Address 0xD2D9e9d0484226Fd28c30Bb67FB1F33532667b7b

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
0xcb7bdf…ec9573af	17372536	Tue, May 30, 2023 3:09 PM	0x59CaF4…9E195bD4	From 0x810B39…11FD5A1a to 0x06C80C…4cd0099c16698 USDT From 0x98dEc6…Fd9EEd4A to 0x7121c2…E9A75b553750 USDT From 0x98e4b4…2eced18A to 0xe030Dc…e3637B811900 USDC From 0x74aa53…05406828 to 0xd57d64…F0c7354F2950 USDT From 0xE5cF73…7A2FAb04 to 0x0E4538…EC6a68210.2633 ETH From 0x74AA53…01406828 to 0x3B2a07…C86Dd66954091.456600000005 USDT From 0xEc2ab7…F523b7C2 to 0x6eD9Ea…B5EbB3925661.526842 USDT From 0xCe679A…59FAbd36 to 0x2252DB…0Ae6bffb3.657341241766523 ETH From 0x8f3DCc…37fe2Cd8 to 0x3aDAdB…D0c4fEA11585.036124 USDT From 0x3Be5a0…c421040F to 0xD2D9e9…32667b7b0.151 ETH From 0x74AA53…01406828 to 0xd57D64…f3C7354F2950 USDT From 0x97b4b0…938E2046 to 0x8dc45c…8213053a6000 USDT From 0xCbffCB…C7F04Bb6 to 0x18dE28…0FE36F510.125 ETH From 0x077D36…9be7C4A4 to 0xF7bd7C…97432D7510.194876 ETH From 0x8129D4…D1788e5f to 0xa683c1…4C79ac2b10000 USDC From 0x8DC45C…8613053A to 0x04a314…c78F76960.01 ETH From 0x098ad1…597975C8 to 0x4146a4…790f50779313 USDT From 0x97B4b0…938E2046 to 0x8DC45C…8613053A6000 USDT From 0x52A258…EE9fC4F8 to 0x4359d7…26f8ffBC0.4 ETH	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.012329834979652688 eth 0.012329834979652688 ETH
0x556bd7…de4c1770	17084005	Wed, Apr 19, 2023 11:51 PM	0xD3F702…C09a574f	From 0xD87580…63763D62 to 0xe06Ab2…F66bF6990.242363039636455 ETH From 0x895265…4FE8d7c4 to 0xbf9Bdd…d44bF3020.28353671 ETH From 0x335c88…21fDFb92 to 0x331D83…ccB1990B256 USDT From 0x12d4FE…927d5fAa to 0x2375C0…7d858b162000 USDC From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc10 USDT From 0xEE8A3E…7b2ad118 to 0xa9D1e0…B61D3E431717.7165 USDT From 0xaC772a…e39860C2 to 0x95c9a8…f8163B763350 USDT From 0xC634cE…6780Fdd2 to 0x36311A…C65bc89C2000 USDT From 0x8e4fD0…c3526298 to 0x58fd50…20de501026.246 USDT From 0x897b42…e85308fa to 0x601eD2…574a8A060.1446984 ETH From 0x63f3e1…dcAd5AcF to 0xa9D1e0…B61D3E431005 USDT From 0x66CE15…791a5502 to 0x2D3E17…2dC415e60.621637 ETH From 0x7C34b3…0aC85E42 to 0xCbffCB…C7F04Bb62.40339321 ETH From 0xd6E80e…eA12ef96 to 0xD98B37…f6E83B180.67313915857604 ETH From 0x53EdC9…B93E2Ac6 to 0x8a6A71…72E458600.217 ETH From 0xa4Ad8a…fE1591A8 to 0xC7BAb3…9a38252419036.476423 USDT From 0x4d34F0…7043510f to 0x3e4cb6…6bd7E7D052000 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0x4b651b…9dBBB95F to 0x8CE492…53FCA4853081.75 USDT From 0x26d5ed…3561916f to 0xf5f2C8…09992a121.1 ETH From 0xfB4F50…10a14582 to 0xC4C55B…e496c8649140 USDT From 0xd5b137…5398Eadf to 0xb842af…8aA5c87F10 ETH From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x912F97…1a20aF22 to 0x9F211e…18A727b40.3 ETH From 0x787B88…3b00c6CA to 0x2cF819…62fF891A0.963767839398829 ETH From 0x3e7d51…791b1D12 to 0x1e2c3B…2a1fd5C90.1 ETH From 0xCeB69F…d0ae66Ea to 0xAf191F…967839A4545.2594212975937 ETH From 0x50BE13…80e56772 to 0xFe67ce…dF0ceeE40.10015874 ETH From 0x30103b…B3D11784 to 0x5aA77f…1ef97d0439000 USDT From 0x185aFa…99ba04E6 to 0x41B52a…380380Da0.1 ETH From 0x75280E…33f49d5f to 0x3c382A…b4fAF5A80.25 ETH From 0x66331c…D901F6A8 to 0xd090c4…80Bd7EcF528369 USDT From 0x14c401…D3117328 to 0x953771…495874Cb1.33684216 ETH From 0x9B8e09…2DdCd7F6 to 0x8cE44f…089E9e770.272560909964163 ETH From 0x321F28…36E89d1f to 0xE81F5E…d92d6B6c109700 USDT From 0x904156…B590e2CA to 0x6D0404…3632BAa55295.35 USDT From 0xEb7AdA…D72BEeF2 to 0xAE1F04…a3AAa3Fc1100 USDT From 0x70e4d7…6b2C39bf to 0x93155c…6c1bBCFa4975 USDT From 0xB12D7c…1c836218 to 0xC0d1bA…3043D294930 USDT From 0xFE5718…0928Ad2F to 0xFD04F6…B64CB4870.66989248 ETH From 0xc8E8a2…CbBd55D4 to 0xd1e327…De33982D500 USDT From 0x51Bd8a…22BDbf78 to 0xa1753C…dA1E0A220.15 ETH From 0x5eedC7…5A73b9E2 to 0xc12Ffa…229266620.1 ETH From 0x65160E…8A618bC2 to 0x225696…3F6b2cad0.1 ETH From 0xAfc53d…Ec3FF7D4 to 0x02447C…5E7389520.12127641 ETH From 0xe02d82…D95b0414 to 0x72791C…1E4db41120000 USDT From 0xd42546…f2CD7Bf8 to 0xAb4d23…42EECAbf10 USDT From 0x11992B…9DB0a448 to 0x3Ed9E6…932515C71.175508243150575 ETH From 0x442316…343A6594 to 0xabeC67…93De95480.102263169709326 ETH From 0xaE441A…18de8114 to 0x8CCf6c…bFe4805719594 USDT From 0x0778fC…0E3bC4A4 to 0xA3cc5b…AebfaEf80.1228661 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc39296 USDC From 0xF18b03…d09Fe308 to 0x7Dc7c3…283769CF0.105 ETH From 0xEEE490…220F1b22 to 0x40DCE0…3b52a6Fe2000 USDT From 0x5413c2…E963162a to 0x32D0cc…9204b2d310896 USDT From 0x08C5D7…f73ACE1a to 0xa7E07D…1Ee982A8547.455169 USDT From 0xe02d82…D95b0414 to 0x35A9a9…ba702b2F980 USDT From 0x15ea35…850ec7A2 to 0xcbfE07…228316cA4 ETH From 0x9a571b…7a28D648 to 0xCbffCB…C7F04Bb60.45991371 ETH From 0x0778fC…0E3bC4A4 to 0x0cB09E…9F6c2Be61.72341306 ETH From 0x2E50aF…c3D7a6aA to 0xb01EBb…23a21fD634991.017589 USDT From 0xC4a3a8…7A200974 to 0x1470F9…e55174880.104411873635369 ETH From 0x31Fc2c…a0Ca35EF to 0xa9BE93…5d5611Af6 USDT From 0x165Bf3…A6577B04 to 0xC1be81…0f4Ea5170.1 ETH From 0xcE0CFd…7A737372 to 0x4335E6…7631a41d22000 USDT From 0x89eaCc…37659f64 to 0xa60D7e…ac3aDD172 ETH From 0x9f1D8b…EeAC1dE4 to 0x7b8d83…6814510550000 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC465.507558 ETH From 0x0778fC…0E3bC4A4 to 0xf3850b…72845bC80.32037871 ETH From 0xC841b2…15DD49C4 to 0xa234B2…30714A2E0.2 ETH From 0x8Fe975…dA6c8fEF to 0xd24205…F3A39f3A1.6 ETH From 0xFE1031…7e5b1E2a to 0x48d821…7a9fa7B6100 ETH From 0x14c401…D3117328 to 0x297836…adB89C021.8555616 ETH From 0x0F380D…0140480F to 0xE2Dfe4…30445678140000 USDT From 0x0Bdf33…Fc5CDad2 to 0x355C90…9c2C14040.92 ETH From 0x3467eB…D275942a to 0x0e7b1B…B712D2D80.15 ETH From 0x759fd5…4A4BC3Ca to 0x4d7b99…34430372300 USDT From 0x927101…C05E58EF to 0xd29880…58FfA516100000 USDT From 0xB76EBc…451d3526 to 0x088504…Bf16653034550.47 USDT From 0xA73711…3A9e0E24 to 0x715D2a…2032f1d023362.728833 USDT From 0x21542F…13eE1f16 to 0x8c975D…EFc4F943866 USDT From 0x0dcB0B…0603df1f to 0x57C4d8…6a8D77D30.386041 ETH From 0x833ebd…6DB85cba to 0x421CdB…821DDb610.5 ETH From 0xDB9145…27aDa954 to 0x0ecAb2…Bbb276464200 USDT From 0x3a6974…d31EE25F to 0x66d213…f6455d541000 USDT From 0x0778fC…0E3bC4A4 to 0xDDd7fA…874A59CA0.13849009 ETH From 0x27899f…9EE60FD6 to 0x1e6520…2b4f853c0.365735499100437 ETH From 0x897b42…e85308fa to 0x6102C5…93f10dAA2409.481132 USDT From 0xd48225…5C40c378 to 0x11b815…4B7697f64332.150073 USDT From 0xdBF397…4Bf845DA to 0xE0caaD…A8DE534332 USDT From 0x9Cb075…dd6D114a to 0x612ad4…17Bf8b40160 USDT From 0x18a4e9…92F60c7F to 0xC84222…cBFD196f0.33642480450991 ETH From 0x818f44…C4F54448 to 0x515853…5aaA07923.006 ETH From 0x1D3624…60C85E86 to 0x09eB35…4bd551041000 USDT From 0x1761fB…7e7DCDc4 to 0xd2a697…7276FF5a27.900317304943353 ETH From 0x44388A…1f53864F to 0x9C1F62…993bF2C560 USDT From 0xb36ff6…FEf3898F to 0xe4ede4…67b2Bce80.737091000000009 ETH From 0x699506…6A8Aaf7a to 0x0a4197…294589e81080 USDT From 0x077D36…9be7C4A4 to 0xe01d80…755a87181.08486915 ETH From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E84246 USDT From 0xDDA5F9…e84323d6 to 0xf3820b…0d83c6ef627.68 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea720265.141509 USDT From 0xFC2083…18dDD05a to 0x3f79fe…e4D4E94630680 USDT From 0xd6fEF4…89e29538 to 0x74De5D…94016631277 USDT From 0x4b651b…9dBBB95F to 0x9b6D5C…42ee6a3E3040.63 USDT From 0xb597b2…FC6d2c16 to 0xA58386…e26baf7A1 ETH From 0x1fd09D…1fdF081f to 0xac7326…37Ae96406.931514611835181 ETH From 0xE478fd…d146558A to 0xad5c00…F4f9aEA49455.266628 USDT From 0x7A5402…5d432A9a to 0xF58124…BEF80E450.658487770647985 ETH From 0x9413Da…4680A4BF to 0xB1885A…d6B443744000 USDC From 0x6EDF96…a11C5048 to 0xBDBEb9…54DEeC660.11573705 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.144991944419471 ETH From 0xD65fe9…52DB6452 to 0x507D61…5a8C7EbD205921.28880799998 USDT From 0x6eDf96…A11c5048 to 0x3c0e35…872304347.5 ETH From 0xaFC53D…eC3FF7d4 to 0x024718…6B0989520.12127641 ETH From 0x61B25C…d6e85754 to 0x3f5ea6…39077Ee98000 USDT From 0x1880c8…9fBcc3f8 to 0x48DFcC…3A64422e0.276 ETH From 0x2eA6A9…7C5818a4 to 0xA5f93A…000e63D25 ETH From 0x0cD4fF…8E6AafA4 to 0x4e37b9…Bb5D943B24025 USDT From 0x51953d…e7118568 to 0xd92C47…b3c2e7B8150 USDT From 0x833178…4909aC24 to 0xD8938B…b45f0bF51.998284963009144 ETH From 0xCa5981…fa8c0fa4 to 0xe4ede4…67b2Bce80.208668000000009 ETH From 0x2ee528…baA350d6 to 0x4A1434…2ac3650D1076.41 USDC From 0x7f3A44…3bc7A104 to 0xb577f4…2213FB160.63 ETH From 0xc348f4…36c837BF to 0x5360f1…6F7229100.11 ETH From 0x62e231…da51A346 to 0xFC7908…5c7A5Ffd99.800399 USDT From 0x29A535…7C032356 to 0x17Dcaa…62c1A18F0.262862882811697 ETH From 0xe0ae9C…253adF7f to 0x41B2aC…8E82f95310000 USDT From 0xa1c435…45e96922 to 0xEb781D…49c098870.117168798474553 ETH From 0xc6A414…080e8288 to 0x83609F…FA1A3832346427.42672399996 USDT From 0x27899f…9EE60FD6 to 0x9Aee12…5c8609090.17587863968708 ETH From 0x47671B…4910F01f to 0x47C838…BEfC343A3552.68822 USDT From 0x077D36…9be7C4A4 to 0x195Cdf…9777846E0.98080656 ETH From 0x1b954c…7570F10F to 0x5CF37A…2A7627F52790 USDT From 0x3b0d6F…e2A955EF to 0xB745f2…7A0858A80.24 ETH From 0xbE2E5A…191818d6 to 0xACe07A…ECb049a9189.085865 USDT From 0xAfc53d…Ec3FF7D4 to 0x580a03…F25731ee103.487644 USDT From 0x55B886…EF35FE0f to 0x69D317…03cd783E50 USDC From 0x0E8205…c1aeC3dF to 0xc33186…8739BA22211.27 USDT From 0x654544…bb168BC8 to 0x6f97c2…6F60cdc62737.805682 USDT From 0xC6834A…93faF45a to 0x5c6F98…A661B0C81 ETH From 0x02Cd7f…1dC3E244 to 0xE46642…D229bfFe100000 USDT From 0x41E78C…4662e478 to 0xEEa635…168B3370100 USDT From 0xcE8246…90417b34 to 0x60568E…CB90cC3d6451 USDC From 0x27899f…9EE60FD6 to 0x9C87DC…5f04994c0.221484806532441 ETH From 0x223C61…a56c46F2 to 0xe4BE0f…7B850c680.2 ETH From 0xafb9EA…7B1A5b8f to 0xb6DCE2…ee64b5dC3792.198672 USDC From 0xad6eaa…02eD8862 to 0x6dEcD3…96dE145b39.77012902 ETH From 0xaADa6E…301d338f to 0xF190e2…490e16750.2 ETH From 0x14b147…0Ca7df5F to 0x84A3A9…F5e825470.711363135734255 ETH From 0x540489…611f34D2 to 0x519559…19c4f9fd10 ETH From 0x787B88…3b00c6CA to 0x4A4779…f5af0B0A0.619482496964535 ETH From 0xd1a771…45491814 to 0xCBD139…c88575AC0.997906792978612 ETH From 0xFd32dE…1E1C31B6 to 0x1Bd561…234Ee58260 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea719193.965249 USDT From 0xFe73f9…90cF1666 to 0x5e99bB…118fc0d20.1051019574992 ETH From 0x1fae66…bFfBebA8 to 0xA23f5A…50b29a390.4 ETH From 0x8e4fD0…c3526298 to 0x0d5fa0…5b0E24246572.6062 USDT From 0xA2fb38…6Ff0f07f to 0x55f8f7…5EBcF65f100000 USDT From 0x57fF28…dFCD9F04 to 0x0D6c98…5D23DEb94 ETH From 0x223e61…0ce6FAca to 0x2f7f78…05b3c05465.74 USDT From 0x6eDf96…A11c5048 to 0x91A4A0…a4bdabDF0.23433636 ETH From 0x9FdA32…03Ebb462 to 0xaEbAF4…5b136eF21.062682290203142 ETH From 0xDB9338…c354811f to 0x0b915F…554C163a80000 USDT From 0x4bd6DF…eE0C8664 to 0xd85924…aBAF7d340.12 ETH From 0xc1C241…ed517784 to 0x139973…2386731A194.55 USDT From 0x6f584A…7EDc15b6 to 0xb034Dd…6606573815000 