Address 0xCFf47F90Be109DB0fc28435dDA413cb6Cb2D69ff

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
0xb334db…383a0466	16957909	Sun, Apr 2, 2023 12:38 AM	0x102A45…F72762c2	From 0x15DF4c…73167686 to 0xCFf47F…Cb2D69ff0 USDT From 0x95dA4B…219bE51a to 0x520BEC…Dc7035970 USDT From 0x468f4C…c18545D6 to 0xd85fB5…b29c9E2f0 USDC From 0x12A827…36A860af to 0x4D6247…E51A3f0a0 USDT From 0x819d2A…aF9E3D44 to 0x6BB6f4…e9bFf0d00 USDT From 0x839d46…E2Bd0242 to 0xFf720A…784EF2F20 USDC From 0xFE5718…0928Ad2F to 0x270013…F66575cC0 USDC From 0x4D6247…e71A3F0a to 0xf3c406…3553E5410 USDT From 0x59A0e9…32c8Ff96 to 0x81cBb0…7f61c67c0 USDT From 0x9fa97B…2498ddE2 to 0x25EED0…ef86989d0 USDT From 0x26db34…bB7d0288 to 0xd86239…DAf29FED0 USDT From 0xd4FF73…341e8784 to 0xC24bB8…dceEcd500 DAI From 0xD85fb5…D29C9e2f to 0x468F4C…618545d60 USDT From 0xEdcc75…02b79466 to 0xE5faBD…5548FFee0 USDT From 0x074b60…F39b1A2f to 0x3416cf…8A3527C60 USDC From 0xFF720A…9F4EF2f2 to 0x7122Db…E7fBD0E00 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.006732345836870051 eth 0.006732345836870051 ETH
0x078b71…e48e719a	16957908	Sun, Apr 2, 2023 12:38 AM	0x2c4c15…08c874CE	From 0x2Db1D8…8aecF652 to 0xDb5832…0DE3852E10.182851 DAI From 0x15DF4c…72167686 to 0xcFf47F…cE2d69ff26053 USDT From 0x46769C…7d7F24f8 to 0x01DdE2…Af89F7bD0.15 ETH From 0xEdcc75…02b79466 to 0xE5faBD…5548FFee996.586417 USDT From 0x839d46…E2Bd0242 to 0xFf720A…784EF2F24350 USDC From 0x15DF4c…73167686 to 0xCFf47F…Cb2D69ff26053 USDT From 0xFE5718…0928Ad2F to 0x270013…F66575cC133 USDC From 0x074b60…F39b1A2f to 0x3416cf…8A3527C630000 USDC From 0x95dA4B…219bE51a to 0x520BEC…Dc7035974028.529571 USDT From 0x66D4aB…74009c42 to 0xCBD139…c88575AC4.99953044705264 ETH From 0x839d46…20Bd0242 to 0xFF720A…9F4EF2f24350 USDC From 0xFF720A…9F4EF2f2 to 0x7122Db…E7fBD0E01870.170945 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.002577898124253173 eth 0.002577898124253173 ETH
0xd893a9…30054dfa	16953711	Sat, Apr 1, 2023 10:29 AM	0xCFf47F…Cb2D69ff		0x35698D…00d98dEf	0.000711617203836 eth 0.000711617203836 ETH	0.000431094179859 eth 0.000431094179859 ETH
0x0e3a68…fef549e7	16952869	Sat, Apr 1, 2023 7:38 AM	0x2c4c15…08c874CE	From 0xe9e042…cF34dbd8 to 0x121C0b…FB44B998813.022866 USDT From 0x040A7e…1a9A8e56 to 0xCFf47F…Cb2D69ff26508 USDT From 0x4FF6CE…7B229006 to 0x4FF271…B78290060.357624277406747 ETH From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff26508 USDT From 0x54B501…B044d2A8 to 0xD7ecC1…88e96f841155.541644 USDT From 0x192DcF…9AD0E08f to 0x99870D…2D9af1E210000 USDT From 0x4FF6CE…7B229006 to 0x4FF271…B78290060.357624277406747 ETH From 0x54B501…B944D2A8 to 0xd7E560…a4bB6f841155.541644 USDT From 0xA734aF…0F5263af to 0xD6afe8…cab834aE0.298237299817993 ETH From 0xe0f1B7…D01f6D4f to 0xd7E5D3…02ae80B33351 USDT From 0xc1afad…237652A8 to 0x10F32b…c84fB45865000 USDT From 0x192Dcf…85D0E08F to 0x99870D…039AF1e210000 USDT From 0x4FF271…B7829006 to 0x4FF6CE…7B2290060.357624277406747 ETH From 0xE9e042…bf34dBd8 to 0x121c0B…f344b998813.022866 USDT From 0xC1AfAd…Dd7652a8 to 0x10F32b…d44FB45865000 USDT From 0x186B8b…595aE234 to 0x4a197B…4b56Ba7c5000 USDT From 0x0De66F…46Cb51AF to 0xA4f83B…F3E1b9e93635 USDT From 0x165d52…E7B90A86 to 0xB62c7c…6B144c7E140 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003888070010601147 eth 0.003888070010601147 ETH
0xe2ab55…f157f01e	16952869	Sat, Apr 1, 2023 7:38 AM	0x102A45…F72762c2	From 0xe0f1B7…D01f6D4f to 0xd7E5D3…02ae80B30 USDT From 0xE9e042…bf34dBd8 to 0x121c0B…f344b9980 USDT From 0x0De66F…46Cb51AF to 0xA4f83B…F3E1b9e90 USDT From 0x5E103b…05F5e164 to 0xE7d59E…a172690d0 USDT From 0xC1AfAd…Dd7652a8 to 0x10F32b…d44FB4580 USDT From 0x040A7e…1a9A8e56 to 0xCFf47F…Cb2D69ff0 USDT From 0x50BE13…80e56772 to 0x456AE4…8F5F847a0 USDT From 0xB44373…9cCf0ec4 to 0x96FD4b…25C5763d0 USDC From 0x165d52…E7B90A86 to 0xB62c7c…6B144c7E0 USDT From 0x54B501…B044d2A8 to 0xD7ecC1…88e96f840 USDT From 0x7A2Aa5…ff1194D8 to 0x7cEa96…B6d5A0240 USDT From 0x1345e4…361fb184 to 0x7f7886…4a807dc40 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.006067118091464585 eth 0.006067118091464585 ETH
0x1015f3…1f2b6289	16945177	Fri, Mar 31, 2023 5:42 AM	0x102A45…F72762c2	From 0x501A2B…5E48E2b2 to 0xa4ff6d…F07A4Ca90 BUSD From 0x7873a8…19FcA80a to 0x2Dee38…8aC540170 USDT From 0x53Eb3E…260e7336 to 0xA77B9E…231424d50 USDT From 0x689399…A220c908 to 0x9239dF…7357b3c30 USDT From 0x89ABE9…C04a1492 to 0x79903D…B471e69c0 USDT From 0xa3df61…2117Fe2a to 0xDeC08C…d2223C260 USDC From 0x81c472…3a0c26C4 to 0x9239dF…7357b3c30 USDT From 0xae4C87…3096DB58 to 0x9Bf605…6C0f3F3E0 USDC From 0xa573Fc…4FC5875A to 0x0B0397…63303F600 USDT From 0xa9f0cd…81dD3804 to 0x3b6476…646C0b5c0 USDT From 0x15DF4c…73167686 to 0xCFf47F…Cb2D69ff0 USDT From 0x88aa89…9cF5bD88 to 0xCad40b…5B9512390 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.00665679895894238 eth 0.00665679895894238 ETH
0x3df987…46314ddc	16945177	Fri, Mar 31, 2023 5:42 AM	0x2c4c15…08c874CE	From 0xCbffCB…C7F04Bb6 to 0x230ff5…1fcb242d0.32716 ETH From 0x501A2B…5E48E2b2 to 0xa4ff6d…F07A4Ca92335.88 BUSD From 0x7873a8…19FcA80a to 0x2Dee38…8aC54017441 USDT From 0xfB183e…a5fA68Ff to 0x899a1f…2df2d2c5300 USDT From 0x15DF4c…72167686 to 0xcFf47F…cE2d69ff8688 USDT From 0xCbffCB…C7F04Bb6 to 0x514332…D346bFB30.127 ETH From 0x89ABE9…C04a1492 to 0x79903D…B471e69c1000 USDT From 0xa3df61…2117Fe2a to 0xDeC08C…d2223C261500 USDC From 0x80C674…6599bCF8 to 0x644317…4A5f89DC0.79976 ETH From 0xae4C87…3096DB58 to 0x9Bf605…6C0f3F3E300 USDC From 0xA3Df61…2e17fE2A to 0xdec08c…BE223c261500 USDC From 0x15DF4c…73167686 to 0xCFf47F…Cb2D69ff8688 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00302845856704944 eth 0.00302845856704944 ETH
