Address 0xC9EEcD38e39Db71657aB84CE3D4e9F409A1120fF

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x80beab…6722387e	17328827	Wed, May 24, 2023 11:44 AM	0x31449D…779BC124	From 0x04D484…3b7239F8 to 0x6d1A20…D0229F0A10000 USDT From 0xA626A1…9D280B94 to 0x880b0F…e6f1951b9837 USDT From 0x957540…d3729014 to 0xd4a5be…b540aa353601.398601 USDT From 0xFc54c4…43333084 to 0x5AC311…90BA43440.1 ETH From 0x45D0dd…726392F4 to 0x9B7C72…0045cba2198991 USDT From 0x972eFE…d81a4E78 to 0x3A30f4…ABfAD619227848 USDT From 0xdC9E25…EA0CDa32 to 0x54e93B…a4ae65D80.5 ETH From 0x5C8de4…cF5eC236 to 0x774683…8fe1C0E5500 USDT From 0x79a7E7…63cb5F9F to 0xA79c2F…649bBf140.48783141 ETH From 0x077D36…9be7C4A4 to 0x195b95…29719E6f0.10685809 ETH From 0xF7aAb7…54E8f6B6 to 0xdEE22c…9C2eF1F70.411354 ETH From 0xF9Fa67…bb7dD62f to 0x11b815…4B7697f65000 USDT From 0x9632C8…06130766 to 0xE6DD15…E60780D90.1 ETH From 0xFDFFa7…3ecECD28 to 0x570F12…aa7868C215000 USDT From 0x881368…35f319F4 to 0x99a9f0…fA26913415 ETH From 0xf89b3D…b2704Bb4 to 0x83D337…fC68dEE195 USDT From 0xDa1397…F409BD0A to 0x142655…6A8A150d0.6 ETH From 0xac0741…f905B06a to 0xeE7397…CD00F2820.586957000000009 ETH From 0x6b97d8…45c21698 to 0xBabedC…6B7b5922800 USDT From 0x5c15eb…c07A7fc4 to 0x919671…a35490E80.15 ETH From 0x953e99…BFcd156F to 0x27377e…2ffB598a158.5 USDT From 0x1559A2…914a4066 to 0xd432Cc…2907C39F37.13 USDT From 0x2E02Cf…8F0eEb5F to 0x499C78…B8451AC143.86 USDT From 0x45D0Dd…726392f4 to 0x9B7c7b…eBb2CBa2198991 USDT From 0x6C10aF…0f96d488 to 0x97789B…8fE708CE82256 USDT From 0x3C0229…A45FE7C6 to 0xDCb53e…e4d2CDDf3326.685399 USDT From 0xe83f4B…291729c6 to 0xC0e889…5492f8E4300 USDT From 0x3BD3ce…E42Fb548 to 0xA626f8…bd28708420 ETH From 0x88fE33…d43b8Fb8 to 0x78A069…36BD6ed134400 USDT From 0x0778fC…0E3bC4A4 to 0x653225…1C0998B60.29538014 ETH From 0x0D7E47…25277fA8 to 0xB4Cef9…0079a7ca100 USDT From 0x9cDEAd…13441608 to 0xb4695e…9261ffb520000 USDT From 0x974E03…829d1Ab2 to 0xbEf3AC…c879AE69815 USDT From 0xD4B69e…C3538342 to 0xaA98E1…421a37dA10000 USDT From 0x4DD262…25356008 to 0x388ADc…4d23174d20000 USDT From 0x92598E…47F2D044 to 0xCda490…16aBEE6E0.254 ETH From 0x04d484…3B7239f8 to 0x6D1A20…D0229F0A10000 USDT From 0x0deFc5…39B057af to 0xE94D4a…EeD0332A0.2285985 ETH From 0x355E9c…b2Dda468 to 0xCa5BD4…6e76325110000 USDT From 0x077D36…9be7C4A4 to 0x87ba09…F2DfEeC90.15885603 ETH From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF3226 USDT From 0xA472FB…09aDBd2f to 0xfEd3e5…0553fFE72500 USDT From 0x2759bC…F3fF1aD8 to 0x62179A…B6232523311.1 USDT From 0x1a2683…2376d7D8 to 0xe8812C…5095c14E1260 USDC From 0x9b0FBF…0b6aec54 to 0xA26677…14589F0f7132.6676 USDT From 0x9AbdF5…140d3bB4 to 0x85d6D0…397038Ba30000 USDT From 0x64E1Df…F1A3a57F to 0xff552E…10aE40F6425 USDT From 0x211EeB…1fCe5D38 to 0x61a8C6…C74300035387.070871000001 USDT From 0xacd554…79c064a4 to 0xD9E433…1aAbaa820.13930515 ETH From 0x0F0410…cCe4C3CA to 0x80C674…6599bCF80.101200000000009 ETH From 0x31a209…f79Ae5e4 to 0x7fb015…aDAEf75410000 USDT From 0xF74803…c73cAdB2 to 0x98cd25…8254eAd60.1 ETH From 0xF9E41a…838c1ff2 to 0xEBB71a…EC56954a5345 USDT From 0xFDFFa7…3ecECD28 to 0x570F12…aa7868C214932.00778 USDT From 0x86b13D…a0480108 to 0x325103…Ce787c1a7352.454754 USDT From 0x717184…90935352 to 0x9b64AC…783F1436150 USDT From 0xac0741…f905B06a to 0x823632…4cDC4f310.579991053199517 ETH From 0x71032a…cF3662E8 to 0x88Bd4D…4dE603461656.257044 USDT From 0xFb6499…1fD65202 to 0x6BB43a…fdCdFEA81900 USDT From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF3326.685399 USDT From 0x52B16D…60244204 to 0xD9782D…98AEb19813440 USDT From 0xF57c0D…B17681ba to 0x6F3689…10BbC284412.308924 USDT From 0x82b879…EB2b9A42 to 0x1689A0…F8702000535 USDT From 0x7A1B82…d1bFBde8 to 0x59833B…0AC838260.65 ETH From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF3246.6773 USDT From 0xC55EdD…5BA7E7fa to 0x4e296a…b421955D0.5341122 ETH From 0x42CA93…f573c85f to 0x759B7E…134052A76564 USDT From 0xF5B8Cd…C708382a to 0xDb3c2e…1971A70550000 USDT From 0xe319ab…AaC778fF to 0x4Bf529…7A9b4C155000 USDT From 0x0C38c8…A23d653f to 0x7806f2…553b45CE1.8 ETH From 0x74AA53…01406828 to 0x212e92…6FF6E16D19523.37 USDT From 0xeeDbc8…cA47908a to 0x06f39A…86270E8E230000 USDT From 0xFDFFA7…3ECECd28 to 0x570723…EC7E68C215000 USDT From 0x41e61F…73A798dA to 0xdD75fA…071c6D993010 USDT From 0x35f675…E81620Ca to 0x47f362…Cbf0bc2f560 USDT From 0xF2eB51…4d05C5b2 to 0x1f8B30…0A2C4eCc1 ETH From 0x6eBc15…Bd44670a to 0xF2445E…ffC38e377373 USDT From 0x2ff031…1C6Bb80f to 0x9d57bf…31f33aa5241 USDT From 0x618b43…D9Aa3E16 to 0x955547…3B6683A70.1 ETH From 0xbf4B61…84C6CE28 to 0xA8973F…913C4e6259.28 USDT From 0x46909c…2cb4E81A to 0x850B0e…1f7207c240 USDT From 0x0392c0…cd6141b2 to 0xDBaACf…093c47251.7 ETH From 0x4676f6…30aC2d12 to 0xb884f2…c4f8E20A0.50047 ETH From 0x3589B0…8Ead5Bc4 to 0x1b561A…e8149d4f280000 USDT From 0x92598E…47F2D044 to 0xCda490…16aBEE6E0.254 ETH From 0xE00777…b77A7C54 to 0x64755a…cc492Bac2039.250468 USDT From 0x2fbFBD…44146248 to 0x9CdE59…9fa492D50.170511124145739 ETH From 0x5C1389…a1d67fC4 to 0x919EC5…8B3590E80.15 ETH From 0x897b42…e85308fa to 0x321d22…39f44b3a2483 USDT From 0x3aaB06…2846A846 to 0xC34D6E…86098F3D4828.3 USDT From 0x27899F…91E60FD6 to 0xC5B58F…f0aEEcc6107.473416 USDT From 0x6E3D59…f35E95A6 to 0x4B6a51…24159d8880 USDT From 0xC7EFe1…1089683a to 0x2A6544…C56D21280.18 ETH From 0x46909c…2CB4E81a to 0x850B3d…4a7407c240 USDT From 0xA662Fa…C98952A6 to 0xAbfD19…202081ef0.5 ETH From 0xf7010E…fdb89138 to 0xCbffCB…C7F04Bb62.53416154 ETH From 0x68DbF9…7aCCa472 to 0x9d6bA1…5E0E43c7800 USDT From 0x5bcbdf…d0204f72 to 0xAcC71f…eA7c120428.5 USDT From 0xBc9AbD…6156b862 to 0x2855a0…CFCAE0B50.722787119306665 ETH From 0x7124e9…3Aa93754 to 0x2CDeE4…d27E46886761.533204 USDT From 0xDE3b4A…5bb22516 to 0x8Bc515…4E00b77a500 USDT From 0x79A6fC…bc5C5F9f to 0xA79C2f…649BbF140.48783141 ETH From 0xe02d82…D95b0414 to 0xd0c1a3…3D3C590430.5857 USDT From 0xDfef07…513BE5a2 to 0xc5d077…76cEC2Cf0.55 ETH From 0x18f9cE…77309E96 to 0x18f27b…a89a33181000 USDT From 0x2759bC…F3FF1AD8 to 0x9c2d77…f5978572265.5 USDT From 0x50BE13…80e56772 to 0x84b851…246683CB2239.4839 USDC From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf615762 USDT From 0xe02d82…D95b0414 to 0xc72eE6…67dD733C91.0739 USDT From 0x3Bd3CE…e82fb548 to 0xA62662…8c5d708420 ETH From 0x8329D7…3a5C0218 to 0x405613…DA1A1Cc4420 USDC From 0x86b13D…a0480108 to 0x88d79b…B243dad70.14953509 ETH From 0x718dB4…ab1fB7C6 to 0xcb5f8A…a77EB318100 USDT From 0x82a3bB…7fF24684 to 0xAE089F…f03110341000 USDT From 0x1547Be…506734F4 to 0xCbffCB…C7F04Bb60.30970501 ETH From 0x3B810D…bDA4f3e8 to 0x2B1415…fCdbd51d0.26468 ETH From 0x09001C…38d44dF6 to 0xAFB8E0…318fe5f80.3 ETH From 0xe3670e…20343db6 to 0xe4ede4…67b2Bce80.598149000000009 ETH From 0xB0Ce57…719b914F to 0xd473d8…9c6F98dD9016.766305 USDT From 0x1b561A…e3149D4f to 0x79f31A…096E326d0.011 ETH From 0x077D36…9be7C4A4 to 0x7e1Cde…fEbCe3905.0195255 ETH From 0x0d7e47…1e277fa8 to 0xB4cef9…0279A7cA100 USDT From 0x42dE3b…58fae36f to 0xa9b5bb…c55047f611736 USDT From 0x19b6bF…E0f6042f to 0xAcBC86…22B82a48200000 USDT From 0x7738D7…7526527f to 0x77ED5d…23CAA7831675.433366 USDT From 0x1B8E52…F315D4b8 to 0x14F581…605eE22b1700 USDT From 0xD4B69e…C3538342 to 0xF83C08…c7fa4ec820000 USDT From 0x333812…69E0716f to 0xCDeBBa…294a739618000 USDT From 0x947b09…B8140134 to 0x6BDCc8…29BC23972.52 ETH From 0x5eDE30…448BEd22 to 0xdfC434…B814ba13300 USDT From 0x6ee7FD…4c1e932f to 0x7124e9…3Aa937542500 USDT From 0x8CCc07…43E6f794 to 0xFE3789…93382F6827607 USDT From 0x38D73C…aC816d76 to 0x56CDEF…7438789a50 USDT From 0xf2Fb34…ddE5316f to 0x433e2A…554460480.133 ETH From 0x8B2d2D…F14Df496 to 0x5092B2…1C019Ae10.2 ETH From 0x298949…69297dBf to 0xa993dE…4689e7Ce38396 USDT From 0xc58Bb7…5D4E7c72 to 0xCF17ec…0e0e00695408.853765 USDT From 0x3C0229…A45FE7C6 to 0x21F1B9…865748661694 USDT From 0xb8e789…97DfE978 to 0xc604Da…9620E70E1 ETH From 0xA9BfF5…ddFa52D6 to 0x8bec94…B8097f6d0.5227536 ETH From 0x27899F…91E60FD6 to 0x28A37D…211625760.341438670832649 ETH From 0xDFe081…116C57dA to 0x699Caf…BA53e3a525539.70014 USDT From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F5823.735965714997672 ETH From 0x2759bC…F3fF1aD8 to 0x9c245D…e5Ae8572265.5 USDT From 0xF57c0d…B17681BA to 0x6F3689…10BBC284412.308924 USDT From 0xa97939…577bA184 to 0x6C7985…92dE40d44000 USDC From 0xDaa18c…D7FCa428 to 0x2fDA79…743281AF100000 USDT From 0x2759bC…F3fF1aD8 to 0x549c7C…726AEC5b126.1 USDT From 0x6E3d59…f15e95a6 to 0x4b6af8…e3709d8880 USDT From 0x05a3FB…ad0A2756 to 0xF02890…01af7dFa5331 USDT From 0x6Fb651…3df02c94 to 0xc69587…4977E7C49521.541244 USDC From 0x3BaC13…F9121362 to 0xb94994…a60dA7450.385685246136289 ETH From 0xD27633…f683579f to 0xe2355B…d76a45fa11.12451088 ETH From 0x14c401…D3117328 to 0xbFa55A…8121852C4.9703674 ETH From 0xe8Ad46…f4C4C906 to 0xE6fD56…9867D56560016.04995 USDT From 0x077D36…9be7C4A4 to 0xfC08Ca…335e07Cf0.96943129 ETH From 0xE3670E…29343DB6 to 0xE4eDb2…A700bCE80.598149000000009 ETH From 0xd6aCB5…217a94dF to 0x44f3Ed…1EC634025000 USDT From 0x38d73c…ac816d76 to 0x56c19F…E47E789a50 USDT From 0xa21a16…2310F556 to 0xab971C…b3e99dB60.202032928315173 ETH From 0x05a3FB…ad0A2756 to 0xEe5205…C8E81c545330 USDT From 0x31c3dc…1DE950e4 to 0x5E7186…5B4E51950.5507441930909 ETH From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF9992 USDT From 0x30fCf4…E62646c6 to 0x1Df46e…368Eab642000 USDT From 0xAf3C3e…0E3a0B08 to 0xf4553e…0c85902A30 USDT From 0x85bc01…4c506126 to 0xa299c0…022a5e1a2680 USDT From 0x9AAF9c…d2c4D5e6 to 0x7e72cC…1B7d47230.3 ETH From 0x86Ab10…1159Eea2 to 0xCbdF5C…9C27c5730.165229257201431 ETH From 0x4d050b…3bA767Ea to 0xaB5c72…19BA77Cf5963.105751000001 USDT From 0xD36a36…39f389F8 to 0x6038a4…bDCA97921000 USDT From 0xEbCa39…6f9A443a to 0xe55179…6a348b5231.63 USDT From 0x00C829…1A3dFf1f to 0xcaDE35…a8678fdd0.314552232558437 ETH From 0x7E6B44…8B70f0D2 to 0x1ac0A1…2d274d78186275.16999999998 USDT From 0xE99360…ad3BD90F to 0x7E2D8f…b66f30f43002 USDT From 0xC7E8c9…03b0683A to 0x2a6aD7…979521280.18 ETH From 0x0477a2…E212bC48 to 0x6cBF05…26A7c4661111.065752 USDT From 0x3C0229…A45FE7C6 to 0xDCb53e…e4d2CDDf3246.6773 USDT From 0xAfc53d…Ec3FF7D4 to 0x2d70c0…151D27890.47164739 ETH From 0x9449Aa…DbCBb702 to 0x5365ee…53757967601 USDT From 0x11eb00…e7A57196 to 0x7780b2…32B2Fd031370 USDT From 0x778226…82Eac1bA to 0xaCB84a…064A2A48350000 USDT From 