USDT From 0x7CC69a…08b179f8 to 0xcF3AC2…757E008B200 USDT From 0xA5859D…3EC48094 to 0x7641cf…ec5303514105.274503 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A10000 USDT From 0x8f7e73…23aAf1F4 to 0x378F25…b6Ed1E08237.15535 USDT From 0xDC8078…65412B16 to 0x0D4a11…471f18521000 USDT From 0xEeC402…ad06FB84 to 0xf3b007…22c302a30.175129896029814 ETH From 0x53ED53…acfa2aC6 to 0xe5fe1D…3d1fC7EA0.10327051 ETH From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.4 ETH From 0xbEc6E4…088040fF to 0x6EeC93…834020FE128000 USDT From 0x3aE0a9…A8bF93AA to 0xD817c6…7b9C618a5000 USDT From 0xBcD600…f6277B24 to 0x114F96…07EcD5f75 ETH From 0x0778fC…0E3bC4A4 to 0x36CF56…9FA820420.13106161 ETH From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f110.96 USDT From 0x6777c0…DDa4dD82 to 0x2A5644…7490f0FB1998.370944 USDT From 0x7E65e7…f4b10C48 to 0x9D659d…57d51fFD1920 USDT From 0x81Dcd5…95cCC426 to 0xdDCf4d…D892E3Da0.3 ETH From 0x352e02…cC6Bb2ea to 0xE081Ab…fEEceB97120001 USDT From 0x42AE1d…f0799B8A to 0x798B40…5F0C2C85187.59 ETH From 0x5B9A09…09a48EFa to 0x4BAD69…B55d5Ff00.3 ETH From 0x041C4d…A44aCa96 to 0xb3E7E9…4E2adFc21518.183813 USDT From 0xaFE404…dF410338 to 0x5b2521…63Ac31d1776.2 USDT From 0x765845…916376df to 0x255e13…a1410A480.701160991516274 ETH From 0x787B88…3b00c6CA to 0x676938…A31f1D0a0.15170999925662 ETH From 0x7a66EE…F35bCE64 to 0x9f87d9…20D5174f300 USDT From 0x42bBfa…3214076F to 0xB97F04…956DeCb20.3 ETH From 0x31cCc1…4CF770AF to 0xF5491f…69C4B40B550 USDT From 0x8bc20B…abAcC626 to 0x34c2c3…4ff9e1020.29 ETH From 0x2759bC…F3fF1aD8 to 0x7d9CC1…Dd89bce3239.3 USDT From 0xE5d162…D692E144 to 0x162468…2D4190d20.5 ETH From 0x5C4508…2373989F to 0x453323…Bd0B3B483000 USDT From 0xA587eE…4Bcb6722 to 0x5eAD43…8d4C563D68168.97 USDT From 0x9C0868…Fd268496 to 0x6A2cA2…CF7d17CA0.2 ETH From 0xdeA82B…9617B2B6 to 0x7b19e7…50eC14B912997 USDT From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf10 USDT From 0x11A4c5…33186d44 to 0xd5FBDA…De292d470.190983259351876 ETH From 0xdC8897…dBbEbD24 to 0x46542F…53eb206d62539 USDT From 0x8646aC…7e1BF956 to 0x97e8f9…0abC08580.38115 ETH From 0x441fB2…03336992 to 0xFC14Ca…135A6287100000 USDT From 0x14c401…D3117328 to 0x00f12b…Dc9524580.51007865 ETH From 0xF31001…745F2192 to 0xC7003E…887F580940000 USDT From 0xDb639c…E5e91488 to 0x731309…21AB4D2a15168.5635 USDT From 0x15f433…EB85cc5F to 0x29AB84…4CAaFFb3500 USDT From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0x21dffD…b30bfB26 to 0xC87696…6b9b493310000 USDT From 0x1F3fd1…13C6f7C2 to 0x38CAc0…850a3eFC0.239886063655894 ETH From 0x0252E2…CEA59EB6 to 0xaD5331…6a0a04742193 USDT From 0x79f653…78d73E08 to 0x0C3971…6039b2Ef95507.240003 USDT From 0x6eDf96…A11c5048 to 0x686114…c127a1040.81545919 ETH From 0xC7907b…fBb19ECf to 0x8Bf2ED…1A1E1f3f0.86 ETH From 0xAb698B…1ABCe126 to 0x026bEB…e2179d4b7027.253521 USDT From 0xA9bff5…D9Fa52D6 to 0xbf6DC5…1484815299.923558 USDT From 0x756375…cF47Ab0f to 0x0aa0A5…17f6C5C31334.886672 USDT From 0x2Fdcd2…43466f74 to 0x899105…DdB4Af792600 USDT From 0x748c8f…4B56c8e8 to 0x5b5ECf…E09B2e9F7000 USDC From 0xFF51a9…438d8c46 to 0xD61998…23179a880.1 ETH From 0xc27abE…0d99bf0a to 0x0A48b1…5eB98aa91000 USDC From 0x8B4459…7794e9c4 to 0xc73F8D…eb4330F71860 USDT From 0xFE5718…0928Ad2F to 0xC69f25…BEb308930.36817494 ETH From 0x9A7d66…D0737be8 to 0xC8CA76…6070457970.29 USDT From 0xB7Ab2A…9a67A086 to 0xB6EcF7…4140793f1609 USDT From 0xF1846E…Cd88E308 to 0x7DC142…3b7669cf0.105 ETH From 0x12Dd58…db335946 to 0x8B6707…1e603df91320.55 USDT From 0x0778fC…0E3bC4A4 to 0xaB8328…88EC755a0.14478949 ETH From 0xBdE2Ff…43fF8814 to 0x5ab87c…c6B358f21.6 ETH From 0x3F3Ad4…8140ebA6 to 0x1D94e1…2c67C1D929000 USDC From 0xd0a13c…e9F1baD6 to 0x10147c…922E02c220000 USDT From 0x5BCbdf…D9204F72 to 0x1D171f…9b799C680.1 ETH From 0xef98AB…DA372D22 to 0x83C914…245014320.25 ETH From 0xB8bA36…551aD7Ef to 0x042b39…C8Af6A020.738 ETH From 0x52AE9c…57ACa9fF to 0x093Cb4…20D26AAC1.989868037125485 ETH From 0x9015D9…f4b4C324 to 0xa5EddE…517B3f011.230586171066652 ETH From 0xb62B44…F81c0E34 to 0xCBD139…c88575AC0.053601982320883 ETH From 0x596aD0…b9207B72 to 0xA8c23C…460c9E9b0.5 ETH From 0x756375…cf47Ab0f to 0x25F15e…Ec4590E261.422738 USDT From 0x27E9E5…2089Ae3F to 0x54411a…4d3391E20.1 ETH From 0x149A2a…aF282d5f to 0xcBa293…11fF9704495 USDT From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38482.5 USDT From 0xcDC718…20afD9e4 to 0x50dA60…5B0E00cA0.2 ETH From 0x3Be5a0…c421040F to 0xD2D9e9…32667b7b0.20191516 ETH From 0xa21a16…2310F556 to 0x49F5a5…389821bF0.180895306763013 ETH From 0x58D245…1c338d42 to 0x5AE9FC…B25F5B58985 USDT From 0x9F0A86…8D632762 to 0x8840e6…0DD9309F2400 USDT From 0x0Eee5b…FE318674 to 0x01F729…304Eb590410 USDT From 0xD06781…B34ce80A to 0x0FB187…f1a14FC4320 USDT From 0x897b42…e85308fa to 0x92Ef46…2cb2A12760.46 USDT From 0xb3ead4…f67a6c62 to 0xc743CB…87d713761.479709086481133 ETH From 0x0Cb64D…4CEC16E8 to 0xE7b6a3…F31369f00.45018576 ETH From 0xffeCC4…67346548 to 0x631813…7C632Dd4432 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.1333 ETH From 0xAcB7cf…aF900d52 to 0x11b815…4B7697f63031.548465 USDT From 0x5207C8…B868261F to 0x6095D5…f4BC494A0.25 ETH From 0x897b42…e85308fa to 0x43820A…1DBc86F125000 USDT From 0x53eB3e…260e7336 to 0xdF772f…891E19962981.474571 USDT From 0x96b9dD…76068E76 to 0x6514D9…210b14230.1 ETH From 0x1987CE…E789dFBa to 0x068F02…915B62F20.2 ETH From 0x67aA12…28F2f8E8 to 0x9cA324…DfcDcCAE50000 USDT From 0xD36551…F0320a92 to 0x80cc11…41F1BCf80.244260000000009 ETH From 0x17721c…332d4a2f to 0xd3c77E…A0aAe808127928 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF1150 USDT From 0x2FbFbd…44146248 to 0x0229e3…b1bd49B60.566964848179412 ETH From 0x55Cf34…FC6e5F74 to 0x804bc9…4731Dce815.156950219523162 ETH From 0x2dba88…f1a3F20F to 0xa5C0E0…3F9aDc350.1 ETH From 0xA240Cf…04933336 to 0xff9A9d…C294becd2500.005903 USDT From 0x9C958c…171d4434 to 0xeFba4d…838fbD4f60.40902496395788 ETH From 0x27899f…9EE60FD6 to 0x2B492c…9106dBC980.028729 USDT From 0x28f8a9…8C0a6e18 to 0x31497a…345d6C560.625367895601682 ETH From 0x31D803…83147f18 to 0xD5AA03…c56e541B0.5 ETH From 0x077D36…9be7C4A4 to 0x49d8A0…93bc44880.12387387 ETH From 0x90653b…11521B8F to 0xF4b3Ca…34219E990.95 ETH From 0xAB45a5…D4a760E4 to 0xEBDb80…810EC5460.13 ETH From 0x14c401…D3117328 to 0x8567bb…c768392e160.64 USDC From 0x5B5ECf…e09B2E9F to 0xf88CdF…12dd1a54134.84 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660.5311 ETH From 0x24D123…bA7DAdf6 to 0x71a22D…AB6a101c1070 USDT From 0xd86E3A…611a1bc2 to 0xBA33F0…983c104a1.00332962 ETH From 0x833ED6…3E969272 to 0x5517e5…750c44dC2664254.88 USDT From 0x2f13d3…354EF104 to 0x935f64…cE4205B550 ETH From 0x5B7578…481acDBA to 0x77F015…170807014810.2674 USDT From 0x62d850…2284b982 to 0x4014d2…2A571af630000 USDT From 0x05a45B…48A11f58 to 0xbe5539…ADF4316013000 USDT From 0x2Ea6A9…7c5818A4 to 0xA5f452…Adf363d25 ETH From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a649900 USDT From 0x23649e…aabDc5ef to 0xB36E5E…d87c607C5 ETH From 0x50BE13…80e56772 to 0x6FaF04…B592286f14.571404 USDT From 0x3007C6…460C2F7F to 0x557F3d…09E4EeD00.85 ETH From 0xA6575f…e60641f2 to 0x427952…b64215151000 USDC From 0x4F2AB1…9DDeD746 to 0x4872a0…1aA7DF9b130 USDT From 0xaD6EAA…02Ed8862 to 0x5A03E9…68791964593919.140184 USDT From 0x4C97F6…B9759786 to 0x3F5757…51B6cb885997.39043 USDT From 0xDd9031…30d768fA to 0x0D4a11…471f18521500 USDT From 0x15eF8d…169Bc7a2 to 0xcBfD5D…5ab316Ca4 ETH From 0x14c401…d3117328 to 0x578781…36685AD81605.75 USDC From 0xa21A16…2310F556 to 0x4A67fC…3C9685F60.181703446799189 ETH From 0xf50E61…B18cB694 to 0xA16493…b29BcD7c0.203393622592963 ETH From 0xBfc1B9…062e086f to 0xBbd010…fBB75Fef10000 USDC From 0x01baeA…64fF6De6 to 0x7eBb37…0aB9d20635.22781592 ETH From 0xa1468f…996eFAD8 to 0xBB57Cf…c2Cda0f36.7 ETH From 0x589ACd…53eb3F42 to 0x8C1F24…c04078Ea9963.093592 USDT From 0x8872F1…21087cF8 to 0xDA2b6A…c15Eb3291203 USDT From 0x6127cb…feaAbF94 to 0xb2F2d0…7Bd322aB0.45 ETH From 0x5B4F87…e799D19a to 0xBE8C73…B3878CAa0.11 ETH From 0x47529A…83d166B2 to 0x16b76e…e2C130402000 USDT From 0xA18700…Aaf14bba to 0x15279D…55C9fe6b70000 USDT From 0xB4e109…0d71C3Da to 0x0C3971…6039B2Ef5000.05005 USDT From 0xBfaFd7…261753E6 to 0x3fC8fb…f7a187aF1.42 ETH From 0xafBd6a…049796B2 to 0x735068…721934E890 USDT From 0xf4C768…6358625f to 0x4d1EE2…9ACb21Af0.161271006546528 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86450000 USDT From 0x2B14f7…eF8B8FA8 to 0xf7894D…e4d648400.14715535 ETH From 0x1B5A95…1168Da26 to 0x07A169…CE9B6FC82127.78 USDC From 0x8cbb17…dCcd0abf to 0x692d6c…10DcecfE4428 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.3 ETH From 0xb8bA36…551AD7eF to 0x7962bf…F2861e1844990 USDC From 0xE1e8fD…5a00ECE2 to 0x67241d…54C99f650.125702300308871 ETH From 0x53Eb3E…260e7336 to 0x86B13d…a04801082900 USDT From 0x404460…dd482e32 to 0xb13d55…4b8640980.17313737 ETH From 0x3fbaD9…dB9EcffF to 0x5E4614…3d344d97105.600668 USDT From 0x59e2dA…aB84D808 to 0xaC0e56…bC24a3eF50435.130471 USDT From 0xc2F04F…A6c20122 to 0x63fc65…CDa4aD460.15 ETH From 0xE0B202…EE30Db4A to 0xE765DB…9EE48A4d69554 USDT From 0x787B88…3B00C6cA to 0x7683e6…B96890290.1065852585636 ETH From 0x98806A…9D500e62 to 0xBb4d55…Fac39e9E47496 USDT From 0x851ad0…df90b82a to 0x072DA6…44eD182c0.186084254230289 ETH From 0x6Bf4CE…AAdF82D6 to 0xf36D47…73b2E05638.04 USDT From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff10 USDT From 0x636139…D7f40998 to 0xB82888…1B45c14832480.402350999997 USDT From 0xbf2d58…7266b466 to 0x3CE3F1…e1A7E13d339 USDT From 0x847175…089397F4 to 0x2Bb9C8…dcdA084e25972 USDT From 0x31ea62…1949B6Af to 0xa8AEd1…9B5394D325000 USDC From 0x8Dcb81…2B36f5f6 to 0x6F474f…0b26051050 USDT From 0x27899f…9EE60FD6 to 0x93A580…b23fAB9A0.293762966035395 ETH From 0x8951F2…87A46d52 to 0x535025…6f4947C50.3024485 ETH From 0x5179e6…1e15813f to 0x328739…87EcA8762.509246827321218 ETH From 0xf3469D…d0C1bD1a to 0xdC1b24…F8BE5f8B18654.09 USDT From 0x3aE0a9…A8bF93AA to 0xFBBBb5…7EFc2af214.8 ETH From 0xD3eFdB…B738365a to 0x0dA7B9…2e9CDc1f1300 USDT From 0xb971BB…536d9992 to 0x11b815…4B7697f630000 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE270 USDT From 0x5F8215…d1f158b8 to 0xf7894D…e4d6484051.53720665 ETH From 0x756c3a…3FEDe4e4 to 0xb06192…b67311Ce12000 USDT From 0xBcAf86…7E8a660f to 0xe5Fb71…D30E298B0.11811539437485 ETH From 0x999980…d5d491A2 to 0x5c8145…e63d9D6f2.1 ETH From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea714310.303601999998 USDT From 0xe6Ad3f…046A1692 to 0x85eb49…E186bAfd902.815317 USDT From 0x07875E…89272592 to 0x0Dc3d9…4A29e56F22.39 USDC From 0x967E22…3b634786 to 0xd1057d…00D8Ed261117 USDT From 0x0778fC…0E3bC4A4 to 0x78B092…Ab31f9120.10097285 ETH From 0xcdc106…D9B81F2f to 0x4B5e0D…c9cB5EF90.216 ETH From 0x4b651b…9dBBB95F to 0x0fbD6c…b3a9F0331898.96 USDT From 0x398B16…FB0B1BD6 to 0xaB7A92…978F776646.273681 USDT From 0x68A3Df…cCe6DE2A to 0xf2aC1c…2282b2d31005 USDC From 