0x4e8467…2e3bd6c3	16939685	Thu, Mar 30, 2023 11:11 AM	0x2c4c15…08c874CE	From 0x6a0564…99034B16 to 0x90DeB7…d373Ed1F2866.87 USDT From 0x15DF4c…73167686 to 0xCFf47F…Cb2D69ff16301 USDT From 0x14C401…D6117328 to 0xe11442…D828Fb481441.08 USDT From 0xd2d41d…61956bA8 to 0x6Cff5f…45A6BD505440 USDC From 0x96E877…97B4Af76 to 0xAB1Ee2…588C535B3668 USDT From 0x85458d…729de2f2 to 0x834823…94922366110.45 USDT From 0x6A0564…A0034B16 to 0x90DEB7…d773Ed1F2866.87 USDT From 0x15DF4c…72167686 to 0xcFf47F…cE2d69ff16301 USDT From 0x53Eb3E…260e7336 to 0x7F7929…A14706CD23855.811554 USDT From 0x151f0C…Aa57922f to 0xB02f13…d37A0A3E1644.5 USDT From 0x8540AE…6001e2F2 to 0x834823…30922366110.45 USDT From 0x2E9d2c…27D08A46 to 0x6CDcE3…0998228d6057.15 USDT From 0x14c401…D3117328 to 0xE11442…D528fB481441.08 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003604470493714584 eth 0.003604470493714584 ETH
0x26b736…c2cf7377	16939683	Thu, Mar 30, 2023 11:10 AM	0x102A45…F72762c2	From 0xB1455F…f03f3f54 to 0x18cBD8…C8fabB370 USDT From 0x15DF4c…73167686 to 0xCFf47F…Cb2D69ff0 USDT From 0x57f99c…05Ea4C88 to 0x06Da0F…931845530 USDT From 0xd2d41d…61956bA8 to 0x6Cff5f…45A6BD500 USDC From 0x607096…14Be6E5A to 0xdCe9a3…B038164c0 USDT From 0x8b9bB9…993757bA to 0x70B39e…C6134F8A0 USDT From 0x8540AE…6001e2F2 to 0x834823…309223660 USDT From 0x2E9d2c…27D08A46 to 0x6CDcE3…0998228d0 USDT From 0x151f0C…Aa57922f to 0xB02f13…d37A0A3E0 USDT From 0x14c401…D3117328 to 0xE11442…D528fB480 USDT From 0x53Eb3E…260e7336 to 0x7F7929…A14706CD0 USDT From 0x96E877…97B4Af76 to 0xAB1Ee2…588C535B0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.00815034839170569 eth 0.00815034839170569 ETH
0xd956fa…d19b1693	16939099	Thu, Mar 30, 2023 9:13 AM	0x2c4c15…08c874CE	From 0x1Ee357…bC42d4a2 to 0x75eE4a…D061c00C0.02224707 ETH From 0x9c71Af…454792C6 to 0x1689A0…F57020001000 USDC From 0x1d4408…EfB4DE42 to 0x738e38…1a661312920 USDC From 0xFF3C86…610c83eA to 0x429153…ec3935a2300 USDT From 0xf0d0A0…D1e894c2 to 0x7122Db…E7fBD0E02981.071665 USDT From 0x4908c8…9Cd2ec34 to 0xf8D905…f55A65FC1973.548575 USDT From 0xe63Dc8…33A77668 to 0x5bfFf8…47B88e2D500000 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.3 ETH From 0x8a546A…64e68744 to 0x799A74…26c8b70942680 USDC From 0x403466…894b8bB6 to 0xAB3c53…f61ee444200 USDT From 0xf21ae4…7DC1C36F to 0xC49954…5116e47a1043 USDC From 0x2A9741…804FDf82 to 0xf51c24…D697b9fb0.10406119 ETH From 0xc50AB4…3eec2a16 to 0x64A085…f6D0878110.03 ETH From 0x0F3aab…a4b89ca8 to 0xdaC17F…75831EC73.778886 USDT From 0x09dCe3…Cd36814a to 0xf51c24…D697b9fb0.10808662 ETH From 0xfAe493…cE750822 to 0xebd1C4…6567152920000 USDT From 0xDeF552…77a35e88 to 0xE594De…1648350c80 USDC From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.297629 ETH From 0x615728…909a01A6 to 0x46393f…01a8dFe657106 USDT From 0x2a38BC…cE3C5156 to 0x71683C…5578d7D40.18066536 ETH From 0x2151C9…76cdF964 to 0xF33430…E501243a1200 USDT From 0x8e5B47…2f5F4772 to 0xdE47C6…13Af81843 ETH From 0x80C674…6599bCF8 to 0x9A03E6…aF5977950.024851 ETH From 0x3af630…Ea0b3322 to 0x40E84A…eb5BCA951653.0638 USDT From 0xA9BfF5…ddFa52D6 to 0xF033bc…5c04aF5C1000000 USDT From 0x5Ee8Ec…5E2B4902 to 0x51A627…2549D04c20 USDT From 0x8da7a7…2c4A6ef6 to 0x75a4d7…5EBb5EC6300 USDT From 0xC9cD0f…bDD76c04 to 0xE95FDe…fdD660eF82.557499 USDT From 0xe24dc2…D8c0E422 to 0x9853c3…a60758c82750 USDT From 0x6AF614…8f338bfA to 0xB5b23B…5d677F771.182736083517819 ETH From 0x2AFc8B…C3a76c12 to 0x2ab570…3606eb6A0.103216964730895 ETH From 0x756375…cF47Ab0f to 0x66031f…6E0b1795165.2 USDT From 0x74d50e…AaEFbe14 to 0x641725…e11c9F5E17931 USDT From 0x12C8AF…5A21a798 to 0xa47081…5C21037e0.183363967711397 ETH From 0xd952bE…39555abf to 0xE3FF9C…C9a0AC5010000 USDC From 0x73Ce2B…1Fe57E66 to 0x80cc11…41F1BCf80.176300000000009 ETH From 0x7B3D04…e521738a to 0x333C42…C29D17d97204.6109 USDT From 0xA47Fcd…c24736a2 to 0x67026b…4A03f3Cf6446 USDT From 0x11c5ae…EE8ee41f to 0xa744d5…3BB3137C0.1 ETH From 0xDDF9db…13Cf69C8 to 0xD299f4…Acf5212710380 USDC From 0x19bEec…DD648Bbf to 0x0E747E…D5dBB7833001 USDT From 0x36Fa7f…C403944a to 0x0Ae036…18b1c1C64016.83858 USDC From 0xBe9E8E…cB4A5C86 to 0x9fd6Be…dA46a0B0565291.031583 USDC From 0xefed50…476238cf to 0x052379…8DB577992000 USDT From 0x635a92…49ee51CA to 0x08d390…64EF2cc610000 USDT From 0x064Db2…78ec7fDf to 0x4182F1…BaFf07d060 USDT From 0xD4B69e…C3538342 to 0x87b53c…028dE3E0100000 USDT From 0x2759bC…F3fF1aD8 to 0x899Ab8…839810dD0.5535659 ETH From 0x557cFC…695F2af8 to 0x3e44F8…94d532453.001153085007923 ETH From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd141.99696512829084 ETH From 0x517bb3…498C3698 to 0x88bd4D…7de60346159288 USDT From 0x27899f…9EE60FD6 to 0xaAfb1D…5dd2BAf80.170117974042317 ETH From 0x50485E…CF134A4a to 0xf7ABad…E8CE77FB200000 USDT From 0x5c1C0B…B8c1CC3f to 0xEf904c…3682C06443955.6 USDT From 0xD36fC9…2694DFE4 to 0xD91DE9…047aae58200 USDT From 0x3C0229…A45FE7C6 to 0x8efDB3…52b38FC03298.93 USDT From 0xE4a23E…2286c89F to 0xa88730…5e0015682.873334673900979 