH From 0x87b49a…d538aDda to 0xad6eaa…02eD8862349228.99999999994 USDT From 0x27899f…9EE60FD6 to 0x0fa3f9…cB766Bdc0.617266838915835 ETH From 0x53eda8…07b25984 to 0x440881…bfa7176d5000 USDC From 0xB8C6E4…d5975cf4 to 0xdDA858…5CaA89182 ETH From 0x9660A8…d79ffA28 to 0x09c0f8…78aE734454450 USDT From 0x889972…142FACe2 to 0x8dA108…e6987E0a1 ETH From 0x0Ca757…65fC6D8A to 0xed9F5f…1265772212500 USDT From 0x4c1C61…408a1004 to 0xe4ede4…67b2Bce80.431800000000009 ETH From 0x2E02CF…8d0eeb5F to 0x7241e6…700a0a784.49856 ETH From 0x7CaC6C…2ABAb042 to 0x393205…f96D8f6f17500 USDT From 0x0e9348…Bab15498 to 0x5cF2b0…C8E939Bc15780.74 USDT From 0xe8d0c0…3A7141C6 to 0x3897Bb…E5A410ed0.185353422045717 ETH From 0x74dA16…3c552de2 to 0x692331…4BBfBd8E0.5 ETH From 0x0778fC…0E3bC4A4 to 0x9138Da…B4fBe4880.1311093 ETH From 0x7F9265…eA7fD432 to 0x7b4625…6FD0f441325 USDC From 0xc4D300…D4Bb0296 to 0x65E031…d28b94621644.122288 USDT From 0xF6699a…3c40c134 to 0x7a174C…7126a2d83000 USDT From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.98171383 ETH From 0x4B252A…95250e12 to 0xC40F77…Cb7Bd6Dc10 ETH From 0x60d0eD…A6592de4 to 0x856756…f37E5bB80.78 ETH From 0x6fcaBD…6B9b105A to 0xdF74F2…d8E18169155515 USDT From 0x0778fC…0E3bC4A4 to 0x7fB965…5469890811.4522208 ETH From 0x82Ff1a…c9683114 to 0xBa3A26…11fce3251000 USDT From 0xA9bff5…D9Fa52D6 to 0xEe86f6…bDB1219A3202.801373 USDT From 0x516aB9…77E4bE96 to 0x153d1a…CDdbE06d1000 USDT From 0xa21a16…2310F556 to 0x051B93…97E78b782499.057634 USDC From 0x09382e…6faB1F82 to 0x374353…C3743BA40.528 ETH From 0x1f9C50…6ed10058 to 0xea38FA…Cdf6cE0a0.010525775588737 ETH From 0x4141a8…19A6e3bF to 0x9009C7…B4C5DA8D500 USDT From 0x53Eb3E…260e7336 to 0xf45e90…ad771DE1679 USDT From 0x43F48A…c656859f to 0x5C8fB4…D0f76BB520000 USDT From 0xC98d58…2a6D9494 to 0x6B9353…C6c6Ac642239.47 USDT From 0xbc677B…dDF2CAaF to 0x2C2F8e…C3D722C44.5 ETH From 0x8918f1…FfF4Edaf to 0x3416Cf…113527c6208487.246396 USDT From 0xb507fb…084E8b94 to 0xA85439…cF4fF1F6803.65547 USDT From 0xebc18d…1f21F6Ff to 0x9c9a67…6EE3501a0.1 ETH From 0x2EBfb9…feCA1f18 to 0x106FAa…914867a4434.39047 USDT From 0x2E02CF…8d0eeb5F to 0x841778…A16b4a0420.74 USDT From 0x961E0a…5FDF1672 to 0x05f526…5751170c1000 USDT From 0xc58Bb7…5D4E7c72 to 0x99e975…3C5A50c80.01027382 ETH From 0x9c05Ee…85c033a8 to 0x5f5636…A2281c66148148 USDT From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.24370118 ETH From 0xf34341…e8553042 to 0x75f64e…13089a9a0.5 ETH From 0xaD6EAA…02Ed8862 to 0x5A03E9…68791964499999.999999 USDT From 0x61311c…5d902Cf2 to 0xdcc555…F945D4b00.5 ETH From 0x1577C4…37fAb7B4 to 0x51a216…F799780d0.5 ETH From 0x73b6b3…31FCbcB8 to 0x723b71…C9dF792A5.255693754881027 ETH From 0x88dBe5…3D72878A to 0x5F3DD1…53A65C381 ETH From 0xBfae5d…3613c284 to 0x7908Dc…150583ea0.1516 ETH From 0xDDb6f6…170b5448 to 0x3b6deF…d7f09deA1300 USDT From 0x2d3292…ab9EE91A to 0x52C705…7671AA9a0.5 ETH From 0x077D36…9be7C4A4 to 0x615f8D…CB2F745b0.14420598 ETH From 0x4E4F39…B6f65682 to 0x7f6b98…4c72e9ee2998.587069 USDT From 0x5BCbdf…D9204F72 to 0xb34c0d…f90803383.2 ETH From 0xAb698B…1ABCe126 to 0x3cdD89…87BBdeb5342.482517 USDT From 0x95654A…eF629818 to 0x97248D…Bda9461830000 USDT From 0x27899f…9EE60FD6 to 0xf98f6E…b0B3CD96182.920217 USDT From 0x0023AD…e1DAAaEf to 0xc043FA…Cf58dbf450 USDT From 0x0cE327…710E5412 to 0xf7e89F…9c6bc2da0.25 ETH From 0x3cDFe5…B992ec7a to 0x9CaFcd…586b5B7A2000 USDT From 0xfF0Cd4…1724BCd8 to 0xaABAe3…2764c4E10.692829710728701 ETH From 0xc6EDcD…16Ecd568 to 0x0B3b4f…5756fd9a4000 USDT From 0xF2067a…2aD2F344 to 0xD8EE0f…93300d7215 USDT From 0x2759bC…F3fF1aD8 to 0xd0fffA…C1Dc69940.22990333 ETH From 0x14c401…D3117328 to 0xe57fE0…D542Ff490.1170456 ETH From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea716892.16031 USDT From 0x759Ec1…4e4C3092 to 0x759Ec1…4e4C30920 ETH From 0xbd9848…baf6F956 to 0x1071dD…13F6573c0.5 ETH From 0x2C5D7F…25761082 to 0x21AF05…321B5400111.210387 USDT From 0xc4D300…D4Bb0296 to 0x65E031…d28b94625525.01799 USDT From 0xDcfe78…08F7D868 to 0x82686c…7081C6E4749.70057 USDC From 0xdEbDC8…b69eBFb8 to 0x61f0F1…3427e8ec22990 USDT From 0x608BE7…8A06bE86 to 0xb04D06…B7B323760.3157245 ETH From 0xcF83F2…698422AA to 0x6995Ed…b92355761.59 ETH From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.192820313058468 ETH From 0xd608AC…504b3316 to 0x38c317…9f3068E9950 USDT From 0x73736A…957EFA8F to 0x9507eC…9aF300ec3297.596403 USDT From 0xe512Fe…9263ec32 to 0x38EB1d…02eDd7a70.105 ETH From 0xC8e779…A0710662 to 0x76ECa1…7C9dF23A20000 USDT From 0x4Bcc9E…0d384Fa6 to 0x10f3Ee…D35c865f1966.59 USDT From 0x897b42…e85308fa to 0x6bfB24…49b354fe3388.336956 USDT From 0xF8dFE3…38De8614 to 0xE83c7e…D4f41b880.1 ETH From 0x0778fC…0E3bC4A4 to 0xFBC68d…bCD5f65F0.57413216 ETH From 0x505Df0…5814c366 to 0x98C400…e47A64f510000 USDT From 0xDCAb85…289E2214 to 0x82cE95…30009f080.1051 ETH From 0x14c401…D3117328 to 0xF366a3…2fDa89950.7349074 ETH From 0x858b6A…a76A6fA8 to 0x8A6720…8E801bAf0.459161892071379 ETH From 0xC18806…71955c7a to 0x1bAc08…07D3f3Da7999.624624 USDT From 0x1E941C…0A5F12a8 to 0xB7Fc4c…54dBFF91500 USDT From 0x5E1CaF…bBD77c96 to 0xa9D1e0…B61D3E432400 USDC From 0xE1e8fD…5a00ECE2 to 0x880605…392098c90.358621015119322 ETH From 0x6abBF5…1E38B026 to 0x02736D…E5Ca9C3C0.225 ETH From 0xCED0A0…Ea488F8a to 0xcc2c5e…9AC9e06029000 USDT From 0x25f67F…Db21B914 to 0x65bF0b…D9acc7ad693.23 USDT From 0xA160Df…A370ee42 to 0x83133f…025014900.2 ETH From 0x7EDA66…21Dcb13A to 0x1B8e9b…535a775c1820 USDT From 0x6Fbe6E…E989840f to 0x231aA1…FcDD709657110.060205999995 USDC From 0x46D7d3…3125B04A to 0x3522e8…67005942476.635518 USDC From 0x66A735…84408872 to 0x1Cd58e…07B401bb15000 USDT From 0x53957e…5BF49BF8 to 0x0D4a11…471f185230033.305338 USDT From 0x917A48…6279aA68 to 0xE0925c…1668415a1 ETH From 0x077D36…9be7C4A4 to 0xabf927…FD6d7Aa12.27720871 ETH From 0xe1d927…0a1a7A78 to 0x8D8328…7895a1D718950 USDT From 0xc983E9…671E5d92 to 0xc97232…038e6aD214845 USDT From 0x42Fa1C…00574214 to 0x4eA619…B07F27a52.45445638 ETH From 0x1F9C50…6BD10058 to 0x09A6CC…6E8D70e451480 USDT From 0x2a646c…492125C6 to 0x892400…75D530cf0.636343487196445 ETH From 0xdF7a40…7fbb8638 to 0x43cD7b…547D73e66000 USDT From 0x6890Ef…0507A682 to 0xaBc6eA…ef5b8607420 USDT From 0xfE348a…DCB672c8 to 0x7E5f10…da8E843F0.774049966717461 ETH From 0x76681c…88eB63b2 to 0x7D4465…4505b2b20.1 ETH From 0xaee084…0a4C6aE2 to 0xA8e151…fa4Be526891 USDC From 0xa0E037…0eAcC956 to 0x55b23A…De523A361 ETH From 0xe01FfA…25809A46 to 0xD055a5…0B872c1A493.310469 USDT From 0x27D73b…4a24Aa3a to 0x78DE39…Fef3041f556.1284804373369 DAI From 0x882785…055C1b52 to 0x5fE4f4…56F9E302112159.102356 USDT From 0x349c54…810f760F to 0xfB8131…E432858E4489.314334 USDT From 0x80b939…1328C572 to 0x5b0cea…249a1756250000 USDT From 0x900646…416DE5AA to 0xA64B0E…Ece347347968 USDC From 0x27899F…91E60FD6 to 0xc3736C…b07cda6F0.181248651927775 ETH From 0xE82517…888ecBFA to 0x63F23f…5EeBb9542.8 ETH From 0x20bB82…94Ce133F to 0x8088d2…7a4458290.61628957 ETH From 0xF3C261…D492cAD4 to 0xaF852A…4090f053254.994674 USDT From 0xa89891…b196f6da to 0xC970F9…a1D9427E57297.2 USDT From 0xfBa4bB…0aAbe506 to 0xf6209C…B96F842D8111.13 USDT From 0xc11123…dF637898 to 0xe0C05F…3602114A1000 USDT From 0x52A258…EE9fC4F8 to 0x3025d9…90a016510.01294974 ETH From 0x33474E…ea51E812 to 0x1898C5…5938ea733600 USDT From 0xc8eE93…B2c5a2a2 to 0xc716b2…1DEf79140.25 ETH From 0x404460…dd482e32 to 0x247079…4BFeeC651.11241252 ETH From 0xE5D218…d58a5b0A to 0x93B3B2…3d1D0E322.1 ETH From 0xAdE9fE…2C53831f to 0x63128A…850D72DD0.16986695837786 ETH From 0x077D36…9be7C4A4 to 0xFCb18e…0d0070310.22312147 ETH From 0x27899f…9EE60FD6 to 0xC27fE1…E6da15cF0.107444300602041 ETH From 0x480fE8…Ee2E287F to 0x234149…21ADFD160.1 ETH From 0x40daF4…09aC2ACa to 0x3B1945…1e76dF8368239.289199 USDT From 0x7Fbb77…1999438f to 0xc30eC3…36e1Ffc31 ETH From 0xf582f9…BCBa85f2 to 0x5e1298…38b7f868100 USDT From 0x8f7e73…23aAf1F4 to 0xf26C2D…838fdEd310150 USDT From 0xC59815…Fd4D9378 to 0x1d1B95…d2B271D420 USDT From 0xBDC93e…e5284B08 to 0xA79c2F…649bBf1475 USDC From 0x6Fe89f…39074f4a to 0x731309…2Eab4D2A455.81 USDT From 0x9A7d66…D0737be8 to 0x77e13a…e3f4547e458.37 USDT From 0xD442cd…dabC84D2 to 0x75F790…7a4aD6c4100000 USDT From 0xBAC1A3…A9eBB71F to 0xfAFCA3…7CaF50920.2 ETH From 0x9F644f…58F487Ca to 0xeC7D00…53867Cd70.14 ETH From 0xfA1f15…e260A078 to 0xDF8dD5…f1602cB30.101936004673587 ETH From 0x62a0a9…4723DE06 to 0x7E9ea7…b90b2Aec393738 USDT From 0x15D2DE…a4feD958 to 0x8C51De…f85dC3B60.25 ETH From 0xBa5789…CdA6F944 to 0x171707…947A33d815000 USDT From 0xEEE167…3c5b3566 to 0x1F8843…Ec69f5754020 USDC From 0x0a3045…7c807702 to 0x06A2b5…69aD8f24208 USDT From 0x3E1687…ca1c7F2a to 0xCd5B3C…D66a399b0.05 ETH From 0x4BCc66…9eA04Fa6 to 0xeD7930…1f5Ea3046000 USDT From 0xB48635…95Fd2DfF to 0x9d0E3C…0755d700650 USDT From 0xe11b3B…8f5c4edA to 0xad04C2…29076Bf29490.756393999998 USDT From 0xE966F8…01b4529A to 0x61c6fF…C11Dc07a2211 USDT From 0xf49E09…412D0312 to 0x4f41C9…43F569A91101.578186 USDC From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.56057638 ETH From 0x209b94…07893138 to 0x63E167…Fa26E82c2 ETH From 0x077D36…9be7C4A4 to 0x92e11B…ED1378990.33369769 ETH From 0x09FC1e…f3D498f6 to 0x392479…11642BE8500 USDT From 0x7E3725…8DfDAcaA to 0x80cc11…41F1BCf80.201200000000009 ETH From 0xf35CDE…1988a504 to 0x5EB1F6…4e21404a200 USDT From 0xFD57B2…C74dBb86 to 0x7122db…3BFBD0E04500.8 USDT From 0xaCDa2b…3129898F to 0x44D7a1…3F08ec460.1 ETH From 0xCBD6e8…3de95918 to 0xB88DD8…C0317e4B59225 USDT From 0xa11248…a59a4F8A to 0x7F497a…A15B93De0.3 ETH From 0x1129E4…019aDa14 to 0xFf9325…CE7986589372.59 USDT From 0x14c401…D3117328 to 0xC5d4aC…d087ef34350.26 USDC From 0xb971BB…536d9992 to 0x11b815…4B7697f65000 USDT From 0x6ed7eA…8177f542 to 0x0284Ae…4a9472F10.21 ETH From 0xb7d71b…4619e37f to 0x202097…2164075410000 USDT From 0x3BA194…dC279a7F to 0xAe1026…7879752A125307 USDT From 0xea6Fc5…54DEe3e6 to 0xAd8F38…578a97AC275.737007 USDT From 0x3fa4c2…E9525414 to 0xa9D1e0…B61D3E436300 USDC From 0x642b9E…a1C0164A to 0x4e68cC…960dfA3610000 USDT From 0x897b42…e85308fa to 0xaD7FAC…3D253B7419859.413987 USDT From 0xBEB7db…c74fD9E4 to 0x4bB37D…81E3964F17500 USDT From 0x50Be13…80e56772 to 0x5E81Ed…178d45160.25675117 ETH From 0xdd14Ce…AB07d07A to 0x20a763…C5c879F611.8 ETH From 0xf35CE8…A8b7a504 to 0x1bAC08…07d3f3DA6.49 ETH From 0x54ea91…0f3f5662 to 0xc621F4…9Eb0cEc60.238876190808813 ETH From 0xfEbB34…4F13E2af to 0x0D4a11…471f1852250 USDT From 0x27899F…91E60FD6 to 0xc276a7…463815cf0.220943073847357 ETH From 0x7262e9…d18E40F6 to 0x7Bb26D…66F267740.1 ETH From 0x2a7CDB…D403df6a to 0x11b815…4B7697f613511.578448999999 USDT From 0x9969aD…fd75c738 to 0x05B036…3E38b1E00.546499 ETH From 0x317898…2560Ce8f to 0xBF76BD…0EbB57B910000 USDT From 0xA1baAD…5aF961EA to 0xe95147…B51363795.09190245 ETH From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a25000 USDT From 0xB981A4…F3eD0492 to 0xD3aDe5…DA4015BC350.27 USDT From 0x6260Fc…4131ECB8 to 0xD2804B…124564Ae700 USDT From 0x324A79…637beC1F to 0x11b815…4B7697f610000 USDT From 0x94c9Fe…bb5622Bf to 0x6Ba701…4875c0E50.5 ETH From 0xD46A79…3e87C0BF to 0x452215…61E962cE0.38402441184621 ETH From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f1966.59 USDT From 0x304719…5213E6aF to 0xF5491f…69C4B40B6050 USDT From 0x2759bC…F3fF1aD8 to 0xd300B4…C5407ADc0.4589763 ETH From 0xDFaa75…c4B600b8 to 0xe90666…14A9b7aF100 USDC From 0x0778fC…0E3bC4A4 to 0xAb36d3…b44E48820.29320428 ETH From 0x5BCbdf…D9204F72 to 0xe5d015…42584a64350 USDT From 0x50Be13…80e56772 to 0x455f3c…0547c224473.76309 USDT From 0xc4EBed…5445A50A to 0x7398D1…D54B4f790.112454285857421 ETH From 0xa1B2A2…78F5169F to 0x714Ac9…a15f80B2300 USDT From 0x27899f…9EE60FD6 to 0x6044Fc…53ECAB800.319331718107994 ETH From 0xb0b80F…e174849a to 0x856468…13Eb8d531540.085973 USDT From 0x0aBef7…00c2b6B4 to 0xa9D1e0…B61D3E4314158 USDT From 0x31Fc2c…a0Ca35EF to 0x8317cd…0aa7B5bE8 USDT From 0x608Cdd…32287308 to 0xd5FBDA…De292d470.295258194589833 ETH From 0x5862C7…34009b2f to 0xD98505…e22115Bd0.230529302469587 ETH From 0x077D36…9be7C4A4 to 0xb0e93c…c4054c7C0.19830397 ETH From 0x2c9C16…68601BD4 to 0x333b7B…72261F6b0.126225 ETH From 0x7300e7…34Bd4C78 to 0xb0C24E…D7178d4B3740 USDT From 0xe9bA97…008B818F to 0xD4dB43…386796b30.2 ETH From 0xD84606…7FDb852f to 0xfc0b24…377C1499100 USDT From 0x077D36…9be7C4A4 to 0xe0735A…5479b8120.49140161 ETH From 0x27899f…9EE60FD6 to 0x28c21b…624499450.100381945888649 ETH From 0xF3814b…4aBeE09F to 0xe08439…4755F13e15000 USDT From 0x3E1687…ca1c7F2a to 0xCd5B3C…D66a399b0.05 ETH From 0x562FF5…E964bb48 to 0x8222F1…F56A4d804001.401836 USDT From 0xbF90C0…F8A5DA84 to 0xdd1CbD…a2fb58F80.150118305519338 ETH From 0xc58Bb7…5D4E7c72 to 0x58463d…388995bd0.42036135 ETH From 0x4F192e…3626D60F to 0xb1dC75…5409767F9954.737088 USDT From 0x5aBD34…bEb4A7d2 to 0xF1D147…3A0BcdA00.1 ETH From 0x7df640…6bc334af to 0x350c3F…f33fe1b80.545 ETH From 0x5c2216…B907f208 to 0xfCE91f…B018CB044290 USDT From 0x5EB4B6…b8734ac6 to 0xeCac32…E8407D5e1000 USDT From 0x02867F…80d5982a to 0x8A8E73…5B67692A20000 USDT From 0xebc18d…1f21F6Ff to 0x618CC6…9E5E49B11020 USDT From 0x14C178…9CA87bD6 to 0x64AC63…C91506b6253.657023 USDT From 0x0ab476…a2a1d6C2 to 0x69b4B1…841BeD44500 USDC From 0xFE49EF…F8ED339A to 0x3D4DCC…7ed5935e1000 USDT From 0x3Fbf76…17A8A186 to 0xeb21bE…382A4c89299969.99 USDC From 0x3C2b27…16c42C1A to 0x3c191A…daCFd16a1 ETH From 0xBcAf86…7E8a660f to 0xe5Fb71…D30E298B0.248861860692925 ETH From 0x8B6Aab…5CD6F618 to 0x696aC8…Da09872C0.2 ETH From 0x756375…cf47Ab0f to 0xAca33d…A6Df059F0.35075 ETH From 0x4032Db…ce14658a to 0xe71C8d…10118A7D0.176741409119783 ETH From 0x8a37F0…28Fd0712 to 0x552562…61a3DE52409.258175 USDC From 0xFd7cE6…A007Eba8 to 0xB2239d…bE7d4ac521140 USDT From 0xBea24e…844ea15F to 0x181a72…5b6C9cd53.8 ETH From 0x105B4B…8190e8a6 to 0xEA1ffc…995b63bd0.12072323 ETH From 0x756375…cf47Ab0f to 0xBa8D74…EaA2acBF607.84 USDC From 0xC9cD0f…bDD76c04 to 0x3A9701…BAeC7F3439.636777 USDT From 0xF7D27A…74f41A9A to 0xc814C4…58BEC1E20.25 ETH From 0x46a0c9…a16d6062 to 0xdF6091…63e0723f265 USDC From 0xe02D82…d95B0414 to 0x387609…14A2a7581080.3567 USDT From 0x5528d8…14EBd5e2 to 0x05297e…bda741087279.44586 USDT From 0x1E082C…9C8b9954 to 0x4aBfB4…A6B960470.4 ETH From 0x60d0eD…A6592de4 to 0x856756…f37E5bB83.8 ETH From 0x0778fC…0E3bC4A4 to 0xBf1a06…6276908f0.13814886 ETH From 0xD483F2…d274C85F to 0xa9D1e0…B61D3E435313.13 USDC From 0x614918…fB490152 to 0xe27A18…Aa9027c20.518844429686202 ETH From 0xBdA1f4…9a21c402 to 0x952404…9F0ec75056496.19 USDT From 0x8BCeaA…700C7C04 to 0xea2Eb0…0e32Da870.08943077 ETH From 0xd96750…ec6c5048 to 0xa858Ef…1FA457c8274.016545 USDT From 0x315433…ADcd3782 to 0x9EC079…47c6C2e133477.142699 USDT From 0x3BA194…dc279a7F to 0x6e8d7D…37ab9a7212195.5377 USDT From 0x367598…e4eabb46 to 0xa9D1e0…B61D3E4332050.969742 USDT From 0xC50c26…681d40D2 to 0xC9F529…Aed76A110.685957623027491 ETH From 0x39717e…403C16ff to 0xDb2313…a9aF981990 USDT From 0xa08618…1934Cba6 to 0x176C08…d3B9f1254000 USDT From 0x32143A…0DD3DE68 to 0x52808E…7FF916F20.16816997 ETH From 0x50BE13…80e56772 to 0x8e25DB…cF26994F0.15229984 ETH From 0x27899f…9EE60FD6 to 0x288e01…fc6f60F90.114883629371748 ETH From 0x6A6eFe…79070268 to 0x60BE86…33E17a50183432 USDT From 0xa21a16…2310F556 to 0xB83DDa…2a61BF1f7415.5464409999995 USDC From 0xE41D8f…86C9a6BF to 0x994cb0…af256De73.3557 ETH From 0xa21A16…2310F556 to 0xa3f93d…1C1ABa8e0.588789482197299 ETH From 0xFE5718…0928Ad2F to 0x12FFA0…33aC53450.36146175 ETH From 0x608BE7…8A06bE86 to 0xC4Ba25…551097420.26028803 ETH From 0xD09445…84AF8EbA to 0xce34c6…1eBD4Cad1400 USDT From 0xcb7Fe2…B9b4272a to 0x978243…097404f8600 USDT From 0x5bcbdf…d0204f72 to 0xE5D015…4c584a64369 USDT From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb4.74 ETH From 0x8e5333…4Db3c924 to 0x660C71…8587731e0.103145239864141 ETH From 0x179F50…0A55E768 to 0x5481F6…6f0cE5860.230669795567571 ETH From 0xEE8906…e54215F2 to 0xbB036B…8Bc9992F1.661832339080798 ETH From 0x9ab068…28dac3d8 to 0x208522…5b81882f550.922203 USDT From 0x396b80…4B86E3e4 to 0xC60911…0222B0cA1493 USDT From 0x2AFC0c…3237Be0F to 0x0D4a11…471f1852180 USDT From 0x402a3d…d8B872Ca to 0x40992D…0d81e86c0.25 ETH From 0xf23E00…f9430dA4 to 0x0D61E3…4fa285a09.9 ETH From 0x58d62C…5Edc5212 to 0x6Bf29A…dD26Da322000 USDC From 0x27899F…91E60FD6 to 0xac90c8…123093420.173605145577958 ETH From 0x8f7e73…23aAf1F4 to 0x835B0D…858Af7C61102.27854 USDT From 0x263317…767FBd02 to 0xc61990…277743e230000 USDC From 0xff0ed0…Cd081366 to 0xeC70ab…0f28E97E0.1 ETH From 0xc61Fa3…CD0F06fA to 0x590555…114897eE150 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6222789300342201 eth 0.6222789300342201 ETH