0x14c401…D3117328 to 0xFf683A…0a837B640.3630526 ETH From 0xB7987b…82d65C8f to 0xA559E6…1d13998014780 USDC From 0xBc876C…F12593e8 to 0xbb220F…2e4F73852000 USDT From 0x187B44…b9eEF542 to 0xBe2917…0A466FBA10000 USDT From 0xb16e69…2388F1F2 to 0xf6C877…906317270.258235221580338 ETH From 0x845003…329D275f to 0xB60090…b5a75a79567.01 USDC From 0xdf5a52…04f1099A to 0xbE2c3F…eada793670 USDT From 0xeF2980…daB28514 to 0x31E88b…72b30AD90.314509058316934 ETH From 0x82A7E0…a0778e38 to 0x841912…49490671250 USDT From 0x5207C8…b068261F to 0x609f9B…8BF6494A0.25 ETH From 0x188740…1EDd4FbF to 0x0A487a…F72A1c7C666.124592 USDT From 0x5E9af6…B1eECCE6 to 0x2f671a…3D4C69f43200 USDT From 0xb63D43…0eba69d6 to 0x916DBa…daDeB8966.3 ETH From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe352034.05 USDT From 0xafDbeD…24A341c4 to 0x701417…F862756B199.067369 USDC From 0x36C64c…1ADd88c4 to 0x5095B6…890D3c800.901757226081531 ETH From 0xa21a16…2310F556 to 0x9dA8A4…0d5bF88f1.000005770651709 ETH From 0x5f7Fad…D887E158 to 0x692160…1A161Def1 ETH From 0xB56F4D…40498ae2 to 0x728E87…4385679B22947.267497999997 USDT From 0x319302…c1BFc494 to 0x69862D…0F287b37100 USDT From 0x63D67a…Ae4a4a3f to 0xB53DD4…8e11EFF45996.929627 USDC From 0x5aA35F…93ABE206 to 0xf0aBa5…698932D20.1 ETH From 0xfFeCc4…67346548 to 0x63183c…e5052dD4432 USDT From 0x7fb6d6…C0e2d90f to 0x939784…D5d232F10.26164 ETH From 0x33474E…ea51E812 to 0x1898C5…5938ea732440 USDT From 0xce2518…db1C480A to 0xEd1a47…eE01248F100 USDT From 0x5bE35D…F8c0C7e8 to 0x800d20…ec72582D79526.392517 USDT From 0x2Cc394…e4F83C46 to 0x89dd52…CFB6cC997723.68104 USDT From 0xA27A58…b63AcEB2 to 0x5bbeD8…e0FC1699600 USDT From 0xa70fCa…FE35ac52 to 0x8b985D…5AC5b46d485 USDC From 0x58F4de…fcACC2fF to 0x9730Dd…0439b1ee100 USDC From 0xc6Be26…0eaA00D8 to 0xd5FBDA…De292d471.525344299652838 ETH From 0x14c401…D3117328 to 0x23BD11…CB55e4203.7049554 ETH From 0x063F59…56B70eF8 to 0xFc2877…cBD9c13e1039.010989 USDT From 0xA5859D…3EC48094 to 0xEb27D0…b0c93342876.488453 USDT From 0x96e1e3…3D8eb1C4 to 0x1d100b…71A0126415.857661 USDT From 0x19078f…d8D3dD66 to 0xC26321…Ba1d10A20 ETH From 0xd676Ed…9f584324 to 0x303b08…e417fba5103.1 USDT From 0x3DCD5b…8E23DA32 to 0x02D1ec…a39300E21918.5919 USDT From 0x022d86…2E6f60E2 to 0x4b32A1…d142273D0.2 ETH From 0x15fb81…92F84c36 to 0x00273a…93D1203F32839.658575 USDT From 0xB2B371…95261B6f to 0x0315DD…DABFcF0A2 ETH From 0xB3e975…5F2AB17A to 0xdAEb2d…3b4181785000 USDT From 0x1E272D…Df8988D6 to 0x577081…6e75B6050.511792006274166 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.64476646 ETH From 0x6F6FCB…9b593644 to 0x8D6dCD…F69EBb510.733910617377243 ETH From 0x077D36…9be7C4A4 to 0xaC32eC…136327914.71236288 ETH From 0xAfc53d…Ec3FF7D4 to 0x763648…17B59c950.25651696 ETH From 0x1Eccd1…C10d5c76 to 0x42a665…37342Dcc850 USDT From 0xEF996e…6aAcA9c4 to 0x3980c9…d6E9C04b4351.631759 USDT From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a425.889478282798285 ETH From 0x75fFDA…D9e53048 to 0xDF8dD5…f1602cB3820 USDT From 0x9E82c8…cb89A1Fa to 0x80C674…6599bCF80.101200000000009 ETH From 0x789eCF…E2025D04 to 0xD88875…483C54cb20000 USDT From 0x49d8Fb…d0f5874f to 0x82Ef91…83caD2E90.071437999000134 ETH From 0x0778fC…0E3bC4A4 to 0xDDd7fA…874A59CA0.12281258 ETH From 0x85df1a…708C7e36 to 0x8B965c…29aE3096102 USDT From 0x077D36…9be7C4A4 to 0xF385Ba…5DaF5bC80.32037871 ETH From 0x53EdC9…B93E2Ac6 to 0x7e585F…6f02d5ff1.711 ETH From 0x3816B8…8c208848 to 0x836Be2…84F6E57B19744.593667 USDT From 0x671f80…697e3A36 to 0x88E6A0…cb3F5640723.7744 USDC From 0x787B88…3B00C6cA to 0x191C4A…E9825C4C0.25509011838755 ETH From 0x024825…7525cf8A to 0xfac984…0D853AA515.094015886312942 ETH From 0xA122eC…b23ee326 to 0x9eb85B…98Fb594110.84 USDT From 0xaFC53D…eC3FF7d4 to 0x0011df…17e7c5D20.3632055 ETH From 0x43b276…1A1d7548 to 0xB6825f…aFffCd840.1 ETH From 0x302860…2643c096 to 0x4f6186…081d396f0.958 ETH From 0x4d050b…3bA767Ea to 0xE94BcF…95D6918F3520 USDT From 0xE761A9…9890B848 to 0x9d343B…627A4ba61000 USDC From 0xf88c6F…2db40cB8 to 0x163917…d660178550 USDC From 0x14c401…D3117328 to 0x3F0430…9fe15D702194.57 USDC From 0x05D5ef…7adf3Cc8 to 0xCf59aD…f0b45c9F0.106785531581586 ETH From 0xFE5718…0928Ad2f to 0xF565E5…7bACEA460.87915345 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f023 USDT From 0x787B88…3B00C6cA to 0xdff2A8…d56cc5830.105611404317394 ETH From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.16150236 ETH From 0x2Fc557…ee12E2E4 to 0xF5491f…69C4B40B2200 USDT From 0x7cE0Ab…4E93E1Ea to 0x98CD90…64Df362F14490.237475 USDT From 0x83Cd2B…4e156d8a to 0x928cdD…28B12e020.6 ETH From 0xE1f42C…c35da448 to 0x78D9Cd…62bb77C30.15 ETH From 0x4b651b…9dBBB95F to 0x6b85Fc…4294AE1B1245.87 USDT From 0x50BE13…80e56772 to 0xE5F5B3…63d9ed340.34912577 ETH From 0x077D36…9be7C4A4 to 0x6b37Ad…06C2FDC80.10761332 ETH From 0x65B4c3…95e3c116 to 0xa087C6…76F008A40.17 ETH From 0x0dD036…48A9AcB4 to 0x5D16B0…fdaE43bB4.94452443 ETH From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed1020.025027 USDT From 0x055399…5621239f to 0x32330c…62f507f24649.242484 USDT From 0x9044e2…045b125A to 0x6738bc…872631ca0.007607841148276 ETH From 0x4f1edb…7C08ef7a to 0xC9Edd9…990cC5460.69012002597027 ETH From 0xb8bA36…551AD7eF to 0x070A47…9996308D126.859364 USDT From 0x787B88…3b00c6CA to 0x6d2402…01fEAa2A0.220455943663166 ETH From 0xfbf62C…9024038a to 0xb60e6C…871741B60.270515316471132 ETH From 0x0c548D…c15ea60A to 0xa9d264…992e81fF452.43 USDT From 0x9EA35a…aE8DEFc6 to 0xa6F6ce…daa6B6A80.6 ETH From 0x8ae4c1…3cd27A78 to 0xAB598F…F5D674621000 USDT From 0x298eEc…2e1DDE86 to 0x48EF66…7884e3682031 USDT From 0x2E7Ee2…e869C63a to 0xeBA37d…774ADF06207.94 USDT From 0xf61398…701f49eA to 0x3FFeE0…661c12D20.13231690250585 ETH From 0x497452…1964D404 to 0x0c466b…d9Bc7D790.177254909885661 ETH From 0xa6A4Be…C9f15A78 to 0x8d7e58…964Dd4F40.1 ETH From 0x113b58…167CfBE6 to 0xC691F7…D2029C8716852.671513 USDT From 0x6eA17B…e397CF32 to 0xd6D596…B1761c1227500 USDT From 0x07bc93…464f7046 to 0x3346a9…BaDc335f5912.2917529999995 USDT From 0x5d61B6…ec981492 to 0xCf5feA…F3B6f0C91889.75 USDT From 0x5c84De…d1653a32 to 0x916DdD…F58d031314015.77 USDT From 0x4098bD…141d1978 to 0x8352E8…b98a423050000 USDC From 0x4BeBB4…b20E6ef4 to 0x093c49…6722a2A33499.44 USDC From 0x789EB7…86833292 to 0x52249A…e3c58d760.5 ETH From 0xEb912a…FDe22F08 to 0xe6fe56…35CBf1530.5 ETH From 0x8F0Bd0…FC15390A to 0xB69c08…7bdB3c9B27.253521 USDT From 0x74a92E…B4DB052A to 0xD06931…f700742a0.19 ETH From 0xbf2d58…7266b466 to 0x042564…4774BdD1146 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…30291582350 USDT From 0x31Fc2C…a0Ca35eF to 0xb154A2…85fB6848794.061713 USDT From 0x0778fC…0E3bC4A4 to 0x3079b9…Cb26b6b60.23692093 ETH From 0x117Cf0…7F713fd8 to 0x3D4452…899e48d82349 USDT From 0x252be9…A1FE97BF to 0xcF07D8…611D52691700 USDT From 0x96E1e3…3d8EB1c4 to 0x6fE733…F95a622A1005.231412 USDT From 0x787B88…3B00C6cA to 0x745600…4B8152c20.126400000080896 ETH From 0xBcAf86…7E8a660f to 0x62B4e7…BC13a04a2.08782150098105 ETH From 0x077D36…9be7C4A4 to 0xAfe28e…5A0466210.11752888 ETH From 0x3dAA2B…AfDd7a98 to 0x57D3Ac…aa53259F703.269701 USDT From 0x2Fdcd2…43466f74 to 0x1D54BB…CAF7EeFD1800 USDT From 0x118919…2Bb43dE8 to 0x551C90…6535739F447.38 USDT From 0x1019Bf…85065CfF to 0xf1311D…822257FE0.1 ETH From 0x210379…d3D62Ce8 to 0x949251…6bEfB4CF1000 USDC From 0x3b25B9…d4258bb8 to 0xE3f96E…0796839215000 USDT From 0xda2A10…905CF38A to 0xF2d954…2930ec02104.83 USDC From 0xC0d1bA…3043D294 to 0x3d9b15…380a76996786 USDT From 0x0a615d…c94683af to 0xb40EEd…53EFc7860.1 ETH From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D2100 USDC From 0x62e231…da51A346 to 0x3c7e9D…79466a8f206500 USDT From 0x3f968c…111E1E8A to 0xBD0cF4…5405EB8A1150 USDC From 0x62d850…2284B982 to 0x401c4f…2C251af627623.147913 USDC From 0x7b1312…63bA0f14 to 0x11b815…4B7697f619661.809742 USDT From 0xe5C755…F551B0Ff to 0x593E33…FdB00d6F0.3 ETH From 0x05Ebbe…58b43B1F to 0x8381E8…eeaCdC375448.81594 USDC From 0xBCAF86…7E8a660f to 0x62b4e7…bE13A04A2.08782150098105 ETH From 0x0B71E3…99b9bfa8 to 0xbb5D6B…0b1cc7013000 USDT From 0xa90247…A8c961Da to 0xf275d8…a90600Cb0.434046363478052 ETH From 0x23F374…CCa4A65A to 0x34c739…422615872000000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3875626 eth 0.3875626 ETH
0x9ceab1…8e40831a	17083993	Wed, Apr 19, 2023 11:48 PM	0xD3F702…C09a574f	From 0x4a4374…bAbAedb6 to 0xab0861…4aF7C0eF1246 USDC From 0x26D5eD…3F61916F to 0xF5F2C8…09992A121.1 ETH From 0xCe473D…042cE948 to 0x99E080…B744c0FE0.108731187398022 ETH From 0xA9BfF5…ddFa52D6 to 0xbf6d71…5BB8815299.923558 USDT From 0xf5319C…f2349d68 to 0x91CCC1…B2D88EF4350 USDT From 0x018eDC…9c71Ba94 to 0xf7919f…7D4186Af300 USDC From 0x9D091F…705ac9AA to 0x55d0Ec…61D7463F1800.4685 DAI From 0x8F20e9…679Ac252 to 0x792D5A…35F265ff2 ETH From 0x4B28b6…2b5CD328 to 0xB6dD3d…B256498F0.195 ETH From 0x74AA53…01406828 to 0x3F5948…aC6833EC15000 USDT From 0xf10E96…857988C8 to 0xE0FcD0…6b3f87982910.783149 USDT From 0x321cb7…d5a5Dc92 to 0xa9D1e0…B61D3E436300.5 USDT From 0xf9e782…5D47BCF6 to 0xbA443B…B3922D100.35464167 ETH From 0x077D36…9be7C4A4 to 0x181B87…85B9289b0.9860395 ETH From 0x18cdeD…Ba415594 to 0x7628B1…604cEE620.15 ETH From 0x63341B…0a5F41EA to 0x24FC5f…18FC08395556 USDT From 0x55C3F5…Dfa7fFAF to 0xE3E7E3…cdB0944b54840.301458 USDT From 0xc06581…566fFfB2 to 0xc583e0…0A24e3C75000 USDT From 0x0D89cE…fA05dd32 to 0x50D5c1…D1Fb98c030.2756 ETH From 0x433A35…924938Ca to 0xBB18a6…3fC042380.3 ETH From 0x944fd5…5bD6D016 to 0x43356B…17bC5988132.472662 USDT From 0x1a1977…F0d53CE6 to 0x1413d3…1009e5705 ETH From 0xD4F39E…A4236D94 to 0x320a9F…17B1e71F20000 USDT From 0xc4D300…D4Bb0296 to 0x133857…6f60C7ae2923 USDT From 0x526C78…3513F52a to 0x993646…CBB5469917176 USDT From 0x0C5023…6F88a3a8 to 0x7A0121…6C33d8cA0.41 ETH From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.444749414099131 ETH From 0x4d050b…3bA767Ea to 0xcc7F37…5AeA14E324725.834038999998 USDT From 0x78B092…Ab31f912 to 0x51fd3A…672757350.021551916988668 ETH From 0x056D7e…95b48dA6 to 0xDB3F8c…b8BAA31A9000 USDT From 0x0778fC…0E3bC4A4 to 0x510524…259506780.99389269 ETH From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xCD8b09…E24b09e8 to 0x53E121…38947781500 ETH From 0x7f3A44…3bc7A104 to 0xb577f4…2213FB166.85 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.40267 ETH From 0xfd3562…f9761702 to 0xbE8689…F23Aaed30.15 ETH From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff131501 USDT From 0x14C178…9CA87bD6 to 0x33877C…D51CF1550.27625902988436 ETH From 0xceB69F…d0Ae66ea to 0xfD770e…3794e55a19966.277182 USDT From 0x14c401…D3117328 to 0x377253…5a97599E0.75641842 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6452.6508 ETH From 0xFD32De…1e1c31b6 to 0x743962…7A55733b15 USDT From 0x2C38FC…d32cD632 to 0xa4A487…1DfC6f2050 USDT From 0xB8bA36…551aD7Ef to 0x7962Bf…F2861E1844990 USDC From 0x585020…D34f0b2A to 0x49dd4A…22bc0f7F0.25 ETH From 0xd94F50…5c4AA826 to 