Address 0xCb29cEf2FDF0F91Ccd5A1c64ade03fcfdC5Ca582

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe2afd1…ce83a943	17196616	Fri, May 5, 2023 7:49 PM	0x3573Cf…24dc9146	From 0x84C94c…6068cbf4 to 0x047A10…e3eF5B5c6.45 ETH From 0xE98194…e1d87314 to 0x157cB5…5922fba60.4 ETH From 0x9e9D7d…6d0aE634 to 0x10bAf3…d844723C10000 USDT From 0xa21A16…2310F556 to 0x2f707D…eCc195680.394117542012647 ETH From 0xdE512a…040DFa14 to 0xe6E853…91F0F15F10.279063620865584 ETH From 0x14c401…d3117328 to 0x445714…f01Eac241.12572421 ETH From 0xf6eDE9…B09248B8 to 0x736F57…Cc65445F1.392963289147204 ETH From 0x62D836…3975abdf to 0x3416Cf…113527c61000 USDT From 0x3178d9…1776628a to 0x7010B5…9cC240850.1 ETH From 0xF7E301…9D230542 to 0x30B181…d3E3E22a3197.275211 USDT From 0x787B88…3B00C6cA to 0xeE531a…490420CB1.401730727863381 ETH From 0x36efFd…44c16AC6 to 0x025240…F4110FF6407 USDT From 0xe7EF24…19B93066 to 0xdDECC6…334A52b60.1 ETH From 0xf4B5Df…3E6B8e74 to 0x0F8fE6…3d5216D80.35 ETH From 0x8f3DCc…37fe2Cd8 to 0x259b8d…1B281B486485 USDT From 0x5BCbdf…D9204F72 to 0xa0b73b…8a473fA570 USDT From 0xD4B69e…C3538342 to 0xF140Dd…2364a3Fd4000 USDC From 0x156431…D15954c8 to 0x9c245a…3574368b0.22 ETH From 0x3C0229…A45FE7C6 to 0xc48ab6…0720b33c62.259885 USDT From 0x9fC301…f0507062 to 0x26c8F1…BC0f36b22950 USDT From 0xB759Ba…Bb1a616A to 0x90374f…3ec5Dc2a17022.265470000002 USDT From 0xCb9674…e8Cb3974 to 0x3A3882…D66D9A410.45 ETH From 0xfcE2dD…B173A63a to 0x471c66…706745543000 USDT From 0x532187…f5aF8ef2 to 0xe4099e…0c608ce6100157.6043 USDT From 0xce82DF…A2551cE8 to 0x7Fe542…560ee6660.12 ETH From 0x756375…cF47Ab0f to 0x4cA599…f9f0F92e0.51531663 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.29444132 ETH From 0x6C9409…96124A82 to 0x1136B2…bB173Ce439000 USDT From 0x4Bcc9E…0d384Fa6 to 0xD70aAe…E925da82187735 USDT From 0xbd9848…baf6F956 to 0xA0aA70…cb969b870.5 ETH From 0x915307…A6f6666f to 0xe22d2f…DdeE1e361.001748050347857 ETH From 0x67E022…58B65f04 to 0xDac02f…0bb1e49f0.38434 ETH From 0xAfc53d…Ec3FF7D4 to 0x215E82…8aBF97670.2286266 ETH From 0x766182…6F42cef6 to 0x630e95…b6d9112b0.15573234 ETH From 0x3F949c…351C06f4 to 0x60Fc3F…85B825Ba105 USDT From 0xC34B47…CB96E32a to 0xa9D1e0…B61D3E43797.047441 USDT From 0x993Dac…8FaCc218 to 0x748512…CB30e14F1050 USDT From 0x27899f…9EE60FD6 to 0x674Bf2…1E4E7Fd00.41976869869726 ETH From 0x6ae4e9…9D6A0D88 to 0x52A258…EE9fC4F83.995663 ETH From 0xEadd0E…2511Fc7A to 0xf959BF…22f55eFc3000 USDT From 0xBf92fa…3e22dA84 to 0xDD1cBD…aBFB58f80.150118305519338 ETH From 0x0778fC…0E3bC4A4 to 0xD44641…18C8f6Da0.51804248 ETH From 0x76d4b0…542EDc48 to 0xb9e4De…A171148c305.568832 USDT From 0x45DD91…D9C96df2 to 0xB01ADE…28863367313.66 USDT From 0xB48635…95Fd2DfF to 0x9d0E3C…0755d7002550 USDT From 0x4BCc66…9eA04Fa6 to 0x765fd7…fF5096d9651 USDT From 0x0165aa…78f1dD4f to 0x57d8f2…eb5524550.56877011 ETH From 0xa05AE2…DaA9A7Ff to 0x587b1b…a5432EcE3 ETH From 0x3210aA…2Bf3De68 to 0x5280C4…57E616f20.16816997 ETH From 0xE13fae…e2ef321f to 0x2dc6a2…049F611B30695.312936 USDT From 0x1CE230…449F4C7A to 0x79d527…086E45e746.5 ETH From 0xb9AacA…788A8bD2 to 0x679928…094ffdCa50 USDT From 0xe18E36…2c562c58 to 0x9f189b…0DD56d1b107 USDT From 0x8422E1…22Eaf78F to 0x9074a6…155f82490.006 ETH From 0x2bbb89…3041e694 to 0x35aBbD…17fA22410.2 ETH From 0x98346c…B5872066 to 0xe40fBE…ea28604F0.98474600515988 ETH From 0x14c401…D3117328 to 0xE06Fea…746E58424 ETH From 0xdEBB79…A1D7a8D8 to 0x72AD6D…e4F174f429704.29 USDT From 0xEd89C1…11137c58 to 0x61B286…a33365283.1 ETH From 0x559c0B…588483ca to 0xD37bBe…46aD71463502.854609 USDC From 0xf1315b…B84c6012 to 0xc584e4…04D3EDDF0.1 ETH From 0x277d5B…eB42eD68 to 0x3B94B5…f43CAB19550 USDT From 0xe02d82…D95b0414 to 0xB191FE…AeC049Df1561.1471 USDT From 0x3af630…ea0b3322 to 0x1C5646…D994649f343 USDT From 0x3BA194…dc279a7F to 0x6b2d9D…3Bd9E0aD0.3318 ETH From 0x4BCc66…9eA04Fa6 to 0x01E96C…12Df8450369.27 USDT From 0x887cb0…8B86B064 to 0xa9A72E…FE6aED6810685.120343 USDT From 0x897b42…e85308Fa to 0x04992f…9843A4F639114.7 USDT From 0x3eCE3F…9837E73f to 0x67c3c6…d28Cb87e336 USDT From 0x7BDf05…7596ec58 to 0x7b97e0…D3582C010.316047871360957 ETH From 0xfAAE66…5CA547af to 0xb0399E…fEbb95ef10000 USDT From 0x8b7a33…12D49296 to 0x848345…7ad066580.1 ETH From 0x3E1687…ca1c7F2a to 0xCd5B3C…D66a399b0.05 ETH From 0x14c401…D3117328 to 0x5Ff493…620C5e8B1.1051654 ETH From 0xd3D710…31492E42 to 0xB6E7Ac…FC65765f588 USDT From 0xb6DF66…847b0644 to 0x398371…b1118D061500 USDT From 0x077D36…9be7C4A4 to 0xa17716…2b0a9Cd90.19186118 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE613.14 ETH From 0xD09727…83f5E674 to 0x1552E5…b950aa0F4000 USDT From 0x46a184…A72995CF to 0x87C684…A2fbC47c3839.768487 USDT From 0x590EE5…e42b2e1A to 0x3cC576…f0631CA24333 USDC From 0x9cFf27…73b33922 to 0x8B7757…FC2F91bB3000 USDT From 0xFC7f70…9Ff282e8 to 0xb8dAa4…14aD1d786200 USDT From 0x4BCc66…9eA04Fa6 to 0x052740…49BC752C700000 USDT From 0x6786b8…66A6bE5a to 0xf557FA…60FBe1525493.18 USDT From 0x077D36…9be7C4A4 to 0xb1aaC8…6cdDd38D0.58417905 ETH From 0x2759bC…F3fF1aD8 to 0xeB7954…609aB4470.13965202 ETH From 0x5481f6…610CE586 to 0x3ff4ce…E59213481.8 ETH From 0x756375…cF47Ab0f to 0xc5DB37…496683410.03253946 ETH From 0xA891Ff…0485E7ea to 0x3dCc30…8C98b89D0.4235 ETH From 0xA7dd0e…D06ac662 to 0xb6765B…7b077B6960897 USDT From 0x33b9f1…C3D75AF8 to 0x8E250E…63ee9a9A2500 USDT From 0x3AE2a6…Dc7C15af to 0xb10408…51EFE9Be15549.167177 USDT From 0x9dC3E5…e0a7272a to 0x3E7614…1d0142939462 USDT From 0x077D36…9be7C4A4 to 0x2E2F35…5210BF7D0.12235587 ETH From 0x66B356…21d39694 to 0xdADb59…796B0a9531900 USDT From 0x0893e2…369F0734 to 0x4cdbA7…657475980.259388204978747 ETH From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915822500 USDT From 0xdC7642…55afD8f6 to 0xc55470…48e59b2293.685201 USDT From 0xE0ff1d…1932F624 to 0x88E6A0…cb3F564016274.055688999999 USDC From 0x094692…4524c0B2 to 0x425E1f…a88c951E25000 USDT From 0x4BCc66…9eA04Fa6 to 0x052740…49BC752C70000 USDT From 0xdc7Df2…29795a28 to 0xDD5a64…a2A4401b2388.225864 USDC From 0xd4953E…2EeeD968 to 0x2DB474…f93FfeB642000 USDT From 0xA85439…cF4fF1F6 to 0x0B5A06…951e8a28803.65547 USDT From 0xF258A5…a9Db2D98 to 0xa9D1e0…B61D3E432490.6 USDC From 0xd093aa…d4769154 to 0x76485E…321458450.169158560674184 ETH From 0xD4953e…2EeEd968 to 0x2DB333…cB62feB642000 USDT From 0x5a29f3…B2C00D08 to 0x0f9955…92e8d0221000 USDT From 0x5c5B84…00BDb014 to 0xa9D1e0…B61D3E433175 USDC From 0x077D36…9be7C4A4 to 0x91373C…6DCddAdF0.25242563 ETH From 0x1252E4…2e84Dd5F to 0x2D30ad…DAC850c6123000 USDT From 0xAC754e…65738c16 to 0x65164c…c64de47817500 USDT From 0x5d35Aa…fDE2B8CF to 0xa37334…54A24AA75.5 ETH From 0x1Cb5F5…99744f52 to 0x921E46…f9449aC72460.280187 USDT From 0xf64b31…0f35F7c6 to 0x2572A6…6A34D1f20.434059620279871 ETH From 0x54B501…B044d2A8 to 0x6b6C95…6F050A5d46.63809 USDT From 0xf557FA…60FBe152 to 0x9e3646…79bBDdf374 USDT From 0x077D36…9be7C4A4 to 0xF8A92A…1bfd0dD90.10350076 ETH From 0x0b13e4…9E74d5B8 to 0xBcEb0A…3d25348e890 USDT From 0x077D36…9be7C4A4 to 0xbd7E7d…39d8b3c60.13925799 ETH From 0xE862db…9b19e292 to 0xAE0feF…9bC53c630.1 ETH From 0x694fd1…569Dae9F to 0x39ebF6…394eB5a91 