Address 0xCe7D401766cD14bC9EFFAdc286cfCbC9aB6901a4

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
0xfc51cd…44473b08	16946793	Fri, Mar 31, 2023 11:08 AM	0x2c4c15…08c874CE	From 0xefEcA1…4AEAd1e6 to 0x43f67A…015f03F6400 USDC From 0x524fD2…AEa609E6 to 0x71Bf9A…8f58F3A40.7449 ETH From 0x435105…f937AC04 to 0x203071…Bf2cF27f0.168 ETH From 0x83aA83…fB1a28Fa to 0x2dA025…EC898CA31850 USDC From 0xefECA1…cAeaD1e6 to 0x43fC1b…B95A03f6400 USDC From 0x748f74…590020E2 to 0x787B88…3B00C6cA0.166566288358305 ETH From 0x20E94D…34A08e02 to 0x3416cf…8A3527C64000 USDC From 0xD4B69e…C3538342 to 0x0C79e6…59533a21100 USDT From 0x2D3c4A…A6b09eaa to 0x8e5C78…73C52e4A30891.448 USDT From 0x123c3f…7b4e1fd4 to 0x012f11…9Fbdd72b5 ETH From 0xA581bF…0DcdC316 to 0xf93A70…C492F8fc300 DAI From 0xC9CD0F…beD76C04 to 0xa18F72…9bED06C4609.32934 USDT From 0xA1d8b3…e08a1fBa to 0x317B80…46d66add2095 USDT From 0xb507Fb…084E8b94 to 0xEC3868…217E71D86476 USDT From 0xC9cD0f…bDD76c04 to 0xA18Ffd…863306c4609.32934 USDT From 0x748F80…7fC120e2 to 0x787b88…0b00c6Ca0.166566288358305 ETH From 0x6ef1Bb…bc7542A2 to 0x76ca05…0CCB0bF88730 USDT From 0x4350f4…dD61aC04 to 0x203071…Ef2Cf27F0.168 ETH From 0x9f7122…7D950956 to 0x6c6786…f58E08c10.49 ETH From 0x524FD2…A5A609E6 to 0x71B2cF…dC40F3a40.7449 ETH From 0x2D3c4a…Acb09eAa to 0x8E5c78…dBC52E4A30891.448 USDT From 0xcE7D40…1D6901a4 to 0x16c41c…dBE4092F43990 USDT From 0x787B88…3B00C6cA to 0x52e580…35Ba90580.0279501939636 ETH From 0xaBFB86…66e355e2 to 0x59B9b4…13e6b4690.21 ETH From 0x6Ef1bb…4E7542a2 to 0x76ca05…06cb0bf88730 USDT From 0xCe7D40…aB6901a4 to 0x16c41C…dee4092F43990 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.005564904642006729 eth 0.005564904642006729 ETH
0x521860…42ec4a51	16945980	Fri, Mar 31, 2023 8:24 AM	0x2c4c15…08c874CE	From 0x1886A1…BE783bd8 to 0xACb68C…2B006F88100 USDT From 0x38B869…47701B0A to 0x8323bA…c01031ff1006.810515 USDT From 0x38EaaF…6F3433BA to 0x2d43d0…bbea05FA311.25 USDT From 0x38B869…30701b0a to 0x832357…c45031FF1006.810515 USDT From 0xB03c4d…Ec113Ff4 to 0x862c8c…D32CA422217900 USDT From 0x325201…12359908 to 0x8323bA…c01031ff1006.319505 USDT From 0xCe7D40…aB6901a4 to 0x16c41C…dee4092F69890 USDT From 0xE9Da0D…Ea3b4EF8 to 0xf75e27…5376EDd32 ETH From 0x0B0F9e…3bB4F088 to 0xc1afad…237652A850000 USDT From 0xF2750E…A1772348 to 0xfd3dE2…492c3408165 USDT From 0xf2750e…a0772348 to 0xfD30C3…32De3408165 USDT From 0xB03c4d…84113FF4 to 0x862c8c…132ca422217900 USDT From 0x325201…17359908 to 0x832357…c45031FF1006.319505 USDT From 0xC21BfE…67Cc18B2 to 0x832357…c45031FF1006.522478 USDT From 0xC21bFe…6ecC18b2 to 0x8323bA…c01031ff1006.522478 USDT From 0x38eAAF…DF3433ba to 0x2d405c…C6A105FA311.25 USDT From 0xcE7D40…1D6901a4 to 0x16c41c…dBE4092F69890 USDT From 0x501A2B…5E48E2b2 to 0xbB9A28…33290c1b0.66493355 ETH From 0x1886a1…54783bD8 to 0xACB25e…10f06f88100 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004281167008668288 eth 0.004281167008668288 ETH
0xf41525…108cfa61	16939553	Thu, Mar 30, 2023 10:44 AM	0x2c4c15…08c874CE	From 0x451640…0E2b463A to 0x5a9bD3…9A1481000.1 ETH From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05435.46 USDT From 0xD77324…3a47E828 to 0xC2343D…398033D58000 USDT From 0x30008E…EF05DFAf to 0x3dc0Dd…0f87593F51.86 USDT From 0x6EDf96…ac1C5048 to 0xF235e8…5707b8cF436.116993 USDT From 0xcE7D40…1D6901a4 to 0x16c41c…dBE4092F111616 USDT From 0x335c88…21fDFb92 to 0xf70d9F…5D158BD3100000 USDT From 0x6EDF96…a11C5048 to 0xF235E8…5b07B8cF436.116993 USDT From 0x30008E…C605dFAF to 0x3dcF0b…5de8593f51.86 USDT From 0xCe7D40…aB6901a4 to 0x16c41C…dee4092F111616 USDT From 0x5FD360…2dDa312F to 0x634A54…71C8c2DD3565 USDT From 0x66611B…6931a8A8 to 0xFC39BD…9ba8A34E10 USDT From 0x9BD231…82eB96Cf to 0xf7289e…e584345a1300.27 USDT From 0xbeAA9F…5e7455bF to 0x78e4F9…a5C7D42E11500 USDT From 0x9BD231…86eB96CF to 0xF7289E…e584345a1300.27 USDT From 0xf7AbE0…4f0fc86a to 0x2aE289…2090dAce250 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.005321238898107466 eth 0.005321238898107466 ETH
0xcf0e31…67b19ed3	16939084	Thu, Mar 30, 2023 9:10 AM	0x2c4c15…08c874CE	From 0x787B88…3B00C6cA to 0xBc0894…547Bf7840.0323218699464 ETH From 0xcE7D40…1D6901a4 to 0x16c41c…dBE4092F52498 USDT From 0xC1122C…32b99C58 to 0xc4CF91…a7c735700.111 ETH From 0xB52EDe…b01270E4 to 0x469c17…a04c84fd400000 USDC From 0xae4C87…3096DB58 to 0x4b9A17…1682be98800 USDC From 0x4AA833…2eee17CA to 0x10162a…dCd546181074.3317 USDT From 0x80C674…6599bCF8 to 0x0ebE87…cC284AB70.10899 ETH From 0x8CC3Af…1A401d0F to 0xE4eDb2…A700bCE81.691200000000009 ETH From 0xE63599…0536Ff12 to 0x58Eb25…dB790Ef835294 USDT From 0x0B8C24…5cD1EcA2 to 0x6e1265…78Ec66ec46.88783608743155 ETH From 0xEAFc45…98B429EF to 0x3B44Bd…890791070.42 ETH From 0x947374…94BF5f26 to 0xd757e0…694ac582330000 USDT From 0x0aeeE2…d18804F2 to 0xFa63a2…E318f4030.20221456 ETH From 0x370889…b0078BE6 to 0x690aEd…10f709Db0.127455665545096 ETH From 0x207227…C1724d76 to 0x807368…5215259c6458.620005 USDT From 0x20a641…D7643928 to 0x04c079…B49570586100.12962 USDT From 0xa1009c…485E5E06 to 0x7A2052…211B959f1350 USDT From 0xfe876f…B404752f to 0x414c3d…d70ED97a4000 USDT From 0x87676f…641e946F to 0xFbB5F3…6cc4FE574500 USDC From 0xe1a542…0dCD445A to 0xaC38A5…bE1F1C121800 USDT From 0xD4B69e…C3538342 to 0x3844F4…727007667000 USDT From 0xAd2C28…6132769f to 0xAD2c2b…Df14769F990.422357 USDT From 0x28f692…A18dbA86 to 0x0d4A11…031f18521000 USDT From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318499900 USDT From 0x6E710D…C0fbA6Bf to 0xd56216…7C2457C6200 USDT From 0xb7A8dd…E3aBd592 to 0x87D708…0Cf1a02f10000 USDT From 0x16e45D…3548e026 to 0x9302f2…e5f4c9910.886975077172124 ETH From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x7eB600…4920477f to 0x1a61D1…34e3d37c2750 USDC From 0x6Ec392…d86D6e16 to 0x6622ec…773FEdeD1500 USDT From 0xE72FE1…897ff9B8 to 0x887912…23E236db0.49 ETH From 0xD4C769…9f7e4438 to 0x2c4959…2adbFB3F600 USDT From 0x16c41C…dee4092F to 0x61918b…4be6083b7492.81 USDT From 0xe22619…06bD3576 to 0xFE35FE…a666361640000 USDT From 0x6a4bD8…8A3e4964 to 0x65E617…ECA487171000 USDT From 0xF80Dbe…1F013E64 to 0xACFe2D…8308F678500 USDC From 0xdAC5A5…C92D9026 to 0xB59390…F15bE70d26866 USDT From 0xF2750E…A1772348 to 0x4Fc4f7…9D07EFEF168.373667 USDT From 0xd5a8F9…DED107e6 to 0x8671DF…C8d264e420003.198851 USDT From 0x8f3dCc…32fE2Cd8 to 0x476DB8…0FD0E1625339.504158 USDT From 0x05f2a8…e22c42b8 to 0x88E6a0…513f56403000 USDC From 0xe02d82…D95b0414 to 0x115F7a…da12a2131980 USDT From 0xD4B69e…C3538342 to 0x9A2C6F…Bad7dF3E15000 USDC From 0x5C7c2F…F76b15bf to 0xCBb5a6…399545240.11 ETH From 0x8BCeaA…700C7C04 to 0x4F607B…6359cc2D0.11017769 ETH From 0xa88263…c448EB8A to 0xBC2a10…5026E52A5500 USDT From 0x1652c2…D3F8a796 to 0x51AF91…1F0080452000 USDT From 0x0C5cea…b0f881C2 to 0x3589B0…8Ead5Bc480382.56999999999 USDT From 0x886125…bD422Fc2 to 0x0Ba15a…46B362B21500 USDT From 0xDDF9db…13Cf69C8 to 0x07cED9…07763722532.01281 USDC From 0x851da2…42c02b6f to 0xcaDE35…a8678fdd1.049984900156677 ETH From 0xF2750E…A1772348 to 0x7aa7E8…e59221881043 USDT From 0xe08f07…edD83172 to 0xc8e807…299aaeFb254 USDT From 0x0736Ea…b7642d5a to 0x9A7c86…0d818Beb800.750038 USDT From 0x19EE46…458351Df to 0xfB7238…5F757F261.1665500116655 ETH From 0xCbffCB…C7F04Bb6 to 0x9Bdc52…2A9279720.117473 ETH From 0x1168b8…Bdd10BF2 to 0x32bDdf…d10614D929776 USDT From 0x0023d2…6fC60258 to 0x80767B…A48FD88f36 ETH From 0xbB10a4…5F484aE6 to 0x419d4E…3853C6940.15 ETH From 0xAF6D03…843E1872 to 0xEFbdBF…f726fc803.3 ETH From 0x611305…e9d92d26 to 0x66c8Dc…E3a07E5c50 USDT From 0x29392c…C2D388a4 to 0x98afcE…51DD40b72000 USDT From 0x27899f…9EE60FD6 to 0x65C95A…62d680910.962345898806125 ETH From 0x75A60E…f3aC0574 to 0xe36373…18013F480.1457 ETH From 0x3731ff…B734B068 to 0xC0ff54…D13EEd7310000 USDT From 0x5238f9…c3b97702 to 0xE789C5…f41fEfD15233.06724 USDC From 0x84365e…f9E62f5a to 0x0Bb377…1001170414505.68374 USDT From 