ETH From 0x03Eb01…d33E14E2 to 0x5FEf73…497B54a91100 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xe690d3…748c300A to 0xc383e0…82BEa867142653.35 USDT From 0x895967…03038BDA to 0x5Ae902…94dF5C12115.89 USDT From 0xF80dBE…95013E64 to 0x7695d0…90fCae1D10 USDC From 0x15B776…92f8e202 to 0x5d64Ec…db2adbAd550 USDT From 0xec1d4F…7c46Eaea to 0x19783B…67dD59Af100 USDT From 0x635A92…47Ee51CA to 0x08D390…64EF2CC610000 USDT From 0x4E4aac…9BAA97ef to 0x090ccd…B84ed82a3.68388847 ETH From 0xCbffCB…C7F04Bb6 to 0x42a675…81C66b441.48067175 ETH From 0x787B88…3B00C6cA to 0xA85E5A…C95A75C451 USDC From 0x7eB600…4920477f to 0x1a61D1…34e3d37c1500 USDC From 0xD4b69e…C0538342 to 0x3844f4…d27007667000 USDT From 0x72de1e…D7a62496 to 0x27F899…AAa24c39337.83 USDT From 0xA16dDC…Bcb4B796 to 0x9944A6…43a80a0727000.329357556253 BUSD From 0x79d26d…Fa6a458F to 0x346693…6B6f06D20.333490007283945 ETH From 0x0Ca757…65fC6D8A to 0xaC9554…D641dae53382.23 USDT From 0xF2F981…0D4eA4B2 to 0x5C378d…770325C299.986778 USDT From 0x8dF4bf…7cBa6C2f to 0x96FDC6…02aC0bCD8000 USDT From 0x83da52…1a88c5f6 to 0x7122Db…E7fBD0E027000 DAI From 0x18BfB9…D29b8CD6 to 0xe2604B…E7C5403A600 USDT From 0x76Ca2A…7Ec101e6 to 0x88Bd4D…4dE60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xbc6175…2afB57E51.838113897843519 ETH From 0xCbf89a…Bc954bB6 to 0xcC78D7…087e9cA81.0564 ETH From 0x0Ca5Ab…2AFd7E3F to 0xc612D6…805fBbc42100 USDT From 0xf5BDDe…8c49D2ca to 0xf5BDDE…e249d2CA0.153504 ETH From 0x02bB49…C4e1711F to 0x5427C6…BfF91D649003.814722 USDT From 0x895967…3e038Bda to 0x5ae902…63DF5C1216.19 USDT From 0xfE876F…6104752f to 0x414C3D…250ed97a4000 USDT From 0x38d537…687ae688 to 0xf51c24…D697b9fb0.1060138 ETH From 0xe7A239…DB3BA098 to 0x61ab3D…C17Bd18C400 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x756375…Ef47Ab0F to 0x0d471e…2C3f8f860.1126 ETH From 0x6cBeb2…fd0a510A to 0x91204e…1cA4603326367 USDT From 0xcc39E4…9e147098 to 0x84cf80…Ac35C2D00.14 ETH From 0x31fcCD…b251639a to 0xC2cC3F…Df305a675214.94 USDT From 0x9872f9…768A056A to 0x3B1E12…7f393cc81100 USDT From 0xdE1394…Dc540f12 to 0x326d30…C654c14D0.1 ETH From 0x2Db1D8…8aecF652 to 0x131A60…193332724.955996 ETH From 0x7F466a…84f0E32F to 0x294e76…6f5bf998380 USDT From 0x97A2bA…67707194 to 0x01360D…0F002b68316.329152 USDT From 0x36679D…2eeC2E4A to 0x14Ef06…f77DcB771.149230070012691 ETH From 0xd8605c…F3480E02 to 0x52714f…297fF8e65000 USDT From 0x82e867…bA25b1fa to 0x9E43Db…8151b3d914111.765639000001 USDT From 0x3496f6…4B465c6a to 0x456325…9055E0390.11 ETH From 0xee5B5B…db80047A to 0x2d7231…32c017DE2000000 USDC From 0x3C8644…d3D9AbC2 to 0xC248B8…9bf6E4311 ETH From 0x85c39E…4C5d569F to 0x106795…7820C3264986 USDT From 0xD86E3A…741A1Bc2 to 0x49deD4…99e2d7084002.601691 USDT From 0x85C39e…c25D569f to 0x1067FA…b683C3264986 USDT From 0xa1022c…B5a8aeB6 to 0x28C467…34CF033F9626.461153 USDC From 0xb9e5Ab…10350606 to 0x78afc1…21B1E0a21399.587122 USDT From 0x338E9e…E5E65EDF to 0x2e3F9D…4Cd3eb721016.8951 USDT From 0x3c0229…465Fe7C6 to 0xFC2f54…eFBee41894 USDT From 0x80cc11…41F1BCf8 to 0xEF87Aa…8C4357383 ETH From 0x611305…e9d92d26 to 0x81a6e3…6f2EBD54350 USDT From 0x629BFD…caa47A62 to 0x5B3eCc…312F64e60.21616469 ETH From 0x949024…2de9380F to 0x8508B5…1bAf9D93640.424329 USDT From 0x197CDF…170b7418 to 0x45a682…2d12FAAc53.09 USDT From 0x611305…E2d92D26 to 0x81a52d…e7F6bD54350 USDT From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x80cc11…41F1BCf8 to 0x654535…1d9922b60.79976 ETH From 0x8d5149…8c01D3d8 to 0xC6498E…691c908716049 USDT From 0x1244D3…f4C1E308 to 0xD86e3A…6b1A1BC230 USDT From 0x85210f…1D00171F to 0x744089…7b65339D1399.5924 USDT From 0x2759BC…F2fF1aD8 to 0x713118…6f6C124F70.4 USDT From 0x956eDD…d39f5b74 to 0x37F991…F63054E24.5 ETH From 0x80C674…6599bCF8 to 0x58026A…d295A9F62.89913 ETH From 0xc6EaA0…dD41E168 to 0xbC0D0D…aC0E9a762500 USDT From 0x9e3c6f…B7f07d18 to 0x20DDA0…c3C93dA1200000 USDT From 0xd219e9…53B5F326 to 0xfb71F7…2c040A58480 DAI From 0xe4f569…B8e0287a to 0xD03ea1…4A80A3f26070 USDT From 0xF3B8cc…c326ea72 to 0x9853c3…a60758c81637.821095 USDT From 0x0C4725…F0725708 to 0xCF36ac…8Ea58BF49150 USDT From 0xA823F6…f29BC166 to 0xf51c24…D697b9fb0.15083278 ETH From 0xEBea19…63373996 to 0x23F7d4…8bf0929F3120.5 USDT From 0xC5415C…85787c62 to 0x96FDC6…02aC0bCD58125 USDT From 0x494417…a95f03a8 to 0x4E5d1F…b4A39a2f10000 USDT From 0x7ce1b2…547BF05f to 0x4eF9A0…C3d807591341.04755 USDT From 0xFf5D07…eeA8121A to 0x7511Bf…a17B5da75000 USDT From 0xe6284E…8d35831F to 0xaF5cfd…5F0B77d11082.549925 USDT From 0x3e4f82…4c398394 to 0x054F1e…180632441700 USDT From 0x1b6a68…e618d8B2 to 0x14B34d…98dB23AE64342 USDT From 0x29e990…9ad6c048 to 0x5E127E…D4Ee62FA1.3 ETH From 0xB511dd…85da5718 to 0xe80623…Fd53062A16.998929547038 ETH From 0x076051…4045179f to 0x4726D2…cD7392421681270 USDT From 0x80C674…6599bCF8 to 0xb90F28…B02EE63D0.1029 ETH From 0xA0c181…62c4F88a to 0xcE2eCd…1625f4622000 USDT From 0xFdcedD…fDF97812 to 0xb6Add4…492D54020.18976787847932 ETH From 0x07AF9f…d9e70d56 to 0xd21282…236e382F2180 USDC From 0xCE7A96…c90217d8 to 0x9A2913…d5E6047610 USDT From 0xeD92A5…00AD01Ba to 0xD5fBDA…d0292d471.646376580955489 ETH From 0x342fF4…9EDB8EeA to 0x70C99B…C1192b03992925.53 USDT From 0x8c6d9c…92Ab8fB6 to 0x61277F…02d2339210 USDT From 0x20a641…De643928 to 0x04C079…409570586100.12962 USDT From 0x077D36…9be7C4A4 to 0x7A3042…6BAADdD80.65761287 