ETH From 0x42AE1d…f0799B8A to 0x44264a…Db25BC914642.202085 USDT From 0xbc7c80…b0A64bA2 to 0x3f50F5…3B8AFB33120 USDT From 0x1fd933…65463662 to 0x69f307…8516Bb587300 USDT From 0x0f9432…4aD2b58f to 0x3CB736…8b134A0a0.1 ETH From 0x0778fC…0E3bC4A4 to 0x91373c…a9CdDaDF0.25242563 ETH From 0x5A88Be…Ca387A9A to 0x792eaF…C1bba51F0.588809585934022 ETH From 0x608BE7…8A06bE86 to 0xb04D06…B7B323760.65059003 ETH From 0xF27529…B7e2f3AA to 0x795aB3…BBfA169411503.152289999998 USDC From 0x384fCA…5f5091ca to 0x8A63e4…d7aeB9546590317.688583 USDT From 0x50Be13…80e56772 to 0xFc7CAf…92EC1Ce61993 USDT From 0x077D36…9be7C4A4 to 0xfac5d4…9e0999000.46264305 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36757803 USDT From 0xad6FAc…068bB204 to 0xa9D1e0…B61D3E432450 USDC From 0x4C0804…81252e16 to 0x8FA3A9…79328ABa0.5 ETH From 0xf7d27A…94f41a9a to 0xc814c4…5bBeC1E20.25 ETH From 0x4106A9…7Fe30a14 to 0xE80623…FB53062a1.115334466455 ETH From 0x9F0944…A321c8d4 to 0x0e7f36…3696583f1 ETH From 0x923F4A…951bf064 to 0xA06d73…1cB870160.3 ETH From 0xBc72B2…ff8378EF to 0xa9D1e0…B61D3E435223.4014 USDT From 0x5402A7…8607e214 to 0x32C12E…221826253.72679566080116 ETH From 0x573F88…4DE78678 to 0x34a508…F98b2AC4214.453054 USDC From 0x1d6366…8a835066 to 0x86AeD5…Ba212Ae42500 USDT From 0x59FF1F…136C95dA to 0x9AEEa0…A7943fC73 ETH From 0xbDCc57…fd8cb8e2 to 0x9bF0b9…442279200.45 ETH From 0x2759bC…F3FF1AD8 to 0xeB3B6B…078f64a60.122567 ETH From 0x68Bb53…D2bD7508 to 0x912fD2…41477Ba05515 USDT From 0x87b49A…d538aDda to 0xaD6EAA…02Ed8862349228.99999999994 USDT From 0x5f1a0C…72F2cD04 to 0xbEFD36…5f05064c0.02609 ETH From 0x804Cef…4dF8e312 to 0xC74234…Cd9cDc0d87 USDT From 0x9784F7…17047F82 to 0xEd4C22…478e484e0.194893765990225 ETH From 0xd907D3…11eaD544 to 0x86B452…30BeBcc94284.695152 USDC From 0xbF94Dd…C793bf54 to 0x67d1d5…De61FE415100 USDT From 0x0778fC…0E3bC4A4 to 0xc7C24E…c7D6c2360.16572703 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c915.701999999999998 ETH From 0xfb6aF6…48eC5908 to 0xC567eB…574b29ba51000 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe651019 USDT From 0x0E62CE…d41a58A6 to 0x34a676…992EeE08350000 USDT From 0x50BE13…80e56772 to 0x0cb69B…F77C2C050.14813839 ETH From 0x024E89…D57AC822 to 0x877456…6ad699240.5 ETH From 0xa21A16…2310F556 to 0xC446fB…2FdB289F0.184149304555393 ETH From 0xbFc016…ccA5F31a to 0x8DfBa9…BC06E3ef0.13546203 ETH From 0x143332…adbFb3af to 0x4cd2Aa…0da1292B0.33 ETH From 0xcF0b96…15DdDB8a to 0x0D4a11…471f18521000 USDT From 0x766182…6F42cef6 to 0x735Bf2…AF73Cd87335.39 USDT From 0xf056a3…C6fF7466 to 0x7AeC75…c99B413b0.133857263492314 ETH From 0x302Eba…45E791F8 to 0x91347e…3ff71f490.99 ETH From 0x0834B4…936521A2 to 0x36B2FE…78c358f84950 USDC From 0xcc0862…a399d9a6 to 0xCbdF5C…9C27c5730.102612069008875 ETH From 0x8e4fD0…c3526298 to 0x80D029…2e50BFbe3134.5578 USDT From 0xeab4e1…EC1C7C5A to 0xB33fE5…e95eDcB51000 USDT From 0xd47e11…f54AB64F to 0x8A651E…5a80Fed637712 USDT From 0x85B317…F63Fd6C6 to 0x08181C…Df4Ea7344520 USDC From 0xe4Ca3D…2aEf0Db2 to 0x811DaD…65CC068F1000 USDC From 0x50BE13…80e56772 to 0xeeE01A…75fa4946341.565186 USDT From 0x0789A3…40fa8DAA to 0xE0C557…89211CE02 ETH From 0xC1e8f2…d8aa2B14 to 0x41D15F…EcF7594220000 USDT From 0x497423…B4796A46 to 0xe26C39…8229034A20.082500267985804 ETH From 0xbb6241…f786ec48 to 0x0FEB38…175F8Ff82000 USDT From 0x0cD4fF…8E6AafA4 to 0xb4d4F5…f646d717137925 USDT From 0x7408B1…ebD5428f to 0x9b4306…f5EEd6f015 ETH From 0x0778fC…0E3bC4A4 to 0xA0661e…8DCAfBD80.38916811 ETH From 0xb2b4A2…8E44fB44 to 0x731309…2Eab4D2A526.025198 USDT From 0xd692CF…F7aBaF22 to 0xD906c4…854520Ec214110 USDT From 0x0f236D…062BD24A to 0xE4eDb2…A700bCE80.211200000000009 ETH From 0xc521E1…2120c122 to 0xF5491f…69C4B40B550 USDT From 0xE23CD6…14117866 to 0xF47f43…965C0a44318.505902 USDC From 0x0f9432…4bd2B58F to 0x3cb7e6…020D4a0a0.1 ETH From 0x1d8834…3De44794 to 0x149942…cf8ed1e610000 USDC From 0xB3Cfef…8404dbEa to 0xA04909…3D060767100 USDT From 0x59B147…48e1DE38 to 0xEf4672…734A54631 ETH From 0x5BCbdf…D9204F72 to 0x994E9b…A31d33Be50 USDT From 0xB3EEDD…82A51096 to 0xE037dc…6a02E85E13.4 ETH From 0xc96ac5…2758c914 to 0x313C18…5c79104F14716.158680999999 USDT From 0xCc04A9…aE5595A8 to 0x8AAcbe…169B8ECb0.21 ETH From 0x2759bC…F3fF1aD8 to 0x1Df2ee…0A92df2b0.1799866 ETH From 0xBc2a10…E526e52a to 0xf503e6…1783a2BF6532 USDT From 0x53ED53…acfa2aC6 to 0x982559…a70f44B40.1086 ETH From 0x5a8840…74927A9A to 0x792eaF…c1BBA51f0.588809585934022 ETH From 0xa9F31A…F0Ff946a to 0xf24f82…08347Afe0.52 ETH From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a59000 USDT From 0x2759bC…F3fF1aD8 to 0x73e549…01d074Ca86.1 USDT From 0xBe1F28…5994BaCa to 0xFD531b…80b4095A0.2908356 ETH From 0xBFC016…cCa5F31a to 0x8dFba9…be06e3ef0.13546203 ETH From 0x0f9b7f…60948974 to 0xC12aA5…974653691785.538793 USDT From 0xb60aD4…53764168 to 0x52C717…E679B43F37000 USDT From 0x058eBb…12cDFD5f to 0xD7d9B4…60389d9D612.666512 USDC From 0xe66FEF…8F66A924 to 0xa9D1e0…B61D3E4322384.53892 USDT From 0xF52381…AF9876f4 to 0x95a351…0FD09B04384.12 USDC From 0xD4B69e…C3538342 to 0xD01B3C…625d939450000 USDC From 0x53b1c7…669CA332 to 0xF0a799…F2D9B9C68000 USDC From 0x11fAA5…356A34bF to 0x718434…A9e6e4D93400 USDC From 0x8722cC…7fDA5682 to 0x769a0d…719cd6D224455.173848 USDT From 0x34ED8D…De3c9132 to 0xFb6F99…EF21e1eF0.1 ETH From 0x27f220…c2749698 to 0x58cc78…2c23c9e6100 USDT From 0xdd299b…042F86fa to 0xde8bb8…5C9f87112000 USDT From 0xd3bE30…D242Bec6 to 0x413630…AD88484410.44243866 ETH From 0x93DbBb…2B0098c4 to 0x76BB3d…28b6a2aC1438.17 USDC From 0x46a0c9…A16d6062 to 0xdf6313…fe99723f265 USDC From 0x16148E…07488476 to 0x66e023…1eBfd85C0.15197766 ETH From 0xc1fA63…94A95842 to 0x74446e…639dfdeF0.1011716 ETH From 0xe459a7…7Edcc848 to 0x61ab3D…1E7bD18c1171.301514 USDT From 0x27899f…9EE60FD6 to 0x042A85…3E90C8B90.028058050086029 ETH From 0x0834b4…9D6521A2 to 0x36B283…ce5758F84950 USDC From 0x1f2EE4…2e2ED03f to 0x580B24…233980aA30000 USDT From 0x77BE41…2aa2F398 to 0x756375…cf47Ab0f566.531527 USDT From 0x02baaF…7e34f82f to 0x424012…B38C35210.1 ETH From 0x3E7C67…c05C4894 to 0x186F43…b17406041060.613754 USDT From 0xDB9338…c354811f to 0x830191…d0041bca138313 USDT From 0x396A88…5b636154 to 0x8cAa0d…B0763C343360 USDT From 0x5bcbdf…d0204f72 to 0x302Eba…45E791F814 ETH From 0x305F9F…80d7be62 to 0x504e94…b24C1724350 USDT From 0x14c401…d3117328 to 0x8df186…96f0F5680.6290196 ETH From 0xe30306…5694bb56 to 0x45a9fB…62C1d58D600 USDT From 0x3C0229…A45FE7C6 to 0xe967BC…29657D5193.480032 USDT From 0x03ffE4…8A3AdF44 to 0xF5eFE9…F02E46010.2 ETH From 0x9F4F8D…13d061c6 to 0xadB8b0…40159b221500 USDT From 0xfcE2dD…B173A63a to 0x74895c…786c87645000 USDT From 0xE05047…D6aBa1AF to 0x463014…912540322190.247 USDT From 0x51A30d…f087D7e8 to 0x5bE35D…fbc0C7E823885.958467999997 USDT From 0x6189c9…48617D86 to 0xDD9252…49F9bAD40.24 ETH From 0x7Cfe1c…37d2CD22 to 0x2E43c5…A230D204608.69 USDT From 0x077D36…9be7C4A4 to 0x67c6Eb…2638eFbA0.11836508 ETH From 0xa0B7cb…De759928 to 0x69b838…18C28aAd759424.236277 USDC From 0x9dC3E5…e0a7272a to 0x289FC4…ADc64756100928 USDT From 0x08FeaB…7AFda4b8 to 0xC44A0f…36C0638d0.01 ETH From 