0xa14Db0…59D778eF to 0xf7004a…bD5712FE1929 USDT From 0x715D09…8e29C958 to 0x523d4E…5DcD0a4223011.791 USDT From 0x50be13…d0e56772 to 0x9E5796…53b0d56F66.839869 USDT From 0xF23C59…394566F8 to 0x22D422…AED22BF050000 USDT From 0xCbffCB…C7F04Bb6 to 0xA294cC…1a196de156.62604 ETH From 0x897c03…3ffA2ed6 to 0xd86885…E112c0cF12587.412587 USDT From 0x14c401…D3117328 to 0xD98C9d…8ad18d9c0.8025718 ETH From 0x5bcbdf…d0204f72 to 0xD7639a…Edc1d9d620000 USDT From 0x4A94cF…3a21d59F to 0x393596…dB833DE249349.842818000005 USDC From 0x3C0229…A45FE7C6 to 0x8efDB3…52b38FC0394 USDT From 0xC9cD0f…bDD76c04 to 0x302240…18ba045D12000 USDT From 0xCbffCB…C7F04Bb6 to 0x0c9Ed7…D475464b0.1 ETH From 0x3Da663…562A4c0f to 0xD86571…E60461510.5 ETH From 0x66A735…84408872 to 0xb973eC…6155BbD41.7 ETH From 0xe690d3…748c300A to 0xf70d9F…5D158BD341633 USDT From 0x80cc11…41F1BCf8 to 0x5E127E…D4Ee62FA1.082641 ETH From 0xec13A2…E61B0524 to 0xac037B…007D3b2B100000 USDT From 0x726126…6a343142 to 0xE0B428…e946b5D80.1 ETH From 0xB4dBA4…E8768edf to 0x2b1bb4…164DF00A100 USDT From 0x6208Ea…7719079f to 0x709E09…D8Fa62725095.106103 USDC From 0x849A02…6994Ad96 to 0xfE56B5…0d6067129998.362984 USDT From 0x41d838…F9B86D02 to 0x83e8b5…06954B20240 USDT From 0xa68990…30f33b56 to 0xF7b88e…eAbcE59A600000 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe62477.8032 USDC From 0xAcfDBD…cA1dAD72 to 0x3eCF8A…2a4b63e0105900 USDT From 0x80C674…6599bCF8 to 0x58470D…b7BCDe0e3.018099 ETH From 0x27899f…9EE60FD6 to 0xbb2B9F…1814536c0.226566582724602 ETH From 0xD31F49…5E029E36 to 0x51A61E…7f7387f1188000.09999999998 USDT From 0x8156f5…432F2F5F to 0x8D36bC…50e84d881483.76413 USDT From 0xAB3c53…f61ee444 to 0x8928E7…5Bd15642700 USDT From 0x12a11A…cc0CeBCF to 0x80cc11…41F1BCf80.701300000000009 ETH From 0xFfc4aC…e1726dB4 to 0xbF9C41…69889Ea685500 USDT From 0x077D36…9be7C4A4 to 0xdd97BF…60E74BA10.10912349 ETH From 0x6Fc6f5…8EF9cDFF to 0xf51c24…D697b9fb0.10370853 ETH From 0x9C53a9…b3b2D39F to 0x273E61…450e874f150 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8725 ETH From 0x4BB215…15E23848 to 0x9ff101…c47C97b21011 USDC From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39359250.775323 USDC From 0x0B55b6…C99E440f to 0xf1469c…45b17E0B0.51965 ETH From 0xC385D2…1cAe0372 to 0xc3fc10…F6fc988c7.55 ETH From 0xC9cD0f…bDD76c04 to 0xa2B6Cd…091e64B1880 USDT From 0x8C44B6…939eb6E4 to 0x33B3f6…41a96f5A9.16 USDT From 0x726435…06333142 to 0xe0B4e4…085bB5d80.1 ETH From 0xe5ACD8…15e3DD66 to 0x84DA07…43DB6ff42675 USDC From 0x8BCeaA…700C7C04 to 0xeda08f…c97A21b40.54240379 ETH From 0xc55EDD…9bA7E7fA to 0x51Cc21…27e53Daa1.995 ETH From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x80C674…6599bCF8 to 0xFFc3Fa…2C1155140.1027 ETH From 0xAd2C28…6132769f to 0xDcda1C…970Aa26f990.422357 USDT From 0x384fAD…e0d05324 to 0x568178…Af54dBB10.25657742 ETH From 0x838676…256A9904 to 0xCe620c…22ba75fd1.12 ETH From 0x8212f9…61988602 to 0x27FD43…0460c9b4535 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209323 ETH From 0x8e1114…bB53aAEF to 0x423414…e5e86b947027.182531 USDT From 0x80cc11…41F1BCf8 to 0x249cB8…85E0f6060.18 ETH From 0x19e380…e05Ac688 to 0xc648Db…E41f0eB80.17901255 ETH From 0xCe7D40…aB6901a4 to 0x16c41C…dee4092F52498 USDT From 0xA6EF5b…C1784A5F to 0xCad5D4…e99454B61.4 ETH From 0xbB66Bf…696E4aE4 to 0xB02F0d…C1De08820.1 ETH From 0x27899f…9EE60FD6 to 0x554DB3…927aF6b10.266635456321438 ETH From 0x756375…cF47Ab0f to 0x0d47bc…E5e58f860.1126 ETH From 0x501A2B…5E48E2b2 to 0x3640a7…51Dc7735643.970422 USDC From 0x132d60…f35F10b2 to 0xF41ba6…08F37Fb5110.990825 USDT From 0xfB2771…2a16070A to 0xB8ef34…3532ed5f6032.771958 USDT From 0x51Aeb5…628F8Ba2 to 0xAcfF1e…e67918c80.4 ETH From 0xA9BfF5…ddFa52D6 to 0xc2814c…D9A3e58f15895.34878 USDC From 0x4BB18C…e43c3848 to 0x9ff101…157C97B21011 USDC From 0x07f5a0…35931234 to 0x01Fd2f…6A689db844000 USDT From 0x913f31…f57d1b72 to 0x3642D0…12E548f11000 USDT From 0x71d811…b553dfC6 to 0xfC60d7…790B86eA0.222650736313904 ETH From 0x0cD4fF…8E6AafA4 to 0x94988f…ecaA361F104210 USDT From 0x9895E3…4188530F to 0xDAef67…A1483eB44242.46 USDT From 0xa7770A…A058E8B8 to 0x8938A7…4B155bc927.458052 USDT From 0x995003…E5C4Eb44 to 0xf51c24…D697b9fb0.10332407 ETH From 0x0CAff9…A24c0318 to 0xe8DE3f…cEfeEd4999990 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D0.10515631 ETH From 0x07f799…5BFb631f to 0x52C85e…AF8155580.103886011935806 ETH From 0x97950D…2ae1baeA to 0xf51c24…D697b9fb0.10432891 ETH From 0xb7947D…7Eeb16df to 0x88Bd4D…4dE603461140 USDT From 0xCe7D40…aB6901a4 to 0x16c41C…dee4092F78358 USDT From 0xd9C271…3345AC5A to 0x931867…B839d5D41.726 ETH From 0x37a811…099b6992 to 0xC5fB63…3FF6CFd5500 USDT From 0x33608B…92B82f36 to 0xeb23eD…6032Ffd430000 USDT From 0x21F22A…E4F1d822 to 0xB89AC4…DF7DcdeA5280 USDC From 0xb7B574…08CDdBEA to 0xAde33D…8461641C0.166033893052035 ETH From 0x2f13d3…354EF104 to 0x6966ce…00336BE549900 USDT From 0xd1b30F…3BEE0712 to 0x4EDb0D…Bb2a748a4888 USDT From 0xAe0CBE…BE083044 to 0x8B1Db6…EaA391b156000 USDT From 0xd42F95…23E5b4B6 to 0xF09354…056d4E8a47.71 USDC From 0xF9505D…AD664b56 to 0xf2750e…E37723480.11587 ETH From 0xe1ED17…D762a2e4 to 0x592F8f…7924a88b0.12 ETH From 0x3731ff…B734B068 to 0xC0ff54…D13EEd7330000 USDT From 0x3f3d0E…c1B383A6 to 0x5E21EF…498e889D2200 USDT From 0xc64865…5b1E0Eb8 to 0x60594A…3545A270118.0478855577854 DAI From 0x005E80…485E418A to 0x017DEb…71cbBB06120.05 USDT From 0xEf22fe…e7573a4f to 0x0CaFf9…034c0318100 USDT From 0x03fC1a…e82734df to 0x7F9df4…bc682D16986.183813 USDT From 0x03F5E4…F34334df to 0x7f9f55…7f412d16986.183813 USDT From 0x3Dc1Df…85547F98 to 0x8ab2EC…97C994991000 USDC From 0xc2c159…e35a7c7A to 0x33B798…17E85EcF0.21552164 ETH From 0x284051…C6F1BE72 to 0xf68a0f…0184AE7218800 USDT From 0xa21A16…2310F556 to 0x5890Cf…a843D2350.218564584866819 ETH From 0x50835e…D7eC0524 to 0xE44e37…Cb9189D10.2 ETH From 0x8b924B…6F680a34 to 0xc79B58…E4aa4469500000 USDT From 0xFD6DEd…9143Ff68 to 0x74797E…791e13b810.6981 ETH From 0x4ddF69…53220406 to 0x125C4e…66CB1e4D100 USDT From 0xC7B90d…7B7943Cf to 0xB9Dc44…dCB0bCBb0.19474955207603 ETH From 0x122d79…F9Ae955F to 0x74de5D…9301663170 USDT From 0xA82d1a…6c0473aa to 0x2Abc22…86EfeB6A0.108896394601 ETH From 0x95f6c2…ef710502 to 0x6eec38…a18dD6f418.2 USDT From 0x221627…a0476722 to 0x13B1eC…4665FEE1891.91 USDT From 0x7e0d56…78f078B8 to 0x822d4d…aCD71b5F15 USDT From 0xe792BC…C9702D52 to 0xA64567…a5B444ab1891.81 USDT From 0xc55EDD…9bA7E7fA to 0x8b3B0f…Ee978F921.995 ETH From 0x61BcEF…646Ddb0F to 0xfff262…103AC47417045.118631 USDT From 0x34E5b0…dEF58eC2 to 0xAd5a6F…E43eEeef55098 USDT From 0xFD771F…6e9a3b56 to 0x171B74…748DE72F9412 USDT From 0xebb486…B627fe3F to 0x5f5b2a…9a094b5c0.455 ETH From 0x000001…eB982b4f to 0x1afFe5…E35E2E4d0.275 ETH From 0x1C28B4…B5CEAeA6 to 0xc1F672…1B746a8C10000 USDT From 0xd952bE…39555abf to 0x3a1134…c31ceC2351000 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.37 ETH From 0x6b33A1…8C985bc2 to 0x96755c…7B5fCDd1150 USDT From 0xD22c3e…B5eB5944 to 0xE73F2f…b62b8eb6999.986455 USDT From 0xc55EDD…9bA7E7fA to 0x5A790a…44be82fA2392.738452 USDT From 0x9277ab…99299Ab8 to 0x40FD95…AD5091C50.12864 ETH From 0xAEBD62…a26703fA to 0x1Ae943…BF26038210700 USDT From 0xc8D616…1B99c506 to 0x069A72…2C560034297 USDT From 0xbc269e…6E16c602 to 0x6e96Cc…32338ee415000 USDT From 0x80cc11…41F1BCf8 to 0x6fcA34…e52631e20.28 ETH From 0x49f9E5…d958F42F to 0x4945cE…5DaB982B0.476050554121321 ETH From 0x80C674…6599bCF8 to 0x999154…06c9A8CA0.16994 ETH From 0x10fAC1…7512B872 to 0x995af2…C0FA672F13 ETH From 0x2759bC…F3fF1aD8 to 0x13F399…ca07De0C97.5 USDT From 0x3E361a…205BA068 to 0xcad6E6…8906Ba962246.099642 USDT From 0x80cc11…41F1BCf8 to 0x4B2212…48E80d920.113967 ETH From 0xdE8d60…1EF0B53A to 0x30Ca1d…124519bC7001 USDT From 0xC58bb7…564E7C72 to 0xBd3588…bAc097F64002.793093 USDT From 0xd7fA5f…35Dd4466 to 0x7FC435…7bA1f3D62293 USDT From 0xe90a0C…8F743e02 to 0x1d0508…1678595D50000 