ETH From 0x949024…79E9380f to 0xA11393…e79972882695 USDT From 0x71AFFe…0438B446 to 0xa4F830…6443230c0.17218 ETH From 0xd952bE…39555abf to 0x9aE0b5…0BD69a6d1590 USDC From 0x8321AD…5de37756 to 0xf3B007…48C302A3506.205971 USDC From 0x2759bC…F3fF1aD8 to 0x899Ab8…839810dD0.55397795 ETH From 0xe04eB9…E002e862 to 0x728BB5…58e8bc9740000 USDT From 0x3Af630…F90b3322 to 0x916E63…601bE5364689.169536 USDT From 0xEf22Fe…83573a4f to 0x8CCc07…43E6f794100 USDT From 0x32143A…0DD3DE68 to 0xB4E34B…4B6693380.18163162 ETH From 0x3Be59e…Fc3f2246 to 0x996b4c…b96281AA25 USDC From 0x373C43…10A7F812 to 0x85536e…6A4F3eD7131156.31568 USDC From 0x21c208…fdC32032 to 0x8CB865…3010EC270.104466785475393 ETH From 0x927f96…694FEffF to 0x4fB32f…d6300C026667 USDC From 0x9A773a…239663e6 to 0xca32EC…eA43bf9A9 ETH From 0x353767…8648B0f8 to 0x06Da0F…9318455310000 USDT From 0x9853c3…000758C8 to 0xE132b2…8ebc278b30000 USDT From 0x9fBDf2…9158be1a to 0xbfcAA3…15C7CA4e2000 USDT From 0xa6071D…50c9c226 to 0xfFDda6…35Ba504A7000.06998 USDT From 0xA374a0…E9CbbF6f to 0x90099b…69fe93665000 USDT From 0x50A159…66e00ECF to 0x50A159…65e00EcF975.0635 USDC From 0xf8ca9d…A0BB905f to 0xffd037…DBD039f6200 USDC From 0x611305…e9d92d26 to 0xD8Ccf7…4D436A90944 USDT From 0xAE743D…Ac01d43A to 0x116C5B…2943393632000 USDT From 0x4D39CA…D6805f3A to 0x0bEF04…3EF67c200.24 ETH From 0x65af03…320F9ceA to 0x4433e2…7c901D3620000 USDT From 0x077D36…9be7C4A4 to 0x55c08b…d09B644E0.10857698 ETH From 0xA55ae5…5CfEA6c4 to 0x11B815…037697f6995.1 USDT From 0x787B88…3B00C6cA to 0x9396BB…d145565A2.567113840335396 ETH From 0xb945D6…14a2f8b2 to 0xdCCC73…73F9A22c2000 USDT From 0x5a62f7…7050507a to 0xCCa946…92c445d6950 USDT From 0x4a68e2…7F12643f to 0x03B82E…feA517a3750 USDT From 0x85f094…068935FA to 0x3B9981…439A29f21000 USDC From 0xfC15fF…dE5ca782 to 0xa988ef…35244bB61.2 ETH From 0xd13F4f…0eAC6FCA to 0x085C69…3031939F29411 USDT From 0xEf0950…78e62Ef2 to 0x665ef4…77E7Fa553161.83 USDT From 0xeE01e1…B0085454 to 0xF6131a…192b3a8A56486.96441 USDC From 0x42EC79…0Ed7786a to 0x5ac79C…D44F214A20000 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x80C674…6599bCF8 to 0x96b287…4B21815e0.060431 ETH From 0xa77854…E9fd66ef to 0xD51947…59a0135436829.332441 USDC From 0x5BCbdf…D9204F72 to 0x09c077…76Ed50DF2062.181 USDT From 0x228093…19A17622 to 0x69C245…E483ff021306.412665 USDC From 0xd84b44…b794724a to 0x6297F7…40B3Bd962000 USDT From 0x5a1082…9c793dC2 to 0xa9D1e0…B61D3E435749.604475 USDT From 0x2C9EDE…7b4701fF to 0xcaDE35…a8678fdd0.741216949231941 ETH From 0xd952bE…39555abf to 0x3E931c…EBCb70307000 USDC From 0x629A3b…0eC23746 to 0x865e15…E7e7E1E330000 USDT From 0xa64Db5…6403Dc6F to 0x291038…d4a40ed8805 USDT From 0xBFAAb8…C2a832B4 to 0x80D727…4359C78E315 USDT From 0x424b5F…3e124e44 to 0x1d6C4B…436A35981809.02741 USDT From 0xCbffCB…C7F04Bb6 to 0xcC7800…763b9ca81.0564 ETH From 0xDa410a…8665f016 to 0x787b88…0b00c6Ca0.107722580040301 ETH From 0x005E80…485E418A to 0x50F944…e8499e2C200 USDT From 0x0023d2…6fC60258 to 0x80767B…A48FD88f27375.526543 USDT From 0x3a3f77…eE6AB668 to 0x48B122…0F5990665000 USDC From 0xa24667…98289A78 to 0x23E7eE…52Dae2e5150 USDC From 0xfB183e…a5fA68Ff to 0x8Ccfa5…2c76Ba0C0.30924929 ETH From 0xf4EeC8…e686dab8 to 0xf32fc9…fFA8E16211430.31502 USDT From 0xe2c95D…1C41ED64 to 0xe9668C…59420d8f10754.880716 USDT From 0xFDa28c…FDd0fe36 to 0xD5B0Ad…9AA1d5eF3.901982206961136 ETH From 0xB68318…AfA3Ef86 to 0x7D15Fd…DB3E18821000 USDT From 0xae4C87…3096DB58 to 0x2F028f…5cadB5F8500 USDC From 0x968177…4E4796F2 to 0x27FD43…0460c9b4490 USDT From 0xe4c9E4…BC27e4d6 to 0xe669DB…fE54a0b50.4 ETH From 0xD25eEA…99a0C582 to 0x1122Ce…8D6750C80.29 ETH From 0xf25715…2C587FC4 to 0x1ad143…E4590cA80.23 ETH From 0x077D36…9be7C4A4 to 0x84147f…22505bAf0.11584791 ETH From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0xD9Ff00…D9e23C44 to 0x8D1cf3…659863Ff159 USDT From 0x09a40D…C8A4cdFf to 0x2eDe84…A55028ea100 USDC From 0xb3b6a1…B3d5ec82 to 0x2be2cd…118C66e74000.05177 USDT From 0x186055…24541d0f to 0xbB3400…bC74760559.2861 USDT From 0xbd1F7B…E19E1A88 to 0xcF9A8C…Fa11f4c70.128193633 ETH From 0xD86e3A…6b1A1BC2 to 0x49ded4…3ae2d7084002.601691 USDT From 0xD64Ffe…CB02Ed74 to 0x0D0afe…5d15b4020.002882285981009 ETH From 0x849A02…7994Ad96 to 0x41c228…9F2f8Bb250 USDT From 0x406454…a9c74284 to 0x81F193…3953F221200000 USDT From 0xEc3868…6B7E71D8 to 0x8890E9…ED0c132D0.316312 USDT From 0x80C674…6599bCF8 to 0x6CA87d…C6F87e080.85974 ETH From 0x759dE6…B5DB52C6 to 0x487Ff6…6145E0AD2 ETH From 0xeb23eD…6032Ffd4 to 0x5bb8dA…F7bF1905200000 USDT From 0x115C5c…876A9086 to 0x971EAC…44A775A8364 USDT From 0xf21CE0…a305C36f to 0xc49721…cFC4E47A1043 USDC From 0xF80dBE…95013E64 to 0xAcFE2d…2708f678500 USDC From 0x38959c…32E80E52 to 0x9Db76d…3B626c89521.48 USDC From 0x3C8644…d3D9AbC2 to 0x25ef48…7784717B1.5 ETH From 0x85E8cC…0199bdeF to 0x7C50FC…624eA2CD234960.69 USDT From 0x3fEA5f…D96dcFB6 to 0xABB7FD…878Ec14b3000 USDT From 0xd682D3…b312496f to 0x238f87…81D1E534522 USDT From 0x337b65…66597306 to 0x431faf…d57fBB510.83 ETH From 0xE18513…E5b244A8 to 0xB8DAa4…14aD1d784.13413666290506 ETH From 0xcEB52B…0dabCCD6 to 0xAF243E…2eDE3A61147492 USDT From 0xC9cD0f…bDD76c04 to 0x302240…18ba045D12000 USDT From 0xF7faF1…18Bb150A to 0x9da4EF…2f3E295F0.48 ETH From 0xb71dba…56032A38 to 0x8f8821…B07AFb760.28 ETH From 0xd91025…a8403D02 to 0x24FE80…c10d56DF0.998 