0xf2Fb09…98614f8F to 0x4E7b11…4118c0D40.16784772 ETH From 0x077D36…9be7C4A4 to 0x5056f2…b1De69810.10609554 ETH From 0x505Df0…5814c366 to 0x0b3346…a0Af4C7010000 USDT From 0xC85183…1A733c12 to 0x0576EB…5EFc9F4810061 USDT From 0x2759bC…F3FF1AD8 to 0xc76901…483ffad20.13593367 ETH From 0xCCcF8a…ee537d2F to 0x9D3fc1…ff86129339618 USDC From 0x27899f…9EE60FD6 to 0x526277…b88b40aF0.184648224658112 ETH From 0x7bAc7a…53B63784 to 0x226f4a…7ebd4A6050 USDC From 0x0c08D8…5BB57cCF to 0x8bdef7…64aCe47E0.11 ETH From 0xf2F06c…F6919e96 to 0xecEfEb…f167F36C6000 USDT From 0x8099cB…e60f76C2 to 0x291f78…7a0eB6c6110 USDT From 0xd6832f…8279c3C2 to 0xd5E60f…c8BbdE3B10 ETH From 0x395131…4E29df9F to 0x731309…21AB4D2a870.267869 USDT From 0x6bCFb2…eE83c636 to 0xB4C710…cE6d3B1848714.26167199999 USDT From 0xAfC786…cA738998 to 0x283ccF…2992ff0910000 USDC From 0xcA38EB…b0bd6274 to 0x3a5Bca…52F09CaD963.383248 USDT From 0x077D36…9be7C4A4 to 0xA0635d…36a7fBD80.29146932 ETH From 0x08CFdA…4e307E48 to 0xe02d82…D95b0414521.873893 USDT From 0xB8bA36…551aD7Ef to 0x0616c7…e2EC68bf3967.792944 USDC From 0xFE5718…0928Ad2F to 0x772404…47318E530.72554 ETH From 0x5b0CeA…249A1756 to 0x8027A8…167CD14c25000 USDT From 0xCdE96c…16dB9426 to 0x0b3b7a…e046067a99900.0999 USDT From 0x27899f…9EE60FD6 to 0x7AB080…578E1f0D0.310781038364329 ETH From 0x7D93A8…7cFf5286 to 0x84eDE3…42cc64c80.13664514 ETH From 0x015B38…5DF33aaa to 0x722AF8…B00246E220 ETH From 0x9dC3E5…e0a7272a to 0x0663B6…e9Ee5Ab5100928 USDT From 0x8B5485…2475F4AF to 0xD692cF…09ABAF2234285 USDT From 0xDCA633…2012bbAa to 0xB4c480…c52C6eEB60000 USDT From 0x81f928…C546D86a to 0xf5F45f…4A6fCb7935000 USDT From 0x2e2F9E…Ee3D295F to 0x40229b…41Bce1c60.1 ETH From 0x4BCc66…9eA04Fa6 to 0x98bB36…2b427272640 USDT From 0x3CB5e8…E63c3f9F to 0x935f64…cE4205B53000 USDC From 0x3f968c…111E1E8A to 0x27899f…9EE60FD63836.4549 USDC From 0x615F1A…5Bf55972 to 0x029f9B…017B56315000 USDT From 0xab7C13…612A36d2 to 0xd8b192…F1aF621210.16153224994302 ETH From 0x077D36…9be7C4A4 to 0x082252…5D9222E00.22731296 ETH From 0xE05047…D6aBa1AF to 0x829c68…2ec8DA0E2200 USDT From 0xC89efE…Dc94fc02 to 0x939614…2BD08cB00.016 ETH From 0x2e8b30…58d4870a to 0xF73f5c…1a9e7cD40.2 ETH From 0x8Df155…03d52A84 to 0x678F16…26FF3e340.159074 ETH From 0x57158F…3064d312 to 0xaFc580…fb5b39501 ETH From 0x715463…60906882 to 0x7E5dBF…0cd77EA5500 USDT From 0x9c3369…587BA234 to 0x1b1ED3…e302e5791500 USDT From 0x16e107…68EA4C9A to 0xAd9b2F…Dc093E91100000 USDC From 0xB1e06c…d94d4cd2 to 0xE1428A…eF2B23785000 USDT From 0x1fCE7B…163590d4 to 0x8dA108…e6987E0a2 ETH From 0xD4b69e…C0538342 to 0xea9a5a…17A3D0f6100000 USDT From 0x756375…cF47Ab0f to 0x107B82…8E115538780.170457 USDT From 0x0527a9…91cfE74f to 0x09a44b…856f98fD2106 USDT From 0x268539…14505e94 to 0x05BaF6…1CBE7B762235 USDT From 0x9E75ad…beE9cE36 to 0xb91938…022Cda305000 USDT From 0x169169…4C99d7F6 to 0xafd4cB…F58192240.3 ETH From 0xE0B202…EE30Db4A to 0xB22F66…69a346C743968 USDT From 0x0778fC…0E3bC4A4 to 0xA0661e…8DCAfBD80.29146932 ETH From 0xC68c17…1a4Cc3E4 to 0xCbf89a…Bc954bB6366.86873061 ETH From 0xE49447…AC12E69f to 0x8b4fc3…6ad0dc5c145.23 USDT From 0x077D36…9be7C4A4 to 0x4BA5bE…14940d9614.53492099 ETH From 0xCb29cE…dC5Ca582 to 0xdE85B5…904115e250.536589 USDT From 0xCE7f21…8e067f96 to 0xa9eB22…409059E40.14 ETH From 0x077D36…9be7C4A4 to 0x5858eE…784105a02.95795492 ETH From 0xD60c49…2f361934 to 0x2A3957…CA36D17b0.20136231 ETH From 0x98BcF9…2aCdAb6a to 0x936355…07c2b5750.104601963378852 ETH From 0xADbcE7…Ff86E292 to 0xd55367…fF336eAa2632 USDT From 0x949024…2de9380F to 0x20C425…6F8a622023562 USDT From 0x2759bC…F3fF1aD8 to 0xE5EdA8…B02e10E284.1 USDT From 0x949024…2de9380F to 0xB23870…304A15c41233.219036 USDT From 0x9E75ad…beE9cE36 to 0xb91938…022Cda305000 USDT From 0x6c9bf2…52Efd046 to 0x9DFb26…26BB092522000 USDT From 0xf01493…3E3829c2 to 0x3B0fac…af2CBb980.18 ETH From 0x7642d6…14ACaA72 to 0xcA2f89…d98be1C75500 USDC From 0x787616…4459fd84 to 0xDD299B…042f86FA4107.464794 USDT From 0x077D36…9be7C4A4 to 0x2cdffe…AF480E290.11090438 ETH From 0x0E9e32…C8B66b12 to 0x6fF7E1…76A79Bb37 ETH From 0x2D8CfA…975Aa5b8 to 0x3C8FFF…aA5DBFc810000 USDT From 0x3af630…Ea0b3322 to 0xb77241…32aA9C90377.169683 USDT From 0xEbFE02…16562fA2 to 0x59Cd5b…D31c27f00.1 ETH From 0xc99DFC…93e7a4EA to 0xf8A133…cF0Ff2210.240531 ETH From 0x496EbE…1eC08032 to 0xF5491f…69C4B40B0.21227 ETH From 0x0cD4fF…8E6AafA4 to 0x008430…a7521Fd137475 USDT From 0x4BCc66…9eA04Fa6 to 0xE42ea1…f2DA464722000 USDT From 0x7df640…6bc334AF to 0x5fa939…398D56ee538.71 USDT From 0x36b15b…3442dbF4 to 0xd0518B…1cFbA8520.2 ETH From 0xc055aF…514e7066 to 0x985764…2D2D4d571.6 ETH From 0xFE5718…0928Ad2f to 0xDce4f3…6740E48F1.0948 ETH From 0xD2EDab…24505fa4 to 0x11b815…4B7697f6962.102282 USDT From 0x98BcF9…2aCdAb6a to 0x936355…07c2b5750.261925466489255 ETH From 0x05a3FB…ad0A2756 to 0xBaA7EB…37C3866210746.27 USDT From 0xCeB69F…d0ae66Ea to 0x83FDE0…6007D006500 ETH From 0x7d65A8…985a12b2 to 0x11b815…4B7697f66771.720895 USDT From 0x5cA873…187671E2 to 0x3c3Cb5…F382515914937 USDT From 0xc52068…321A6084 to 0x3416Cf…113527c6250 USDT From 0x756375…cF47Ab0f to 0x6035f1…58D3346e3972.041 USDT From 0x40Aab9…8fc64378 to 0x0D4a11…471f18522000 USDT From 0x8b61fa…2FeD4762 to 0xA1499b…De5c4ab410000 USDT From 0x52e308…474631D2 to 0x169ccc…e5c6c13F0.2 ETH From 0xa21A16…2310F556 to 0x699f60…76261be50.710337793220032 ETH From 0x3af630…Ea0b3322 to 0xAEA46C…8F99d43f0.54352403 ETH From 0x498fcD…a4E40d08 to 0x0d593B…C5a0A95E5 USDT From 0x8763A4…eBeefa6a to 0x0aA72F…dD2c7c0427300 USDT From 0x523343…637DB1b6 to 0xf18Aa8…75Ef3b675073.746313 USDT From 0x8e81c8…FcbDc4f2 to 0x0DB79b…3F69eB3f8956 USDT From 0x1A227C…e8749166 to 0x756375…cF47Ab0f1000 USDT From 0xAD8523…1e83Fd9F to 0xAB0767…B7357B6A250000 USDC From 0x12FC59…FfA72A82 to 0xb3cfef…8404DbeA0.2 ETH From 0x077D36…9be7C4A4 to 0xaA9B08…Df4094790.41581558 ETH From 0x4Bcc9E…0d384Fa6 to 0x590579…C112E1C2356209.92 USDC From 0xd86b40…C484806f to 0x98E74F…a8C253Ba1.7857053 ETH From 0x83e6eD…E313eB72 to 0x71b87F…44a103730.25 ETH From 0xA1bcBB…def5B03a to 0x62312C…114AFE780.2 ETH From 0xD27350…FACEC816 to 0xe3E568…6a543e921 ETH From 0xF54CBF…8ca7b906 to 0x8dA108…e6987E0a5 ETH From 0xEF11E6…1f161DEA to 0x4b29bE…1A5F5A55600 USDT From 0xCd8f56…2622B918 to 0xdC0a9E…9c968F570.12 ETH From 0x97EF40…e1454A82 to 0x1f3189…FE50a6C90.7 ETH From 0xf54Fae…8E4Ae0E6 to 0xa7454a…7f9Cd9f03 ETH From 0xA9BfF5…ddFa52D6 to 0x81EadC…f10C5595995 USDT From 0x5B4F87…e799D19a to 0xBe8c5B…53758Caa0.1 ETH From 0x415d1F…2987a8F2 to 0xE94080…1cEE131A100 USDT From 0x6571e5…8bb4ff76 to 0x501d0e…5397Ac34879 USDT From 0x54c51C…7F044896 to 0x487587…BEd5adC919175 USDC From 0xA14db0…52d778Ef to 0xE3cFf5…4CA7744A6633.29 USDT From 0xDeB0E0…28A6723a to 0x78E51C…29D8838130000 USDT From 0xc49B19…684e32FA to 0x2c03D6…d7Ad58BA0.10342330442375 ETH From 0x644802…c8794d5f to 0x80C674…6599bCF80.101200000000009 ETH From 0xcbA100…4969744F to 0xa9D1e0…B61D3E434490 USDC From 0xdEDBA1…6Ca153D8 to 0x9eAcfF…64444AbA0.1 ETH From 0xD2e4C8…D71dbb8a to 0x052cF4…Bc5462536198.275328999999 USDT From 0xaA90A7…c09Acb76 to 0x90e16e…a80118B81840 USDT From 