0xa4bca2…12d22714	17196613	Fri, May 5, 2023 7:48 PM	0x3573Cf…24dc9146	From 0xc1cB4c…eEeC730A to 0x4e68cC…960dfA3636376.926423 USDT From 0x4A3004…DFB07898 to 0xEA4335…3D7E60aF959 USDT From 0xD1E4a3…8a45e592 to 0x2A0331…f50Aa8693.4 ETH From 0x9Ea815…321Dc992 to 0x932C62…a90439130.060814652415962 ETH From 0x069e2a…e20e9eF8 to 0x862308…40A81f642644 USDT From 0xC5D43B…a6806d3A to 0x36d163…cE686c320.5 ETH From 0xFBF72E…599dc4Ff to 0x27315f…5CD3A26F0.015 ETH From 0xd4871F…D5727F48 to 0x58ceFf…1C2CBbC27000 USDC From 0xd1B6aD…9636EEB8 to 0xd3d874…7cB46A410.12 ETH From 0x7c1e0C…aF5c1A5f to 0xd0F5a3…b66f47ff348.48 USDT From 0xc61fa3…cF0F06fA to 0x9a018D…c5e586841827 USDT From 0x2Ad5cF…7538d474 to 0x3A5e2F…27fCd9df43000 USDT From 0x107baa…E1CeB35F to 0x7a3315…021C414d5244.002068 USDT From 0xd25a2a…C637b846 to 0xd5FBDA…De292d470.509345462332355 ETH From 0x914d38…379eC0b8 to 0xc2eDBf…b1069043400 USDC From 0x38ab28…99eaec8A to 0xCB9dD8…8C4F8d3D2647 USDT From 0xe819f2…9bFd6e96 to 0x429a39…8fFcEcA60.627987721462248 ETH From 0xB8bA36…551aD7Ef to 0x1EE186…71d5a4580.20219116 ETH From 0x28449F…6DC571aA to 0x0CF533…339856031462.196135 USDC From 0x513D3c…9c0554BF to 0x0F8035…e34cCB941 ETH From 0x95718b…acb8209f to 0xB2d1d6…7882432210000 USDT From 0x8A37F0…2Ffd0712 to 0x85AED3…af030338102.075004 USDT From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.417 ETH From 0xBf48aA…bC070934 to 0xD75e5F…81FC88D10.2 ETH From 0x3f8A41…84Db0D7A to 0xE465C0…458C873b1 ETH From 0xFE95cE…7617EDdF to 0x8C1444…b8bcE98f25000 USDT From 0x3ABb25…78Aa79E8 to 0x1AA810…637fE6981 ETH From 0xBC01DD…aDc72924 to 0xb5f0f9…E4E1A9070.95 ETH From 0x2759bC…F3fF1aD8 to 0x8F7046…75dC569034.2 USDT From 0x34Ba61…594D12F6 to 0xfc9001…d5d7E3285 ETH From 0x866EAC…0EACf144 to 0xcEB1f8…16aa9804294.5 USDT From 0x94918A…F38C344f to 0x731309…21AB4D2a164.261822 USDT From 0x344651…57AB25F6 to 0xCc0037…17Db994E43637.570704 USDT From 0xa5512D…DFA76732 to 0x2C98C3…9dF01e07700.258395 USDC From 0xeBf515…A00d4D28 to 0x18F2BC…e7a1dAE515000 USDT From 0x05A51F…21488dA2 to 0xDd3497…b2B9A17f7258.364388 USDT From 0x2Fd02E…f1B2B9a2 to 0x725806…5AC829Ca40 ETH From 0x3CAb47…E83D01C6 to 0x2eDda6…C4971Cf815000 USDT From 0x7850cc…681aC018 to 0x7d7846…06B286b36934 USDT From 0xc3d4f7…9b5A27A6 to 0x95506d…7D46B09e158729.06 USDT From 0x077D36…9be7C4A4 to 0x932f8c…ccE075E70.60433852 ETH From 0x24122D…b4aF1138 to 0xc626eB…28c385eA10.36071798 ETH From 0xED1a47…EE01248f to 0x185b9C…174d6ea40.1 ETH From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417020 ETH From 0xF81e73…286c1D5F to 0x714085…3FDFFF5d1.1432 ETH From 0xa14Db0…59D778eF to 0x5448c0…Ab1960F7374 USDT From 0xaCA096…eCc72dd4 to 0x6116a2…3E2Ddb5211.65115377 ETH From 0x304Fab…dcCFe9C4 to 0xd1fa79…DbcF318849920.396346 USDT From 0x50BE13…80e56772 to 0x5e85f1…c68d45165239.961907000001 USDT From 0xe881C0…d63CC0A8 to 0x1be968…8bF4d1B0600 USDT From 0xf5830F…4a9f7478 to 0x20cB81…cE21409F200000 USDC From 0xc687fd…FF003334 to 0xf08F18…A1c7568733298 USDT From 0x858b6A…a76A6fA8 to 0x8A6720…8E801bAf0.13039670246951 ETH From 0x1B338E…df1626A6 to 0x756375…cF47Ab0f1349.547202 USDT From 0xC80995…D320A638 to 0xe02D82…d95B0414482.1625 USDT From 0xb8bA36…551AD7eF to 0x0616C7…eaEC68bF3967.792944 USDC From 0x3c2B27…1Dc42C1a to 0x3C17C1…D22DD16A1 ETH From 0x049dFB…FB946AC2 to 0xc81178…c370c5e22013 USDT From 0x73346A…Dc029DAA to 0x8CAE9a…31a0e11913000 USDT From 0xad09F1…1EEb57a2 to 0x18f5AF…ed9B48610.262 ETH From 0xAfc53d…Ec3FF7D4 to 0xb85a4E…8b2fF896535.094239 USDT From 0xA6E636…66028228 to 0xCBD139…c88575AC0.099000232554232 ETH From 0xa643d1…9DEAc1b4 to 0xa5dAc7…30b3B2bc0.1 ETH From 0xF2067a…2aD2F344 to 0xF8648F…1178c9c490.019017 USDT From 0xC3bd11…e8A6aa56 to 0x1A5CCc…F9a0a4855000 USDT From 0xb5849B…4daFf1e4 to 0xa4f68a…2d9541c14000 USDT From 0xcF0b96…15DdDB8a to 0x56A1E5…2d2c71fB1407 USDT From 0x25506f…0ce24F98 to 0x665f83…DFdD9A2D0.02955 ETH From 0x5426cb…765A1618 to 0x87f66C…Ebb5Db16100.011901 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB6611236.712590000001 USDT From 0x56af11…764143Ba to 0x3BDFdF…17a119EF1000 USDT From 0xbD2b85…5F371338 to 0xd4205c…a859A4440.75168 ETH From 0x58E8F3…40Abcc76 to 0x7be272…966EeD460.04 ETH From 0xf94776…57f6B7ca to 0x903D6A…75B5AA2e1.294192081236915 ETH From 0xe9f77A…682d89c4 to 0x725d49…1Cd42E992860.82 USDT From 0xe8a98a…4071D1D4 to 0x30D37b…1fe5BC2F82598 USDT From 0xf08Ad1…1713ac9A to 0xe27FFb…306a87B70.20667248 ETH From 0xa0E037…0eacC956 to 0x55B8de…273e3A361 ETH From 0x787B88…3B00C6cA to 0x15FAd9…ad7ab1800.100828060931222 ETH From 0x756375…cf47Ab0f to 0xd4529b…835Dd568913.371337 USDT From 0x07Ec0d…B4a6Ffb4 to 0xa9D1e0…B61D3E435000 USDC From 0x1B65d3…0A363c4a to 0xE82E8F…062659120.3 ETH From 0xd548EA…9D4a3f42 to 0xb373D8…62F4d666185 USDT From 0x61842F…90979D08 to 0x61Ab57…303bFdf61 ETH From 0xb4e154…bD756292 to 0x2adB3C…BaE297972990 USDT From 0x08D233…a05B57dF to 0x027071…BAc92C611 ETH From 0xb23bdd…02D73304 to 0x23553F…2f23B48E1000 USDT From 0x869CD6…3917D134 to 0x671D9B…05afcefF6000 USDT From 0x42AE1d…f0799B8A to 0x0cf48f…3dc99Dcb51808 USDT From 0x42Fa1C…00574214 to 0xb5a2c9…c6DFD3e828500 USDT From 0xb36Cd8…82d31522 to 0x598691…696aC771172.51 USDT From 0x543A85…214b562A to 0xeeC110…e2921a271000 USDC From 0x070c05…4e18b5E4 to 0x4aE85e…C8f17Dff0.1 ETH From 0x53Eb3E…260e7336 to 0xD759df…43dc967e503.46 USDT From 0xF60FC4…73c905F6 to 0x1b90DF…eF0433170.91197 ETH From 0xFa4b15…A965735a to 0xfb952C…Ed40e5B33200 USDT From 0x077D36…9be7C4A4 to 0xdd94fE…b2f301bf0.14276311 ETH From 0x50BE13…80e56772 to 0xC4db50…A156428663 USDT From 0x5c47CD…7dD7D546 to 0x81c9ee…fDE42c4a0.1 ETH From 0x313B2C…Ee97cCA4 to 0x28Af83…3563A7D80.45 ETH From 0xf0caeF…Fa443BeA to 0x07278b…2002c3ef500 USDT From 0xe1428a…EF2b2378 to 0xDfC056…ba103F2A95 USDT From 0x5B6580…2C73BF7f to 0x3416Cf…113527c63022 USDC From 0xE04980…621a3404 to 0x0F6652…C67425571290 USDT From 0xC43055…249C1D12 to 0x3a679B…369038B80.1 ETH From 0xb5D41A…132654b2 to 0x9e78ab…FA51E6af188.72897 USDT From 0x981100…C6607774 to 0x5F5554…495cf2fb1460 USDT From 0xD31EFF…45789F8F to 0x99a277…89BF0F36484.119985 USDT From 0x8BCeaA…700C7C04 to 0x6B5071…46997CA41.66691548 ETH From 0xFE5718…0928Ad2F to 0x7835b1…2325d3eA0.1797972 ETH From 0xB4a1B8…64DD3518 to 0x201f9b…256D02040.25 ETH From 0x298AD4…CE0dC15A to 0x9E2Ae5…c4FC90db2000 USDC From 0x94d5De…3fb3c2F6 to 0xB4e16D…E728c9dc10000 USDC From 0x27CccC…87e1E3F2 to 0x11b815…4B7697f620000 USDT From 0x505Df0…5814c366 to 0x0b3346…a0Af4C709468 USDT From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915821500 USDT From 0x4d050b…3bA767Ea to 0x03D86A…C5d521Bd20971.2 USDT From 0x73D2Bf…35e4936a to 0x7a24eB…357dd28B245000 USDT From 0xf8C1cb…972Fd34f to 0x58d6DC…0D6eEb280.137198482523612 ETH From 0x50246a…593c130F to 0x9cdD96…3C006b080.75 ETH From 0xB018AC…Ad268948 to 0x4299A5…Bf7D00040.27300219 ETH From 0x31Fc2c…a0Ca35EF to 0x50256A…D8D93F57100 USDT From 0x9101e0…B6e50cF4 to 0xBaf172…BfDC27E00.428968036765306 ETH From 0xa21A16…2310F556 to 0x2a22B7…1b0Cc8b52.507110822115523 ETH From 0xbd9848…baf6F956 to 0x36431A…1Fc315560.5 ETH From 0x80C221…81E4888A to 0x8733dc…e3aa5586778.48 USDT From 0x5481F6…6f0cE586 to 0x3Ff606…56D413481.8 ETH From 0x3BA194…dc279a7F to 0xA5E1C5…09412955990 USDC From 0x3Bac37…D13bAAf2 to 0x8eb56a…69072Ec80.117 ETH From 0xb8c6E4…D5975CF4 to 0xddA14A…74ec89182 ETH From 0x7000fb…4883eB22 to 0xd7ef5d…85eDEe25128 USDT From 0xbC6186…788b2C7F to 0x871EA2…bf33a575500.397965 USDT From 0x5A6594…77ae3bD4 to 0x3503bb…2316c7490.5 ETH From 0x8292c0…C7ceE016 to 0x1b2492…9B199F0a30000 USDT From 0x96e1e3…3D8eb1C4 to 0x91B683…2101580A73.264299 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f610000 USDT From 0x87DCAe…225F7E42 to 0x85711e…8A3753d71554.033547410592 DAI From 0xcB29CE…dC5ca582 to 0xDE85A8…1f8615e250.536589 USDT From 0xF27A0A…31d51042 to 0xFcC04F…DdeE870c20001 USDT From 0xaD6EAA…02Ed8862 to 0xD43Ee7…FA2e7Cba564.08638876 ETH From 0xF15716…a8B40956 to 0xF55fB4…0d56Cb7F300 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1061.38944634 ETH From 0x274691…AbE41216 to 0x411223…f58c3ff31 ETH From 0x50BE13…80e56772 to 0x7beC33…c127Be352 USDT From 0xA9BfF5…ddFa52D6 to 0x3DbB5D…2255F416957.64921 USDT From 0x29e999…91973606 to 0x501183…6274ccB63000 USDC From 0x91B5b2…53E19c4a to 0x2dE2cE…50deD8fa0.16 ETH From 0xB52EDe…b01270E4 to 0x8Bc591…2Ae8D8bb50000 USDT From 0xe02d82…D95b0414 to 0x727909…e9daB41150000 USDT From 0x4d6210…a5E8c9D6 to 0xFF5fcF…1684B2e23000 USDC From 0x06326E…31AeC844 to 0x0D4a11…471f18522500 USDT From 0xDf3edF…eb419cc8 to 0x312fba…26a8a01111.014485 USDT From 0x9Ff52A…1ddd80bf to 0xBf2E72…Bf6863e90.1 ETH From 0x20FFe0…0CC9048a to 0x876767…C29e7fa8100 USDT From 0xD266d6…52c998d6 to 0x6dc68B…A81F80541 ETH From 0x655aF0…0282E9C4 to 0xf3b007…22c302a30.249745313842038 ETH From 0xe7f200…24BD72c6 to 0x25e247…3a2bd41B0.3 ETH From 0xa797D7…209a33aA to 0x15867c…ADEd5E752.824485468247603 ETH From 0xB15BE6…7A600e2F to 0x1C83E7…8e0847a4552.124279 USDT From 0x14c401…D3117328 to 0x427F83…B2f65E760.1045706 ETH From 0x6903F0…2104C7F4 to 0xF54884…AB3abccf1200 USDT From 0x4b6332…9e5D4BC8 to 0x50e216…959dfE260.2 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c917.577 ETH From 0x27899F…91E60FD6 to 0xbB9DA9…addfAE841.062673612194011 ETH From 0x2c9C16…68601BD4 to 0x6F5966…085561d60.277283968131178 ETH From 0xA9BfF5…ddFa52D6 to 0xD0769B…1F7F5eD996 USDT From 0x2FA66a…Af982B56 to 0x521B0f…3fa986924048.356731 USDT From 0x4a55aF…1d243382 to 0x059B65…04E019b60.142727345282683 ETH From 0x72cC86…14F7179f to 0x4B21C3…E09716eb750 USDT From 0x7Ca20F…57e0CfD2 to 0xe69D66…b7c148fA10 USDC From 0x29958a…9f29BcA4 to 0x0DB79b…3F69eB3f395.1431 USDT From 0x430a6A…59fD4238 to 0x9f96c6…4B2F90c21818.01 USDC From 0x67aa12…28f2F8E8 to 0xc3F79c…Fb26EA721000 USDT From 0xd55355…da44fed6 to 0x42b171…871527bC1000 USDC From 0x8E81c8…fABDc4f2 to 0x0DB79B…3869EB3F8956 USDT From 0xB7D71b…4619E37F to 0x5B153C…bd5C93f60.1 ETH From 0xDC3ED2…353f0046 to 0x835958…6cA5de752000 USDC From 0x756375…cf47Ab0f to 0x0DD02f…A96f90B20.36836595 ETH From 0x5bcbdf…d0204f72 to 0xE5D015…4c584a641400 USDT From 0xc74E70…ef5DA546 to 0x38A9EE…1d9EaA140.155 ETH From 0x2e0754…80ebcb84 to 0xCeE31c…e7E940C7500 USDC From 0x3E2dAb…DD9C410F to 0x221D37…CA1cB91a0.1 ETH From 0x248850…d0A81198 to 0x1B7c49…7e1ee0f92.8 ETH From 0x2759bC…F3FF1AD8 to 0x5D34b4…De3a72D4974 USDT From 0x9Ed0ad…b4B9De18 to 0xdB22CA…658841620.25 ETH From 0xBF2D58…7266B466 to 0x9A170E…79F273c82.507566 ETH From 0x2E88F7…8635870A to 0xf7398D…BeF77Cd40.2 ETH From 0x887Cb0…8B86B064 to 0xa9a72E…Fe6Aed6810685.120343 USDT From 0x836b50…12AB0ad6 to 0x917493…cCC6f0eF0.1 ETH From 0x27899F…91E60FD6 to 0x59EFF9…857294560.18027586893475 ETH From 0x2dba88…f1a3F20F to 0x913791…A4fCe9eE0.2 ETH From 0xB8bA36…551aD7Ef to 0x153590…9b76ddf610509 USDC From 0xB260D8…0c03bacA to 0x6b4a6b…b78F06082603.73718 USDT From 0xe3e009…8d68b5cF to 0x39b7A0…8934A2010.8 ETH From 0x3210aA…2Bf3De68 to 0xDF5a96…f3bCf04a0.16606156 ETH From 0xaa3f30…4b62CD24 to 0x0f1a85…4702A68819474 USDT From 0x4B7fa8…416489c4 to 0xF667B7…9c22Dec574394 USDT From 0x921feD…269CbF96 to 0x4C47b4…Ff58ACe61400 USDT From 0x93f423…1eD38F92 to 0xA33179…e724910219677.38547 USDT From 0x014630…b730c156 to 0x0E747e…cedBB783160000 USDT From 0x20A160…1027D41A to 0x879344…5a023d5B18642 USDT From 0xBB9F74…07AA66aF to 0x8c4954…0bEC82f438000 USDT From 0x1C3bEC…2d35059A to 0x148216…A909955f0.2 ETH From 0xadcDf8…925f2aCF to 0x7fF502…2C2C7BcA0.067959802730453 ETH From 0xbBBC74…3c247Ad2 to 0xB42916…3DB6bB6c4880 USDT From 0x8DdF61…86403bf8 to 0x03e6B2…80aEDdF91.20795891998629 ETH From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F585.413012874390197 ETH From 0xacD879…29547c6A to 0x6C0EFD…44dCA5d547454.3 USDT From 0x4D7652…ff87Bf36 to 0xf014b2…421Bf0e5500 USDT From 0xf8d1f9…DDd0E9b6 to 0xFFF6df…DB9032c01102.5 USDT From 0x86da8e…c3FdE88f to 0x59d3D0…C9Cb2EAA1500 USDT From 0x756375…cf47Ab0f to 0x345706…240Ba63F3254.805728 USDT From 0x24F6Fa…7abe4Db6 to 0x5f6742…277c62D71000 USDT From 0x379620…4bD6cc24 to 0xBfC0Cb…4847F3435960 USDT From 0x3c5883…5d16b8f4 to 0x4e7bE7…3Bf5c0d4400.5879078 ETH From 0xb30728…E9bBb148 to 0xD65e30…492c6840900 USDT From 0x4BCc66…9eA04Fa6 to 0xA90502…ffa8D02f8317.77 USDT From 0xf35CDE…1988a504 to 0x1bAc08…07D3f3Da6.49 ETH From 0x9Bb5ce…D7Ac1cbf to 0x2fc408…AF253E770.11 ETH From 0x52C717…E679B43F to 0x809Ae6…7009150C1.4 ETH From 0x27899F…91E60FD6 to 0xCF07DC…7590A25a0.117008427547795 ETH From 0x787616…4059fD84 to 0xdd299b…042F86fa4107.464794 USDT From 0x142800…a87742A4 to 0x9E75ad…beE9cE360.13662019 ETH From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.519428980986915 ETH From 0x700Fc2…b7E431b4 to 0x0cFFce…9f24BB78500 USDT From 0x0861D7…a052Afff to 0x4BAD21…5b17aa892600 USDT From 0xaE2682…CB22BB2f to 0x39fc1B…E7bE62C20.9 ETH From 0x2CceCb…bdb478c8 to 0x7Dc5cb…5638CA523630.96 USDT From 0x668B67…38898E52 to 0x7a5a3A…a8847A765000 USDT From 0xb54B9c…A3d37e6a to 0xE82cDC…10B8A4890.06471001 ETH From 0xe07c44…7eFA0fBf to 0xE50f06…5350022d0.88 ETH From 0xf9e782…5D47BCF6 to 0x281166…5dDD31270.82974268 ETH From 0xA76077…26Fa51D2 to 0x8C818c…2705D10a0.1 ETH From 0x590Ee5…e42B2E1a to 0x3Cc576…f0631CA24333 USDC From 0xa21A16…2310F556 to 0xaEF0aC…f3C0e1150.178947284638032 ETH From 0x5e64BF…DBc50e7F to 0x4BF1e2…6c9a11fe3451.051177 USDT From 0xf8d8e8…03fdDa86 to 0x2AE907…53595A9D500 DAI From 0xDEb8a7…2E68c6C4 to 0x6ca182…Ae5253eb0.125 ETH From 0x12A2D6…f025d8D2 to 0x958EB7…784BBc3f3.6 ETH From 0x326152…30f00bC4 to 0x5e7859…F2396F790.15884158 ETH From 0x82Dc44…3e5F7eEA to 0x0Ef831…e4275e260.22376 ETH From 0x787B88…3B00C6cA to 0x1fAC1a…47Abc1130.1637975988408 ETH From 0xb3023d…33E64558 to 0x423E0C…F2cb1B7C5.99 USDC From 0xf458dD…B6F28584 to 0x8c7195…81B4303d0.1 ETH From 0x35f037…d6E4A934 to 0x1003CC…0c242dCA0.162095750856504 ETH From 0xc93CdF…04612504 to 0x882E24…7e9087C42250 USDT From 0xb3f427…2b9d1B72 to 0xBdefA2…608c6cf6500 USDT From 0x34D574…D3a03ce2 to 0x137056…9804E2db1462.5306 USDT From 0x12Dd58…db335946 to 0x734b1e…78D8d2f92 ETH From 0x27899f…9EE60FD6 to 0x2dc7F1…05682E6a0.311267791097212 ETH From 0x6BF86f…d599b82f to 0x4aA772…e453f04B1.22612770865321 ETH From 0xb507fb…084E8b94 to 0xe88ab6…a4317332824.17 USDT From 0x2ba2fE…06a452ef to 0x90C434…F9610CE91000 USDT From 0xa1cB9d…e200Fe52 to 0x278059…f052ccc250000 USDC From 0x06C894…3758422f to 0xDbA7f9…4cdc872d0.1 ETH From 0xCE16D6…898AA172 to 0x33123a…5488E33f125 USDT From 0x2Fa66A…Af982b56 to 0x521B0f…3fA986924048.356731 USDT From 0x1E5B11…Bb540d48 to 0x04E4C5…c6766Ea10.3 ETH From 0x390009…8aCe992f to 0x33a9fE…78D42b545640.251437 USDC From 0x3210aA…2Bf3De68 to 0xef196b…1e9FC0620.6529 ETH From 0xd925c0…6d4Fbe5A to 0x0A3045…7C80770229850 USDT From 0xFb1334…31c044bf to 0xEaef40…7c9C65721500 USDT From 0x89bae7…18Eb7ab4 to 0x1Ce9d6…9DD25f175995.012062 USDT From 0x4BeED1…D55E5bc6 to 0xBF9c41…69889Ea6189900 USDT From 0x077D36…9be7C4A4 to 0xE7FDE3…2233d4490.10673504 ETH From 0x2E3Ae1…762d6466 to 0xeC192C…66A99bA740683.1392 USDT From 0xD3E64d…8b589404 to 0xc22f62…9f4cc0990.1132 ETH From 0x8F3C95…86735488 to 0xE25bD5…19E046ed255527.20622300002 USDT From 0x19Aad5…6e06d886 to 0xA10990…5a25C009141.24 USDT From 0x4e585d…886bAF88 to 0x4E585D…886Baf880.6 ETH From 0x27899f…9EE60FD6 to 0x70Dd70…5b2551860.175417883500392 ETH From 0x9c15A5…10Cbab64 to 0xC9b38c…8cf921a63333 USDC From 0xCcE7C7…ea045d22 to 0x03385C…8fAef9B70.52 ETH From 0x5528D8…14ebd5e2 to 0x6b0015…f1950c702056.281402 USDT From 0xDf5C46…aA367b18 to 0x611DB4…643e02640.74 ETH From 0x495B1F…37545c74 to 0xc9C576…A7635f8C0.25 ETH From 0xdd646E…527005E8 to 0xec0c64…c0066a019411.35 USDT From 0xBb321d…9ffB738f to 0x74f5Ca…2b1A48A740000 USDC From 0x5f4722…2f42A18f to 0xaE8d68…F98730921224.64 USDT From 0x80b939…1328c572 to 0x5b0CeA…249A1756250000 USDT From 0x69b4B1…841BeD44 to 0xa9D1e0…B61D3E432500 USDC From 0x97c2a5…C35b95CA to 0x9b4285…6ECFB3A112 ETH From 0x1f2Ee4…572ED03F to 0xF86E17…DeB63b3C30000 USDT From 0xa21a16…2310F556 to 0x1cb511…2277886a683.398726 USDC From 0x9168c1…507480E4 to 0x9bD8fD…AD29f8d42000.036118 USDT From 0x27899F…91E60FD6 to 0xB41976…cCd65c0f0.249695488751009 ETH From 0x50BE13…80e56772 to 0x455c20…7CbdC224473.76309 USDT From 0x2fB87f…227b6084 to 0x4adf58…3F4ab29C20640 USDT From 0xdaf6C3…2Fd774A6 to 0x2b4EFd…630A65D520000 USDC From 0x3F3c30…5B69e1E2 to 0xe02D82…d95B0414100000 USDT From 0x0023aD…eEdaaaeF to 0xC043fa…cf58Dbf450 USDT From 0x607d1b…0622a9d8 to 0xb09583…3b1c07761 ETH From 0xC1065E…ea268D02 to 0xEF35CF…1102D7061593.610622 USDT From 0xF3Ef7d…7e48D6F8 to 0x158F72…7B29622760000 USDT From 0x404460…dD482e32 to 0xC16ead…717a303a18.31821729 ETH From 0x210adB…2C733232 to 0xd25f88…33aB69f92.114729040886131 ETH From 0x0618E2…D2596972 to 0x013Bdf…51A478Ba0.30746525 ETH From 0xEb92a6…F81c2F08 to 0x2e347e…4EfF9b9f3400 USDT From 0x5e7ce8…b85f8666 to 0x308F08…74f7550011.1451355 ETH From 0x31Fc2c…a0Ca35EF to 0x87BDD1…DC6a822E140.109083 USDT From 0xCadb1E…dd3c184a to 0x5bFd9B…5c67Db7a1.727233163294341 ETH From 0xb8a268…8b3D90CA to 0x130dEA…8d65c7C10.25 ETH From 0x5b13eE…f96C1bEf to 0xf11BF3…B0B5917e600 USDC From 0xa90247…A8c961Da to 0x16f3fA…d49B4c9E1558.33 USDC From 0xb507Fb…084E8b94 to 0x808d6c…EaF6960b0.16415376 ETH From 0xc61Fa3…CD0F06fA to 0x9a012f…4F6F86841827 USDT From 0xcD5Fc0…D7cbd7EA to 0x56d65F…14B469Ce146.33 USDT From 0x9a9a68…a4c4c328 to 0x8524Fd…9A1CaC3F0.1 ETH From 0x04B14A…1df59992 to 0x0B3705…7808D788510 USDT From 0x27899F…91E60FD6 to 0xE16cF5…08Ed33680.140234902912778 ETH From 0x2AcAFC…E82EeF04 to 0xeE7D7D…B4842Dfa1517.128379 USDC From 0x95a7E8…15EF81cA to 0xd0482E…f7e433cf0.1099989755859 ETH From 0x9033B2…dB27dC16 to 0x942B0a…ff0E4cC70.257958860140841 ETH From 0x13ACd2…90c021eA to 0x4c6a8C…145Cc6472030 USDT From 0xF3c6cf…459C9488 to 0x56866A…EF9FB94F1 ETH From 0x42AE1d…f0799B8A to 0xccc30E…84c31719664933.9720000001 USDT From 0xAEE084…064C6Ae2 to 0xA8E151…Fa4BE526891 USDC From 0x6c6Cd6…eb8a8fA6 to 0xAED4b1…84320382500 USDT From 0xF9e782…5d47Bcf6 to 0xcD5Fc0…D7cbd7EA300 USDT From 0x14c401…D3117328 to 0x8CcDb7…78ebc0E22000 USDT From 0x897284…D43e85f4 to 0xfB6e2A…20B73FF60.35 ETH From 0x8D386D…4740AFfF to 0xBeF496…151AB9f80.1 ETH From 0xD74Eb9…AaD1942f to 0x0792bB…c47BCf680.136175342952835 ETH From 0x6819d9…15dBF166 to 0x96FDc6…f2AC0bCd200 USDT From 0x259b8D…1B281B48 to 0x2D8C92…D586F1D215000.079249999999 USDT From 0x979702…2aAbB5c8 to 0x0D4a11…471f18523480 USDT From 0xb7AF27…EA47b9b6 to 0xCCed74…Dd2568160.25 ETH From 0x849A02…7994Ad96 to 0x684717…7037c8b81300 USDT From 0x787B88…3b00c6CA to 0x46A23a…A74875440.654159999686003 ETH From 0x7715CE…419471F4 to 0x7bDa87…63eE90720.03 ETH From 0x0Cf9Ef…29a8f1eF to 0x311a5E…80E16468170 USDT From 0x27899f…9EE60FD6 to 0x8e241a…aF446C7c0.557936776293938 ETH From 0xEc3E43…CCe26d58 to 0x4010ED…32B71F8435196 USDT From 0x498b23…df00FfF8 to 0xFE1e25…45DB94FA5.406360928647408 ETH From 0xdFFB3A…BDd94622 to 0x625cCc…b2aBbD560.32 ETH From 0x026Fd3…8F4926f4 to 0xE7EBef…d11c76A19000 USDT From 0x40B64A…4f73dff4 to 0x2594C2…311531Cf0.2 ETH From 0xBea24e…844ea15F to 0x181a72…5b6C9cd513.491800162856146 ETH From 0x077D36…9be7C4A4 to 0xd826ed…60Ac77de0.20815171 ETH From 0x50BE13…80e56772 to 0x858Ecf…12E6eb0d132.658812 USDT From 0xebc18d…1f21F6Ff to 0xe94Ec0…Fd7ec60F0.13687504 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C35129.090648 USDT From 0x4772fe…43c17812 to 0x4ab5f2…b8E023E2781.795287 USDT From 0xF7eFc5…3C7b65fF to 0x11b815…4B7697f610000 USDT From 0xBa89df…88bd30c4 to 0x86734E…8c6081CD1.35 ETH From 0x0E6AC8…4eeaB876 to 0x8Adf7a…B1Ee82860.55 ETH From 0xdD0c25…5159ED0a to 0xfAAc35…A89F41EB1 ETH From 0x2Bf20B…7E460c58 to 0x7d584c…4272dB211152.030022 USDC From 0x7478fA…a1874BfF to 0x0d6D3B…4FCC75CC0.9 ETH From 0x5a31e1…BAbED1a2 to 0x8FaED4…d8847c3C0.113469324599633 ETH From 0x3B5484…b2bc7dc6 to 0xe1d0Ba…A1E2a6965489999.999999999 USDT From 0xd093aa…d4769154 to 0x9FA4E5…e598d9f20.207946244405206 ETH From 0x27899F…91E60FD6 to 0x5fF8eB…67D8F3cf2.174145572398285 ETH From 0x949024…2de9380F to 0xF437f9…ED7e3cEc49992 USDT From 0xebc18d…1f21F6Ff to 0xC772D9…e2C9E8a710 ETH From 0x7f3f60…14f93796 to 0xa30A8F…A0124Ef40.06352879 ETH From 0x949024…2de9380F to 0x890Dba…2E46Fdc05692 USDT From 0x231769…f29847E8 to 0x06C038…196d24271405.745987 USDT From 0xbb6292…Dcd9541F to 0x2F3714…1Bf546010.08926557 ETH From 0xC6d7A4…5dD11918 to 0xFc25de…40efe44020001 USDT From 0x58108c…9E93b1a4 to 0xfFc948…7A9DC4Ce12500 USDT From 0xD46A79…3e87C0BF to 0x452215…61E962cE0.336633331956933 ETH From 0xF15716…A8B40956 to 0xf556CA…0B81cB7f300 USDT From 0x27899f…9EE60FD6 to 0x332ad2…bcA5F4B50.127053606276517 ETH From 0x1d6366…8A835066 to 0x86aeD5…bf212aE42500 USDT From 0x077D36…9be7C4A4 to 0xDF3BFA…8F9055F00.11659426 ETH From 0xE6c867…7Fc44486 to 0x22cf50…B41DE8e60.11093602269145 ETH From 0x2E02Cf…8F0eEb5F to 0x9EC712…4334A85A13.31856 ETH From 0x06832e…65c0eE08 to 0x9E75ad…beE9cE3613135 USDT From 0x2eCA11…87DfBdbF to 0xA31185…6eA21C9610.514291209000024 ETH From 0xc0819E…dAd6EDEf