ETH From 0xF2750E…A1772348 to 0x4ac016…A4916C03160 USDT From 0x44ADf2…7b23Ba62 to 0x4BD3E8…Ee9003BC4575 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x243aB6…91069eDa to 0x755494…dDB96A033347.68431 USDT From 0xbd2eB2…b910D7Aa to 0x29dc00…05a8FA2a1173.96 USDT From 0x99712a…D7720db2 to 0x88Bd4D…4dE603464500 USDT From 0xa9eF2B…3880463F to 0xa9BfF5…dEfa52d6796.73 USDT From 0x23f9b0…b41Fb758 to 0xE71c58…8e1175520.1 ETH From 0x5Ee8Ec…5E2B4902 to 0x51A627…2549D04c20 USDT From 0x83a2B6…adC01cB2 to 0x2e2965…949db84F75 USDT From 0x8F089E…1b4eB6B2 to 0xD5B4f4…fa782d9e1338.289344 USDT From 0x1dDaa2…Db534d44 to 0x866296…F733CBC8119.4 USDT From 0x904628…CBD4F304 to 0x53C158…8103E70C0.484 ETH From 0x849A02…6994Ad96 to 0x72de1e…D7a62496337.67 USDT From 0x2C718d…097eDBe8 to 0x7A2052…211B959f1206.32 USDT From 0xACA2d1…Ade6dd58 to 0xAB857c…Ee5Bd19A2500 USDT From 0x611305…e9d92d26 to 0x86CAd6…337433321009 USDT From 0x90B145…AcB765DF to 0x62d3DA…592c8a163000 USDT From 0x077D36…9be7C4A4 to 0x346617…EAe012AB0.48684258 ETH From 0x26F165…1a9DfEB8 to 0x88Bd4D…4dE603469505 USDT From 0x787B88…3B00C6cA to 0x96589D…575880cA0.111279997053305 ETH From 0xE680b0…407a2218 to 0x3af7a5…6BbF5692496.183813 USDT From 0x085432…af65EdC6 to 0x2Da93B…886C0b5810 USDC From 0x0243a7…736220e4 to 0x9aA5A7…E5B1a66F200 USDT From 0xa87DCC…898C0aAf to 0x17B99f…E432988129925 USDT From 0xaab6BD…F0d9aFfA to 0x376c9A…56eB23386000 USDT From 0x494417…A45F03a8 to 0x4E5d1f…94A39a2f10000 USDT From 0xb72520…fD51Fd8F to 0x1BAc08…24D3F3da5639.249132 USDC From 0x288C97…2B4c9d34 to 0xE870e0…36B1aa7C9800 USDT From 0xc96E96…c70E4a86 to 0x7C50FC…624eA2CD120000 USDT From 0xCE95fc…28249256 to 0x84DA6B…5d166FF40.5713 ETH From 0xA690DC…DFBe3d0f to 0xA6e8D2…3edEa0df419.663689 USDT From 0x52c2fD…Cbdd7266 to 0xa9D1e0…B61D3E432000 USDT From 0xD3f01e…9a0ed922 to 0x1D18AF…dd51A60f1491.36712 USDT From 0x3193fe…7E86b824 to 0x5658Db…D12f63C8640 USDT From 0x26f165…0c9DFeB8 to 0xcaDE35…a8678fdd1.052098997664654 ETH From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0xd91025…09403D02 to 0x24FE8e…044456df0.998 ETH From 0xfA9553…fc322562 to 0x23E11f…6fCb767A60 USDT From 0x3b7da3…69F3697a to 0xD3Ab7a…390De8440.3325 ETH From 0x0d0aFE…5715B402 to 0xd64FFe…a502Ed7411358.81376 USDT From 0x6Ac662…831Bc85a to 0x08c2Bf…DD737dBb140 USDT From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501176.3 USDC From 0x89314b…D6766A64 to 0x5A2340…6f721E042998 USDC From 0xB64C49…42694A96 to 0x4302b5…bfaFaC8811.55 ETH From 0xf7E539…d64d1736 to 0xf51c24…D697b9fb0.10741536 ETH From 0x511c72…269D6332 to 0xa9D1e0…B61D3E432700 USDT From 0x3Ab3e3…2A0A13B8 to 0x412B07…8ea8B982604.774905 USDT From 0x787B88…3B00C6cA to 0xe4B157…076106D2165 USDC From 0x0eb3Dd…05D50F14 to 0x0C901F…226e7936300000 USDT From 0xe6Fe14…d6e73dAA to 0x74de5D…93016631612 USDT From 0xD4b69e…C0538342 to 0xe0bE09…C99E095F75000 USDC From 0x586160…7c86e516 to 0x17FE00…235fdc4C1200 USDT From 0xA01007…19DA07ea to 0xCB7600…5A3400b818003.31 USDT From 0x80A7B5…e9EC0FB6 to 0xfC8573…E76123c81010 USDC From 0x3ccF50…86801aEF to 0xE233F7…D1146cB515000 USDT From 0x689399…A220c908 to 0x9239dF…7357b3c32998.9 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x39A3A9…01d7609f to 0x3416cf…8A3527C66.941448 USDT From 0x9Eb436…585d7126 to 0xB00E57…414157551009951 USDT From 0x8FC9EA…0661e0C6 to 0x038A25…36a4947f217159.6 USDT From 0x085432…8E65EDC6 to 0x708fAB…68e8013b150 USDC From 0x24f608…389B88d2 to 0x094B4c…A3c3b160304.501125 USDT From 0x9Da202…687a1E12 to 0x756375…Ef47Ab0F95 USDT From 0x7dB047…e99c1fA4 to 0xf51c24…D697b9fb0.10394233 ETH From 0x80C674…6599bCF8 to 0x7aC96F…10744B070.53983 ETH From 0x937a40…4BBa1698 to 0xCB0485…48aBB77c35500 USDT From 0x56C334…08aD78F4 to 0xF5491f…69C4B40B550 USDT From 0x07F5A0…89931234 to 0x01fd2f…40689db844000 USDT From 0xF23C59…394566F8 to 0xd6ce8B…7239F0FE14124 USDT From 0x0023d2…2fc60258 to 0x80762d…0DFcD88F27375.526543 USDT From 0x129246…32648cc2 to 0xD9C605…7F6D970F349 USDC From 0xc596b1…7f567924 to 0xC9CD0F…beD76C0419317.584438 USDT From 0x9D974C…0F93a398 to 0x850FCd…236C249f170 USDC From 0x501A2B…5E48E2b2 to 0x5e2685…f2988dBD315.81 BUSD From 0xfa3D69…bd09B2a8 to 0xf51c24…D697b9fb0.10098855 ETH From 0x238517…7605A11f to 0x42ac52…d3578AC7110 USDT From 0xCB7600…5A3400b8 to 0xEe01e1…b00854541821.99441 USDC From 0x84a9Be…67839C82 to 0xD4E2ab…aC20B7823800 USDT From 0x012c64…6F9A4fBf to 0x39edba…B3A5C1871038.370786 USDT From 0x404Ca5…0760c67a to 0x2cbd1f…FF20aBce200 USDT From 0xb71E72…1C4D2A38 to 0x8f8821…527afb760.28 ETH From 0x8E1114…9153aaEF to 0x423414…02E86B947027.182531 USDT From 0xcff613…27D5BB48 to 0xa95dB0…38faaE4650.4 ETH From 0x570FCA…c94A84f6 to 0x3416cf…8A3527C62000 USDC From 0xc4d300…54bB0296 to 0x4575e2…f083919f163.813606 USDT From 0x9C6666…9c906c76 to 0x040B6e…90D345F51495.9 USDT From 0x919775…95D84956 to 0x426B9F…D4eA86cC0.559 ETH From 0xd7EfCb…a4e817e4 to 0x3908d3…Ed4f3a880.419039 ETH From 0xCbffCB…C7F04Bb6 to 0x5eec5F…9227FAf20.19774 ETH From 0x5290C6…F5315aB2 to 0xF79B23…c2eb2F7b500 USDT From 0xc55cA9…546Aaea2 to 0xa9D1e0…B61D3E431999996.45 USDT From 0x8A87d9…469C0384 to 0x28a7CC…1B2d65060.120683941 ETH From 0xA71EF1…689d0ecA to 0x6024b9…d7986907499.79856 USDT From 0x5d6716…A87E6f54 to 0x68431e…4541bEb62626.492957 USDC From 0x80C674…6599bCF8 to 0xD1aC61…6863562E0.015 ETH From 0x089d4d…ae906eA8 