0x2d3162…853F6216 to 0x728B3D…D6A619961.03 ETH From 0x3EA354…83aaCBF4 to 0xFED478…0d54e90663.09 USDT From 0x5aA4e9…bC5d9996 to 0x487163…b4625ADD20000 USDT From 0xD97C64…3E15763a to 0xC1d801…b630bA26600 USDC From 0x756375…cF47Ab0f to 0x46EA20…08ed67661114.894265 USDT From 0x4798CC…aCa3CbFA to 0xDDce55…3539086F110223.2 USDT From 0x29cFEc…508CcfE4 to 0xb0399E…febb95EF1900 USDT From 0xE79B41…2f95c55F to 0xd05539…0A93583a5000 USDC From 0x66A73e…92D4D724 to 0xb526e7…4459394a14.8475 ETH From 0x5BCbdf…D9204F72 to 0x569806…CD5a63771139 USDT From 0x66597b…01361feF to 0x523343…637DB1b65781.25 USDT From 0x1b4b91…fCF31Cc4 to 0xC96D7D…c4fA693B0.1 ETH From 0xfee069…76Ca2f3F to 0x4998d5…ACEf85920.3 ETH From 0xad6eaa…02eD8862 to 0x880Dea…87A4b2E12000200 USDC From 0xddBAC1…39e3f8e6 to 0x2e5E9c…AF681aF00.3 ETH From 0x94b1D8…38593872 to 0x8e476B…f10bD229661.707196 USDT From 0x6695F5…8E43b0bf to 0xf2062c…1564E1C31.4 ETH From 0x5F1134…ceCF6966 to 0x8Bcf07…57437C040.169970197795555 ETH From 0x6F1c2b…B11dBa04 to 0xF5491f…69C4B40B4400 USDT From 0xf50180…5DB3a052 to 0x8d87f4…970f94Af64471.13 USDT From 0x81590c…52730B74 to 0x0Ecf80…02f9F6085 ETH From 0xe5847c…1791B1f4 to 0xA515C4…c335E9086121.335160999999 USDC From 0xa3d82b…F527ED2F to 0x06a4F5…d94E3bB72945.612271 USDT From 0x8579dE…5cD3De9a to 0x8b76A0…ab28A8d70.194955268403573 ETH From 0x4Bcc9E…0d384Fa6 to 0xa9bf81…E47383C41000 USDT From 0x8Ab56e…36D84Bcf to 0xF255c8…697036B60.5 ETH From 0x446099…3E8A2C22 to 0x9d06f8…381aabd80.2 ETH From 0x32143A…0DD3DE68 to 0xDD9Dbf…1e6597C50.33893033 ETH From 0x897b42…e85308fa to 0x880fFa…B551eb994512.47 USDT From 0x42AE1d…F0799B8A to 0x477dBa…e1F16f163 ETH From 0x0cBef4…818375E8 to 0xC6B6e2…cFa7f05B0.1 ETH From 0xA1aa6F…E330F76f to 0x0d1350…aBC6fCdE9.9 USDC From 0x32D494…F5BB2526 to 0xE876fD…2426778955000 USDT From 0x8ab386…45574BCf to 0xf2509b…1D2c36b60.1 ETH From 0xeA2731…20303BA6 to 0x293a85…713e077e5000 USDT From 0xA3fb48…30311DeA to 0x26943a…5094e9340.144913422801473 ETH From 0xAE54d4…95544cf2 to 0xeB5a5a…150E96D50.2 ETH From 0x27899f…9EE60FD6 to 0xe73805…914Bf7b10.050094080243554 ETH From 0xe22619…0cBd3576 to 0x4f6716…deBb48CC44.596585 USDT From 0x3969f9…5DB86154 to 0x8caa0D…B0763c343360 USDT From 0x5dF75C…c521348F to 0xb2ee8C…3aA1A37A19092.322776 USDT From 0xA9BfF5…ddFa52D6 to 0x349E55…4913468D0.1064 ETH From 0x7d7ab4…4056222a to 0xb1c351…Ce127Ac850 USDT From 0xa3264e…71943E7F to 0xa44e0E…D13398dF2.297246247811362 ETH From 0x22E9Dc…9EDd97a6 to 0x73b192…967746570.104711688287094 ETH From 0xF9Fa67…bb7dD62f to 0x97d379…5c99041C2000 USDT From 0x1BA855…7a5fbAaf to 0x320701…B8Dc7708499.890765 USDT From 0x644802…C6794D5F to 0x80cc11…41F1BCf80.101200000000009 ETH From 0xD3D0Ae…aF2E78B4 to 0x7EEa64…54cebf740.1 ETH From 0xceB69F…d0Ae66ea to 0x83FDbe…262BD006500 ETH From 0x0FB80C…b2E73D58 to 0x692ed2…4ba9e84c1000 USDT From 0x2d3162…853f6216 to 0x728B3D…D6A619961.03 ETH From 0x9c15A5…10Cbab64 to 0x2a0bDd…Ab395Ab3500 USDC From 0xA8c013…bC4588da to 0x6277C3…74EF7b6F52000 USDT From 0xc627af…4C8ec6a6 to 0xd3D75D…AE5A021A0.229172515340235 ETH From 0x554192…8d95daf2 to 0xCf1c1b…023baF670.1 ETH From 0xEd1a47…eE01248F to 0x185060…65046ea40.1 ETH From 0xEBf3Aa…C885CF82 to 0x58132b…B9064E7A10000 USDT From 0x8f855a…8D86fBC2 to 0xF67B20…804Dba5a30000 USDT From 0x3C0229…A45FE7C6 to 0xcDEbe8…5ddaAe5389.446754 USDT From 0x2759bC…F3fF1aD8 to 0x10B673…B36B46F30.24544137 ETH From 0x608bE7…8a06bE86 to 0xb0476A…dE0823760.65059003 ETH From 0x8984e4…5EB3519a to 0x148248…0C85bA773000 DAI From 0xb7B368…9dcB4cE4 to 0x0d5AF0…Ed99Dd3f2000 USDT From 0x20FfE0…06c9048a to 0x0Eb2B4…3E36104F1.63233486 ETH From 0x2759bC…F3FF1AD8 to 0xb9734E…0E334274271.4 USDT From 0x5bfEf0…4C39b96a to 0x88E6A0…cb3F56403319.631641 USDC From 0x198337…cA7FF382 to 0x581155…8BF38e721.03 ETH From 0xBd9848…BDf6F956 to 0x3643FB…4a3c15560.5 ETH From 0x302Eba…45E791F8 to 0x91347e…3ff71f490.99 ETH From 0xFE5718…0928Ad2f to 0x75e226…E8363cF61460.264351 USDC From 0x0890CE…867c2F5A to 0xa9D1e0…B61D3E43831 USDT From 0x70e5E3…13c6a636 to 0x260635…0b8951980.15844679 ETH From 0x479cCa…7F89c6F2 to 0x27fD43…0a60c9B4415.23209 USDT From 0xc4cddb…7D141172 to 0xA79C2f…649BbF141230.519475 USDC From 0xd5002B…F20c7272 to 0xD6c193…5e6eDC921.145 ETH From 0x3Ef13F…756cdd06 to 0x2E6561…8429ABE8129.948956 USDT From 0x5bcbdf…d0204f72 to 0x96d4c1…86fc26C22600 USDT From 0x53EdC9…B93E2Ac6 to 0x91dbfb…17b22Bb90.217 ETH From 0x15D2De…ABFeD958 to 0xa3e234…DAb76CE90.22 ETH From 0x077D36…9be7C4A4 to 0xC7c2DF…5207C2360.25990415 ETH From 0xba5942…456b6238 to 0xBf9054…c4962DE87273 USDT From 0xD24df0…50fffFfF to 0x7B7D20…25b69100100 USDT From 0x63a814…29Aaf304 to 0x1dF401…DfD71EEa0.439603777591916 ETH From 0x9ba3a0…69D7C614 to 0xC88c08…7841A63E0.742306190796685 ETH From 0x9F7A11…1b040048 to 0x756375…cF47Ab0f0.498348981751266 ETH From 0xCF83f2…698422aa to 0x69973E…0Afb55761.59 ETH From 0x766182…6F42cef6 to 0x277943…0E33571A0.19992076 ETH From 0xe40fBE…ea28604F to 0x98346c…B58720661 ETH From 0xBdE2Ff…43fF8814 to 0x5ab87c…c6B358f20.599635 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0xb8b6BB…4e9c651A to 0x5dAC28…cd0B7b9118.487 ETH From 0xc33141…9199c6fF to 0x8C47A4…d0e8BA423174.6031 USDT From 0x7de455…3ee31dAA to 0x7A88D6…e279aB4E1000 USDT From 0xaD6EAA…02Ed8862 to 0x968eCD…b35e2EdF15 USDC From 0xE2CC17…C2610B22 to 0x2F8b1B…51AD6bfa6667 USDT From 0xD477a9…94bab64F to 0x8A651e…5780fEd637712 USDT From 0xFE7f14…b2847182 to 0x04ff83…ea1e6bDA544 USDC From 0x9c0998…0B61892F to 0xFb5B31…220cde1b1.11 ETH From 0xb06a01…B15BEdcF to 0x52A2f1…A91Ef6962186.108613 USDT From 0x57dD68…d21f6636 to 0x11f275…cc3523761000 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.806312273224673 ETH From 0xc4D300…D4Bb0296 to 0x0059cf…4bA3f009600 USDT From 0xA49A39…d1739ed8 to 0x808835…5064323c1.25 ETH From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.11574325 ETH From 0x28757A…7E75cdbf to 0xCc7aD9…262a4f86400 USDT From 0x9675EE…6e9eAf92 to 0xC224f5…5D63e0751548.45 USDT From 0xbb33A7…0f8873B2 to 0x11b815…4B7697f65000 USDT From 0x026Fd3…8F4926f4 to 0xF59d77…7e66009010000 USDT From 0xdAFA35…8C069ea4 to 0xa9D1e0…B61D3E43691.4168 USDT From 0xAb698B…1ABCe126 to 0xA80491…9a74d3bE485 USDT From 0x44Acd0…9D28b276 to 0x0056Bd…bA1C5dA0246.3891 USDT From 0xf1155E…26C12dD8 to 0x570F5f…c455fc9b0.9 ETH From 0x877420…dd7fde24 to 0x17553E…538EB52480 USDT From 0x10F3eE…db5c865f to 0x4968bb…172371a628500 USDT From 0x428ddB…6e73c238 to 0x9a8d71…d305ADAe0.25708 ETH From 0xb9FEB8…33977C94 to 0x473e56…f86a0D9A737.353814 USDT From 0x8Bcf07…57437C04 to 0xe75d0A…232fb6AF0.23184706 ETH From 0x4BCc66…9eA04Fa6 to 0xACFD70…78C5c54b3020.88 USDT From 0x7e158a…4faF2Efa to 0x475a7E…79533b5b600 USDT From 0x983d80…09a7D43a to 0x399e2A…6c63BF56623.9 USDC From 0x382B52…342BaAD6 to 0x4B6CF2…5D9F7C7010275 USDT From 0x9576a2…f3Be209F to 0xB2D1C2…8163432210000 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a25000 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.580873546893745 eth 0.580873546893745 ETH