to 0x51d868…d736e6A3250000 USDT From 0x7A9ADf…68421686 to 0xF89301…cBB1da1815000 USDT From 0xa21A16…2310F556 to 0x9e1618…736706D60.362765775306585 ETH From 0x55Dc4A…76378b9A to 0x25d621…1840Ebdd0.26217267741225 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f610000 USDT From 0x38b519…5817CF6f to 0x11b815…4B7697f610000 USDT From 0x968F57…878edE3F to 0xeEA3b1…993415AA0.049702561235107 ETH From 0x27899f…9EE60FD6 to 0x4e2F02…6669f5dA0.230277579418615 ETH From 0x1b0c67…833b38Da to 0x0D4a11…471f185241.8 USDT From 0xAd3FFe…72C6B34F to 0xf78C6E…E2E3C73b4500 USDT From 0x7759d4…1Dbead86 to 0x46C48A…ff3E0F5e10000 USDT From 0x24e5ad…3d1e28C8 to 0x107451…41aa175A3400 USDT From 0xa21A16…2310F556 to 0x0421A7…8D2ad0020.12604087670631 ETH From 0xAd1DfE…99C27D76 to 0x11b815…4B7697f61500 USDT From 0xE4730c…76e53a82 to 0x17742F…Eaa11aDc1404.993239 USDT From 0xD71119…73cC6492 to 0xa326b8…EF00057e2415 USDC From 0xF7eFc5…3C7b65fF to 0x11b815…4B7697f610000 USDT From 0x8d7e58…964Dd4F4 to 0x8dA108…e6987E0a5 ETH From 0x3aAd37…3844a09A to 0x08cbE5…69eC7afD10489.050995000001 USDT From 0xe9f77A…682d89c4 to 0xe64895…3207c8d2198 USDT From 0xebc18d…1f21F6Ff to 0x5c31a4…7C04639938333.792163 USDC From 0x230a72…e33D95A2 to 0x45b233…DC583949518.3119 USDT From 0x2759bC…F3fF1aD8 to 0xEe6A1f…7255257D1.29502959 ETH From 0xe49A75…417A39c8 to 0x215aDe…81f88c130.4 ETH From 0x81cF13…Bba925DA to 0x0E4130…75C0c1791000 USDC From 0x4BCc66…9eA04Fa6 to 0xACFD70…78C5c54b1471.41 USDT From 0x5647b3…33fdfc0a to 0x4b9CE1…Fd7b49BC2020.5 USDT From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915822000 USDT From 0x0778fC…0E3bC4A4 to 0x1a67e4…8DA226941.60432667 ETH From 0x1DB0c0…37961862 to 0xbF9737…4Bf5420b179.99993813 ETH From 0x50BE13…80e56772 to 0x0982E2…04cEE4B70.14818 ETH From 0xF92774…5ef55Ba6 to 0xcDA356…Ff87db0624562 USDT From 0x404460…dD482e32 to 0xFcD521…3a2C3C8f0.43658451 ETH From 0x20BB82…94cE133F to 0x210538…5B7FE404631.317278 USDC From 0x06E1D1…94438d8f to 0x5e5bC1…A8955A1A19 ETH From 0x725c05…8cE3B234 to 0x6E4456…eBf303AE5606.235704999999 USDT From 0x273e57…C405c394 to 0x95D863…36326c6d20.334 USDT From 0x8F7e73…23AAf1F4 to 0x0F0D43…01AA02E824970.007252 USDC From 0x148097…13e2c796 to 0x714f20…3188FC96236441 USDT From 0x787B88…3B00C6cA to 0x945c5F…895B95630.2179862260212 ETH From 0x941C6B…31E2591F to 0x1837cc…e5bd35Fa0.65782145263936 ETH From 0x0c08D8…5BB57cCF to 0x8bdef7…64aCe47E0.21 ETH From 0x077D36…9be7C4A4 to 0xfa08fC…306492B70.28 ETH From 0xFf593b…74087Ca6 to 0x5974ee…adE8D4570.43 ETH From 0x3b661d…21D0a692 to 0xE5F8c8…961fccE816454 USDT From 0x9A3c3b…83A9Dc0a to 0x15e3cc…07E4A875500 ETH From 0x787B88…3B00C6cA to 0xeD1B4B…fb8C02850.123027367940946 ETH From 0xd952bE…39555abf to 0x8c506c…C72a7C6C531.102905 USDT From 0x61211E…4ab3548A to 0x3f9e6f…8376e81520000 USDT From 0x4E585D…886Baf88 to 0x322083…303c87550.6 ETH From 0x449fe1…4069e138 to 0xd3cA60…32Dc78125000 USDT From 0xbeF496…151aB9F8 to 0x8d386D…4740AfFF0.06 ETH From 0x221627…a0476722 to 0x76190e…edEFce9F0.36284 ETH From 0xA27984…e8601964 to 0x9fC4Bf…dbdAA3042.182036114160372 ETH From 0x4A45eb…07574e5F to 0xC75368…e05a524b29756.25 USDT From 0x9Dc3E5…e0a7272A to 0x289fc4…ADC64756100928 USDT From 0x44e913…B5d639C2 to 0xF390E9…c6d7B70d100 USDT From 0x1C7994…60d4d15a to 0x2ea43D…069a70C4109.942345 USDT From 0xfde9d0…7e20C3c4 to 0x848a06…8906c7C00.1012 ETH From 0x148B9E…C7BEc796 to 0x71444b…F1d9fc96236441 USDT From 0x4c8615…Cf736894 to 0x605333…55E9e1bB811.283874 USDT From 0x0f9955…92e8d022 to 0x0B4784…0C48965C5 ETH From 0x27899f…9EE60FD6 to 0xE784a9…a45e0FC90.211851666862929 ETH From 0x2759bC…F3FF1AD8 to 0x6Df225…0dc8E62f0.2023101 ETH From 0x9414a0…19967BFa to 0x58EF2a…16424C4E18978.513924 USDT From 0x3944ea…c8315a9A to 0x07c55D…2Ba7ee42100 USDT From 0x8f16DC…af18BBcf to 0x9f01F9…FB3867e610000 USDC From 0x0c4b51…28c971c2 to 0x7780EF…6C9A0121250 USDT From 0x18dc19…95a402D2 to 0x6650FE…057adD680.530285252432294 ETH From 0x2060ca…765268aA to 0x1B0c00…F0b0c1c85000000 USDT From 0x077D36…9be7C4A4 to 0x88B30A…8347D85C0.36830693 ETH From 0x50Be13…80e56772 to 0x5E81Ed…178d45165239.961907000001 USDT From 0x27899f…9EE60FD6 to 0x35Cea0…55E211610.318681475601296 ETH From 0x9c1fF7…6641aB64 to 0xC9B38c…87F921A63333 USDC From 0x5327a5…3c8274e6 to 0xE4eDb2…A700bCE82.001800000000009 ETH From 0x46a9de…555109a8 to 0xdEe276…5397482d6636.617432 USDC From 0x077D36…9be7C4A4 to 0x06Ec19…207f13493.98530372 ETH From 0xF0b739…7Bd66bc2 to 0xb10A3C…4e921e7031 ETH From 0xe02d82…D95b0414 to 0x69A286…4bB2d50b200 USDT From 0x321E15…43f24BCF to 0x37b434…56a4a2f60.798884437988191 ETH From 0x3E1687…ca1c7F2a to 0x93f5f8…2Cb62c58242 USDT From 0xB1EcAa…CfA10fd8 to 0x550f43…d11F8e7c5858 USDT From 0x8784A8…2D5Eb758 to 0x2437D6…20A6e93a0.104507282884914 ETH From 0x1792C7…1CB6F842 to 0x59B263…C9603D6E1000 USDT From 0x07e6Ed…A1b57594 to 0x981988…6d333b501 ETH From 0x20B0A3…33cb82Ca to 0x9fcAAe…184ca105900 USDT From 0x461F90…83764Be6 to 0x9fc601…c2A11ECa0.34783229 ETH From 0x87f66C…Ebb5Db16 to 0xeB39B2…5f4c7EAf0.001 ETH From 0x086E02…95053FA2 to 0xFCf30E…417D99cF100 USDC From 0xdbAc89…a26CD006 to 0x505Df0…5814c36614200 USDC From 0x5FfD3E…222902Ea to 0x4C65D2…2DBc6b2498000 USDT From 0x982b15…cCC67688 to 0x69b393…8b64A7a18 ETH From 0x979702…2aAbB5c8 to 0x0D4a11…471f18528980 USDT From 0x4ABa8d…87726ff8 to 0x0F6d07…0cf6AaC2224566.67 USDT From 0x948131…503eA02f to 0xBbe193…56764ED9400000 USDT From 0xf9F16B…F75943a8 to 0xD73889…aA7b4FcA1 ETH From 0x910684…DB45D3aa to 0x1f3DFE…5DEDe0f331335.2 USDT From 0x11CE01…b0a510E4 to 0x0C7b35…3A18eD150.005 ETH From 0xD4Dbe1…7622A848 to 0xe00A8C…669f63Ce250 USDT From 0xCB7a99…d225B89a to 0xbb7B28…16990866825 USDT From 0x573267…76073F92 to 0x3Fd4D9…Db2398a80.55 ETH From 0x04e71f…EA92FeeA to 0x8a8245…54bfcE7D28 USDT From 0x0778fC…0E3bC4A4 to 0x32ba81…1eC6b3280.10137254 ETH From 0x682e52…5596EF8a to 0x38CF70…567599586789 USDT From 0xD46C74…52d1CcD6 to 0x1597C4…c49f1F400.028377813094092 ETH From 0x3e9B9E…27e2324a to 0x9cc974…3405A56f44141.193072 USDT From 0x78CE82…8D6321aA to 0x5AcCA0…9AFb19CD0.14 ETH From 0x4F1DC1…FF483d1f to 0x63f4a2…BfAc1e270.164085682399846 ETH From 0x2bC99f…15DD1382 to 0xE4eDb2…A700bCE80.221200000000009 ETH From 0xe33f16…115A4B08 to 0xD16feC…503DF2b80.250010696795348 ETH From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D50 USDC From 0x52e308…474631D2 to 0x11b815…4B7697f61841.931218 USDT From 0x70Fb92…9463a506 to 0x0511B6…4ed9a0E92000 USDT From 0xd707E3…992Ed314 to 0x44dbDf…7170Ab52500 USDT From 0x40919C…C61f3D8f to 0x1F9C50…6BD1005851480 USDT From 0x34E762…c8ae3b4a to 0x500fC4…05782F342.27 ETH From 0x5237eB…8A4768b6 to 0x5E6A89…E30788690.11551986 ETH From 0x077D36…9be7C4A4 to 0xFC940C…5Bf3bdC90.78520243 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE651019 USDT From 0x6571e5…89b4fF76 to 0x501D0E…5397Ac34879 USDT From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.515 ETH From 0x236d41…5e6cacE8 to 0x3E6FF6…bd6A98Fe2000 USDT From 0xD2B9bb…A17de952 to 0x8dBEC0…B4891dDC1000 USDT From 0x08554C…Eaa71f42 to 0x9F61F9…7fD9f7a6783 USDC From 0xFcD521…3a2C3C8f to 0xb814Bb…39F827fD0.006357790509019 ETH From 0x59f241…c32c0e4f to 0x59662D…18B751D31800 USDT From 0x6C9409…96124A82 to 0xF2445E…ffC38e3774989 USDT From 0x24f6Fa…7Abe4dB6 to 0x3F9B65…9f0E61CF2000 USDT From 0xdbF124…ebe20dBf to 0x93332d…2Ad934fC200 USDT From 0xc9ceF0…29718718 to 0xc7F3A5…Bc41A2940.15 ETH	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6007283847286535 eth 0.6007283847286535 ETH
0x02ae18…b5699de7	17196588	Fri, May 5, 2023 7:43 PM	0x3573Cf…24dc9146	From 0x599D8f…c7129A84 to 0xf3d624…d1Be6e54492.198491 USDT From 0x14c401…D3117328 to 0xea0d9f…f19Da2751.517 ETH From 0xc4786A…9f914F8F to 0x060043…644473E70.12 ETH From 0x48252b…07775c76 to 0x4Abe2D…06F6704699643.234 USDT From 0xAFfa09…409646a6 to 0xA59DE0…bE2a4c481 ETH From 0x1a8225…4378A8D4 to 0x17f47C…223D6A4a681.6 USDT From 0x14c401…D3117328 to 0x9aC35F…11163bD40.2213366 ETH From 0x5Ba771…99b95582 to 0x7BF4cb…BCab69791000 USDC From 0xA3e3E4…Ca0d0848 to 0x3Cd421…c9c39d1236.14 USDT From 0xD438D4…c3D3FF32 to 0x828278…A06B8EBB0.3 ETH From 0x27899f…9EE60FD6 to 0x675C8e…9f7A46CD0.15588827807784 ETH From 0x9560BB…83b2ED3F to 0x732624…72FA7A787692.572658 USDT From 0x8F0bD0…F215390A to 0xC803F5…51a2d7F228160 USDT From 0xb6Ab2c…f545665f to 0xDE3e9C…3a83eFD80.5 ETH From 0xFc81cF…0D34442f to 0x54ad1C…1Ab706768800 DAI From 0xc4786A…9f914F8F to 0x060043…644473E70.12 ETH From 0xFCf30E…417D99cF to 0xB4e16D…E728c9dc895 USDC From 0x3Aab33…92270536 to 0x3FaDE5…1D68c79D1 USDC From 0x518106…06Eb8fc4 to 0xd9DF69…d6AbEeC5355 USDT From 0x622C02…1da77884 to 0xa52568…25c82DA21 ETH From 0x58bFfD…5602C5Ba to 0xa9D1e0…B61D3E438326.4449 USDC From 0xB9B7D9…cFf733e2 to 0x09a44b…856f98fD1000 USDT From 0xc79CA2…3f3F76C2 to 0x67AAdc…914f93a711 ETH From 0x7264B9…a6E0FaDA to 0x2007fE…5cbbdAD4105 USDT From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f1182.93 USDT From 0x388BBB…32889a54 to 0xdf142A…06DA6bcA1.5 ETH From 0x49C350…00FdA712 to 0xa9D1e0…B61D3E43378.7698 USDT From 0x3b5484…B2BC7dc6 to 0xbFB235…b5A506D71000 USDT From 0x8BCeaA…700C7C04 to 0x6B5071…46997CA41.66691548 ETH From 0xA9BfF5…ddFa52D6 to 0xD4B0A1…751Eda780.15869045 ETH From 0x363edC…b0cE2542 to 0x732Caa…5e22A8162000 USDT From 0x121BA4…0b07783F to 0xFe1EEb…ddF4c6e40.112844296183946 ETH From 0x5d4F95…05f7a9EA to 0x7F5d48…0d941A780.035 ETH From 0xc4d300…D4bB0296 to 0x634dBa…8a38B074281.516651 USDT From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.259565 ETH From 0xd1676a…9Ed5E538 to 0xd3b509…ABf3Dce11600 USDT From 0x756375…cf47Ab0f to 0x09b208…6d1dcF061128.085716 USDT From 0x0aA990…aFF10488 to 0x066268…635d9ac23.2 ETH From 0xc8582F…70AA1E04 to 0x21f50F…F442bcB61498.187202 USDT From 0x03AB81…8db48382 to 0xccdb8E…52fD4E5d33709 USDT From 0x69b4B1…841BeD44 to 0xa9D1e0…B61D3E432516 USDC From 0x849a02…7994AD96 to 0xC8D946…7A7Ff02F4950 USDT From 0x787B88…3b00c6CA to 0x52b33A…f96e4CFf64 USDC From 0x11D0e0…C1e5d9Cf to 0xF74214…580E5957500 USDT From 0x5b58b6…4F34aaAa to 0x645fe7…A7a001369987.424492 USDT From 0x8188aD…84fa5926 to 0x57A32e…E26F74158.435801143956539 ETH From 0x66e762…9F782188 to 0x303E48…7b68245e10100 USDT From 0xC8fFf0…Cbe204a6 to 0xf18840…2f20002A299.842583 USDT From 0x081c32…Bc4B1008 to 0xC8fDA6…cFbC4edB90882 USDT From 0x27899f…9EE60FD6 to 0xd6C573…96CE39ae0.419588704870497 ETH From 0xe75d0A…232fb6AF to 0x34b8E9…3bAc1F660.067 ETH From 0x815143…Cb454FeA to 0x11b815…4B7697f624257 USDT From 0xF5E536…4170eeE4 to 0xF5491f…69C4B40B1100 USDT From 0xc6151E…8AAEbc88 to 0x27fD43…0a60c9B4803 USDT From 0xC1d801…B630BA26 to 0xa9D1e0…B61D3E432636.157165 USDC From 0x669D63…56d50dA2 to 0x778222…f39190140.53 ETH From 0xB977A5…bCdaB7d8 to 0x85EEd8…6C1fb41A0.113979886053388 ETH From 0x1EE847…d61b7c8A to 0x93797C…BDD976e62500 USDC From 0xF9e782…5d47Bcf6 to 0x55446A…1DcE3488344 USDT From 0x022d86…2e6f60E2 to 0x65FD86…670Eb02a0.1 ETH From 0x882eD9…B2501B52 to 0xf2445E…F0C38E3710000 USDT From 0xB07455…DB103DB6 to 0xb24d37…FC92e7a31278 USDT From 0x1bc7a4…2646089F to 0x8a11e3…80d517E41481.933626 USDT From 0x6F09A5…7765703A to 0x7DC88a…16b4Deea7000 USDC From 0x32143A…0DD3DE68 to 0xdF5adb…5971f04A0.16606156 ETH From 0xdB0563…8af195d4 to 0x703f89…083771800.252684 ETH From 0x4d050b…3bA767Ea to 0xDfd337…3FF1b890150 USDT From 0xdaf6C3…2Fd774A6 to 0x345279…2EB0ae8420000 USDC From 0x077D36…9be7C4A4 to 0xC7c2DF…5207C2360.16572703 ETH From 0xC9cD0f…bDD76c04 to 0x9F342e…5A5042294.039751 USDT From 0x42AE1d…f0799B8A to 0x0c1acC…55DBf5A754048 USDT From 0x681964…97029Fca to 0x64Eb1b…5417d244323.156302 USDC From 0x910b10…84308954 to 0x6E25da…BA00938C20000 USDT From 0x27875B…b3e4cCc2 to 0xa9D1e0…B61D3E434228 USDC From 0x61889C…2a339d08 to 0x61A9f4…f42AfDf61 ETH From 0x14c401…D3117328 to 0x3FC95b…3da729293298.36 USDC From 0xf50180…55b3A052 to 0x8D87f4…970f94AF64471.13 USDT From 0x24e5Ad…0d1E28C8 to 0xb0e948…34cE91E84700 USDT From 0xEd765E…f15ebaBa to 0x42976D…7982C2ee1900 USDT From 0x53957e…5BF49BF8 to 0xec0753…6584218d60000 USDT From 0x4032Db…ce14658a to 0xEa500d…C3CaB6850.14731129 ETH From 0xd548Ea…9d4a3f42 to 0xB373d8…62F4D666185 USDT From 0x8eb56a…69072Ec8 to 0x3416Cf…113527c613009.637209999999 USDT From 0x1a971f…5Ab2C538 to 0xa9D1e0…B61D3E432736.98245 USDC From 0xDFAA75…c4b600b8 to 0x5b6609…5Ae001E810 USDT From 0x7d8A4b…a5cA58F6 to 0x559C0b…588483CA0.913361169102296 ETH From 0x6BE11C…Acd7ebC8 to 0xEd5120…701F572C0.104988695791778 ETH From 0xbF9054…ca962DE8 to 0xaa680B…717dA34D33000 USDT From 0x2d28aF…2858eFD2 to 0x15b220…FFE0Dc0398 USDT From 0x1b4b91…fCF31Cc4 to 0x2aF436…9671c1F10.12 ETH From 0x27899f…9EE60FD6 to 0xC27fE1…E6da15cF0.220943073847357 ETH From 0x14c401…D3117328 to 0x085E3B…8185B3da1.668237 ETH From 0xE6753a…02593B72 to 0x0D4a11…471f1852299.650232 USDT From 0xdBE7DB…916f2f08 to 0x11051c…40e396932 ETH From 0x22cAF9…c605E038 to 0xDC67f6…b50E8Ab699.977657 USDT From 0x5bcbdf…d0204f72 to 0xE5D015…4c584a64250 USDT From 0x756375…cf47Ab0f to 0xaEbFc4…C28694C80.11573943 ETH From 0x05E667…5e5a8d18 to 0xD59031…90E2836A0.387993767856257 ETH From 0x2e3DA7…Fc91cd66 to 0x9fFe1A…AEC83a470.121993967632556 ETH From 0x6C2B87…58bc4D3f to 0xAacDe3…0cff498d50000 USDT From 0x5d4F95…05f7a9EA to 0x7F5d48…0d941A780.35 ETH From 0xE5086F…9957EdD2 to 0x440EAb…C9A038960.057664060620311 ETH From 0x5788ac…D4A566cA to 0x22acc6…eD8A0721100000 USDT From 0x12e35E…45C7dcd6 to 0x6A9EC3…a34cdc569.88 ETH From 0x8a97a5…2955C812 to 0x1408e8…D22153949 ETH From 0xF2067a…25d2f344 to 0x95e607…B21e866350934.112825000004 USDT From 0xDd209a…939c2738 to 0xA4d53F…073a7d6519.00555 USDT From 0x20f24C…778f5aaA to 0xa9D1e0…B61D3E433105.033243 USDC From 0x27899f…9EE60FD6 to 0x71efa1…Ec7aE0030.185833112055612 ETH From 0x215950…9Ef07354 to 0xDa3D79…F934442F2500 USDT From 0xd71B9a…1E10f5A6 to 0xC4a443…Ef13EDbA0.23503192 ETH From 0xc77e31…5536aB18 to 0x8Db822…41CC8B91200000 USDT From 0x4b6332…935d4bC8 to 0x9907f5…316eeb061 ETH From 0x7B5473…851a88bF to 0xe421D8…66944ec610009.889771 USDT From 0x0778fC…0E3bC4A4 to 0x8f5772…065637e21.61965187 ETH From 0x66394f…9a7Bde2f to 0xD963cF…1c281b1d20000 USDT From 0x9Ad235…C89C76C8 to 0xeE2ABF…3c283e4e2000 USDT From 0x612E9c…7ED01662 to 0x179a84…7eb9c6D96 ETH From 0x586eeF…33C2654a to 0x586eef…33C2654A100 USDC From 0x77c29a…48931EA8 to 0xE700F8…4E0D9Ae40.325 ETH From 0xD32115…F9a8cC02 to 0x296911…a994cee30.1 ETH From 0x27899f…9EE60FD6 to 0x909815…715DbD3e1386.15549 USDT From 0x6A4406…B4999516 to 0xe96982…AfCaEfc00.2 ETH From 0x4Bcc9E…0d384Fa6 to 0x37a811…099b69923924 USDT From 0xa2fDD9…81D05a32 to 0xA6bCC6…1e9d30Ca0.1 ETH From 0x036513…2015d9B6 to 0xd5FBDA…De292d470.389077936739341 ETH From 0x2Dd2BD…9D68dFD8 to 0x4AB017…A4Cc704699460.6 USDT From 0x849a02…7994AD96 to 0x9d56F1…A1BF446A197.525938 USDT From 0x6a8F03…336750F6 to 0xb4523D…1eb7E3B50.509406668232294 ETH From 0x259b8d…1B281B48 to 0x2d8c92…d586f1d215000.079249999999 USDT From 0xC49B48…086d32fa to 0x2C030B…Cf2a58bA0.10342330442375 ETH From 0x3C00B8…29F691D4 to 0x4fB57A…737Fe9610.175063111460395 ETH From 0xc5B08A…f44ad276 to 0x0dEC9A…CA0181830.55 ETH From 0x81E577…4f7Fa8B6 to 0x0cf2dE…212E17A80.55 ETH From 0x9651b0…B5Be2456 to 0xcA6d35…977b767f0.104548377147815 ETH From 0x2995FE…8DbbBCa4 to 0x0DB79B…3869EB3F395.1431 USDT From 0xFE5718…0928Ad2F to 0x84Be82…38Fbb90D1.9881448 ETH From 0x3A19A7…7496180F to 0x3a19A7…2896180f5000 USDT From 0x3eA354…85aACbF4 to 0xFed412…Fa66E90663.09 USDT From 0x17553A…5AbA4fb2 to 0x5880E5…252DCa2E0.225674267528131 ETH From 0xb9eC7F…1fCF42C4 to 0xaa3101…12E741cD0.3 ETH From 0xac567f…92cc87d6 to 0x560998…556aB43410.5 ETH From 0x6851f2…288ED754 to 0x0D4a11…471f1852496.91143 USDT From 0xAE8D68…7f873092 to 0xbc559F…CDAE11e618000 USDT From 0x9D7474…30FD4Eef to 0xb3df86…4fd7b0ba21000 USDT From 0x74AA53…01406828 to 0x56475e…56FCfC0A2000 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f610000 USDT From 0x2F399D…Cd6489Cf to 0x0C46E4…7C23Ace54650 USDT From 0x587Cc5…A4Db3154 to 0x0daA10…DC1a1B2c0.413695333567088 ETH From 0xB39937…39eDBC64 to 0x14d4A6…3fCcc7446280 USDT From 0x3af630…Ea0b3322 to 0x53668C…ecd6911F1300 USDT From 0x14c401…D3117328 to 0x144df6…604c289A1825.31 USDC From 0xFE48C8…8f003DA6 to 0xd338A1…937F9B151000 USDT From 0x462b43…27180FC4 to 0x596445…D2DE84d930000 USDT From 0x259A97…aAb4bBfa to 0x842C7E…f52833120.6 ETH From 0xaac115…68307bF8 to 0xB81261…9253b6670.012531841314675 ETH From 0x915198…7c5e666f to 0xE22d93…84F01e361.001748050347857 ETH From 0x250342…fDd13Ec4 to 0xf5c8c3…Bf0B45730.1 ETH From 0x077D36…9be7C4A4 to 0xFE9586…D48dF2AD0.62411986 ETH From 0x984fB3…3D380ef4 to 0x42f7df…96c4a5121500 USDT From 0x7609b7…0dc1c868 to 0xEFa553…0eCcd1fc1000 USDT From 0xADa386…49aD1f94 to 0xe39008…66EC37aB5788.42 USDT From 0x887Bf0…d12A0088 to 0xd59fF5…AcABfD1396000 USDC From 0x689359…7Ce78d96 to 0x0D4a11…471f1852542 USDT From 0x022d86…2e6f60E2 to 0x65FD86…670Eb02a0.15 ETH From 0x2C87a4…0151FEb2 to 0xeD7198…a7d7100F0.156757010957315 ETH From 0xDBaC89…aa6CD006 to 0x505df0…5814c36629240 USDT From 0xB4105E…930EA4cF to 0x576dE5…933794A31.76591813647005 ETH From 0x06804C…630DDE6a to 0x6a9dbE…435B399F1 USDT From 0x7Dc5cb…5638CA52 to 0x10A8CE…600d987232955.976336 USDT From 0xDbf552…E30fC3f4 to 0x8f2e4a…0ECfDE1D11070.940708999999 USDT From 0x2759bC…F3FF1AD8 to 0x6378bB…FE58dA3a0.13964793 ETH From 0xbC8Daf…33339FDa to 0x2F187f…D42744100.11914102 ETH From 0x4b6332…9e5D4BC8 to 0x7C5702…B73a6D3F0.15 ETH From 0xbC2a10…E526e52a to 0xf503E6…1683A2Bf6532 USDT From 0x37541A…902125b8 to 0x964131…836B2F441.048602937246587 ETH From 0xEdeA48…cBa02A2F to 0x927Ec8…e417941f1332 USDT From 0x787B88…3B00C6cA to 0x588897…7d0Da4400.19407749187 ETH From 0x15D2DE…a4feD958 to 0xE4eDb2…A700bCE85.200500000000009 ETH From 0x4D050b…3ba767Ea to 0xbb6292…Dcd9541F0.25945142 ETH From 0x766182…6F42cef6 to 0x277943…0E33571A0.20287584 ETH From 0x586eef…33C2654A to 0x586eeF…33C2654a100 USDC From 0x5E1215…c7368C56 to 0xd13fB1…B86876362.4 ETH From 0x00976C…B52c8116 to 0x856F0F…32bCaAB00.12 ETH From 0x1E5aeB…0fD94864 to 0x0C3EBd…eaC2FC0210 ETH From 0x092f3a…4B30F444 to 0xF9523a…22CD3F9B0.186877982259956 ETH From 0x43315B…7Ea54E16 to 0xbDea12…804Bbf3230000 USDT From 0x699239…cFE51AA2 to 0x70E884…d65FD1600.2 ETH From 0x1608E1…FDd19534 to 0x97C9ef…8e34C7C60.17 ETH From 0xa3E787…8C1f776F to 0x997575…e306c60F140000 USDT From 0xF3Ef7d…7e48D6F8 to 0xf72e6E…E6695ECc60000 USDT From 0x79c668…1179c296 to 0xb9b7b0…54F1904c0.1 ETH From 0xe9f77A…682d89c4 to 0x385a8c…7f2D509f22132 USDT From 0x201ce5…26cD6a9F to 0x189169…1a62655310991 USDT From 0xF45f65…f692b48a to 0x136755…64EF45b41.5 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.414 ETH From 0x83118D…3C4bcF66 to 0x66451c…45fAE9403.3 ETH From 0xA9bff5…D9Fa52D6 to 0xEe86f6…bDB1219A3222.806702 USDT From 0xE5F01b…4d8FcCe8 to 0x5D786E…0173506316464.231352 