0xD3bBE5…649Dcf773.7 ETH From 0xa21a16…2310F556 to 0x2E8429…727725b40.998517694016974 ETH From 0x8775CC…7066f70f to 0x15a13E…CDE49de85000 USDT From 0x2088f0…11F39D12 to 0x0f3c35…FF31CA780.13024303 ETH From 0x94446F…1BaE6536 to 0xF8Ebfa…4DF5F8071000 USDC From 0xbF01b0…aeaE0314 to 0x6eC63A…A8719E030.008928608555657 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893825.604871 USDT From 0x792186…4Dfb7E14 to 0x3416Cf…113527c67095.800286 USDC From 0x4DcFF9…5a19275F to 0x3a4220…bbead0Da465 USDT From 0x766182…6F42cef6 to 0x489aF2…d106889a19 USDT From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D1 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.99971462 ETH From 0x9dC65F…44426632 to 0xF5d2e4…C8aC66060.12 ETH From 0x5F6908…7285F128 to 0xe213A5…C963579c30000 USDT From 0x15bd95…0865F3a4 to 0x1C0C48…eD2dfEF448 USDT From 0x35Db66…8608883F to 0xB196f4…9b4433665000 USDT From 0xCf05CA…EEBC0D88 to 0xCF05Ca…EebC0d880.1 ETH From 0x64Cb2a…1F16B634 to 0xE01048…9090c9051000 USDT From 0x5aF84f…118Cd38F to 0xF29b90…Ca2aaBF3367.0768 USDC From 0xc06581…566fFfB2 to 0xc583e0…0A24e3C75000 USDT From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca0.35848509 ETH From 0x71638d…710289dF to 0x4849d6…89B5aFe2621903 USDT From 0xd95576…75f69A7f to 0xE65523…D3e560570.79406293011742 ETH From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.213600029062597 ETH From 0x29cD8F…A46de808 to 0x4a8F03…71a08f06101036.2846 USDT From 0xB4D2c0…911F5484 to 0xcaFD9c…1a65927f0.1 ETH From 0xD1b874…4d9b381f to 0x1Dc15E…13c23c503166.67 USDC From 0x881368…35F319F4 to 0x298ece…D3747239208.140729 USDT From 0x39f130…5b39c796 to 0x34E158…728711ee49294.15 USDC From 0x24F6Fa…7abe4Db6 to 0x03914d…F0157C1d100 USDT From 0xd2Cb5e…8fa9fF72 to 0x08e090…2bb0f43b5000 USDT From 0x50BE13…80e56772 to 0xe73992…464069A196 USDT From 0xc43cb0…1181013A to 0x1de44c…33d89317220495 USDT From 0x1CE230…449F4C7A to 0x3AA424…dF3bC2B02252.874939 USDC From 0x077D36…9be7C4A4 to 0xD3Ff30…70B20dd60.1 ETH From 0x0C548D…c15ea60A to 0xa9d9BD…503281FF452.43 USDT From 0x063F59…56B70eF8 to 0x5aC24d…243fbd8e532.167832 USDT From 0xD51829…44883742 to 0x7cb4c2…9A55D58c100000 USDT From 0xcFAf8c…9bdAebE8 to 0xF4D538…86Bfb74a10000 USDT From 0x26Efaf…aD51a888 to 0xCcb5A8…07a098623700 USDT From 0x5c84De…d1653a32 to 0x916DdD…F58d03137148.44 USDT From 0x14c401…D3117328 to 0x31a668…b6C0a4260.138802 ETH From 0x603C55…D949E1e8 to 0xba3407…eFADB01220000 USDT From 0xF3402A…4F16E156 to 0x78B092…A731f9120.18691633 ETH From 0x1E545b…53EdA13a to 0xbff6F7…73f1126f2700 USDC From 0x0016CF…18703a22 to 0xbadcf1…77cDeabf0.15 ETH From 0xb48b87…C1D96162 to 0xc7d793…3597e9510.3 ETH From 0x77b417…2Ee6583F to 0xd5FBDA…De292d477456.155193 USDT From 0x0d04d7…64E7E638 to 0xd681F3…B95c4795100 USDT From 0x6EDF96…a11C5048 to 0xA6d32B…E3B4f2870.46534594 ETH From 0x07AEDB…37EFf514 to 0xa9D1e0…B61D3E431039.116439 USDT From 0x81Dc87…62A8c426 to 0xDDcF25…8Ab7e3dA0.3 ETH From 0x389Ad8…CB9D4F26 to 0x8D183a…c67b21c51 ETH From 0x5d1D0d…2305B13A to 0x36Cba8…6bE4870619990 USDT From 0x6eaC73…B916140f to 0x2cF0ec…B4cD19Da400 USDT From 0x49CB7C…821686f8 to 0x439FF6…3DE570DB2000 USDT From 0x76F555…4fd397aA to 0x3A3760…f548012738 USDT From 0x893a7B…15100906 to 0xD2404e…4AD998340.15 ETH From 0x004363…9E8594e6 to 0x96677c…a99fFD5a0.5 ETH From 0x611305…e9d92d26 to 0x97a752…d0AA581a11000 USDT From 0x0DcF67…61315A42 to 0x953704…1B3a814750 USDT From 0x91cf6f…80fFb1E4 to 0x456325…0155e0390.99312385706115 ETH From 0xca65eC…f13d02Ff to 0xA20F10…526cb6f27895.11 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0xDb9338…c454811F to 0x0B915f…554C163A80000 USDT From 0x54404F…2EFE1Ae8 to 0x8f0634…03fd466b180 USDT From 0xd158AA…1539705F to 0x579B57…dB7D800C250 USDT From 0xEA43F1…Bb4E6f92 to 0x8Ef4C1…F18A077d10650.593136 USDC From 0x65D0Ea…a659752f to 0x06345d…Dc24e30f390.86581 USDT From 0x6EDF96…a11C5048 to 0x9ba31A…a69B64d00.17646 ETH From 0x711df2…5dCA2e86 to 0x09a1d2…BD5D475a0.2 ETH From 0xd86E3A…611a1bc2 to 0xd98b13…32a830380.14035769 ETH From 0x43Ca33…715bD1bf to 0xB53190…2ca2de6E0.1 ETH From 0x3f968c…111E1E8A to 0x50f6d4…f37C95781030 USDC From 0x463F4F…946d0Ef6 to 0xF5491f…69C4B40B550 USDT From 0xc54398…6951c186 to 0xa9D1e0…B61D3E434995.963481 USDT From 0x500bAD…649075a6 to 0x19cFb4…cb11d16844.087417 USDT From 0x077D36…9be7C4A4 to 0x3b0b63…976497431.54444814 ETH From 0x846dA3…0eaA6dF8 to 0x4F8b48…D6D6b36f600 USDT From 0xe88388…09fe2388 to 0x0b0F00…17C194B60.12 ETH From 0x16d609…4F24094F to 0xd99a38…3d9A86c00.45 ETH From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38482.7 USDT From 0x077D36…9be7C4A4 to 0x1D7179…4634D9cC0.16047558 ETH From 0xa21A16…2310F556 to 0xE0eA01…6Ed322750.14578774437768 ETH From 0x147762…0EE8d596 to 0x94a489…45D71E852738 USDT From 0x0778fC…0E3bC4A4 to 0x25cF3A…d56FbAa60.12072915 ETH From 0xb7B368…9dcB4cE4 to 0x68DbF9…7aCCa47224870 USDT From 0x27899f…9EE60FD6 to 0xdCD916…81b7f03810992.260951 USDT From 0xed9B48…D56763aF to 0xcaDE35…a8678fdd0.104060049819262 ETH From 0x756375…cF47Ab0f to 0x44F56a…EC2F11170.22030045 ETH From 0x18555e…757604E6 to 0x41b795…d1df80da997.175952 USDC From 0x99a811…5AEa0164 to 0x3d5dE5…26Fc26B750000 USDT From 0x5805A7…29C9B784 to 0xE3838A…4C0722a50.19556224 ETH From 0x333a3C…F8377A7A to 0x88E6A0…cb3F56401661 USDC From 0x8684cb…17dbf4F6 to 0xFB09D8…1268C9881 ETH From 0x9D091F…7D5AC9aa to 0x55d0Cf…2fD2463F0.7 ETH From 0xad3E56…F704645a to 0x8c1C37…BB0D44B049999 USDC From 0x787B88…3B00C6cA to 0x5eA2E9…43329fdD0.176784998126079 ETH From 0xa21A16…2310F556 to 0x883c7e…f5e93A590.215246607455199 ETH From 0x6fc795…0AddFd3A to 0xEd6D8C…60Ace0340.5 ETH From 0x849A02…7994Ad96 to 0xd4344B…324335Ef760 USDT From 0xdb2a04…90B20E32 to 0xF5491f…69C4B40B4400 USDT From 0x0E8205…c1Aec3df to 0xc33186…8439ba22211.27 USDT From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A0.9 ETH From 0x077D36…9be7C4A4 to 0x25C38b…Ad4FBAa60.12072915 ETH From 0xfAF0a6…f8029F88 to 0x61B7B5…F6610Ca9501.46531 USDT From 0x9dAEE9…f5d33CFf to 0x60A0e0…bc701BAF118454 USDT From 0x4886D6…21A64e04 to 0xbc990B…99Dcc0968364 USDT From 0xD91025…09403D02 to 0x38aa5C…fca3D1740.503420911 ETH From 0x8c6e2F…f0e829D2 to 0x1E849D…efc7c45a1549 USDT From 0xAfc53d…Ec3FF7D4 to 0xFce25d…26cf21b90.48517226 ETH From 0x8373cE…92Ca3098 to 0x7A9AA7…c9Dc7bEF236 USDT From 0xbf2d58…7266b466 to 0xc362bB…6A055d509.3013 USDT From 0x2BcB62…13a254c2 to 0xf0Ec03…f8218f220.660456201689827 ETH From 0xF14Bbf…54Aa7826 to 0x914483…e0f347723533 USDT From 0xac77ab…864960C2 to 0x95C9A8…F8163B7610000 USDT From 0x50BE13…80e56772 to 0x4F75f2…a3AB25ff696 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC466.341235 ETH From 0x4621dE…7F5CA69A to 0x51808C…f83a852943.56 USDT From 0xF79774…86E25f96 to 0x65af03…3C0f9cEa21821 USDT From 0x5816F4…86eB4B24 to 0xFf5B38…8ba32Fc4150000 USDT From 0x05B3db…920A3Fb8 to 0xDd3a2E…C4ea56a42999.9995 USDT From 0xD65fe9…52DB6452 to 0x507D61…5a8C7EbD1000 USDT From 0xDcac4D…2335D924 to 0x736E99…f8597221100 USDT From 0x077D36…9be7C4A4 to 0xAB9fAE…0B79245C2.3106595 ETH From 0x14c401…D3117328 to 0xB990c5…728E3c767.3 ETH From 0xB53Ae4…65F15AF8 to 0x26a841…c440B8F01519.12955 USDT From 0x8abF6f…663d3eB2 to 0xe4ede4…67b2Bce80.113189000000009 ETH From 0x19a8C2…0a11aeD2 to 0xa9D1e0…B61D3E431004.501872 USDT From 0xE14aC5…D0424064 to 0x59B1F8…7AD22ea90.21 ETH From 0x8cE6Db…4B52f73A to 0x918c41…9860b0150.1 ETH From 0x787B88…3B00C6cA to 0x6B5e1F…B3d3241C0.201198601901326 ETH From 0xb101E1…4bF8d258 to 0x4A4f7b…4CB6B40610300 USDT From 0xD3cc3B…80E69706 to 0xacf6f5…56ab3e5D290 USDT From 0x9cef5f…cB78bfe6 to 0x414d20…04e0E1331017.916482 USDT From 0xd6E80e…eA12ef96 to 0xD98B37…f6E83B181.264523047197058 ETH From 0x65DCAD…a2703Ef2 to 0xd60bDb…Ba7464aE60 USDT From 0x8b4D59…F482378F to 0xdbA341…94F75aaC0.4 ETH From 0x9c9b92…59bADE5F to 0x7ff58d…AebCC362150 USDT From 0xE00de7…1FB97A92 to 0xC40A04…3ed545920.226799304888336 ETH From 0x14c401…D3117328 to 0x03FC02…3099C4851.107361 ETH From 0xe4E673…73A987a6 to 0x94a546…8E3917502.45 ETH From 0x28F8a9…8C0A6e18 to 0x314681…b5776c560.625367895601682 ETH From 0xD50203…CfC8AD74 to 0x39151A…78b539f06.1 ETH From 0x0778fC…0E3bC4A4 to 0x9123ff…d07c14CA1.82827068 ETH From 0x6eDf96…A11c5048 to 0xB433c0…d857228230465.088758 USDT From 0x886728…bFCd4Cef to 0x8B17db…F403F9943 ETH From 0x7E6047…f5bF74e6 to 0x94ae67…53f45e381000 USDT From 0xE59C89…56D92608 to 0xf24d38…5ba508640.05162148 ETH From 0x1cD9eC…fcb6a2cA to 0x8DB826…62bfA9092100 USDT From 0x746e58…7F8C0ee4 to 0x58CAC4…2b1097940.17935 ETH From 0x18b009…f8e89634 to 0xBb69e0…15Da6062800000 USDT From 0xAE1f73…AB97a69a to 0x796E70…c3cBF8bf3 ETH From 0x911982…Cb1AD084 to 0x0d3391…1aD049Ec125 USDT From 0xEd7662…fca17a42 to 0x27bBe2…bbA249021.5848515 ETH From 0xaB72Ae…E404C3ba to 0x0D8931…a2561ECF1.9 ETH From 0x6EDF96…a11C5048 to 0xD2C7e3…c23B90A0812.908497 USDT From 0xb73F03…56Ee13da to 0xad2561…8bcDEFc1630709.7638129999 USDT From 0x04C079…40957058 to 0x5442fE…7304CDC56690.237840999999 USDT From 0x537146…188a22D4 to 0x4F9F0A…2FcED09D915 USDT From 0x3157Ab…5F290CBA to 0x76220f…5A35F0F7458 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.862 ETH From 0x002403…16bB38e2 to 0xa1b699…140C35A90.152008796242342 ETH From 0xB0C2cB…4Be274C4 to 0x626921…e77EA60F2000 USDT From 0x35cC76…E99928a4 to 0x6cC334…35B395C95000 USDT From 0xb5562D…4ca719A8 to 0xba7d12…9152b68c2000 USDT From 0x780997…4A83132a to 0x3A68F7…913A8087300 USDT From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.35 ETH From 0x19D6E6…372a5CE8 to 0x2a8aE8…AE0855120.073135 ETH From 0xb65b2d…BEF43CfF to 0xb2a444…194Dd913250000 USDC From 0x997cc1…714DB70F to 0xB26d0C…814b184a2200 USDT From 0x0237Ce…8e7985dA to 0xcaDE35…a8678fdd0.259533791403378 ETH From 0x2d98E1…B235F99f to 0xDa037B…3bd15DDE670.23 USDT From 0xA1aa6F…E330F76f to 0x476f02…fb33346410000 USDT From 0xB12D7c…1c836218 to 0x7439DF…2cA7FEC84600 USDT From 0x50Be13…80e56772 to 0x4f72ad…ecF125fF696 USDT From 0x7F4a75…10141908 to 0xFCbd52…005C53Ba50000 USDT From 0xB9F10d…cC18C1C2 to 0xc1Ff07…0e5fC6c2400 USDC From 0x86CAD6…1c743332 to 0x9239dF…7957B3c3427 USDT From 0x14c401…D3117328 to 0xf76951…258b745d130.7 USDC From 0xB96e06…D6aD2dEF to 0x2Db572…a0Cb3c3F0.108678153913953 ETH From 0x636B7a…7dCbC3f2 to 0x5c8965…Bd433A3215139.381899 USDT From 0xa7f947…ABf2da3A to 0x8fEC40…DF08A61614989.057063 USDT From 0x756375…cF47Ab0f to 0x25FEC5…Bb2290e2840.249319 USDT From 0x077D36…9be7C4A4 to 0x3D9928…8Ce3F3330.10726982 ETH From 0x9999FF…AfAC991a to 0xa8EAae…9bC6D0402000 USDC From 0x943382…5A6f4676 to 0x31b975…108c20D40.238111737816822 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f0225 USDT From 0xe23657…9F3c2422 to 0xcaDE35…a8678fdd0.193173690656434 ETH From 0xe7EF24…19B93066 to 0x9924Df…5015d7440.252456400779585 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.47683654 ETH From 0x0F2C22…26B606C2 to 0xd3eeF5…16c9110E200 USDT From 0xf327F1…F5cFc634 to 