0xfd09d7…283f5dc8	17196607	Fri, May 5, 2023 7:47 PM	0x3573Cf…24dc9146	From 0xFE5718…0928Ad2f to 0xb23287…A3453F341.5 ETH From 0xFF4963…c82dD90a to 0x88A537…d43836C625.702394647423308 ETH From 0x5BD684…F0B7f0b4 to 0xe35D5C…DB0Af70a1.339217589008056 ETH From 0xA82973…1fa14538 to 0x99870D…039AF1e2500 USDT From 0xA250d3…CAE326fF to 0x4A860B…7428A26A2005 USDT From 0x17c5be…98A74966 to 0x7bA7FC…495cc6AE1.372444484246168 ETH From 0x46eD3E…6Ad2a76A to 0x9a570E…f1B8b5c81.9 ETH From 0xc627e8…7fa3C6A6 to 0xD3dCF6…4166021A0.229172515340235 ETH From 0xf870d5…26FE32ff to 0xF260cA…153A6516966 USDC From 0xD31206…0D613DB2 to 0xa0975A…6197CF211641.77 USDC From 0xff2233…a464729a to 0xa93548…B6f5dc04600 USDT From 0x591AEA…57ed47AA to 0x88382C…0a1f289e0.2 ETH From 0xd5A6d8…51392498 to 0x78A5C0…70b43Dd50.81652679 ETH From 0x47cC30…16cC9bAa to 0x9660a8…D79FFA28500000 USDT From 0xa96b7D…6316E8Bf to 0xCf5aCa…55d7a5b20.77629734 ETH From 0x0d37c1…f324253A to 0x0B5a06…9B1e8a283222.330095 USDT From 0xa21A16…2310F556 to 0x9c8Ef3…5441df870.289305523688711 ETH From 0x502456…73d6130F to 0x9cdD96…3c006b080.75 ETH From 0x1d6221…FA912a28 to 0x0D4a11…471f185225000 USDT From 0x230a72…ee3D95a2 to 0x4C68a3…C7Ca09661190 USDT From 0x981a57…18107DE6 to 0xe4ede4…67b2Bce80.401200000000009 ETH From 0xC17FD8…1Ff7Bb1a to 0x3E6CFC…1701aF3c100 USDT From 0xF7978F…e4fC1978 to 0x635DBf…88027c1715650 USDT From 0x9224Cf…fa9215d8 to 0x5f45C7…C4A19d0f3 ETH From 0x7CaC6c…2ABaB042 to 0x393205…f96D8F6F17500 USDT From 0x8684cF…bB8e5Ec4 to 0x2b4D70…a5De0a28111000 USDT From 0xF8cEBA…24bb3032 to 0x1bAc08…07D3f3Da1966.523826 USDT From 0x88A536…32AB77d6 to 0x62FD9B…103392dF1089.69 USDC From 0x3E1347…7F48A56a to 0x71CD05…df0A8B2F16000 USDT From 0x9598D1…3500a812 to 0x397fF1…d347acA09470.776279 USDC From 0x5A20D2…0F71dB94 to 0x281192…d2D1E5991.5 ETH From 0xa21A16…2310F556 to 0xc3eec2…58E66C030.367291121458337 ETH From 0x5C6F75…FAB629CF to 0xb7e0AE…8243eE5E2000 USDT From 0xEf0e92…472fb4Cf to 0x52e7DC…809ec3c80.2 ETH From 0x4dd941…4Dc351E2 to 0x2b309e…138c0E32210 USDT From 0x804CEf…4df8E312 to 0x86005B…Ce05111687 USDT From 0xA592Ab…2620643F to 0xfAF0E3…027A826f0.22 ETH From 0xAde7eB…D1e0e418 to 0xbe086c…b7D704d50.10447356 ETH From 0x21B28A…343b6202 to 0xf8b51d…Dd63C58A1.810181297336335 ETH From 0xc8E779…a0710662 to 0x76ECa1…7a9Df23A20000 USDT From 0x38ab28…99eaec8A to 0xCB9dD8…8C4F8d3D2647 USDT From 0x06eBD8…5Dd88D8f to 0x5e5Ac0…8d025A1a19 ETH From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.166009999216432 ETH From 0x858b6A…aA6a6FA8 to 0x8A67A5…88671BaF0.13039670246951 ETH From 0x6F17E2…65220a48 to 0xaabA1e…67ebf515684 USDT From 0x88DBA6…3B21878a to 0x5F34a0…6a535c381 ETH From 0x34a50b…c7E19d9a to 0xdECF15…E33AF0d33906 USDT From 0x10db54…2B1f8c46 to 0x31477B…046A7d58300 USDT From 0xDdb6f6…170B5448 to 0x3B6Def…DdF09DeA1300 USDT From 0x572dc1…59A92482 to 0x95C988…4eF63E4c1935 USDT From 0x53Eb3E…260e7336 to 0x1EfC0C…f5B86Bdb5890.631469 USDT From 0xCb29cE…dC5Ca582 to 0xdE85B5…904115e222.852652 USDC From 0x3844f4…d2700766 to 0x7183A5…6Bd0C734213000 USDT From 0xc5B08A…f44ad276 to 0xB2A222…976940030.1 ETH From 0x6277a6…5F9c7478 to 0x9EFD85…FA2bDd8d2702.4989359071 DAI From 0xA83Ac6…259cFD34 to 0x92e929…8BB2b786460.161634 USDT From 0x54c51C…7F044896 to 0x9DF3d7…68F46DB852687.5 USDC From 0xBc4316…b8eb6b76 to 0x183EE5…860Ae54e989.3 USDC From 0x7c871d…7B27A5d8 to 0xBbe193…56764ED9100000.1 USDT From 0xF81e73…286c1D5F to 0xaFc3d7…461A43b625648.30107 USDT From 0x7e0699…9bcE5088 to 0x122cC2…62B6BE2b578.9970485112477 ETH From 0xdB1600…C4e8ba3F to 0xc9bed4…021e704B8377.913531 USDT From 0xA88902…Bec90224 to 0x1Fb1D7…77a7e46e0.502832136021581 ETH From 0x6A5Ed9…5f2BFE96 to 0x6a5ED9…5F2BfE960.25 ETH From 0x2102DC…83Ed4886 to 0x9239dF…7957B3c3100000 USDT From 0xe02d82…D95b0414 to 0x6dE01f…38d81d8133973.6573 USDT From 0x6A0B4F…975dc486 to 0x4E7b11…4118c0D40.51870764 ETH From 0x1EE76A…F6044302 to 0x731309…21AB4D2a365.914511 USDT From 0x48299f…F6d15C76 to 0xB4aAAd…979C343599760 USDT From 0x52C717…E679B43F to 0x77e061…C95Ae48e15 ETH From 0xA28201…58054A72 to 0x23bcF6…05B1Abef3000 USDC From 0x8Ad333…DA2a4e78 to 0x0532b0…9f9A9ACD122.98584 USDT From 0xe40fBE…ea28604F to 0xd2c845…CEaACc3634118.097008 USDT From 0xa21A16…2310F556 to 0x665766…88b22e510.570273970055996 ETH From 0x624a82…DD661bCF to 0x02b51E…1Ffc702F0.13 ETH From 0xDeB0E0…28A6723a to 0x409CCD…a3303236200 USDT From 0x4Abe2D…06F67046 to 0xfD6eAD…e7b38E6b198035.557334 USDT From 0xC55EdD…5BA7E7fa to 0xBf3A6F…A9B0Fe3b0.34736316 ETH From 0x756375…cF47Ab0f to 0xdFE259…b0b5247D0.1972 ETH From 0x2e1A2e…a13d7374 to 0x64755a…cc492Bac1748.730581 USDT From 0x3AFE9F…e31c9b8f to 0xF5491f…69C4B40B550 USDT From 0x0F49Ac…0E49670f to 0xaeCE28…3358242b1550 USDT From 0x1ee847…d61b7C8A to 0x93797c…bdD976e62500 USDC From 0x810598…58577E58 to 0x756375…cf47Ab0f0.228157588950288 ETH From 0x23bAD0…dE1fEf1a to 0xD72112…36bE915B0.26112524088805 ETH From 0x27899f…9EE60FD6 to 0x30c2CC…3C44b7d20.416436495819429 ETH From 0x7dAc68…5c8af8e6 to 0x6279cc…EdbbEA34500 USDT From 0xc58bb7…5D4E7c72 to 0x44BCc9…b1D50B440.52811076 ETH From 0x20FfE0…06c9048a to 0xfDFA92…2F55bd451217.607694 USDT From 0xd57B1A…4f877A3A to 0xf83377…325634311 ETH From 0xf7c329…Fb6a0b5F to 0x6C11Ca…1aF993d2853.758107 USDT From 0x304Fab…dcCFe9C4 to 0xd1fa79…DbcF31881.8 ETH From 0x9F5F7B…67D0b81a to 0x88E6A0…cb3F56409100 USDC From 0xad6eaa…02eD8862 to 0x60f884…3D0DfC2A0.14384452 ETH From 0xACA096…EcC72dd4 to 0x6116A2…3e2DDB5211.65115377 ETH From 0x71466B…eE187728 to 0xBF3a66…e9F9a9af851 USDT From 0x87A12D…B1027D0F to 0x19f9d7…C4AD8CAc2805.716407 USDT From 0x608BE7…8A06bE86 to 0xf0C14b…B2cbc4E40.26028803 ETH From 0x4b6332…9e5D4BC8 to 0x9907F5…316EeB061 ETH From 0xB13865…56a193F2 to 0x0D4a11…471f1852368.633471 USDT From 0x586eeF…33C2654a to 0x2E1ae9…15217cB950 USDC From 0x4BCc66…9eA04Fa6 to 0x052740…49BC752C500000 USDT From 0x80C303…a0B0930A to 0x73598D…ca7353B00.348171689444257 ETH From 0xdA9ED4…6Ed96286 to 0xAD9846…a720DDD132000 USDT From 0x322a79…9eDecd36 to 0x3b5DD5…7C59D0661334 USDT From 0x3eA354…85aACbF4 to 0x4F26a3…0CcFD5A863.25 USDT From 0xF8aB0e…eD0f1B5F to 0xce2048…Ccbedd9a500 USDT From 0x3546fA…44413e36 to 0x00B8C8…66e7c59930000 USDT From 0xBd9848…BDf6F956 to 0x9C1dda…E09932Ea1 ETH From 0x8d125A…e35Bc46a to 0xC1B5b9…06457E500.100852455379091 ETH From 0xC55EdD…5BA7E7fa to 0xAa5e30…CA8d941D6667 USDT From 0xE1e8fD…5a00ECE2 to 0x5d9E88…50F2Ae370.374229281791507 ETH From 0x54Bbeb…2aEeEAFf to 0x31f428…29B356060.170460813386442 ETH From 0x76454e…48143C58 to 0x40713F…42a23a170.11 ETH From 0xa53C23…b0dE28Aa to 0xF9D363…14D4979C76 ETH From 0xcB0487…CD4D99c4 to 0x9D8cd2…ECA279180.26 ETH From 0xA31c4B…274ADd72 to 0x4849d6…89b5AFE244654.12 USDT From 0x9E9897…cA6F48d2 to 0xb04406…66b942Be0.1 ETH From 0xB5409F…15F3Db16 to 0x714E1b…d81f8C380.336142104758177 ETH From 0x176A81…eEe1bF38 to 0xFFF071…8a2e942a0.161596647489511 ETH From 0x2E2266…832E955F to 0x897b42…e85308Fa1097355 USDT From 0xEe0ddD…1a4fbad8 to 0xf3b007…22c302a30.745031918364798 ETH From 0x5d488c…16e06A82 to 0xDF3902…887BC45a1010.450462 USDT From 0x756375…cF47Ab0f to 0xD2F8a6…49dC3F8c0.74249 ETH From 0x8d7B8C…F6dA35D4 to 0x6db1A0…1612Bf434.99 ETH From 