USDT From 0x560CE9…1Af12916 to 0x11b815…4B7697f63553 USDT From 0x27899f…9EE60FD6 to 0xcDd9eC…6b20EBc50.117842799063133 ETH From 0x142800…a87742a4 to 0x9E75ad…bfE9Ce360.13662019 ETH From 0xf54DF2…1Bbb7974 to 0x783b27…f551B57a0.1 ETH From 0xD69b1F…3Cf5CA24 to 0xA090bC…03CB057E0.005296168494264 ETH From 0x6890Ef…0507A682 to 0xC0436F…FE147B8e5505.09221 USDT From 0x99D1FC…1b78e512 to 0x212a7E…a111eBd539412.83 USDT From 0x977c19…060deC76 to 0xf2c05E…d0dD88B550 ETH From 0xf24Bb3…E857cAB8 to 0x533933…7BEb87132480 USDC From 0x7fB965…54698908 to 0xEd8249…6FC9441017800 USDT From 0x27899f…9EE60FD6 to 0xBBf07F…91E16C520.555837531450877 ETH From 0x3Fa032…48136226 to 0x6776C0…F08cFb0E70000 USDT From 0x756375…cF47Ab0f to 0x13c091…DC3De5a659 USDT From 0xbd9848…baf6F956 to 0x6782fF…42Cec5840.5 ETH From 0x689359…7DE78d96 to 0xEF6B65…BB7AccdA2.50406415 ETH From 0xa44e6c…8cE94B44 to 0x4CDAeD…52744f7b1500 USDT From 0x5bdf85…8e03F7Ef to 0x0633dB…9E37d2B061.735 DAI From 0xdF136E…C5abcb4A to 0xa9D1e0…B61D3E432464.222881 USDC From 0x0834B4…936521A2 to 0x36B2FE…78c358f850 USDC From 0x5B5ECf…e09B2E9F to 0xCdd8E5…386af7Ac167.02 USDC From 0x23cb5c…34Ac9048 to 0xEe0997…4380BaD82.25 ETH From 0x38aC5f…25af69D2 to 0xBC7fD6…140263E41071.088317 USDT From 0x27899f…9EE60FD6 to 0x85080b…363A2DA90.152458274758005 ETH From 0x27899f…9EE60FD6 to 0x79582b…01dEb8760.136895351770222 ETH From 0xEB579D…7465FA4a to 0x65B124…156261f096285 USDT From 0x95A7e8…19Ef81Ca to 0xd04dea…448433CF0.1099989755859 ETH From 0xce1026…cA57C436 to 0xcB7AAf…24CD4c961625 USDT From 0xEE4084…C67b9ab4 to 0xA8ab81…abDcB42A5504.339631000001 USDT From 0x5BCbdf…D9204F72 to 0x70C5Ae…12b3cf70700 USDT From 0x5bcbdf…d0204f72 to 0x9C2355…6E732444459.4767 USDT From 0xfbDefB…e2906c74 to 0x91ff10…52A3Cb0c10 ETH From 0xE1610e…4bE8B664 to 0xA5D067…44473623600 USDC From 0x7C27e3…9B0Ef7e8 to 0xE1c622…A0260221297 USDT From 0xD77B34…E1eb4128 to 0xA2fc97…5fdF5D620.2 ETH From 0x14c401…d3117328 to 0x57cd77…0960754f0.1037086 ETH From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915821100 USDT From 0x45cA4b…f1c614c6 to 0x91B639…c114ED99100 USDT From 0x41F40d…d3053f22 to 0x63D731…b3371EE32017.249826 USDC From 0x34AA79…eA37eB76 to 0x247778…a51aE19385.771611 USDT From 0xD17DD9…Afa9a3f8 to 0xbAD9D3…e95f24e80.299532813863707 ETH From 0x54C51c…7F044896 to 0xA8A525…855Ff102655 USDT From 0xe7f321…f6aAdf64 to 0x43261D…A73c60826141.485320999999 USDT From 0xD4c637…a674958a to 0x59857B…d01eE1b6100 USDT From 0x523343…637DB1b6 to 0x33E55E…B8D5F5AE15389.168393 USDT From 0xE7F575…ec197c96 to 0x09a44b…856f98fD2914 USDT From 0x766b08…2cB27f4f to 0x9B647d…F147Fbf03810.39 USDT From 0x4Bcc9E…0d384Fa6 to 0x10f3Ee…D35c865f4834.67 USDT From 0xc0f235…7D11f398 to 0xc815C0…0838d7f8500 USDT From 0x608410…8758709A to 0xADB0C2…38bd1f1a0.15134336841637 ETH From 0x7df640…6bc334AF to 0x9E3C6f…b7f07D185400 USDT From 0x142800…a87742a4 to 0xcE0461…bBE6a6a00.1227124 ETH From 0xC454Fd…D4E993E2 to 0xac991D…13cCa64b1.538015170709234 ETH From 0x27D426…8a0004B8 to 0x38282e…a0A857661.3 ETH From 0xaFC53D…eC3FF7d4 to 0x22235B…3Fd12Cca230.198111 USDT From 0xeF544b…b72CC302 to 0xc3A327…7f8288780.5601954 ETH From 0x4472b1…1cfb2f28 to 0xDf0cAF…276f5830574 USDT From 0x077D36…9be7C4A4 to 0xe71671…a11393C60.16270793 ETH From 0x608BE7…8A06bE86 to 0x0Cb658…b03Bf6f10.63053118 ETH From 0x449A0f…392C7fDa to 0x92437F…A03cD3260.5 ETH From 0xC68c17…1a4Cc3E4 to 0xC3AE76…cE873D4047.5158765 ETH From 0x75E523…eFe713ca to 0x9FFC32…b6d3A784300.116881 USDC From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.862455583537447 ETH From 0x27899f…9EE60FD6 to 0x3693EF…4D286BbB0.101255940445415 ETH From 0x7D93A8…7cFf5286 to 0x249d53…AA8981e40.2354935 ETH From 0xAdbfB9…809E5f54 to 0x33Edb1…2C8286921.14 ETH From 0x9669cA…C8906508 to 0x97F5C4…fbfFFDA50.3 ETH From 0x098763…22F04E36 to 0x5B554c…0E46E3030.1 ETH From 0x01f24c…827842b6 to 0x495BB2…32aaf591140 USDT From 0x72D3D7…AC926072 to 0xA7b223…24917F321017 USDT From 0x689359…7Ce78d96 to 0xEf6361…47E1ccDA2.50406415 ETH From 0x756375…cF47Ab0f to 0x6a8FCE…F901Bc4a0.28034 ETH From 0x766182…6F42cef6 to 0xC5b392…e51722990.15715192 ETH From 0x7cd456…7598E2b2 to 0x645De6…ac1a22bE13890 USDT From 0x64C13f…8Ada2902 to 0x0D4a11…471f1852500 USDT From 0xa21A16…2310F556 to 0xFaCaa5…C70aB2B80.183693607301894 ETH From 0x4Bcc9E…0d384Fa6 to 0x98bb36…2B427272640 USDT From 0xf2009E…3bA3E7e8 to 0xB7Da22…6fF729E50.11044377 ETH From 0xaC567F…92cC87D6 to 0x560998…556ab4341 ETH From 0xEd8650…93Ba6992 to 0xbd792C…0c5f5388300 USDT From 0x5BCbdf…D9204F72 to 0x91DC4B…08b3FEee0.22486 ETH From 0x669D63…5Ad50DA2 to 0x7784e3…64e090140.53 ETH From 0x221627…a0476722 to 0x7619b2…1313cE9f0.36284 ETH From 0xCA54DF…01A0556a to 0x38e774…Ae1cA7351568 USDT From 0x66394f…9a7Bde2f to 0xD963cF…1c281b1d20000 USDT From 0x47F1D3…77235f78 to 0x8fbeA5…0394A2621270.976161 USDC From 0xe635B1…C0f77204 to 0x182F32…3D7537DC0.6 ETH From 0xc835aB…343dCa78 to 0x9b9AEB…097Dfb18240.685654 USDT From 0x248975…27962aDa to 0x759734…86e507A51.9 ETH From 0x27899f…9EE60FD6 to 0x77231E…Bd0Ec0B90.61134581368262 ETH From 0xb507Fb…084E8b94 to 0x3b7F98…9134AfD40.25837 ETH From 0x27899f…9EE60FD6 to 0xcf07Dc…7590A25a0.117008427547795 ETH From 0x702652…331E551a to 0xe4ede4…67b2Bce80.702800000000009 ETH From 0xeBC18d…1f21F6ff to 0xe94B2d…e0b2c60f0.13687504 ETH From 0x0834b4…9D6521A2 to 0x36B283…ce5758F850 USDC From 0x15D2DE…a4feD958 to 0xCE17cB…13138d8a0.22 ETH From 0x59Eed8…1102A178 to 0xd24D9c…B94caaa5864 USDT From 0xf184DD…d17F1B5F to 0x8Bcf07…57437C040.240330846789778 ETH From 0xF6b7a8…96D55496 to 0x667749…901B0b7D100 USDT From 0x0e9348…Bab15498 to 0xc2c799…a9eacd1d13239.9 USDT From 0xfD8fB5…80e97f6A to 0xBeE919…16B230D81528.6 USDT From 0x070C05…4E18b5E4 to 0x4aEF3f…1bC17DFF0.1 ETH From 0xFE5718…0928Ad2f to 0x7838DC…26a2D3EA0.1797972 ETH From 0x31Fc2c…a0Ca35EF to 0x37202c…7bCA20990.996 ETH From 0xe02D82…d95B0414 to 0xB5e1A4…cFa5B966175.8179 USDT From 0x13BC6d…77d6c5Fa to 0x0633CD…721785151 USDT From 0xeee5e4…28690fE8 to 0xbFe940…673E7219509.7953 USDT From 0x27899f…9EE60FD6 to 0x732121…37A2cE430.081686564600992 ETH From 0x6e8399…a028ccAF to 0x0D4a11…471f1852963.828692 USDT From 0xdaE5f1…b0e98EE6 to 0x6a9295…De89Cc2b10000 USDT From 0x787B88…3B00C6cA to 0x51bd8a…22bdbf78828 USDC From 0x2C651a…9a4A8848 to 0x91E6F4…9AC6B5DA2500 USDT From 0x0e309D…cCB24cfF to 0x11b815…4B7697f61000 USDT From 0xf3EE55…444A7B46 to 0xbca074…E0B7BEd79000 USDT From 0x3B958E…1af85F76 to 0x7596b3…e651Cd601000 USDT From 0xF58Ad7…8E9f0868 to 0x5bC1C5…0cc4DEb70.10043318864358 ETH From 0xc46044…61C61D1A to 0x86AC24…93c509C8100 USDT From 0x1cF963…E57F9aBa to 0xeCE166…D733A0CC10000 USDT From 0x27899f…9EE60FD6 to 0xb67c2D…bCB785590.624511865955169 ETH From 0x6695F5…8E43b0bf to 0xf2062c…1564E1C31.4 ETH From 0x13FF83…4Adb5e3A to 0xE84b88…6ea78f72500 USDT From 0x756375…cF47Ab0f to 0x12Fb94…599393391029.778739 USDT From 0x7421AE…E07E3c6f to 0xb0Fa00…35E748380.5 ETH From 0xbc1cb7…5ddf17DF to 0x7cfEC1…4dCA265c191500 USDT From 0xe3aA74…813d05D6 to 0x4C27Bd…05a506c40.100460684447117 ETH From 0xa9Ea4E…ddB55648 to 0xf98f1f…016399ef140 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f610000 USDT From 0x3E6a63…93266654 to 0xAfEc4f…cE07FDC80.2 ETH From 0x1C1d59…3b592BF6 to 0x2B80c4…1920B477250000 USDT From 0x2759bC…F3FF1AD8 to 0x59f657…e5B014B8220.6 USDT From 0x7C2145…C1A99F72 to 0x0E315E…5A8188540.25 ETH From 0xa21a16…2310F556 to 0x633F14…e230099A0.25902006081276 ETH From 0x077D36…9be7C4A4 to 0xc125c1…450D71750.15660557 ETH From 0x96E1e3…3d8EB1c4 to 0x91b644…C7cF580A73.264299 USDT From 0x4851AE…7BeEE736 to 0xbE58eE…f2Fc429F0.222688 ETH From 0x8BcF41…8Fecf1f6 to 0xd5FBDA…De292d475385.435160999999 USDT From 0xb3426e…34C36Ba6 to 0xd59194…A6a244810.2 ETH From 0x67C6EB…2638EFbA to 0x5F216e…479087D3250 USDT From 0x08955e…EFeb0734 to 0x4cDBf8…e98675980.259388204978747 ETH From 0xBA7Bf0…bb7e5886 to 0xB3fa3a…0c0c56f610.6 ETH From 0xfbDefB…e2906c74 to 0x91ff10…52A3Cb0c10 ETH From 0xd71B9a…1E10f5A6 to 0x4ee8Da…D5C7D0e9500 USDT From 0x8f855a…8D86fBC2 to 0x14bE66…1e13c2120.015 ETH From 0xd952bE…39555abf to 0x316dA8…37d4f1e91.100105479452054 ETH From 0x7cf901…853162cf to 0x91c97c…7D1fF45e30000 USDC From 0xd71B9a…1E10f5A6 to 0xda9f9C…210e795F0.13753736 ETH From 0x756375…cF47Ab0f to 0x4dfBC2…eCeCE3310.02187 ETH From 0x08Cf45…fDaF7E48 to 0xe02D82…d95B0414521.873893 USDT From 0x5B5ECf…e09B2E9F to 0xcf06fE…707cA958100 USDT From 0xC80775…9019a638 to 0xe02d82…D95b0414482.1625 USDT From 0x8F0bD0…F215390A to 0x692abC…dFc0Bf441614.213483 USDT From 0x6003C9…95ceA3D8 to 0x98fFA2…3473c784600 USDC From 0x50BE13…80e56772 to 0xC4db50…A156428649 USDT From 0x5efCd5…637fF2CA to 0xf6E8b7…78eE854685 USDT From 0x4107c4…98B5A966 to 0xe4ede4…67b2Bce80.051300000000009 ETH From 0x7476B8…3fC70A2A to 0x964e51…c4D12dAA515 USDT From 0xBfB8b7…A77109d4 to 0x772d5F…d175CBc10.6 ETH From 0xf83a1C…39dfeC7f to 0x98685d…B2e53Cfc23315.738915 USDC From 0xF95FB7…060f1382 to 0x933711…DA8a9dbd0.10516076 ETH From 0xceB69F…d0Ae66ea to 0x82E72C…272D6EB92000 USDT From 0x06A6dC…6b33f242 to 0xd29128…4F3151040.4 ETH From 0x8D3b1C…871107aa to 0x11CE01…BaA510e414818.08 USDT From 0xf0F98A…Ec5DF1D6 to 0xD98a70…9c111A8713892.000118000002 USDT From 0x1AD316…39d8A45f to 0x4CD8a2…ded305c91000 USDT From 0x1E5B11…Bb540d48 to 0x04E4C5…c6766Ea10.15 ETH From 0x45d405…CC834B88 to 0x3Eba5A…412c012d0.001112208861982 ETH From 0x50BE13…80e56772 to 0xbe0A2f…98D318610.28818 ETH From 0xA7D302…7D2c3Ed8 to 0x8AD8Ec…4A238dEE200 USDT From 0x5b3443…7C22e996 to 0x183d15…9DC4A2086299.19 USDT From 0x5B347c…B2e44b76 to 0xBB4C67…1f77C5440.03 ETH From 0x804Cef…4dF8e312 to 0xad7Be1…043Cf1af31 USDT From 0x62D836…3575ABdf to 0xE2B725…57B39BD80.15 ETH From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.98171383 ETH From 0x4b6332…935d4bC8 to 0x143bC0…D3c2C2e65 ETH From 0x55CBF1…6555263A to 0xf2445E…F0C38E3710000 USDT From 0x0ca85b…31EaF4ca to 0x64022B…700E73c090.635064 USDT From 0x814f28…6EeED6e8 to 0x4d4344…F5A0895e0.38 ETH From 0x45dDD2…f33F2F6a to 0x96847a…E26206D80.324658353148866 ETH From 0x787B88…3B00C6cA to 0x465A77…45b378eF0.2723663159568 ETH From 0xe02d82…D95b0414 to 0x727909…e9daB41150000 USDT From 0x4Bcc9E…0d384Fa6 to 0x10f3Ee…D35c865f1220.92 USDT From 0x27899f…9EE60FD6 to 0xD25bd0…f14f91600.13226239843505 ETH From 0x1dd429…9b47Ddda to 0x92036f…A9691faa5000 USDT From 0x523343…637DB1b6 to 0xC48BB1…298C2583354.191263 USDT From 0xF00A62…17b49704 to 0x92e929…8Bb2b78645300 USDT From 0x778943…f3068674 to 0x7D857A…b945bc0b0.45 ETH From 0x983668…9C7D72ea to 0x330599…a55212020.13 ETH From 0xfA8351…001A754f to 0x2133A9…185cF1A30.45 ETH From 0xA68C02…8761BC64 to 0x1A4533…b59861300.1 ETH From 0x9D9586…477c8e7F to 0x88E6A0…cb3F56401900.7953 USDC From 0x3210aA…2Bf3De68 to 0x3C88aC…0940c9D20.32053657 ETH From 0x27899f…9EE60FD6 to 0x17e3CA…bC4896760.126030917799568 ETH From 0x7BEfcE…85056d2A to 0x08Eb28…08544B540.288738919643958 ETH From 0x029628…bdf62Ab4 to 0x80C674…6599bCF80.801200000000009 ETH From 0x6ade88…A8cF97ff to 0x262Bc3…2cB2BEa13000 USDC From 0x93F423…f1D38f92 to 0x11b815…4B7697f68930.042646 USDT From 0x0d4231…F2620A1a to 0x775517…10b1fb431.26867 ETH From 0x4f41a3…ac87D446 to 0x3Fa52c…94b9A8381.49 ETH From 0x609416…557f31E6 to 0xB5Af51…1B17551D0.21 ETH From 0x86bC46…adb0E22F to 0x05f9ae…8dcB0EA71 ETH From 0xe40fBE…ea28604F to 0x98346c…B58720661 ETH From 0xA3Fa9A…19224D9a to 0xa9D1e0…B61D3E43564.003833 USDT From 0x361E74…66bacbe6 to 0x795e96…690A75cA0.37 ETH From 0x6cC99a…4A7963E2 to 0xfD12b3…c1deD5860.2 ETH From 0x07Dc0b…647B3C68 to 0xD879Ad…9AFd2f7037.436585410035526 ETH From 0xd952bE…39555abf to 0x1793aA…35B9ebFe1746.67674 USDC From 0x704d68…7c09a544 to 0x11b815…4B7697f61000 USDT From 0xdEbDC8…b69eBFb8 to 0x347FE1…6837E0399500 USDT From 0x897b42…e85308fa to 0x325aC3…55d31507546 USDT From 0x430a6A…59fD4238 to 0x9f96c6…4B2F90c21827 USDC From 0x949024…2de9380F to 0xce1325…57093B42117075.555082 USDT From 0xCE7567…506f7f96 to 0xa9EbB4…5cb559E40.14 ETH From 0xB6ab2c…f545665F to 0xdE3EB1…F3CeeFD80.5 ETH From 0xf9e782…5D47BCF6 to 0x4E38A6…C78f93Bd28 USDT From 0x8e4fD0…c3526298 to 0x58fd50…20de50101.3961 ETH From 0x311A5e…80E16468 to 0x593723…129d684c0.027289659245547 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c814980 USDT From 0xC218E2…5570Dc6F to 0x2354CF…71dd664e2500 USDT From 0x5d4f95…0eF7a9ea to 0x7F5d8A…56571A780.35 ETH From 0x396B80…5986e3e4 to 0xC60911…0222b0ca1493 USDT From 0x760448…E0DD27dF to 0x94b1D8…385938720.4 ETH From 0xf0F98A…Ec5DF1D6 to 0x4Be1Ee…E0dA45e80.2771476554792 ETH From 0x4cc205…cAFEe3d6 to 0x412284…111DDfB95000 USDT From 0x3A4888…30F5e728 to 0x34E38c…306FC2050.1 ETH From 0x822D72…42d3911A to 0x930075…782d761F2000 USDT From 0xd068b4…495516b4 to 0x763730…2eD891010.01730255779671 ETH From 0x127bBc…633394E4 to 0x03522c…5d2092E80.2 ETH From 0x20383b…7502e494 to 0x0D4a11…471f1852100 USDT From 0xE20D0e…aE57534A to 0x44Fc35…383421F93 ETH From 0x21bED6…31266202 to 0xF8b262…7620C58a1.810181297336335 ETH From 0x5fC565…f0167b18 to 0x0E3c31…aCda0bEd0.1 ETH From 0x14c401…D3117328 to 0x033Cba…59e79B790.7327118 ETH From 0xE27f08…Cc7f3488 to 0x8150BC…78a2B4881 ETH From 0xBc5FD1…241bCC84 to 0x34c664…5800828822.05 USDT From 0x06c82e…57f17F42 to 0xDCe4F4…55D3e8362146.88693 USDT From 0xec234d…3A79eBD4 to 0xaD9ef6…18B63df11.304549747700078 ETH From 0xF58b53…20B8123A to 0xf7742A…E938CB681 ETH From 0xA06a22…501B1dda to 0xD208F5…565C2bD95298.61 USDT From 0x994067…d339851a to 0x91e219…fb817fBc0.5 ETH From 0xe9f77A…682d89c4 to 0x385A8C…732D509f22132 USDT From 0x2f3Be0…a81E6Cca to 0x0D4a11…471f185216000 USDT From 0xB2F687…58f0C512 to 0x9Ed149…E8B452567000 USDT From 0xe9f77A…682d89c4 to 0x93Fe06…1064956F220 USDT From 0x5018D4…229D05D4 to 0x86A395…9d2F64231 ETH From 0x41C134…a3B4AdD4 to 0x6Df5e4…9149A70a0.593 ETH From 0x311A5e…80E16468 to 0x593723…129d684c0.027289659245547 ETH From 0x077D36…9be7C4A4 to 0xE3b35B…A5E1eB7B0.14252587 ETH From 0x1b0f4d…a033c626 to 0x287b72…D0CD8AFa0.30363 ETH From 0xe20da4…7B25534a to 0xBEe50B…35018d662 ETH From 0xbf9796…a86f92D8 to 0x05bA7b…68f6e9Df0.1 ETH From 0xF8B32f…C56b0a88 to 0x0D4a11…471f1852500 USDT From 0x077D36…9be7C4A4 to 0x18bbAB…1ef65b880.1557686 ETH From 0x5c7E53…57AC7D68 to 0xe01B12…5E404b12666 USDT From 0xc7C24E…c7D6c236 to 0xE8E247…70665ee10.086745978 ETH From 0x95769B…aC2207AF to 0x5A4f0C…b8A00F8F200000 USDT From 0xAfc53d…Ec3FF7D4 to 0x60eb39…1b4152467.69617275 ETH From 0x5BCbdf…D9204F72 to 0xDB475B…043568440.13965 ETH From 0x077D36…9be7C4A4 to 0x6CE4c1…F098d6520.24762368 ETH From 0xb894C6…5348c1F6 to 0xEb5bc1…e5e4f29d20000 USDT From 0x754488…1f9f8438 to 0xDde924…650b52B60.2 ETH From 0x53008b…2761016f to 0xA2f7FF…bf4337363 ETH From 0xb8bA36…551AD7eF to 0x18E309…754305950.63133645 ETH From 0x917A48…6279aA68 to 0xA9BC37…75C05f530.325528487089617 ETH From 0x756375…cf47Ab0f to 0x13c098…4f7ae5A659 USDT From 0xf069A4…3854866A to 0x74De5D…9401663153 USDT From 0x6e6731…2f0De38f to 0x9fa05D…f99A33C2136.325752 USDT From 0xE1F765…7F64C12a to 0xf9D426…A1d2320A606.943919 USDT From 0x27899F…91E60FD6 to 0x5eD488…73C230060.106429246319256 ETH From 0xA6A5f0…a9387E06 to 0x79F392…Aeb59ed60.25201612 ETH From 0xb9FEB8…33977c94 to 0x473e56…f36a0d9A737.353814 USDT From 0xd57B1A…4f877A3A to 0xf83377…325634311 ETH From 0xB1c2fb…e9dCD076 to 0x5E7F53…B60e48e21500 USDT From 0xbF73b0…4dcaf6A2 to 0x74De2f…F13ce7321 ETH From 0xBb9F74…07AA66af to 0x8C4954…0Bec82f438000 USDT From 0xcD4053…4c8364D6 to 0x410ed1…d1E75d08500 ETH From 0x107b11…59405538 to 0xc58bb7…5D4E7c726421.726124 USDT From 0x51da68…C020349f to 0xbF9737…4Bf5420b2.45281315 ETH From 0x81f928…C546D86a to 0xf5F45f…4A6fCb795000 USDT From 0x756375…cF47Ab0f to 0xb5510F…1252748E0.28817395 ETH From 0xbe367a…4e138F68 to 0x845471…Ba2D3953367 USDT From 0x90DeB7…d373Ed1F to 0x902299…9977E789615 USDT From 0x5C69Bb…Ad26c3A8 to 0xd7aC84…F40fA33F1 ETH From 0xb6DF84…56c556EF to 0x80f655…269858a11279.395498 USDT From 0x3BA194…dc279a7F to 0xaE1026…6779752a7989.5 USDT From 0xC0A8D7…A5d5FFf6 to 0x377Cbe…D6B3944c0.17 ETH From 0x523343…637DB1b6 to 0xf18Aa8…75Ef3b671310.507674 USDT From 0x5BCbdf…D9204F72 to 0xCdc79b…7feac65E10.96176 ETH From 0x3511e1…1876abc8 to 0x3C548f…092Ea6Df0.505 ETH From 0x1680a8…D38eF598 to 0x4922e0…97e8a701600 USDT From 0x8524Fd…9A1CaC3F to 0x9a9a68…a4c4c328500 USDT From 0x3af630…Ea0b3322 to 0x09E9BA…E819A0C9217.78 USDT From 0xF2b139…7b25843a to 0x80b074…F5d884290.1 ETH From 0x323C98…4D27e404 to 0xd52f5D…985F479212.37827644863486 ETH From 0x07B6c7…c560E974 to 0xE4826D…477F7D7b858.8 ETH From 0x6890Ef…0507A682 to 0x1a4567…f27F62DD5809.146902 USDT From 0x8970c4…75447572 to 0xbEd14f…D14689a4262.26 USDC From 0x051E65…C92E3e7F to 0x3E0147…51a8F4c6200 USDT From 0x718230…B79eFb48 to 0xA8FE57…F90C014D10000 USDT From 0x1F657B…13C72858 to 0x7aC0a1…e41FdE6a3094.456184 USDT From 0xB94cEa…3F9f6a1F to 0x7DcDB8…25839f2291479 USDT From 0x3af630…Ea0b3322 to 0x53668C…ecd6911F4700 USDT From 0x4058B8…0fD7b914 to 0x918205…a0bEF09190 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.5835923681245475 eth 0.5835923681245475 ETH