0x876ccb…14eb03A1974.275881 USDT From 0xF7aAb7…54E8f6B6 to 0x18Aa6f…b0ff22390.16465765 ETH From 0xBC0550…F63261D8 to 0x49dd4A…22bc0f7F0.25 ETH From 0xfB4955…4073886A to 0x2855B6…4CA73098200000 USDT From 0x4BeBB4…b20E6ef4 to 0x3eA17F…e826f8048500 USDC From 0x03a03a…26C21686 to 0xC2e1b9…0C4841320.2 ETH From 0xd86E3A…611a1bc2 to 0x4873F0…ecC456662999.70003 USDT From 0x52f5F2…954371d8 to 0x9E4C11…1298A9a53997.80008 USDC From 0x3b27da…94ce0268 to 0xE40Dc5…52ABBC483000 USDT From 0x525c2F…2Dacae82 to 0x5Dc222…651e52670.1 ETH From 0x441fB2…03336992 to 0xFC14Ca…135A628710 USDT From 0xCf71C2…B9dE2118 to 0xb21419…2483AfE3999.288226 USDT From 0x27899F…91E60FD6 to 0xAad0AF…F7CD34060.116937695152111 ETH From 0xCE3dBe…7880C12F to 0x636B7a…7dCbC3f25048.037187000001 USDT From 0xe6075F…643BA0Ba to 0xF5491f…69C4B40B551 USDT From 0x08245A…3d27e208 to 0x41cFB7…F78d8A5820361 USDT From 0xd548EA…9D4a3f42 to 0xD9557C…3D2a25c6175 USDT From 0x50Be13…80e56772 to 0xEEE01a…79fa494640.221737 USDT From 0x8d68c5…B9C17c52 to 0xF0890E…2707852125341.889187999997 USDT From 0x14c401…d3117328 to 0xb990C5…728e3c766.2504576 ETH From 0x87145F…DAC9c90A to 0xB4e16D…E728c9dc979.342858 USDC From 0x780997…4A83132a to 0x3A68F7…913A808712000 USDT From 0x18a4E9…9Cf60c7f to 0xD18E3E…A5c7D6440.112141601503303 ETH From 0x619b42…7489f644 to 0x88E6A0…cb3F5640570.198421 USDC From 0x0aE699…d8776F94 to 0xEB3dbA…2E9ec9a22.57 ETH From 0x393c4e…2F487924 to 0xf825c5…cc66A6e90.2 ETH From 0xC01529…0dbCD3aF to 0x40b68a…2b5E08722026 USDT From 0xC19006…2DA9cd64 to 0xEAF02c…1a1FE7F0232.683025 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe630000 USDT From 0x5ea617…51C6EF28 to 0xf1778b…23BE87C40.5 ETH From 0x9F211e…18A727b4 to 0x912F97…1a20aF220.030505798246441 ETH From 0x6538A1…92FBec84 to 0x0D4a11…471f1852200 USDT From 0x5A157c…2764cC08 to 0x5CAaF5…3aa94EA3255.314601 USDT From 0x0D4235…5cf19434 to 0x4F5d65…8f57fFf53227.896346 USDC From 0xC6c48E…0058Cb2f to 0x791879…22613C7e80 USDC From 0x3D7849…2F82E7C2 to 0x9b9e55…F612cc840.185588 ETH From 0xa21A16…2310F556 to 0xf4B52B…8c5B66D80.105834601716657 ETH From 0x9e713b…5D230158 to 0xa4Fc16…D183D49623 USDT From 0x787B88…3B00C6cA to 0x23EB59…15b638530.100740000786779 ETH From 0x001beA…b0b34AE4 to 0xf516CC…1763F8cA0.794 ETH From 0x26D5eD…3F61916F to 0xF5F2C8…09992A120.7 ETH From 0xFe45a9…c44DFBDf to 0xe532b0…ff2dF304290.20569729 DAI From 0x15af68…0045c8a2 to 0x0bc04D…430A23892244.439051 USDC From 0xB780Ff…E58BFEe4 to 0x0B43A6…d4696f28150 DAI From 0x2ef3A9…3e3Cb04A to 0xc02E09…C79E990e20171.733923 USDT From 0xD4B69e…C3538342 to 0x74a5Bd…a346dBCE19900 USDT From 0xd10E2b…c168fd9a to 0x9DC06A…47df0E2E0.5 ETH From 0xE716AE…99eaCd54 to 0xc906bd…04725CE7271.8 DAI From 0x645BBf…3B398d62 to 0xaD1B93…1ABA492e0.153602802117671 ETH From 0xaA66d1…Ef7C85E6 to 0xf7Bb87…0E651eE448175.127350999996 USDT From 0x6BA034…06ea7d48 to 0x91324e…fbA8F990370.837347 USDT From 0xf7725E…f607d5e6 to 0xD7c26E…0880C4c50.113424777741386 ETH From 0x41d4e2…BD5b6F38 to 0xA96bc7…cA1de8bf0.150385149542585 ETH From 0x18555e…757604E6 to 0x41b795…d1df80da0.1 ETH From 0xF48568…30147ac4 to 0xfc2482…C18ba9440.436973553904615 ETH From 0x2759bC…F3FF1AD8 to 0x394D10…045B58C275.6 USDT From 0xaFE404…dF410338 to 0x5b2521…63Ac31d1736.32 USDT From 0xF7aAb7…54E8f6B6 to 0xF78Dd3…d3fd037497.33 USDC From 0x3749E7…12E70a7F to 0xCbffCB…C7F04Bb60.12185374 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD100000 USDT From 0x0Af91C…fACd212f to 0x80C674…6599bCF80.151300000000009 ETH From 0x96BA32…7d1714D4 to 0xda20B4…0a28997E1.508404205624547 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0xe02D82…d95B0414 to 0xbc8175…28d3B67F155 USDT From 0x8084cB…7a70c03a to 0x3BAf97…E2E9359C6500 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.253459 ETH From 0x417D96…10A69FfF to 0xc0C285…888f46210.5 ETH From 0xE074F1…121D4daF to 0xCd2FB7…2Def23981490 USDT From 0xa4bA75…dD152e44 to 0xf311b7…662c2fFa0.3 ETH From 0x436A9F…FCA68fd4 to 0x204f12…b669a2ed1000 USDT From 0xc60048…d7D740A2 to 0x51C5B6…C907d5931000.42 USDT From 0xC03FB6…eF7272a8 to 0x11b815…4B7697f63000 USDT From 0xb169A9…40f2F7A6 to 0x799f34…1EDAd8940.28232197 ETH From 0x0CC395…685CFe38 to 0xDdE4ff…4eDe45E9100541.370551 USDT From 0xC83464…5DAc7d08 to 0x241F59…af5020aB0.15 ETH From 0x95B5a2…d72d8302 to 0xEA8953…33b0E7DA2.3 ETH From 0x1978fF…749600c8 to 0x80C674…6599bCF80.101200000000009 ETH From 0xaAD8Fc…ABd0bea6 to 0xDB201A…6FD2E4ac77000 USDT From 0x1B8886…980F9C38 to 0x344124…a06A58582732.06 USDT From 0x5B1b5D…376a82DA to 0xb571b0…e1e1D84f4139.086247425029 DAI From 0x5e9e67…E3362FBF to 0x13E2B6…2F1FC1943800 USDT From 0x62B4e7…BC13a04a to 0x92cEA8…72ADa07a1000 USDC From 0x355ffA…3A9374E6 to 0x39cC97…d0d07ceC0.14 ETH From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.144991944419471 ETH From 0xDe23b2…eDDD5924 to 0xF5491f…69C4B40B11000 USDT From 0x47EbE4…82CFD712 to 0x0D4a11…471f1852983.983431 USDT From 0x92cD62…9982E3A8 to 0xdecF04…b727614014126.24 USDC From 0xC7426D…2447C4a6 to 0xdAb6EB…de56beAD1500 USDT From 0x40a387…b0BCAd0F to 0xD48EC7…c5de5ea912022 USDT From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544335.248 USDT From 0xcaA6fC…adDEcA9A to 0x540B0b…b8524d4B15000 USDT From 0xE25DbC…41577dbf to 0xE672ec…cbCbd03A0.55 ETH From 0xceB69F…d0Ae66ea to 0x0C1f1C…6cb10ad30.6 ETH From 0x0778fC…0E3bC4A4 to 0xD08147…D86b0BFF3.0093129 ETH From 0x077D36…9be7C4A4 to 0x000022…A428b8e01.63869179 ETH From 0x360075…f1F21592 to 0x389505…51DdE42C50 ETH From 0x3af630…Ea0b3322 to 0x29e5e2…a27b2697100.0083 USDT From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x5593d5…9b7fC75a to 0xD932B5…1280F9560.2 ETH From 0x54071D…41b053e8 to 0x39b4DA…1eBcf064100 USDC From 0x125879…3CbD9F26 to 0xc56ADD…03632daa0.1 ETH From 0x92c343…00f390b4 to 0x3CB2A8…8733487B500 USDT From 0xa73B57…81D6b4e8 to 0x49CB7C…821686f810000 USDT From 0x001aa7…5ad63a22 to 0xbAD75B…6E09EabF0.15 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE67.2 ETH From 0xeb1d57…6a7a8B42 to 0x5FC40C…73F8725F7072.154549 USDT From 0xaa54BD…Fc13c7F4 to 0xd50b29…FC659f951200 USDT From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb431000 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A139800 USDT From 0x699506…6A8Aaf7A to 0x0a4197…DD4589E81080 USDT From 0xf34016…6C26e156 to 0x78B092…Ab31f9120.18691633 ETH From 0xE7c8Dc…45F4c398 to 0x2F7D99…6Fa6Fdf46100 USDT From 0x8FBB39…6fa7D724 to 0x68e744…FbDAe1C61000 USDT From 0x074Da8…cC9A563F to 0x9f07d2…DeDF916320000 USDT From 0x7a759A…21785C48 to 0x952B4A…8EfDac01100 USDT From 0xEd8e67…0396Ec8f to 0x80C674…6599bCF80.501200000000009 ETH From 0x5d8Ea6…Ce33E754 to 0x0B1852…DCD5DbfA0.33949164 ETH From 0xD42f95…26E5b4b6 to 0xcdc1cf…A3Fb9D3e105.28 USDC From 0x9F0A86…8d632762 to 0x8840E6…0DD9309F2400 USDT From 0x02D1ec…a39300E2 to 0xEBeed0…42Fd36730.01 ETH From 0xceB69F…d0Ae66ea to 0xAF1961…58bb39a4545.2594212975937 ETH From 0x9bA9ea…8F8ad744 to 0x40a8a9…DB66Df3F29997 DAI From 0xa14Db0…59D778eF to 0x2a2841…b86594C8265 USDT From 0x5d2dBD…50b93794 to 0xA28634…F1907bD74995.004995 USDT From 0x14c401…D3117328 to 0xf6A7DF…5A7B77100.7327118 ETH From 0x42AE1d…f0799B8A to 0x0c1acC…55DBf5A760 ETH From 0xb5F549…3dE1F6C4 to 0x4C0DfA…f0C866880.1 ETH From 0xdE8Ccf…98d4a446 to 0xe3f99D…FE61ac440.10369339119263 ETH From 0xD7efCb…36E817e4 to 0x1Fb958…bb6Ff0940.241889 ETH From 0x77C901…eC8643F2 to 0x671596…Bc9b80AE0.015281858223808 ETH From 0x03fC2c…2db76748 to 0x41ec5C…091A6be41000 USDT From 0xc505AB…5D889D98 to 0xBAd1d6…e146dd861.662650967670037 ETH From 0x671d28…8bB9d2e4 to 0x4eb419…686aF52e2.98 ETH From 0x756375…cF47Ab0f to 0x0c95f5…e49EEF870.16255 ETH From 0x0324dE…391F1F3f to 0x431def…A87819F60.504019555958771 ETH From 0xcef18e…f3e82294 to 0x0D4a11…471f18521200 USDT From 0x424bE8…45C59624 to 0x73A985…CbAA4B200.604932 ETH From 0x26a740…ff9f8704 to 0xbFe0A4…026DF1c40.149140530922712 ETH From 0x98c8C2…E988aFCA to 0x5acEFd…F0cB46B71110.8 USDT From 0x077D36…9be7C4A4 to 0xE5cA2b…70207e5D0.24596096 ETH From 0x0778fC…0E3bC4A4 to 0x6B37B0…BC2AFdC80.10761332 ETH From 0x77dDeF…6Af42112 to 0xED7442…BAb9E7280.15 ETH From 0x102909…b85CA3b4 to 0xE1C69d…fFA41e1610947.769912 USDT From 0x27899f…9EE60FD6 to 0xfD525C…E724C57c0.304028060244757 ETH From 0x50BE13…80e56772 to 0xD1a4C5…6f2b6Fe790 USDC From 0x52133D…7D56D446 to 0x42d9b3…29A2E74440000 USDT From 0xb4bc4a…2C881A68 to 0x92be02…7C20e71b1000 USDT From 0x063F59…56B70eF8 to 0xD22636…81cc79BB0.725267062164593 ETH From 0xad6eaa…02eD8862 to 0x6dEcD3…96dE145b157893.785417 USDT From 0x3a1b21…248De5ff to 0xCcE5E0…500F0575100 USDT From 0x5f1c1b…41328322 to 0x805f62…2494bA188380.293019 USDT From 0xe4D912…FBD9B996 to 0x3E054f…743e00B21.275025350895177 ETH From 0xF791b6…09A586af to 0x935f64…cE4205B5500 USDC From 0xddd2D4…aCec11B8 to 0x84DEd3…87DF139d8000 USDT From 0xA8C6bc…8850F3D8 to 0x6F2639…a2c25f7910050.260675000001 USDC From 0xe6Ad3f…046A1692 to 0x385cba…5854996A2.3 ETH From 0xF87B36…7A39f972 to 0x766182…6742CEF62247.38 USDT From 0x15f475…D931cC5f to 0x67D409…64fCC3123300 USDT From 0x077D36…9be7C4A4 to 0x21CFDC…1732a9172 ETH From 0x2759bC…F3fF1aD8 to 0xA6B158…6De344aA98.5 USDT From 0xB2f35a…48035A12 to 0x1148eF…eD61C5F85000 USDT From 0x27899f…9EE60FD6 to 0xFCaBbC…1Ea589570.127069179077906 ETH From 0x0d4231…F2620A1a to 0xF75f33…876B3C7E1198 USDT From 0x41d463…B3De6f38 to 0xa96b7D…6316E8Bf0.150385149542585 ETH From 0xFE5718…0928Ad2F to 0xC69f25…BEb308930.3946249 ETH From 0x90e00F…54126C2f to 0xf76cee…0fb1Ca0b200000 USDT From 0x0aE699…d8776F94 to 0x0Ae699…D8776F942.57 ETH From 0xb044B4…baF0702a to 0x134Fa5…6a5873ae100000 USDT From 0xa2021c…c6512bd6 to 0xB69802…58Ed6020490 USDT From 0xd2CB5e…8FA9FF72 to 0x56aA77…420B516f5000 USDT From 0x077D36…9be7C4A4 to 0x31f623…f3138fDc0.133663 ETH From 0x81279a…03Df1Cb8 to 0x39b496…7A42Eb680.3 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15100 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.4 ETH From 0xA575ab…177A94bf to 0xe8D37d…398bc2c11576.167868 USDT From 0xDC250b…A2a228B8 to 0x7eDEFC…0A412A375000 USDT From 0x098B8C…8E91EEEf to 0xf9E637…f6D0A97A1.5 ETH From 0x2D3b22…375b32BA to 0x3A2925…2dA004Ef1.359795529904643 ETH From 0x4B7fa8…416489c4 to 0x4664d3…Db6DFC59586 USDT From 0x228035…DbD8bCAa to 0x979115…61af028a309.69031 USDT From 0x897b42…e85308fa to 0x32E2Fc…dbaecC471090.2189 USDT From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38480.9 USDT From 0x849A02…7994Ad96 to 0x4886e2…e2e1e3dB284.602138 USDT From 0xe261C2…5e4B27dF to 0xD4b82c…8E9648565000 USDT From 0x370A58…aE06c0Ba to 0xc022FA…67ecFD3F0.102228060580348 ETH From 0x819163…31a7FBe6 to 0x7371F0…DB17493a0.24700737 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.182546 ETH From 0x5BCbdf…D9204F72 to 0x63E2f9…4Fcb1CEf600 USDT From 0x42Dca0…5e1aCFB6 to 0x7DfE9b…B6503dD70.26 ETH From 0x3f0735…891183f4 to 0xAb0052…eC159A26117993 USDT From 0x3Be5a0…c421040F to 0xD2D9e9…32667b7b0.20191516 ETH From 0x576c16…733396d6 