USDT From 0x554A28…E66Ddda6 to 0x7858e5…7475D4BF14792.312430000002 USDT From 0x6b2a83…d4a529d6 to 0x4247b9…E2abc37026845.637584 USDC From 0x2B1BD0…29564fa4 to 0xD9C9aD…aE6B24C8472 USDT From 0x20a5DB…07F03234 to 0xd581a0…763996D824.5 ETH From 0x53aED3…42A74768 to 0xc5F9af…5391740e11918.191277 USDT From 0x80C674…6599bCF8 to 0xef8756…FA6A57383 ETH From 0x2Db1D8…8aecF652 to 0xEbf086…795e9DEd0.10163 ETH From 0xc4D300…D4Bb0296 to 0xB499D1…56eBEf58500 USDT From 0xAe743D…8C01D43a to 0x116c5b…2643393632000 USDT From 0xF2148a…EF114b06 to 0x5eB1e8…A01847B82021 USDT From 0x53Eb3E…260e7336 to 0x8632D4…AD4B4ea324.834451 USDT From 0x8dDb51…E3d10C9f to 0x7a43Fc…f90A38801351 USDT From 0xb611eC…A1a79564 to 0xa9D1e0…B61D3E433196.183813 USDT From 0xFD8591…37C28266 to 0xe87404…a7767e032371 USDT From 0x34a9ee…8FB22bBf to 0x33a8Fb…156A61161800.726973 USDC From 0x9B7F97…B06eBcB6 to 0x231C2b…C1B87e791052.328042 USDT From 0x52499b…bE2998a6 to 0x871EA2…0e33a5751420 USDT From 0x2759bC…F3fF1aD8 to 0x71366E…a007124f70.4 USDT From 0x7Fb594…7573E2F6 to 0x20edEe…923F7810163 USDT From 0x3C0229…A45FE7C6 to 0x9a77A2…E3e9EeA3199 USDT From 0xd66fF4…7c1Fe598 to 0x7DFd80…475f0302650 USDC From 0x231544…18e26A26 to 0x6D8Fd5…427430D70.2 ETH From 0x05Ac97…5C98C158 to 0x11072B…d7d8c9cC1000 USDT From 0x24415c…C35D1828 to 0xcaDE35…a8678fdd5.999818497414033 ETH From 0x635b3B…8909070a to 0x56D21a…16be9EfA0.222529711462382 ETH From 0x39C67d…B6Bc03C4 to 0x3416cf…8A3527C6100201.232395 USDC From 0x9ed6F8…9A36fadF to 0x30861A…6957c5fF160000 USDT From 0xCbf89a…Bc954bB6 to 0xF9F0E4…cAD32bDf0.24104 ETH From 0x2Db1D8…8aecF652 to 0x2aaab1…849C20Ec365.3811 USDC From 0x9628af…24bB0034 to 0x6b830B…9aaf25983501 USDT From 0x7435Fd…eC5D2a86 to 0x34930C…5c64a348550 USDT From 0xebb486…B627fe3F to 0x5ee43B…7FDfb20f0.7 ETH From 0xA88263…9948EB8a to 0xbC2a10…E526e52a5500 USDT From 0xf19739…543e8C26 to 0xCd87AE…5cf50246500 USDT From 0x75a6CF…0d740574 to 0xe36373…e2013F480.1457 ETH From 0xD86e3A…6b1A1BC2 to 0xD13EAD…999eb5B02.7810237 ETH From 0x991a32…453aF1Ea to 0x90DD93…AB6359dD0.124991724675816 ETH From 0x9872F9…238A056a to 0x46f553…8367df671000 USDT From 0x441994…c41396B2 to 0x83A3F3…45585f76200 USDT From 0x4Ab7FB…2F06b1D4 to 0x58B704…C59250231757.470668 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838130000 USDT From 0xE56ce0…C21BbceA to 0x0291Ff…cde8387c23 USDT From 0x6aC054…4536825F to 0x82d593…ECB5EEFC24836 USDT From 0xd8de8e…c2abbe08 to 0xF35fAc…cc31DD8a9999.77179 USDC From 0x816ac5…7432c654 to 0xC56Faf…bD1dcAba0.123407912455482 ETH From 0x526185…E59B0c84 to 0xfAc9c0…78fd02cE150 USDC From 0x4a82dc…e81152C8 to 0x900B10…A45F3090199.971992 USDT From 0xb86518…aA939da4 to 0x76ACe2…cC54E4c60.11477236906195 ETH From 0x8E4Fd0…7a526298 to 0x0d4220…0d3cB8249607.6043 USDT From 0x802554…74f528AF to 0xA7ae4e…4CD6CeFc3190 USDC From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x4eE42d…Ed117d9a to 0x9660a8…D79FFA281009 USDC From 0xf89b3D…b2704Bb4 to 0x3F074B…c44ac1aa4825 USDT From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A40.297629 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E514 ETH From 0x2CD692…A46301aa to 0x5797c9…F3B4a16c2072.579304 USDT From 0x58Eb25…dB790Ef8 to 0x8CA6FE…5A7a186733088 USDT From 0x7ce1b2…547BF05f to 0x558a41…F6A778041271.7792 USDT From 0x2aAF07…690fC406 to 0x40EE81…dC3fAb521000 USDT From 0x3C0229…A45FE7C6 to 0x591866…823e1bE31102.11773039 DAI From 0xeFe550…aaDecE98 to 0x425D6A…da7994e0296 USDT From 0x849A02…6994Ad96 to 0xbA09aD…7747530A16711.006667 USDT From 0xE5b24E…b71B83dF to 0xb3e58b…0F186b621.06713766 ETH From 0xb2ea37…6F917332 to 0xeCb7Bd…2e7F698B900 USDT From 0x91bA1f…94c14D3f to 0x19DE5B…3c8C28921000 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.23291197723187 ETH From 0xf4DE3A…18150B8F to 0xB92f75…2Ac39D5b7000 USDT From 0x379E13…75237738 to 0x379E13…77237738300 USDT From 0x1D05ca…39Aa6c2f to 0xe2c346…B24D8b9f7575 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b051242 USDT From 0x379E13…75237738 to 0x379E13…77237738300 USDT From 0x27899F…91E60FD6 to 0x31B2f2…8516f31f0.169523410400063 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xF7c014…272a041a to 0xf51c24…D697b9fb0.10149844 ETH From 0x9Ee95f…69C74Fbf to 0xE954dC…762C108C0.60630381 ETH From 0xF68BBD…Fcbf1aA2 to 0xC6f126…946ca6192971 USDT From 0x48117a…EE9d119A to 0xBB33d3…A02791a11.004178498306843 ETH From 0xb0C89d…1dCA8616 to 0x52122b…3C09eCb8616.035039 USDC From 0x433B17…1F173Ce8 to 0xdFb229…a13c1FC614900 USDC From 0x0884A5…1DDF0eD4 to 0x85f3a5…60b03e810.32 ETH From 0x88794C…3b03cA14 to 0x334842…01f3737F2072.662843 USDT From 0xfd6dEd…3243Ff68 to 0x747936…F25b13B810.6981 ETH From 0xe22619…06bD3576 to 0xe7D7ee…18673f38321.366167 USDT From 0x3e4f82…4c398394 to 0xA0A361…33Ea7D051133 USDT From 0xE93d38…EA0805B4 to 0x36679D…2BEc2e4A0.992744929410445 ETH From 0x71A6e2…286dc134 to 0x20511E…33f6783410000 USDT From 0x0c3924…9bC69568 to 0xEBF8FA…Cd35D344701 USDT From 0xb107A2…EB7610b4 to 0xe0A616…3c7aDf211557.304291 USDT From 0x53Eb3E…260e7336 to 0xb3d02D…2d8730ab101 USDT From 0x379E13…75237738 to 0xf05Dc4…312C9411300 USDT From 0x9B221A…63e9829f to 0x67f657…539D50C62000 USDT From 0x2759bC…F3fF1aD8 to 0x52a386…1653631b0.56723307 ETH From 0xe02d82…D95b0414 to 0x3BD93A…33327D9510880 USDT From 0x8156F5…342f2F5f to 0x8D36bc…C2e84d881483.76413 USDT From 0x6AF614…8f338bfA to 0x6e168c…A868E663656 USDC From 0x22074B…E947d7c4 to 0x0CAf64…E1Be04a4111052 USDT From 0xf31D52…fb6B7356 to 0x8928e7…12D15642868 USDT From 0xc18Eae…00d0F752 to 0xA9602f…6C0FC706499.500499 USDT From 0x27899f…9EE60FD6 to 0x825f00…F9Ab93655330.534512 USDC From 0xd950ff…798A7d62 to 0xE954dC…762C108C0.12534966 ETH From 0x27899f…9EE60FD6 to 0xbe97Ed…81E894BC0.590496001619108 ETH From 0xC58bb7…564E7C72 to 0x7C8a1E…fDF20B9F4450.000029 USDT From 0x2aBC7c…E750Ba38 to 0x08B40a…54008240200000 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05373.44 USDT From 0xa98040…37E81cd8 to 0x495B59…6193b48416711.248978 USDT From 0xF61682…47256AF4 to 0xCa7D30…F6d2e0713076.2035562506617 DAI From 0xCeB1Cd…365A3836 to 0xD7A4eD…72ceaE2f2000 USDT From 0x9C53a9…b3b2D39F to 0x273E61…450e874f100 USDT From 0x5AD408…63c45602 to 0xa9D1e0…B61D3E432507.462974 USDT From 0x4d4902…2d148E5a to 0x355A9d…44e59B835001.997 USDC From 0x80cc11…41F1BCf8 to 0x197231…f4c76db40.285716 ETH From 0x032DE9…977AAE24 to 0x787B88…3B00C6cA1000 USDC From 0x746a76…5951FD82 to 0x0d4A11…031f18523505.295071 USDT From 0xBD2eB2…5910d7aA to 0x29dCF2…a571fA2a1173.96 USDT From 0x9DD14E…5ee6C1d8 to 0x6a6575…c31A4E94800 USDT From 0xAa0f65…e32c4346 to 0x50e341…8dbaFcC8103.5 USDT From 0x8e5B47…715f4772 to 0xDe4eF7…A5f781843 ETH From 0xA24E60…E416e2B6 to 0x0E0F37…1AF02Fae0.155435340693497 ETH From 0x27899F…91E60FD6 to 0x9D8b3D…C42B85D40.351643984569572 ETH From 0x2759BC…F2fF1aD8 to 0xFf4a66…18df2a1F0.16031144 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD21264.97 BUSD From 0x5BCbdf…D9204F72 to 0x288824…0aDD6F0C5000 USDT From 0xc687fd…FF003334 to 0x84F332…4a5d100D57 USDT From 0xF3A312…84e01618 to 0x9966b9…16028e2e0.2 ETH From 0x076051…c345179f to 0x4726d2…8D7392421681270 USDT From 0x6C43E2…F1527058 to 0x1e0CAD…702aE2596500 USDT From 0xa84736…7831230A to 0xd35539…1127acfD350000 USDT From 0x6F07a7…35F46196 to 0x65f4f3…696Bec781751 USDC From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f10.6 ETH From 0x9fD14d…4FE7100a to 0xF3Db75…3152BfEA1329.69 USDT From 0x54B501…B044d2A8 to 0xCBa8A6…6a61004a58.97468 USDT From 0x38eC9F…853198D4 to 0xD9F51F…0e2b42A515468.78 USDT From 0xa98040…E0E81cD8 to 0x495b59…6593b4843574.258055 USDT From 0x6a2076…53248Baf to 0x11B815…037697f61054.793493 USDT From 0xe879e0…17442ec2 to 0xE1c6c8…477Fe5BA1500 USDC From 0xB507fB…904e8B94 to 0xEF9380…2a4335541615.631073 USDT From 0x611305…e9d92d26 to 0x10B17d…37134279100 USDT From 0x80C674…6599bCF8 to 0xBe6E57…C63798650.281361 ETH From 