0x4968d2…189d3349	17176341	Tue, May 2, 2023 11:26 PM	0xD3F702…C09a574f	From 0x1C54f9…91410442 to 0x6f14d5…686980976.59450794 ETH From 0x8Fc643…B83CEE6F to 0x73648f…DA27F9aa0.15517301 ETH From 0xBc9EDC…f1A0D3F2 to 0xF5491f…69C4B40B550 USDT From 0xb3B86D…877c7AE8 to 0x38f2Bc…804bCF025000 USDT From 0x3c37F5…6A0E393A to 0xd2C116…eeabb5671476.92163 USDT From 0xe8C796…745cAEb6 to 0xAd33Ed…0FaeA3A8109.01403026392681 DAI From 0x6F1c2B…B01Dba04 to 0x2B97B9…eD0c386820 USDT From 0xa1620D…f8e871B8 to 0x755151…5ee60717500 USDT From 0x7ee640…b34De29A to 0xcD9BC6…A6cFe3393047 USDT From 0x6f24b0…1EC99Af4 to 0x2faaBB…E1034b100.1 ETH From 0x0b7d33…58742958 to 0xb9cD31…694565CD0.2 ETH From 0x404460…dD482e32 to 0x5ADF65…97A11B061.10421742 ETH From 0x3210aA…2Bf3De68 to 0x1b349F…4A9201160.34103557 ETH From 0x61cbf1…60eEcd4f to 0xAa5206…Db0855df1 ETH From 0xF88801…B11Ea6Cf to 0x80C674…6599bCF80.473200000000009 ETH From 0x228c75…bb4814E4 to 0x848529…839454ef1 ETH From 0x61cbf1…60eecd4F to 0x49F066…c14AD5661 ETH From 0x5BCbdf…D9204F72 to 0x287669…3917671D1.35 ETH From 0x61cbf1…60eecd4F to 0xAa5335…E5E755Df1 ETH From 0xa961DB…57A667b2 to 0x8Ddc67…CFcec54c1888.76 USDT From 0x43FB99…52899702 to 0xC3Dd9f…7a557A710.356516 ETH From 0xb31f96…D9F5C56a to 0xEA5A9c…548f888634977.745892 USDT From 0x50BE13…80e56772 to 0xC4db50…A1564286104.990281 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC466.565588 ETH From 0x228682…55a914E4 to 0x848529…839454Ef1 ETH From 0x5065F9…D0f256d4 to 0x7D1059…56A381D810650 USDT From 0xDFA2E5…BDca6CB8 to 0x8Ddc67…CFcec54c4037.63 USDT From 0x050634…b010600a to 0x7f9961…7Db4a51a0.10949754 ETH From 0x3a5424…7079984a to 0x3B401D…04f7cc0620 USDT From 0xc5Fb80…aeA2Ac2f to 0xF5491f…69C4B40B1650 USDT From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3560.5 ETH From 0xE24CFf…514546D6 to 0xD031f1…3Aa3D92E0.5 ETH From 0xB31fB8…3BB9C56A to 0xEa5a9c…548f888634977.745892 USDT From 0xf88801…b11ea6cf to 0xe4ede4…67b2Bce80.781200000000009 ETH From 0x63122f…2Ec2F7f8 to 0x9ed10B…812e21167163.28 USDC From 0x5080c7…60bCE0Bf to 0x73dB17…28A7755A3.6 ETH From 0x6B5803…39192E04 to 0x758Dfc…E16380c2500 USDT From 0x6Ea185…57CF6C7A to 0xC373Ac…2DC52828169.221062 USDT From 0x45cFEb…0524aC3f to 0xbf898e…ec9E3EC90.187757366276216 ETH From 0x5dF4dC…7d46A0b4 to 0x197472…bA9C0144104.5185 DAI From 0x787B88…3b00c6CA to 0x7B1bfB…E3DEf95a0.640183984233092 ETH From 0x61cbf1…60eecd4F to 0x7cd849…7E6987ba1 ETH From 0x1589Ac…e5877926 to 0x6894aF…4478B0994 ETH From 0x20a5DB…07F03234 to 0x36BbcD…d27f2aD60.8 ETH From 0x050634…b010600a to 0x7F9605…A3f3a51a0.10949754 ETH From 0x38071f…f3BB4ebf to 0xa9D1e0…B61D3E431099.234586 USDT From 0x61cbf1…60eecd4F to 0x08Cbef…d35af8A41 ETH From 0xE4198B…Acc74286 to 0xEFDf2f…Fb82Fe8B0.10660810328193 ETH From 0x38f2Bc…804bCF02 to 0x23Ed95…57BACf6a0.06 ETH From 0x4D1bBe…c7d6c07A to 0xA9Dca7…F6E910c90.1 ETH From 0x40415c…92Df9434 to 0x2Cd9Eb…4d1539130.3 ETH From 0x147cbB…79De068A to 0xEaF774…276e41Cf0.101524568645305 ETH From 0x2759bC…F3fF1aD8 to 0x64652D…Fb7935331528.5 USDT From 0xf89b3D…b2704Bb4 to 0x3F3288…B11D44653500 USDT From 0x61cbf1…60eEcd4f to 0x7CD42A…397487BA1 ETH From 0xc5FCbE…951e6d74 to 0x1bAc08…07D3f3Da0.247202233965064 ETH From 0x356279…e8044D2a to 0x11b815…4B7697f6869.540393 USDT From 0x1bEc22…37CDE9C6 to 0x95394b…Cc64a3080.15 ETH From 0x362202…167B973A to 0x5A31B4…ea23f3Ac0.110424714396185 ETH From 0x9DFc7E…5BC8E1bF to 0xa9D1e0…B61D3E431050 USDT From 0xbB32d9…bfeefcaa to 0xFC374f…0404f4630.163 ETH From 0xC55EdD…5BA7E7fa to 0xb75Bed…0F0bdB8435 ETH From 0x5f06f3…705BbD92 to 0xa9D1e0…B61D3E431024 USDT From 0xF88801…B11Ea6Cf to 0xE4eDb2…A700bCE80.781200000000009 ETH From 0x077D36…9be7C4A4 to 0x93C8fb…9803C08a0.15350687 ETH From 0xa9e9c3…29A839d6 to 0x1b8753…c686bCAe566.124497 USDT From 0x238319…4790B584 to 0xa9D1e0…B61D3E431580.2509 USDT From 0x2759bC…F3fF1aD8 to 0x64652D…Fb7935331836.3 USDT From 0x5a5A72…6859135F to 0x2AE3Ba…985e9973250000 USDT From 0x9Ca050…A9065e22 to 0x06da0F…0e184553810.929453 USDT From 0xDf71cb…E4B4a438 to 0x31083a…0c54107e1 ETH From 0x37C2dB…9CF2f906 to 0xb1Ceb6…eE6C341C1800 USDT From 0x273129…5CbB120a to 0xAad385…999b10E71.569580881416372 ETH From 0x5080F6…8C51E0bF to 0x73d6Fb…e509755a3.6 ETH From 0x5E7E15…60B1cecf to 0xa9D1e0…B61D3E431291.618805 USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f25000 USDT From 0xeDfC8b…d419c886 to 0xa9D1e0…B61D3E431950 USDT From 0x20a5DB…07F03234 to 0x36BBCD…De7f2aD60.8 ETH From 0xB61e96…8Fa6B3E6 to 0xBc418C…98732f813 ETH From 0x40EE0c…F2de94aa to 0x9Ca050…A9065e220.165890506980037 ETH From 0xb9157E…d1c548B8 to 0xDB4F96…E5a06DD00.02259687 ETH From 0x5B5ECf…e09B2E9F to 0x0610f6…8AbFC723205.11 USDT From 0xf88801…b11ea6cf to 0x80cc11…41F1BCf80.473200000000009 ETH From 0x8FC643…B83ceE6F to 0x73648F…d027f9Aa2197.8 USDT From 0x11574f…792284b8 to 0xDEE659…0b9e19000.111951040078472 ETH From 0xb3B86D…877c7AE8 to 0x9d0ff9…0e42670a5000 USDT From 0x8ff415…D27151f2 to 0x19A577…c40DCB2A249.27 USDT From 0x3a5424…7079984a to 0x3b4d1E…989fcc0620 USDT From 0x646efE…4776FC12 to 0xa9D1e0…B61D3E433062.699485 USDC From 0x5426BB…bC1d89D6 to 0xa9D1e0…B61D3E431526.2252 USDT From 0xe04Ca8…8D87ca38 to 0xa9D1e0…B61D3E431500 USDT From 0xB12226…407A59f6 to 0x98920E…EC4A92D45000 USDT From 0x105db5…4a00D058 to 0xa9D1e0…B61D3E431300 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC466.565588 ETH From 0x248C87…f501810A to 0xf862cd…6627ae671800 USDT From 0x077D36…9be7C4A4 to 0x3315cF…5CdBA0B00.12955847 ETH From 0x66B356…21d39694 to 0xb7f8D0…0d465FBC3705 USDT From 0xA1aa6F…E330F76f to 0x17b361…1A3AFB7499 USDT From 0x2700c8…A859B26F to 0x20C122…F6AC8D6f0.82794752980509 ETH From 0x2DFb9a…fea401e2 to 0xa9D1e0…B61D3E431500 USDT From 0x61cbf1…60eecd4F to 0x1556D4…C2726EE51 ETH From 0x2B97B9…eD0c3868 to 0xF5491f…69C4B40B1100 USDT From 0x307e60…29bb30eF to 0x77cF5c…af5E6895201.0888 USDT From 0xf9e782…5D47BCF6 to 0xAF9D2a…7cD3E7d60.3 ETH From 0x61cbf1…60eecd4F to 0x57dB93…C6fD337b0.5 ETH From 0x404460…dd482e32 to 0x5ADE56…2FF41b061.10421742 ETH From 0x6F68FC…896B471A to 0x9aFa6a…c1e8a59f500 USDC From 0x1bEC22…34cDe9c6 to 0x95394b…C464A3080.15 ETH From 0xa5c964…EB3A76ba to 0xA4Ff19…16a89959500 USDC From 0x4Ae122…aD94A324 to 0xa9D1e0…B61D3E433054.797343 USDC From 0x75D64f…06A347C6 to 0xD66f0B…70c0799b10000 USDC From 0xD7BA49…d34995fF to 0xa9D1e0…B61D3E431790 USDT From 0x6F1c2b…B11dBa04 to 0x2b97c0…9202386820 USDT From 0x22EeF5…14f67922 to 0x6D86A2…8657aE020.534 ETH From 0x2759bC…F3fF1aD8 to 0x64652D…Fb793533809.9 USDT From 0xC394eb…D5eC1bb8 to 0x17e426…a115C43e0.106673383149174 ETH From 0x61cbf1…60eEcd4f to 0xA05A4c…E11E23641 ETH From 0x235168…1d029E0F to 0x12De58…AA88976a0.11180199548294 ETH From 0x2759bC…F3fF1aD8 to 0xeA47bA…6f1Db12C0.3711988 ETH From 0x147CfF…91d4068a to 0xEAf7Ab…7EF141CF0.101524568645305 ETH From 0x065DAB…F06bfF62 to 0x8b78d1…F3e359670.1 ETH From 0x5DBDf7…0Ec74d14 to 0x5788DF…1133acED50000 USDT From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f25000 USDT From 0xB3b86D…887C7aE8 to 0x9d026C…64aC670a5000 USDT From 0x6ea185…57cF6C7A to 0xC37Be8…b09d2828169.221062 USDT From 0xE79cce…F41BeAff to 0x5bF08a…89B65cbe599.400599 USDT From 0xcF8C2D…2b57aD56 to 0x4656eE…48E7eFf52525.986593 USDT From 0x3B401D…04f7cc06 to 0xF5491f…69C4B40B550 USDT From 0x6f68fc…896b471a to 0x9afA6A…C8e8a59F500 USDC From 0x6CE1A8…525824FF to 0x0D4a11…471f18521011.901476 USDT From 0x1ec798…786F8D1a to 0x9a4278…AB43e6127266.311967000001 USDT From 0xb07AD3…D34CFA22 to 0x5DC961…Dfd1c1690.33 ETH From 0x6B5803…3f192e04 to 0x75878B…e18080C2500 USDT From 0xEb9f57…17CD6EAa to 0xa9D1e0…B61D3E431227.49 USDT From 0x235168…11029E0f to 0x12d110…2ACe976A0.11180199548294 ETH From 0xDFAA75…c4b600b8 to 0x9c6c1c…2da3E14f0.12406669 ETH From 0x27CccC…87e1E3F2 to 0x11b815…4B7697f610000 USDT From 0x61cbf1…60eEcd4f to 0x49F0f2…8db1D5661 ETH From 0x1ec798…7F6f8d1a to 0x9a4278…AB43e6127266.311967000001 USDT From 0x2700C8…aA59B26f to 0x20C1f4…8Cb88d6f0.82794752980509 ETH From 0x40EE0C…F2De94Aa to 0x9CA0AF…73505e220.165890506980037 ETH From 0x61cbf1…60eEcd4f to 0x08CbDd…97c4f8A41 ETH From 0x32143A…0DD3DE68 to 0x1B3487…203a01160.34103557 ETH From 0x73adf5…e19a3D18 to 0x80DD90…e55Be3D510989.010989 USDT From 0xBAd664…A4C9C6c6 to 0xfB8131…E432858E1000 USDT From 0xc55eDd…5Ba7E7fa to 0xb75BE2…4832dB8435 ETH From 0x50Be13…80e56772 to 0xC4db67…89334286104.990281 USDT From 0x8ff415…d27151F2 to 0x19A5cC…B5D7cB2a249.27 USDT From 0x83ca6c…A47A518f to 0xa9D1e0…B61D3E431353 USDT From 0x8Fc643…B83CEE6F to 0x73648f…DA27F9aa2197.8 USDT From 0x631DB0…E7fcf7f8 to 0x9ed1A6…9cbA21167163.28 USDC From 0x5F0fFC…c54fEaDa to 0x8B9746…911F8A932 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3560.5 ETH From 0xB3b86D…887C7aE8 to 0x9d026C…64aC670a1000 USDT From 0x787B88…3B00C6cA to 0x7b18A9…3cF1F95a0.640183984233092 ETH From 0xA1Aa6F…e330f76f to 0x17bdBe…7f8Efb7499 USDT From 0xb3B86D…877c7AE8 to 0x9d0ff9…0e42670a1000 USDT From 0x93c867…d599C08a to 0x81Accc…32C0B2cF0.016100621633027 ETH From 0x94e080…5a2A8474 to 0x9183c3…8331B8610.4 ETH From 0xCAe9EB…832B5636 to 0xA8d9C4…6208AB450.17 ETH From 0x8a37F0…28Fd0712 to 0x783bAD…6D14E2640.39234403304497 ETH From 0xC5fCBe…951e6D74 to 0x736efC…E61eE4c80.051779830498146 ETH From 0x65acD8…57EF4868 to 0x53631E…ADd9Db292000 USDT From 0x4Dd918…B95316CF to 0xa9D1e0…B61D3E43987.018973 USDT From 0xF9e782…5d47Bcf6 to 0xaf9DFE…9449e7D60.3 ETH From 0x2a8055…e3755f5A to 0xa9D1e0…B61D3E431504.494002 USDT From 0x41BfC7…f26015e8 to 0xF7404b…A80846bF0.412044771 ETH From 0xAd5697…20477b82 to 0xa9D1e0…B61D3E431239.067488 USDT From 0x077D36…9be7C4A4 to 0x9E10FB…1f1fEa300.15332543 ETH From 0xDFaa75…c4B600b8 to 0x9c6BE2…acaAe14F0.12406669 ETH From 0xbbc8CF…48b37482 to 0x5eF417…61F357831.3 ETH From 0xB3b86D…887C7aE8 to 0x38F2bc…804bCF025000 USDT From 0x0778fC…0E3bC4A4 to 0x93c867…d599C08a0.15350687 ETH From 0xC9cD0f…bDD76c04 to 0x5862D8…6FE835A3788.289723 USDT From 0x5065f9…D0F256d4 to 0x7D1059…56A381D810650 USDT From 0x5df4dC…7D46A0b4 to 0x197472…BA9C0144104.5185 DAI From 0x787B88…3B00C6cA to 0xcCb313…09c81f7e0.107935674556948 ETH From 0xAdDcF6…7ada1eBF to 0x82a138…6989054c0.5 ETH From 0xE8C796…7B5caeB6 to 0xAD38c9…6ef9A3A8109.01403026392681 DAI From 0x8FC643…B83ceE6F to 0x73648F…d027f9Aa0.15517301 ETH From 0x9C39AC…a075e75f to 0xa9D1e0…B61D3E431495.833 USDT From 0x8B830c…2886d27F to 0x945751…284ad9b0200 USDT From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3913 ETH From 0x2bf4Bc…03Be261a to 0xB9f8F9…48Cec3550.01777 ETH From 0x8A37F0…2Ffd0712 to 0x783456…50E3e2640.39234403304497 ETH From 0x25FC43…58aa4954 to 0xb8d342…7e8D9667200000 USDC From 0x6E89Fd…20ae37CF to 0xaffA78…8046faFD0.6 ETH From 0xCf6122…551f68A8 to 0xa9D1e0…B61D3E43967.7 USDT From 0x41bFc7…f16015E8 to 0xF74077…b5d146Bf0.412044771 ETH From 0xc3C3B2…6B88bdE8 to 0x8Ddc67…CFcec54c35249.509914 USDT From 0x97BCe2…C7Fc81a2 to 0xf2445E…F0C38E374437.605606 USDT From 0x9023Ef…d9f99F88 to 0x6a2c72…001B75Dc1.3333 ETH From 0xF3F047…7fB98a18 to 0x2ad711…8fC397973386.562138 USDT From 0xB122d5…37A459f6 to 0x989cF2…1b2592D45000 USDT From 0x5528D8…14ebd5e2 to 0x5967DC…D63f7dB726.612855 USDC From 0x50BE13…80e56772 to 0xfe6dba…CCF0953C2.35544406 ETH From 0x7f9961…7Db4a51a to 0x5Ec064…068559630.054517 ETH From 0x907cB2…79B9D78f to 0xa9D1e0…B61D3E431104.025467 USDT From 0x8Fc643…B83CEE6F to 0xF1659d…231773471000 USDT From 0x45cFEb…0524aC3f to 0x1a5622…743EEb4f0.030377308651516 ETH From 0xf3FBCa…eC2559c2 to 0x16ec11…F0e7200e9880.95238 USDT From 0x61cbf1…60eecd4F to 0xa05A2c…5B1d23641 ETH From 0xC5fCBe…951e6D74 to 0x1bAC08…07d3f3DA0.247202233965064 ETH From 0x5ebe6F…31BCE882 to 0xa9D1e0…B61D3E431677.456 USDT From 0x3A75A0…98057c94 to 0x6CcDfd…7fFFfD0C1.33 ETH From 0x22E7E4…5A857922 to 0x6d8927…D1edae020.534 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.1605374 eth 0.1605374 ETH
0xf97019…30f7e74a	17176145	Tue, May 2, 2023 10:47 PM	0xD3F702…C09a574f	From 0x51857d…146329cA to 0x46a873…57113CF6101987.5 USDT From 0x5Df102…96019ca2 to 0x7321A9…F2147E5F0.155084 ETH From 0x7a9Adf…68421686 to 0xf89301…cFB1da189996 USDT From 0x27899F…91E60FD6 to 0x179867…F1311C3A0.151806244967644 ETH From 0xccC145…4d1F1fF8 to 0x7392cB…Cf83d2fF1.04 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE648654 USDT From 0x770353…7fA00F84 to 0xA25dF3…78C830cd0.330145269691136 ETH From 0x3BA194…dc279a7F to 0x6e8d7D…37ab9a7276.7548 USDT From 0xfc70E0…436AFEC2 to 0xC17DB1…d414fF1350 USDT From 0x3b25B9…d4258bb8 to 0xA0974f…bC4cD1e926270 USDC From 0xfB0033…40c490e6 to 0xc43284…431B9535740 USDC From 0xA68C02…8761BC64 to 0xE410CC…29eFae8A2.67 ETH From 0xF00450…5B7614FF to 0xE73E63…2FaeDDBC10050 USDC From 0xf0D3Df…850d4B58 to 0x6Fc2C8…8F967952561.00003 USDT From 0xc4d300…D4bB0296 to 0xad658a…744a4222239.216836 USDT From 0x9DE4B9…d08478d6 to 0x00C588…e731f91925000 USDT From 0x91B59d…bED35c52 to 0x70D49f…9a28BA8116000 USDC From 0xbf2d58…7266b466 to 0xc201aD…db907177125.137737 USDT From 0x46fd91…cd8750Cf to 0xBAd7bD…26833fE41500 USDC From 0xa21a16…2310F556 to 0x924921…E3A7d1860.153298404365803 ETH From 0x897b42…e85308fa to 0xF3FeE3…96A299bd4963.417160999999 USDT From 0x2759bC…F3fF1aD8 to 0xf31987…4Dd79Fff0.11821521 ETH From 0xD80F6C…D023508f to 0x2c40Ec…9DD4681f0.2 ETH From 0xefbA22…413BaB82 to 0xabd5eD…BDdB27Fb0.01894 ETH From 0x3A9b5f…4Dd26a62 to 0xF5491f…69C4B40B26400 USDT From 0x572b5A…BAeAb4f6 to 0x1bAC08…07d3f3DA4150 USDT From 0x756375…cF47Ab0f to 0x94F4EC…e8f87b580.53006 ETH From 0x98b6b6…187C5B82 to 0xaA2C91…CC7624C40.261 ETH From 0x8A030e…8282EFd2 to 0xA129D8…59da788D0.28 ETH From 0x567781…8862F476 to 0x2531c0…665888e9290606.066272 USDT From 0x2759bC…F3fF1aD8 to 0xb8191c…f7e902890.25984233 ETH From 0x51857D…106329ca to 0x46A873…57113Cf6101987.5 USDT From 0x95DDF7…Db97224F to 0x03cE00…d142b8F61596.183813 USDT From 0xDb0D0e…B4f0f62F to 0x3041cB…4a466F5f249.48 USDC From 0x5BCbdf…D9204F72 to 0x70194c…82fC6Cb80.79337 ETH From 0xa3bC98…bECeFD26 to 0xB0384D…d364DF890.7 ETH From 0x57dF81…0B80C592 to 0x039718…0c53202a10 USDT From 0xA9A4Ad…08a2D148 to 0xa1AdF0…89d4e59a0.25 ETH From 0x8F0Bd0…FC15390A to 0x6D8598…53D75E427117.667616999999 USDT From 0x50BE13…80e56772 to 0xC4db50…A156428654.814002 USDT From 0x0778fC…0E3bC4A4 to 0x951C46…D71C76280.40380499 ETH From 0xb387dB…3644d91f to 0x9020d4…637007b50.05 ETH From 0x259b8B…7D5EE966 to 0x028041…ccEbA0E24985 USDC From 0x4e0bA5…526bF0A4 to 0x77803b…C68AD7eE0.3 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE648654 USDT From 0x785936…31eE31C2 to 0xe4ede4…67b2Bce810.00130000000001 ETH From 0x9E503C…4B4C3B06 to 0xB1524d…958E8B7e0.14717877266731 ETH From 0x96257d…A5BA9838 to 0xaEfe72…B3BADe9F2500 USDC From 0x560508…F5fAa4a4 to 0xa9D1e0…B61D3E43914.648694 USDT From 0x7Fb0eC…a126EBBF to 0x7a302f…61D52c3F260 USDT From 0x661149…fE587c04 to 0xbF2B36…454063b90.28 ETH From 0xC6CaA8…95952A86 to 0x321c43…7249Eb7910.651045133803754 ETH From 0x3a6a38…EF20838f to 0x80C674…6599bCF82.001200000000009 ETH From 0x8Fc643…B83CEE6F to 0x8242c2…C796B013132.792765 USDT From 0x2D5114…48DFC5e2 to 0xC761a1…FFcB82A45031.905145 USDT From 0x387E95…98295206 to 0x2495Bb…41E2f02650 USDT From 0xa21A16…2310F556 to 0x924992…Fb09d1860.153298404365803 ETH From 0x40331d…7e00Ff16 to 0x4Ae6d3…570364750.2 ETH From 0x0778fC…0E3bC4A4 to 0x1f9A6a…6F8928124.94598262 ETH From 0x27899F…91E60FD6 to 0xc51e30…4c8545B20.219251661571593 ETH From 0x57dF81…0B80c592 to 0x039718…0753202a29110 USDT From 0x5DBDf7…0Ec74d14 to 0x5788DF…1133acED100000 USDT From 0x5237eB…8A4768b6 to 0x842c1D…E52f7B314.30446 USDT From 0x5200cd…0764640F to 0x65c4D6…F14B45fe0.205 ETH From 0x567781…8862F476 to 0x2531c0…665888e9290606.066272 USDT From 0x92CcF6…6b196aC6 to 0x8EE4Dc…60eDd5161000 USDC From 0x8a8B3F…6de91288 to 0xe110Cc…bc308d5C4000 USDT From 0xfc70E0…436AFEC2 to 0x1bAC08…07d3f3DA214.917015 USDT From 0xD02672…56Bf2038 to 0x0E4abB…a3BB061b100 USDT From 0xe19825…137C614f to 0x710C9e…1586bdB91.33 ETH From 0x2F7D99…6Fa6Fdf4 to 0x8c42Ca…472729ef42.42 USDT From 0x077D36…9be7C4A4 to 0x189402…161713663.9548045 ETH From 0xD8A65B…d5C7c12f to 0x87Ed9C…a04DFECc0.4 ETH From 0x42Ffa2…9039Ca14 to 0x86bE93…92Ed69c10.666052122574904 ETH From 0x471C55…3aeF5584 to 0x5f6700…8cB976890.771079824062626 ETH From 0x766182…6F42cef6 to 0xAd2F07…c57B8D8B0.115432 ETH From 0x73b6b3…31fCBcB8 to 0x723b84…AB58792a0.102911070485769 ETH From 0x77dDeF…6Af42112 to 0x2C7e65…e7B1C21a5.00182 ETH From 0x5bcbdf…d0204f72 to 0x7019c2…9aec6cB80.79337 ETH From 0x7faC7d…654406d8 to 0x743Eec…3073C334130 USDT From 0x20eF35…92bF7A46 to 0x0B5Eb3…B26BaC0A460 USDT From 0x7fb0EC…A126EbBF to 0x7a35c4…fb912c3F260 USDT From 0x7290c1…91b84158 to 0xBd9715…88962e720.4 ETH From 0xA88902…Bec90224 to 0xBe9F14…CBDCd4db0.115998925728681 ETH From 0xa4bA75…dD152e44 to 0x1230e5…b19991581606.361528 USDT From 0xD5f50E…603DD5e4 to 0xF2750E…A177234814023.272647 USDT From 0x7A02Fd…C4f65fEa to 0xf3b007…22c302a30.129155600164255 ETH From 0xe48f19…593379a2 to 0xCA2cc5…D1EF22A50.3 ETH From 0x8F0bD0…F215390A to 0x6d8598…5fD75E427117.667616999999 USDT From 0xE62275…b9744002 to 0x16DDc8…3Aee22a2250 USDT From 0xF7D27A…74f41A9A to 0xF6ffcD…C0493C380.1 ETH From 0x756375…cF47Ab0f to 0xdE169d…4d1b2064228 USDT From 0x33F25e…23bbCe14 to 0xd2d45a…044B36310.4 ETH From 0x756375…cf47Ab0f to 0x9663e4…Fda6CD646 USDT From 0x2CF9B1…98F14C96 to 0x78CF48…A2BF4D081 ETH From 0xFf7aF5…c53d07CA to 0x7578F7…16502C6B929.52 USDT From 0x8FC643…B83ceE6F to 0x9521E2…159125b8139 USDT From 0x42BDd0…053D9728 to 0xEbE200…d3eF43322 ETH From 0xa9A6bb…D9a5D148 to 0xa1AD96…8D6fE59a0.25 ETH From 0x2af708…94890Cd2 to 0x71230a…1803828416.81 USDT From 0x303C7e…7D85f4a6 to 0x3416Cf…113527c6500 USDT From 0x34Ec52…c936b864 to 0xd26D83…646D34b30.25 ETH From 0x8508ae…B131C13a to 0xD813be…33DF8F9A0.2 ETH From 0x282c4e…ceD312e8 to 0x963342…55BEcD94200 USDT From 0x2759bC…F3fF1aD8 to 0xb8191c…f7e902890.10864758 ETH From 0x787B88…3B00C6cA to 0xFd7fcF…b1ed457c402 USDC From 0xD86724…D7eDb89F to 0x89C4e1…f7bc61930.1 ETH From 0x729e72…A4454158 to 0xBD9739…fDA22E720.4 ETH From 0x077D36…9be7C4A4 to 0xC3Ad72…e434f5390.58906722 ETH From 0x748096…972E72DF to 0x706117…B881d5cb0.35 ETH From 0x38F047…52545942 to 0xa3A709…0B02D861379524.750053 USDC From 0x0778fC…0E3bC4A4 to 0x1894Bb…054113663.9548045 ETH From 0x8Fc643…B83CEE6F to 0x952794…D42C25B8139 USDT From 0xcd37A2…05c4b948 to 0x282935…b02E5302420 USDT From 0xDb0D0e…B4f0f62F to 0x2BfcCb…E422d84640502.911648 USDT From 0xf7d27A…94f41a9a to 0xF6ffcD…80493C380.1 ETH From 0x5885a5…Be52a28a to 0x06571D…462818e91000 USDC From 0x6b5Af0…8C65D358 to 0x84D330…B9Cb7Bdd0.25 ETH From 0xCcc145…4d1F1Ff8 to 0x739AcD…B9F9d2fF1.04 ETH From 0x859c13…bea16c24 to 0xF1B311…88A40e5E17010 USDT From 0x362202…167B973A to 0x5A31B4…ea23f3Ac0.1 ETH From 0x077D36…9be7C4A4 to 0xf37F49…B45C2BE00.36836525 ETH From 0xC1DA5b…E3C81378 to 0xa40375…Ec50c10F7745 USDC From 0x198D91…4213Fb9F to 0xBA7a7a…1ab271820.99 ETH From 0x2d5114…47dFC5E2 to 0xc761A1…ffCb82A45031.905145 USDT From 0xc51e30…4c8545B2 to 0x077f74…773373510.08 ETH From 0x50BE13…80e56772 to 0x55b897…9279de80160 USDT From 0x198Da8…fB29Fb9F to 0xBa7768…61B571820.99 ETH From 0x4c6E63…069407cA to 0x9a760a…c7c132cc0.25006601 ETH From 0x2f1d59…16C5DdE4 to 0x0335a6…8D3eCfD30.133115366377433 ETH From 0x708684…b393fD88 to 0xd2ccA6…723A44591.597997176871654 ETH From 0x077D36…9be7C4A4 to 0xCc2598…936BdBD40.11487819 ETH From 0x50Be13…80e56772 to 0x7165D9…4b9784E261.477065 USDT From 0x8E930b…7c7676F2 to 0xf8530b…d67E2A161607.892348 USDT From 0xdf830B…dEdea412 to 0xF5491f…69C4B40B550 USDT From 0x73b6b3…31FCbcB8 to 0x78c7c1…4B82bCF00.106575869726864 ETH From 0xF6ffcD…C0493C38 to 0x74De5D…940166312000.401473 USDC From 0x27899f…9EE60FD6 to 0x0D9ff0…8956563a0.943595842926465 ETH From 0x14c401…d3117328 to 0xE6679A…5dBEfD920.1069 ETH From 0x756375…cF47Ab0f to 0x5d486f…749a6bd483.457142 USDT From 0xa21A16…2310F556 to 0xD3A750…a9a0a7fd1.917184242565061 ETH From 0x077D36…9be7C4A4 to 0x0818d9…0C8D05aE0.22276002 ETH From 0x077D36…9be7C4A4 to 0xBe1616…1A063FDe0.9510358 ETH From 0xf364c0…0B51d954 to 0xB7504f…5Ce6559620155 USDT From 0x756375…cF47Ab0f to 0xdE169d…4d1b2064232 USDT From 0x77dDEF…63f42112 to 0xa128A6…002c45C60.7245 ETH From 0x78529a…28b09946 to 0xb05988…b6864D170.02 ETH From 0x685104…3d8f7B4a to 0x1b0662…9d072b130.2 ETH From 0x5ea617…5fC6ef28 to 0xf17737…5c4787c40.11 ETH From 0x8Fc643…B83CEE6F to 0x6221Ce…4f99dc65255.06 USDT From 0xcd37A2…05c4b948 to 0x282935…b02E5302700 USDT From 0x035C2c…f5Fa24c6 to 0x29C633…61F295B330.44 USDC From 0x567781…8862F476 to 