to 0x9C8674…6647C11D2500.01275 USDT From 0x62e231…da51A346 to 0x3c7e9D…79466a8f499001.996008 USDT From 0xdd0db7…FC26B908 to 0xDc13B7…Ceb74de728017.006323 USDT From 0xf177A2…85c73096 to 0x6aFBCd…E40090d20.2 ETH From 0x14c401…D3117328 to 0x6E2219…863491833.1646382 ETH From 0x415FcD…A6739Ab8 to 0x0D4a11…471f18522000 USDT From 0xeaB88F…91c4fa78 to 0xcC22fc…5CB2407e572 USDT From 0x420728…c051D666 to 0x126976…9CAaD05c55225 USDT From 0x8956Cc…872Ad7c4 to 0xBf90B3…6d50F3020.28353671 ETH From 0xc08032…C7EBAC48 to 0xd6D63F…b5c3d32320 ETH From 0x27899F…91E60FD6 to 0x5d95da…5396ec4f421.0793 USDT From 0x710FBa…6ce20a74 to 0x063F59…56B70eF81120 USDT From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c90.75409155 ETH From 0x756375…cF47Ab0f to 0x829A82…ED04397444.805206 USDT From 0x48140a…deEF7b54 to 0x3B1DC8…a6CEDD6B10 USDT From 0xfB4F50…10a14582 to 0xC4C55B…e496c864100 USDT From 0x077D36…9be7C4A4 to 0x8e8a1B…d33eaa960.21931575 ETH From 0x1CE230…449F4C7A to 0x79d527…086E45e70.5 ETH From 0x5c84De…d1653a32 to 0xC983A0…62cA67d912181 USDT From 0xc03bB1…5759E456 to 0xcB0Bed…2bd4f196350 USDT From 0xAfc53d…Ec3FF7D4 to 0xba6A04…BF005231593.379399 USDT From 0x736615…B5644B1A to 0x74bc0B…0Ec636d71000 USDT From 0xf40C7C…63192a38 to 0xDCFdA8…C4b3fDF825750 USDT From 0x3DCd5b…0923Da32 to 0x02d1Ec…aA9300e21918.5919 USDT From 0x3F87B8…E05C770F to 0xff3D34…1fd50844299.842054 USDT From 0xE5A199…70bE473f to 0x01651e…040Df4951998 USDT From 0x787B88…3B00C6cA to 0x2cf856…5A27891a0.963767839398829 ETH From 0xb1f878…c7978e82 to 0xECD8C7…F7fA11D70.1 ETH From 0xE92742…0B38888a to 0x20c828…3143232d0.215319651100111 ETH From 0xCA22f9…926A2002 to 0x687e09…20A88627131 USDT From 0x87DCee…88401534 to 0xD525E1…73C3Eef00.2 ETH From 0xCe473D…042cE948 to 0x871178…3d8FC90a0.498856368472119 ETH From 0xFb46B3…230D6382 to 0x702ebf…fc9D3B6550930.04096200001 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.85600107 ETH From 0x849A02…7994Ad96 to 0x835590…A9f45Db6103.7124 USDT From 0xa5D546…6353242A to 0x7b87F3…7cc8655413343.6328 USDT From 0x50Be13…80e56772 to 0xB4a908…212379983038.201996 USDC From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0x417b3A…394F3d4F to 0xA23234…787332273671.021975 USDC From 0x578270…C4b30D56 to 0x0D4a11…471f18523000 USDT From 0x3f9214…df820B2A to 0x2884Af…7cC85f56500 USDT From 0xeFd6Bd…c89dD516 to 0xaa778B…0eFf91a8900 USDT From 0x2BE163…E1c7cbBF to 0xB9be0c…fCB225F949990 USDT From 0x27899F…91E60FD6 to 0x5a15FC…C5B894460.537299705616971 ETH From 0xA8a9A4…F31a4f3A to 0x4648D4…0C4A62B19430.832203 USDT From 0x849A02…7994Ad96 to 0xd4344B…324335Ef144 USDT From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.074730452284483 ETH From 0x8Ec9A9…bA1aD906 to 0x1e8B3C…72135A7E380888.99999999994 USDT From 0xB56F4D…40498ae2 to 0x728E87…4385679B5040.903941 USDC From 0xB7Ab2A…9a67A086 to 0xB6EcF7…4140793f1609 USDT From 0xA5d87d…a461eC26 to 0x411dA1…1Ec086480.16 ETH From 0xB0CbF1…63f0652F to 0x1A1e0F…7fba1DC010 ETH From 0x78c57e…1c86ED78 to 0x7a570c…3e519e570.76 ETH From 0x3EBE39…Ca9C172a to 0x2a410e…2dF536281.02 ETH From 0x7C929d…5a85f2A6 to 0x0C3971…6039b2Ef10000 USDC From 0x077D36…9be7C4A4 to 0xeF286E…6Ad8FcA70.25149829 ETH From 0xA93C50…8B272712 to 0xD1E904…343D70f50.1 ETH From 0xC0ef1C…186dEd16 to 0x83D92c…5726f5bE45.971797 USDT From 0x1ce229…Afff9B38 to 0xd06808…88F4530f1243.09828 USDT From 0xd00693…6F034f42 to 0xb17C8a…2Ce2011F1003.397961 USDT From 0xe7A7D8…83562d7A to 0x276BDF…400B39f20.1 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8646.688729 USDT From 0xe40575…F3D22f5A to 0x99870d…039af1E2199.879931 USDT From 0x1b089b…3A334224 to 0xf61B28…C4ca55a10.75 ETH From 0x41E78C…4662e478 to 0xEEa635…168B33702400 USDT From 0x0c3924…9bC69568 to 0xEBF8FA…Cd35D3440.106 ETH From 0xf89b3D…b2704Bb4 to 0x74106b…3851F551430 USDT From 0x077D36…9be7C4A4 to 0x90D5E6…3273b52c0.30344604 ETH From 0x766182…6742CEF6 to 0x638c53…AD7B873665.581148 USDT From 0xd8138E…c61Fb4dF to 0x80cc11…41F1BCf80.101200000000009 ETH From 0x787B88…3B00C6cA to 0x0492FE…d97f111b0.254149989767921 ETH From 0xbf2d58…7266b466 to 0xA34bb4…c440c994256.71379 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3691363302736461 eth 0.3691363302736461 ETH
0xda2bc7…e467d1f7	17083980	Wed, Apr 19, 2023 11:46 PM	0xD3F702…C09a574f	From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.24806476 ETH From 0x27899f…9EE60FD6 to 0xd63727…72dae39D0.389098067715296 ETH From 0x7d0a40…C28A7346 to 0xD385Ab…0FD53835300 USDT From 0x2759bC…F3FF1AD8 to 0xDB4c7a…117070941660 USDT From 0x115D55…34D685CA to 0xE2aF01…366e8c490.1 ETH From 0xC01a8c…002E5B52 to 0x6e60d9…6DfE145A0.16 ETH From 0xfcb2fb…Aa5B5CC6 to 0x2BaD50…C5c57Cb61000 USDT From 0x78B092…Ab31f912 to 0x6B16b1…4c4EB8a00.107504376401033 ETH From 0x363C3c…Eb38E0EA to 0x659f79…B1328fcF1600 USDT From 0x6E3DF3…369c95A6 to 0xFE97E4…B7C991281000 USDT From 0x9642Ee…4Ba2bab8 to 0xDBFA9f…d73492Bf100 USDT From 0x077D36…9be7C4A4 to 0x0ea228…5AbaFba03.6416443 ETH From 0x4c240d…E684e554 to 0x61ab3D…1E7bD18c4204.720144 USDC From 0x3Be5a0…c421040F to 0xD2D9e9…32667b7b0.21230993 ETH From 0xc64A8a…76244666 to 0x47e66E…8aedADC01474.754536 USDT From 0x5F7fAD…d387E158 to 0x69255d…79741DEf1 ETH From 0x2390C9…f665a2af to 0xa439ca…4A71f6F918.32 USDC From 0x1fCe7B…163590d4 to 0x666287…7Df060ca0.981813559115361 ETH From 0xE47897…0c7B558a to 0x11b815…4B7697f67331 USDT From 0x8Ff2b4…3B4E4306 to 0xBE4C97…2aA5503754415 USDT From 0x52E383…0938cDa2 to 0x5797f7…2bcD99a7343491.83190000005 USDT From 0xB3E7E9…4E2AdFC2 to 0x6E4A7e…09F981dA0.003 ETH From 0xFaBCfE…2d814dd2 to 0x42dACf…4e248e1F1.08503228 ETH From 0x386C1E…62B03B34 to 0x63c79A…C0e52Ca516.5 ETH From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf1061.95 USDT From 0x60C83a…692e4078 to 0x36a095…0DbEF5884975 USDT From 0xB107AA…CeDfd1D8 to 0x1a2563…F478A7fa59841.21675 USDT From 0xE021C9…BB1177D8 to 0x997ab3…08ccDD2511626.47 USDT From 0x1b661f…5EAD2B2A to 0x61B7B5…F6610Ca9178 USDC From 0x949882…51D134e8 to 0xF7863b…41F1B2653102.154754 USDT From 0x792186…4Dfb7E14 to 0x29BC09…80f55ce42000 USDT From 0xeF897A…c9426484 to 0x881368…35f319F4512.677626 USDT From 0x2e5d8d…411c95DF to 0x8C6beC…94536f6148178.89 USDT From 0x787B88…3b00c6CA to 0x784d5D…11206eB20.1466951270868 ETH From 0xEa7FD2…66567dc6 to 0x2D159b…A1d36cfc49.727342 USDT From 0xB4a1B8…64DD3518 to 0x201f9b…256D02040.321959767972909 ETH From 0xf6b54f…DF539268 to 0x3b4A20…2c008d272965.116365 USDC From 0x8d04c0…9C418f74 to 0x84Ca8c…5c42D1572997.046051 USDT From 0x6aadAE…4d7CDa42 to 0x0A46F5…97225dD870000 USDT From 0x5a9D35…17667462 to 0xaD69B0…0484184a0.12 ETH From 0x6c093c…75433392 to 0x37f2ff…37801111991.573637 USDT From 0x949024…2de9380F to 0x2290e2…E99967852134.704093 USDT From 0x380757…6Ae5DAE4 to 0x27d576…20743e3d4102 USDT From 0x2b33B6…6FF76CeF to 0x749fB3…Ef24cE6b393.04504 USDC From 0x65A5Da…96Ef0106 to 0x902154…E13aBfEd0.15 ETH From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b587.75 USDT From 0x2AcFa4…7F2D3378 to 0xa9D1e0…B61D3E433150 USDT From 0x78c57e…1c86ED78 to 0x7a570c…3e519e570.24 ETH From 0x1E5dB1…d6b5B762 to 0x911d86…7F25152020000 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6459.68412 ETH From 0x600783…8a79580a to 0xc352B7…5C9398d70.24354607 ETH From 0xFe1031…7b5B1e2A to 0x48d803…7ca3a7b6100 ETH From 0x849A02…7994Ad96 to 0x9d0421…49Ba39B11.65 USDT From 0x0f593e…2f6502dA to 0xa82778…F2b1B61A2546.07 USDC From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.217426798597805 ETH From 0x6D7C9F…1Af2B9e4 to 0x3D7064…3b5131931894.315045 USDT From 0x325194…1a724f3A to 0x71F449…B643846816760 USDC From 0x53ED53…acfa2aC6 to 0x92B650…945e3C720.101 ETH From 0x1BF520…0d70D4BF to 0x48F118…cA07a18636.430884 USDT From 0xC276df…EFA3EfF2 to 0x191830…71E4901b7200 USDT From 0xeeA8Ff…5915B1e4 to 0x59d87B…48E054891598.401598 USDT From 0xcc44F7…0beEfCFf to 0x156044…43c029C99182 USDT From 0xed713d…92eb4564 to 0x3aEBac…d7B4F4dd24.864446 USDT From 0x188ace…2aE06D86 to 0x91619c…CDB2E944353 BUSD From 0xB5e4E1…dD862722 to 0x387e8D…d3A8fD93172579 USDT From 0x78B092…Ab31f912 to 0x789823…CeC26de60.227276129461225 ETH From 0x3eBE58…1809172a to 0x9f66a0…4e2FD9761.05 ETH From 0x912810…f73BdeA8 to 0x4C38E8…f807b61d0.17 ETH From 0xDd3a2E…C4ea56a4 to 0x8c0F0c…3a1C987B3610 USDT From 0xD9c7E7…4988C00f to 0x6e60e4…6071119E1500 USDC From 0xaD0a7b…5759bB86 to 0xF5491f…69C4B40B2201 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.40267 ETH From 0x418B38…7901987a to 0x951ea3…b8128C4715000 USDT From 0x3150D9…6D5654e6 to 0xc8A9a7…69cDBA4442.688507153717865 ETH From 0x1F6C1D…dd6fcA6a to 0xe3F23A…f554B78d37 USDT From 0xd67512…A36B6298 to 0x43e0fC…331887c00.106022052586938 ETH From 0x0fa10A…FD10C224 to 0x35EeF5…38AaEB16932.773813 USDT From 0xA88902…Bec90224 to 0xdF02c1…f44630840.160743367839812 ETH From 0x14c401…D3117328 to 0x0e1a7f…C053252C0.5099582 ETH From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0x8f203C…2673C252 to 0x792D94…Fe0365ff2 ETH From 0x52133d…7656D446 to 0x42D9B3…21a2E74440000 USDT From 0xfB183e…a5fA68Ff to 0x33b61B…75c1cf8d5 ETH From 0xF2067a…25d2f344 to 0xFbe67a…7d96975b688 USDT From 0xa21a16…2310F556 to 0x91195E…88553498710.797743 USDC From 0xdDa6c8…611F23d6 to 0xf3820b…0583c6EF627.68 USDT From 0x0c8B2C…2ddf1e2A to 0xBEA5b5…25EfaC7D5000 USDT From 0x27899f…9EE60FD6 to 0x5D9412…42eAec4f421.0793 USDT From 0x25cF3A…d56FbAa6 to 0x77f5cA…F0d35419135.349596 USDT From 0x70771b…69530188 to 0x000000…0b000A9b9750 TUSD From 0x3CEf99…7239F842 to 0x510365…9C15fb4230000 USDC From 0x3170c0…4EAD92DA to 0x3d895A…94f1c5cD5175 USDT From 0xADc354…8957241a to 0xEd12Af…1DcEc2140.1 ETH From 0xCf56Ea…976fbDE4 to 0x5bE35D…F8c0C7e855383 USDT From 0x000003…d6B4c078 to 0x654AAF…Ee1AB03B0.697711545241228 ETH From 0xceB69F…d0Ae66ea to 0x5997cB…e98A7509135 USDT From 0x5FB9A4…264b24E4 to 0x057Bf8…95e67Fd61000 USDT From 0x84a081…46fE75F4 to 0xD908E7…E918De483263.547811 USDT From 0x48C980…9e1805a4 to 0xC5B783…0c5f4a780.32 ETH From 0xcD06eA…BfAC9e16 to 0x890529…D7Dc460F0.3 ETH From 0x9C958C…1B1d4434 to 0xEFBa4D…838FBD4F60.40902496395788 ETH From 0xdDad60…5a42ad48 to 0x9Cf8c1…09b8de022.269278388257397 ETH From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02.38 ETH From 0xC4b57c…Df992398 to 0x76203C…0593a2050.22 ETH From 0x7F4a75…10141908 to 0x19b440…a8343eDf43302 USDT From 0x5B2d4C…C86F655a to 0xEDC12c…e21Cf50b15000 USDT From 0xc4594c…1e96f3B8 to 0x429485…2Ebe9FDa0.5 ETH From 0x51Ec1f…7CD1d828 to 0xF0bb59…c013E4c220000 USDT From 0x15f433…EB85cc5F to 0x67d409…6efCc3123300 USDT From 0x5aA4E9…bc5D9996 to 0x218985…3ee44cB619.96017 USDC From 0xb8bA36…551AD7eF to 0xD23636…27660d6329.049596 USDT From 0xe1869A…EC19C2bF to 0xdC52C1…E05fA1b440040 USDC From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86440000 USDT From 0xf5319C…f2349d68 to 0x9B2867…5cdA7c141555 USDT From 0x05D3c2…1ae6178A to 0x96FDc6…f2AC0bCd2118.65 USDT From 0xD08D46…2D406456 to 