to 0xb1Cf45…41fEcFb62.005 ETH From 0x784224…20094922 to 0x0D0afe…5d15b40228395 USDT From 0x849A02…7994Ad96 to 0xe06DAB…ed1Dc546299.865211 USDT From 0x061268…0faCD4f8 to 0x5fF734…9fCf78B7500000 USDT From 0xF613f7…2cA0c936 to 0xb19816…67911bFc3008 USDT From 0xEFEeD6…03Be9498 to 0x1Ac4A4…ecc8d3dC15225 USDT From 0xCbffCB…C7F04Bb6 to 0x27B416…5fB2BAFF0.1 ETH From 0x88c5f3…312a5bf8 to 0xAe7BEF…2B44Ba541980 USDT From 0xeeA8Ff…5915B1e4 to 0xc927C1…e5cA05B71689 USDT From 0x52AF5b…3CAdF072 to 0x25507E…0fa775342261.64 USDT From 0x897b42…e85308fa to 0x3Bac53…6A1781AF100964 USDT From 0x197CDF…170b7418 to 0xE875de…a70D14EF7384.06 USDT From 0x6Fcf0d…1713bC36 to 0x23e72E…1ef65BaF1151.082418 USDT From 0xbf2665…75A540FA to 0x7Fddd4…689a926A10 USDC From 0xFC6A2A…F6C7EC98 to 0xf51c24…D697b9fb0.10155934 ETH From 0xc8ca43…9FB02674 to 0x0382f8…88C838A414.54 USDT From 0x01fd2f…40689db8 to 0x35c094…15056a06805 USDT From 0xf4ba25…9A66045A to 0x607944…158eDd7664000 USDT From 0x6b4dec…5131f188 to 0x628dC0…890904ED4.5 ETH From 0x70F6B0…3bC2f8E2 to 0xf28fC2…8E94494D0.85 ETH From 0xe22619…06bD3576 to 0x1E8A7B…d79c75A240000 USDT From 0xb9bb43…dF2C1042 to 0x8f0d87…8Cae170d530 USDC From 0xD6d384…4078bB0a to 0xF570Aa…22115eb4219 USDC From 0x000e5d…DfBF5CF4 to 0xF5491f…69C4B40B2750 USDT From 0x787b88…0b00c6Ca to 0x965398…1a3280CA0.111279997053305 ETH From 0xD4B69e…C3538342 to 0x5699cB…1f40097B150000 USDC From 0x558528…4ae7E9A8 to 0x284243…14ddBe728700 USDT From 0xc35db9…9E12778A to 0x27EC1d…be497413400 USDT From 0x869388…3b02Ea52 to 0xBb0aC5…02Bc94A550 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.135734062784368 ETH From 0x558528…41E7E9A8 to 0x284051…C6F1BE728700 USDT From 0x897eE7…84a243C6 to 0x79DcaD…425b5bDF250 USDT From 0x0c70b3…Ae22772f to 0xa9D1e0…B61D3E433097.65451 USDT From 0x3C0229…A45FE7C6 to 0xA330C0…1de5f246981 USDT From 0x6297F7…40B3Bd96 to 0xC9CD0F…beD76C0450 USDT From 0x1997B3…593c73A6 to 0xa82500…9276c1660.151253992197523 ETH From 0x0aeeE2…d18804F2 to 0x0560fa…F02639c50.12147243595 ETH From 0x6A8bcA…6E519b48 to 0xe4ede4…67b2Bce88.92120000000001 ETH From 0x34E9f3…61714BBa to 0x91E46d…Ff8597830.15 ETH From 0x49aD2F…1a07cAE4 to 0xbbE193…c5764eD9580001.8994999999 USDT From 0x9853c3…000758C8 to 0xE132b2…8ebc278b30000 USDT From 0xD42f95…26E5b4b6 to 0xF09dE2…09804e8a47.71 USDC From 0x3F0467…42c19bD6 to 0xFC2dbB…aA1Ef2d21200 USDC From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404251000 USDT From 0x9872F9…238A056a to 0x2eBb77…Bbf5473c2500 USDT From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0x611305…E2d92D26 to 0x86CAD6…1c7433321009 USDT From 0xafAeB2…35308376 to 0x8928e7…12D156421188.606015 USDT From 0x2759BC…F2fF1aD8 to 0x9C3e13…07dd4F481077.1 USDT From 0x1D05cA…E0aA6C2F to 0xE2c346…074d8b9F7575 USDT From 0x7Bf9C8…C9Dc76C6 to 0xbc6f17…Ec81bFE12000 USDT From 0x52aF5B…3fadf072 to 0x43dF52…326B445E2426 USDT From 0x68a75c…B2a95874 to 0x2cB848…25e286D9201187 USDT From 0x455342…22c35E84 to 0xf1DC53…0aA6433F3030 USDT From 0xaDc916…178396A8 to 0x25fDE4…82835fd41269 USDT From 0x79D26d…106a458F to 0x346693…696f06d20.333490007283945 ETH From 0xcfe87b…Cb5E654A to 0x1BEe92…3A55317a50000 USDT From 0xc58Bb7…5D4E7c72 to 0x49D150…10226f5D1696.96975 USDT From 0xF08aD1…fC13ac9A to 0x80F76c…34428E46260.041489 USDC From 0xb7FAfa…18a81B6a to 0xb0eD7C…4aF2BD3D0.36 ETH From 0x92f1C7…edE99d3a to 0x9b8dab…7843E4B65000 USDT From 0xEbaD63…C2AF5aa2 to 0x03B576…fa1043a93 ETH From 0x5AC66F…dE2f1816 to 0xd47244…2058bA0F2900 USDT From 0x80C674…6599bCF8 to 0x3682b8…3CbfDA110.15995 ETH From 0x11aCc6…AC27cb98 to 0x0c235d…55aDE13a1.125 ETH From 0x80C674…6599bCF8 to 0xBF76de…9d5Ae48d0.005 ETH From 0xC480EF…876Ac19f to 0xa84CEb…52a400b40.107050886819755 ETH From 0xbBE6E6…66a7BEe6 to 0xf72037…f45d47c8510.1 USDT From 0x45643f…3E4fd35F to 0x205e94…Ad2FB8f196 USDT From 0xCbffCB…C7F04Bb6 to 0x8Cd4a7…661Eb5160.5 ETH From 0x01A040…6c0aac98 to 0x6EDF96…a11C50483609.5 USDT From 0x228035…DbD8bCAa to 0x27cCc3…6e50DE331297 USDT From 0xc9eFcE…a64Db446 to 0xbF9737…4Bf5420b1.62717967 ETH From 0x4B201E…5142FBF2 to 0x688f2A…cE64Aad41150.096944 USDT From 0xf89b3D…b2704Bb4 to 0xd15AAc…4386D76f70.8203 USDT From 0x00ef94…09BaE49A to 0xB59390…F15bE70d102484 USDT From 0x39380C…028f6A4a to 0x80cc11…41F1BCf80.125367000000009 ETH From 0xFDa28c…FDd0fe36 to 0xD5B0Ad…9AA1d5eF3.897702026248239 ETH From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5999047 USDT From 0xa287EA…a726cD66 to 0x8E4Fd0…7a5262981103.094233 USDT From 0xfDECf2…4DF7CE92 to 0x689634…38ecaF1B1100.378235 USDC From 0x8951F2…87A46d52 to 0xf5E46F…79bd772B1.08 ETH From 0xc55EDD…9bA7E7fA to 0xB3797b…35D1403F1493 USDT From 0x176472…5a689378 to 0xFa9fB1…b2666d253.339152484953314 ETH From 0xd3c641…d692a804 to 0x97135F…5AD789A71 ETH From 0x8bf3b7…4CaC0144 to 0x4cfa70…535d79475980.03 USDC From 0x2947a8…95F8a0e6 to 0x9356F5…C893C57E2000 USDT From 0xb54089…bB55FE84 to 0xd23E2b…eFc303B42550 USDT From 0x565bd1…3176260A to 0xEF1760…4D7B763452000 USDT From 0x428cbe…D2181344 to 0xE0e42f…6cAdb18425.252525 USDT From 0x6fcaBD…6B9b105A to 0x8F9510…D91a36e2127.4581 USDT From 0x0e688f…28259098 to 0xc8d195…4e3f68945964 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09323 ETH From 0x1C69f2…15A977e4 to 0xa1bAB6…6DdC9440654.978707 USDT From 0x1BAc08…24D3F3da to 0x1bb919…0786aFe65639.2491 USDC From 0xEc3868…6B7E71D8 