0x867E3a…05FAb4F2 to 0x546705…96E12E2D3.106730655959911 ETH From 0xcA3e37…e69eC0DF to 0x935567…37A67Eb20.1 ETH From 0xB94ceA…3a9F6a1f to 0x7Dcdb8…25839f2291479 USDT From 0x9fAA4D…BdC0CFef to 0xe4ede4…67b2Bce80.191800000000009 ETH From 0xE79b41…2f95c55F to 0xD05539…0D93583a1500 USDC From 0x511D5d…14DF7A06 to 0x6776F4…89684867349503.00000000006 USDC From 0x6775C9…43a1Bc58 to 0x1bAc08…07D3f3Da831.694497 USDT From 0x077D36…9be7C4A4 to 0x7fB965…b469890811.4522208 ETH From 0x90Abed…b5D164E2 to 0x2683eD…F968fA34488.392678 USDT From 0xc46044…61c61d1A to 0x86acf5…d20709c8100 USDT From 0x977c19…060deC76 to 0x9c9e20…0b2A6b8a119 USDT From 0x8bb757…5d5f8d6F to 0x61ab3D…1E7bD18c119.824015 USDT From 0x2D36f2…6459fed2 to 0xbc0c79…e86af66189860.74442100001 USDT From 0x363eDC…BBCe2542 to 0x732cAa…5022a8162000 USDT From 0x756375…cF47Ab0f to 0x681851…74F91315678.324161 USDT From 0x4b2c64…9e8111aF to 0x465a67…028cE81C0.135914888018886 ETH From 0x2759bC…F3fF1aD8 to 0x32202C…8cE7b3201.11516301 ETH From 0x1dAaDd…15dbe1a6 to 0x863c42…6A7EFF580.1007649343 ETH From 0x27899F…91E60FD6 to 0xe65809…58b27C820.107548491363963 ETH From 0x626B0D…47D685E4 to 0xE10F53…71040B95334.7204 USDC From 0x32A2Cf…79e69454 to 0x54794a…a637d2960.103761348897535 ETH From 0x787B88…3B00C6cA to 0x5f7Bdf…2405078D0.257749987975963 ETH From 0x7D8A4b…A5CA58f6 to 0x559c0B…588483ca0.913361169102296 ETH From 0xaC5361…a49bDe9f to 0xf9389F…4709147D9005 USDT From 0x5F26e2…b312e5eA to 0x0B4D29…E2e991Ba209848.72 USDT From 0xf72d77…a90C67cF to 0xa875aD…da1fa6050.16 ETH From 0x44e913…B5d639C2 to 0xd1dD90…1B474F49100 USDT From 0xE96041…1Be13266 to 0xA5b50e…49DD2Fda1785.33314 USDC From 0xfE6C31…2d3100E6 to 0x0D4a11…471f18521194.460043 USDT From 0x396ff1…D56d354A to 0xBB59Db…05afeE081500 USDT From 0xeBC18d…1f21F6ff to 0x263317…707fBd024506.973585 USDT From 0x20b39e…3a3d90bF to 0x456325…0155e0390.1 ETH From 0x11D0e0…C1e5d9Cf to 0xF74214…580E5957500 USDT From 0xd73D2d…1F9359a4 to 0xDFf720…2F0349a70.25555595941462 ETH From 0x4b6332…935d4bC8 to 0x143568…390c5fFf0.4 ETH From 0x21332f…114959Da to 0x3f08a8…C620A6440.1 ETH From 0x989B2f…AB696B1A to 0xA29e96…819c4Ff597997.14 USDT From 0x27899f…9EE60FD6 to 0x0cd519…155Db5d40.540884905356141 ETH From 0x784b45…78f8Acb6 to 0xF0DD51…1F60fe4497.094672 USDT From 0x0ce327…710e5412 to 0xf7E89f…9c6bc2DA0.25 ETH From 0x8b9f4B…66fa555a to 0x52a7EC…2E6D2dFe20 USDT From 0xE7AdD7…6949151a to 0x96FDc6…f2AC0bCd2000 USDT From 0xB7B35f…8Ef4B4B2 to 0x99870D…039AF1e211008.204624 USDT From 0xb9AacA…788A8bD2 to 0x679928…094ffdCa50 USDT From 0xcb977E…956e3F2a to 0x886Aff…b13f74733.01043114391366 ETH From 0xb4c49D…8f3D5D98 to 0x376092…909C14BC1 ETH From 0x4C40ec…964b16fF to 0x9Fa449…Eda65DC11 ETH From 0x520DD2…65711c54 to 0x0e34f0…59A0f0940.2 ETH From 0x077D36…9be7C4A4 to 0x44BAd7…6B2016ec0.10046735 ETH From 0x7eB224…4af35d9F to 0xeaB7Ea…31610b60599.400599 USDT From 0x8422E1…22Eaf78F to 0x01dB35…178175024648 USDC From 0xD07FC6…80e76688 to 0x784A55…F4240a9A50.191931 USDT From 0xA22c8D…f821FaE4 to 0x4bd29e…e05e65792265.912015 USDT From 0x6fcaBD…6B9b105A to 0x8E6102…5D1E41601000 USDT From 0xF7E26b…89B28aA8 to 0x66C2bE…02BADE540.25 ETH From 0xBDC93e…E5284b08 to 0xab71ab…41969D132750 USDC From 0xC85183…1A733c12 to 0x0576EB…5EFc9F4826600 USDC From 0x27899F…91E60FD6 to 0x68607A…7f034D180.115180741734388 ETH From 0x52EBf2…24AeEa18 to 0xCd715E…261393e60.15484590251934 ETH From 0xaE8d68…F9873092 to 0xBC5637…813311E618000 USDT From 0xaFC53D…eC3FF7d4 to 0xE03FC7…39b30BF60.12282578 ETH From 0x0E62CE…d41a58A6 to 0x34a676…992EeE08350000 USDT From 0x2759bC…F3fF1aD8 to 0xb9782C…C4f14274271.4 USDT From 0x8D805C…3334946F to 0xaeabf1…4C68bE350.25 ETH From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb4.509 ETH From 0x73e140…fED3B9B6 to 0x0e19ec…0665cba30.25 ETH From 0x3db02F…AfdAe318 to 0x2fe940…fC9eA39a29000 USDT From 0xa14Db0…59D778eF to 0x33c267…075aC5475288.479052999999 USDT From 0x6DfE68…9C2CcD62 to 0x7C6F5B…4e82AFE40.1 ETH From 0xaC7654…72492246 to 0xAE1789…fc56F7f44000 USDT From 0xDdaAD5…DB4F3f8A to 0xCe70b2…5C511b0423021 USDT From 0x881368…35f319F4 to 0xffC824…93AC57080.25461177 ETH From 0xEfe76E…6f80120F to 0x2DA687…01D80d0F10 ETH From 0x1f9C50…6ed10058 to 0x09a6CC…6e8D70E451480 USDT From 0x2C6723…48342272 to 0x65b963…991a08061900.002228 USDT From 0x34e62C…a5922238 to 0xdcaA07…f4A4C3A133358 USDC From 0x37D871…93cA63F8 to 0x79F71e…F0E1E7480.98 ETH From 0x2e02de…3e347C1a to 0xfD94fE…43c9920f970 USDT From 0x2759bC…F3FF1AD8 to 0xd8323b…36c129720.51624073 ETH From 0xE55c98…438Dca54 to 0x8dA180…4e9F7E0A0.5 ETH From 0x1B9921…07D59562 to 0x11b815…4B7697f62660.468059 USDT From 0xD32115…F9a8cC02 to 0x296911…a994cee30.865844460499599 ETH From 0xf54DF2…1Bbb7974 to 0x8C45aA…E925b06B0.16471 ETH From 0x43A9A3…7f9Cea5A to 0x50Ac49…BF47b95f0.18 ETH From 0xe94C6b…5063B194 to 0x65E3d5…2d2DDC5F124000 USDT From 0x2AFC0c…3237Be0F to 0x4870a4…53336ead0.198024674360238 ETH From 0x549406…6E734624 to 0x7ddF47…fbb57d841.27 ETH From 0x404460…dd482e32 to 0x3c7b5b…3f680b8E0.27958 ETH From 0x54e454…46655662 to 0xc62Ea8…a6c6cec60.17729 ETH From 0xCcdd88…C9b409d4 to 0xBC06A4…FEEC39714.7 ETH From 0x0cc12f…1AC179c8 to 0x6d161B…eB7DBAFd0.12 ETH From 0xBB7854…5963BFE2 to 0x68f819…be4392291798.926204 USDT From 0x489803…602d4be2 to 0x0D4a11…471f18521777 USDT From 0x2E09e2…850032C2 to 0x01772b…956Ee62d582.787298 USDT From 0x6ECccb…92252a9F to 0x657462…500B97940.5 ETH From 0x396b79…14990404 to 0x9c7fC7…a0E3762250 USDT From 0x12ABfc…24A5d8d2 to 0x958E98…0D54bC3f0.1 ETH From 0xf27Fc7…B75bcAb6 to 0x82e941…E1286E24700 USDC From 0x868f78…5169F192 to 0x11b815…4B7697f6837 USDT From 0x70e5e3…68c6a636 to 0x260dc0…dee651980.15844679 ETH From 0x89A33f…95741DB8 to 0xCc8B23…5d489b7b540 USDT From 0x9AFF0d…2B6c0bA6 to 0xB759ba…bB1a616a234 USDT From 0x3D390E…b7b393Fa to 0x5dcA84…97e548A830000 USDT From 0x4EC287…c8d406e2 to 0xa9D1e0…B61D3E43436.43508 USDT From 0x171c53…fD084282 to 0x1e38AC…aB7158a6400000 USDT From 0xCd2379…1745598F to 0x015Ec2…493df25B5030 USDT From 0xfe8bAD…D20EE118 to 0xFE78d9…0139e36A0.21 ETH From 0x872Fb4…6608116a to 0x0F6d07…0cf6AaC2475433.33 USDT From 0x8918b6…85c12A3F to 0xe4ede4…67b2Bce80.009300000000009 ETH From 0x756375…cF47Ab0f to 0x09B2B9…7896cF061128.085716 USDT From 0xC9cD0f…bDD76c04 to 0xc7E7E1…Aef370D61766.83379 USDT From 0x8974e2…382A7572 to 0xBEd4f6…6b6b89A4262.26 USDC From 0xC327Df…9b708348 to 0x4432CF…137014346175 USDT From 0x49268B…D7783E46 to 0x572414…8B9A46013000 USDT From 0x07CeAf…6dD7710a to 0x4C3e18…9738E0E20.113147867730063 ETH From 0x36Fc4E…7D0b5928 to 0x36FC4E…7B0b59280.011016894094144 ETH From 0xa335cF…4AF52d94 to 0xCAd2C0…42211399219.130248 USDT From 0x5fAEfd…7721fC1A to 0x641725…E11C9F5e15000 USDT From 0x3Eb96b…465aeBaA to 0x2eaEfc…4D8791cf600 USDC From 0xE049C5…E5785178 to 0x1bAC08…07d3f3DA250 USDT From 0xBe3ed1…4C448Ef4 to 0x9F0cd9…0a185C1a1456.898937 USDC From 0x44Acd0…9D28b276 to 0x75a412…43245b9995.215094 USDT From 0x344651…57AB25F6 to 0xFb616f…b9D3B42E87325.663646 USDT From 0x7d0546…620cB166 to 0xAae8EB…2F83eC48800 USDT From 0xd6D0fB…921B4e6f to 0x672884…9A8a75224709.5468 USDC From 