0xe02D82…d95B0414493.996389 USDT From 0xcD6848…3680A1d6 to 0x4d805F…f6568A5F0.195 ETH From 0x6AbcCC…962407b4 to 0xbd3899…05e0D55F5281.221614 USDC From 0x59Dd81…b3013496 to 0xB7971B…eb954cE61 ETH From 0xc99ccC…b2EaB1ba to 0x17237a…a8BCCDc22420 USDT From 0xA3eE9e…FDcCCA44 to 0x0DD65D…62ecBc2720000 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x42Fa1C…00574214 to 0x9969Ad…fd75C7382668.9259 USDT From 0xDCE47a…390F8478 to 0x33B887…C356976d160000 USDT From 0x7DE701…cfA23c44 to 0x80C674…6599bCF80.229415000000009 ETH From 0x65DCAD…a2703Ef2 to 0xa0e895…3d057A28100 USDT From 0x2C323c…72A3D9BA to 0xF01c75…f543Af3452769.940547 USDT From 0xF344E0…4A15F0f6 to 0x6c9551…C9D1cC9a0.0105 ETH From 0xE00D3a…0c3d7A92 to 0xc40aE4…8E3B45920.226799304888336 ETH From 0x5b4926…791EC9A8 to 0x8e4fD0…c35262983996.641403 USDT From 0xDFaa75…c4B600b8 to 0x3E6a07…94a362b4198 USDT From 0x783405…3402Fb9F to 0xa9D1e0…B61D3E431405 USDT From 0x5437fF…497d58d2 to 0xcE2Cb3…76e77fA81500.09946 USDC From 0xA78610…173ddfA8 to 0x451FD2…58c0029B0.3 ETH From 0x3E1eA3…4E9C5A04 to 0x456325…0155e0391 ETH From 0x0fA8D7…f82484b8 to 0x74De5D…9401663183.23541203721227 BUSD From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF0.454336643259915 ETH From 0xDB5E1a…6fd1d432 to 0xc49163…97215dB615103.56 USDC From 0xcE9a42…F18Dcd72 to 0x349532…d3CBEe1b550.06847 USDT From 0xf12395…A5bab32f to 0x711215…8340f4B40.2 ETH From 0xd101d0…F2610C24 to 0xadDCDF…f18aDdF10.13884838 ETH From 0xC7f1fB…BEfab432 to 0x342c78…5615c2C61116 USDT From 0x57F08b…B7987aba to 0xa07d16…6009531350043 USDT From 0xbe3f9B…E221d3a4 to 0xc92c7E…ACF801d2250 USDC From 0x8a4edC…6868Bbe6 to 0xA43622…19DdE39822093.640567 USDT From 0xBBA23c…37B3783A to 0x3782d1…f5b207b01.16870586533248 ETH From 0x4f2DA8…76c22842 to 0xb2c5f4…064215A51 ETH From 0x9f7122…7D950956 to 0x00Ce2C…298bB9Be4000 USDT From 0x70D618…Cd59a1E2 to 0x9f8Df4…B36710a16000 USDT From 0x78C11b…b8aB0292 to 0x712511…C581250C8969 USDC From 0x4BeBB4…b20E6ef4 to 0xBDa77D…Ef8441aB4614.96 USDC From 0x24d6A0…6953E556 to 0x5a65Ce…630214700.41 ETH From 0xc5B8F3…78def7BF to 0x143c6C…63068c66385.71 USDT From 0x20bB82…94Ce133F to 0xbbF332…3bDfae661 DAI From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.12134128 ETH From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.149394535148608 ETH From 0x4b5a92…6724351A to 0xBFeC9e…EbDC5b480.30056374198605 ETH From 0x14c401…D3117328 to 0x55B1b7…b66286453155.65 USDC From 0x849a02…7994AD96 to 0xD436BA…22bd35eF760 USDT From 0x8373cE…92Ca3098 to 0xC70D11…12414812852.8076 USDT From 0xcB6529…Ffe7fA52 to 0x9Ff916…FA02AC8f100 USDT From 0x8b924B…6F680a34 to 0xDD8e91…6Cb1aB4f47055 USDT From 0xEA0565…4B2cb44F to 0x26a940…5E2D061B3.126310335256127 ETH From 0xffeCCf…Fd4856D8 to 0x3416Cf…113527c6996.936118 USDT From 0x55C3F5…Dfa7fFAF to 0x42c502…1AA706A32985.334655 USDC From 0x747B56…BDaA137f to 0xa1cb5f…a49BCbaB16 ETH From 0x107515…7817968A to 0x88f802…90dE1CC12000 USDT From 0x27899F…91E60FD6 to 0x0511c5…e59a7DCf1.241593742028064 ETH From 0x7CA91a…568e7B92 to 0x08815C…b54416B30.8 ETH From 0x0C557f…bD2C8266 to 0xb3ACAB…8d9232d43396.384211 USDT From 0x077D36…9be7C4A4 to 0x374cE7…9aEf58BC0.61446084 ETH From 0x7ee640…b34De29A to 0xcD9BC6…A6cFe33961212 USDT From 0x73Db98…0DAD417F to 0xFa9C9a…88BaE6570.9 ETH From 0x787B88…3B00C6cA to 0x155A94…3CC1C1010.116595003059452 ETH From 0x4CC147…f8e6eDFA to 0xace196…De05A8D60.45 ETH From 0xBeeDAB…42006B0A to 0x8A2b8e…2849A4b83000 USDT From 0x6f5901…9D8F82B4 to 0x4fc6A3…518c4dB4600 USDT From 0x8E4fD0…c3526298 to 0x1aaD1a…B37E05360.1093 ETH From 0xc58bb7…5D4E7c72 to 0xA7bc5E…F4cb21f6449.224475 USDT From 0xa88902…bec90224 to 0xdF0248…550430840.160743367839812 ETH From 0x0B5A06…951e8a28 to 0xA52059…e1879aFa25000 USDT From 0x36E44F…1BF3F766 to 0x4774ac…415eFc0B3317.956285 USDT From 0xaC8006…7c92eA9a to 0xd7789c…4570aDC90.107112197738728 ETH From 0xa21A16…2310F556 to 0x7dDeba…B041cEF3482.737641 USDC From 0x8fEC40…DF08A616 to 0x432994…171a5eEF2000 USDT From 0x1269d9…1a574B9F to 0x3cDDe2…7F361a189000 USDT From 0x8abf51…09613Eb2 to 0xE4eDb2…A700bCE80.113189000000009 ETH From 0x9c80b0…d66cd334 to 0x17bd42…13c37A840.147453211932387 ETH From 0xF75a30…30999D8F to 0x3c9f69…DF730e866500 USDT From 0xe93176…BDF47866 to 0xB152d4…3730fB6C5000 USDC From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f22500 USDT From 0xb38A90…59811D8A to 0xa6AEE4…31f064D950 USDT From 0xc33141…9199C6Ff to 0xD484eB…c400482211560.6936 USDT From 0x25995c…1b94CCc2 to 0xA16ACF…FB5102010.11 ETH From 0x5c8965…Bd433A32 to 0xF37b38…3d9E4CE675.69 USDT From 0x203368…f7da78Ff to 0x954EeE…3661986e2 ETH From 0x611305…e9d92d26 to 0x97a752…d0AA581a5000 USDT From 0x61D927…bbD64d42 to 0x421D57…5F00152a6270 USDT From 0x787B88…3b00c6CA to 0xf5aA75…0845aC862.02760009805474 ETH From 0xc9BdB4…9Da5957f to 0xE53D5C…63d7d8200.5 ETH From 0x416902…167333e8 to 0x6ee93A…Ab4169c41000 USDT From 0x077D36…9be7C4A4 to 0xce82fF…C9fD702B2.49268402 ETH From 0x5BCbdf…D9204F72 to 0x9e0BF9…63111b74400 USDT From 0xbE3F9B…e221D3a4 to 0xC92483…3d3201d2250 USDC From 0x27899f…9EE60FD6 to 0x443F3a…2C102AE50.104515376213131 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f110.96 USDT From 0x359fC4…660940d2 to 0xA3f14c…24597fD712790 USDT From 0x787B88…3B00C6cA to 0x04D423…910a388E0.110809395538813 ETH From 0x2991b2…0B3A5e52 to 0xB9323B…784C0b540.005868170971841 ETH From 0x51ec1f…7Cd1d828 to 0xF0Bb59…c013e4C229970.02997 USDT From 0x50BE13…80e56772 to 0x884ba5…E2A8C3d315.879003 USDT From 0xb5f549…3DE1F6c4 to 0xC1Eb7a…FDb8e1070.1 ETH From 0x133170…31BE74D4 to 0xF35508…Cd5Bc5c40.585 ETH From 0x5B1B35…039082dA to 0xb571b0…e3e1d84f4139.086247425029 DAI From 0x7c8EDE…5d81950A to 0x2BFCc4…EfB8c7822.8 ETH From 0xaC772a…e39860C2 to 0x28162d…6426D68e1100 USDT From 0xb2B371…9F261b6f to 0x031AcE…b320cF0a2 ETH From 0xE26527…cCf49b76 to 0xc00771…d33960B40.5082243403883 ETH From 0x2bCf6c…397754c2 to 0xf0EdBC…6E558f220.660456201689827 ETH From 0x017dE5…F0d43D74 to 0x75C6FD…18EE444F0.24 ETH From 0x4d34F0…7043510f to 0x07137d…A05c9830100 USDT From 0x1D3624…60C85e86 to 0x3295C3…ac6e066F200 USDT From 0x2759bC…F3fF1aD8 to 0x49dA0F…fE6E850f265 USDT From 0xAB45a5…D4a760E4 to 0x260083…dC4c90480.1 ETH From 0x756375…cf47Ab0f to 0x33A4dD…1b1198E69.5 USDT From 0x077D36…9be7C4A4 to 0xcF300F…3Af68B841.18374609 ETH From 0x833a4E…ebeb2358 to 0xCbffCB…C7F04Bb649.00743872 ETH From 0xad6eaa…02eD8862 to 0x26B422…3e8E58674000000 USDC From 0x9598f9…1BC307D2 to 0x784BBb…3034364618157.61 USDT From 0xe0B779…BAbB79FF to 0x85Ed4e…E080D1Ba0.13 ETH From 0xa21a16…2310F556 to 0x204B44…49984FeA0.267995486501535 ETH From 0x9f0289…DF8babe6 to 0xb6D55E…3d8f23181363.27 USDT From 0xFC0183…aBfe3254 to 0x9d95F6…e14D741c20000 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.45 ETH From 0x3aE0a9…a3bF93AA to 0x9d05d7…c150Dc1B10000 USDT From 0x27899F…91E60FD6 to 0x93A6e5…a22CAB9a0.293762966035395 ETH From 0x4b6332…9e5D4BC8 to 0xCaC094…4Db2916e0.01 ETH From 0x6267a9…0144cF12 to 0x55899E…C19672DF0.04 ETH From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.101356524724699 ETH From 0x39785d…52496C2A to 0xBEEAf9…4D7937ba1 USDT From 0x8DBC42…3288B642 to 0x903997…1d1C53608000 USDT From 0xe880CF…C8416B1A to 0x73B15B…309fE19B4498 USDT From 0xAE1f73…AB97a69a to 0x796E70…c3cBF8bf14977.130476999999 USDC From 0x10166d…1C985B9A to 0x96641A…C83E8c490.14 ETH From 0x500cE5…7aE91058 to 0x3ba4f1…290E3Adf0.878575870667803 ETH From 0xe792c5…Dc009Fc2 to 0xE97B33…A1E9BB92300 USDT From 0x04dAb0…8579b2d2 to 0x669B88…22403926113415.71399999999 USDT From 0x90e00F…54126C2f to 0xf76cee…0fb1Ca0b200000 USDT From 0xBB04a8…AF559bb4 to 0x2eD076…FE54A8bf436.1 USDT From 0x000001…eB982b4f to 0x764d58…Df2E0F6b0.532405473643342 ETH From 0x7F4a75…10141908 to 0xdDAC17…4eC98E3b176000 USDT From 0x4058f2…2332cd6a to 0xC753b4…3c5901b049990 USDT From 0xeB6b72…DEeb3ACa to 0x887237…1515fB8f3439 USDC From 0x077D36…9be7C4A4 to 0xA305fA…471dD6457.617083 ETH From 0xF8e4Bd…403Ba7cF to 0x0c5B85…95bFbE3825.907389918843712 ETH From 0xB159f3…482Ec85F to 0xcd6374…958E530e0.1 ETH From 0x3Ea8AC…7579FfbF to 0xfd8C3b…758179747000 USDC From 0xD86e3A…6b1A1BC2 to 0xcD0ddd…4BcB9DE40.24929444 ETH From 0x041C4D…aB4acA96 to 0xB3E7E9…4E2AdFC21518.183813 USDT From 0x4908c8…94D2EC34 to 0x8B6006…29967F8810000 USDT From 0x382faa…66f81EB6 to 0xCCb5FA…36A2613c10000 USDT From 0xa8e6ec…63955ea6 to 0x263393…F870480b0.61657534 ETH From 0xE76648…8cB5920f to 0xc88f76…4710E7b12066.923669 USDT From 0x5528D8…14ebd5e2 to 0x6b0015…f9950c701844.782608 USDT From 0x6EDF96…a11C5048 to 0xc1891f…66DaC11c0.87648145 ETH From 0xf0b60d…Cc5d6b2A to 0xf85E77…9478D8CC12 USDC From 0x9750D4…0A3b0366 to 0x91D3eB…a2e19E145499.976068999999 USDC From 0x98254C…df04F53f to 0xa0C16b…1519D27A0.22746 ETH From 0x0778fC…0E3bC4A4 to 0x9e1D32…337913380.14184017 ETH From 0xdD2621…05A189cA to 0xca6115…093f4783140 USDC From 0x5BCbdf…D9204F72 to 0x1BCea9…7905010D0.48 ETH From 0xDf172f…f233D0D8 to 0xC0E78B…6C3387c2172.68 USDT From 0xf89b3D…b2704Bb4 to 0x58e417…C9F76b9f160 USDT From 0xd4aAeE…64Ec30A4 to 0x50415b…d17feb13600 USDT From 0x1978fF…7D9600C8 to 0x80cc11…41F1BCf80.101200000000009 ETH From 0xf89b3D…b2704Bb4 to 0x58E417…c9f76B9F160 USDT From 0x68e8a6…88a35De8 to 0x5aF235…29AC230025514.6 USDT From 0x708fAf…4A351066 to 0x373948…da2634B86100 USDT From 0xfb4919…08eBadDf to 0xA3Cc18…12368F572929.44 USDT From 0x0b2f20…d497453f to 0xbD0066…BA8Be7E249703.017962 USDT From 0xDE2995…75231D0F to 0x3Fa1A5…df4Ce3380.433178218857036 ETH From 0x711cDA…dd0a6C0f to 0x41ca55…B26DE2623500 USDT From 0xad6eaa…02eD8862 to 0x26B422…3e8E5867100 USDC From 0x20FFe0…0CC9048a to 0x5c1575…0BDE00a6995.590749 USDT From 0x70c7e2…B82F59D6 to 0xAdCB15…f44cc8aA0.390328640662671 ETH From 0x086388…66Adc386 to 0xF1B64B…856B814D3000 USDC From 0xFE5718…0928Ad2F to 0x552095…4Bd0a4F50.15 ETH From 0x4E2795…3b6b16EA to 0xf8575C…e7FE56af42 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF3.012 ETH From 0xDD1E57…8760fe98 to 0x29E2D5…fd738F6a0.48 ETH From 0x8e4fD0…c3526298 to 0x098763…22f04e361 ETH From 0xbD851f…49811918 to 0x224723…82b2EEFA491.309353 USDT From 0xFB1264…Da077228 to 0xe56D5C…3e50bC46600.33397 USDT From 0xE77AB7…B9C1bA92 to 0x1b3Fe7…1DbD11C10.7 ETH From 0x2BE163…E1c7cbBF to 0x1caBee…b65F99Eb49990 USDT From 0x962f77…6057EAF6 to 0xaA6F39…D183dc323.024437454633438 ETH From 0x4B7fa8…416489c4 to 0xeeA84B…767cD880327 USDT From 0x5cA5c0…621bbF34 to 0xdA674d…ecCC71Eb0.1 ETH From 0x5BCbdf…D9204F72 to 0x4B6991…800f25e362.3934 USDT From 0x298eeC…201DDe86 to 0x48EF09…A571E3682031 USDT From 0x00f227…Ddd17884 to 0x880730…21812FF70.5634618 ETH From 0xC4C55B…e496c864 to 0xfB4F50…10a145824.85 ETH From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0xaa6455…4e635B0A to 0x4dcF82…63cD61a10.3330521 ETH From 0xc1f503…65867BfF to 0xF227b1…CeD738ea4750 USDT From 0xe8deF1…B8386B46 to 0x3E6948…e38bC06a0.817491940320941 ETH From 0x89D1D4…a00d8628 to 0xd5FBDA…De292d47501.5 