to 0x8890E9…ED0c132D0.316312 USDT From 0x604B9f…18bd92C6 to 0x207D12…b716883A2.5 ETH From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x5E0165…53aEF5e6 to 0x2edD94…b91728Ea100 USDC From 0xCbffCB…C7F04Bb6 to 0x78d2B3…03D629f98 ETH From 0x6297F7…40b3Bd96 to 0xC9cD0f…bDD76c0450 USDT From 0xf65770…d0555bC4 to 0x4eFeC5…0a0cC0Ab0.243750223748959 ETH From 0xE38687…bd4Eb92A to 0x6519A2…0f73C6c30.156983786971636 ETH From 0x8dc25e…5F331346 to 0x2fbDC2…ac5cb493400 USDT From 0xCE3dBE…7C80C12F to 0xbc397c…1Fe25AeF3039.35648 USDT From 0x895a23…Ecd454b8 to 0x90Cf59…B83137C30.6 ETH From 0x36b15b…FF42DBf4 to 0x68905C…f38Bd2561000 USDT From 0xF7010D…270983a2 to 0x08d1c8…1c8b93C71968.348397 USDC From 0x3C0229…A45FE7C6 to 0x75aA8b…A36cA6ed322.971178 USDT From 0x040A7e…1a9A8e56 to 0xCFf47F…Cb2D69ff15253 USDT From 0x611305…E2d92D26 to 0x5c6261…1948Be0850 USDT From 0xBd990c…CaC52a34 to 0x90880f…5274262030300 USDT From 0x611305…e9d92d26 to 0x6F5B59…ddD942E7726 USDT From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5900000 USDT From 0x429c04…7f41ECa6 to 0x04C079…40957058956 USDT From 0x80C674…6599bCF8 to 0xca4225…22E7736d0.270786 ETH From 0x10faF1…aa20B872 to 0x4fA471…83502Fdc2.43 ETH From 0xaa6330…2C3727c2 to 0x2A82cc…C0F338EE55280 USDT From 0x814bea…5f671836 to 0x8714ac…3DE0178228543.317009000002 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x2759bC…F3fF1aD8 to 0x0fea41…27b8D8d30.14374156 ETH From 0x4cD56c…9E313A22 to 0x74b334…ce46970013489 USDT From 0x84ff36…fE924018 to 0x2Abc22…86EfeB6A0.101960347332225 ETH From 0xc4D300…D4Bb0296 to 0x45741A…7625919F163.813606 USDT From 0x71E31e…8151f7C4 to 0x2ab570…3606eb6A0.1089788162231 ETH From 0x10fAC1…7512B872 to 0xa9dD1f…BF4e8DE60.3 ETH From 0xCB009d…A21fa9A8 to 0xf51c24…D697b9fb0.10153162 ETH From 0xf89b3D…b2704Bb4 to 0x722417…877DdFcC415 USDT From 0x26c8D3…fD6D43F6 to 0x10e5AA…f3E524C167000 USDT From 0xF7010D…270983a2 to 0x54E13a…7736Ced01.209186706872398 ETH From 0x9A4A7d…248f3B06 to 0xb0568e…B197f1B0580 USDC From 0xE0BDFE…ACb144C2 to 0x528c9a…F3Fec6Ef10400.964727 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0x5d23B4…AcEd47d4 to 0xc81b41…81523F071 ETH From 0x766182…6F42cef6 to 0x5cC031…0cF5564a1723.877662 USDT From 0x5CE1A2…79C58784 to 0x8d9198…4fe124851000 USDT From 0x361316…59D02158 to 0x918Ef6…bd1b0f8F1280 USDT From 0xEA7154…43a98862 to 0x155Bd8…321146fB3728.725525 USDT From 0xb84708…5C403292 to 0x33F8CA…347687E514534 USDT From 0x7f20B5…Cf9cb8df to 0xf51c24…D697b9fb2.49121424 ETH From 0x0023d2…6fC60258 to 0x80767B…A48FD88f24576.091693 USDC From 0x58e396…ac6d2034 to 0xeB2DBC…e715520f6547.5 USDC From 0x188740…3AdD4fbf to 0x153b80…Fd0f46bF0.48546979 ETH From 0x27899f…9EE60FD6 to 0xaae28e…e0E7465627.062254 USDT From 0x1026AF…1f0A75fA to 0xb99897…5C6f9fAE0.591525633007978 ETH From 0x501A2B…5E48E2b2 to 0x03019C…77716Eac0.25275447 ETH From 0x95654A…eF629818 to 0x97248D…dFa94618100000 USDC From 0xeb23eD…6032Ffd4 to 0x13a58e…1b1544670.001 ETH From 0x2aF0b0…7B8F2C1f to 0xf51c24…D697b9fb0.10951483 ETH From 0x5A0651…7DCb4302 to 0x2Eb764…74961d5e4088.885511 USDT From 0x0398a7…94C2b6f8 to 0xa1d5c6…29C2Ee29502 USDT From 0xBFAAb8…C2a832B4 to 0xf4190B…BDb85066485 USDT From 0xbB66Bf…0A6E4AE4 to 0xb02f90…9e3108820.1 ETH From 0x146d88…EB582892 to 0x52C58e…3D1772662000 USDT From 0xa74E93…A5dBeaAA to 0x4Feb9b…a26ef655104.41349 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.12873866132777642 eth 0.12873866132777642 ETH
0x925f69…f79b293a	16936317	Wed, Mar 29, 2023 11:51 PM	0x102A45…F72762c2	From 0xD19443…5a421Aaf to 0xE413cc…5881Ac170 USDT From 0x611305…e9d92d26 to 0x10B17d…371342790 USDT From 0x98d6B5…93F1724A to 0x70C658…C57A0d090 USDT From 0x291524…7DaAeAA4 to 0xa1d25d…49bA7d880 USDC From 0x246877…1748A392 to 0x0E138e…D68839910 USDT From 0x9A7d66…D0737be8 to 0xD3CBCf…84d5811D0 USDT From 0x4e0820…877f3E7a to 0x4F7739…a0FB26Dc0 USDT From 0x14b9D3…15beDC78 to 0x104937…382462320 USDT From 0xb88334…7B46E50a to 0x7122Db…E7fBD0E00 USDC From 0x15DF4c…73167686 to 0xCFf47F…Cb2D69ff0 USDT From 0x6d5849…17b95db4 to 0xFC78de…488bFB330 USDC From 0x9A7d66…D0737be8 to 0xA19F3e…b24065a90 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.006565529978747106 eth 0.006565529978747106 ETH
0x80602d…518193d0	16936315	Wed, Mar 29, 2023 11:50 PM	0x2c4c15…08c874CE	From 0x14b9D3…15beDC78 to 0x104937…38246232300 USDT From 0xB386F9…D53556d4 to 0x84A41E…357EC0a20.1115 ETH From 0xb386F9…D63556D4 to 0x84a2E0…e36aC0a20.1115 ETH From 0x6d5849…17b95db4 to 0xFC78de…488bFB333500 USDC From 0x9A7d66…D0737be8 to 0xA19F3e…b24065a9155.43 USDT From 0x8A8dfE…B704F996 to 0x2899Fa…6a08467635.8 USDT From 0x15DF4c…72167686 to 0xcFf47F…cE2d69ff18060 USDT From 0x8e4FBe…96b428Aa to 0x78B12a…E5B40Be40.167207105012462 ETH From 0xD19443…5a421Aaf to 0xE413cc…5881Ac177950.278126 USDT From 0x4e0820…877f3E7a to 0x4F7739…a0FB26Dc3300 USDT From 0x8e4F8b…307d28Aa to 0x78B0c5…bE670BE40.167207105012462 ETH From 0x15DF4c…73167686 to 0xCFf47F…Cb2D69ff18060 USDT From 0x14b9D3…A3BeDc78 to 0x10490c…859A6232300 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.0034447123278588 eth 0.0034447123278588 ETH