0xc21a66…C1A69536 to 0x3d1a50…982ef70114389 USDT From 0x50BE13…80e56772 to 0x38Ee89…7678F1442.31015553 ETH From 0x2bC381…a34599D8 to 0xE72A73…0E6a839d40000 USDT From 0x4F5615…5F1cE3b4 to 0xe5DE2D…625Bd09F2.215926003505793 ETH From 0x0b8134…0D0CEe0a to 0xeE7397…CD00F2822.002100000000009 ETH From 0x89D066…14377c16 to 0xC383c3…5B318636757.7645 USDT From 0x31a202…C744E5E4 to 0x7fb2cF…8da6F75410000 USDT From 0xb55eC8…b9875B4F to 0x5515Bf…070a7693100000 USDT From 0x2759bC…F3fF1aD8 to 0xb875b7…9a2c4Ca9475.5 USDT From 0x9127F0…660B5CBA to 0xCadFa3…0E0Cb1EA5000 USDT From 0xA9bff5…D9Fa52D6 to 0xD89ABD…4E38DA02140 USDT From 0x89D066…14377C16 to 0xC3819C…22348636757.7645 USDT From 0xD8BDd8…7Fa2c712 to 0x5CFc7A…0C9725a90.346749073980612 ETH From 0x18E091…C61D4c5a to 0x18E091…C61d4c5A0.92667631264838 ETH From 0x953E99…bfCD156F to 0x273616…F604598a158.5 USDT From 0x0d04d7…64E7E638 to 0xF4C5e4…E67c66CE1000 USDT From 0x18E091…C61d4c5A to 0x18E091…C61D4c5a0.92667631264838 ETH From 0xE99360…a53bD90f to 0x7E2D8f…BE6f30F43002 USDT From 0xC9CD0F…beD76C04 to 0x92ee5f…02ce3318200 USDT From 0x50BE13…80e56772 to 0x4FF607…486C94a02308 USDT From 0x0CC8A7…9E48e89f to 0x9ebEa9…7F1e96F47000 USDT From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A420.103639 ETH From 0x3C0229…A45FE7C6 to 0xDCb53e…e4d2CDDf9992 USDT From 0x95bb7A…52086024 to 0x03F54a…AecE4CF6772 USDT From 0x7124E9…32a93754 to 0xb3c839…D49310aA100 USDC From 0x1b3FF9…185b1AE2 to 0x6bE7b1…dB56037e11736.85 USDT From 0xacD551…65DA64A4 to 0xd9e4C5…D461Aa820.13930515 ETH From 0x737256…09c08082 to 0x38cC76…e7300f751 ETH From 0xF57c0D…B17681ba to 0x16D319…20AEf805411.303292 USDT From 0x2900C9…121e111A to 0x020699…623633091561 USDT From 0x85BC01…49506126 to 0xa299c0…022A5E1a2680 USDT From 0x766182…6F42cef6 to 0xe19aDA…9bf0159B93.89001 USDC From 0x881368…35F319F4 to 0x99a9f0…FA26913415 ETH From 0x07c2a1…a5FC88e6 to 0x77D7a9…D7A4737d500.000004 USDT From 0xD23099…100A09C4 to 0x3aC337…7f9326181189.000367 USDC From 0xc4D300…D4Bb0296 to 0x799B94…f7Acd58d17 USDT From 0xdE3bF3…12862516 to 0x8bc6E7…5Fc1B77a500 USDT From 0xd27633…f683579F to 0xe2355B…d36a45fA11.12451088 ETH From 0x333812…69E0716f to 0xcdeBBA…294a739618000 USDT From 0x14c401…D3117328 to 0xbFa55A…8121852C8 ETH From 0x063eD6…9dcbCFFf to 0xCbB663…0Fc80Dc40.11347502 ETH From 0x4d050b…3bA767Ea to 0x10d50c…E39704272750000 USDT From 0x9632C8…06130766 to 0xE6DD15…E60780D90.1 ETH From 0x27899f…9EE60FD6 to 0xC5B5AA…77B0Ecc6496.262693 USDT From 0x7Cb53B…1A9eA914 to 0x80C674…6599bCF81.002100000000009 ETH From 0x05a3Fb…aD0A2756 to 0xEe5205…c8e81c545330 USDT From 0x0975a6…6AE09AC6 to 0x9302f1…42EC1a0a1350 USDC From 0xb25504…bd3D042A to 0x37a5Ea…E4CF1eD91.02 ETH From 0x14c401…D3117328 to 0xbFa55A…8121852C8 ETH From 0x88fE33…d43b8Fb8 to 0x0563dB…F3F80F9c34400 USDT From 0x7a1b82…d1bFBDE8 to 0x598450…d00a38260.65 ETH From 0xebCa39…6F9a443a to 0xE55179…6A348B5231.63 USDT From 0x3F0d3d…cDDE11f8 to 0x0724f8…512602d5568 USDT From 0x835Cd7…91c11552 to 0x1939E3…33290c4c516.988725 USDT From 0x16684D…1B932F56 to 0x0104a6…35211575432.47 USDT From 0xF2Fb34…dDE5316f to 0x433f45…E3e860480.133 ETH From 0xc7962b…3dF340fa to 0xE00a85…9484B83D15173.275721 USDT From 0x64e1DF…F1a3A57F to 0xfF552E…17aE40F6425 USDT From 0xE3670E…29343DB6 to 0xac0741…f905B06a0.583919724829268 ETH From 0xdc9E25…Ea0cdA32 to 0x54E93b…A4Ae65d80.5 ETH From 0x14c401…D3117328 to 0xbFa55A…8121852C7 ETH From 0xa77873…E84420C8 to 0xCBD139…c88575AC0.158231118592835 ETH From 0x0def05…A54F57Af to 0xe94738…E991332a0.2285985 ETH From 0xe507A1…5d5e92Ef to 0x8fb679…bdFb59E9530 USDT From 0xBe03f2…cF6274b2 to 0xF8f59D…FCF36f403867.07 USDT From 0x17fF77…f05906B6 to 0x8408aA…d981db670.269321 ETH From 0x179829…769F9fff to 0x102911…FDa200A50.148809134018363 ETH From 0x25D5f3…07d837aF to 0x442E59…5021127c2000 USDT From 0x06C894…3758422f to 0x5134b0…57c8403e0.280999250756439 ETH From 0x333d08…a4a03b78 to 0x9BB97f…3A971BfA50000 USDT From 0x22a0e9…0f17149A to 0x76Ee9D…95Ea799e500 USDT From 0x3af630…Ea0b3322 to 0xa84719…f45C2F90500.505005 USDT From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF9992 USDT From 0x0c1085…6b4ff758 to 0xd6aCb5…217A94dF5000 USDT From 0x4d050b…3bA767Ea to 0xcCB5f5…43C4f6005500 USDT From 0x18E091…C61D4c5a to 0x351ce3…3088716b0.931901305290759 ETH From 0x3D1C98…F3E57FC6 to 0xb3a609…4b4b1d11500 USDC From 0x3589b0…8eAD5bc4 to 0x1b561A…e3149D4f280000 USDT From 0x32143A…0DD3DE68 to 0x8920A5…3f24DB9D0.97427777 ETH From 0x077D36…9be7C4A4 to 0x772A7B…250F1cB16.70597789 ETH From 0x3af630…Ea0b3322 to 0x89acCf…33521ACb8655.815 USDT From 0x82A3bb…75f24684 to 0xAe089F…F03110341000 USDT From 0xe9aa85…e06Ea024 to 0x12fdB2…Eb920EE2104.966028 USDT From 0xdc9E25…Ea0cdA32 to 0x54E93b…A4Ae65d82.445 ETH From 0x74AA53…01406828 to 0xe5D7ba…29884dB56000 USDT From 0xD9154a…6285c332 to 0xe1eafA…39BE1E1A5000 USDT From 0x27899f…9EE60FD6 to 0x77231E…Bd0Ec0B90.331300800339484 ETH From 0x756375…cF47Ab0f to 0xB694F4…eC7Fd8eA0.1377 ETH From 0x46BD19…fC20fEca to 0x3644e2…8889bC700.55147 ETH From 0x835Cd7…91c11552 to 0xB08C29…67eAEFC20.24848106 ETH From 0x27899F…91E60FD6 to 0xC5B58F…f0aEEcc6496.262693 USDT From 0x144055…7a6481Bf to 0xB36BC1…21607645400 USDT From 0xaaA763…8e71156F to 0x027c89…0617228d8000 USDT From 0x1FADCf…46508a7a to 0x8BaA18…5395fC910.508693851834753 ETH From 0x4009D7…2D8f4b12 to 0x1e4c68…EA94c5B01065 USDT From 0x0aeeE2…d18804F2 to 0xac3CF9…bD4D8B07128.81 USDT From 0x16684D…1B932F56 to 0xB3875F…740f342a879.36 USDT From 0xf08f5f…65B4DEc4 to 0x4ee386…4C2D2E226 USDT From 0x1dF0aF…6698c558 to 0xA54771…8080BF122575 USDT From 0x4D73b3…44497Dd2 to 0xA708D6…80D9FE9a1200 USDT From 0x27899f…9EE60FD6 to 0x80AaD9…5888EF010.171063673420675 ETH From 0xb9AacA…788A8bD2 to 0xB3BD8d…1282910C2711.2087 USDT From 0xaf328b…4E5c0B08 to 0xf45515…1113902a30 USDT From 0x077D36…9be7C4A4 to 0x5c2257…E73Ffbe30.37212543 ETH From 0xaa3f30…4b62CD24 to 0x289b4A…541Bd7F774000 USDT From 0x011D4D…eCD2eF2a to 0x1e4c68…EA94c5B0483.374444 USDT From 0xA626A1…9D280B94 to 0x880b0F…e6f1951b94831.7 USDC From 0xEFbA2d…25b1fa88 to 0xd58318…c1a8422D34400 USDT From 0xfc54C4…46333084 to 0x5Ac311…90Ba43440.1 ETH From 0x105B4B…8190e8a6 to 0x1De862…cb200f1c0.12881903 ETH From 0xD1A70B…c62CF9F2 to 0x5515Bf…070a76933800.09 USDT From 0xC2445B…89A0b3c8 to 0xF8C5ff…413621Ea21245 USDT From 0xc9F3d0…703e73D2 to 0x36dc3a…980dFb2e5698 USDT From 0x86b13D…a0480108 to 0x02a3c8…2ce18B690.17079482 ETH From 0x897b42…e85308Fa to 0x82FC5B…F898ce343285 USDT From 0xC760bD…52cC9Bb6 to 0xdf0dF5…DE2e20535918.667671 USDC From 0xef5BdD…d5fcd806 to 0x844BCd…eA51E080592.413877 USDT From 0x4E6C2A…7C25C87F to 0x615e60…EF4d088941374 USDT From 0xbc4c0F…E81Ba908 to 0xa9D1e0…B61D3E43390.521181 USDT From 0x4d050b…3bA767Ea to 0x420760…99bCd21d12408.174475 USDT From 0xFc54c4…43333084 to 0x0628F1…75E3a1830.1 ETH From 0x7Ae09a…Fdcda584 to 0xe3c7D8…6Bc7fb6450000 USDT From 0x8BCeaA…700C7C04 to 0xb32bB8…793Ec1B90.17329278 ETH From 0xA979B1…ebB3A184 to 0x6c7985…92DE40d44000 USDC From 0xb8e789…97DfE978 to 0xc604Da…9620E70E5000 USDT From 0xdC9E25…EA0CDa32 to 0x54e93B…a4ae65D82.445 ETH From 0x9a1E08…Ca85fa16 to 0xBE494E…64d572234700 USDT From 0x50Be13…80e56772 to 0x38Ee68…0749f1442.31015553 ETH From 0x2e992e…C0025Da2 to 0x26AeCb…0C17026c1618.20549 USDT From 0x27899f…9EE60FD6 to 0x98a146…9081dC530.583739744961125 ETH From 0x75e813…aF6469F4 to 0xB54908…47da2a0f12055.43 USDT From 0x09b1f3…486B3158 to 0x3D77Fe…c5142fd20.11617709 ETH From 0x0C4a2b…F3dF3256 to 0x594d5e…299a76500.61 ETH From 0x6eE7Fd…4c1E932F to 0x7124E9…32a937542500 USDT From 0xf08f5F…65B4dEc4 to 0x4Ee7f5…F0752E226 USDT From 0x04C079…40957058 to 0x22DeF5…C3d4D3A03709.109491 USDT From 0x8b6454…773F0DFA to 0x9b3057…cd6B43e8100 USDT From 0x6B97d8…45C21698 to 0xbAb48e…33f85922800 USDT From 0x66263E…097CB292 to 0x9632C8…061307661.76049547 ETH From 0x7Dc5CB…5638Ca52 to 0x9bBeCd…fc4B14012110.383275 USDT From 0xBFAAb8…C2a832B4 to 0x8b6179…66158792550 USDT From 0x0E09bD…68983b52 to 0x11b815…4B7697f61696.96542 USDT From 0x6A53E4…8D5bB162 to 0x9beB90…b4C9bBE70.469910247574495 ETH From 0x19B1aa…CCA9042F to 0xaCB84a…064A2A48200000 USDT From 0x5BCbdf…D9204F72 to 0xAcc71f…Ea7c120428.5 USDT From 0x8bfB1d…C9C487D4 to 0x51E3F3…c94dB9e51919.70263 USDC From 0x66b356…21d39694 to 0x75959b…E845b83f5500 USDT From 0xA0e38A…2faA46E4 to 0x99870D…039AF1e27242.32 USDT From 0xa21A16…2310F556 to 0xab9129…F5099dB60.202032928315173 ETH From 0xd7F1a7…68A7Ce5f to 0xC1C2EA…9bD359374.092 ETH From 0x2eE048…581B90f8 to 0x66795C…177D9D691100 USDC From 0xb88e18…CE9a7374 to 0x7A72CC…9A11FE263061 USDC From 0xAeC1f3…2815d648 to 0x02a11b…24A9F0761600 USDT From 0xaEa8ee…E5BE78a8 to 0x2C7474…70008D11108350.9 USDT From 0xd9390b…9a826D1F to 0xDa42C8…8d64ef040.01295541 ETH From 0xb16e69…2388F1F2 to 0xf6C877…906317270.16520542292125 ETH From 0x365d8a…9F37e94F to 0xdf0f78…7a22D8D028046.402281000002 USDC From 0x3a6a38…EF20838f to 0x82beEE…bf559bdb0.5 ETH From 0x6A3E2F…9ff58Ce4 to 0x8fC1D6…4D454fa02320 USDT From 0x19d3f0…7C0bcED8 to 0x1cFc3E…226f5659500 USDT From 0xa66CAc…6cc052a6 to 0xABfd19…262081Ef0.5 ETH From 0xB72A1A…7C58f9c2 to 0x942fB5…B6bfbF683000 USDT From 0x0F0422…5cE4c3cA to 0x80cc11…41F1BCf80.101200000000009 ETH From 0xd23065…761b09C4 to 0x3ac044…DA9626181189.000367 USDC From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a420.103639 ETH From 0x79A6fC…bc5C5F9f to 0xA79C2f…649BbF14685.8 USDT From 0x25aE48…be138f02 to 0xa269ac…Ff564d560.81556678 ETH From 0xcA1600…70953CE6 to 0x558aFd…6969A7Ae1000 USDT From 0xa21A16…2310F556 to 0x5F757D…98bbbA720.177456548383643 ETH From 0x25ae48…bE138f02 to 0xa26632…92114d560.81556678 ETH From 0x41f31b…5AC60B82 to 0x110CCE…586330F00.1 ETH From 0x4D050b…3ba767Ea to 0xaB5cde…869177CF5963.105751000001 USDT From 0x7611d6…7f5a8342 to 0xe175B1…e62747eC25000 USDT From 0xcBC3f3…Bf22EF92 to 0x87D334…aFE17384500 USDT From 0x25D5f3…07d837aF to 0x442E59…5021127c3000 USDT From 0x92558b…c4203B0f to 0xd5FBDA…De292d472.029301044129877 ETH From 0x077D36…9be7C4A4 to 0x429dc4…A01CA5B54.68481992 ETH From 0x787B88…3B00C6cA to 0xee7210…7452C617300 USDC From 0x64bd0A…09bfDAEF to 0x673882…134999499800 USDC From 0x42B0bC…bf358aD2 to 0x5A345A…96c18D9E2970 USDT From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e358104254.08 USDT From 0x3f6AB4…DB4d193F to 0x3C92fC…a1C3E935147.55997 USDC