0x2531c0…665888e9290606.066272 USDT From 0x756375…cF47Ab0f to 0x8DF8C5…254cC6C580 USDT From 0x73b6b3…31FCbcB8 to 0x723b71…C9dF792A0.102911070485769 ETH From 0x57dF81…0B80C592 to 0x039718…0c53202a29110 USDT From 0x27899F…91E60FD6 to 0x0D9eE5…2946563a0.943595842926465 ETH From 0x1669F9…05400618 to 0x19F19B…925827B96000 USDT From 0x49c135…c1AD40E6 to 0x691879…40f494eA1989 USDT From 0x572b5A…BAeAb4f6 to 0x1bAC08…07d3f3DA4150 USDT From 0xdB0D0e…B4F0f62F to 0x2BFCCB…e422d84640502.911648 USDT From 0x83d7c6…BDB35Cdf to 0x4Dd78c…8af39aEf1 ETH From 0x849a02…7994AD96 to 0x13A367…4234C606299.2374 USDT From 0xB122d5…37A459f6 to 0x989cF2…1b2592D45000 USDT From 0x39526D…aedf7F48 to 0x0D4a11…471f18522000 USDT From 0xe24c7E…13bfDE3a to 0xa75013…2532fBe9305.321829 USDC From 0xAB208E…D1A5e944 to 0x4bd2C6…d27C30482.4 ETH From 0xbDEea2…b616c354 to 0x1bAC08…07d3f3DA0.124 ETH From 0x27899f…9EE60FD6 to 0x1798a5…46121c3a0.151806244967644 ETH From 0x756375…cf47Ab0f to 0xde197F…df782064230 USDT From 0xd71B9a…1E10f5A6 to 0xf22E3c…7d822Fa71.01397928 ETH From 0x2aF0c1…86d90CD2 to 0x7121C2…3184828416.81 USDT From 0x567781…8862F476 to 0x2531c0…665888e9290606.066272 USDT From 0x50Be13…80e56772 to 0xC4db67…8933428654.814002 USDT From 0x8b0463…a55F9f62 to 0xAdd3d7…3cF0dB6b6000 USDT From 0xc51e30…4c8545B2 to 0x077f74…773373510.22 ETH From 0xC1da5b…E1c81378 to 0xA406DF…d06BC10F7745 USDC From 0x43848E…DE2635a6 to 0x74De5D…9401663140 USDT From 0xd0C736…eC56D7bF to 0xd5FBDA…De292d470.497686513296239 ETH From 0x39526D…aedf7F48 to 0x19Dd48…027E11cA17705.579032 USDT From 0x38F047…52545942 to 0xa3A709…0B02D86150000 USDC From 0x726B9f…d618b854 to 0x5BCbdf…D9204F720.11706796194567 ETH From 0xa68c2D…59dBbC64 to 0xE418f4…1b22AE8a2.67 ETH From 0x7859cb…3bED31C2 to 0xE4eDb2…A700bCE83.001300000000009 ETH From 0xD35820…D3319Ce4 to 0x8aCfBD…432E626410500 USDC From 0xAd3FFe…72C6B34F to 0x864aB0…f92faBB41500 USDT From 0x756375…cf47Ab0f to 0x6810Bd…e1DfD1d654.899777 USDT From 0x2Cc394…e4F83C46 to 0x41776B…eC65cfC31.982246823741123 ETH From 0x49C135…c7ad40e6 to 0x691879…40F494ea1989 USDT From 0x3BA194…dc279a7F to 0x2A18c3…A1342A9E1970 USDC From 0x8775CC…7066f70f to 0x15a13E…CDE49de87000 USDT From 0x50e341…8dbaFcC8 to 0x733Bfc…68aB2eAd1123.792325 USDT From 0x2D35ae…8c76fBbA to 0x3416Cf…113527c6389598.8408 USDC From 0xAd3FFe…72C6B34F to 0x15ffC1…8E3A54a13200 USDT From 0x53ED53…acfa2aC6 to 0x3f3926…0D660a460.2168 ETH From 0x316378…e947179f to 0xa8bD3B…e1eC2d5A0.1 ETH From 0x6A889A…FE6f76a4 to 0xa9D1e0…B61D3E433100 USDC From 0xE5880A…F8Dd185f to 0x4fAAdC…ca1d84fe500 USDT From 0x59c3D0…523ad6A4 to 0x21502E…D5f425Ff2 ETH From 0x881eE9…6A0D4988 to 0x4FA33D…06276Fb7395.489 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE648654 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe648654 USDT From 0x42Bd6B…0B7e9728 to 0xebE200…d3ef43322 ETH From 0x8775cc…7A66f70F to 0x15a13E…cDE49De87000 USDT From 0xe7EF24…19B93066 to 0xc5563e…f84b61ED0.4 ETH From 0x0778fC…0E3bC4A4 to 0xCC2A38…CEA4DbD40.11487819 ETH From 0x8Fe975…dA6c8fEF to 0x01955E…A9fEA1520.12 ETH From 0x64E518…88022162 to 0xE5bEa2…E87E5eb52.982396610451658 ETH From 0x73b6b3…31FCbcB8 to 0x02e7dc…E43dB5710.423821152420571 ETH From 0x2759bC…F3FF1AD8 to 0xf31904…48869FfF0.11821521 ETH From 0x7310c8…2F08d5a2 to 0x10ca11…0Ffa10ce10 USDT From 0x4206dB…69605868 to 0x225AaD…803F06F50.5 ETH From 0xDb0D0e…B4f0f62F to 0x3041cB…4a466F5f249.48 USDC From 0x806a50…7460d6BF to 0x6dcD26…8cdD2834313.779205 USDT From 0x2759bC…F3fF1aD8 to 0x16E95a…9897D6D581.7 USDT From 0x14c401…D3117328 to 0x0374C1…D03ff7f40.1856082 ETH From 0x8F0bD0…F215390A to 0x6d8598…5fD75E427117.667616999999 USDT From 0x5b4b0E…F05089Fa to 0x480799…Ca847dEE0.1 ETH From 0x3BA194…dc279a7F to 0x0c0f51…f9C402e0495 USDT From 0x53EdC9…B93E2Ac6 to 0x3f3D49…bF980a460.2168 ETH From 0xcf7cb3…2cbe0386 to 0xeF69B3…45215b3f0.5 ETH From 0x89d2bC…3EFF8Bcf to 0x74bCFb…B0eEB657500 USDC From 0x03c211…1389F12A to 0x2D35AD…3dcAfBbA183201.66799999998 USDT From 0x5d7975…97a69132 to 0x1C0ff1…8e53a0c71059.75 USDT From 0xec3A8E…e107943f to 0x7fC119…c7e5dF3D2.13595343621509 ETH From 0xb084c6…938350D2 to 0x879bd6…C7a0766f158.812646 USDT From 0x14c401…D3117328 to 0xd56597…1494AC690.48960882 ETH From 0xcD2E95…5EB6EceA to 0xF5491f…69C4B40B1652 USDT From 0x0a43E4…AE6de482 to 0xF64d17…985d1d070.50731061 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6456.60559 ETH From 0x179867…F1311C3A to 0x51323A…4497c0070.03023998522521 ETH From 0x20EF35…92bF7a46 to 0x0B5eB3…B06Bac0a460 USDT From 0x27899f…9EE60FD6 to 0x288915…0f20f3F3200.681163 USDT From 0x27899f…9EE60FD6 to 0x0f37FA…69CdC7E00.644731380689545 ETH From 0xF00450…5B7614FF to 0xE73E63…2FaeDDBC3020 USDT From 0xAFF7a8…Bff8c606 to 0x7d92F0…4d4907A32074.980553 USDT From 0xe02D82…d95B0414 to 0x76B267…4f7aEB48115 USDT From 0x201016…Ab3ffcF8 to 0xab3Cf4…59695Ec30.14 ETH From 0xfc70E0…436AFEC2 to 0x7BbB8F…d5c86209513.47713 USDT From 0x5552c8…c68ea98a to 0x696f62…1077c59114000 USDT From 0x49D573…c103a9D6 to 0xdfb190…7d394475502 USDT From 0x077D36…9be7C4A4 to 0x1F9Ad6…A11428124.94598262 ETH From 0x00AeeE…09e5D08A to 0x6253EA…529fE9Ae0.10582392 ETH From 0xF364c0…0b51d954 to 0xb75062…6000559620155 USDT From 0xF0d3dF…850d4B58 to 0x6FC20c…21f97952561.00003 USDT From 0xCd38b0…0245B948 to 0x282935…bF2E5302700 USDT From 0x004A73…47Bead38 to 0xbb1ba8…EeA20d58999.312055 USDT From 0x3B7a8B…16ebC1d4 to 0x6F4386…Bd24460F0.354256913043573 ETH From 0xd5B121…6e7c5a46 to 0xd37414…7b0A2cA57.2 ETH From 0xca2133…2C265c4A to 0x8757CA…fcBb5a073 ETH From 0x3B7a15…380EC1d4 to 0x6F46f9…37DB460f0.354256913043573 ETH From 0xcF700a…F2C10386 to 0xEF65f6…d40c5b3f0.5 ETH From 0x39067a…15468eeF to 0xe81a00…69fE8a8E1.8 ETH From 0xbDEea2…b616c354 to 0x1bAC08…07d3f3DA0.124 ETH From 0xA9A4Ad…08a2D148 to 0x1188b5…D456408f0.3 ETH From 0x077D36…9be7C4A4 to 0x951fDA…dd2D76280.40380499 ETH From 0x14c401…D3117328 to 0xE663A3…79a8fd920.1069 ETH From 0xa4bA75…DD152E44 to 0x1230e5…bE9991581606.361528 USDT From 0x004a73…44BEAD38 to 0xBb1B9d…8EaF0D58999.312055 USDT From 0x7dEA21…dd913E72 to 0xF5491f…69C4B40B1100 USDT From 0xaD3e27…6336B34F to 0x864139…105AAbB41500 USDT From 0x39526D…AEDf7f48 to 0x19Dd54…9b8E11ca17705.579032 USDT From 0x1A1533…88d995E4 to 0x5C23d2…78f54F920.266541569823229 ETH From 0x316378…E947179f to 0xA8Bd85…fB922d5A0.1 ETH From 0x756375…cF47Ab0f to 0x966675…5208cd64530.983074 USDT From 0x44c929…D49a37fF to 0xd01035…cb9050a83.880586909743964 ETH From 0x837A2d…164A057f to 0xFB4309…63ae1B8e250 USDT From 0x57dF81…0B80c592 to 0x039718…0753202a10 USDT From 0x857e3A…93e2aF0F to 0xd5FBDA…De292d471.749805071524244 ETH From 0x3b25B9…d4258bb8 to 0xA0974f…bC4cD1e979015 USDT From 0x756375…cF47Ab0f to 0xfA9D7d…394537300.952581 ETH From 0xcCD243…F7248f36 to 0xA90B7b…18e7f5530.10669683 ETH From 0x608BE7…8A06bE86 to 0x8e9Bd3…a72e9f7C0.21125497 ETH From 0x0212bb…e0601B08 to 0xd20976…72fC97c20.56 ETH From 0x50e341…8dbaFcC8 to 0x7dd52D…92cfeE60998.825561 USDT From 0x2a3837…0Cf5cba2 to 0xa9eEF1…8A0166F612438.489241 USDC From 0x9d297B…D9303406 to 0x75ABa1…Cb11E1170.29 ETH From 0x50BE13…80e56772 to 0xC4db50…A156428628.106826 USDT From 0x7Cdd2a…31A10bf2 to 0x087822…dAE479B1225 USDC From 0x2E2c46…ef019FF8 to 0x4D1B56…CA52Ed7E50 USDT From 0xE690eb…D7d21e62 to 0x4c0551…3E65e7E60.25 ETH From 0x3a6a38…EF20838f to 0x80cc11…41F1BCf82.001200000000009 ETH From 0xDb0D0e…B4f0f62F to 0x3041cB…4a466F5f249.48 USDC From 0xFCa2BB…1F3ac078 to 0x2Ca7D5…9F4359451187 USDT From 0xc4D300…D4Bb0296 to 0xAD658A…784A4222239.216836 USDT From 0x726A6b…1cd3b854 to 0x5bcbdf…d0204f720.11706796194567 ETH From 0xE62275…B9744002 to 0x16Ddc8…3AEE22A2250 USDT From 0xA9A4Ad…08a2D148 to 0xa528f1…83982Ed80.28 ETH From 0xCd38b0…0245B948 to 0x282935…bF2E5302420 USDT From 0x50e341…8dbaFcC8 to 0xe095B5…d8A1AC2011996.889522 USDT From 0x077D36…9be7C4A4 to 0xD411f6…9421FF6A3.01116076 ETH From 0x8508ae…b131C13a to 0xD81100…78D48F9A0.2 ETH From 0x2759bC…F3fF1aD8 to 0x263321…04d99B60120.4 USDT From 0x756375…cF47Ab0f to 0x966675…5208cd646 USDT From 0x4E476c…6D8EEEA6 to 0xBC4481…ad952B403912.799878 USDC From 0x063eD6…9dcbCFFf to 0x6dEcD3…96dE145b97.38 ETH From 0xd952bE…39555abf to 0xd186D6…8F94793C700 USDC From 0x2759bC…F3fF1aD8 to 0x83766a…2ba90b9B0.46353322 ETH From 0xfc70E0…426AfeC2 to 0x1bAc08…07D3f3Da214.917015 USDT From 0x13A367…4234C606 to 0x474AC5…d9478FBB299.745367 USDT From 0x8f3E13…046F374A to 0x6eFB36…03cEb171109.985271 USDT From 0x756375…cF47Ab0f to 0x29e334…B0A5f4610.1909428 ETH From 0x4e0bA5…526bF0A4 to 0xda6E5b…ECA54bB10.7 ETH From 0x44c929…d49a37Ff to 0xd01035…Cb9050a83.880586909743964 ETH From 0xad6eaa…02eD8862 to 0xf3e5D6…57d6E93C15286.606016 USDT From 0x885a22…4fF44e86 to 0x374F5A…cf86DaE7308 USDT From 0xa1620D…f8e871B8 to 0x5995A2…7b2ab1CC1099 USDT From 0x7A9ADf…68421686 to 0xF89301…cBB1da189996 USDT From 0x53EdC9…B93E2Ac6 to 0x9848b6…659E2C1A0.4135 ETH From 0x66bfAc…3552fBd4 to 0xCBD139…c88575AC0.508807364760535 ETH From 0x077D36…9be7C4A4 to 0xd5B788…da99f4450.32417427 ETH From 0x2c23d2…0053e978 to 0x8cAB01…04ef25253800 DAI From 0x259493…0b93e966 to 0x028139…7480A0E24985 USDC From 0xfF9CB0…70085102 to 0x521685…6105DDce0.106502221 ETH From 0x98b75B…182E5B82 to 0xaA2Bd2…9e4924C40.261 ETH From 0x1Ac033…caE6162F to 0x8E0447…3dc3BC492.5 ETH From 0x7fac7D…654406d8 to 0x74335D…2Eb3c334130 USDT From 0xd35820…D3319CE4 to 0x8acFbD…4e2E626410500 USDC From 0xf0eab9…f105224A to 0xF37A23…703b76490.953856694016797 ETH From 0x59C3D0…523ad6a4 to 0x21502e…D5f425ff2 ETH From 0x71CEFb…f88183bF to 0x57dF81…0B80C59229316.176926 USDT From 0x50BE13…80e56772 to 0x716C5A…339084E261.477065 USDT From 0xBB8B02…4938cE06 to 0xF5491f…69C4B40B3300 USDT From 0x5552c8…c68ea98a to 0x696f62…1077c5911.6 ETH From 0xaAe654…206E0f36 to 0xF5103C…6c4d9D2e0.87 ETH From 0x35137D…91e1b346 to 0x0D4a11…471f18521500 USDT From 0xaEB140…5f994482 to 0x191D81…7f069EC12.7 ETH From 0x5df102…96019CA2 to 0x732b2e…Fe187E5F0.155084 ETH From 0xc65957…603bC57F to 0xF51668…d41D4dF90.19805839 ETH From 0xCDc253…5164F9eA to 0xa9D1e0…B61D3E435000 USDT From 0x7AAFf8…6C04f7Ba to 0xbac0D2…9E2c9b3F0.475335287854895 ETH From 0x74D407…feE4d188 to 0x7E115F…91e9BC9D859.44 USDT From 0x03cdc0…38caF12A to 0x2D35ae…8c76fBbA845.22832307 ETH From 0xFD250A…11D7a5dF to 0x96C8bA…a4615BFC999.541431 USDT From 0x962272…33179838 to 0xAeF664…FA8Dde9F2500 USDC From 0x849A02…7994Ad96 to 0x13A162…9Fd6C606299.2374 USDT From 0x2759bC…F3fF1aD8 to 0xA32DBD…0a6d859c0.13347122 ETH From 0xebE200…d3ef4332 to 0x0D4a11…471f1852287 USDT From 0xfc70E0…436AFEC2 to 0x1bAC08…07d3f3DA214.917015 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.12 ETH From 0x52A258…EE9fC4f8 to 0xd1e457…cab607981.1 ETH From 0x077D36…9be7C4A4 to 0x1f2ee1…95F7176E0.38842558 ETH From 0x09C303…3D9f3Ed6 to 0xf9e45c…1Ab2dbB75500 USDT From 0xC9cD0f…bDD76c04 to 0xEb5cF6…2Ee06afC224.904413 USDT From 0x83D74A…2F1F5cDf to 0x4dDF24…7e989Aef1 ETH From 0xc3610D…73b15514 to 0x601F01…942723090.6 ETH From 0x5841c4…6272239A to 0x588958…6Fdbc2540.7 ETH From 0xaf7C96…AB8159cf to 0xB057ad…4f8c6297400 USDT From 0x71Cefb…F98183BF to 0x57dF81…0B80c59229316.176926 USDT From 0xd80F6c…d423508f to 0x2c4050…fbe7681f0.2 ETH From 0x756375…cf47Ab0f to 0xde197F…df782064232 USDT From 0x8b0463…a55F9f62 to 0xAdd3d7…3cF0dB6b2000 USDT From 0x673eD6…37812Fca to 0xa9D1e0…B61D3E433099.907869 USDC From 0xeEd55d…A72B2A12 to 0xA7b572…F5bBc1BD1.060657617601137 ETH From 0xAb208E…D1a5e944 to 0x4bdcf7…B22130482.4 ETH From 0x7eb413…43F7d206 to 0x492Fca…3ec96007271 ETH From 0x8FC643…B83ceE6F to 0x3582A4…020fdb36488.385741 USDT From 0xde5DE4…6648150F to 0x88E6A0…cb3F5640200.418873 USDC From 0x16056E…Ac4574da to 0xAcb021…F4c420D4624.52 USDT From 0x572c49…8F09B4f6 to 0x1bAc08…07D3f3Da4150 USDT From 0x4380d7…d19eC7A8 to 0x8b8a4A…79A9d329524.02 USDT From 0x380757…6Ae5DAE4 to 0xc6EEb3…D96f41C3465 USDT From 0xfd98ac…8F98665a to 0x8C5653…e52dE3260.11 ETH From 0x85d8Bb…99B1929F to 0xe02D82…d95B04141098.51626 USDT From 0xE69040…2dBa1E62 to 0x4c05d8…28C3E7E60.25 ETH From 0x5690e6…E06b1aA2 to 0x67A0f3…0A3B0DA2212915 USDT From 0x03cdc0…38caF12A to 0x2D35ae…8c76fBbA183201.66799999998 USDT From 0x0778fC…0E3bC4A4 to 0x1894Bb…054113664.94540071 ETH From 0x737069…F6Fc99C6 to 0x8082e0…BECAA42d1000 USDC From 0xA8fb99…eC702566 to 0x0A0aBc…f461f76f1.25 ETH From 0x8E930b…7c7676F2 to 0xf8530b…D77E2a161607.892348 USDT From 0x756375…cf47Ab0f to 0xde197F…df782064228 USDT From 0xb01CDc…2655E1d8 to 0x39Efcf…7C0c047E0.15 ETH From 0xfe89Ed…59EA4c42 to 0x111d68…3b8d7dDb0.38 ETH From 0x787B88…3B00C6cA to 0x42e8E7…3ae84D0D0.1348616785824 ETH From 0xE25077…D10C1fFA to 0x941294…55DFfF703.635076692581246 ETH From 0xe02d82…D95b0414 to 0x76bD43…ab12eB48115 USDT From 0x14c401…d3117328 to 0xB3aEe0…1D9C11280.9604554 ETH From 0xaEB140…5f994482 to 0x191D81…7f069EC12.7 ETH From 0x29fE88…6317491A to 0xf3b007…22c302a30.247037452001632 ETH From 0xBAd7bD…26833fE4 to 0xBDEe5A…2C7292190.05 ETH From 0x52A258…EE9fC4F8 to 0xD1Ef8E…E63807981.1 ETH From 0x327841…BE4bfC9f to 0xb95211…2A0eacC00.3 ETH From 0xf8530b…D77E2a16 to 0xeeC278…9F582614100 USDC From 0x8F0Bd0…FC15390A to 0x6D8598…53D75E427117.667616999999 USDT From 0x14c401…d3117328 to 0x037437…2A3fF7F40.1856082 ETH From 0x756375…cf47Ab0f to 0x9663e4…Fda6CD64530.983074 USDT From 0xa8Fb99…ec702566 to 0x0a0679…DcFcF76F1.25 ETH From 0x884e7A…363996aa to 0x2F7D99…6Fa6Fdf4129.27 USDT From 0x923CA8…707F7f34 to 0xf0A6D1…A120c2FC50000 USDT From 0x92cCf6…6b196Ac6 to 0x8EE4E4…422bD5161000 USDC From 0xCf13D9…b89740f2 to 0x4eDB14…C7F0170a1 ETH From 0xec11AC…2bd2d8a8 to 0x400dba…5f9aea352819.076783 USDC From 0x897b42…e85308fa to 0xF3FeE3…96A299bd4963.417160999999 USDT From 0xc4d300…D4bB0296 to 0xad658a…744a4222124.142717 USDT From 0x0778fC…0E3bC4A4 to 0xD41106…d888FF6a3.01116076 ETH From 0x16056e…AC4574dA to 0xaCb080…e34820d4624.52 USDT From 0x95DA2e…6C7C224F to 0x03c2f0…1390b8f61596.183813 USDT From 0x39EBBD…c5aEb13f to 0xaF8e34…E572422b304 USDT From 0x57dF81…0B80C592 to 0xBd5e12…9a0ED7C9210 USDT From 0xc4D300…D4Bb0296 to 0xAD658A…784A4222124.142717 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE648654 USDT From 0xCd38b0…0245B948 to 0x282935…bF2E53021010 USDT From 0x2A3837…0Cf5cbA2 to 0xA9EE84…6d8A66F612438.489241 USDC From 0xB12226…407A59f6 to 0x98920E…EC4A92D45000 USDT From 0x50Be13…80e56772 to 0xC4db67…8933428628.106826 USDT From 0x884E5b…109b96aA to 0x2f7d99…6Ca6FDF4129.27 USDT From 0xAd3FFe…72C6B34F to 0xE8816B…26d259d14300 USDT From 0x077D36…9be7C4A4 to 0xb1b61E…17a5F6350.26856727 ETH From 0x91463a…88fE81d6 to 0x80cc11…41F1BCf82.009007000000009 ETH From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.5 ETH From 0x24000F…0D479e68 to 0x46e4cd…255f9cc61966.282427 USDC From 0xD5F50E…693Dd5E4 to 0xf2750E…A177234814023.272647 USDT From 0x14c401…D3117328 to 0xB3aee0…1d9C11280.9604554 ETH From 0x077D36…9be7C4A4 to 0x189402…161713664.94540071 ETH From 0x72cEE7…03EC5768 to 0x1A12Cb…0B94e1600.348225614275842 ETH From 0x914c4C…92dE81d6 to 0x80C674…6599bCF82.009007000000009 ETH From 0x806A50…7460d6bF to 0x6DcE12…1bC52834313.779205 USDT From 0xa9A6bb…D9a5D148 to 0xA528ce…EB062ed80.28 ETH From 0xa9A6bb…D9a5D148 to 0x118b12…A2B3408f0.3 ETH From 0xf29155…01F27de2 to 0x643E60…93307E390.4 ETH From 0x77dDeF…6Af42112 to 0xa1288D…5ec245C60.7245 ETH From 0x27899f…9EE60FD6 to 0xC5157E…e3Ae45b20.219251661571593 ETH From 0x51857d…146329cA to 0x3416Cf…113527c6101780 USDC From 0x745A36…F89d6438 to 0xa9D1e0…B61D3E431993 USDT From 0x52F7e8…eAb98B9f to 0x6b4bBc…c49866400.29 ETH From 0x7aAF6B…eC49F7ba to 0xBaC0D2…9e2C9B3f0.475335287854895 ETH From 0x7aAF6B…eC49F7ba to 0xfC7128…ACee56202429.981155 USDT From 0x8Fc643…B83CEE6F to 0x358575…cA86Db36488.385741 USDT From 0xca2133…2C265c4A to 0x8757CA…fcBb5a073 ETH From 0x387e95…98295206 to 0x8321A3…D50d48d61000 USDT From 0x756375…cf47Ab0f to 0x94F4ef…89127b580.53006 ETH From 0xf9e782…5D47BCF6 to 0x1c6377…25C9694770 BUSD From 0xE6E5E2…65932BCa to 0x265AE8…265850e90.013977553211866 ETH From 0x756375…cF47Ab0f to 0x6810bd…E2Dfd1d654.899777 USDT From 0x5ea617…51C6EF28 to 0xf1778b…23BE87C40.11 ETH From 0xC59e3D…46cb0c42 to 0x628F9e…559eDC6713147.259886000002 USDT From 0x1A1533…8Bd995E4 to 0x5c23Da…25fa4f920.266541569823229 ETH From 0xFaBe84…746E616a to 0xC9F529…Aed76A1150996.183813 USDT From 0x2d443B…3ad8BF66 to 0x830b9d…bb48F94B0.195 ETH From 0x53ED53…acfa2aC6 to 0x984a9d…aE702c1a0.4135 ETH From 0x77dDEF…63f42112 to 0x2C7Efe…cb0BC21a5.00182 ETH From 0xfd98C6…7716665A to 0x8C5657…D526E3260.11 ETH From 0x47CB94…6618a818 to 0x8e450b…345cA9172.5 ETH From 0x7859cb…3bED31C2 to 0xE4eDb2…A700bCE810.00130000000001 ETH From 0xe7334c…22132226 to 0x3A8840…d23c176c0.103985893789964 ETH From 0x5841fd…3fD0239a to 0x588263…7361C2540.7 ETH From 0x387e95…98295206 to 0x249542…d85fF02650 USDT From 0xffeCC4…67346548 to 0x829FDc…53Fb025c1589 USDT From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B550 USDT From 0xCf13c4…d2ff40f2 to 0x4eDB8d…D707170A1 ETH From 0xb0848a…dB6C50D2 to 0x879b57…96fc766F158.812646 USDT From 0x59C3D0…523ad6a4 to 0x21502e…D5f425ff1.55667 ETH From 0x756375…cF47Ab0f to 0xdE169d…4d1b2064230 USDT From 0x756375…cF47Ab0f to 0xC045e6…2dc4e0d9438.882162 USDT From 0x46fd91…CD8750cF to 0xbaD7bd…26833Fe41500 USDC From 0x0212bB…e4601B08 to 0xD20f49…830D97c20.56 ETH From 0x380757…6Ae5DAE4 to 0x467d66…A949870e93 USDT From 0x282c4E…Cad312E8 to 0x963c72…a27BcD94200 USDT From 0x911FBA…369C5bD4 to 0xa9D1e0…B61D3E435986.53948 USDC From 0x756375…cf47Ab0f to 0x5d4828…D34b6bd483.457142 USDT From 0x2Cf9B1…98f14c96 to 0x78cF66…31ae4D081 ETH From 0xcd37A2…05c4b948 to 0x282935…b02E53021010 USDT From 0xbDEEA2…b616c354 to 0x1bAc08…07D3f3Da0.124 ETH From 0x38F047…52545942 to 0xa3A709…0B02D861389611.37261200004 USDT From 0x03c211…1389F12A to 0x2D35AD…3dcAfBbA845.22832307 ETH From 0x59c3D0…523ad6A4 to 0x21502E…D5f425Ff1.55667 ETH From 0x785936…31eE31C2 to 0xe4ede4…67b2Bce83.001300000000009 ETH From 0x5BCbdf…D9204F72 to 0x70194c…82fC6Cb80.79337 ETH From 0x387E95…98295206 to 0x83211B…f0F148D61000 USDT From 0x13e086…210CAC94 to 0xa9D1e0…B61D3E431993 USDT From 0x2759bC…F3fF1aD8 to 0xc4ea91…5B7dBfEb0.28953667 ETH From 0x85D836…024a929f to 0xe02d82…D95b04141098.51626 USDT From 0xE5F57c…5Ae00b9F to 0x0Ea986…26a1A33D542.22 USDT From 0x3BA194…dC279a7F to 0x6e8640…a0C99a7276.7548 USDT From 0x2af708…94890Cd2 to 0x65aC73…70e320cB3508.67 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3691927640587727 eth 0.3691927640587727 ETH