0xF8cD64…cA0A10c2 to 0x98c02C…840D25B80.1 ETH From 0x9fCd03…a2D84208 to 0xbf786D…CEF0Bfd9230 USDT From 0x50BE13…80e56772 to 0x6E3756…d8B330Ad81.693302 USDT From 0x1c72bD…5457c45A to 0x8Fc6Cf…C3E99B190.1 ETH From 0x086e02…C5053fa2 to 0xfCF30e…4B7D99Cf5714.764042 USDC From 0x31354c…1A6A8316 to 0xb7F472…119f75DD1000 USDT From 0x0778fC…0E3bC4A4 to 0xDd949c…4BA501bf0.20320234 ETH From 0x077D36…9be7C4A4 to 0x349B04…EA8549D60.87214249 ETH From 0x197472…bA9C0144 to 0xD10a3c…f895da0E4323.878545892582 DAI From 0x2E02Cf…8F0eEb5F to 0x04aaC9…5B6942B61.50658 ETH From 0xfD3AFd…85310a8A to 0xb09bDc…340bB44F0.134167608995982 ETH From 0xC74E5D…DffFA546 to 0x38Ae67…e0e1Aa140.155 ETH From 0x038fe1…BDaB843F to 0x3b1e07…668F870F0.5 ETH From 0x0aa11c…8a760262 to 0x88E6A0…cb3F564010205.386378 USDC From 0x9f111D…75e5f60A to 0xe0beC5…014117524050 USDT From 0x7B655c…D9A36dc6 to 0xC9F97E…821E477d350 USDT From 0x615F1A…5Bf55972 to 0x029f9B…017B563110000 USDT From 0x7738D7…7526527f to 0xE5a949…5413A6901007 USDT From 0xFb1334…31c044bf to 0xEaef40…7c9C6572500 USDT From 0x73b6b3…31FCbcB8 to 0x27bC53…4Bbc992D0.035266574664262 ETH From 0xc32FA7…113C06f2 to 0xc40f57…4D83099210 ETH From 0xe55118…C95d9404 to 0x43F0E7…31C1820d0.820727488981821 ETH From 0xf98f6E…b8B3Cd96 to 0x38718A…42659a50182.920217 USDT From 0x3272fB…a55a0E7F to 0xE4eDb2…A700bCE82.212270000000009 ETH From 0x2D36f2…6459fed2 to 0xbc0c79…e86af66175938.426778 USDT From 0x1cD15d…c57Acb1f to 0x560aED…Dbdc8c300.1 ETH From 0x7fB965…54698908 to 0xEd8249…6FC9441017800 USDT From 0x28a900…9701F908 to 0x0D4a11…471f18523000 USDT From 0x77a3C3…A141EC78 to 0x756375…cF47Ab0f0.427407793720631 ETH From 0x4BCc66…9eA04Fa6 to 0x7c2DA0…ea40e49A8600 USDT From 0x2244bE…42E301E4 to 0x239f28…06f9649033091 USDT From 0x27899f…9EE60FD6 to 0x5dD279…93FF00E80.182253515709478 ETH From 0xc58Bb7…5D4E7c72 to 0x1F6087…24D928Dd0.20711444 ETH From 0x77dC3F…81E5Ce08 to 0xec2269…B20e54272985 USDT From 0x417e74…8b41382A to 0xFD2298…f34DC9cD525 USDC From 0x230A4c…96556292 to 0x1944FC…9C3A962A0.25 ETH From 0xF8A11e…75D82fF4 to 0xbC89FC…517C9F0B0.15 ETH From 0xe96e31…1A612f0A to 0x3Cbe75…faAcc4684200 USDT From 0xaE32F6…Cc5E9C48 to 0x76D484…a6da56e10.03 ETH From 0xCE7Afe…E1fe8E38 to 0x11b815…4B7697f67986 USDT From 0xF7e013…395cdE2A to 0xe4ede4…67b2Bce80.301800000000009 ETH From 0x50BE13…80e56772 to 0x387b3d…CDEeA06b10 USDT From 0x06c4d5…CB046218 to 0x7ac9BE…b71151fb0.2 ETH From 0x58e63A…d71DeaF8 to 0xA83675…42b902Dc0.156 ETH From 0xe02d82…D95b0414 to 0xFEb0Cc…e74BAF5D705 USDT From 0xE6FE14…2AE73daA to 0xfd6aAC…A2af04080.12 ETH From 0xD4E038…66d715a4 to 0x39e865…4F9346B31594.008714 USDC From 0xebc18d…1f21F6Ff to 0x52a146…9a4736e30.45373017 ETH From 0xb7bA63…f460B4b2 to 0x1Dcda1…D32efA525.53034294762486 ETH From 0xF7aAb7…54E8f6B6 to 0x781753…Cbaa57fD13 USDT From 0x778C02…2174bec8 to 0x4aCca9…51ED641c195000 USDT From 0x98bB40…D574DD36 to 0xDDe6BF…3E008AE8100 USDC From 0x077D36…9be7C4A4 to 0x8cc441…d6bB68e11.02441248 ETH From 0x1C7994…60d4d15a to 0x2ea43D…069a70C4192.63894 USDT From 0x6E3d59…f15e95a6 to 0x4c7bcc…FeEB9c18402 USDT From 0x06B127…01e86586 to 0x424012…B38C3521100 USDT From 0xBC3eb7…83a3DF6F to 0xbc7190…f190d9100.25 ETH From 0x415D1F…2987A8F2 to 0xe94572…4515131A100 USDT From 0x85c521…07906bA2 to 0xA0CCa0…18Ea28d6149993 USDT From 0xc6E0c7…6E18994a to 0x1DE723…9E06f9cC0.15 ETH From 0x22A12e…9f146936 to 0x8C7A20…182E9F0d2100 USDT From 0x483A4D…529620E8 to 0xd10185…Cf4a23Fa1000 USDT From 0x010e56…48A8f20f to 0x830191…db041bcA100000 USDT From 0x8086A6…A444FFda to 0x0D4a11…471f1852400 USDT From 0xf35CDE…1988a504 to 0x5EB1F6…4e21404a100 USDT From 0x077D36…9be7C4A4 to 0x9BD985…4BE197Bc0.47918948 ETH From 0xe9f77A…682d89c4 to 0x93Fe06…1064956F2140.04 USDT From 0x1a7644…5f980064 to 0x4103c2…9Fa3f4222000 USDT From 0xcDE96C…1FDB9426 to 0x0b3bB4…f943067A99900.0999 USDT From 0x48984E…444239fA to 0xAc41dF…e5dEf6861200 USDT From 0x46fB07…553B73f8 to 0x20e393…F7Df78100.72899799 ETH From 0xAa4597…1229B2a8 to 0x607cc2…d118CE5C2000 USDT From 0x27899f…9EE60FD6 to 0x654d30…349AdbB30.243713125118426 ETH From 0x27899f…9EE60FD6 to 0x4F6d22…7d530E620.135993178955432 ETH From 0xe02d82…D95b0414 to 0xd504dE…A01DcE8D30 USDT From 0x6cc32f…d3efF9bf to 0xcE5d83…68d392150.296147 ETH From 0x542b2c…a00cF652 to 0xe2Da39…E0e1af6c1000 USDT From 0x423901…e613c406 to 0xa756D6…d2764c3f0.125506733436248 ETH From 0x29fe8a…aD7c4196 to 0x4a52f0…307eF2020.1 ETH From 0x3c301b…27605dE6 to 0x88870b…eC777FE53000 USDT From 0xbE7343…38a4908f to 0xC3AE76…cE873D400.05386379 ETH From 0xbf2d58…7266b466 to 0xCEc64E…B520F03714655 USDT From 0x8a75A6…1FC4AC42 to 0x1E4f00…e94cFEBe29835.980786 USDT From 0x3B8793…a48Ce3C4 to 0x3305bf…dBa251350.022958924785934 ETH From 0xEA1235…3aDfBd24 to 0xF5491f…69C4B40B1101 USDT From 0x8e4fD0…c3526298 to 0x5b3a92…8C147F20994 USDT From 0xC9cD0f…bDD76c04 to 0xFF58EF…348f2Da3836.940157 USDT From 0x3db02F…AfdAe318 to 0x79211A…be3eF4bF0.015 ETH From 0x026F0b…1b1726F4 to 0x1bAc08…07D3f3Da444.450338 USDT From 0x565Dc3…889A1CF6 to 0xeE020C…8b3e2682311.372123 USDC From 0xb3de8B…4962e696 to 0x5bEaD3…4D33c1fE0.115018929920508 ETH From 0x999Db3…74a2e824 to 0xe9a1d6…2b0306f34415 USDT From 0xe02d82…D95b0414 to 0xC80775…9019a638250 USDT From 0xfBa4bB…0aAbe506 to 0xf6209C…B96F842D8111.13 USDT From 0x7476b8…3fC70A2A to 0x964a70…fd2E2DaA515 USDT From 0xcc03dF…1B1f8908 to 0xd1C6CD…B096734B6000 USDT From 0x2c9C16…65601BD4 to 0x6f5966…085561d60.277283968131178 ETH From 0x716f4B…4e64B6c4 to 0x77A311…A946Ec780.433748737724606 ETH From 0xad4A19…0c83842a to 0xe29b5a…A347A2E20.5 ETH From 0x1fCe7B…163590d4 to 0x8dA180…4e9F7E0A2 ETH From 0xBfc1B9…062e086f to 0xB1Ac7E…F133bc5F1400 USDT From 0xfbb772…e67096b6 to 0x61C8ce…f78A7f3B3296 USDT From 0xd122bc…ce39bB8F to 0x4E7627…81f3ce1c0.226985413830264 ETH From 0x1cF085…411ad154 to 0x9D7829…C09bA2460.5 ETH From 0xE50bcc…90e35ed2 to 0x0D4a11…471f1852400 USDT From 0x93D0Ec…38DB80b8 to 0x1AAe04…2825E40b5000 USDC From 0x0E688F…58259098 to 0xc8D195…4e3F689421314.189265999998 USDT From 0x3af630…Ea0b3322 to 0xA30031…7a2e13bF802.4182 USDT From 0xe589bd…532B086A to 0xc07F76…a141ceDc3000 USDT From 0xEEa456…42fCf274 to 0xA474c0…EaA9589732.49 USDT From 0x7cf901…853162cf to 0x91c97c…7D1fF45e500 USDC From 0x03Aeaf…E7f0c9e2 to 0xe02d82…D95b041411503.637568999999 USDT From 0x1E3775…E8Ffe38F to 0x1bAC08…07d3f3DA1258.098259 USDC From 0x498b89…3cEBFFf8 to 0xFe12BD…2d3494Fa5.406360928647408 ETH From 0xFE5718…0928Ad2F to 0xb21567…F011a44E0.729255 ETH From 0x4747d1…c274F3BA to 0xB85fA0…f10fae9c1071.073011 USDT From 0x50BE13…80e56772 to 0xc50497…6e30e1a783 USDT From 0xE54b55…736bdF88 to 0x53A2BB…f438Dc2A2 ETH From 0xdfb91F…4DCa3756 to 0x8B82c9…8141ef600.1 ETH From 0xcC332E…30d3F1A2 to 0x08faB8…D051a4b85000 USDC From 0xAD33e4…C20831EF to 0x8FCcB4…7c8B8e9c347.749042 USDC From 0x8FDd0F…4BA14614 to 0x17D508…CFa60f1460 ETH From 0x1b74a3…3448d806 to 0xcA2ef6…7C6550b80.513 ETH From 0x50BE13…80e56772 to 0x735828…8c86861B8993 USDT From 0x0778fC…0E3bC4A4 to 0x349f8e…79eb49d60.87214249 ETH From 0xbB337a…24404f68 to 0xb47507…f1A1621558 ETH From 0x37F38f…9fC68876 to 