From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F5823.735965714997672 ETH From 0x75e813…AF6469F4 to 0xB54940…f9b32a0F12055.43 USDT From 0x5bcbdf…d0204f72 to 0xAcC71f…eA7c120451 USDT From 0xB72A1a…7058f9C2 to 0x942fb5…B6bFbF683000 USDT From 0x0778fC…0E3bC4A4 to 0x1956fc…44Ae9e6F0.10685809 ETH From 0x0C1085…604FF758 to 0xd6aCB5…217a94dF5000 USDT From 0xA20047…7e444a8F to 0xd14D1D…3214bEc20.11849323996066 ETH From 0x27899f…9EE60FD6 to 0x28a5aa…3F6725760.341438670832649 ETH From 0x063eD6…9dcbCFFf to 0xbe8c8F…cE1672c1638.23 USDT From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e358104254.08 USDT From 0x49DF13…ce95D648 to 0xe1FA95…b6E56435350 USDT From 0xc8D616…1B99c506 to 0x9A349e…7Eef8e0a54.91 USDT From 0x86B13d…a0480108 to 0x325103…Ce787C1A7352.454754 USDT From 0x67aA31…5a312A3A to 0xd3e7Eb…23244D4a1206 USDT From 0xb70404…b72099aa to 0xE6cadD…7284CbE20.1232471 ETH From 0x09001c…38D44DF6 to 0xAfBc1D…8134e5F80.3 ETH From 0x2eE048…581B90f8 to 0x66795C…177D9D691100 USDC From 0x3f5eC7…22b1365f to 0xFb67E9…1854B1f73800 USDT From 0xC9cD0f…bDD76c04 to 0x92e54f…f0713318200 USDT From 0xa21A16…2310F556 to 0x681169…FBaD02890.652866893141692 ETH From 0xC2445b…8eA0B3C8 to 0xF8C5FF…453621ea21245 USDT From 0x27899f…9EE60FD6 to 0xC5B5AA…77B0Ecc6107.473416 USDT From 0xa123dD…C515d1e4 to 0xAcbdbC…cC37F27C3000 USDC From 0x1f80A7…d4928036 to 0x99BdCF…425540b910000 USDT From 0x0778fC…0E3bC4A4 to 0xFC0e90…41AA07Cf0.96943129 ETH From 0x66B356…21d39694 to 0x759b8D…5f82b83f5500 USDT From 0x2bC381…a34599D8 to 0x29761A…5C9Ccec22 ETH From 0x68d2a5…5bf02a66 to 0x4baE69…Ea435c4623823.210795 USDT From 0x7AE09a…F0cDA584 to 0xE3C7D8…6bC7FB6450000 USDT From 0x787B88…3B00C6cA to 0x039A40…60A9D22865.08 USDT From 0x27899f…9EE60FD6 to 0x9d98eA…3DCA5a2f0.117440154412801 ETH From 0x637524…0bA565f2 to 0x1D23ba…B52fC4501000 USDT From 0x4D73B3…44497Dd2 to 0xa7089a…a096fe9A1200 USDT From 0x7124E9…32a93754 to 0xC385ff…03133aeb0.05 ETH From 0xc8D616…1B99c506 to 0xe140CE…6Dc5705159 USDT From 0xD4b69e…C0538342 to 0xAa98e1…421A37DA10000 USDT From 0x5C90F1…43D5771f to 0x2b668c…28Bff6486 ETH From 0x42AE1d…f0799B8A to 0xA29e96…819c4Ff5150 ETH From 0xaf328b…4E5c0B08 to 0xf45515…1113902a30 USDT From 0x95654a…Ef629818 to 0x97248d…bdA94618652441 USDT From 0x9e9737…FEC1993A to 0x577081…6575b6051000 USDC From 0xAC0237…e9e6B06A to 0xee7332…2b0ef2820.586957000000009 ETH From 0x756375…cF47Ab0f to 0x551f58…8FaA21502.70393069 ETH From 0xF7aAb7…54E8f6B6 to 0x43f103…2554e2cE100 USDT From 0x79a7E7…63cb5F9F to 0xA79c2F…649bBf14685.8 USDT From 0x93553E…da0b6186 to 0x4d485A…698Df7cd5000 USDT From 0x9872F9…238A056a to 0x65346F…267F3Fce392.16 USDT From 0x467c88…E2D22d12 to 0xB884C7…03f0e20A0.50047 ETH From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d2.8 ETH From 0x835cd7…9ec11552 to 0xB080eb…D7bbEFc20.24848106 ETH From 0x0477a2…E312bC48 to 0x6CBF58…7D86C4661111.065752 USDT From 0x154C47…8Db634f4 to 0xCbf89a…Bc954bB60.30970501 ETH From 0x8CCc07…43E6f794 to 0x20b0db…8354B383396042 USDT From 0xE9Aa85…e06EA024 to 0x12ffec…2c6c0EE2104.966028 USDT From 0x9aBDf5…C40d3Bb4 to 0x85d69f…199938Ba30000 USDT From 0x8BE9D9…e58466Da to 0x762703…EBBc9937500 USDT From 0x52b16d…6b244204 to 0xD9782D…98aEb19813440 USDT From 0xC2Bc2E…262eedE4 to 0x055D9A…Fed29F053500 USDT From 0x9856fE…9b345e18 to 0x88aa8c…C7A14Ad225 USDC From 0xf08f5F…65B4dEc4 to 0x4Ee7f5…F0752E222500 USDT From 0xc9F3d0…703e73D2 to 0x548307…F26F7e163846 USDT From 0x20FfE0…06c9048a to 0xd5a15C…b3731d7E120 USDT From 0x9856fe…9D345e18 to 0x88A901…b3114aD225 USDC From 0x063eD6…99cbCFff to 0xcBB6F6…55D10Dc40.11347502 ETH From 0x67Aa31…5f312A3a to 0xD3e757…FacE4D4A1206 USDT From 0x2e992e…C0025Da2 to 0x26AeCb…0C17026c1618.20549 USDT From 0xeCf74d…535223f6 to 0x8C159b…f15d60811099 USDT From 0x15eB52…C3d8Ec86 to 0xC39d99…78a2a13d0.399 ETH From 0xe07cE6…F42B0A68 to 0x085852…41B5eCD72076.391055 USDT From 0xb639d1…3e8189D4 to 0x2F3176…F9Abf5179.2 ETH From 0x68d2F0…4D1d2A66 to 0x4BaE99…A5D55c4623823.210795 USDT From 0xbA36c2…09D5a1c6 to 0x571592…622f74Fc0.17 ETH From 0x77871f…823fC1BA to 0xAcBC86…22B82a48350000 USDT From 0x897b42…e85308fa to 0x0Da5aB…9B08941B2112.5 USDT From 0x93c613…269F5144 to 0x31E059…E0Dd903030000 USDT From 0xA9BfF5…ddFa52D6 to 0xD89854…9bFADa02140 USDT From 0x4010Ed…32B71f84 to 0xC482d5…613062e9130000 USDT From 0x77679F…68CFC4fF to 0xAC7921…35Ad077D126788 USDT From 0x28f683…C590b668 to 0xEDDf78…2cceFB403000 USDT From 0x2d6eE5…a09c3918 to 0x832f27…fE3c15D647.003259477133454 ETH From 0x0B815f…0Df3EE0A to 0xee7332…2b0ef2822.002100000000009 ETH From 0xF70120…4A539138 to 0xCbf89a…Bc954bB62.53416154 ETH From 0xD5A945…886d086f to 0xa9D1e0…B61D3E431000000 USDT From 0x897b42…e85308fa to 0x82Fc5b…f898ce343285 USDT From 0xdaA18C…d7FcA428 to 0x2FDA79…743281AF100000 USDT From 0x3C0229…A45FE7C6 to 0xDCb53e…e4d2CDDf3226 USDT From 0xe95aC8…ebabAdA2 to 0x42d17B…6846e2CD862.825443 USDT From 0x787B88…3b00c6CA to 0x039A40…60A9D22865.08 USDT From 0x897b42…e85308Fa to 0x82FC5B…F898ce346700 USDT From 0x2E14be…b51C9C08 to 0xd5FBDA…De292d470.168622877899236 ETH From 0x30fc09…60F646c6 to 0x1df461…663faB642000 USDT From 0x6FB599…30AA2C94 to 0xc69197…0718E7C49521.541244 USDC From 0xD4b69e…C0538342 to 0xF83c08…c7Fa4Ec820000 USDT From 0xb5e2b7…6f62a314 to 0x9a7bB9…5638FF65450 USDT From 0xe83F4b…591729c6 to 0xc0e531…9F81F8e4300 USDT From 0xd7e326…00008d26 to 0x893919…6E3E68420.291222626418553 ETH From 0x897b42…e85308Fa to 0x321D22…39f44B3a2483 USDT From 0x32143A…0DD3DE68 to 0x4Eed59…4568c3730.27705267 ETH From 0x612B7F…22EF1528 to 0xF175a2…27ED8D901001 USDT From 0x897b42…e85308fa to 0xc8F995…176161531648.648936 USDT From 0x4f5615…5f1ce3b4 to 0xe5de89…d391d09F2.215926003505793 ETH From 0xa21a16…2310F556 to 0x5f753c…610cBA720.177456548383643 ETH From 0xd6aCb5…217A94dF to 0x44F3ed…1Ec634025000 USDT From 0xC9F3D0…733e73d2 to 0x548307…f26F7E163846 USDT From 0x523A43…0658A4c8 to 0xba6bF1…7a4c2b850.2 ETH From 0xA8e73C…98D95c08 to 0xCbffCB…C7F04Bb61.97023527 ETH From 0x1559a2…974A4066 to 0xD43A28…C4c1c39f37.13 USDT From 0x71032a…Cf3662E8 to 0x88bD4D…4de603461656.257044 USDT From 0x8354A8…4947B382 to 0x7bB215…787Be0eB5000 USDT From 0x8329D7…3A5c0218 to 0x405613…dF1a1Cc4420 USDC From 0x077D36…9be7C4A4 to 0x2c76E3…C719b2c52.13838151 ETH From 0x835Cd7…91c11552 to 0x3278A8…579Fe89F416.047781 USDT From 0xd4DBC2…38d63C6F to 0xF0FB92…bb68AE7313753.96 USDT From 0x2bCBDE…84D799d8 to 0x29761a…EC9cCEc22 ETH From 0x77cC21…2C2F22Ff to 0x2962c1…2858F1d30.28 ETH From 0x756375…cf47Ab0f to 0xB69C91…7B83d8Ea0.1377 ETH From 0x077D36…9be7C4A4 to 0x653fBb…abD198B60.29538014 ETH From 0xFDFFA7…3ECECd28 to 0x570723…EC7E68C214932.00778 USDT From 0x894A9C…C3d736b6 to 0x876E2b…cE5797020.796918603993766 ETH From 0x8F5abe…120ea412 to 0xa1c602…47b5CA8e0.577970447996102 ETH From 0x70ffb5…E6d58B8A to 0xB7b926…9295ed81900 USDT From 0xE86C0b…8aE7d81F to 0xB7a8d3…8a057950424 USDT From 0xF9e41a…838c1FF2 to 0xEbb71a…Ec56954a5345 USDT From 0xBf4B61…84c6CE28 to 0xA898D2…92f64E6259.28 USDT From 0x4A401E…38294728 to 0x1Aea76…cb12973477956.658847 USDC From 0xc58Bb7…5D4E7c72 to 0xB57DDf…02d8740E0.2718956 ETH From 0x5BCbdf…D9204F72 to 0x69471e…f43B97520.19354 ETH From 0xA0E38A…25AA46E4 to 0x99870d…039af1E27242.32 USDT From 0x27899f…9EE60FD6 to 0xE0Ae45…6f4182Db0.670358970183756 ETH From 0x3C0229…a05Fe7C6 to 0x21F4e2…621c48661694 USDT From 0x09B1c3…580b3158 to 0x3d757d…97022Fd20.11617709 ETH From 0x843535…ec7D51cA to 0x11b815…4B7697f65000 USDT From 0x35f675…e81620CA to 0x47F330…9458bC2f560 USDT From 0x835cd7…9ec11552 to 0x327e05…82E5E89F416.047781 USDT From 0xF6B693…32F9C4b6 to 0xa046Fd…7622DB2B200000 USDT From 0x7f4a02…dA6c1522 to 0x219E96…4718CBd275000 USDT From 0x4A401e…38294728 to 0x1Aea76…C212973477956.658847 USDC	0x6b1Df5…BA476dAA	0 eth 0 ETH	0.16552232289295526 eth 0.16552232289295526 ETH
0xc42dd5…14674979	17317559	Mon, May 22, 2023 9:39 PM	0xf059E7…3dfD0b3f	From 0xAC8e3F…516C84c4 to 0xF7DF2F…F67a15162.1923093786996 ETH From 0x9a7D66…d0737BE8 to 0x01DDde…4a8056A2115.83 USDT From 0x54B501…B044d2A8 to 0x678550…8034ef9E2861.513291 USDT From 0xf89b3D…b2704Bb4 to 0xecB198…82c4461e787.6911 USDT From 0x4fb701…7A64D0a4 to 0x984EaB…4c3b4859446.936118 USDT From 0x14c401…D3117328 to 0x64722B…f5BBd3560.3893 ETH From 0x719406…ab382Cb6 to 0x38bF55…a22b075720000 USDC From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e3589760.923 USDT From 0x14c401…d3117328 to 0x64722b…F8bbD3560.3893 ETH From 0x9A7d66…D0737be8 to 0x01D73c…daCD56a2115.83 USDT From 0xAC8e3F…516c84C4 to 0xf7D1b1…2fDD15162.1923093786996 ETH From 0x2aC580…B504DB8A to 0x1b98B7…13df2Ab4518.183813 USDT From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e3589760.923 USDT From 0x2759bC…F3fF1aD8 to 0x032691…E075e79092.6 USDT From 0x2AC640…aaEADb8a to 0x1b9848…644F2aB4518.183813 USDT From 0x218FA6…94528DD4 to 0x325f47…7C7A3e501006.441142 USDT From 0xd4ee36…745EEef2 to 0xe98E85…dA096C510.303757566 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.008781146060986685 eth 0.008781146060986685 ETH