0x23694a…03b07f1a	16915060	Mon, Mar 27, 2023 12:07 AM	0x102A45…F72762c2	From 0x15DF4c…73167686 to 0xCFf47F…Cb2D69ff0 USDT From 0xAfc53d…Ec3FF7D4 to 0x5F78ed…870714450 USDT From 0xbf2d58…7266b466 to 0xb6f727…46Cc02470 USDT From 0x756375…cF47Ab0f to 0x4BE13A…399f68Ee0 USDT From 0x756375…cF47Ab0f to 0x742f46…c9B95f250 USDT From 0x14c401…D3117328 to 0xab4684…489950b60 USDC From 0xa8AE11…3f592b36 to 0x7a43Fc…f90A38800 USDT From 0xF45f48…805Ed31a to 0x3849f5…e358BDAc0 USDC From 0x30bdd7…7700D6c8 to 0xB98dd4…AB08C0Dd0 USDT From 0xb36dD1…c9a042d4 to 0x71626b…cAa173980 USDT From 0xf9e782…5D47BCF6 to 0x5Cb125…83adA2B00 USDT From 0x50BE13…80e56772 to 0x07bc7F…e533b92b0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.00438259825934952 eth 0.00438259825934952 ETH
0x381cb7…a391edfd	16915058	Mon, Mar 27, 2023 12:07 AM	0x2c4c15…08c874CE	From 0xAfc53d…Ec3FF7D4 to 0x5F78ed…87071445611.817872 USDT From 0x14c401…D3117328 to 0xab4684…489950b620.93 USDC From 0x30bdd7…7700D6c8 to 0xB98dd4…AB08C0Dd1225.9 USDT From 0x92b3b2…c10feb8a to 0x7ee18A…6C67533a5000 USDT From 0xb36dD1…c9a042d4 to 0x71626b…cAa17398473.78 USDT From 0xa8AE11…3f592b36 to 0x7a43Fc…f90A38803000 USDT From 0x756375…cF47Ab0f to 0x4BE13A…399f68Ee8230.438758 USDT From 0x99DBe5…dBe792Af to 0x731309…20AB4D2a1055.149715 USDT From 0x50BE13…80e56772 to 0x07bc7F…e533b92b682.417228 USDT From 0x756375…cF47Ab0f to 0x742f46…c9B95f2538.209842 USDT From 0x15DF4c…73167686 to 0xCFf47F…Cb2D69ff6010.3613 USDT From 0xf9e782…5D47BCF6 to 0x5Cb125…83adA2B020 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.002292147836177582 eth 0.002292147836177582 ETH
0x2af86b…34b7cf1f	16914998	Sun, Mar 26, 2023 11:55 PM	0x2c4c15…08c874CE	From 0x040A7e…1a9A8e56 to 0xCFf47F…Cb2D69ff25086.419607 USDT From 0xb1890B…c0f5f004 to 0x90D75b…3f40ab539000 USDT From 0xEdD917…9975f2Bb to 0x3FE304…982fB0435000 USDT From 0x48a6d5…5AA7521B to 0x88330F…9005390F2500 USDT From 0x6bDbBe…384c6362 to 0x23abB1…4c9e753595.3545 USDT From 0x2B3B84…9D215F48 to 0xe45Af9…752Ee36B150 USDC From 0x0aFd33…a9F5eE7A to 0x1B450c…c188cEE35.137192 USDT From 0xC2c6D2…5A1e7E34 to 0xB94C19…914CB3E33580 USDC From 0x82a360…3140e980 to 0xD8814B…369CeA481650.247892 USDT From 0x051ACf…9704Ac50 to 0x1332E5…D16Ae8c313274.89867 USDT From 0xd42E7F…3DbfeEA4 to 0xf59E6B…825aCf8c323.34 USDC From 0xac0B60…ec1e82E2 to 0xC792Af…C6e5272B8000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.002066394187432151 eth 0.002066394187432151 ETH
0x71557c…f6106b4e	16914995	Sun, Mar 26, 2023 11:54 PM	0x102A45…F72762c2	From 0x040A7e…1a9A8e56 to 0xCFf47F…Cb2D69ff0 USDT From 0x6fcaBD…6B9b105A to 0xEafcBD…d67494830 USDT From 0x82a360…3140e980 to 0xD8814B…369CeA480 USDT From 0xC7a3f6…F1683c5F to 0xc44835…07c299e80 USDT From 0xd42E7F…3DbfeEA4 to 0xf59E6B…825aCf8c0 USDC From 0xac0B60…ec1e82E2 to 0xC792Af…C6e5272B0 USDT From 0x0aFd33…a9F5eE7A to 0x1B450c…c188cEE30 USDT From 0x766182…6F42cef6 to 0xDa389B…5330dCea0 USDT From 0xf0F98A…Ec5DF1D6 to 0x0EA039…578aAB960 USDT From 0x051ACf…9704Ac50 to 0x1332E5…D16Ae8c30 USDT From 0xb1890B…c0f5f004 to 0x90D75b…3f40ab530 USDT From 0xC2c6D2…5A1e7E34 to 0xB94C19…914CB3E30 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.004636283227169928 eth 0.004636283227169928 ETH
0x0ec966…e0c3a83a	16909330	Sun, Mar 26, 2023 4:49 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xCFf47F…Cb2D69ff0.1203 USDT From 0xCFf47F…Cb2D69ff to 0x15DF4c…731676860.1203 USDT From 0xe008e4…1200a0c2 to 0xe5A32c…7Bd850E40.1 USDT From 0xe5A32c…7Bd850E4 to 0x1ac19a…64e283bA0.1 USDT From 0xe008e4…1200a0c2 to 0xa19709…C390b6250.3 USDT From 0xa19709…C390b625 to 0xB760b5…d4b5d35a0.3 USDT From 0xe008e4…1200a0c2 to 0xa7DD0e…7C6aC6620.246 USDT From 0xa7DD0e…7C6aC662 to 0x801127…09Fd48100.246 USDT From 0xe008e4…1200a0c2 to 0x53b40c…508A30800.34218 USDT From 0x53b40c…508A3080 to 0x03De20…4a18560a0.34218 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.003860354000720616 eth 0.003860354000720616 ETH
0xee8277…1c9969f8	16909329	Sun, Mar 26, 2023 4:49 AM	0x102A45…F72762c2	From 0x90D1c0…5a6A1b08 to 0x90D586…FAD61b080 USDT From 0x15DF4c…73167686 to 0xCFf47F…Cb2D69ff0 USDT From 0x1071FE…4E538522 to 0xc60F37…1a84a53e0 USDT From 0x876ae3…0563d732 to 0xa7BE7F…3eC634bf0 USDC From 0x07fe82…8D5a8c24 to 0xaa0df7…0925E97F0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.002087441184615225 eth 0.002087441184615225 ETH
0xe45f2b…ba90798e	16900782	Sat, Mar 25, 2023 12:00 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xc5ED72…3e2aC4470.7 USDT From 0xc5ED72…3e2aC447 to 0x34Bb44…d81eD9140.7 USDT From 0xe008e4…1200a0c2 to 0x148a62…D81A05EA0.115 USDT From 0x148a62…D81A05EA to 0xc97232…038e6aD20.115 USDT From 0xe008e4…1200a0c2 to 0x0bcFa7…d327773d0.09 USDT From 0x0bcFa7…d327773d to 0xDEec0D…F1d058A60.09 USDT From 0xe008e4…1200a0c2 to 0xCFf47F…Cb2D69ff0.241 USDT From 0xCFf47F…Cb2D69ff to 0x15DF4c…731676860.241 USDT From 0xe008e4…1200a0c2 to 0x2b185a…075730210.5 USDT From 0x2b185a…07573021 to 0x7Fc76b…9a12e8940.5 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.00580297766506356 eth 0.00580297766506356 ETH
0x79a785…2c5540e5	16900773	Fri, Mar 24, 2023 11:59 PM	0xF2BDc8…9CeDC2bC	From 0x12CBE2…1c99babb to 0xf40f5a…1AdFA4320 USDT From 0x15DF4c…73167686 to 0xCFf47F…Cb2D69ff0 USDT From 0xc97232…038e6aD2 to 0x148a62…D81A05EA0 USDT From 0xAeeA93…DBc68eC6 to 0x720f39…aB151eb50 USDC From 0xA084F3…35760860 to 0xbD5Df3…7baE27f80 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00324037322711011 eth 0.00324037322711011 ETH

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