0x4CD289…a503EC4927000 USDT From 0x41661c…B6bDf482 to 0x778534…716cE3FE3117 USDC From 0x5647b3…33fdfc0a to 0x4b9CE1…Fd7b49BC2020.5 USDT From 0xfAAE66…5CA547af to 0x4774c9…E99C8a3f20000 USDT From 0xadcDf8…925f2aCF to 0xf30A18…c8234d630.332782212209692 ETH From 0xBA5789…CdA6f944 to 0x171707…947A33D815000 USDT From 0x1F566E…E4D5007A to 0x05427F…Ad2BFC54125 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C17.6454 ETH From 0x949024…2de9380F to 0xB23870…304A15c41948.647047 USDT From 0xe02d82…D95b0414 to 0x87215F…60f54E2F634.95 USDT From 0x741Cb6…96311466 to 0xCD8cD0…987c81b812500 USDC From 0xE1428A…eF2B2378 to 0xdfc046…60263F2A95 USDT From 0x42AE1d…f0799B8A to 0xDC5D28…E9b9026512634 USDT From 0x1b4e5B…60EF15CF to 0xeA77c6…Ac773aA00.365 ETH From 0x1b4040…b64451D4 to 0x2f18eF…8CA0076d50010 USDT From 0x1bE4b7…4b32d848 to 0x24c484…2fF5A4ed989.004 USDT From 0x3210aA…2Bf3De68 to 0xb726e0…e2959CB60.34932234 ETH From 0x1f2Ee4…572ED03F to 0x5d332D…48E746F530000 USDT From 0x6D0c47…a3c17f2a to 0xF6FCD7…e16b37cf0.009 ETH From 0x769Fc6…33CbE846 to 0x5B3A59…467098C90.2 ETH From 0xA01AA2…Fe7F2256 to 0x58B704…02925023500000 USDT From 0x6f572c…C954C466 to 0xe4ede4…67b2Bce80.500500000000009 ETH From 0x979702…2aAbB5c8 to 0x0D4a11…471f185214980 USDT From 0x766182…6F42cef6 to 0x8Ed826…0c0Ad3b320994 USDT From 0xebc18d…1f21F6Ff to 0xBAc284…dE773fb00.12643048 ETH From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.266136005120456 ETH From 0x396b80…4B86E3e4 to 0xED780A…3Ff0a800135 USDT From 0x54e454…46655662 to 0xc62Ea8…a6c6cec60.238876190808813 ETH From 0xad6eaa…02eD8862 to 0x3B602c…f43D8BdD43.99225634 ETH From 0xEf7eac…A64721fa to 0xfa9f5C…Fd5238B30.44 ETH From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f800 USDT From 0xFF3857…30865638 to 0x39ff71…7f90A5920.54 ETH From 0x0DCDAb…b84a2Cdf to 0x9008d1…0560ab41150 USDT From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F588.093457687354014 ETH From 0x0ba44D…Dd66dc3a to 0x18aA8F…2fb9d5A15000 USDT From 0x1f2Ee4…572ED03F to 0x282585…85982A0329 ETH From 0x858D6B…Dec2ad26 to 0x9aE605…d71Bd10b500 USDT From 0xbd9848…baf6F956 to 0x2aD21A…486f83610.7 ETH From 0x8D1104…bf055dAA to 0xA4514f…2318b566241.692756 USDT From 0x1577bC…C9214312 to 0x26b99D…DD4F7BEA1204.76 USDC From 0x551b18…4Fc9e5aa to 0xaBb3df…43F4F0806.5 USDT From 0xc70013…c3c278f4 to 0x27ff25…478FC05D0.193919592029414 ETH From 0x4Bb7c6…E31EbC98 to 0xdcC913…B25C57AA1000 USDT From 0xC92ECe…6d1AEf4a to 0x3be455…64298e456 ETH From 0x8b6bE7…bAa3EB4F to 0xC9e180…be76553267439.784798 USDT From 0x8F7e73…23AAf1F4 to 0x8b3eeD…aA9411B24465.30207 USDT From 0xA01AA2…Fe7F2256 to 0x58B704…0292502342000 TUSD From 0xA9BfF5…ddFa52D6 to 0x9a7F27…5E5bC8b33848.069612 USDT From 0x11D0e0…C1e5d9Cf to 0x5C7E51…5AEb6e54150 USDT From 0xF4392F…5df3d4a2 to 0x67715A…00E874721033.14 USDT From 0xdD3497…c2b9a17F to 0x11b815…4B7697f61800 USDT From 0xf9eB82…B80b154f to 0xA6745F…18B5C5F60.22 ETH From 0x734bdE…43037236 to 0x80C674…6599bCF80.121200000000009 ETH From 0x9F1D8b…e2Ac1DE4 to 0x39c824…6CfbB2A2100.7 USDT From 0x4e0bA5…526bF0A4 to 0x77803b…C68AD7eE0.7 ETH From 0x27899f…9EE60FD6 to 0xf52D78…Bfed24650.222577141635735 ETH From 0xA5dE6e…822DA352 to 0x83209d…5d69D62c8 ETH From 0xbd0325…34327B5A to 0x61d75E…1C862BB01101.093 USDT From 0x4851aE…7BeeE736 to 0xBe5849…3E38429f0.222688 ETH From 0x685385…b6899Df4 to 0xe5bF97…5B46D3b93726 USDT From 0x1AB37D…16203342 to 0x9e5dDD…5f125Ca5500 USDT From 0x3210aA…2Bf3De68 to 0x2f1Ec8…50908cA60.1 ETH From 0xb37b78…f6BC266A to 0xBe5849…3E38429f0.150183 ETH From 0x20f52e…eDaD5FF8 to 0x4d4105…9e36d337579.0440336252574 DAI From 0x8Fe98e…3D588fEf to 0x7F5f4e…827f82880.3 ETH From 0x53Eb3E…260e7336 to 0x6e22dC…B03f570e66.252075 USDT From 0x787B88…3B00C6cA to 0xA67653…2ee3FE440.100514898934542 ETH From 0x9CDeC7…E53Ba21f to 0x1A0548…15C1438318.5 USDC From 0x5304Be…52f754b6 to 0xCcAc8A…1D42E62C0.473122624350936 ETH From 0x2D3292…aB9EE91A to 0x52c705…7671Aa9a0.5 ETH From 0xb0A999…6cF04376 to 0xE45f32…1E1344071000 USDT From 0x2A8757…47D1C55A to 0xe4ede4…67b2Bce82.971800000000009 ETH From 0x90A842…238c64E2 to 0x268961…54e4fa34488.392678 USDT From 0x5ab87c…c6B358f2 to 0x543250…Dbca41722000 USDT From 0x41Ed32…faAfE5Fa to 0x44F746…38800E613475 USDT From 0xE140a9…Ca2bA47F to 0x03b388…19190932300 USDT From 0x9660a8…D79FFA28 to 0x09Ca81…9C5C734454450 USDT From 0x8a37F0…28Fd0712 to 0x8aA4a7…Db107B810.495120978279622 ETH From 0x32143A…0DD3DE68 to 0xb72568…91b69Cb60.34932234 ETH From 0x169169…4F99d7f6 to 0xafdF42…3Ced92240.3 ETH From 0xa3f715…0BCc1dea to 0x2699ec…ea0cE9340.144913422801473 ETH From 0x6B6bdB…9f0b9006 to 0x7c9b17…5E101Bc74732.760456999999 USDT From 0x3553Ca…33CE90B8 to 0x5B3196…d339A0B00.17 ETH From 0xc33141…9199c6fF to 0x8C47A4…d0e8BA421602.6011 USDT From 0x9560BB…83b2ED3F to 0x8d658c…23f9d2763310 USDT From 0x6f2343…21974BBA to 0x5b203E…6E649c1045 ETH From 0xE116e3…A992aAe6 to 0xa34969…70AF093e0.5 ETH From 0x86Da8e…c2FdE88F to 0x59dd50…6F732eaA1500 USDT From 0x9834fB…C8b22066 to 0x36C968…Df37c02045000 USDT From 0x37c9E8…de8Ab398 to 0x56b217…def68445109.924702 USDT From 0x9847DE…C0C8923a to 0x5bE35D…fbc0C7E8118796 USDT From 0x0499e8…0d24baFf to 0x75818D…6b59d6Ae0.233272016966438 ETH From 0xdC767b…999eD8F6 to 0xC55473…d27a9B2293.685201 USDT From 0x75e813…aF6469F4 to 0xaabEDD…1f589DD018996.5 USDT From 0xD930b8…f8ABF424 to 0x729F74…526bb3880.1 ETH From 0xB6Ec36…c6BE99CF to 0x787B88…3b00c6CA451 USDC From 0x4Bcc9E…0d384Fa6 to 0xbEe686…9415Abc81105.92 USDT From 0x27b215…71375Fc8 to 0x172289…D23E9Eaa2770 USDT From 0x42577f…F75f7BA2 to 0x9e217e…9CE4b054500 USDT From 0x5426cb…765A1618 to 0x87f66C…EBB5db161003.856818 USDT From 0xB7B3Bb…28DDEcaf to 0xc36dB9…ffEc698450000 USDT From 0x27899f…9EE60FD6 to 0xe16c93…18Da33680.140234902912778 ETH From 0x02f355…fD5193C2 to 0x689991…CF85A7Ed400 USDC From 0x648236…3A2186B8 to 0x040B6f…4bAf82260.353993293 ETH From 0xBaD1D3…02e6C3f8 to 0x4200De…1B1647b21 ETH From 0xdEc053…97B04564 to 0x88E6A0…cb3F564018.891603 USDC From 0x0E688F…58259098 to 0xc8d195…4e3f689421314.189265999998 USDT From 0x27899F…91E60FD6 to 0x97c564…264026B2167.237163 USDT From 0x4D219d…9E63974a to 0xD65994…E80355110.5 ETH From 0x55a77F…9E95f538 to 0xC68A9B…dCB83e3B0.102704729039248 ETH From 0x54CD47…72d57246 to 0x3E5EBf…B7BE38A21 ETH From 0xbc7c80…b0A64bA2 to 0x2307E4…2270bF0e420 USDT From 0x3788b2…A012c05A to 0x1c03B7…90d94f5C0.8 ETH From 0x47bbC9…b41f6354 to 0x74De5D…940166318867.210329 USDT From 0x422d0f…74acE10a to 0xB8Ef51…436b0f220.168680889159778 ETH From 0x35a7ac…d43dC556 to 0x989634…d9D2751A0.003157 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.25 ETH From 0x891Aec…04EC0f84 to 0x581fDf…778c5BE13200 USDT From 0x185aB6…Bd7C1d0F to 0x428178…A5e8121D10000 USDT From 0xa2e888…74dc4ACF to 0x23c775…216333232.588316890412801 ETH From 0xCA3c8e…B196c0df to 0x935537…5bAc7EB20.1 ETH From 0xe22619…0cBd3576 to 0xc8cC24…69199F492530 USDT From 0x98e9Dc…61FB0eb4 to 0x2cFC6F…01F2B9b35000 USDT From 0xc58Bb7…5D4E7c72 to 0x0084f3…22B22E1f0.80719079 ETH	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6186743609583549 eth 0.6186743609583549 ETH