0xf0a19b…213a0375	17315976	Mon, May 22, 2023 4:20 PM	0xf059E7…3dfD0b3f	From 0x50Be13…80e56772 to 0x0fE1C5…fc1D3E2A0.11885902 ETH From 0xFbFBA2…928B71dF to 0x73bcd9…565053363321.44194 USDT From 0xe22619…0cBd3576 to 0x07efe9…49c72D06199.451381 USDT From 0x4fAC7f…9bDcE578 to 0xc7C88d…9D3b53512806.2475 USDT From 0x5B9a65…702eb3d4 to 0x88E6A0…cb3F5640261.207876 USDC From 0x14c401…D3117328 to 0x57350f…5e5612C61.94 ETH From 0x3bd414…f4Df0C96 to 0x92e929…8BB2b7862.3296793 ETH From 0xb9B05f…941F5F42 to 0x2d023D…4B2437491500 USDC From 0x188740…1EDd4FbF to 0x930822…5F00865E230.275768 USDT From 0xED0440…F770b24F to 0xC4EB5a…b42F405e10991.5 USDT From 0x54B501…B044d2A8 to 0x15785E…28e693316082.1408329999995 USDT From 0xa08e20…67a4bE9A to 0xc95cA6…a3D92BF95870 USDT From 0x125620…3972942a to 0x64AC63…891506B6302.077634 USDT From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC62000 USDT From 0xca5f45…9E3Ff0fa to 0x256b77…9110e78D29839.489449999997 USDT From 0xf265Ea…58eA895A to 0xcdE337…7dA2B68430000 USDT From 0x03Cc6d…8392723A to 0x6aF0b6…54E7758A330 USDT From 0x8a37F0…28Fd0712 to 0x692EAA…355A87bf2114.16279 USDT From 0x34f4C1…C1E86bc8 to 0x53979F…510fA234763 USDT From 0x913539…868370c6 to 0x49e91b…82b0bD7E0.341255600444733 ETH From 0x01b2bf…5ebB35B4 to 0x0c09E6…A9FfE7d45000 USDC From 0x2c2A0A…eE125792 to 0xDBdCCA…CCD07e221500 USDC From 0xF5eFB6…42Ee6E8f to 0x8C395a…602D8cEd400 USDT From 0x1De1a7…E6964D8F to 0xa8235A…d9D82d4D4.151 ETH From 0x9D42a2…bF48B8EA to 0x3d8b91…389C826F70000 USDT From 0x01c73a…f309d40f to 0xffc842…bC0EeA072001 USDT From 0x7FC8cd…88EB7fC6 to 0x2588AA…4FD205b72000 USDT From 0x71edcA…0dfeF0A4 to 0x2Bfb3A…03eF45a1984967.215998 USDC From 0xe074F1…121D4dAF to 0x7C8145…775922Fa559.44 USDT From 0x1f1285…9C619412 to 0xcBA89e…EB162fd00.23870315 ETH From 0xa96c27…177F84C4 to 0xACFD70…78C5c54b232.12 USDT From 0x8C0A9C…a8616E2A to 0xA8d5FD…1d9303370.007 ETH From 0x1806FB…c34A55c4 to 0x410027…5E398dd810 USDT From 0xF4392F…5df3d4a2 to 0x05d891…A1B5f8EA1000 USDT From 0x5b2e92…6819fEA2 to 0x529782…08A757e20.350804584057794 ETH From 0x3150B2…EFd24CA6 to 0x37fb7D…fa8f705F75 USDT From 0xad3E56…F704645a to 0xE2CC17…C2610B2220000 USDT From 0xeaFA27…E14fe4F2 to 0xa8ECA1…6E6f45B91104 USDT From 0xb70B67…63e3ab86 to 0x24F6Fa…7abe4Db65049.5 USDT From 0x33C232…0B134eEF to 0xA29e96…819c4Ff5321402.7164 USDT From 0x849A02…7994Ad96 to 0x684717…7037c8b8900 USDT From 0xbf2d58…7266b466 to 0x9376BA…ccfb60512500 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0x2B3593…41162A24 to 0xa56438…3665Aa9e10000 USDT From 0x5f1C42…03e4e546 to 0x019EE1…a944a048100000 USDT From 0x4201A3…Dd7a8eE4 to 0xA1Ab7A…f7e543ac20000 USDC From 0x5445cF…09C002d6 to 0xf90c74…b2718ecE8000 USDT From 0xfD50Ef…7581D266 to 0x62280d…a6dEe38F0.138 ETH From 0x31Fc2c…a0Ca35EF to 0x30aC2a…05191E7b67.970742 USDT From 0xe82993…1B883e24 to 0xCc495d…7011e1Ad554.32 USDT From 0x077D36…9be7C4A4 to 0xf932ed…7BfD19bd1.56048263 ETH From 0x88101c…C7024E8A to 0x8e8B6c…B67D0cEa2220 USDT From 0x14c401…d3117328 to 0x1dAb73…001784Da2183.59 USDC From 0x7BD6F4…3551b0e2 to 0xD3Aaed…8BCEeb7a28990.904154 USDC From 0x27899f…9EE60FD6 to 0x987f23…D6B9148d0.36477647523946 ETH From 0x2e02d7…5aA39756 to 0x068D82…A6bD1c3b0.24735 ETH From 0x623a7B…a9d065BA to 0x1500C7…C96baCcB0.110256 ETH From 0x2759bC…F3fF1aD8 to 0x11151E…6578120b243.3 USDT From 0x54b501…B044d2A8 to 0x413c4C…8281631A2653.63 USDT From 0x1Cd9Ec…fcB6a2Ca to 0xe602F5…B0003F062 ETH From 0x43165c…dDBA9FC6 to 0x8988d1…eFBbb13E4000 USDT From 0xc63029…0ba89f26 to 0xD8733D…3D7Ed6d90.167 ETH From 0x221627…a0476722 to 0x476Ec9…30121c72800 USDT From 0xb3FEF4…39A1742F to 0x732601…e2096Acc0.118281112874508 ETH From 0xb6700b…c76909D6 to 0x64BA46…F8e522188610 USDT From 0x756375…cF47Ab0f to 0x45Be43…67d613F10.17869 ETH From 0x324f18…9151427A to 0x68e798…1Ba15E021728.41 USDT From 0x077D36…9be7C4A4 to 0xae4bC4…28E8B2961.12418748 ETH From 0x70195D…C1729d5f to 0xf6E8b7…78eE85463025 USDT From 0x96556b…e6a7dD98 to 0xf7c474…298c616c32.000236 USDT From 0x6bddBb…6664E888 to 0x497c29…a8B179c41685 USDT From 0xfEB750…89E250A6 to 0xf8cfeB…F14698201470 USDT From 0xc58bb7…5D4E7c72 to 0x048A87…B8bf39fa84.988451 USDT From 0x0E82d0…2FAcf8bF to 0x10e145…21091d0f1000 USDC From 0x666337…b531309f to 0x0419Ff…3E6A309416600 USDT From 0x14c401…D3117328 to 0x092555…3Cb3FC941.6897938 ETH From 0x5156Ee…4712bd26 to 0x86E208…a403C28d0.16931139 ETH From 0x57A39D…F054b5C6 to 0xcDCA24…9ef1D5530.11 ETH From 0x9887cd…67831a4f to 0x7eD5fB…C17007D490 USDT From 0x0778fC…0E3bC4A4 to 0x03DAE1…86DF43a22.8685921 ETH From 0x14BDd2…2Fc14c7a to 0xD2ACD6…650Ac9c11.6 ETH From 0xf267bB…558d895A to 0xCDe33C…2895b68430000 USDT From 0x2Ec80f…7d5136F2 to 0xe56c36…7270Da67500 USDT From 0x2f21BE…3A014Bd4 to 0xfd0913…A6eBD9DA0.154277952495592 ETH From 0x01DAbD…62Eb6B56 to 0xb243F6…fD19317D188.96 USDT From 0xbF5f8E…DD3F283a to 0xD887C0…F710d3310.55 ETH From 0xf9664F…91B48AC8 to 0x15f18D…563a3178990 USDC From 0x077D36…9be7C4A4 to 0x76E625…B7A402070.19575784 ETH From 0x036ef7…2f265f46 to 0x3D56B6…e2D03D2450402 USDT From 0x3803fe…82bc9874 to 0x4e7bE7…3Bf5c0d40.02396314 ETH From 0xADB73C…EA03e574 to 0xa1e41E…0dc1786D0.1 ETH From 0x4a1De5…e198D7da to 0x331Ce0…70a6098d1245 USDT From 0x077D36…9be7C4A4 to 0x0A185b…8D52651C0.13451514 ETH From 0xBD76b6…519b97Ea to 0x942F88…06DA3AC70.2 ETH From 0xc94a57…43AF3cE2 to 0xAA927B…bb871B2B48000 USDT From 0x90a4b8…000Ce072 to 0x227e45…1b6B5a679.30336210368869 ETH From 0xe2cc17…c2610b22 to 0x12d39D…2271092130000 USDT From 0xad6eaa…02eD8862 to 0x880Dea…87A4b2E11000100 USDC From 0xa1DE8E…96350838 to 0x6edc76…0aD367e20.55584892 ETH From 0x3210aA…2Bf3De68 to 0x44d6a0…FCC3f2F80.37437999 ETH From 0x5cD75B…95ecb6b6 to 0xFe38F0…fB26F7e80.1 ETH From 0x05f425…a545ad8f to 0x11b815…4B7697f62000 USDT From 0xfB8286…Aea7cCe6 to 0x54B501…B044d2A81300 USDT From 0xbD4DB0…B5E18e46 to 0x5984aE…4E68C71c5846 USDT From 0xeDae84…0e3F588A to 0xB56417…85E29a8B1500 USDT From 0xE4420a…41014AE6 to 0x6C2504…d2EF26f20.17 ETH From 0xa21639…97FE5192 to 0x69BEA7…25d1344878.10391 USDT From 0x1BA637…602eE0F8 to 0xa9D1e0…B61D3E4335991.5 USDT From 0x1255F6…C74f0822 to 0x41FB37…06Ed7c335990 USDT From 0xFE5718…0928Ad2F to 0xAfbd9f…8696cE121.98015847 ETH From 0xf09027…ad95e27A to 0x6f8DE7…f7aB15be1987.388772 USDC From 0xeE4296…e11ac946 to 0x9872F9…238a056a4937 USDT From 0xfB2f86…96774518 to 0xA63aFF…54A87A12499.849426 USDT From 0xbd1069…A311879A to 0xC2445b…8eA0B3C820305 USDT From 0xad6eaa…02eD8862 to 0x65faf9…F0C3651e137.37069484 ETH From 0x7A0F85…a7E59188 to 0x23c7A0…fd895E56700 USDT From 0x3C0229…A45FE7C6 to 0xb75cfC…B5E944AE18767.060744 USDT From 0xb6Dcd9…47741e9f to 0xa9D1e0…B61D3E43663.015493 USDT From 0xC18d72…795DC176 to 0x303DD0…7030490452.6 USDT From 0xAb698B…1ABCe126 to 0xf108C7…9926f62E473 USDT From 0xA819aA…dFabBa32 to 0x6331Ab…B20855540.25 ETH From 0x2BFe5a…991AAc28 to 0xFaE861…c62548564892 USDT From 0xa048d1…4a4158f2 to 0x64755a…cc492Bac10000 USDT From 0x04D84E…1bf965e4 to 0xcEC71f…537840ba8160.547391 USDC From 0x897b42…e85308fa to 0xB1a04E…6A8C8cc124.583333 USDT From 0x819E27…23F7A4B6 to 0x6B44fB…8674c7F220500 USDT From 0x11CE01…b0a510E4 to 0x8E5A6e…30c2f74350000 USDC From 0xDFaa75…c4B600b8 to 0xC3fE90…D5732CFF46.0045 USDC From 0xc22261…d7d03552 to 0x298182…15bF6266235.889237 USDT From 0xE5F886…7E38E86f to 0x68Af22…Dd48708f3201 USDT From 0x580b1E…25c08Ea4 to 0x0eFA61…EB8d40060.125294341893621 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.76445515 ETH From 0x608BE7…8A06bE86 to 0xda4110…26bC04de1.13223 ETH From 0xbFC1b9…062E086F to 0x501986…af35F00a100.42 USDT From 0x1B089b…37334224 to 0xBDe019…bf60cD980.165043736590196 ETH From 0x846e56…F1FD47d6 to 0xc73E02…BdFd71463695314 USDC From 0x387a98…A16c4CfA to 0xefB47C…A1f7708f75000 USDT From 0x0d8C8c…9E54321F to 0x93CD15…Fd974b9A10000 USDT From 0xc4D300…D4Bb0296 to 0x6bb44F…EB90Db874959.063003 USDT From 0x9e605A…Ce0E718F to 0x680E6E…347d4B3021520 USDT From 0x01DAbD…62Eb6B56 to 0x2A4139…263022D0319.051 USDT From 0xe7CA70…599250B6 to 0x77BDE9…f7a6318F0.807018557565155 ETH From 0x603C55…D949E1e8 to 0x21aF79…5B27F4693000 USDT From 0xB27772…F4A04b1A to 0x811651…330d3fD22473 USDC From 0x9c1240…B83CC3C6 to 0xA5A509…58131837640 USDT From 0x957291…d87b14f6 to 0x68860b…B672Da6B0.25 ETH From 0x1B20f2…DbBAEF76 to 0x40DEb3…1a1Bce4a7473 USDT From 0x70195D…cA729D5f to 0xF6e8B7…78EE85463025 USDT From 0x987d33…79e4159a to 0xB0805E…e7037eE010000.000091 USDT From 0x50e341…8dbaFcC8 to 0xeE1736…8D227E023960.624935 USDT From 0xb44Cf3…4D8e9034 to 0x8B21A3…D83D3542100 USDC From 0x3bd414…F4df0C96 to 0x92e929…8Bb2b7862.433287 ETH From 0x2011bD…8a952c08 to 0x1e43a9…5490C26e0.362973752284341 ETH From 0xf265Ea…58eA895A to 0xcdE337…7dA2B6843000 USDT From 0x4D1bBe…c7d6c07A to 0xA9Dca7…F6E910c94 ETH From 0x8Df155…03d52A84 to 0x0E9ff1…Bdf43bc20.418235 ETH From 0xe02d82…D95b0414 to 0xF39667…a1b192d51130 USDT From 0xE0B9f6…b1543708 to 0x0369C2…C7557a080.10855446 ETH From 0xA52604…68399cc4 to 0xC5a9b3…B0EB882d0.273212028982438 ETH From 0x5ab87c…c6B358f2 to 0xb428c7…DD807D181.5 ETH From 0x27899f…9EE60FD6 to 0xB2F31c…41e85F7D174.159672 USDT From 0xCcb782…4B7294c2 to 0xE99360…ad3BD90F1200 USDT From 0xE8e8bf…F389cF96 to 0xD645Dd…4Cf24Ebb2359625 USDC From 0xDf6263…b41Dc9dF to 0x299EA8…0b64E5f41092 USDT From 0x7eD5fB…C17007D4 to 0x2175E1…3971343b0.006 ETH From 0x26d1B0…28aB05E2 to 0xb4337c…b6c4bbD2300 USDT From 0x78a959…Ba5b0c34 to 0xaDdEBd…680274783.414126972161769 ETH From 0x7572C1…22a5e798 to 0x529513…04cE053a1.2 ETH From 0x9A7d66…D0737be8 to 0x8F5De8…A86Fe04749.36 USDT From 0xF3b0E5…19e45bAF to 0x02aBE5…1A14b1340.3125 ETH From 0x079543…d1E85074 to 0x6b67F3…c43266060.110785368748787 ETH From 0xcDE96C…1FDB9426 to 0x4Ec808…EB7D2A4544670.280061 USDT From 0x53Eb3E…260e7336 to 0xDB7B49…Af6Cd13337 USDT From 0x577388…A15c6462 to 0xA94E17…5D3b96a50.54991586287298 ETH From 0x756375…cF47Ab0f to 0x473737…c976433b4.70113 ETH From 0xebc18d…1f21F6Ff to 0x2bDD3D…8CDf633f54.477399 USDT From 0x6C5dEF…e8540C76 to 0x372A9F…9CdF348610.809622 USDT From 0xe22619…0cBd3576 to 0x07EF37…2cE72D06199.451381 USDT From 0x54B501…B044d2A8 to 0x69C113…6fea7158162.034626 USDT From 0xc58Bb7…5D4E7c72 to 0x2EAceB…3363555D0.28850981 ETH From 0x5BCbdf…D9204F72 to 0xe55499…8377f217100000.09370000001 USDT From 0x01b2Bf…5EbB35b4 to 0x0C09e6…a9FfE7D45000 USDC From 0xFA1F96…244D6d3f to 0xbF4Ed5…f88b61a32.9 ETH From 0x31FEbC…0eDE5788 to 0x161779…cB3092ff0.27511 ETH From 0xee6AB2…548c7a3A to 0x5bcbdf…d0204f7229.998657766305 ETH From 0x8a4899…6C5234c2 to 0xEE8E21…8aDAb4283000 USDT From 0xF7530d…8720F6E2 to 0xe4eF9e…4B8494Ae18.5 ETH From 0xE539BA…1a9F379F to 0x02eD62…0F79CC50174.61163 USDT From 0x756375…cF47Ab0f to 0x93033E…553F544e0.14332 ETH From 0xac79e8…0a9512e6 to 0x914884…A97fB3203.3 ETH From 0xC55EdD…5BA7E7fa to 0x4200fA…EaC0C7b06.80875 USDT From 0xEa84E1…40F32998 to 0xEa84E1…40F329981000 USDC From 0xC61Eb2…3A0EC33A to 0xb33456…f91D73041005 USDT From 0xa4F31c…DEF028fF to 0x97c768…e849c55F15002.696205 USDC From 0xD47a3f…9F0F34c4 to 0xA8a1Dc…3a0AF8b860000 USDT From 0x066b99…e3b9dE1A to 0xf0b1Aa…29E99D972400 USDT From 0x391bF7…Bda97a8a to 0xeF730a…CcABD3d65550 USDT From 0xC29F39…1E1D6cE8 to 0x30302b…32c53c9f1000 USDC From 0x50Be13…80e56772 to 0x2A16e9…b2965aE2142.931151 USDT From 0x772b7d…a1447Ac8 to 0x864EFe…80Cf75742394 USDT From 0xa1DE8E…96350838 to 0x77cbe4…8B8e14f960000 USDT From 0xc40Da7…1ce8AF96 to 0x3E356a…516383d671793 USDT From 0x6B0790…13C87586 to 0x4Cd173…2745ec2220 ETH From 0x44Acd0…9D28b276 to 0x75a412…43245b9910452.204961 USDT From 0xfb8564…a5cb416A to 0x473788…08b9bC05174990 USDC From 0xf0cf06…add0b2a4 to 0x10D882…2F0CEC041 ETH From 0x09a40d…58a4CDff to 0xA14ae5…8a664Cfa500 USDT From 0x404460…dD482e32 to 0xF8d7Bd…b3C71eE60.2100398 