0xD9a545…1E6ec292 to 0xe4ede4…67b2Bce80.101300000000009 ETH From 0x3D2D32…652ED846 to 0xa902d9…70B306CE0.1 ETH From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x062298…Bb3457A4 to 0x6CE3bD…34BA751d3297 USDT From 0x69ad45…52667F32 to 0x74de5D…930166311724.202544 USDC From 0x756375…cF47Ab0f to 0xF31c44…c84309490.05287 ETH From 0xfF0636…0A20bcd8 to 0xED6602…cEE438580.111071283565036 ETH From 0x03bCbB…16180d4A to 0x5BCbdf…D9204F722423.97 USDT From 0x7D3341…24d7c688 to 0x06e498…8E99F06910000 USDT From 0x9872F9…238A056a to 0x58a288…bC974Ac83350 USDT From 0xfc9566…b112eBa4 to 0x521535…CA81E2671538.46 USDT From 0xAdd116…Dcf5f8AF to 0xE12ff6…F17262CF1500 USDT From 0xd72511…20d4A756 to 0xa86C51…BAb902581000 USDT From 0xb1FD98…69e476B8 to 0x2Abc22…86EfeB6A0.1031397096284 ETH From 0xfF0Cd4…1724BCd8 to 0xED6636…0c3838580.111071283565036 ETH From 0x90f682…59437242 to 0x61e213…5770080561.21 USDC From 0x077D36…9be7C4A4 to 0xA305FA…311dD64525.505305 ETH From 0x727F2e…2d12f91A to 0x60C33b…50ee213c1984.312968 USDT From 0xD86e3A…6b1A1BC2 to 0xCd4236…033bD3520.08813504 ETH From 0x9C8ac3…552bf8E2 to 0x3Dfec6…C689A0721.5 ETH From 0xb507Fb…084E8b94 to 0x2285a5…a9305B1c0.237907 ETH From 0x27899f…9EE60FD6 to 0xCBFdb3…294BDAa40.22902377348681 ETH From 0x80C674…6599bCF8 to 0x206973…8160f7db0.39988 ETH From 0xB54676…493D6414 to 0x88E6a0…513f564066215.439872 USDC From 0x9d6deb…B7E95D98 to 0x8928e7…12D156422500 USDC From 0xbf2665…19a540Fa to 0x7fD35C…127d926a10 USDC From 0x27899f…9EE60FD6 to 0x3FaFB8…a8383c450.952113710947484 ETH From 0x5D6716…587e6f54 to 0x68431e…a641bEB62626.492957 USDC From 0x611305…E2d92D26 to 0x420df7…D4cD747F1000 USDT From 0xcb593E…65B9b8a8 to 0x2086Bc…0962C5dA2500 USDT From 0xee1b21…Dfb2E622 to 0x0EDBB6…21954ac416934 USDT From 0x03ff8B…101bB938 to 0x1AE6Bb…9442FaE10.134164498986248 ETH From 0x74528A…57a42596 to 0x734422…a15d7e021224.183813 USDT From 0x4Ab7FB…2F06b1D4 to 0x58B704…C5925023830 USDT From 0x814049…44BAB56A to 0x8Fc643…B83CEE6F1000 USDT From 0xAfc53d…Ec3FF7D4 to 0x22F2D8…6cE01D2238.174056 USDC From 0xEA7554…50D8b18F to 0x0fe0cd…B7f65E2B2000 USDT From 0x50d1A9…a1D69fE8 to 0xf81eC6…fB4119Cc2100 USDC From 0xaC6C0B…EdaeeaCF to 0xAbfa32…e956eB315.57 ETH From 0x7aCFBB…3Dc67284 to 0x88Bd4D…4dE60346788.584327 USDT From 0x10faF1…aa20B872 to 0x3Ab73D…feB6F3E251.29 ETH From 0x501A2B…5E48E2b2 to 0xa7CB1d…4aC794B450.06 BUSD From 0x6cC984…74f75F24 to 0xB02E49…b852664A671 USDC From 0xCeE8c2…24735394 to 0xF2C8B5…0d96Cbe2666 ETH From 0xFc6532…2e29ae58 to 0x5c0110…6D663395150000 USDT From 0x80C674…6599bCF8 to 0xC0C08C…f52599d40.25992 ETH From 0x2759bC…F3fF1aD8 to 0xb03931…595BECB21182.1 USDT From 0x4a2fe9…1ab5225f to 0xd78B90…eA6E7BdF0.12 ETH From 0x837175…4C7F9856 to 0x3509D8…2F375e1C538644.5661320001 USDT From 0x80C674…6599bCF8 to 0x539575…9166f3Ce0.615341 ETH From 0x0D3425…61087DB6 to 0xF0b859…45C91BC315009 USDT From 0x8d4Fa1…11997c2A to 0x122d79…5BAe955F0.1 ETH From 0xD22582…1b53a8fa to 0xa9D1e0…B61D3E43191792 USDT From 0x503BC9…9664f5E8 to 0x3901D4…1B63676f165.529425 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05622.58 USDT From 0xFb005b…6e1B7692 to 0x8640eC…5b7062491.2 ETH From 0x5BCbdf…D9204F72 to 0x584DAd…3aE7B197435 USDT From 0x501A2B…5E48E2b2 to 0x6cc997…F8825f24256.552615 USDC From 0x756375…cF47Ab0f to 0x0D48CA…A1896594109.524328 USDT From 0x5BCbdf…D9204F72 to 0x994E9b…A31d33Be32.756 USDT From 0xFc176a…f51Ca782 to 0xa9873b…Dd754BB61.2 ETH From 0x927f96…694FEffF to 0x433b17…44173ce85000 USDC From 0xe4F569…44e0287a to 0xD03EA1…1A80A3F26080 USDT From 0x2DB1D8…ECECF652 to 0x131a60…923332724.955996 ETH From 0x4571Eb…bd0Ef9Ea to 0xE4eDb2…A700bCE80.231200000000009 ETH From 0x2F0F22…6BC102F2 to 0x4726D2…cD7392421026013 USDT From 0x384fAD…e0d05324 to 0x5d9B4c…d5ae5Ab5988.724753 USDT From 0xB7947d…71EB16df to 0x88bd4D…7de603461140 USDT From 0xAAb6BD…16d9AFfa to 0x376C9A…5Feb23386000 USDT From 0x0737A1…05BFD602 to 0xDd4e60…764214dA2.49 ETH From 0xB8DAa4…14aD1d78 to 0xf71D7b…88f78A6e0.107764 ETH From 0x1588c1…44f6c41F to 0x6628A1…fF8a4A8A0.198288979452856 ETH From 0x1a5f59…6Cac1cb4 to 0x7eC1d6…f7d4b6dd160000 USDT From 0xE6fA63…47fe81B6 to 0xaa34a4…15387d7E2 ETH From 0xfA84e6…3838A386 to 0xe051A0…Bb8Fbf840.112 ETH From 0xa8e6ec…63955ea6 to 0x6728D4…233a112F44550 USDT From 0x4ea8b0…3A0605F8 to 0xff6241…62C92b4F0.1 ETH From 0xFdA190…8b9b5546 to 0x98eA5f…eeEef34d7.8 ETH From 0xb7Bbb9…78aB3B68 to 0xf51c24…D697b9fb0.10184584 ETH From 0xBee95B…76Bb69ff to 0xB08D9a…3e96628B2500 USDT From 0x9f7122…7D950956 to 0x6c6786…f58E08c13 ETH From 0xE7025f…9Eba2886 to 0xa9eF2B…3880463F1196.22 USDT From 0xe9668C…d0420d8f to 0x8898b4…B70e63C620040.786284 USDC From 0xd6825c…9cf4ceC8 to 0x11b167…B251EDf64000 USDT From 0xEE4091…f4DF21F4 to 0x64F000…9550D53E50 USDT From 0xdd646E…527005E8 to 0xEC0C64…17066a012218.38 USDT From 0x0CEFe0…185AB266 to 0x024336…AC00fdFC0.2 ETH From 0xEF9380…2a433554 to 0x08Afb9…8979923e967.8261 USDT From 0x523d4E…5DcD0a42 to 0x442bbF…dd5A258423011.791 USDT From 0xbdDb65…B479E52A to 0xD5B4f4…fa782d9e1218.412722 USDT From 0x442bBf…f85a2584 to 0x78F1C9…2B257d2480000 USDT From 0xbca6b0…5d6DcA62 to 0x7d1347…ba1C42496920 USDT From 0x115C5c…876A9086 to 0xe0800B…a0AbbfF8364 USDT From 0x90611b…89FEB9BA to 0xe25A32…19A5436e2000 BUSD From 0x904628…CBD4F304 to 0x355B25…b0C204bB15.7 USDT From 0xCbf89a…Bc954bB6 to 0x0229cc…73BCFc580.1421 ETH From 0xB39FdC…1B741706 to 0xf3B007…48C302A3490 USDC From 0xAAb6BD…16d9AFfa to 0x11707E…8d4e5dC53597.253207 USDT From 0x8928e7…12D15642 to 0xC9cD0f…bDD76c0419432.582194 USDT From 0x50e341…8dbaFcC8 to 0x0D1F7f…8e9e77A10.03418715 ETH From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.55 ETH From 0xd327B7…0a0f8f48 to 0x9Bd07c…4FeFDaec2200 USDT From 0xAcC6b5…c5283628 to 0xcEB1f8…16aa9804545.341309 USDC From 0xf5BDDE…e249d2CA to 0x361Ddf…404F38060.153504 ETH From 0xb9E5ab…24350606 to 0x78AFC1…D1b1e0a21399.587122 USDT From 0xF2750E…A1772348 to 0x09C9fC…28622EB42002.77 USDT From 0x56359C…3290FBb8 to 0x7122Db…E7fBD0E07532.354051 USDC From 0x2acCA8…d1E757F8 to 0x525e7F…c2161Cc918216 USDT From 0xd64CDf…a8d26846 to 0x1AD002…F4015d12500 DAI From 0x3C0229…A45FE7C6 to 0xa48Dc0…985f1E04350.185724 USDT From 0x6EDF96…a11C5048 to 0x47E26A…f51f3EBC0.59715769 ETH From 0x0ff20d…f63099Af to 0x7AF604…D9E62f3931596 USDT From 0x6D9823…Fb08af92 to 0x9ba0DD…B5EEd04940588.425198 USDT From 0xD68ED5…21E3F476 to 0x5c156C…23346368476.364 USDC From 0x3Af630…F90b3322 to 0x9F1901…633B629F0.59665914 ETH From 0x787B88…3B00C6cA to 0x660CbC…130a47470.151285155993969 ETH From 0xc58Bb7…5D4E7c72 to 0x80A876…e73751934238.780741 USDT From 0xf9050a…d65026e2 to 0x04c079…B495705814.244892826913 ETH From 0x01C683…FB632B74 to 0xF875B4…9E36DB201057.51 USDC From 0x27899F…91E60FD6 to 0x620933…0A35bBf60.583710286437457 ETH From 0x3af630…Ea0b3322 to 0x115Cb6…646fD70f999 USDT From 0x95F2F5…7245fb04 to 0x66743e…0Fe204a80.543326809912622 ETH From 0xad6eaa…02eD8862 to 0xE02023…399390cE26.1973 ETH From 0xb507Fb…084E8b94 to 0xA75A4e…C786b5d75.190341 ETH From 0x6fcaBD…6B9b105A to 0xdf74f2…a9e1816930000 USDT From 0x53EdC9…B93E2Ac6 to 0x03cD22…8b2A52F70.967 ETH From 0xBF10e2…F1B4A666 to 0x41008a…8E101D4019388 USDT From 0x8329D7…3A5c0218 to 0x62A3F5…4Fe4182B1409.499778 USDT From 0x70273B…eF2B413a to 0x2eE423…9C04B33028907 USDT From 0xCbffCB…C7F04Bb6 to 0x1967EF…8B06e6071.10926211 ETH From 0x990541…71395aCa to 0x6a2076…53248Baf0.335 ETH From 0x7C6F74…025b68aa to 0x490a0b…b25EB5B40.00147472 ETH From 0xb59Cf5…8e122f12 to 0x79Ac84…E1B386ef370 USDT From 0xB11953…89671e4a to 0x7fB206…45bcbf4a1 ETH From 0x525cc3…74b2B744 to 0x80C674…6599bCF80.100500000000009 ETH From 0x561D5a…291E19c6 to 0x11dC21…Fec70eE425.95 USDT From 0xa21A16…2310F556 to 0x56C3b4…10A3d7A0149.11761 USDC From 0xa643Cc…f0880502 to 0x861537…1a9Cf57C1.202408174932544 ETH From 0x949024…2de9380F to 0xB23870…304A15c4938.370534 USDT From 0x0Ae036…18b1c1C6 to 0x36Fa7f…C403944a9 ETH From 0xaa6330…2C3727c2 to 0x38A908…331BB109110916.62 USDT From 0xF67C79…4DCf6CE6 to 0xf05054…Ab3759cF1.13 ETH From 0x1B066d…f01E0026 to 0x1A00C0…547ee70D10 USDC From 0x267edF…cd302012 to 0xA6cA15…6C24ECc3100 USDC From 0x62aF97…197F4e18 to 0xf51c24…D697b9fb0.10658631 ETH From 0xBA7Bf0…bb7e5886 to 0xea78Df…de0eb18f3000 USDT From 0xbB2F81…7A39DaDF to 0xB6BED5…4D73A108245368 USDT From 0xb9bb43…dF2C1042 to 0x2F9439…12ACd7Fd530 USDC From 0x983424…54d96244 to 0xbf2Db6…13d13A982000 USDT From 0x73cE7D…13C17E66 to 0x80C674…6599bCF80.176300000000009 ETH From 0x1071CE…4924C93F to 0x9aF663…2c4b4B610.412450552637507 ETH From 0x8c07B0…40bC8046 to 0x91d063…04fE64460.125867472192922 ETH From 0xAd774D…6D987546 to 0xa2a308…9C746b63110.86 USDT From 0x80C674…6599bCF8 to 0x4B2cbE…3b160d920.113967 ETH From 0x6E1cA1…3917C246 to 0xa8e014…3De69A49750 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.12958860022509214 eth 0.12958860022509214 ETH