0xf49d3b…0af9c8b9	17176143	Tue, May 2, 2023 10:46 PM	0xD3F702…C09a574f	From 0x51857d…146329cA to 0x46a873…57113CF6101987.5 USDT From 0x5Df102…96019ca2 to 0x7321A9…F2147E5F0.155084 ETH From 0x7a9Adf…68421686 to 0xf89301…cFB1da189996 USDT From 0x27899F…91E60FD6 to 0x179867…F1311C3A0.151806244967644 ETH From 0xccC145…4d1F1fF8 to 0x7392cB…Cf83d2fF1.04 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE648654 USDT From 0x770353…7fA00F84 to 0xA25dF3…78C830cd0.330145269691136 ETH From 0x3BA194…dc279a7F to 0x6e8d7D…37ab9a7276.7548 USDT From 0xfc70E0…436AFEC2 to 0xC17DB1…d414fF1350 USDT From 0x3b25B9…d4258bb8 to 0xA0974f…bC4cD1e926270 USDC From 0xfB0033…40c490e6 to 0xc43284…431B9535740 USDC From 0xA68C02…8761BC64 to 0xE410CC…29eFae8A2.67 ETH From 0xF00450…5B7614FF to 0xE73E63…2FaeDDBC10050 USDC From 0xf0D3Df…850d4B58 to 0x6Fc2C8…8F967952561.00003 USDT From 0xc4d300…D4bB0296 to 0xad658a…744a4222239.216836 USDT From 0x9DE4B9…d08478d6 to 0x00C588…e731f91925000 USDT From 0x91B59d…bED35c52 to 0x70D49f…9a28BA8116000 USDC From 0xbf2d58…7266b466 to 0xc201aD…db907177125.137737 USDT From 0x46fd91…cd8750Cf to 0xBAd7bD…26833fE41500 USDC From 0xa21a16…2310F556 to 0x924921…E3A7d1860.153298404365803 ETH From 0x897b42…e85308fa to 0xF3FeE3…96A299bd4963.417160999999 USDT From 0x2759bC…F3fF1aD8 to 0xf31987…4Dd79Fff0.11821521 ETH From 0xD80F6C…D023508f to 0x2c40Ec…9DD4681f0.2 ETH From 0xefbA22…413BaB82 to 0xabd5eD…BDdB27Fb0.01894 ETH From 0x3A9b5f…4Dd26a62 to 0xF5491f…69C4B40B26400 USDT From 0x572b5A…BAeAb4f6 to 0x1bAC08…07d3f3DA4150 USDT From 0x756375…cF47Ab0f to 0x94F4EC…e8f87b580.53006 ETH From 0x98b6b6…187C5B82 to 0xaA2C91…CC7624C40.261 ETH From 0x8A030e…8282EFd2 to 0xA129D8…59da788D0.28 ETH From 0x567781…8862F476 to 0x2531c0…665888e9290606.066272 USDT From 0x2759bC…F3fF1aD8 to 0xb8191c…f7e902890.25984233 ETH From 0x51857D…106329ca to 0x46A873…57113Cf6101987.5 USDT From 0x95DDF7…Db97224F to 0x03cE00…d142b8F61596.183813 USDT From 0xDb0D0e…B4f0f62F to 0x3041cB…4a466F5f249.48 USDC From 0x5BCbdf…D9204F72 to 0x70194c…82fC6Cb80.79337 ETH From 0xa3bC98…bECeFD26 to 0xB0384D…d364DF890.7 ETH From 0x57dF81…0B80C592 to 0x039718…0c53202a10 USDT From 0xA9A4Ad…08a2D148 to 0xa1AdF0…89d4e59a0.25 ETH From 0x8F0Bd0…FC15390A to 0x6D8598…53D75E427117.667616999999 USDT From 0x50BE13…80e56772 to 0xC4db50…A156428654.814002 USDT From 0x0778fC…0E3bC4A4 to 0x951C46…D71C76280.40380499 ETH From 0xb387dB…3644d91f to 0x9020d4…637007b50.05 ETH From 0x259b8B…7D5EE966 to 0x028041…ccEbA0E24985 USDC From 0x4e0bA5…526bF0A4 to 0x77803b…C68AD7eE0.3 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE648654 USDT From 0x785936…31eE31C2 to 0xe4ede4…67b2Bce810.00130000000001 ETH From 0x9E503C…4B4C3B06 to 0xB1524d…958E8B7e0.14717877266731 ETH From 0x96257d…A5BA9838 to 0xaEfe72…B3BADe9F2500 USDC From 0x560508…F5fAa4a4 to 0xa9D1e0…B61D3E43914.648694 USDT From 0x7Fb0eC…a126EBBF to 0x7a302f…61D52c3F260 USDT From 0x661149…fE587c04 to 0xbF2B36…454063b90.28 ETH From 0xC6CaA8…95952A86 to 0x321c43…7249Eb7910.651045133803754 ETH From 0x3a6a38…EF20838f to 0x80C674…6599bCF82.001200000000009 ETH From 0x8Fc643…B83CEE6F to 0x8242c2…C796B013132.792765 USDT From 0x2D5114…48DFC5e2 to 0xC761a1…FFcB82A45031.905145 USDT From 0x387E95…98295206 to 0x2495Bb…41E2f02650 USDT From 0xa21A16…2310F556 to 0x924992…Fb09d1860.153298404365803 ETH From 0x40331d…7e00Ff16 to 0x4Ae6d3…570364750.2 ETH From 0x0778fC…0E3bC4A4 to 0x1f9A6a…6F8928124.94598262 ETH From 0x27899F…91E60FD6 to 0xc51e30…4c8545B20.219251661571593 ETH From 0x57dF81…0B80c592 to 0x039718…0753202a29110 USDT From 0x5DBDf7…0Ec74d14 to 0x5788DF…1133acED100000 USDT From 0x5237eB…8A4768b6 to 0x842c1D…E52f7B314.30446 USDT From 0x5200cd…0764640F to 0x65c4D6…F14B45fe0.205 ETH From 0x567781…8862F476 to 0x2531c0…665888e9290606.066272 USDT From 0x92CcF6…6b196aC6 to 0x8EE4Dc…60eDd5161000 USDC From 0x8a8B3F…6de91288 to 0xe110Cc…bc308d5C4000 USDT From 0xfc70E0…436AFEC2 to 0x1bAC08…07d3f3DA214.917015 USDT From 0xD02672…56Bf2038 to 0x0E4abB…a3BB061b100 USDT From 0xe19825…137C614f to 0x710C9e…1586bdB91.33 ETH From 0x2F7D99…6Fa6Fdf4 to 0x8c42Ca…472729ef42.42 USDT From 0x077D36…9be7C4A4 to 0x189402…161713663.9548045 ETH From 0xD8A65B…d5C7c12f to 0x87Ed9C…a04DFECc0.4 ETH From 0x42Ffa2…9039Ca14 to 0x86bE93…92Ed69c10.666052122574904 ETH From 0x471C55…3aeF5584 to 0x5f6700…8cB976890.771079824062626 ETH From 0x766182…6F42cef6 to 0xAd2F07…c57B8D8B0.115432 ETH From 0x73b6b3…31fCBcB8 to 0x723b84…AB58792a0.102911070485769 ETH From 0x77dDeF…6Af42112 to 0x2C7e65…e7B1C21a5.00182 ETH From 0x5bcbdf…d0204f72 to 0x7019c2…9aec6cB80.79337 ETH From 0x7faC7d…654406d8 to 0x743Eec…3073C334130 USDT From 0x20eF35…92bF7A46 to 0x0B5Eb3…B26BaC0A460 USDT From 0x7fb0EC…A126EbBF to 0x7a35c4…fb912c3F260 USDT From 0x7290c1…91b84158 to 0xBd9715…88962e720.4 ETH From 0xA88902…Bec90224 to 0xBe9F14…CBDCd4db0.115998925728681 ETH From 0xa4bA75…dD152e44 to 0x1230e5…b19991581606.361528 USDT From 0xD5f50E…603DD5e4 to 0xF2750E…A177234814023.272647 USDT From 0x7A02Fd…C4f65fEa to 0xf3b007…22c302a30.129155600164255 ETH From 0xe48f19…593379a2 to 0xCA2cc5…D1EF22A50.3 ETH From 0x8F0bD0…F215390A to 0x6d8598…5fD75E427117.667616999999 USDT From 0xE62275…b9744002 to 0x16DDc8…3Aee22a2250 USDT From 0xF7D27A…74f41A9A to 0xF6ffcD…C0493C380.1 ETH From 0x756375…cF47Ab0f to 0xdE169d…4d1b2064228 USDT From 0x33F25e…23bbCe14 to 0xd2d45a…044B36310.4 ETH From 0x756375…cf47Ab0f to 0x9663e4…Fda6CD646 USDT From 0x2CF9B1…98F14C96 to 0x78CF48…A2BF4D081 ETH From 0xFf7aF5…c53d07CA to 0x7578F7…16502C6B929.52 USDT From 0x8FC643…B83ceE6F to 0x9521E2…159125b8139 USDT From 0x42BDd0…053D9728 to 0xEbE200…d3eF43322 ETH From 0xa9A6bb…D9a5D148 to 0xa1AD96…8D6fE59a0.25 ETH From 0x2af708…94890Cd2 to 0x71230a…1803828416.81 USDT From 0x303C7e…7D85f4a6 to 0x3416Cf…113527c6500 USDT From 0x34Ec52…c936b864 to 0xd26D83…646D34b30.25 ETH From 0x8508ae…B131C13a to 0xD813be…33DF8F9A0.2 ETH From 0x282c4e…ceD312e8 to 0x963342…55BEcD94200 USDT From 0x2759bC…F3fF1aD8 to 0xb8191c…f7e902890.10864758 ETH From 0x787B88…3B00C6cA to 0xFd7fcF…b1ed457c402 USDC From 0xD86724…D7eDb89F to 0x89C4e1…f7bc61930.1 ETH From 0x729e72…A4454158 to 0xBD9739…fDA22E720.4 ETH From 0x077D36…9be7C4A4 to 0xC3Ad72…e434f5390.58906722 ETH From 0x748096…972E72DF to 0x706117…B881d5cb0.35 ETH From 0x38F047…52545942 to 0xa3A709…0B02D861379524.750053 USDC From 0x0778fC…0E3bC4A4 to 0x1894Bb…054113663.9548045 ETH From 0x8Fc643…B83CEE6F to 0x952794…D42C25B8139 USDT From 0xcd37A2…05c4b948 to 0x282935…b02E5302420 USDT From 0xDb0D0e…B4f0f62F to 0x2BfcCb…E422d84640502.911648 USDT From 0xf7d27A…94f41a9a to 0xF6ffcD…80493C380.1 ETH From 0x5885a5…Be52a28a to 0x06571D…462818e91000 USDC From 0x6b5Af0…8C65D358 to 0x84D330…B9Cb7Bdd0.25 ETH From 0xCcc145…4d1F1Ff8 to 0x739AcD…B9F9d2fF1.04 ETH From 0x859c13…bea16c24 to 0xF1B311…88A40e5E17010 USDT From 0x362202…167B973A to 0x5A31B4…ea23f3Ac0.1 ETH From 0x077D36…9be7C4A4 to 0xf37F49…B45C2BE00.36836525 ETH From 0xC1DA5b…E3C81378 to 0xa40375…Ec50c10F7745 USDC From 0x198D91…4213Fb9F to 0xBA7a7a…1ab271820.99 ETH From 0x2d5114…47dFC5E2 to 0xc761A1…ffCb82A45031.905145 USDT From 0xc51e30…4c8545B2 to 0x077f74…773373510.08 ETH From 0x50BE13…80e56772 to 0x55b897…9279de80160 USDT From 0x198Da8…fB29Fb9F to 0xBa7768…61B571820.99 ETH From 0x4c6E63…069407cA to 0x9a760a…c7c132cc0.25006601 ETH From 0x2f1d59…16C5DdE4 to 0x0335a6…8D3eCfD30.133115366377433 ETH From 0x708684…b393fD88 to 0xd2ccA6…723A44591.597997176871654 ETH From 0x077D36…9be7C4A4 to 0xCc2598…936BdBD40.11487819 ETH From 0x50Be13…80e56772 to 0x7165D9…4b9784E261.477065 USDT From 0x8E930b…7c7676F2 to 0xf8530b…d67E2A161607.892348 USDT From 0xdf830B…dEdea412 to 0xF5491f…69C4B40B550 USDT From 0x73b6b3…31FCbcB8 to 0x78c7c1…4B82bCF00.106575869726864 ETH From 0xF6ffcD…C0493C38 to 0x74De5D…940166312000.401473 USDC From 0x27899f…9EE60FD6 to 0x0D9ff0…8956563a0.943595842926465 ETH From 0x14c401…d3117328 to 0xE6679A…5dBEfD920.1069 ETH From 0x756375…cF47Ab0f to 0x5d486f…749a6bd483.457142 USDT From 0xa21A16…2310F556 to 0xD3A750…a9a0a7fd1.917184242565061 ETH From 0x077D36…9be7C4A4 to 0x0818d9…0C8D05aE0.22276002 ETH From 0x077D36…9be7C4A4 to 0xBe1616…1A063FDe0.9510358 ETH From 0xf364c0…0B51d954 to 0xB7504f…5Ce6559620155 USDT From 0x756375…cF47Ab0f to 0xdE169d…4d1b2064232 USDT From 0x77dDEF…63f42112 to 0xa128A6…002c45C60.7245 ETH From 0x78529a…28b09946 to 0xb05988…b6864D170.02 ETH From 0x685104…3d8f7B4a to 0x1b0662…9d072b130.2 ETH From 0x5ea617…5fC6ef28 to 0xf17737…5c4787c40.11 ETH From 0x8Fc643…B83CEE6F to 0x6221Ce…4f99dc65255.06 USDT From 0xcd37A2…05c4b948 to 0x282935…b02E5302700 USDT From 0x035C2c…f5Fa24c6 to 0x29C633…61F295B330.44 USDC From 0x567781…8862F476 to 0x2531c0…665888e9290606.066272 USDT From 0x756375…cF47Ab0f to 0x8DF8C5…254cC6C580 USDT From 0x73b6b3…31FCbcB8 to 0x723b71…C9dF792A0.102911070485769 ETH From 0x57dF81…0B80C592 to 0x039718…0c53202a29110 USDT From 0x27899F…91E60FD6 to 0x0D9eE5…2946563a0.943595842926465 ETH From 0x1669F9…05400618 to 0x19F19B…925827B96000 USDT From 0x49c135…c1AD40E6 to 0x691879…40f494eA1989 USDT From 0x572b5A…BAeAb4f6 to 0x1bAC08…07d3f3DA4150 USDT From 0xdB0D0e…B4F0f62F to 0x2BFCCB…e422d84640502.911648 USDT From 0x83d7c6…BDB35Cdf to 0x4Dd78c…8af39aEf1 ETH From 0x849a02…7994AD96 to 0x13A367…4234C606299.2374 USDT From 0xB122d5…37A459f6 to 0x989cF2…1b2592D45000 USDT From 0x39526D…aedf7F48 to 0x0D4a11…471f18522000 USDT From 0xe24c7E…13bfDE3a to 0xa75013…2532fBe9305.321829 USDC From 0xAB208E…D1A5e944 to 0x4bd2C6…d27C30482.4 ETH From 0xbDEea2…b616c354 to 0x1bAC08…07d3f3DA0.124 ETH From 0x27899f…9EE60FD6 to 0x1798a5…46121c3a0.151806244967644 ETH From 0x756375…cf47Ab0f to 0xde197F…df782064230 USDT From 0xd71B9a…1E10f5A6 to 0xf22E3c…7d822Fa71.01397928 ETH From 0x2aF0c1…86d90CD2 to 0x7121C2…3184828416.81 USDT From 0x567781…8862F476 to 0x2531c0…665888e9290606.066272 USDT From 0x50Be13…80e56772 to 0xC4db67…8933428654.814002 USDT From 0x8b0463…a55F9f62 to 0xAdd3d7…3cF0dB6b6000 USDT From 0xc51e30…4c8545B2 to 0x077f74…773373510.22 ETH From 0xC1da5b…E1c81378 to 0xA406DF…d06BC10F7745 USDC From 0x43848E…DE2635a6 to 0x74De5D…9401663140 USDT From 0xd0C736…eC56D7bF to 0xd5FBDA…De292d470.497686513296239 ETH From 0x39526D…aedf7F48 to 0x19Dd48…027E11cA17705.579032 USDT From 0x38F047…52545942 to 0xa3A709…0B02D86150000 USDC From 0x726B9f…d618b854 to 0x5BCbdf…D9204F720.11706796194567 ETH From 0xa68c2D…59dBbC64 to 0xE418f4…1b22AE8a2.67 ETH From 0x7859cb…3bED31C2 to 0xE4eDb2…A700bCE83.001300000000009 ETH From 0xD35820…D3319Ce4 to 0x8aCfBD…432E626410500 USDC From 0xAd3FFe…72C6B34F to 0x864aB0…f92faBB41500 USDT From 0x756375…cf47Ab0f to 0x6810Bd…e1DfD1d654.899777 USDT From 0x2Cc394…e4F83C46 to 0x41776B…eC65cfC31.982246823741123 ETH From 0x49C135…c7ad40e6 to 0x691879…40F494ea1989 USDT From 0x3BA194…dc279a7F to 0x2A18c3…A1342A9E1970 USDC From 0x8775CC…7066f70f to 0x15a13E…CDE49de87000 USDT From 0x50e341…8dbaFcC8 to 0x733Bfc…68aB2eAd1123.792325 USDT From 0x2D35ae…8c76fBbA to 0x3416Cf…113527c6389598.8408 USDC From 0xAd3FFe…72C6B34F to 0x15ffC1…8E3A54a13200 USDT From 0x53ED53…acfa2aC6 to 0x3f3926…0D660a460.2168 ETH From 0x316378…e947179f to 0xa8bD3B…e1eC2d5A0.1 ETH From 0x6A889A…FE6f76a4 to 0xa9D1e0…B61D3E433100 USDC From 0xE5880A…F8Dd185f to 0x4fAAdC…ca1d84fe500 USDT From 0x59c3D0…523ad6A4 to 0x21502E…D5f425Ff2 ETH From 0x881eE9…6A0D4988 to 0x4FA33D…06276Fb7395.489 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE648654 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe648654 USDT From 0x42Bd6B…0B7e9728 to 0xebE200…d3ef43322 ETH From 0x8775cc…7A66f70F to 0x15a13E…cDE49De87000 USDT From 0xe7EF24…19B93066 to 0xc5563e…f84b61ED0.4 ETH From 0x0778fC…0E3bC4A4 to 0xCC2A38…CEA4DbD40.11487819 ETH From 0x8Fe975…dA6c8fEF to 0x01955E…A9fEA1520.12 ETH From 0x64E518…88022162 to 0xE5bEa2…E87E5eb52.982396610451658 ETH From 0x73b6b3…31FCbcB8 to 0x02e7dc…E43dB5710.423821152420571 ETH From 0x2759bC…F3FF1AD8 to 0xf31904…48869FfF0.11821521 ETH From 0x7310c8…2F08d5a2 to 0x10ca11…0Ffa10ce10 USDT From 0x4206dB…69605868 to 0x225AaD…803F06F50.5 ETH From 0xDb0D0e…B4f0f62F to 0x3041cB…4a466F5f249.48 USDC From 0x806a50…7460d6BF to 0x6dcD26…8cdD2834313.779205 USDT From 0x2759bC…F3fF1aD8 to 0x16E95a…9897D6D581.7 USDT From 0x14c401…D3117328 to 0x0374C1…D03ff7f40.1856082 ETH From 0x8F0bD0…F215390A to 0x6d8598…5fD75E427117.667616999999 USDT From 0x5b4b0E…F05089Fa to 0x480799…Ca847dEE0.1 ETH From 0x3BA194…dc279a7F to 0x0c0f51…f9C402e0495 USDT From 0x53EdC9…B93E2Ac6 to 0x3f3D49…bF980a460.2168 ETH From 0xcf7cb3…2cbe0386 to 0xeF69B3…45215b3f0.5 ETH From 0x89d2bC…3EFF8Bcf to 0x74bCFb…B0eEB657500 USDC From 0x03c211…1389F12A to 0x2D35AD…3dcAfBbA183201.66799999998 USDT From 0x5d7975…97a69132 to 0x1C0ff1…8e53a0c71059.75 USDT From 0xec3A8E…e107943f to 0x7fC119…c7e5dF3D2.13595343621509 ETH From 0xb084c6…938350D2 to 0x879bd6…C7a0766f158.812646 USDT From 0x14c401…D3117328 to 0xd56597…1494AC690.48960882 ETH From 0xcD2E95…5EB6EceA to 0xF5491f…69C4B40B1652 USDT From 0x0a43E4…AE6de482 to 0xF64d17…985d1d070.50731061 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6456.60559 ETH From 0x179867…F1311C3A to 0x51323A…4497c0070.03023998522521 ETH From 0x20EF35…92bF7a46 to 0x0B5eB3…B06Bac0a460 USDT From 0x27899f…9EE60FD6 to 0x288915…0f20f3F3200.681163 USDT From 0x27899f…9EE60FD6 to 0x0f37FA…69CdC7E00.644731380689545 ETH From 0xF00450…5B7614FF to 0xE73E63…2FaeDDBC3020 USDT From 0xAFF7a8…Bff8c606 to 0x7d92F0…4d4907A32074.980553 USDT From 0xe02D82…d95B0414 to 0x76B267…4f7aEB48115 USDT From 0x201016…Ab3ffcF8 to 0xab3Cf4…59695Ec30.14 ETH From 0xfc70E0…436AFEC2 to 0x7BbB8F…d5c86209513.47713 USDT From 0x5552c8…c68ea98a to 0x696f62…1077c59114000 USDT From 0x49D573…c103a9D6 to 0xdfb190…7d394475502 USDT From 0x077D36…9be7C4A4 to 0x1F9Ad6…A11428124.94598262 ETH From 0x00AeeE…09e5D08A to 0x6253EA…529fE9Ae0.10582392 ETH From 0xF364c0…0b51d954 to 0xb75062…6000559620155 USDT From 0xF0d3dF…850d4B58 to 0x6FC20c…21f97952561.00003 USDT From 0xCd38b0…0245B948 to 0x282935…bF2E5302700 USDT From 0x004A73…47Bead38 to 0xbb1ba8…EeA20d58999.312055 USDT From 0x3B7a8B…16ebC1d4 to 0x6F4386…Bd24460F0.354256913043573 ETH From 0xd5B121…6e7c5a46 to 0xd37414…7b0A2cA57.2 ETH From 0xca2133…2C265c4A to 0x8757CA…fcBb5a073 ETH From 0x3B7a15…380EC1d4 to 0x6F46f9…37DB460f0.354256913043573 ETH From 0xcF700a…F2C10386 to 0xEF65f6…d40c5b3f0.5 ETH From 0x39067a…15468eeF to 0xe81a00…69fE8a8E1.8 ETH From 0xbDEea2…b616c354 to 0x1bAC08…07d3f3DA0.124 ETH From 0xA9A4Ad…08a2D148 to 0x1188b5…D456408f0.3 ETH From 0x077D36…9be7C4A4 to 0x951fDA…dd2D76280.40380499 ETH From 0x14c401…D3117328 to 0xE663A3…79a8fd920.1069 ETH From 0xa4bA75…DD152E44 to 0x1230e5…bE9991581606.361528 USDT From 0x004a73…44BEAD38 to 0xBb1B9d…8EaF0D58999.312055 USDT From 0x7dEA21…dd913E72 to 0xF5491f…69C4B40B1100 USDT From 0xaD3e27…6336B34F to 0x864139…105AAbB41500 USDT From 0x39526D…AEDf7f48 to 0x19Dd54…9b8E11ca17705.579032 USDT From 0x1A1533…88d995E4 to 0x5C23d2…78f54F920.266541569823229 ETH From 0x316378…E947179f to 0xA8Bd85…fB922d5A0.1 ETH From 0x756375…cF47Ab0f to 0x966675…5208cd64530.983074 USDT From 0x44c929…D49a37fF to 0xd01035…cb9050a83.880586909743964 ETH From 0x837A2d…164A057f to 0xFB4309…63ae1B8e250 USDT From 0x57dF81…0B80c592 to 0x039718…0753202a10 USDT From 0x857e3A…93e2aF0F to 0xd5FBDA…De292d471.749805071524244 ETH From 0x3b25B9…d4258bb8 to 0xA0974f…bC4cD1e979015 USDT From 0x756375…cF47Ab0f to 0xfA9D7d…394537300.952581 ETH From 0xcCD243…F7248f36 to 0xA90B7b…18e7f5530.10669683 ETH From 0x608BE7…8A06bE86 to 0x8e9Bd3…a72e9f7C0.21125497 ETH From 0x0212bb…e0601B08 to 0xd20976…72fC97c20.56 ETH From 0x50e341…8dbaFcC8 to 0x7dd52D…92cfeE60998.825561 USDT From 0x2a3837…0Cf5cba2 to 0xa9eEF1…8A0166F612438.489241 USDC From 0x9d297B…D9303406 to 0x75ABa1…Cb11E1170.29 ETH From 0x50BE13…80e56772 to 0xC4db50…A156428628.106826 USDT From 0x7Cdd2a…31A10bf2 to 0x087822…dAE479B1225 USDC From 0x2E2c46…ef019FF8 to 0x4D1B56…CA52Ed7E50 USDT From 0xE690eb…D7d21e62 to 0x4c0551…3E65e7E60.25 ETH From 0x3a6a38…EF20838f to 0x80cc11…41F1BCf82.001200000000009 ETH From 0xDb0D0e…B4f0f62F to 0x3041cB…4a466F5f249.48 USDC From 0xFCa2BB…1F3ac078 to 0x2Ca7D5…9F4359451187 USDT From 0xc4D300…D4Bb0296 to 0xAD658A…784A4222239.216836 USDT From 0x726A6b…1cd3b854 to 0x5bcbdf…d0204f720.11706796194567 ETH From 0xE62275…B9744002 to 0x16Ddc8…3AEE22A2250 USDT From 0xA9A4Ad…08a2D148 to 0xa528f1…83982Ed80.28 ETH From 0xCd38b0…0245B948 to 0x282935…bF2E5302420 USDT From 0x50e341…8dbaFcC8 to 0xe095B5…d8A1AC2011996.889522 USDT From 0x077D36…9be7C4A4 to 0xD411f6…9421FF6A3.01116076 ETH From 0x8508ae…b131C13a to 0xD81100…78D48F9A0.2 ETH From 0x2759bC…F3fF1aD8 to 0x263321…04d99B60120.4 USDT From 0x756375…cF47Ab0f to 0x966675…5208cd646 USDT From 0x4E476c…6D8EEEA6 to 0xBC4481…ad952B403912.799878 USDC From 0x063eD6…9dcbCFFf to 0x6dEcD3…96dE145b97.38 ETH From 0xd952bE…39555abf to 0xd186D6…8F94793C700 USDC From 0x2759bC…F3fF1aD8 to 0x83766a…2ba90b9B0.46353322 ETH From 0xfc70E0…426AfeC2 to 0x1bAc08…07D3f3Da214.917015 USDT From 0x13A367…4234C606 to 0x474AC5…d9478FBB299.745367 USDT From 0x8f3E13…046F374A to 0x6eFB36…03cEb171109.985271 USDT From 0x756375…cF47Ab0f to 0x29e334…B0A5f4610.1909428 ETH From 0x4e0bA5…526bF0A4 to 0xda6E5b…ECA54bB10.7 ETH From 0x44c929…d49a37Ff to 0xd01035…Cb9050a83.880586909743964 ETH From 0xad6eaa…02eD8862 to 0xf3e5D6…57d6E93C15286.606016 USDT From 0x885a22…4fF44e86 to 0x374F5A…cf86DaE7308 USDT From 0xa1620D…f8e871B8 to 0x5995A2…7b2ab1CC1099 USDT From 0x7A9ADf…68421686 to 0xF89301…cBB1da189996 USDT From 0x53EdC9…B93E2Ac6 to 0x9848b6…659E2C1A0.4135 ETH From 0x66bfAc…3552fBd4 to 0xCBD139…c88575AC0.508807364760535 ETH From 0x077D36…9be7C4A4 to 0xd5B788…da99f4450.32417427 ETH From 0x2c23d2…0053e978 to 0x8cAB01…04ef25253800 DAI From 0x259493…0b93e966 to 0x028139…7480A0E24985 USDC From 0xfF9CB0…70085102 to 0x521685…6105DDce0.106502221 ETH From 0x98b75B…182E5B82 to 0xaA2Bd2…9e4924C40.261 ETH From 0x1Ac033…caE6162F to 0x8E0447…3dc3BC492.5 ETH From 0x7fac7D…654406d8 to 0x74335D…2Eb3c334130 USDT From 0xd35820…D3319CE4 to 0x8acFbD…4e2E626410500 USDC From 0xf0eab9…f105224A to 0xF37A23…703b76490.953856694016797 ETH From 0x59C3D0…523ad6a4 to 0x21502e…D5f425ff2 ETH From 0x71CEFb…f88183bF to 0x57dF81…0B80C59229316.176926 USDT From 0x50BE13…80e56772 to 0x716C5A…339084E261.477065 USDT From 0xBB8B02…4938cE06 to 0xF5491f…69C4B40B3300 USDT From 0x5552c8…c68ea98a to 0x696f62…1077c5911.6 ETH From 0xaAe654…206E0f36 to 0xF5103C…6c4d9D2e0.87 ETH From 0x35137D…91e1b346 to 0x0D4a11…471f18521500 USDT From 0xaEB140…5f994482 to 0x191D81…7f069EC12.7 ETH From 0x5df102…96019CA2 to 0x732b2e…Fe187E5F0.155084 ETH From 0xc65957…603bC57F to 0xF51668…d41D4dF90.19805839 ETH From 0xCDc253…5164F9eA to 0xa9D1e0…B61D3E435000 USDT From 0x7AAFf8…6C04f7Ba to 0xbac0D2…9E2c9b3F0.475335287854895 ETH From 0x74D407…feE4d188 to 0x7E115F…91e9BC9D859.44 USDT From 0x03cdc0…38caF12A to 0x2D35ae…8c76fBbA845.22832307 ETH From 0xFD250A…11D7a5dF to 0x96C8bA…a4615BFC999.541431 USDT From 0x962272…33179838 to 0xAeF664…FA8Dde9F2500 USDC From 0x849A02…7994Ad96 to 0x13A162…9Fd6C606299.2374 USDT From 0x2759bC…F3fF1aD8 to 0xA32DBD…0a6d859c0.13347122 ETH From 0xebE200…d3ef4332 to 0x0D4a11…471f1852287 