ETH From 0x3e4f82…4c398394 to 0xD66286…cEf844201075 USDT From 0xE71F12…D34A16C4 to 0x49B662…029bEf520.1 ETH From 0xD42f95…26E5b4b6 to 0x5A2710…a9C2b73472.05 USDC From 0x2Bc4B1…B7f9F906 to 0xd29130…8aD7a01e59993.932053000004 USDT From 0x227AC1…63e3d846 to 0x47Ba76…48D10007500 USDC From 0x9660a8…D79FFA28 to 0xEF3305…b01C17Cd449.94 ETH From 0xb8a268…8b3D90CA to 0x59eD6C…f230Efd21500 USDT From 0x7572C1…22a5e798 to 0x529513…04cE053a114706.993392 USDC From 0xeb81a1…CBc7F3b6 to 0x81C517…bb4Bf8845000 USDT From 0x8fbB39…60A7d724 to 0x68e744…F0dAe1c61500 USDT From 0x43f1d4…51412cd8 to 0x8A76a0…36FA07884000 USDT From 0xb32120…18c95cE2 to 0x442347…57b177ee1 ETH From 0xd8de8e…c2abbe08 to 0x4C02A0…aE83E02A8037.761576999999 USDT From 0x849A08…e6a3cd82 to 0x98384A…611e77C90.13888 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC461.77882 ETH From 0x48156F…9EC27f08 to 0xa8dd42…1E6D17a62003 USDT From 0x44Acd0…9D28b276 to 0x75a412…43245b9975.67693312789245 DAI From 0x09FF59…3C8eD834 to 0x5797f7…2bcD99a7146.92136007 ETH From 0xEE6aB2…568C7a3a to 0x5BCbdf…D9204F7229.998657766305 ETH From 0xD616f5…e3cC09c6 to 0x7ba389…db21494935 USDT From 0xF403EC…9945ce78 to 0x7155f4…67D15ef54900 USDT From 0x2CfA4D…b36C335F to 0x4Aa833…2eEE17cA47236.11 USDT From 0x6D1137…78e8c428 to 0xF97418…60368a97300000 USDT From 0x27073d…85698F7a to 0x524d3c…803D70250.11011 ETH From 0x8D0601…c67A2558 to 0x6B524d…10908dB919.995834 USDT From 0x142DB2…3251a8A8 to 0xf0a7e8…3f36c2Be0.00543282 ETH From 0xFd253c…D9DFe714 to 0xd7b7Ed…3889c6614000 USDT From 0x8df155…03d52A84 to 0x0E979f…80043bc20.418235 ETH From 0xe82993…1b883E24 to 0xACC458…E2017C48800 USDT From 0xBfc1B9…062e086f to 0x3644b8…45185F1b3.588876 ETH From 0x54CD47…72d57246 to 0x80C674…6599bCF81.000500000000009 ETH From 0x9887cd…67831a4F to 0xf3eDb8…0B41671237200 USDT From 0xD28ed5…8dB468A2 to 0x6f2F10…d2A909D81801.754014 USDT From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e358240.22 USDT From 0xE236D1…06D6709a to 0xEa0B20…3c265a241000 USDC From 0x48156f…93C27F08 to 0xA8dD42…2e6D17a62003 USDT From 0x7567CF…ecD354cF to 0x3416Cf…113527c6529508.9075 USDT From 0x8C7210…ceE7e202 to 0xd371e9…Dea76084499.957642 USDT From 0xFB577C…88a02c98 to 0x494d48…41B19Ff91700 USDT From 0x3C0229…A45FE7C6 to 0x30F550…a059ff24159.167405 USDC From 0x27899f…9EE60FD6 to 0x11411B…599121750.101119507298912 ETH From 0x9952ca…093eaB54 to 0x114326…D1E1E221250 USDT From 0xAb698B…1ABCe126 to 0x222e28…95802951964.020979 USDT From 0x921feD…269cbf96 to 0x4A72bf…60455DF32320 USDT From 0x8Fc806…Fe399B96 to 0xB67B1e…AF6325ec10000 USDT From 0xDFAA75…c4b600b8 to 0xc3f9C4…5Cd82cFf46.0045 USDC From 0x6E3d59…f15e95a6 to 0x94D0Fb…AC4A73e612995 USDT From 0xDf6263…B41DC9df to 0x299ea8…0f64e5f41092 USDT From 0x000000…Ad6C91b8 to 0x8eacA6…1B2546CD9882.964441 USDC From 0xEa84E1…40F32998 to 0xEa84E1…40F329981000 USDC From 0x3d8B91…389c826F to 0x98E868…e2B835B170000 USDT From 0x404460…dd482e32 to 0xF8Dba5…AB7B1EE60.2100398 ETH From 0xff6C45…d7Ef65fF to 0xEd83EE…E4cb617a0.6 ETH From 0x33566c…e9d75836 to 0x09FF59…348ed8343000000 USDC From 0x85E8A4…7a800B7F to 0x6BFB77…d85f24D83 ETH From 0x07b8D5…78281C7f to 0xD1f909…63d5d33c1 ETH From 0x6E22F0…C0EC0008 to 0xAf07e1…2614Eee0990 USDT From 0x024AAA…fB0332e2 to 0xc03d6D…4739f577130000 USDT From 0x391Bf7…BdA97A8a to 0xEF730A…01aBd3D65550 USDT From 0x968532…4bF19B94 to 0x188E8d…A4c6dC9910000 USDT From 0x1B20C1…79C0EF76 to 0x40Deb3…181bCe4A7473 USDT From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f0.83 ETH From 0xdA1860…7606F79a to 0xad06d9…9041a01234970 USDT From 0xE539BA…1a9F379F to 0x0fA2c4…37E5B72910.3392 USDT From 0x077D36…9be7C4A4 to 0x126098…873F206c2.89609078 ETH From 0x8B17DB…F603f994 to 0x358593…1Ce74f9025 ETH From 0x1a5AED…cD738bC4 to 0xB42df1…70948F8910 USDT From 0x9430fD…093f786f to 0x717614…86a5aEe8951.07151 USDT From 0x47536B…7Bf9e2e4 to 0xEaC970…46Aa8f306500 USDT From 0xA9BfF5…ddFa52D6 to 0xD4B0A1…751Eda780.9973 ETH From 0x3af630…Ea0b3322 to 0xD8dDBa…B62e3438117.567192 USDT From 0xa42fe8…24AbE742 to 0xa235e3…48A8Ec4b0.110043687343875 ETH From 0x01DAbD…62Eb6B56 to 0x7dc0E2…92DBAEe6280.04 USDT From 0x6c5DeF…e8540C76 to 0x372A9F…9Cdf348610.809622 USDT From 0xF7Bb82…AF2E60F6 to 0x79b7c8…0612b6B41500 USDT From 0x6D1137…78e8c428 to 0x2e1542…F69b7d5325001.00004 USDT From 0xBf4B61…84c6CE28 to 0x47A34A…4343Cc9165 USDT From 0xcAaCeB…B55f68E6 to 0x75fa46…a0E534280.01 ETH From 0xe8e7f4…8C88ab52 to 0x34f4C1…C1E86bc81763 USDT From 0x46fB07…553B73f8 to 0x898080…647E645f2220 USDT From 0x0518e5…9e8F66D6 to 0x7B9c9C…10bC84F24000 USDT From 0x4759d2…304518b4 to 0x0Eb3E8…90f8d652353 USDC From 0x5d7DE0…cF02043f to 0x20Ec8f…7eD0c1541000 USDC From 0xA31c4B…274ADd72 to 0x4849d6…89b5AFE2160037 USDT From 0xFb1D16…CA6193fa to 0x54b501…B044d2A877.745431 USDT From 0x9A2898…78347f6F to 0x95751f…A904059b1200 USDC From 0xdbC650…Bb495b6F to 0x74De5D…94016631212.5 USDT From 0xad6eaa…02eD8862 to 0x26B70d…75D458671500000 USDC From 0xf9e1d4…Dbd79654 to 0xe4ede4…67b2Bce81.001200000000009 ETH From 0xB74d3b…aD4BEc3a to 0xaddBF8…647D96b95707.735793 USDT From 0x188740…1EDd4FbF to 0x5a51C1…F65dfB3F1039.87889 USDT From 0x8F0bD0…F215390A to 0x5143Cf…C09DcEAf1759 USDT From 0x3af630…Ea0b3322 to 0x09394D…cB458D60990 USDT From 0xa24f3E…d707b686 to 0x285Abb…E1F8D6a65800 USDT From 0x235771…80A34f5A to 0x966B39…86CDE6402750 USDT From 0x077D36…9be7C4A4 to 0x90ec8a…E6e12DAE0.14313861 ETH From 0x077D36…9be7C4A4 to 0x70abA2…0688aAB50.57425825 ETH From 0xd04E7A…3b83D1C6 to 0x646C82…140cFc720.922888604107996 ETH From 0x000000…Ad6C91b8 to 0x8eacA6…1B2546CD9882.964441 USDC From 0xF7BaE1…3e57445F to 0x169d0E…365f773E107.421907 USDT From 0xA63ce6…7F34E07a to 0x3934E3…5Fdd597F999.995127 USDT From 0xA89E16…24d8F7D6 to 0xa9D1e0…B61D3E433298.181773 USDT From 0xF7bB1e…F71260f6 to 0x79B3BE…1966b6B41500 USDT From 0x364Eb6…4Bfad0D6 to 0x80cc11…41F1BCf80.102100000000009 ETH From 0x077D36…9be7C4A4 to 0x8521D8…2Af6AB7F0.2287038 ETH From 0x756375…cF47Ab0f to 0x59afE2…444564a70.2729 ETH From 0x5B6FBa…AE7CD716 to 0x668e71…4a720B62500 USDT From 0x1b8349…0993Af54 to 0xDDD935…ecDaE3a03 ETH From 0xDc9b5D…AC2cF5f8 to 0xA7d688…4312091985.94 USDT From 0x6dE483…9524f926 to 0x3416Cf…113527c62000000 USDT From 0xa9Ea4E…ddB55648 to 0x549da1…B544ce187247 USDT From 0x18D33D…409473b6 to 0x310E42…aeb62aF7690 USDT From 0x365F99…d829D32A to 0x32bf15…eF5E75CD500.7 USDC From 0x756375…cF47Ab0f to 0x12a610…141ddBbD87.364357 USDT From 0x60f2ee…52B96896 to 0x7ea82b…e929Ce7d0.3 ETH From 0x74AA53…01406828 to 0x3B2a07…C86Dd669112294.565753 USDT From 0xC9DB0c…eA2001C8 to 0x757B68…e694Cb240.10066937 ETH From 0x5B5ECf…e09B2E9F to 0xbB883c…F2D6F445355.08 USDT From 0x7F903B…3C3f3988 to 0xBb096e…1B5D9224500 USDT From 0x54B501…B044d2A8 to 0x78083e…7dD4BbE30.00985430970837 ETH From 0x22B67a…DbC09178 to 0x7c690F…99fC0C92500 USDT From 0x105B4B…8190e8a6 to 0xB107C0…51e9038E878.607719 USDT From 0x5BCbdf…D9204F72 to 0x55c33a…91578A9e600 USDT From 0x828240…0D53cf6a to 0x01e86c…870497D2317.409314 USDC From 0x6dE483…9524f926 to 0x6DE483…9524F9260.1 ETH From 0xD71119…73cC6492 to 0x691de8…7841cc0b1186.369048 USDC From 0xff9757…328cacD2 to 0x6b6850…1A9fdC401511.05 USDT From 0x33566c…e9d75836 to 0xf379BC…c6ED915061965.9 USDC From 0xfFcbAC…2C83B5B8 to 0xF354a2…15Ac5e08712 USDT From 0xad6eaa…02eD8862 to 0xE4f24d…129ed0CD23744.093969999998 USDT From 0xF5dF8b…76aB8162 to 0xeF987A…6E4340782000.924838 USDT From 0x350b25…BAD8cda4 to 0x79a3b2…02e38B841275.63 USDT From 0x303EFE…5c1d5dB4 to 0x2fB2a6…e048e9c6300 USDT From 0xf9e782…5D47BCF6 to 0xE9e686…Ed2399C82000 USDT From 0x65A4E8…6d523ADA to 0x5777d9…AC9E21681000000 DAI From 0xC18D72…795DC176 to 0x3034Dd…3Ae8490452.6 USDT From 0x89078c…7adF1B1A to 0xC3d4a8…612948Df4271 USDC From 0x7F903B…3C3f3988 to 0x062397…bed24a842500 USDT From 0x364EB6…4bFAd0D6 to 0x80C674…6599bCF80.102100000000009 ETH From 0x35fFBc…cc6121aa to 0xBe8140…1730f42E2606.815608 USDT From 0xAb4eC8…d5525952 to 0x2a9874…3BdB45E71000000 USDT From 0x077D36…9be7C4A4 to 0x272290…84f64B4a0.70498117 ETH From 0xa89891…b196f6da to 0xC28b72…Dd851F5253678 USDT From 0x3ef1f0…A17B9B6a to 0xeD961E…3B8ef4943000 USDT From 0x15c51e…eaF8Cdd6 to 0x81f193…3253f2213500 USDT From 0xa19216…7d355a9F to 0x64c03E…0e2cce502250 USDT From 0xC3b6e4…c4A83a66 to 0x371A1F…C2c75494120000 USDT From 0xc333D0…dd57647f to 0x486172…753Ba310250 DAI From 0x5cD5f1…5905B6b6 to 0xfe3fE2…2B5fF7e80.1 ETH From 0x5729A7…66A55022 to 0x3983C1…A66F569428476.5 USDT From 0xee7126…F7Daf1d8 to 0xE44341…b67753842.585770559626768 ETH From 0x6a527A…a2c86884 to 0xD6d83F…eB671E4c12977.6 USDT From 0xDBcbc3…68680c2a to 0x6Cfb39…9aC9d85416.09 USDT From 0xfB3f58…a5A0183F to 0x93d100…033a113D0.27518 ETH From 0x787B88…3B00C6cA to 0x18B3cF…0A98Cdd1370.95 USDT From 0xFf6c12…79C665FF to 0xeD83e6…F328617a0.6 ETH From 0x611305…e9d92d26 to 0x8285a1…0Ef623191224 USDT From 0x5b648e…Ea65D716 to 0x668E07…66850B62500 USDT From 0xB01B28…b6d96152 to 0x816943…3414ea0875.655662 USDT From 0xc1ad64…7640df32 to 0xEeC1c7…0DCe49981000 USDT From 0x525d6b…301f21A4 to 0xE4eDb2…A700bCE80.312100000000009 ETH From 0x91B752…2207b49a to 0x69B8f9…3E2531bc3424 USDC From 0x0D8C23…B92A49a4 to 0xDA95DB…cd48e317216.123036 USDT From 0x4A4bb9…08C23948 to 0xa9d85A…3BB2F123226.17386 USDT From 0xAb698B…1ABCe126 to 0xE83361…F1868948332 USDT From 0x8C10C6…5367ddbf to 0xb62739…78d155A61330.345965 USDC From 0xc3b6E4…c4a83A66 to 0x371a1f…c0C75494120000 USDT From 0x32143A…0DD3DE68 to 0x44db63…371eF2F80.37437999 ETH From 0x077D36…9be7C4A4 to 0x3A57Bf…aCF210550.13610274 ETH From 0x077D36…9be7C4A4 to 0xAae792…5B8b59BC9.85529556 ETH From 0xCe679A…59FAbd36 to 0x2252DB…0Ae6bffb9.271087921134638 ETH From 0x382A5D…40cdA764 to 0x53906B…6cC916Af400 USDT From 0xd99306…EdE95D44 to 0xE6C7E9…F59b141F1082 USDT From 0xcA9317…15f89BA2 to 0x9aE41c…50dc9E7E0.336925163 ETH From 0x221627…a0476722 to 0x476Ec9…30121C72800 USDT From 0x7D8A95…CC322e7A to 0x159d44…3003c96F40117.498316000005 USDT From 0x299EA8…0b64E5f4 to 0x349C49…A2671b2b4999.503545 USDT From 0x433aef…7b0099c8 to 0x95F803…bBa417ba199 USDT From 0x1DE7eA…DB3773F2 to 0x731309…2Eab4D2A75000 USDT From 0x65A4E8…6d523ADA to 0x5777d9…AC9E2168500000 DAI From 0xFA995F…952CC926 to 0xd5FBDA…De292d470.126824790731735 ETH From 0xb7e69B…E5ed9F98 to 0x398B5a…dD34CAc037413 USDT From 0xaFC53D…eC3FF7d4 to 0x60EF1d…AD5352466.04781764 ETH From 