0x07268f…48f04b7c	16934044	Wed, Mar 29, 2023 4:09 PM	0x2c4c15…08c874CE	From 0x815Ed7…9a2C1212 to 0x5A74E1…7c121Ca41096.683541 USDT From 0x3D92e1…607AEd6A to 0x453323…610B3B4824000 USDT From 0x4d8838…2Dd45768 to 0xF40Be1…4127f29916500 USDT From 0x836E65…10A69e9a to 0x00C080…4966141C100 USDT From 0x25189D…32E46726 to 0xF14C5a…1C8e83b910.37 USDT From 0x4aB043…B84514aA to 0x819791…ec11D57499940.036 USDT From 0xee9bCB…BB72a6E8 to 0x418313…77e551351000 USDT From 0x5F093e…212b75eF to 0x418b38…7E01987A50000 USDT From 0x81913C…829F3b78 to 0x8dCf56…67d0958B200 USDT From 0x303C9C…289cF826 to 0xbfC0cb…4347f3433168.55 USDT From 0xc250d3…ED488456 to 0xD359c5…35F2266B11200 USDC From 0x418B38…7901987a to 0xec9622…95Ed776E50000 USDT From 0x19F5Dd…a26D2ea2 to 0x11B815…037697f6600 USDT From 0x856611…8eC790d2 to 0x3aE0A4…82C98f1422124.225838000002 USDC From 0xc250d3…ED488456 to 0xb6f599…651b3Fb74200 USDC From 0x82897a…325924ff to 0xd147c6…1292EC1d495 USDT From 0x2AF92D…6425ac52 to 0x39E267…91987D6b200 USDT From 0x14C401…D6117328 to 0x1Ca4D0…47f370E61450.46 USDT From 0xC9cD0f…bDD76c04 to 0x5bE41f…a3ef2741283.035462 USDT From 0x9a4cF2…2173B9fF to 0xBa396F…f45aDA5f1360 USDC From 0x9a4Cf2…b173b9fF to 0xB57013…8DEe363B2000 USDC From 0x1a9eef…fCa6C426 to 0x9B7B85…9B12Ef6b189544 USDT From 0x8DCaA3…480bd1d2 to 0x2494f7…b9A79e2b750 USDT From 0x787b88…0b00c6Ca to 0xE4B157…0c6106D2110 USDC From 0xe2d0D7…fbAd443A to 0xAe48a9…caA06BA0222011.32 USDT From 0x564A8a…426CDc6f to 0xED33aD…6604c6e8200 USDT From 0x6D2a59…E3C01838 to 0x492560…29B74b3413890 USDC From 0xcB9cAD…ff3aEe34 to 0x8723DA…D9526aE93562.78661 USDC From 0x3918b2…Ca967bfA to 0x11B815…037697f644519.290215 USDT From 0xfE5718…a928AD2F to 0x13b65d…e2465CdA5000 USDC From 0xcE7D40…1D6901a4 to 0x878dd1…8B9B5f031050 USDT From 0xC634cE…6780Fdd2 to 0x2230f1…30a95B73500 USDT From 0x49938f…A9888888 to 0x5AEB7b…2d0C9bed2996.4 USDT From 0x5f093e…F22b75ef to 0x418B38…7901987a50000 USDT From 0x022471…4D4fe6C4 to 0x99870D…039AF1e22988.214781 USDT From 0x787B88…3B00C6cA to 0xe4B157…076106D2110 USDC From 0x1399b8…37331C9a to 0x894B1b…BbD6f0af6341.690646 USDT From 0x96556b…e6a7dD98 to 0xf7c474…298c616c178.964453 USDT From 0x31453F…dbc66De2 to 0xAf852A…bb90f0531005.8 USDT From 0x1399b8…30331C9a to 0x894B1b…eDd6f0Af6341.690646 USDT From 0x2Db1D8…8aecF652 to 0x41DA0a…bAe0C6Bb145.277767 USDC From 0xb6a041…1fceD8E6 to 0x900DaE…580bAd851500 USDT From 0x4ab043…944514aA to 0x819791…e111D57499940.036 USDT From 0x342ed9…E25AED16 to 0xa1D3e6…a491049435022.023529 USDT From 0x8bCAa7…582f8F52 to 0x023608…55310cAc50 USDT From 0xBD7E1b…87a71B82 to 0xE2a628…5e13f14370 USDT From 0x564A8A…856Cdc6f to 0xed3367…89b1c6e8200 USDT From 0xB758A8…86dAB692 to 0x87d7b1…D9a02a8f32658.128161 USDT From 0xc250d3…ED488456 to 0x2331Ca…bD001c543500 USDC From 0x5AEAb3…9B3dfcF6 to 0x9c22D9…AB6E3C6d2000 USDT From 0x14c401…D3117328 to 0x1ca4d0…4FF370E61450.46 USDT From 0x0FAB76…4a61f138 to 0xF6e8B7…67Ee8546875 USDT From 0xCe7D40…aB6901a4 to 0x7B07b6…35BC31362000 USDT From 0x3d92E1…507AEd6a to 0x453323…Bd0B3b4824000 USDT From 0xBc4e15…A316F0f6 to 0x70A79D…8a88FE3058.672397 USDT From 0xcE7D40…1D6901a4 to 0x7B07B6…32BC31362000 USDT From 0x022471…404fe6C4 to 0x99870D…2D9af1E22988.214781 USDT From 0x5eDE30…448BEd22 to 0xF5491f…69C4B40B3851 USDT From 0xA17a2C…55Abd082 to 0xdc3984…18Bf8DF97000 DAI From 0x0FA623…e02cf138 to 0xf6E8b7…78eE8546875 USDT From 0x856611…2eC790d2 to 0x3Ae0a4…64C98f1422124.225838000002 USDC From 0x2759bC…F3fF1aD8 to 0xeb8470…49423A302005.2 USDT From 0xe2D8E0…4F911f52 to 0x5f5E66…15d8488019990 USDT From 0xc250d3…80488456 to 0x2331Ca…cf001c543500 USDC From 0x2759bC…F3fF1aD8 to 0x015697…76624215877.5 USDT From 0x409e9B…81c0534a to 0xcB6e78…de0143f01500.76539 USDT From 0x2759bC…F3fF1aD8 to 0xC187Be…6059fc40143 USDT From 0x55B543…699298D6 to 0x1689A0…F5702000100100 USDT From 0x2dc563…f959bC7F to 0x3aac9f…b995B84F10000 USDT From 0x592209…254f4d72 to 0x60594A…3545A27012356.777363905167 DAI From 0xB2e33D…99C7cD84 to 0xF3882e…5FD7865e2467 USDT From 0xb758a8…a2DAB692 to 0x87D7b1…8Ba02A8F32658.128161 USDT From 0x2Dc563…5959BC7f to 0x3aAC9F…bB95b84f10000 USDT From 0xFE5718…0928Ad2F to 0x13B50A…16875CDA5000 USDC From 0x9a4Cf2…b173b9fF to 0xbA396F…445adA5f1360 USDC From 0xEFEeD6…03Be9498 to 0xb8b6Aa…aada3d2B300 USDT From 0x6d2a59…B5C01838 to 0x492560…FCb74B3413890 USDC From 0xaD4E90…1f348178 to 0xBA60Ea…72338C498229.8927 USDT From 0x687DAb…F2cEF08f to 0x96FDC6…10AC0BcD438.874643 USDT From 0xEfB79c…3d7D1C3A to 0xB157f4…584467434000 USDT From 0x5Dd424…e7685126 to 0x61Aebf…c9D9Ef25500 USDT From 0xD4B69e…C3538342 to 0x7617a6…8B547De850000 USDC From 0xb758a8…a2DAB692 to 0x3416cf…8A3527C618491.281 USDT From 0x849A02…7994Ad96 to 0x5771b6…7798fe79997 USDT From 0xD4b69e…C0538342 to 0x7617a6…89547DE850000 USDC From 0xcE7D40…1D6901a4 to 0x501725…B30425e52070 USDT From 0xfAf6DE…5923acb6 to 0x17c6Fe…Fa5711914597.762 USDT From 0xE14CDD…38214982 to 0xC20e9A…0ba6bc3C5020 USDC From 0x290222…45D38204 to 0x4e7485…4A99F21E4597.7011 USDT From 0x815eD7…292c1212 to 0x5a7431…667c1CA41096.683541 USDT From 0x342ed9…695AeD16 to 0xA1d3E6…7E91049435022.023529 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.029632743338897857 eth 0.029632743338897857 ETH
0x554eeb…dc474897	16933998	Wed, Mar 29, 2023 4:00 PM	0x2c4c15…08c874CE	From 0xA1192A…9F8d979a to 0x8a545E…B719c7CE10302.8577 USDT From 0xc250d3…ED488456 to 0x8A8d29…4474bF9B14000 USDC From 0xCe7D40…aB6901a4 to 0x16c41C…dee4092F38019 USDT From 0xcE7D40…1D6901a4 to 0x16c41c…dBE4092F38019 USDT From 0xEdda17…87F9F238 to 0xA33207…0dcb5416105 USDT From 0x512c14…3Ec78696 to 0x1F5712…B799BFCb590 USDT From 0x84d6fF…E0175932 to 0xd95dCD…e7C53aa0575.156579 USDT From 0xe30D32…167fC822 to 0x38fB49…7Cf94D64144.1584 USDT From 0xa93017…e389fC6F to 0xAc9ae0…B0778a306362.9 USDT From 0xEdDa17…8ff9F238 to 0xa332a2…409E5416105 USDT From 0x44B9E4…3547f378 to 0x9c065e…E7D00D0158 USDT From 0xE30d32…a37fc822 to 0x38Fb49…39f94D64144.1584 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.006209416847193192 eth 0.006209416847193192 ETH