USDT From 0xfc70E0…436AFEC2 to 0x1bAC08…07d3f3DA214.917015 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.12 ETH From 0x52A258…EE9fC4f8 to 0xd1e457…cab607981.1 ETH From 0x077D36…9be7C4A4 to 0x1f2ee1…95F7176E0.38842558 ETH From 0x09C303…3D9f3Ed6 to 0xf9e45c…1Ab2dbB75500 USDT From 0xC9cD0f…bDD76c04 to 0xEb5cF6…2Ee06afC224.904413 USDT From 0x83D74A…2F1F5cDf to 0x4dDF24…7e989Aef1 ETH From 0xc3610D…73b15514 to 0x601F01…942723090.6 ETH From 0x5841c4…6272239A to 0x588958…6Fdbc2540.7 ETH From 0xaf7C96…AB8159cf to 0xB057ad…4f8c6297400 USDT From 0x71Cefb…F98183BF to 0x57dF81…0B80c59229316.176926 USDT From 0xd80F6c…d423508f to 0x2c4050…fbe7681f0.2 ETH From 0x756375…cf47Ab0f to 0xde197F…df782064232 USDT From 0x8b0463…a55F9f62 to 0xAdd3d7…3cF0dB6b2000 USDT From 0x673eD6…37812Fca to 0xa9D1e0…B61D3E433099.907869 USDC From 0xeEd55d…A72B2A12 to 0xA7b572…F5bBc1BD1.060657617601137 ETH From 0xAb208E…D1a5e944 to 0x4bdcf7…B22130482.4 ETH From 0x7eb413…43F7d206 to 0x492Fca…3ec96007271 ETH From 0x8FC643…B83ceE6F to 0x3582A4…020fdb36488.385741 USDT From 0xde5DE4…6648150F to 0x88E6A0…cb3F5640200.418873 USDC From 0x16056E…Ac4574da to 0xAcb021…F4c420D4624.52 USDT From 0x572c49…8F09B4f6 to 0x1bAc08…07D3f3Da4150 USDT From 0x4380d7…d19eC7A8 to 0x8b8a4A…79A9d329524.02 USDT From 0x380757…6Ae5DAE4 to 0xc6EEb3…D96f41C3465 USDT From 0xfd98ac…8F98665a to 0x8C5653…e52dE3260.11 ETH From 0x85d8Bb…99B1929F to 0xe02D82…d95B04141098.51626 USDT From 0xE69040…2dBa1E62 to 0x4c05d8…28C3E7E60.25 ETH From 0x5690e6…E06b1aA2 to 0x67A0f3…0A3B0DA2212915 USDT From 0x03cdc0…38caF12A to 0x2D35ae…8c76fBbA183201.66799999998 USDT From 0x0778fC…0E3bC4A4 to 0x1894Bb…054113664.94540071 ETH From 0x737069…F6Fc99C6 to 0x8082e0…BECAA42d1000 USDC From 0xA8fb99…eC702566 to 0x0A0aBc…f461f76f1.25 ETH From 0x8E930b…7c7676F2 to 0xf8530b…D77E2a161607.892348 USDT From 0x756375…cf47Ab0f to 0xde197F…df782064228 USDT From 0xb01CDc…2655E1d8 to 0x39Efcf…7C0c047E0.15 ETH From 0xfe89Ed…59EA4c42 to 0x111d68…3b8d7dDb0.38 ETH From 0x787B88…3B00C6cA to 0x42e8E7…3ae84D0D0.1348616785824 ETH From 0xE25077…D10C1fFA to 0x941294…55DFfF703.635076692581246 ETH From 0xe02d82…D95b0414 to 0x76bD43…ab12eB48115 USDT From 0x14c401…d3117328 to 0xB3aEe0…1D9C11280.9604554 ETH From 0xaEB140…5f994482 to 0x191D81…7f069EC12.7 ETH From 0x29fE88…6317491A to 0xf3b007…22c302a30.247037452001632 ETH From 0xBAd7bD…26833fE4 to 0xBDEe5A…2C7292190.05 ETH From 0x52A258…EE9fC4F8 to 0xD1Ef8E…E63807981.1 ETH From 0x327841…BE4bfC9f to 0xb95211…2A0eacC00.3 ETH From 0xf8530b…D77E2a16 to 0xeeC278…9F582614100 USDC From 0x8F0Bd0…FC15390A to 0x6D8598…53D75E427117.667616999999 USDT From 0x14c401…d3117328 to 0x037437…2A3fF7F40.1856082 ETH From 0x756375…cf47Ab0f to 0x9663e4…Fda6CD64530.983074 USDT From 0xa8Fb99…ec702566 to 0x0a0679…DcFcF76F1.25 ETH From 0x884e7A…363996aa to 0x2F7D99…6Fa6Fdf4129.27 USDT From 0x923CA8…707F7f34 to 0xf0A6D1…A120c2FC50000 USDT From 0x92cCf6…6b196Ac6 to 0x8EE4E4…422bD5161000 USDC From 0xCf13D9…b89740f2 to 0x4eDB14…C7F0170a1 ETH From 0xec11AC…2bd2d8a8 to 0x400dba…5f9aea352819.076783 USDC From 0x897b42…e85308fa to 0xF3FeE3…96A299bd4963.417160999999 USDT From 0xc4d300…D4bB0296 to 0xad658a…744a4222124.142717 USDT From 0x0778fC…0E3bC4A4 to 0xD41106…d888FF6a3.01116076 ETH From 0x16056e…AC4574dA to 0xaCb080…e34820d4624.52 USDT From 0x95DA2e…6C7C224F to 0x03c2f0…1390b8f61596.183813 USDT From 0x39EBBD…c5aEb13f to 0xaF8e34…E572422b304 USDT From 0x57dF81…0B80C592 to 0xBd5e12…9a0ED7C9210 USDT From 0xc4D300…D4Bb0296 to 0xAD658A…784A4222124.142717 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE648654 USDT From 0xCd38b0…0245B948 to 0x282935…bF2E53021010 USDT From 0x2A3837…0Cf5cbA2 to 0xA9EE84…6d8A66F612438.489241 USDC From 0xB12226…407A59f6 to 0x98920E…EC4A92D45000 USDT From 0x50Be13…80e56772 to 0xC4db67…8933428628.106826 USDT From 0x884E5b…109b96aA to 0x2f7d99…6Ca6FDF4129.27 USDT From 0xAd3FFe…72C6B34F to 0xE8816B…26d259d14300 USDT From 0x077D36…9be7C4A4 to 0xb1b61E…17a5F6350.26856727 ETH From 0x91463a…88fE81d6 to 0x80cc11…41F1BCf82.009007000000009 ETH From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.5 ETH From 0x24000F…0D479e68 to 0x46e4cd…255f9cc61966.282427 USDC From 0xD5F50E…693Dd5E4 to 0xf2750E…A177234814023.272647 USDT From 0x14c401…D3117328 to 0xB3aee0…1d9C11280.9604554 ETH From 0x077D36…9be7C4A4 to 0x189402…161713664.94540071 ETH From 0x72cEE7…03EC5768 to 0x1A12Cb…0B94e1600.348225614275842 ETH From 0x914c4C…92dE81d6 to 0x80C674…6599bCF82.009007000000009 ETH From 0x806A50…7460d6bF to 0x6DcE12…1bC52834313.779205 USDT From 0xa9A6bb…D9a5D148 to 0xA528ce…EB062ed80.28 ETH From 0xa9A6bb…D9a5D148 to 0x118b12…A2B3408f0.3 ETH From 0xf29155…01F27de2 to 0x643E60…93307E390.4 ETH From 0x77dDeF…6Af42112 to 0xa1288D…5ec245C60.7245 ETH From 0x27899f…9EE60FD6 to 0xC5157E…e3Ae45b20.219251661571593 ETH From 0x51857d…146329cA to 0x3416Cf…113527c6101780 USDC From 0x745A36…F89d6438 to 0xa9D1e0…B61D3E431993 USDT From 0x52F7e8…eAb98B9f to 0x6b4bBc…c49866400.29 ETH From 0x7aAF6B…eC49F7ba to 0xBaC0D2…9e2C9B3f0.475335287854895 ETH From 0x7aAF6B…eC49F7ba to 0xfC7128…ACee56202429.981155 USDT From 0x8Fc643…B83CEE6F to 0x358575…cA86Db36488.385741 USDT From 0xca2133…2C265c4A to 0x8757CA…fcBb5a073 ETH From 0x387e95…98295206 to 0x8321A3…D50d48d61000 USDT From 0x756375…cf47Ab0f to 0x94F4ef…89127b580.53006 ETH From 0xf9e782…5D47BCF6 to 0x1c6377…25C9694770 BUSD From 0xE6E5E2…65932BCa to 0x265AE8…265850e90.013977553211866 ETH From 0x756375…cF47Ab0f to 0x6810bd…E2Dfd1d654.899777 USDT From 0x5ea617…51C6EF28 to 0xf1778b…23BE87C40.11 ETH From 0xC59e3D…46cb0c42 to 0x628F9e…559eDC6713147.259886000002 USDT From 0x1A1533…8Bd995E4 to 0x5c23Da…25fa4f920.266541569823229 ETH From 0xFaBe84…746E616a to 0xC9F529…Aed76A1150996.183813 USDT From 0x2d443B…3ad8BF66 to 0x830b9d…bb48F94B0.195 ETH From 0x53ED53…acfa2aC6 to 0x984a9d…aE702c1a0.4135 ETH From 0x77dDEF…63f42112 to 0x2C7Efe…cb0BC21a5.00182 ETH From 0xfd98C6…7716665A to 0x8C5657…D526E3260.11 ETH From 0x47CB94…6618a818 to 0x8e450b…345cA9172.5 ETH From 0x7859cb…3bED31C2 to 0xE4eDb2…A700bCE810.00130000000001 ETH From 0xe7334c…22132226 to 0x3A8840…d23c176c0.103985893789964 ETH From 0x5841fd…3fD0239a to 0x588263…7361C2540.7 ETH From 0x387e95…98295206 to 0x249542…d85fF02650 USDT From 0xffeCC4…67346548 to 0x829FDc…53Fb025c1589 USDT From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B550 USDT From 0xCf13c4…d2ff40f2 to 0x4eDB8d…D707170A1 ETH From 0xb0848a…dB6C50D2 to 0x879b57…96fc766F158.812646 USDT From 0x59C3D0…523ad6a4 to 0x21502e…D5f425ff1.55667 ETH From 0x756375…cF47Ab0f to 0xdE169d…4d1b2064230 USDT From 0x756375…cF47Ab0f to 0xC045e6…2dc4e0d9438.882162 USDT From 0x46fd91…CD8750cF to 0xbaD7bd…26833Fe41500 USDC From 0x0212bB…e4601B08 to 0xD20f49…830D97c20.56 ETH From 0x380757…6Ae5DAE4 to 0x467d66…A949870e93 USDT From 0x282c4E…Cad312E8 to 0x963c72…a27BcD94200 USDT From 0x911FBA…369C5bD4 to 0xa9D1e0…B61D3E435986.53948 USDC From 0x756375…cf47Ab0f to 0x5d4828…D34b6bd483.457142 USDT From 0x2Cf9B1…98f14c96 to 0x78cF66…31ae4D081 ETH From 0xcd37A2…05c4b948 to 0x282935…b02E53021010 USDT From 0xbDEEA2…b616c354 to 0x1bAc08…07D3f3Da0.124 ETH From 0x38F047…52545942 to 0xa3A709…0B02D861389611.37261200004 USDT From 0x03c211…1389F12A to 0x2D35AD…3dcAfBbA845.22832307 ETH From 0x59c3D0…523ad6A4 to 0x21502E…D5f425Ff1.55667 ETH From 0x785936…31eE31C2 to 0xe4ede4…67b2Bce83.001300000000009 ETH From 0x5BCbdf…D9204F72 to 0x70194c…82fC6Cb80.79337 ETH From 0x387E95…98295206 to 0x83211B…f0F148D61000 USDT From 0x13e086…210CAC94 to 0xa9D1e0…B61D3E431993 USDT From 0x2759bC…F3fF1aD8 to 0xc4ea91…5B7dBfEb0.28953667 ETH From 0x85D836…024a929f to 0xe02d82…D95b04141098.51626 USDT From 0xE5F57c…5Ae00b9F to 0x0Ea986…26a1A33D542.22 USDT From 0x3BA194…dC279a7F to 0x6e8640…a0C99a7276.7548 USDT From 0x2af708…94890Cd2 to 0x65aC73…70e320cB3508.67 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3694976 eth 0.3694976 ETH
0xb5d54b…bc7d948b	17175444	Tue, May 2, 2023 8:25 PM	0xD3F702…C09a574f	From 0x7101Ad…827a70c6 to 0x7353B3…0611b8604691 USDT From 0x50Be13…80e56772 to 0xC4db67…8933428658 USDT From 0xDDC192…5ca96654 to 0xB4F57f…0D583dc90.2136 ETH From 0xb5F549…3dE1F6C4 to 0xE4eDb2…A700bCE81.301200000000009 ETH From 0xb5f549…3DE1F6c4 to 0xe4ede4…67b2Bce81.301200000000009 ETH From 0xF817C7…DA2C1036 to 0xa9D1e0…B61D3E434141.030514 USDC From 0x5dD831…F66366b6 to 0xdd73c2…51679d340.1 ETH From 0x756375…cf47Ab0f to 0x5F8546…b81542e2319.730083 USDT From 0x756375…cF47Ab0f to 0x5F85Cb…f9EF42E2319.730083 USDT From 0x50BE13…80e56772 to 0xC4db50…A156428658 USDT From 0xb36d86…657D9754 to 0xEEFb18…25D6bFba0.1149241 ETH From 0x946314…48C3e168 to 0x9a8BfD…5ed5acb570.06 USDT From 0x96D25D…9e3049d4 to 0x30D691…269718de130 USDT From 0xb36D86…657D9754 to 0xEEFB4f…78E6BFBa0.1149241 ETH From 0x5dD882…0b6A66b6 to 0xdd7F4d…7E419D340.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0146198 eth 0.0146198 ETH
0x0ac9d8…af4f0e56	17169757	Tue, May 2, 2023 1:12 AM	0xD3F702…C09a574f	From 0x50BE13…80e56772 to 0xC4db50…A156428693.71587 USDT From 0x2752DC…392F2f0A to 0x7CFCEe…681259741500 USDT From 0x8884c8…84DE4352 to 0x4103C2…9Fa3f4220.004198847 ETH From 0x20a5DB…07F03234 to 0x36BBCD…De7f2aD62200 USDT From 0xAAFEa9…62Cabe6A to 0x1bAc08…07D3f3Da1500 USDT From 0x2752dC…3A2f2f0a to 0x7CFcEE…F81259741500 USDT From 0xAAF4e8…33bdBE6a to 0x1bAC08…07d3f3DA1500 USDT From 0x20a5DB…07F03234 to 0x36BbcD…d27f2aD62200 USDT From 0x4c3d50…86A1A738 to 0x8889E5…11C343520.2 ETH From 0x2759bC…F3fF1aD8 to 0xC68420…1dbE34330.12670416 ETH From 0x212d6A…9240B4e2 to 0x7e40a2…D9A09e2c5110 USDT From 0x4C34cA…02f9A738 to 0x8884c8…84DE43520.2 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0092613709323841 eth 0.0092613709323841 ETH
0x85f05a…9e2ac529	17166916	Mon, May 1, 2023 3:38 PM	0xD3F702…C09a574f	From 0xcCc52f…94d4877A to 0xfdbfC4…c6139b350.252778001907205 ETH From 0x6a9361…6521d4c6 to 0x1bAc08…07D3f3Da0.38202787 ETH From 0xAfc53d…Ec3FF7D4 to 0xDfe015…a9a18a3e0.8165287 ETH From 0x20BB82…94cE133F to 0x00CB32…e04370380.11289867 ETH From 0x20bB82…94Ce133F to 0x00cCFC…21c270380.11289867 ETH From 0x70E341…ccc6aA68 to 0x009585…E0C7017474 USDT From 0xcCeb3A…F58ac784 to 0xfbC014…BF8dA70642800 USDT From 0xCceb3A…F98ac784 to 0xfBc014…bf8DA70642800 USDT From 0xa21A16…2310F556 to 0x20cADD…db53beC41.946263328216762 ETH From 0x70E341…c4C6aa68 to 0x00937B…dA18017474 USDT From 0x50BE13…80e56772 to 0xC4db50…A1564286158.313704 USDT From 0xa21a16…2310F556 to 0x20CD19…9162BEc41.946263328216762 ETH From 0x3C0229…A45FE7C6 to 0x9f113B…1E8A53EE723.786326 USDT From 0x50Be13…80e56772 to 0xC4db67…89334286158.313704 USDT From 0x6A9603…B823D4c6 to 0x1bAC08…07d3f3DA0.38202787 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.014156322928626133 eth 0.014156322928626133 ETH
0xefd308…2d69654d	17154415	Sat, Apr 29, 2023 9:29 PM	0xD3F702…C09a574f	From 0x748F80…7fC120e2 to 0x787B88…3b00c6CA0.432254968455992 ETH From 0x3e033C…5C7a9356 to 0xdE516e…6b4e06AC0.29 ETH From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.145082 ETH From 0x077D36…9be7C4A4 to 0xA0C1cE…E0d452D50.14070693 ETH From 0x709f2c…80FD4D86 to 0x325372…05A7a0339000.00601976 DAI From 0x50Be13…80e56772 to 0xC4db67…89334286143 USDT From 0x5Aa2aA…6d956724 to 0xa299c0…022a5e1a4116.5 USDT From 0x5aA0f6…96596724 to 0xa299c0…022A5E1a4116.5 USDT From 0x440182…d211c862 to 0xb0b5E7…d28b7239200 USDT From 0x50BE13…80e56772 to 0xC4db50…A1564286143 USDT From 0x748f74…590020E2 to 0x787B88…3B00C6cA0.432254968455992 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.145082 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005059221805792164 eth 0.005059221805792164 ETH
0xc584f2…d8c28bc2	17022075	Tue, Apr 11, 2023 3:01 AM	0x2c4c15…08c874CE	From 0x1AFc29…98e08bdA to 0x2FbB1d…35Bb22b32998.696397 USDT From 0xbbE598…a693a744 to 0x577081…6e75B6051200.18 USDT From 0x897b42…e85308fa to 0xeD7eFF…bA319f402.58386078 ETH From 0x8c3FB6…9cC86A6f to 0xAfd851…7a0f1C05200 USDT From 0xc2e761…AA0ADf12 to 0x2B92C4…39C4d3F91118563.56 USDT From 0xB4a54A…5E3E8dd6 to 0xa9D1e0…B61D3E431300 USDT From 0xe02D82…d95B0414 to 0xB6f113…0741ac9a1726 USDT From 0xB6f113…0741ac9a to 0x8928E7…5Bd156421508.1703 USDT From 0x50BE13…80e56772 to 0xC4db50…A156428675.005137 USDT From 0xBbA7Fe…E12D2F44 to 0x063D4e…8d8c4b9317295.788584 USDT From 0xe02d82…D95b0414 to 0xB6f113…0741AC9A1726 USDT From 0x50Be13…80e56772 to 0xC4db67…8933428675.005137 USDT From 0x4a62C7…7fbD2d9a to 0x206ced…5026Da1d50 USDT From 0x8Fc643…B83CEE6F to 0x6F42A3…BD717A55139.08179 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004247520422222535 eth 0.004247520422222535 ETH
0x705555…2e617bca	17021906	Tue, Apr 11, 2023 2:26 AM	0x2c4c15…08c874CE	From 0xcca58C…d8613A82 to 0xFB3FA6…143D5674884 USDC From 0xF61E63…6Dc1e462 to 0x5E69A0…4A3b8Ef2214.583489 USDT From 0x3D2C38…57aD8db4 to 0xdDBDe8…1412B7396945 USDT From 0x479018…B325ED38 to 0x67C126…A3AF9Dfa21 USDT From 0xCCA58C…D8613a82 to 0xFb36f7…E0bE5674884 USDC From 0x4EF377…03D0D338 to 0x852270…25CEEBa850 ETH From 0x4Eff62…348eD338 to 0x852aF4…17deeba850 ETH From 0xB8a61E…97560998 to 0x4EFC49…90244A7243400.201957000005 USDT From 0xB8a61e…98560998 to 0x4Efc49…97244a7243400.201957000005 USDT From 0xB7F414…5a0CdFCa to 0x11b815…4B7697f64864.752838 USDT From 0x479018…b325Ed38 to 0x67C11c…2fcA9Dfa21 USDT From 0x9B3771…8323B1B2 to 0x855A25…CBE602ad0.411 ETH From 0x50BE13…80e56772 to 0xC4db50…A156428655 USDT From 0x6D5fCf…EfB6b5af to 0xCB5A3c…62DEc6c7100 ETH From 0xf7fA1E…0D10afaF to 0x67ea8E…21230091226 USDT From 0x50Be13…80e56772 to 0xC4db67…8933428655 USDT From 0x20aAB3…3d83CFA8 to 0x2f6b21…7C18f61b900 USDT From 0xF61e63…6dC1E462 to 0x5e69a0…4A3B8ef2214.583489 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004314446696277742 eth 0.004314446696277742 ETH
0x51063c…fc90a122	17011314	Sun, Apr 9, 2023 2:24 PM	0x2c4c15…08c874CE	From 0x50BE13…80e56772 to 0xC4db50…A156428690.391656 USDT From 0xeef114…7ee91D14 to 0x9b2031…9424B29640 DAI From 0xEEf114…71E91D14 to 0x9B2Df5…9B7fb29640 DAI From 0x0cD4fF…8E6AafA4 to 0xd11455…386f17E84853 USDT From 0xC55EdD…5BA7E7fa to 0x01fB85…03a644300.27184 ETH From 0x00ED20…9e25c1A4 to 0x8E393c…2eea1bD81000 USDT From 0x50Be13…80e56772 to 0xC4db67…8933428690.391656 USDT From 0x2B72FD…1603d636 to 0x871FC6…74ac8c6116 USDT From 0x0CD4Ff…8E6aafa4 to 0xd11455…386F17e84853 USDT From 0x00eD20…9E25c1a4 to 0x8e393C…27eA1bD81000 USDT From 0xF8cd03…023fA548 to 0x7858E5…3275d4Bf5980.116326 USDT From 0xA82EF1…621C9354 to 0x3E7ff0…024735D077.7068 USDT From 0xaC0e56…bC24a3eF to 0x0cf208…4B48451e33123 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003071975201849565 eth 0.003071975201849565 ETH
0x848f9b…0dc96d42	17008793	Sun, Apr 9, 2023 5:50 AM	0x2c4c15…08c874CE	From 0x40143c…25d4ce0a to 0xacD750…F34620de4000 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d62.354651 USDT From 0x334097…8f1F13c8 to 0x852dc1…C076B6a9624 USDT From 0xA9BfF5…ddFa52D6 to 0xa4153D…9b9Ff4A6878 DAI From 0xd86E3A…611a1bc2 to 0x627C67…dd9809C429982.010793 USDT From 0x403A17…d20aE658 to 0x83d547…Ca3C5b0A1300000 USDT From 0xD86e3A…6b1A1BC2 to 0x627C67…DD9809C429982.010793 USDT From 0xA9bff5…D9Fa52D6 to 0xa4153d…979ff4A6878 DAI From 0x8B7f5e…5F395ba4 to 0xdC4DDe…596B816b720 USDT From 0x50BE13…80e56772 to 0xC4db50…A156428655.533356 USDT From 0x403A17…D40aE658 to 0x83D614…dAa05b0a1300000 USDT From 0x1252eb…DCA24196 to 0x298EF0…Bc246af75000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.002661905550614492 eth 0.002661905550614492 ETH
0x44a051…c1292711	17008185	Sun, Apr 9, 2023 3:46 AM	0x2c4c15…08c874CE	From 0x50Be13…80e56772 to 0xC4db67…8933428626 USDT From 0x27899f…9EE60FD6 to 0x84500D…A2149DB156.080937 USDT From 0x490315…7D39a71A to 0xEd6744…1694C24F18000 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA4.849213359763571 ETH From 0xc12818…2AC1e856 to 0xd5fBdA…De292d470.209313035564524 ETH From 0x0bCE63…345e94EF to 0x85ec33…3ECF07Ea4.849213359763571 ETH From 0x27899f…9EE60FD6 to 0x349aD0…e3fAe2D50.168897082675368 ETH From 0x50BE13…80e56772 to 0xC4db50…A156428626 USDT From 0xfbE931…150B12E8 to 0x972Ee3…2509D397495.423229 USDT From 0x0aeeE2…d18804F2 to 0x9C276b…Ba1EDe750.36883725 ETH From 0x44cd13…924AB5B6 to 0xFF93Bd…af76f7974000 USDT From 0x890834…F2FE2b96 to 0x69B873…A02Af1f10.78 ETH From 0x0aeeE2…d18804F2 to 0x9C276b…Ba1EDe751.41786958 ETH From 0x490315…4539a71a to 0xEd6744…3b94C24f18000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003099034092838887 eth 0.003099034092838887 ETH
0xbba1c6…0c98966f	17007125	Sun, Apr 9, 2023 12:10 AM	0x2c4c15…08c874CE	From 0x8775cc…7A66f70F to 0x15a13E…cDE49De81000 USDT From 0x18b806…E6E7E292 to 0x378b83…c78293FA56 USDT From 0xc4D300…D4Bb0296 to 0xAD658A…784A422266.684913 USDT From 0x18B806…26e7E292 to 0x378792…3Eb193fA56 USDT From 0xEdef1B…dEFAaD82 to 0x167003…3f869BF6245 USDT From 0xEDeF1B…dEFaad82 to 0x167003…3f869bf6245 USDT From 0x50Be13…80e56772 to 0xC4db67…89334286142 USDT From 0xc4d300…D4bB0296 to 0xad658a…744a422266.684913 USDT From 0x52C950…F15A5704 to 0x082ac4…cF38662a0.16 ETH From 0x8775CC…7066f70f to 0x15a13E…CDE49de81000 USDT From 0x50BE13…80e56772 to 0xC4db50…A1564286142 USDT From 0x52C950…F15a5704 to 0x082A6a…8384662a0.16 ETH From 0xd1Af17…E49B0376 to 0xA7c056…9e76b1f75000 USDT From 0x167003…3f869BF6 to 0xFf1589…6B1608960.0027 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.004117508753053178 eth 0.004117508753053178 ETH
0x253827…4cb003d1	17004587	Sat, Apr 8, 2023 3:33 PM	0x2c4c15…08c874CE	From 0x50Be13…80e56772 to 0xC4db67…89334286126 USDT From 0xf5a635…Daca7A64 to 0x5FA91a…A4c075e51685.620306 USDT From 0x787B88…3B00C6cA to 0xEd6C87…d444F0Ef0.267549995462352 ETH From 0x5839fA…6770C626 to 0x1a400E…66e30cDD2241.895802 USDC From 0x4DD262…25356008 to 0x90E6a1…26ca312b3600 USDT From 0x1b0C00…F0b0c1c8 to 0x6fe2cf…021Db9f42035000 USDT From 0x1B0c00…F0b0c1c8 to 0x6fE2cf…021Db9F42035000 USDT From 0xc60f2c…698B2806 to 0xC24D53…0243AefD2880.434947 USDT From 0xca3Af5…E9cB9362 to 0xD64fFe…CB02ED745000 USDT From 0x7C2346…0D8977e6 to 0x419A22…CeA750346.3 ETH From 0xad1eA2…bC658164 to 0x081c32…b64B100850000 USDT From 0x0aeeE2…d18804F2 to 0x5ce47d…268A36D9496.505 USDT From 0xd8004C…bCFfa596 to 0xEf8166…19364C2E1353.75 USDT From 0x093a8c…E4e6F2df to 0x94A927…Cb85464060200 USDT From 0x7C207B…7b8877E6 to 0x419AA2…DD9050346.3 ETH From 0x50BE13…80e56772 to 0xC4db50…A1564286126 USDT From 0xCa3a8d…C4389362 to 0xD64Ffe…CB02Ed745000 USDT From 0x787B88…3b00c6CA to 0xED69B6…48E1f0EF0.267549995462352 ETH From 0x43388C…a4A6F8e6 to 0x8457C2…37f9CF7010000 USDT From 0x27899f…9EE60FD6 to 0x1Ab5FA…d2dAc37E0.222761111470941 ETH From 0xAd1EA2…bF658164 to 0x081c32…Bc4B100850000 USDT From 0x5E017A…D7C8e71a to 0xc44EEB…a570BEE34751.466492 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004964591112014914 eth 0.004964591112014914 ETH