0x22B67a…DbC09178 to 0x7c690F…99fC0C921000.573961 USDT From 0xa875f2…2A468644 to 0x1ddba5…f4932424190 USDT From 0x01DAbD…62Eb6B56 to 0x086D6E…710968E31090.99 USDT From 0x6dE483…9524f926 to 0x3416Cf…113527c62595000.0000000005 USDC From 0x22B67a…DbC09178 to 0x7c690F…99fC0C921991.513019 USDT From 0xC33190…74b32c96 to 0x8Ca460…d61aAaae2000 USDT From 0xaDf6A7…F780C512 to 0xE789C5…2d1FEfD12006.2487 USDC From 0x3b0BCD…DcE77FA2 to 0xb5aBDc…67905d630.143553818924541 ETH From 0x98d279…3593a52F to 0x5b3Dd5…94Ad394e3486.2778995033063 DAI From 0xa0d8ec…e68DFb0f to 0x6F81d7…7f8f9D270.05 ETH From 0x0d8C8C…9A54321F to 0x93Cd15…fd974B9A10000 USDT From 0x2D632b…3A1089FF to 0x59A62D…c7E8212426000 USDT From 0xb57567…ce07C5c6 to 0x9D41eC…36Ff99b2830 USDT From 0xFA1F96…244D6d3f to 0xdb469e…953C73942.5 ETH From 0xEfcBC7…22ce9F84 to 0x39B0e4…69a9e05010 USDT From 0x86af5e…5f3Cd712 to 0xda8982…C4647A78146000 USDT From 0xAfc53d…Ec3FF7D4 to 0xfBbD34…38FD74750.82347989 ETH From 0x01daBD…62eB6b56 to 0x7b958f…f57e93c6125.62 USDT From 0x347bc1…4e13DFD8 to 0xa20B03…E943F0bC99.994882 USDT From 0x77AE0a…20896A04 to 0xB410c3…a9674B5e4100 USDC From 0xA994aa…B1BE0b9a to 0xf29571…4BA9A1F32100 USDC From 0x916563…2E1917FA to 0x7b7511…A155945A14.833402 USDC From 0x7D8A95…ce322e7a to 0x159D44…3003c96F40117.498316000005 USDT From 0x54B501…B044d2A8 to 0x77EB75…96D126280.76351304 ETH From 0x11ab56…1EF87836 to 0xB27548…aEC5DA83150000 USDT From 0x373590…8528a8B4 to 0x5c53Ca…5aBB32Ec45611.2431 USDC From 0x65497D…52eA2cd2 to 0xa8933F…4Bee2ead669.807568 USDT From 0xA91Ca1…A7415ee4 to 0x9d8960…F6Cb62A10.1 ETH From 0x5d0424…5D16a514 to 0x3CB1F2…F3B22786246 USDT From 0x7Aa87b…CA37D19a to 0xCe1b93…7bE8A8e53600 USDT From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb430000 USDT From 0xe2ec0f…9f4f044a to 0xb04399…7AF6DB71410 USDT From 0x057957…45120914 to 0x80cc11…41F1BCf80.802100000000009 ETH From 0x601CF8…56CCA3b6 to 0xd112f7…4281E6770.143973774208864 ETH From 0xA5e35F…B4E92b6F to 0x96d5F5…a1Ad59BC3078.833841 USDC From 0xeBC18d…1f21F6ff to 0x2Bd358…8170633F54.477399 USDT From 0x10a37C…7F740332 to 0xDBD6Ad…Be50A7b40.75417319 ETH From 0xF9Fa67…bb7dD62f to 0x83c493…a5f68e9d5527 USDT From 0x077D36…9be7C4A4 to 0xDB7BCC…Ba77A3bC2.10067157 ETH From 0xa65dd5…DCFCb36F to 0x47d56b…33a6DfD36000 USDT From 0x90Cfa9…8a5b1422 to 0xf46C24…08c57bca1000 USDC From 0x505Df0…5814c366 to 0x0b3346…a0Af4C705000 USDT From 0x54B501…B044d2A8 to 0x1A2A19…d8EB716e0.118 ETH From 0xE8178B…A60643E2 to 0xb133b2…04308A8C0.003827444009449 ETH From 0xF51143…AF354174 to 0x174D9a…28F9d7e91200 USDT From 0x4930F1…7384Bd28 to 0x14Ae90…F20E82Bf5000 USDC From 0xBd7514…2Af1489F to 0x802Fda…EadDe3cF525 USDT From 0x3Ab3e3…2A0A13B8 to 0xF91bed…536b93FC318 USDT From 0xA053b8…E5C35a52 to 0xCF5F95…3976F6d1306.800682 USDT From 0x2c0f72…9F87B984 to 0x620532…18b8c6B218200.575642 USDT From 0xCce043…7b235a68 to 0xc3fC15…A338E04068347 USDT From 0x27899F…91E60FD6 to 0x8F51b7…B33486B40.112649341505198 ETH From 0x0778fC…0E3bC4A4 to 0x1c073b…0C090eC22.83049 ETH From 0x14c401…D3117328 to 0x2d7e10…f6A6ae331.1999754 ETH From 0x03Cc6d…8392723a to 0x6af0a8…610c758A330 USDT From 0x42e7c8…48849c98 to 0x29e18a…4f64Ee4a10 USDT From 0x2456F8…c8c24A92 to 0xc18efb…8F2F0DC33000 USDT From 0x9E1824…c87E89Af to 0xCd10FA…053c8cB00.012586032905105 ETH From 0x887131…0dD45f56 to 0xb7eDD2…26a01A101000 USDT From 0x67a79a…5BeD943A to 0x11Bb12…0C1944F670 USDT From 0x063551…c08dc846 to 0xDF76f4…16D37d715025 USDT From 0xDC250B…a2A228b8 to 0x8Cdc3d…7fF3eBEF75 USDT From 0x85505F…c1A8A67A to 0xda187a…f80D095F43472 USDT From 0x5DcA79…A11caA58 to 0x6c465e…6B1454C21.495336 ETH From 0x03E1Da…3b915318 to 0x453989…eeBFb9bE0.162659637534149 ETH From 0xE966F8…01b4529A to 0x20FfbE…C45E18f15779 USDT From 0xA9bff5…D9Fa52D6 to 0xD4B070…e0D5da780.1773 ETH From 0x4443cb…2E7Fd024 to 0xa9D1e0…B61D3E43985.86 USDT From 0x049eaE…dfCd9958 to 0x38b36F…a9A997560.31 ETH From 0xf87E2e…6E75450a to 0xeCaA44…1CCb07A88 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C82284.2699 USDT From 0xD56E9A…7D247122 to 0x2CA006…fAE94F8E288.497407 USDC From 0x7d873F…2c613cdF to 0xd723EC…92fE0afD310.85713196599244 DAI From 0x83ca51…F7E82292 to 0xD74663…20E6919D0.64 ETH From 0x5A51C1…c55dFB3F to 0xCF0097…720A482e0.001315238637881 ETH From 0x5Ef26a…c79A7C28 to 0x1Cc604…C78EE0a22000 USDT From 0xAf0F01…496848e6 to 0x9Ad6A8…A84C8D64119991.5 USDT From 0x077D36…9be7C4A4 to 0x3A57Bf…aCF2105510.91681878 ETH From 0xDFaa75…c4B600b8 to 0x349b66…5EF93667500 USDC From 0xb44Cf3…4D8e9034 to 0x8B21A3…D83D35422000 USDC From 0x98507E…5656731a to 0xF7cE4B…774D94dd399.7675099600562 DAI From 0x077D36…9be7C4A4 to 0x20567b…0c85d0d50.74525771 ETH From 0xDbDAf0…Afd93822 to 0xA7EA65…577e91da400 USDT From 0xcA5628…7F6d6842 to 0x983873…71d2f6791491.5 USDT From 0x082be3…91fcd216 to 0x7f6E42…8a477A3F195.15 USDT From 0x849A02…7994Ad96 to 0xf41691…d0C17C96900 USDT From 0xE18F79…7730017A to 0xB80AAB…04436fd32.5 ETH From 0x0D8C23…B92A49a4 to 0xDA95DB…cd48e317540.345247 USDT From 0xe7CB23…808950B6 to 0x77Bd0e…8e75318F0.807018557565155 ETH From 0xDFaa75…c4B600b8 to 0x349b66…5EF936672350 USDC From 0xFc7d42…2ba4b5B6 to 0x5CcD0C…7268660b0.22406804 ETH From 0x04d84E…1AF965e4 to 0xcEc7dD…F17E40bA8160.547391 USDC From 0x2c262A…e54e5792 to 0xdBDCca…CCD07e221500 USDC From 0x0D7f24…C40a32d2 to 0x99F9F4…BB79be430.119046858473561 ETH From 0xDa1860…7606F79A to 0xAD06d9…9A41a01234970 USDT From 0xa0A1D6…1D397E88 to 0x9d356C…9003457b10000 USDT From 0x4AC5C8…1741a3E2 to 0x1920aE…4092BF774000 USDT From 0x7Aa87b…CA37D19a to 0x9A1019…5178fd808500 USDT From 0x000000…Ad6C91b8 to 0x8eacA6…1B2546CD9882.964441 USDC From 0xd99306…eDE95d44 to 0xe6C7e9…f59b141f1082 USDT From 0xb0Fd59…24cdb662 to 0x23d172…28Db13565.433291294003673 ETH From 0xA06029…465BB336 to 0x3E28de…7fd6C868500 USDT From 0xe6C7e9…f59b141f to 0xB8001C…4A361EC12936 USDT From 0x0123e6…1AaFf2b6 to 0xb9666C…F2A0C4392190.5 USDT From 0x611305…e9d92d26 to 0x7bD8BC…95882f10150 USDT From 0x542b2c…a00cF652 to 0xe21e52…427206ab10000 USDT From 0x5f5755…Db2B2b66 to 0x231e4D…AFDFa8020.5 ETH From 0x077D36…9be7C4A4 to 0x40755E…c3972cBf0.15866293 ETH From 0xd66861…6C5A8F66 to 0xa9D1e0…B61D3E43299.916232 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.35657380750007805 eth 0.35657380750007805 ETH
0x8af747…1774a3d0	17313561	Mon, May 22, 2023 8:10 AM	0xf059E7…3dfD0b3f	From 0xfA3CF2…0F8c6F52 to 0x403466…854b8BB620000 USDT From 0x246992…BaBd9bE8 to 0x7ba864…3acC65331 ETH From 0xe78e21…64b87b7a to 0x44d7Ed…ed82243e9409.86 USDT From 0xD52970…6b654dD2 to 0x2f13d3…354EF1040.887701 ETH From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e35837595.379257 USDT From 0x7D2950…81519768 to 0x43261d…A53c608210000 USDT From 0xD5219D…13A04DD2 to 0x2f13D3…354EF1040.887701 ETH From 0x60BBC1…13e4C5b4 to 0x4E41F0…e1226EE8100 USDT From 0x5B6EE5…164f1B42 to 0x4ffA38…d88a9CD22500 USDT From 0xFa3cF2…0F8C6F52 to 0x403466…894b8bB620000 USDT From 0x5BA7E7…48Ed2Fc6 to 0x726187…Bc1895dA321 USDT From 0x60B9F5…5751c5b4 to 0x4e41F0…E1226Ee8100 USDT From 0xAF37F9…B5A0e358 to 0xC9EEcD…9A1120fF0.008 ETH From 0x08f35C…9eDcDf84 to 0x6ac562…ec664780560 USDT From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e35837595.379257 USDT From 0x5baCaD…17D12fC6 to 0x7559E6…f21AcB05265 USDT From 0xD5219D…13A04DD2 to 0x935f64…cE4205B54597.131651 DAI From 0x54B501…B044d2A8 to 0x5BD63A…81a00ce01990.000002 USDT From 0x7d2393…De0e9768 to 0x43261D…A73c608210000 USDT From 0xDf0363…8Cb430bf to 0x18Fd7A…Ad854Dea158.03 USDT From 0xCf1A11…Daa8772A to 0xf70d9F…5D158BD362000 USDT From 0x27899f…9EE60FD6 to 0x8762B8…760B6bFC2.908842112877656 ETH From 0x5B61a8…D22C1b42 to 0x4ff8A3…073C9cD22500 USDT From 0x5baCaD…17D12fC6 to 0x726187…Bc1895DA321 USDT From 0xDF0363…8cB430BF to 0x18fD87…021a4dea158.03 USDT From 0x0f5A06…1d555372 to 0xE42f81…E58F380026250 USDT From 0xF0b739…7Bd66bc2 to 0xFd75A9…1115c2D913896 USDT From 0x077D36…9be7C4A4 to 0x3796c6…7460F8f10.21431393 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.008302630008916291 eth 0.008302630008916291 ETH
0x3cd526…f7f0e26f	17273579	Tue, May 16, 2023 4:55 PM	0xB28807…8737341b	From 0x14c401…d3117328 to 0x00Cb23…8bd7E802366.23 USDC From 0x14c401…D3117328 to 0x00Cbe5…DC7Fe802366.23 USDC From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e35811632.383776 USDT From 0xd04d2E…b274024A to 0x2f45Fd…7634996D15124 USDT From 0x3fE85a…F67c3934 to 0x9706cC…Ece49166492.527064 USDC From 0x3fe3d2…Ded33934 to 0x970DA6…84A59166492.527064 USDC From 0xd04d2E…b274024A to 0x6464D4…Bc8EDFfF435 USDT From 0xe02d82…D95b0414 to 0x4eA4E7…De57332a590.9158 USDT From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e35811632.383776 USDT From 0xF520Ea…9E8bb754 to 0xBb8770…9D7EE2940.274852441851911 ETH From 0x35fbD4…6aEFCcB4 to 0x7Eb250…8C10a3bD1152 USDT From 0xd04D2E…B774024A to 0x6464D4…BC8edFff435 USDT From 0xF520c0…AC8DB754 to 0xBb8C38…6Edce2940.274852441851911 ETH From 0xc674e7…9637ae34 to 0x4F7adE…B13b20B80.2 ETH From 0xc674e7…9B37ae34 to 0x4f7CD9…CcCc20B80.2 ETH From 0x1F0dD1…58669096 to 0xd68809…6BEC48Cd7789.24 USDT From 0x4bceA1…5E0BEb9a to 0x9505aB…10CfA9bE5000 USDT From 0x667D6E…f033028F to 0x576407…63229c5b10 USDT From 0xd04d2E…b274024A to 0xDE9c3c…c20d95239844 USDT From 0x2BaeBD…4CEbFc5a to 0xc0fD4c…5E3593874500 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.013455965428336991 eth 0.013455965428336991 ETH
0x4d25c7…4dcc9445	17229023	Wed, May 10, 2023 9:09 AM	0xB28807…8737341b	From 0x592cfe…321abFF4 to 0xc9EECd…9a1120FF776.223776 USDT From 0x0F6d07…0cf6AaC2 to 0x343687…c0eF9c76100000 USDT From 0xBF19a1…92B76Eb8 to 0xA0A959…1b3F788920 ETH From 0x0F6D07…07F6aAc2 to 0x34395a…F0179C76100000 USDT From 0x977c19…060deC76 to 0x03f790…94E4DD90100 USDT From 0xD3A7D9…0559D1DF to 0xcBF3f9…Bfddc67f3000 USDT From 0xbe3992…6524120A to 0xfA942E…2D02035E39709 USDC From 0x0CfB38…F59E4eC4 to 0xb6E4E6…5ad3aCA94 ETH From 0x592cfe…321abff4 to 0xC9EEcD…9A1120fF776.223776 USDT From 0x977c19…060deC76 to 0x03f790…94E4DD90200 USDT From 0xd3a7D9…0559d1dF to 0xCBfB86…c926C67f3000 USDT From 0x739e29…48e186Ba to 0x798B15…5EB9bDa199900 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.006724581873293614 eth 0.006724581873293614 ETH