0xdfddba…64ce42e3	16933049	Wed, Mar 29, 2023 12:48 PM	0x2c4c15…08c874CE	From 0xB6700b…c76909D6 to 0x817127…88B06B3E19979.55 USDT From 0x6bc2ef…75613ebF to 0xFa3ecE…88C6e98a5409.090958 USDT From 0xccBE5E…C0539c56 to 0xc69b02…3f1d906049995.5 USDT From 0xBB289b…011B968a to 0xdeF171…e96FEe572048.76378 USDC From 0xa335cF…4AF52d94 to 0x15b825…Aa2901EB199.529261 USDT From 0x11008e…1c41E046 to 0xfD5eF7…D29B91C93373.567067 USDC From 0x50BE13…80e56772 to 0xfa79CA…918e28De1000.813846 USDT From 0x767CAD…2ef1aa12 to 0x11b66D…88b7cBd619504.639238 USDT From 0xA10E29…baacfd04 to 0x11B815…037697f63331.605751 USDT From 0x23F374…CCa4A65A to 0x9e3c6f…E2F07D18999900 USDT From 0x615cC5…281C23C4 to 0xB2211b…19AcaF371016.99 USDT From 0x1BAc08…24D3F3da to 0x1bb919…0786aFe619424 USDC From 0x7C6E41…10065216 to 0xc032a8…9DbD476A25000 USDT From 0x93c8f5…95aD5a4a to 0xa3Ab9E…507EA5Bf8000 USDT From 0x787B88…3B00C6cA to 0x031a56…9b2302691938.7 USDC From 0xf9e782…5D47BCF6 to 0x207b86…A61f53B8258 USDT From 0x9436d1…e1a413Ca to 0xE8D46d…cfF38D1520000 USDT From 0x154b8A…Ffe46Ab2 to 0xDfA984…FE1FC523200 USDC From 0x2827FC…9645f2dF to 0x8D3d38…6900b79810987.186337 USDT From 0x89543d…6b25aB8A to 0xAEb563…3cE71b1D687.487647 USDT From 0x2759bC…F3fF1aD8 to 0x0Eb143…2106eD4a85.6 USDT From 0xebE65d…E228B676 to 0xA504CA…D196DDa81417.946074 USDT From 0xF2750E…A1772348 to 0xCB6599…0711Af02440 USDT From 0x6014f8…49967E6a to 0x102A41…566094712100 USDT From 0xD11A78…6e6CDC42 to 0x063F59…56B70eF8100 USDT From 0xf2b7Bf…b45d098f to 0x92B64D…B05276ff2700 USDC From 0xA14707…FA5B16B8 to 0xFD038C…973D04a54000 USDT From 0x53Eb3E…260e7336 to 0x7c4c42…B68eFEC522 USDT From 0x72a882…836351C4 to 0x0E4C88…431F238390000 USDT From 0x3AED77…f904B326 to 0x26aEd5…2f04A14A3999.283332 USDT From 0x74AA53…01406828 to 0xE50a7F…7A4083EF5000 USDT From 0x1AE74F…eAa1B26a to 0x69D91B…789818d51996 USDC From 0x3Ab3e3…2A0A13B8 to 0x61A69F…A535587d109.920382 USDT From 0x2759BC…F2fF1aD8 to 0xCBB382…1c3b54F649.9 USDT From 0x27315f…5cD3a26F to 0xbdd220…FaE625d74000 USDT From 0x2151C9…7BCdf964 to 0x88Bfd3…8341395B28806.06 USDT From 0xC68c17…1a4Cc3E4 to 0x96FDC6…10AC0BcD295986.5 USDT From 0x611305…e9d92d26 to 0xfd46c2…9b1CA355225 USDT From 0x5587BD…1D38566F to 0xD8F4C5…1bE8eA74100000 USDT From 0x4fAC7f…9bDcE578 to 0x4b8A91…3dDE7E0e10 USDT From 0xF932C4…8b918F14 to 0xBD7E1b…87a71B82194 USDT From 0xD6Bd94…71Fd10f8 to 0x7468fb…77Fa1A301412.054334 USDC From 0xaB0a72…Ae6f3488 to 0xe50F06…c450022D990 USDT From 0xA3ae51…E5f756aF to 0xD385b5…fA56940A240000 USDT From 0xC02390…A05E2D12 to 0x0B5a06…9B1e8a284789.420628 USDT From 0x3AED77…f904B326 to 0x998a0A…d521044715.810475 USDC From 0xCDA9b7…a56D0e88 to 0x93777D…DffBbE6c2747.308347 USDT From 0x53Eb3E…260e7336 to 0xB6c998…3479806d1570 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x74AA53…01406828 to 0x894b55…095613A63050 USDT From 0x60A0e0…2E701BAF to 0xF1dDB0…2974d18229630 USDT From 0x27315f…5cD3a26F to 0x6A9dF7…3A2822306290.784245 USDT From 0xD8D93e…B67E76B6 to 0xad101f…c951e0C11896.625567 USDC From 0xBd2702…cEE732FA to 0x3afe17…Bdb3aa273260 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x949024…79E9380f to 0xce1325…57093B4259243.279289 USDT From 0xC146bA…259f3652 to 0x843fd0…3ECB12a0499.7 USDC From 0x18Ebd0…91676608 to 0xd18BDf…1AbF48302000 USDT From 0xB8A286…4b2c1608 to 0x8928e7…12D156421000 USDT From 0xb96526…fF0788B4 to 0x9B21d6…b96c286010050 USDC From 0x74AA53…01406828 to 0x8cd111…b74A85345000 USDT From 0x611305…E2d92D26 to 0x2e2320…f3D48B4a915 USDT From 0x767cAD…10F1AA12 to 0x11B66d…57b7cBD619504.639238 USDT From 0x45E539…A543600f to 0xAD4b98…cc905cA210 BUSD From 0x7c26e6…27bdA508 to 0x9E0f17…e4A7e877622287.2659540001 USDC From 0x3Aed77…8404b326 to 0x26A523…730da14A3999.283332 USDT From 0x4908c8…9Cd2ec34 to 0x3378c3…bdFb03D91070.880586 USDT From 0xF5e23d…0F243fA2 to 0xe02d82…D95b0414300 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe63500 USDC From 0x9Afa06…69E03A6A to 0x8c7E54…fC6137821291.914973 USDC From 0x27E737…371B2994 to 0xa9D1e0…B61D3E432974.5 BUSD From 0xe559AB…81e2565f to 0x888609…5643448610000 USDT From 0x54B501…B044d2A8 to 0x6b6C95…6F050A5d11 USDT From 0xDFf61D…8A2Ce56f to 0xE9e2ac…36677812494 USDC From 0x8785C7…8B3857Ba to 0x32A361…415afa9358.721528 USDT From 0x9c1cD3…1588A44F to 0x7ACD57…ac0D3Bd63000 USDT From 0x74AA53…01406828 to 0xfE0A98…D10765177000 USDT From 0xCc5c24…b0c138Da to 0x715f64…2949577F11095 USDT From 0xB796b1…Be053a8f to 0x34f167…1b9139d277984 USDT From 0x1BAc08…24D3F3da to 0x1bb919…0786aFe616000 USDT From 0x7049E4…03890CeF to 0xF7237B…303f3F369000 USDT From 0x227769…597302ea to 0x3416cf…8A3527C6520711.873664 USDC From 0xF2B7bf…895d098f to 0x92B64D…9c5276fF2700 USDC From 0x0cE43b…BE756D94 to 0xE76021…6800D889500 USDT From 0x50BE13…80e56772 to 0x50373C…0f6c42D0226 USDT From 0x52017a…C4cE4C8F to 0x41D3d3…3df587B3102.509003 USDC From 0xEFcfc9…62cd6512 to 0xB00ea6…3fcA9cB05000 USDC From 0x231E10…660027aa to 0x70AAf3…3010284848.38355 USDT From 0x9D892f…9196f922 to 0xadB8a8…106B073f49900 USDT From 0x1A68eB…47f27d74 to 0x16dc95…402c5BcA2000 USDT From 0xAD8853…4368dCc6 to 0x7de2DA…602A2daD501 USDT From 0x8fc9EA…3661e0c6 to 0x1dF428…50448516106842.22 USDT From 0x3C0229…A45FE7C6 to 0x347EC9…0B0B459A97.5 USDT From 0x39C758…C8243b18 to 0x1e91cB…34b9fB4f2390 USDT From 0xD03EA1…1A80A3F2 to 0xE13459…983049006010 USDT From 0x46dA0f…E956dF2f to 0xe20838…37B4D3184530 USDT From 0x888609…56434486 to 0x053AA4…De829E24200000 USDT From 0x8111eF…D5Cac432 to 0xE5fF63…A4B685A8260 USDT From 0xc58Bb7…5D4E7c72 to 0x1bCb99…bE8f65bA18.045204 USDT From 0x51c7D5…58C99576 to 0x88278f…2AB6BA8936060 USDT From 0xb9FEB8…33977c94 to 0xaA5e98…0D014Fa81431.64104 USDT From 0xA52059…e1879aFa to 0x7814AD…05c84170120000 USDT From 0xe20838…37B4D318 to 0xa9D1e0…B61D3E43145 USDT From 0xce1325…57093B42 to 0x1a4a8D…91376E6E59243 USDT From 0x2A4a2D…76E79264 to 0x4d95C0…8bD8765A1744.692738 USDC From 0x5F55B3…631337F6 to 0x1ea291…F080Af4c100 USDT From 0x45E539…6743600f to 0xaD4B98…5D905Ca210 BUSD From 0x27315f…5cD3a26F to 0x5E05Be…95788D3e2000 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe619424 USDC From 0x23F374…BCa4A65A to 0x9e3c6f…B7f07d18999900 USDT From 0xC5e48F…37d7AB34 to 0x6c7873…0be9Af612200 USDT From 0x7738D7…7526527f to 0x77ed5d…28Caa78310921.220849 USDT From 0xe0ceB1…CBE711D8 to 0x320F32…9D120d2A19530 USDT From 0x8Fc643…B83CEE6F to 0xDdb1c8…153c64AC142 USDT From 0xcfB81e…140DA0D8 to 0x8bcFFc…8DA8993c761.89193 USDC From 0xc6EEad…496De394 to 0x19f9Dd…e95fa3D59990 USDC From 0xF2750E…A1772348 to 0xF978Ee…76531665383 USDT From 0xC02390…8c5e2d12 to 0x0B5a06…Ad1E8A284789.420628 USDT From 0x7611BF…5F1Fa558 to 0x92e929…E7b2B786116 USDT From 0xb92ff9…59E24EA2 to 0xd9c701…41D2DF5084 USDT From 0xb2E889…1EB38452 to 0xeC3B4e…9883Db78634548.275314 USDC From 0x8160E8…fFA036DF to 0x5CacA5…8E4ECc4b3000 USDT From 0xF1a910…736840A4 to 0x27fD43…0A60C9b4244 USDT From 0x68CB24…592A3B62 to 0xC1a30d…Fcde2035359755.52706199995 USDT From 0xe4474a…428F1Ba4 to 0x0b73eD…CD3D7cD769000 USDT From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86951 USDT From 0xcD5FC0…DBCbD7EA to 0xdC4587…63C151E6486.11 USDT From 0xD3dd8e…D8DF0154 to 0x02748F…6d02C8811315.975217 USDC From 0x23F374…BCa4A65A to 0x9e3c6f…B7f07d18100 USDT From 0x8a2470…30354CbF to 0x16Df0F…Fb1d0932900 USDT From 0xD4B69e…C3538342 to 0xBB5Ab8…93676B1C10000 USDT From 0xb23dAC…7C0F18f8 to 0xA7Ca4b…7B31719B1090 USDT From 0x414D7a…68d8Cd14 to 0x972cd6…e2ccc97D4663 USDT From 0x7f5250…FE49abe2 to 0xc49953…17dcCB9A520 USDC From 0xAd117e…d36dD7FA to 0x68CeBf…3472aEe21000 USDT From 0x56FBa3…3E196F02 to 0x821E77…F87435B356271 USDT From 0xa28c5A…02b10e98 to 0x4f2885…6b449d539992.5 USDT From 0x0Cc937…2ac740F4 to 0x0c20B9…8D1d3a3C20100 USDC From 0xE8037b…5e981224 to 0x61f559…F81f033144991.14 USDT From 0x611305…e9d92d26 to 0xE71343…CBc3f38054.676258 USDT From 0x2151C9…76cdF964 to 0x6c9bf2…52Efd04646668.98 USDT From 0xec3b4e…E083DB78 to 0x4849d6…89b5AFE2634548.9606280001 USDC From 0x4BDFBD…04578238 to 0xeC53A2…38072FF33470.439595 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe616000 USDT From 0x5cE698…E829EFe2 to 0x302072…397cE0b22200 USDT From 0x7Fd871…5E0e670a to 0x36A23e…Cd241c7B250 USDT From 0xe1Acf9…58C709ca to 0xBa1FbC…a5c976755678 USDT From 0xd99589…331dBcc2 to 0x088d2D…Facb132F2255 USDT From 0xe1Acf9…58C709ca to 0xBa1FbC…a5c9767510822 USDT From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB1396000 USDC From 0x17D0C7…62a8B182 to 0x3Bfa67…544736Ea9030 USDC From 0xA3ae51…54f756af to 0xd385B5…f656940a240000 USDT From 0xd0b739…Cf37001F to 0x0b0C6c…f64192B39800 USDT From 0xB53A43…aB94f994 to 0x0B5a06…Ad1E8A2815015.5 USDT From 0x7049e4…Ff890Cef to 