USDT From 0x3170c0…4CAd92da to 0xcCCEDF…58F6Daa212925 USDT From 0x6b689B…4c4a1c18 to 0xC50604…71CFa2BA2946.303141 USDC From 0x038964…ED42D962 to 0xc58Bb7…5D4E7c7219741.681900000003 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC465.908027 ETH From 0x67b44B…12B7A03F to 0xe05Ba6…2158D0Fa67339 USDT From 0xB12C05…02D64F88 to 0x30a095…02DeBF7c0.071639542549312 ETH From 0xA1Aa6F…e330f76f to 0x476F02…f233346410000 USDT From 0xDFaa75…c4B600b8 to 0x1Ce05C…0403fa5870 USDC From 0xC2645D…6a7110a2 to 0x19078F…d8D3DD661887.843034 USDT From 0x5195E9…48788568 to 0xd92c02…1B42e7b8150 USDT From 0x063F59…56B70eF8 to 0xf5dDb3…3D30e9291026.153846 USDT From 0x0Cc26f…95c1bdd6 to 0xC0f64d…58fb875c2003 USDT From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c92.52738883 ETH From 0xFd32dE…1E1C31B6 to 0xBe8814…516e782815 USDT From 0xd2EB36…9cB4BeaA to 0x1136b2…B3173cE420000 DAI From 0xD7FEe8…fbe39CE4 to 0x5ac8ed…7AF638d110 USDC From 0xfbD1b7…8Cf80922 to 0xcB393F…a70dc9e19416.092908 USDT From 0x9c4575…73ec560A to 0x32cdeA…19507f222105 USDT From 0x8e9CF8…28f9129a to 0xFA8f1C…9DC0d6a255000 USDT From 0x809897…E0F61cE2 to 0x850BfD…a04A10a50.2 ETH From 0x2d98E1…B235F99f to 0xE71343…9bc3F380289.01 USDT From 0x787B88…3b00c6CA to 0xf5aA75…0845aC860.709660034319159 ETH From 0x5fC565…f0167b18 to 0x0130C6…97e6724f6413.967279 USDC From 0x6c9030…e2cd18a8 to 0x874340…8603e6201700 USDT From 0xdC0Bc1…f9D9a662 to 0x89791e…3F8e6F7A100 USDT From 0x35546F…2f0BdAB2 to 0x6Fb849…1F6FDbBF750 USDC From 0xee746D…8A41eC8a to 0xeb6a7C…1beB686c4133 USDT From 0xdb3137…82706746 to 0xB48043…98C96B200.200817664504153 ETH From 0x743129…0549210a to 0x7a09bF…1c9f67F10.207355773923244 ETH From 0x09043a…17b3f24A to 0x6Bd35D…514Cd18d12.61161277 ETH From 0x2759bC…F3fF1aD8 to 0xf6c4AD…3535Bec593.6 USDT From 0x708Faf…2a351066 to 0xD7e532…1Dc9b903300 USDT From 0xFD32De…1e1c31b6 to 0x4a87A0…4A381E2e15 USDT From 0xd67360…05e79F2A to 0x983146…A8E47cEF3 ETH From 0x05D5EF…91Df3cC8 to 0xE8C435…6fBe41f80.292682546595701 ETH From 0xBF7d85…57D2f412 to 0x0e5155…45D379b82.698068 ETH From 0xFff85F…868D54f2 to 0xdaBDa7…574F7E871122.045208 USDT From 0x4d050b…3bA767Ea to 0xcc7F37…5AeA14E3100 USDT From 0x73c57C…597F1286 to 0x6E3b92…C9506E75257944.49 DAI From 0x423303…0514fD38 to 0x405D26…B0Ac51E223.75 USDT From 0xE01E72…EbFE1384 to 0x0D4a11…471f18521496.936118 USDT From 0x440b4a…504ED5C4 to 0xfc5Db3…a214062d1 ETH From 0x2CfA4D…b36C335F to 0x9C7e8f…f6475f5870128.71 USDT From 0x849a02…7994AD96 to 0xc3ca83…1F8D004899 USDT From 0xFC6a44…88993666 to 0x6Bd459…eB6DfaE82.4 ETH From 0x085026…9DFb1D28 to 0x198Edc…C20d91e922461.997897999998 USDC From 0x3f968c…111E1E8A to 0xA72E5F…3437dFB30.77503909 ETH From 0x001BEA…B0B34aE4 to 0xf516CC…1E63f8Ca0.794 ETH From 0x4DC27e…510b1c72 to 0x54900f…E0533D421043.258749 USDC From 0x1D3624…60C85E86 to 0x675433…6a69d67a0.1 ETH From 0x6503f7…A6cBCcaA to 0x7f3074…6b070D34245.287714 USDT From 0x2759bC…F3fF1aD8 to 0x61aAd2…f654558C1897 USDT From 0x52A258…EE9fC4F8 to 0x23c32B…cd14a4740.00641951 ETH From 0xB71eD7…3F51bA58 to 0x630EC9…1F8262B60.13 ETH From 0xe02d82…D95b0414 to 0xa9e7FD…F901F5533759.8787 USDT From 0xb94019…078F4d66 to 0xaF5464…e4b499Bf598 USDT From 0xFE51F7…1328c5Ea to 0x6eC25b…61801f440.509 ETH From 0x4D050b…3ba767Ea to 0xE94bCf…95D6918f3520 USDT From 0xad6eaa…02eD8862 to 0x5a03E9…68791964593919.140184 USDT From 0xAB7283…d942646f to 0xE5DC7D…85BB8dF61200 USDT From 0xDaC93E…57327b0A to 0x27E124…7B2f87Ef1645 USDT From 0x6eDf96…A11c5048 to 0x39bd4a…75e5DEB4100 USDT From 0x7bfda9…50d3eA78 to 0xd5FBDA…De292d470.135166222390263 ETH From 0x02ad96…Bb67Ff7A to 0x63ba8a…411a5666600 USDC From 0xf2Fb34…ddE5316f to 0x80C674…6599bCF80.202200000000009 ETH From 0x6EDF96…a11C5048 to 0x686114…Cf27A1040.81545919 ETH From 0x0A8D0e…2098b8bf to 0x12e183…161019Da28500 USDT From 0x4Db42e…9b4Ce5E2 to 0xF5491f…69C4B40B1105 USDT From 0x27899f…9EE60FD6 to 0xebb4E8…7DE6Ea200.120865899748253 ETH From 0x711cda…DD0a6c0f to 0x41CA73…1b29e2623500 USDT From 0x324fb8…6CFCaBc4 to 0xF0Ad22…838e9F9F1 ETH From 0x93F70E…24CF6892 to 0xF47731…2E6887e1920 USDT From 0x3B25b9…d4258Bb8 to 0xe3F96e…0796839215000 USDT From 0xaB440c…998293BA to 0x305F08…2E5a842F350000 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x12b3f2…686605A4 to 0x458101…0FAA5B2A7944 USDT From 0x2F1270…C5710d92 to 0xD3dFB0…E6aCAB160.2 ETH From 0x611305…e9D92D26 to 0x27B494…C84fa746419 USDT From 0xdB1260…ff2a6124 to 0xa299c0…022A5E1a2956.03 USDT From 0x198edC…601cdfBa to 0x068Fb7…5bE462f20.2 ETH From 0xbF157E…cEfCdf96 to 0x6F05Da…5AA502021886.380831 USDT From 0x8c686D…5f2Aa9ba to 0x9797a7…fD0568b9500 USDT From 0xfBBe3B…72CE2152 to 0x999d4b…eF6E53070.2 ETH From 0xe26527…Ccf49B76 to 0xc00585…0EEe60b40.5082243403883 ETH From 0x7CFeF3…5A30AFFF to 0x36F50C…d50ea1781.1 ETH From 0x5E7398…03f0f34A to 0xc983E9…1A1e5d925531.25 USDT From 0x457F83…b691c986 to 0x786365…cF856d492000 USDT From 0xBeEDaB…42006B0A to 0x8a2511…F526a4B83000 USDT From 0x29dA22…1F9a2a9f to 0x95Bf91…16afeb75200 USDT From 0x787B88…3B00C6cA to 0x784F38…02066eB20.1466951270868 ETH From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9795200 USDC From 0xE52752…b5600254 to 0xc242F3…EE072AA68090 USDT From 0x85dae6…a01Db94a to 0xF9289E…67934C1a0.2222 ETH From 0xd7efcb…36e817e4 to 0x1fb935…BCb2F0940.241889 ETH From 0x3D28F1…f4213Cd8 to 0x52F0bb…19514d409890.10989 USDT From 0x499862…B58A41Fa to 0x2f20F5…Ac8E70f4700 USDT From 0x14c401…D3117328 to 0xC32b17…14e537310.1764266 ETH From 0x49CB7C…821686f8 to 0x439FF6…3DE570DB9979.34944 USDT From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf624505 USDT From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.45 USDT From 0xbD0066…BA8Be7E2 to 0x175b48…30e029c320194.300525 USDT From 0xa88902…bec90224 to 0x08CA6f…F3d12eFf0.137721320395125 ETH From 0x891900…8a7b01EF to 0x91f272…9a0874483 ETH From 0x077D36…9be7C4A4 to 0x5D58c2…4217f86718.25338442 ETH From 0x27899f…9EE60FD6 to 0x253d8c…e6eb44d21143.034622 USDC From 0xFd9327…8F99f1dA to 0x19C52b…cF498dcA0.167 ETH From 0xb1507D…B315f794 to 0x731309…2Eab4D2A1056.997964 USDT From 0x7738D7…7526527f to 0x77ED5d…23CAA78315036.953675 USDT From 0x9BdF24…0E2B8Fa4 to 0x718a71…383baA77500 USDC From 0xD96D0b…A6B67666 to 0xEb7DBF…1b1970Df0.169484658969065 ETH From 0x787B88…3B00C6cA to 0xd5CB3C…a901Aa790.105588836388 ETH From 0x192b93…BeDcd83a to 0x80cc11…41F1BCf80.101200000000009 ETH From 0x077D36…9be7C4A4 to 0x7434F3…ebFD88c30.63220933 ETH From 0x312270…19b825f2 to 0x03F405…392F19F93243.185324 USDT From 0xF0a16e…2036eC9f to 0x76c192…A84845A50.41 ETH From 0x43Fc8A…2978243F to 0x70f6cb…fB5e9B96782.656254 USDC From 0x025331…435e2f46 to 0xcD60AB…B429D8Cc10 USDT From 0x367C71…5419Fca2 to 0x0B3760…67dc5A4A0.25 ETH From 0xd952bE…39555abf to 0x817F0A…8b3160c490 USDC From 0x756375…cF47Ab0f to 0x09cA7f…c9A978cb3.11643208 ETH From 0x881368…35f319F4 to 0x1CD533…b3Af7e22357.679795 USDT From 0x0F7fe4…6C600694 to 0x7C4B61…dFC44a3d2812.881303 USDC From 0xebD552…628e7838 to 0xA3d9f4…9eFbE33e8267.222603 USDT From 0x637524…0bA565f2 to 0xBB1ad5…EaAf318f4069 USDT From 0x868612…AC6b2C7F to 0xf68d73…B4fa888c0.125 ETH From 0x2759bC…F3fF1aD8 to 0x54C180…93eA2E3a150.6 USDT From 0x6f4e64…C6A4c2d2 to 0xBa9057…7Fe0185f1230 USDC From 0xDeB0E0…28A6723a to 0xe8cd5c…845b4151420 USDT From 0x04BAd6…8c1C2378 to 0x7a750D…eb520c8720000 USDT From 0x20d7f9…7de11d74 to 0x11b815…4B7697f64000 USDT From 0x7d0a40…C28A7346 to 0xa46B8e…bf1171dB2700 USDT From 0x5Ea00b…bFA6419F to 0x408838…F92487a60.45 ETH From 0x51Bb1f…7c79AEF2 to 0x5574bB…4566F71A771.686076 USDT From 0x671d28…8bB9d2e4 to 0x4eb419…686aF52e1.1 ETH From 0x816ea1…d8356462 to 0xDF8dD5…f1602cB30.42 ETH From 0xE716AE…99eaCd54 to 0xf92f32…3c88162920000 DAI From 0xeB1D57…6A7a8b42 to 0x5fC40C…73F8725f7072.154549 USDT From 0xfb9a4D…01273142 to 0xA5E5Ca…59C28CAE1000 USDT From 0x5352e8…DB723bd4 to 0xa41D31…Ea69Eb59100000 USDT From 0x9dAEE9…f5d33CFf to 0xdf9fc8…8F6f386520000 USDT From 0xbC07b4…131661D8 to 0x49d4D8…FbBa0F7f0.25 ETH From 0x0f52e8…8E5Ee594 to 0xA9Ee31…F7EC2e645.08 ETH From 0xEd8e67…0396ec8F to 0x80cc11…41F1BCf80.501200000000009 ETH From 0x792186…4DfB7E14 to 0x7c7d31…Bcb6D2042000 USDT From 0x42AE1d…f0799B8A to 0x5797f7…2bcD99a7671323.4357 USDT From 0x03FC2c…27B76748 to 0x41eC5c…091A6be41000 USDT From 0x46fB07…553B73f8 to 0x0E34f7…2F8B16cC1455 USDT From 0xA5b1B7…96D26212 to 0x45507B…7DA1cacF125 USDT From 0x5c84De…d1653a32 to 0x1aB416…A39A29f091.15 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660.5311 ETH From 0xa1baad…5AF961eA to 0xC7a5a8…62294Cc2660 USDT From 0x466Ab6…442F933a to 0x8A0eAb…aE362BC1354.478284 USDT From 0x82DCDA…6d83939a to 0x16055c…2a28051d4000 USDT From 0x938402…0452aDAF to 0xd21E23…A2714eF80.4 ETH From 0x331018…1C1eD792 to 0x5666fb…A502d4Af1100 USDT From 0xa31A68…474eE068 to 0x46C3A1…e72A7a9F680.093813 USDT From 0xbe59c3…ddB9eA1F to 0x092380…7D8094b7110 USDT From 0xa06029…465bb336 to 0x39e19D…10C788514500 USDT From 0xD3Df5D…ff26aB16 to 0xDcE6E1…E2Aae1db0.06 ETH From 0x50BE13…80e56772 to 0xc9f27A…0E71dCE514.76264158 ETH From 0x4f3108…5F6B7362 to 0x6fed4d…27902d5928000 USDT From 0x811Be1…311b0e88 to 0xA8eCa1…626f45B91007 USDT From 0x386570…4Ac32Bca to 0xDA30F6…2bE11B251029.77 USDT From 0x097d59…CBa607b8 to 0x67b44B…12B7A03F60651 USDT From 0x1436fC…5D733904 to 0x385Ba1…6f256aB520 USDT From 0x14c401…D3117328 to 0x0caE15…e9b8DD770.918739 ETH From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc82127.78 USDC From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D0.1 ETH From 0xFE5718…0928Ad2F to 0xf56540…1c89ea460.87915345 ETH From 0xDD6495…e2f92E24 to 0x32572B…8E8b22234205.320576 USDT From 0x9716Ff…12d6d90a to 0xd0C4f5…0b429c0B349.933839 USDC From 0xF1a6fD…E13eb612 to 0xaB0460…a3f102D40.15 ETH From 0x63C962…19d6be46 to 0xbD1077…ecA8d8EC2 ETH From 0xad6eaa…02eD8862 to 0x26B422…3e8E586780000 USDC From 0x52A258…EE9fC4F8 to 0xE9a21D…433DbbCe7470.97364 USDC From 0xf0Ff94…5a2617AA to 0x713587…9CbCeb5315 ETH From 0xF3A6f1…796DB638 to 0xb640bf…994A3BeE5 USDT From 0x006602…595db77a to 0xef1976…CD773108100 USDT From 0x937baD…107B7B9f to 0xb0399E…fEbb95ef550 USDT From 0x077D36…9be7C4A4 to 0x8492bB…39E771070.23399869 ETH From 0x94336b…a70EF4dF to 0xcC8e7D…8E8696262 ETH From 0xe02d82…D95b0414 to 0x74A1ed…B60B0C781980 USDT From 0xb11611…be951E4A to 0x021F5C…3a1e14ce0.2 ETH From 0xb3e975…522AB17a to 0xDAe96D…E9d981785000 USDT From 0xaC569e…0Ae1Dd18 to 0x5EaBB0…8c7a75c60.15335 ETH From 0xeb5809…d2F35606 to 0xe01B12…5E404b12100001 USDT From 0x807704…C7602BdA to 0x3014E9…14E1997320727.43 USDT From 0xd8C29F…E8fda338 to 0x319247…5b4a6ad6150 USDC From 0x2bd83d…B2Dd02B6 to 0xaA66d1…Ef7C85E615307.37 USDT From 0x50Be13…80e56772 to 0x2E7ccC…e835DdEf3.999 ETH From 0xEAf7C8…66BA3332 to 0xe87d8B…fa4B3EFF2400 USDT From 0xD6b297…7D61Cda4 to 0xDA53c9…3491E6f5100 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3850531700021213 eth 0.3850531700021213 ETH