0x728ad3…a7a778c9	17197460	Fri, May 5, 2023 10:39 PM	0xB28807…8737341b	From 0x5862C7…34009B2f to 0x8753f4…5a9668a22300.115803 FAILED From 0x247108…6260d62f to 0xb03f0E…2b86249b0.815673118632048 FAILED From 0x7df640…6bc334af to 0x20c37e…A699BE121.475795 ERROR From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e35843117.89 REVERT From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e35843117.89 ERROR From 0x5862C7…34009b2f to 0x8753f4…559668a22300.115803 FAILED From 0x7df640…6bc334AF to 0x20c059…1134BE121.475795 REVERT From 0x9Cbb1E…c9151616 to 0x398eFC…D02120c41 FAILED From 0xDde6bF…3E008ae8 to 0xD05598…3e668b55300750 REVERT From 0xE5c2bB…3422FdB6 to 0xF3456A…e841169B0.2 REVERT From 0x9cBb1E…c5151616 to 0x398B4B…be4420C41 REVERT From 0x28C6bA…9FA6AF02 to 0x3aDF30…90c9d178487 REVERT	0x4F413a…B72ce1c9	0 eth 0 ETH	0.01781326850299138 eth 0.01781326850299138 ETH
0x662955…4644b288	17179337	Wed, May 3, 2023 9:34 AM	0xD3F702…C09a574f	From 0xB83F97…56B79288 to 0xB6EcF7…4140793f175 USDT From 0x63d3E2…E3370f96 to 0xef8dfe…8fDd3b03910.780007 USDT From 0xb1d701…5b3b95cf to 0xa9D1e0…B61D3E430.0530661 ETH From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e358132921.99000000002 USDT From 0x8f4737…1BE8a9B6 to 0xE3Fa01…202F72B3180461.674038 USDT From 0x27899f…9EE60FD6 to 0xD56cC5…b389930B0.185654767843691 ETH From 0xE68411…485191cF to 0xb1d701…5b3b95cf0.2 ETH From 0xc782E1…E088fD66 to 0xB08FD1…F6Eca3AA5000 USDT From 0x96556b…e6a7dD98 to 0x5A971f…BE3A8857299.907825 USDT From 0x611305…e9d92d26 to 0x71b0A9…164F618D20 USDT From 0x662eae…7F837F34 to 0xcC3F37…230f500E330 USDC From 0x349774…BBD11ee8 to 0x189592…AE344E8B40000 USDC From 0x3a17A0…b2F48ED4 to 0x9B4176…5f357b7F29000 USDT From 0x170D1f…6a083372 to 0xb5DDd1…717f206b600 USDT From 0xa90247…A8c961Da to 0x7517aD…2a0e33Ce1000 USDT From 0x1a78ee…119eb698 to 0x372abF…202414540.378985245 ETH From 0x53Eb3E…260e7336 to 0x116e9A…5398b179993.601927 USDT From 0xC789C3…4d54Fd66 to 0xb08f2d…E0B8a3AA5000 USDT From 0x1A78Fb…4409b698 to 0x372abf…272414540.378985245 ETH From 0x3698b6…8C78F80F to 0xF53BF2…242De76D200 USDT From 0xC9cD0f…bDD76c04 to 0x4C0c37…EAb2C800546 USDT From 0xFc05Eb…6c120898 to 0x948f83…06cF66792249000 USDC From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e358132921.99000000002 USDT From 0x05D1e8…2685e1ef to 0x396e21…8afeF87C260 USDT From 0xE6844e…99C291Cf to 0xB1d7FC…679a95cF0.2 ETH From 0x3a17A0…B5F48ED4 to 0x9b4176…5F357b7f29000 USDT From 0xAfc53d…Ec3FF7D4 to 0xcA6815…6b27Fc330.30639946 ETH From 0x8A1324…267c5C8a to 0xCF87DA…8297A2b02000 USDT From 0x948C50…38CE8482 to 0x11641f…514D29991000 USDT From 0x28f53a…753edd86 to 0xa83aF3…7a7A4C91999558.7044190001 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.014925652758431848 eth 0.014925652758431848 ETH
0xc750bf…fce55e62	17174072	Tue, May 2, 2023 3:47 PM	0xD3F702…C09a574f	From 0xF3ef55…618dFB9F to 0x90FAFE…1a2D2D4d0.5 ETH From 0x7E13e1…581a0278 to 0xC4886a…D87Acff950000 USDT From 0xF9E7b1…b5DAd9A8 to 0x52f0a9…C5f0E7DA2000 USDT From 0x0B5305…43c4bc9a to 0xf9e868…5A7C9e4B244 USDT From 0xdB0563…8af195d4 to 0x53200e…EB533aF20.265428 ETH From 0x50BE13…80e56772 to 0x5f6240…2D5618b90.18674134 ETH From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e358242.91 USDT From 0x3BD8C4…3228f802 to 0xe63dAe…e2c095D60.145 ETH From 0x023f0E…9fDE5Fd2 to 0x49D728…2618C135330.930226 USDT From 0x3B2CCd…E27362a8 to 0xb797F6…1b2Ab87a0.510996147577939 ETH From 0xfFC2aC…57c4d62A to 0x637A2c…5f566aBE0.4 ETH From 0xe08588…33916316 to 0xD92987…bb1D807150 USDT From 0xF1B89E…Fe4da804 to 0xF61695…8616D1601000 USDT From 0xdb0563…8af195d4 to 0x532602…F6713af20.265428 ETH From 0xf17603…2115B426 to 0x6e6137…36d825d31049 USDT From 0xC41e4a…f2a57504 to 0xE4eDb2…A700bCE82.001200000000009 ETH From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e358242.91 USDT From 0x6315b4…6aD4f3c6 to 0xe0Aa58…Cd93F6Ad4500 USDT From 0xC41E4A…F2A57504 to 0xe4ede4…67b2Bce82.001200000000009 ETH From 0x11fAe6…C3074e48 to 0xEb2388…84dE9A7C4 ETH From 0x740BC6…Ed02B3Da to 0xa96E28…7eE335c11978.8 USDT From 0xf9E7B1…b5DAD9a8 to 0x52f0A9…c5f0e7da2000 USDT From 0x532602…F6713af2 to 0x5A6F4a…91145Ff50.265428 ETH From 0x0dcB0B…0603df1f to 0x6a82cD…5a961Cf60.19607 ETH From 0x0dCb0B…0603dF1F to 0x6A84B5…C67d1Cf60.19607 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c911.605 ETH From 0x3Bd4BA…3452f802 to 0xE63995…4E2e95D60.145 ETH From 0x3B2ccD…E97362a8 to 0xB797f6…1b2Ab87a0.510996147577939 ETH From 0x1B62F1…0D093514 to 0x162c03…9C1ba13b1260 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.02452729973401502 eth 0.02452729973401502 ETH
0x41b3ec…551728e7	17168068	Mon, May 1, 2023 7:31 PM	0xD3F702…C09a574f	From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e35850852.94 USDT From 0xd3F182…A84D1078 to 0x7Ffcf2…201773789605 USDC From 0x787B88…3b00c6CA to 0xd24Ead…34CCe4620.109780004165053 ETH From 0x81Dc87…62A8c426 to 0xDDcF25…8Ab7e3dA4 ETH From 0x81Dcd5…95cCC426 to 0xdDCf4d…D892E3Da4 ETH From 0x987d33…79e4159a to 0x83B2E3…799Db9EB20 USDT From 0xAF37F9…B5A0e358 to 0xC9EEcD…9A1120fF0.01 ETH From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e35850852.94 USDT From 0xd3F182…a84d1078 to 0x7Ff11d…3df973789605 USDC From 0x3BfFFA…FFcf675A to 0x9D45a7…5885fbC3900 USDT From 0x787B88…3B00C6cA to 0xD24804…39F4E4620.109780004165053 ETH From 0x17a9A0…B1A4Abd8 to 0xcD557B…35095ED526000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01057602876965438 eth 0.01057602876965438 ETH
0x460677…3039c36d	17123053	Tue, Apr 25, 2023 11:43 AM	0xD3F702…C09a574f	From 0x6C88b4…68136C8F to 0x39529e…048A1b0093762.287077 USDT From 0xcc2941…2931A47A to 0x293e48…70c85cBf1800 USDT From 0xEF9E99…16425866 to 0x6E7c7A…81dC57c430750 USDT From 0xcbeEcA…cE96eD1A to 0x2bD221…6CD888fF1461.139 USDC From 0x0e32bF…c0f2b906 to 0xfffb07…6a1d825F392.53996 USDT From 0xfFFb07…6a1d825F to 0x0e32bf…c3f2b9060.003 ETH From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e358244.76 USDT From 0xcC2941…2631a47a to 0x293eA5…D7655cBF1800 USDT From 0x3bD542…3588174a to 0x8ae1aA…3c6bF4E950000 USDT From 0xEF9e99…1A425866 to 0x6E7c7A…81DC57C430750 USDT From 0xcbEeCa…ce96Ed1a to 0x2bD162…9ff188fF1461.139 USDC From 0x708e23…3dAF1588 to 0x21d02a…214c0dD93110 USDC From 0x0e32bf…c3f2b906 to 0xfFFb07…6a1d825F392.53996 USDT From 0x611305…e9d92d26 to 0x19Be05…5CD17325319.01 USDT From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e358244.76 USDT From 0x4C804e…6Ce1a864 to 0x50B0F7…786E0D6D15 USDT From 0xd614ff…5c38dB08 to 0x780fE6…328440Ce1360 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005661200509312296 eth 0.005661200509312296 ETH
0x6f47e7…08571466	17122261	Tue, Apr 25, 2023 9:02 AM	0xD3F702…C09a574f	From 0x8Ca7FA…27790486 to 0x996938…4AD450260.158456116 ETH From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e35849200 USDT From 0xad6eaa…02eD8862 to 0x9a21cf…51226E424000000 USDT From 0x608BE7…8A06bE86 to 0x96AF6c…ff284c7D0.28259012 ETH From 0x9963a1…b536d5f4 to 0x0e2410…Ca6FB9B314045 USDT From 0x1DaFB2…F548D176 to 0x40F507…9F705A0e25800 USDC From 0xAF37F9…B5A0e358 to 0xC9EEcD…9A1120fF0.005 ETH From 0xe9B94c…939DE81A to 0x344aBa…3393F8b10.182 ETH From 0x27899f…9EE60FD6 to 0xd6C573…96CE39ae0.276163155079297 ETH From 0xaD6EAA…02Ed8862 to 0x9A21Cf…51226E424000000 USDT From 0x8cA714…c0200486 to 0x9961f7…f24C50260.158456116 ETH From 0x715731…56B8D076 to 0xda1bF6…41DDb26D21500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004951606806296568 eth 0.004951606806296568 ETH
0x57dba8…2584196e	17117210	Mon, Apr 24, 2023 4:03 PM	0xD3F702…C09a574f	From 0x42a1C3…5394894A to 0x7e7fbc…2d15fe5c1000.200041 USDT From 0xf6BD9a…61cd7b72 to 0xc63a0A…3Dbe34022000 USDT From 0xDDF7bc…c2A2d4BF to 0x016136…0994aDe2900 USDT From 0x3428EE…69700868 to 0x0bfE20…8f814eA3233.972337 USDT From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e35819992.363 USDT From 0xfe51F7…1328c5EA to 0x3BDFdF…17a119EF5105.003446 USDT From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e35819992.363 USDT From 0x4e5319…B90d61EA to 0x3698f5…495B8b521405.373175 USDT From 0xdDFF6B…47D7d4Bf to 0x016e0B…0F43ADE2900 USDT From 0xf6bD9A…67CD7b72 to 0xc63a01…3E7034022000 USDT From 0x79211A…bE3EF4BF to 0x043C49…5e701D5b9686.484057 USDT From 0x4e5319…b90D61Ea to 0x3698F5…c95b8B521405.373175 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007432146012228672 eth 0.007432146012228672 ETH
0x3b7a01…c0bb44e8	17094582	Fri, Apr 21, 2023 11:51 AM	0xD3F702…C09a574f	From 0x27315f…5cD3a26F to 0x57E6Ba…2866f6Ed7.847044227618199 ETH From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e358486.36 USDT From 0x8d60Fa…18820ddF to 0xc3B7ac…2b795584448208.217931 USDT From 0x2759bC…F3fF1aD8 to 0xf4bbad…384fCBd90.22041764 ETH From 0xd101a6…03A7D43F to 0xd8F208…688FA3d19999 USDC From 0x756375…cF47Ab0f to 0xDF41eC…5c8dd92c265.680938 USDT From 0xF664Bb…eD456332 to 0xe19888…386bD02c100 USDT From 0xB3D3aF…Af0FdfFF to 0x6c6239…F7C6113F284.351452 USDT From 0xB3DBF5…7C73DFff to 0x6C6239…F7C6113f284.351452 USDT From 0x056515…FB256a72 to 0x9199af…766CBdAf1000 USDT From 0x6f376B…Df78616F to 0xAEA866…146F4c3E10965.003638 USDT From 0x466e92…4A9BAcb4 to 0x81DF34…9e0151E23180 USDT From 0xD1C881…ae58032F to 0x22D914…Ac40db5C2372.69 USDT From 0x27899f…9EE60FD6 to 0xDbB621…46fc1ce50.163713145630175 ETH From 0x8F1aa2…1e134012 to 0x40D879…775e2B061650 USDT From 0x466a2D…5a3facB4 to 0x81DB01…C9C251e23180 USDT From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e358486.36 USDT From 0x8f1Aa2…1e134012 to 0x40D879…775e2B061650 USDT From 0x6e3F8d…33Fd6f52 to 0x738589…4B8E7B15350 USDT From 0x8d60fa…18820Ddf to 0xC3B4Ca…52355584448208.217931 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006392502096193039 eth 0.006392502096193039 ETH