0xf7237b…Ab3f3F369000 USDT From 0xdFf61D…6e2cE56F to 0xE9e2ac…f5677812494 USDC From 0x9AfA06…94e03a6A to 0x8C7E54…b16137821291.914973 USDC From 0x8a2470…4e354cBF to 0x16dF0F…321d0932900 USDT From 0xd31A53…967c794A to 0xD5fBDA…d0292d4750 USDT From 0xD431E6…06eA7EDF to 0x877e90…0d51c018108.56 USDT From 0x2759BC…F2fF1aD8 to 0x0eBfCC…eD83Ed4a85.6 USDT From 0xE0Ceb1…86e711d8 to 0x320f32…10120D2a19530 USDT From 0xD86e3A…6b1A1BC2 to 0x54A50e…Ff19DC0611619.945552 USDT From 0x79D26d…106a458F to 0x8d1B07…0f19EB3310000 USDT From 0x7F3601…Bc747222 to 0x28F4B7…d219AE852540 USDC From 0x27899f…9EE60FD6 to 0x818b1F…dF5A293F323.357977 USDT From 0x108Bd5…B1853984 to 0x720371…a31555B84500 DAI From 0x7bdd71…ADFa0b86 to 0x93444e…d005157150 USDT From 0x39c758…4d243B18 to 0x1E91cB…3AB9Fb4f2390 USDT From 0x957291…d87b14f6 to 0x91a830…fe4a6B2c1500 USDC From 0x2759BC…F2fF1aD8 to 0x442e35…f90438F2202.9 USDT From 0x071266…14CA9A5A to 0x698F26…343658AC5421.4097950000005 USDT From 0x909421…261b36c2 to 0x1DAE10…95e2d0d91000 DAI From 0x4ae460…BC8C028F to 0xD9a096…9bBC83C336000 USDT From 0x34e5B0…acf58ec2 to 0xaD5A6f…e53eeeEF85989 USDT From 0x6BC2EF…86613eBf to 0xfA3eCE…8ac6e98a5409.090958 USDT From 0x80a5FD…DA962862 to 0xBBa25a…e816C93c872.353708 USDT From 0x5587Bd…1b38566F to 0x2b0D0F…9C0486e9100000 USDT From 0x9D358B…18dB3512 to 0xEeB61c…f72d2CB25000 USDT From 0x3fF29D…98ad9BFf to 0xa146eE…dc4E7238149990 USDT From 0x746f21…6226cF38 to 0x89F223…f91C5EE312300 USDT From 0xF385a8…5Aa38E5f to 0x9F1a44…85f959471000 USDT From 0xf932c4…fe918f14 to 0xbD779f…5F291B82194 USDT From 0x74AA53…01406828 to 0x0B057C…06A11f571800 USDT From 0x0f37aB…5B1C19C6 to 0xB9f444…2a34b8b73501.820947 USDT From 0xfe78ac…39Bae478 to 0x941727…e38064953.337076 USDT From 0x3b2282…5649A75A to 0x11B815…037697f6250 USDT From 0x96c942…d74b1312 to 0x52176D…37C6937d11800 USDT From 0x0C5CEa…83f881c2 to 0x3589B0…85AD5BC471870.64 USDT From 0x81841B…A745293F to 0x163090…F808B946373.564154 USDT From 0x9D81C1…87c2f922 to 0xAdb8A8…406B073F49900 USDT From 0xAFc53d…ac3fF7d4 to 0x34Ba61…594D12F65998.429836 USDC From 0x291313…82b99aA4 to 0x3d7c55…108b383a5824.42179 USDT From 0x1444dE…90Cb52b2 to 0xAe719c…02735f4e15000 USDT From 0xE943dc…005cB5CF to 0xb790C4…95e82D6b975.43 USDT From 0x43ADda…44601594 to 0xc29e7d…94f07499990 USDT From 0x227769…597302ea to 0x3416cf…8A3527C6520711.873664 USDC From 0x7c6E41…1B065216 to 0xC03AE1…86F5476a25000 USDT From 0xCc5c24…b0c138Da to 0x715f64…2949577F1234 USDT From 0x611305…e9d92d26 to 0x2E2320…01d48b4A915 USDT From 0x74Aa53…43406828 to 0x8cd111…d74A85345000 USDT From 0x8160e8…A5A036dF to 0x5CA9D7…c02cCc4b3000 USDT From 0x6D6F6E…24e6Ec98 to 0xE1011e…f011989910000.788030623025 DAI From 0xf2750e…E3772348 to 0xcb6599…1211aF02440 USDT From 0x4A6BD1…2b3DB4F4 to 0x3c5d5f…4f2e113F14106.27 USDT From 0xCC5c24…2CC138da to 0x715F64…bc49577F11095 USDT From 0x50BE13…80e56772 to 0x87c40d…9AAC7D2530 USDT From 0xa08319…feCb7dF2 to 0xCc7Cdb…F7B766871000.921287 USDC From 0x2759bC…F3fF1aD8 to 0xcBb62a…bEF854f649.9 USDT From 0xA326f0…307D9cf2 to 0xD2533D…0E0abA4796 USDT From 0x18Ebd0…91676608 to 0x4593Bd…A4Ff94dc54900 USDT From 0x33D6b5…69606eb6 to 0x50AE2b…117525e61005 USDT From 0xCe7D40…aB6901a4 to 0x16c41C…dee4092F38631 USDT From 0x402F33…294e2Cd2 to 0x027A9c…3A77BaC610000 USDT From 0x4dB533…E5656D9A to 0x9B722e…70F2F0CB10000 USDT From 0xb71381…12d47406 to 0x11B815…037697f6500 USDT From 0x9D81C1…87c2f922 to 0xAdb8A8…406B073F100 USDT From 0xD75648…cb9615cA to 0x076C2d…D92a08B110000 USDC From 0x576B88…6a72EeD8 to 0x57ae9F…96c961102500 DAI From 0x66DE7f…F7921a38 to 0x50615b…bdc22537101 USDT From 0xdC4587…63C151E6 to 0x6BFC33…7E00BCb6803.787046 USDT From 0x6d3A10…3cCE0a74 to 0xfa003a…cFA45060199900 USDT From 0x140742…b79150f4 to 0xab9865…bF45eE91843 USDT From 0x99AbFf…5a88c8c2 to 0xE1bC6A…a554d305500000 USDT From 0xCdBcF2…76CfABFA to 0xEE8cf4…77782eF06474.8201 USDT From 0x442e35…f90438F2 to 0x07888C…d8743689468.26014 USDT From 0x169B0a…67444fb4 to 0xB8a286…8E2c16082000 USDT From 0x11B66d…57b7cBD6 to 0xD5fBDA…d0292d470.0203 USDT From 0x3c0229…465Fe7C6 to 0x34792F…B981459a97.5 USDT From 0x52738E…bE0d9a62 to 0x5623d8…7C18ca8F10000 USDC From 0xEcD27d…09A70d96 to 0xc57b86…872B5Db110000 USDT From 0x247d7F…c5100ada to 0xb82B2A…3470C4219523.12807 USDC From 0x2151C9…7BCdf964 to 0x4fe4ab…5884635C28799.4 USDT From 0xeE7D7D…B4842Dfa to 0xe5E237…f266aE722000 USDC From 0x9fBDf2…9158be1a to 0x0A9458…C7fF0CcC23 USDT From 0xAd117e…d36dD7FA to 0x68CeBf…3472aEe2111300 USDT From 0x3FF8c4…3d1D9BfF to 0xA146ee…D04E7238149990 USDT From 0x5041A3…2F855514 to 0x27fD43…0A60C9b41995.521 USDT From 0x2A4a2D…1Ce79264 to 0x4D9acC…5856765A1744.692738 USDC From 0x839085…9762C2B8 to 0x4Abcc4…c5D4Fb6919354.438139 USDT From 0x56B49e…89472714 to 0x4A9636…e5A057d2266.975186 USDT From 0x89D86f…3bf66F64 to 0x48C1DA…4bB98b91295000 USDT From 0xD99589…801DBCC2 to 0x088D2d…fccB132F2255 USDT From 0xb53a43…9394F994 to 0x0B5a06…9B1e8a2815015.5 USDT From 0x52017a…C4cE4C8F to 0xD7AA9B…F91664Fc17.009003 USDT From 0x1B75D3…1ee8dBa2 to 0x88278f…2AB6BA8981271 USDT From 0x86b13D…a0480108 to 0x443Dce…64c78dd89834.803592 USDT From 0xDeBD86…01895abA to 0x813313…b8d77AF11660 USDC From 0xEdCe9d…9D41Cd46 to 0x10F14c…9Af6DBb52000 USDT From 0x9C1cd3…F288A44F to 0x7AcD57…e00D3BD63000 USDT From 0xB8102F…a1EFe89f to 0x1689A0…F5702000266 USDT From 0xD11A78…5e6cDC42 to 0x063f59…4dB70EF8100 USDT From 0xb9FEB8…33977c94 to 0xE2cfe9…be983f495006.537426 USDT From 0x9D358b…E5DB3512 to 0xeEB0b4…77ac2cB25000 USDT From 0x56Bab3…930D2714 to 0x4a9699…269F57D2266.975186 USDT From 0xfE7BF6…bFde1258 to 0xE10c61…9E7c53081960 USDT From 0xf1ADA9…B85b40a4 to 0x27FD43…0460c9b4244 USDT From 0xE27292…deB2A5D6 to 0x134743…834C1A2b26 USDT From 0xf2BB84…ac704426 to 0x412562…d9Ce479350000 USDT From 0xCC5c24…2CC138da to 0x715F64…bc49577F1234 USDT From 0x50be13…d0e56772 to 0x2dd6BE…02F96fCA496 USDT From 0x1C0a4B…06c1ea88 to 0x6A91D8…a95366B3270 USDT From 0x5c74CB…0b89AC6f to 0x6B3A29…d9EC44bD500 USDC From 0xc58Bb7…5D4E7c72 to 0x7611ad…E839a55835.385822 USDT From 0x383992…cfC9Ab08 to 0x66f4dd…c024D15F397589.926471 USDT From 0xAD117E…026dD7FA to 0x68cEbf…B872aee2111300 USDT From 0x482f87…bA831c6a to 0x46C67d…8b5a190F2999.997613 USDT From 0x4ae460…BC8C028F to 0xD9a096…9bBC83C3100000 USDT From 0x60a0e0…BC701bAF to 0xf1DDB0…5874d18229630 USDT From 0xC55EdD…5BA7E7fa to 0xDf6284…0aB89D4A59.31255 USDT From 0x8FC9EA…0661e0C6 to 0x1dF428…D0448516122553.8 USDT From 0xE78F30…1B944Fcf to 0x00b441…C1eE0e555000 USDC From 0x231438…F61827AA to 0x70a02F…6B50284848.38355 USDT From 0x2301eC…9AafA0BA to 0xe46Aa9…010339ff2000 USDT From 0xf95DFc…Ef023D5f to 0x337e3d…9350E929140681 USDT From 0xDC20FD…A79d68f6 to 0x33d27b…aF073B3A9997 USDT From 0x2151C9…76cdF964 to 0x0Ca757…65fC6D8A150000 USDT From 0x80eF22…c342335f to 0x82e2b1…60F2817E940 USDT From 0x265050…4089D454 to 0xEAcb50…44182cDa1888 USDT From 0xc55EDD…9bA7E7fA to 0xdF6b33…29A19D4A59.31255 USDT From 0xe7969C…C93c195a to 0xB66547…d19d7aD3150 USDT From 0xBacb11…B86597D8 to 0x072d53…6668E0032009.835864 USDT From 0xAfc53d…Ec3FF7D4 to 0x34ba61…BA4D12f65998.429836 USDC From 0xb796b1…F6053a8f to 0x34f167…c09139d277984 USDT From 0xB0adA7…cc67a99a to 0xacbDaa…c7205661700 USDT From 0x746a76…5951FD82 to 0x0d4A11…031f1852739.64427 USDT From 0x5BCbdf…D9204F72 to 0xFcf311…5F81B99E200 USDT From 0x2759bC…F3fF1aD8 to 0x03205C…224619792947.6 USDT From 0x806Fb5…cf844d92 to 0xb465d4…f2DeF442602 USDT From 0x50852B…7aDb4Aca to 0xc714EE…AD4b71A7385 USDT From 0x1a68Eb…DdF27d74 to 0x16dc95…182c5BCa2000 USDT From 0xe6198F…B59Ed124 to 0x0A4861…ff2BF9521233.495211 USDT From 0x8bb757…5d5f8d6F to 0xE6a0F6…204BC16e399.87 USDT From 0xE6dfC0…18233886 to 0xb984F3…b322D5F8100000 USDT From 0x0C5cea…b0f881C2 to 0x3589B0…8Ead5Bc471870.64 USDT From 0x23F374…CCa4A65A to 0x9e3c6f…E2F07D18100 USDT From 0xf533a2…8788EBB2 to 0x9E4c21…Bf06dC641000 USDT From 0xAD117E…026dD7FA to 0x68cEbf…B872aee21000 USDT From 0xD86E3A…741A1Bc2 to 0x54A50E…1219dc0611619.945552 USDT From 0x383992…7fC9ab08 to 0x66f4Dd…1024D15f397589.926471 USDT From 0xd65Ac3…995E387f to 0x99A584…87B5788f5500 USDC From 0xebe653…df1ab676 to 0xa50372…Da3bdDa81417.946074 USDT From 0x5041a3…2E855514 to 0x27FD43…0460c9b41995.521 USDT From 0x86B13d…60480108 to 0x443dCe…3AC78DD89834.803592 USDT From 0x83f87e…8E73cC5A to 0x5dCBAA…8915Bf295000 USDT From 0xFe7BF6…F0De1258 to 0xE10C61…0e7C53081960 USDT From 0xc3584A…fBDD5baF to 0xAbd3D2…aA566d8120000.21 USDT From 0xc0c1cd…3Af8b8af to 0xD575E4…255826F92781.6 USDT From 0x6d7E64…D4CF8876 to 0x41D3d3…3df587B37.509003 USDC From 0x402f33…8D4e2cd2 to 0x027502…0002baC610000 USDT From 0xC58bb7…4d4e7C72 to 0x7611BF…5F1Fa55835.385822 USDT From 0x5cE698…Ef29efe2 to 0x302072…647CE0B22200 USDT From 0x2151C9…7BCdf964 to 0x6c9bF2…a2efD04646668.98 USDT From 0x8111Ef…d4cac432 to 0xE5Ff72…765b85A8260 USDT From 0x949024…2de9380F to 0xcE1325…0e093b4259243.279289 USDT From 0x42a49D…A2b539E8 to 0xfF0889…e70135B94622962.874525 USDC From 0x4a6bD1…213DB4f4 to 0x3C5e18…9b9B113f14106.27 USDT From 0x2759bC…F3fF1aD8 to 0x4428bE…D38038f2202.9 USDT From 0xD86e3A…6b1A1BC2 to 0xd1a367…F337EdA31194.623214 USDT From 0x8fc9EA…3661e0c6 to 0x1dF428…50448516122553.8 USDT From 0x69225a…dD4B9166 to 0x36B73f…85454e466261.35791 USDT From 0xee7d7d…B1842dFA to 0xe5e2F5…76E2Ae722000 USDC From 0x39f130…5b39c796 to 0x72fb91…92E870B7895 USDC From 0x27899f…9EE60FD6 to 0x3BFe49…b90B5B061209.811404 USDC From 0xcD5Fc0…D7cbd7EA to 0xDc4587…62c151E6486.11 USDT From 0xcE7D40…1D6901a4 to 0x16c41c…dBE4092F38631 USDT From 0xE5fF63…A4B685A8 to 0xd54661…aCb5716C230 USDT From 0xF9e782…2D47BcF6 to 0x207Fd1…9d1453b8258 USDT From 0x501A2B…5E48E2b2 to 0xfE2003…274555b2194.5 BUSD From 0xc253B1…0F089664 to 0x55BE3c…9aCa9D7989500.64000500001 USDC From 0x081169…4F7EB936 to 0x7a92ed…7CA3EEe7623.61 USDT From 0x93c8f5…F1AD5A4A to 0xa3A6E2…64C5A5bf8000 USDT From 0xe6198F…739ed124 to 0x0A4861…2f2Bf9521233.495211 USDT From 0xDca62D…32e1EB58 to 0xa9D1e0…B61D3E4310595.5 USDT From 0xb2E889…59b38452 to 0xeC3b4e…EC83Db78634548.275314 USDC From 0x611305…e9d92d26 to 0x5072C7…301Ca9529800 USDT From 0xd0b739…Cf37001F to 0x0b0C6c…f64192B310000 USDT From 0xb55c77…254e4286 to 0xa9D1e0…B61D3E43225000 USDT From 0x482f87…19831c6a to 0x46C67D…1B5A190f2999.997613 USDT From 0x74AA53…01406828 to 0x43eA2f…dBbD85dd3550 USDT From 0x501a2b…7448E2B2 to 0xFE2003…364555b2194.5 BUSD From 0xdE82f9…0F28CDB2 to 0x808506…2640C211120000 USDT From 0x4A9E49…e1Dc261F to 0xCc642d…9f44EC5946668.0681 USDT From 0xFa1a94…8973332f to 0x0b3F6d…87C0DbDa2000 USDT From 0xE559AB…C3e2565f to 0x888609…8f43448610000 USDT From 0xF5EC67…95933FA2 to 0xe02d82…235B0414300 USDT From 0x74Aa53…43406828 to 0xE50A7f…A54083EF5000 USDT From 0xC5C73c…bdCCc61A to 0xAfCE7B…9E9aD4b5700 USDT From 0xb69348…9bF58976 to 0x03f61b…5592B77E370 USDT From 0x7F5250…f649aBE2 to 0xc49935…444AcB9a520 USDC From 0x27c10f…a9A3b022 to 0xF5491f…69C4B40B72.69 USDT From 0x756375…cF47Ab0f to 0x3AB028…A2A03311396.340287 USDT From 0xd807d4…b00E7F42 to 0x96FDC6…10AC0BcD620.000001 USDT From 0xE9e77b…a348a63f to 0xB2494B…859C8E4D5000 USDT From 0x787B88…3B00C6cA to 0x8C9374…2E6B2F8d500 USDC From 0xe197FE…3C5d39D4 to 0x87d394…E4672A57500 USDT From 0x1BAc08…24D3F3da to 0x1bb919…0786aFe63500 USDC From 0x17D0c7…0dA8b182 to 0x3bfAD4…137e36ea9030 USDC From 0x291313…3EB99aA4 to 0x3d7cF6…8586383a5824.42179 USDT From 0x985511…01187278 to 0x19f2A8…b06A8E1B360.169901 USDT From 0x227769…597302ea to 0x3416cf…8A3527C6686536.795072 USDT From 0xb9FEB8…1d977c94 to 0xaa5e1E…d7Ba4fA81431.64104 USDT From 0x86916b…50989B7F to 0x1Da492…d2da43Ec3500 USDT From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae51290 USDT From 0x4E210c…8FAe5568 to 0x67F540…0A6e6A254550 USDT From 0x52738E…d40D9a62 to 0x5623D8…5018ca8F10000 USDC From 0xd431e6…aCEA7EdF to 0x877fC6…2CDBC018108.56 USDT From 0x5587Bd…1b38566F to 0xd8Fa94…2Ab4EA74100000 USDT From 0x27899F…91E60FD6 to 0x81841B…A745293F323.357977 USDT From 0x323e8e…798e8FAf to 0xC0F626…6Ad1F041437 USDT From 0x24F608…189B88d2 to 0x5BCbdf…D9204F72663.661491 USDT From 0x7484E7…94ee1DD8 to 0x884Ded…0d2c01F16200 USDT From 0xA5a59F…A7A48F32 to 0xf60231…89Ae94bE55325 USDT From 0x37EA1F…1d3F35cF to 0x4845AC…cA33A07b7000 USDT From 0x2827FC…D945F2DF to 0x8d3d38…7A00B79810987.186337 USDT From 0x8FC9EA…0661e0C6 to 0x1dF428…D0448516106842.22 USDT From 0x108BD5…b7853984 to 0x720441…602455b84500 DAI From 0x806fB5…C2844D92 to 0xB46047…125Af442602 USDT From 0xc362D6…6ffF6942 to 0x257F05…A65810a51000 USDC From 0x917bE6…B8AC12C6 to 0x0cF42a…9ca7fd221345 USDT From 0x65F423…6878e9c6 to 0x596445…4Ade84d951671.753522000006 USDT From 0x34E5b0…dEF58eC2 to 0xAd5a6F…E43eEeef85989 USDT From 0x9D892f…9196f922 to 0xadB8a8…106B073f100 USDT From 0x88171b…0E1a2C92 to 0x76fe38…4C404F7b4996 USDT From 0xAcCE49…cf32ba2f to 0x97f83C…1C54046c300 USDC From 0x24f608…389B88d2 to 0x5bcbdf…d0204f72663.661491 USDT From 0x6d3A10…3cCE0a74 to 0xfa003a…cFA45060100 USDT From 0x16d42f…8Be975DF to 0x06Da0F…931845531000 USDT From 0xBD7E1b…87a71B82 to 0x95F038…65bbd35940 USDT From 0x917bE6…75Ac12C6 to 0x0cf409…D01ffd221345 USDT From 0x46Da0f…E056Df2F to 0xe209E3…B854d3184530 USDT From 0x0E270F…872c321A to 0x6aD486…97c7a6b1150000 USDT From 0x2301eC…beaFa0Ba to 0xE46aA9…C30339FF2000 USDT From 0x27899F…91E60FD6 to 0x3bF317…3ff25B061209.811404 USDC From 0xdD5f96…C705bD58 to 0xaEe463…fA72870B1000 USDC From 0x611305…E2d92D26 to 0x5072c7…a01cA9529800 USDT From 0x169B0A…B0444Fb4 to 0xB8A286…4b2c16082000 USDT From 0xD45610…426F3D28 to 0x9C1B5a…5BE4dF9869000 USDT From 0x52A258…EE9fC4F8 to 0x96f1d7…Ca8DC13513500 USDT From 0x69225a…D64b9166 to 0x36B721…07eC4E466261.35791 USDT From 0x501A2B…5E48E2b2 to 0x71cd59…33aA9205288.85 BUSD From 0x2151C9…7BCdf964 to 0x06C80C…48D0099C80813.8 USDT From 0x4E1Ed4…6888b10A to 0x84fAa5…57ce9DF61400 USDC From 0x2151C9…7BCdf964 to 0x0cA757…e6FC6d8A150000 USDT From 0xf533a2…1788EBB2 to 0x9e4c5b…4Ba1dc641000 USDT From 0xdC20Fd…A09d68F6 to 0x33D27B…04073b3A9997 USDT From 0x888609…8f434486 to 0x053Aa4…d2829e24200000 USDT From 0xC58bb7…4d4e7C72 to 0x1BCb87…eF8165bA18.045204 USDT From 0x265050…9989D454 to 0xEAc027…0b3C2cDa1888 USDT From 0xeC3b4e…EC83Db78 to 0x4849d6…47b5aFe2634548.9606280001 USDC From 0x74AA53…01406828 to 0xf95982…49f54A178250 USDT From 0xE82294…278ebADA to 0x67a7af…1EFDFaAC1735 USDC From 0x33d6b5…57606eb6 to 0x50AE2B…917525E61005 USDT From 0xbeD3c6…137a3E74 to 0x4945cE…5DaB982B1747.67 USDC From 0x6CbD7e…26D1e984 to 0xBAd33e…E60305FB68 USDT From 0x50BE13…80e56772 to 0x2dD6bE…02F96FcA496 USDT From 0xd45610…436f3d28 to 0x9C1B5a…08E4df9869000 USDT From 0x74Aa53…43406828 to 0x894b55…0E5613A63050 USDT From 0xa68952…dF4D63F6 to 0xE02aa3…73ac11D415000 USDT From 0xdd0383…54673b3a to 0xc020a9…55D5de7B9689.977054 USDT From 0x9F140E…731aBe0a to 0x5a922a…c6c2cEa7101 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.10599662189897023 eth 0.10599662189897023 ETH
0xa8ac45…91813072	16932473	Wed, Mar 29, 2023 10:51 AM	0x2c4c15…08c874CE	From 0x50be13…d0e56772 to 0xa3579e…d9735f4f2971.8152 USDC From 0x756375…Ef47Ab0F to 0xFd2B78…b223c653235.6 USDT From 0x464845…A9E25980 to 0x9DaBC1…E2295Fa83233.263748 USDT From 0xfC6113…e2Bf4912 to 0x84c860…B496876f71.74 USDT From 0x084190…51ff09eF to 0x578919…6ABde0633970.86 USDC From 0xCe7D40…aB6901a4 to 0x16c41C…dee4092F44973 USDT From 0x16c41C…dee4092F to 0xa3d67d…01F095b010000 USDT From 0x50BE13…80e56772 to 0xA3505F…7a165f4F2971.8152 USDC From 0x464845…97E25980 to 0x9DAbC1…4E295fA83233.263748 USDT From 0xFC66D0…47B74912 to 0x84C89B…589A876F71.74 USDT From 0xcE7D40…1D6901a4 to 0x16c41c…dBE4092F44973 USDT From 0x756375…cF47Ab0f to 0xFD2B78…B123C653235.6 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.003646357186639141 eth 0.003646357186639141 ETH