0xb74f7f…8540b6a5	17088640	Thu, Apr 20, 2023 3:39 PM	0xD3F702…C09a574f	From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e358243.5 USDT From 0x0e3eeD…0616dF5f to 0x9B0b6C…F487e9f6204.795204 USDT From 0x96e1e3…3D8eb1C4 to 0x587B9c…7896F946178.274351 USDT From 0x68Adf6…6d471898 to 0xe990bf…C89459e75000 USDC From 0x849A02…7994Ad96 to 0x8265A5…6a35DF9F941.015398 USDC From 0xC849eD…6d9b30D6 to 0x865f30…D3a186270.3 ETH From 0xB264Cd…38E142DF to 0x420728…c051D6668776 USDT From 0xc50197…1912Cd42 to 0xECE9de…9eF6b6683500 USDC From 0x1683a3…3daa4b8A to 0xee3204…954Df01819900 USDT From 0x27899f…9EE60FD6 to 0x8d77E5…06d12FEd0.314315670887998 ETH From 0xb57394…FCB70CBF to 0xDb0FF9…492E41cB2940 USDT From 0xfffCeb…4C066dAf to 0xeD9938…3a23b64F0.4 ETH From 0x64F77F…38129E7F to 0x3216c8…f297d9247428.551689 USDC From 0xC62C6b…b9ef21F8 to 0x595714…1537361419952.641462 USDT From 0xf26eE2…8ccc5e8F to 0xBCBE36…dd0c5a6f0.6 ETH From 0xE3aDfF…A0fbf3E4 to 0x4159b7…384571155.030474141794383 ETH From 0xcb6953…ad0025FF to 0xBd76d2…ac3bFcd45000 USDT From 0xb16e69…2388F1F2 to 0xDd1EDA…417F23C90.254985811630484 ETH From 0x40aDe9…7798fa9f to 0xBA1A4E…9d6f0fD30.511 ETH From 0xFa3BBD…7EaB47B8 to 0x2f59bB…31759Ab54.276049541088255 ETH From 0x849a02…7994AD96 to 0x8265A5…6A35df9f1316.438644 USDC From 0x2d7bD9…1A1FE6ff to 0x0B383F…6DD41E985300 USDT From 0xa2DE99…CB6564f6 to 0x4e7bE7…3Bf5c0d40.61820087 ETH From 0x47661a…0283cf5a to 0xe33561…261E3319101124 USDT From 0x1683A3…3DAA4B8a to 0xEe3204…954Df01819900 USDT From 0x911982…Cb1AD084 to 0xF5491f…69C4B40B2750 USDT From 0x1652c2…D3F8a796 to 0xCE3BbA…592E70eF800 USDT From 0x9F2230…1D535BE2 to 0x6a2d81…f69865661.5 ETH From 0xEdc63f…Ac64B4BA to 0x0c7847…1435DECB29682.429523 USDC From 0xAf95D3…dCe670ef to 0xFB696d…444995cF4500 USDC From 0x7B0aA2…AF57fd66 to 0x9d742c…5D30B1e817.99751667423658 ETH From 0xcF56ea…976fBDE4 to 0x6c1C06…a67d200B11828 USDT From 0x109EF9…bd16a108 to 0x9D3930…68a7A13e0.1 ETH From 0xFE44b7…48375592 to 0x724a12…6997906c548500 USDT From 0xcB6953…aD0025FF to 0xBD76D2…ac3bfcd45000 USDT From 0x404460…dD482e32 to 0x4ff762…2c85D4240.67670569 ETH From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.3 ETH From 0x66BE78…FAe690C8 to 0xCBD139…c88575AC0.331602375015868 ETH From 0xCB386e…a31CdB8f to 0x21096A…08098da2629.4 USDT From 0x96E1e3…3d8EB1c4 to 0x5878a5…A195f946178.274351 USDT From 0x68c74F…54B5d122 to 0xF5D91c…Bf1a2B3C500 USDT From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e358243.5 USDT From 0xCd726d…84883008 to 0xC0De18…9E0e48E20.408755543747062 ETH From 0x8Fc643…B83CEE6F to 0xA17454…943cC5A986.631859 USDT From 0x849A02…7994Ad96 to 0x8265A5…6a35DF9F1316.438644 USDC From 0x5F8215…d1f158b8 to 0x4e7bE7…3Bf5c0d452.63623827 ETH From 0xfbbA0d…5f5FbC16 to 0xa9D1e0…B61D3E4315000 USDT From 0xa2DD8F…D47464F6 to 0x4E7b11…4118c0D40.61820087 ETH From 0x65DCAD…a2703Ef2 to 0x327396…1e9228ec0.6029 ETH From 0xb12744…Ce995c7F to 0x900969…748E76590.258 ETH From 0xbd8Fe5…1328e6c4 to 0x0D2C30…E25a2F40400.002963 USDC From 0x4DC801…863F3868 to 0x51328f…944B5791560.5 USDT From 0xC50197…1912Cd42 to 0xeCe9dE…9EF6B6683500 USDC From 0xA243A7…538fB7B6 to 0xa28dC0…c80B3E225777.716318 USDT From 0xbEeB8c…3436c8D8 to 0x61dBA3…c7F276F092713.744365 USDT From 0xC62c6b…B9Ef21F8 to 0x595714…1537361419952.641462 USDT From 0x14c401…D3117328 to 0x1785c1…4F61F21E49884.42 USDC From 0xCb386E…A71cdb8f to 0x21096a…08098Da2629.4 USDT From 0x82FFC0…B4298FC8 to 0x6c78b0…da08295050000 USDT From 0x9f2230…1d535bE2 to 0x6a2d81…F69865661.5 ETH From 0xab0052…ec159A26 to 0xFDAe8e…47AC2ff36000 USDT From 0x0E3EED…0e16Df5f to 0x9b0F6F…F483E9f6204.795204 USDT From 0xBCBE36…dd0c5a6f to 0xCaC094…4Db2916e0.01 ETH From 0x72Ad6d…eEf174f4 to 0x6997f2…b8C6C83e21900 USDT From 0x404460…dd482e32 to 0x4ff2Ee…416ad4240.67670569 ETH From 0x14Afbb…e14babF2 to 0xaa7F26…Aaf72Dc71.030055655164931 ETH From 0x4d050b…3bA767Ea to 0x57837B…5c694443429.98 USDT From 0xEF30fA…B0505E98 to 0x710C34…1e3228526 ETH From 0xb767C5…F67b3Ce8 to 0x4E4832…61EE836c1600 USDT From 0x5f8215…D1f158b8 to 0x4E7b11…4118c0D452.63623827 ETH From 0xb264cD…3Be142Df to 0x420728…C551d6668776 USDT From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.3 ETH From 0xCd722e…60f43008 to 0xC0dE05…23A148E20.408755543747062 ETH From 0x1652C2…d3F8a796 to 0xcE3bBA…522e70ef800 USDT From 0x6C8Ff4…786966AF to 0xee5Ce1…B34C1f243808 USDT From 0x2D7bD9…1a1FE6fF to 0x0b383F…6dD41e985300 USDT From 0x6a2d81…F6986566 to 0x9f2230…1d535bE216437.142039000002 USDC From 0x5c84De…d1653a32 to 0xc5Fb05…6ab786D514295.4 USDT From 0x5ed4E8…84abAB6a to 0xA8eCa1…626f45B9129 USDT From 0x849a02…7994AD96 to 0x8265A5…6A35df9f941.015398 USDC From 0xD56E9A…7D247122 to 0xDe7369…69dE9d152018.836175 USDT From 0xAF95d3…37e670eF to 0xfB696D…444995Cf4500 USDC From 0xfFF224…7fCF6daf to 0xeD9Fc6…CCD9b64f0.4 ETH From 0xF312c1…f71aF686 to 0x3f4946…9d62f7710.703934877858415 ETH From 0xA24050…A209B7b6 to 0xa28DC0…c80b3e225777.716318 USDT From 0xB3A588…f74cf8fA to 0x8F89FD…9d4BD4A15000 USDC From 0x7B0AA2…a657Fd66 to 0x9d7451…9641B1e817.99751667423658 ETH From 0x6C8fF4…786966aF to 0xee513C…61b21F243808 USDT From 0xf26eE2…8CcC5E8f to 0xBcbEf1…2DF55a6F0.6 ETH From 0x00e0FB…E785831a to 0xA12E8A…99AE7e971 ETH From 0xEF30fa…b4505e98 to 0x710c34…1e3228526 ETH From 0x756375…cF47Ab0f to 0xb895d1…01d4662D2.9445 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0729978 eth 0.0729978 ETH
0xcba1ad…d1933a75	17087937	Thu, Apr 20, 2023 1:14 PM	0xD3F702…C09a574f	From 0x31C09F…529481af to 0xB1d38e…850AE3485545.818686 USDC From 0x8A51Dd…D72Da124 to 0x11b79c…eff2903D39864.17097399999 USDT From 0x72bF07…Be665476 to 0xb05bF8…B25658df10 ETH From 0x7d93a8…7cff5286 to 0x1F2C91…2a2E014A0.23737342 ETH From 0x7D93A8…7cFf5286 to 0x1F2939…ede7014A0.23737342 ETH From 0x31050b…0a648F9f to 0x3845c9…493cd5D45000 USDT From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e358243.58 USDT From 0x31C09F…559481af to 0xb1DeE0…5479e3485545.818686 USDC From 0xc50c44…847F1656 to 0x356842…8bA19e790.111680229045996 ETH From 0x31050b…0a648f9F to 0x3845C9…4b3Cd5D45000 USDT From 0x1F3fd1…13C6f7C2 to 0x38CAc0…850a3eFC0.519547778423026 ETH From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e358243.58 USDT From 0x72BF07…BE665476 to 0xb0594b…a4D458Df10 ETH From 0x5237eB…8A4768b6 to 0x8F1197…8778335B3.0690515 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007920172277625764 eth 0.007920172277625764 ETH
0x52288f…1ed5f0e9	17081059	Wed, Apr 19, 2023 1:51 PM	0xD3F702…C09a574f	From 0x92b26C…F996C02F to 0x625452…1eF22bf424500 USDC From 0x86626F…191F22f6 to 0x4C46f9…788b5eA3100 USDC From 0xd1676A…9ed5E538 to 0xB47723…3304C306143092 USDT From 0x90C353…7653297F to 0x1e0fDF…3AB0C48D3.8 USDT From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e358728.03 USDT From 0x86626F…191F22f6 to 0x4FEeD0…Bdc05c7B100 USDC From 0x8AC5F0…9469B38A to 0x04D484…3b7239F8108789 USDT From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e358728.03 USDT From 0xE6CB91…aCfE6a66 to 0x0691dA…3E11E4915000 USDT From 0x28eAd9…1AB6e7A8 to 0x33e136…de95Baef9486.233110000001 USDC From 0x3A515d…6c2d6e3F to 0x6a6B57…Adf3d1D430000 USDT From 0x3A515d…6C2D6e3F to 0x6a6b57…ADf3d1D430000 USDT From 0x28eaD9…1Ab6E7a8 to 0x33e136…d495bAEf9486.233110000001 USDC From 0xd1676a…9Ed5E538 to 0xB47723…3d04c306143092 USDT From 0x61C6E4…7F1eB7E2 to 0xA775Ce…1fa022F92656.363708 USDC From 0x077D36…9be7C4A4 to 0xe5E2c9…4E7e34aE0.17509122 ETH From 0x92BfD6…3bB2C02f to 0x625452…1fF22bf424500 USDC From 0xb8bA36…551AD7eF to 0x6C661c…32Be53a7201.441245 USDT From 0x8AC5f0…9469b38A to 0x04d484…3B7239f8108789 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.012699984863256911 eth 0.012699984863256911 ETH
0xfb88eb…0c42b2b6	17080883	Wed, Apr 19, 2023 1:16 PM	0xD3F702…C09a574f	From 0x9f3E7c…2bb4Df4f to 0x291eE4…C1a4CB111300 USDT From 0xAF37F9…B5A0e358 to 0xC9EEcD…9A1120fF0.008 ETH From 0x77dDeF…6Af42112 to 0x2C7e65…e7B1C21a2.114891736059757 ETH From 0x42AE1d…f0799B8A to 0x0c1acC…55DBf5A740 ETH From 0x97a1BF…6506Bb86 to 0x29C863…E110ae680.304339886785562 ETH From 0xBa12B0…3F10942F to 0x90546d…b3e7692c0.15 ETH From 0x77dDEF…63f42112 to 0x2C7Efe…cb0BC21a2.114891736059757 ETH From 0x0bcb09…9C46caFF to 0x244974…C2F45F6f50 ETH From 0x18a4E9…9Cf60c7f to 0xD18E3E…A5c7D6440.112141601503303 ETH From 0x18a4e9…92F60c7F to 0xD18CA2…D3C2D6440.112141601503303 ETH From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e35825082.845103 USDT From 0x077D36…9be7C4A4 to 0xc5E02C…1B841DBB0.10083589 ETH From 0x77dDeF…6Af42112 to 0x2C7e65…e7B1C21a2.114891736059757 ETH From 0x3a854f…fd92F186 to 0x6C2b87…58Bc4d3f20000 USDT From 0x3A854f…fB92f186 to 0x6C2B87…58bc4D3f20000 USDT From 0x67cA5e…50246d6a to 0x3A5015…9B0c12F331125 USDC From 0x7df640…6bc334AF to 0x1702E7…42885F850.108759062717893 ETH From 0x97A1BF…6506Bb86 to 0x29C35e…C0fcae680.304339886785562 ETH From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e35825082.845103 USDT From 0x7b8213…30495d56 to 0x21A188…83C2d401856552 USDT From 0x0bcB09…9c46cAff to 0x24483B…B8755f6f50 ETH From 0x4Ff390…2d8b9a7A to 0x63212a…56f8C58C626.79 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01335869659352735 eth 0.01335869659352735 ETH
0x733b68…cc69cbea	17031860	Wed, Apr 12, 2023 12:14 PM	0xD3F702…C09a574f	From 0x15A7E2…Ba257618 to 0x89080B…3aae1eC340927.7 USDT From 0x8bCA9f…541f1A28 to 0x9C2F6D…AdbA79830.115 ETH From 0x74AA53…01406828 to 0xd4e9FA…420c09DB10000 USDT From 0x31Fc2c…a0Ca35EF to 0x97A594…5340a72F19.399 ETH From 0xc9EECd…9a1120FF to 0xAF37F9…b5a0e3585524.35 USDT From 0xC9EEcD…9A1120fF to 0xAF37F9…B5A0e3585524.35 USDT From 0x31Fc2C…a0Ca35eF to 0x97A5b8…8aB5A72F19.399 ETH From 0x74AA53…01406828 to 0x3f5478…0C6533Ec10000 USDT From 0xc779A4…40DaA25F to 0x30E440…2F4195FB15250.06 USDT From 0xE1a37A…4695a9AF to 0x27FD43…0b60C9B42816 USDT From 0xAF37F9…B5A0e358 to 0x294A5c…3Dee0AFc0.005 ETH From 0xB0e38E…0dc7740f to 0xcE266b…F900d5e739732 USDT From 0x90966e…A85C7104 to 0x050B9D…F399829D0.12 ETH From 0xE1a37a…4195A9AF to 0x27fD43…0A60C9b42816 USDT From 0xCED481…50cC8C72 to 0x29c551…A08A72eE1258.279965 USDT From 0x5b9b48…1a782B8f to 0x12103c…59480cd51001 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00303563834374475 eth 0.00303563834374475 ETH
0xd0d634…53509c26	17018393	Mon, Apr 10, 2023 2:29 PM	0x2c4c15…08c874CE	From 0x02560D…60b35BC4 to 0xD96B65…41469dCc2030 USDT From 0x29d89D…3122Fb78 to 0x95994f…d3A4a23D0.005147505309491 ETH From 0xb507Fb…084E8b94 to 0xa970AA…f2750456300 USDT From 0xc34a34…bF04B18f to 0xC9EEcD…9A1120fF5524.35 USDT From 0xc9EECd…9a1120FF to 0xAF37F9…b5a0e3580.004456129874352 ETH From 0xC1AFaD…dd7652a8 to 0x10F32b…c84fB45810000 USDT From 0xC1AfAd…Dd7652a8 to 0x10f32b…c84fB45810000 USDT From 0x1F0dD1…58669096 to 0x50d701…bd874Bdc250000 USDT From 0x74AA53…01406828 to 0x3B2a07…C86Dd6692.1102245 ETH From 0xb507fb…084E8b94 to 0xa979B3…6CDd0456300 USDT From 0x7B3D04…e521738a to 0xd590de…9fA24C871003.9301 USDT From 0xc34A34…bf04b18f to 0xc9EECd…9a1120FF5524.35 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003515134850328072 eth 0.003515134850328072 ETH

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