Address 0xD3C0985b6dc95a5Dea70CC60e23e2107B8C7Cb75

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
0xda7875…253661ce	18613919	Mon, Nov 20, 2023 3:33 PM	0xaFdE0a…17977026	From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a0423.9 ЕТН From 0x221627…a0476722 to 0x954e8a…77B35Ea10.13898 ЕТН From 0x151094…814983Bf to 0x8711Be…B29F6dA00.47 ЕТН From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.1155 ЕТН From 0xfc7eE2…497D85FF to 0x1f0917…074C1Ca9100 UЅDТ From 0xfc7eE2…497D85FF to 0x1f0917…074C1Ca90 USDT From 0x897b42…e85308fa to 0x1B635e…501A891C32958.47 UЅDТ From 0x897b42…e85308fa to 0x1B635e…501A891C0 USDT From 0x3af630…Ea0b3322 to 0x833f94…0Ff04D0A697.997137 UЅDТ From 0x3af630…Ea0b3322 to 0x833f94…0Ff04D0A0 USDT From 0x9277ab…99299Ab8 to 0xF2413B…000561cB0.218 ЕТН From 0x04C079…40957058 to 0x9dE6fc…B318C01B0.40117587 ЕТН From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A0423.9 ЕТН From 0x2E02Cf…8F0eEb5F to 0x46eb21…5D119Ff012000 UЅDТ From 0x2E02Cf…8F0eEb5F to 0x46eb21…5D119Ff00 USDT From 0xB32955…6b0E830A to 0x03624A…E225aa2c2.5 ЕТН From 0xf39e24…466152b2 to 0x89ebFe…2d666Cf2477 UЅDТ From 0xf39e24…466152b2 to 0x89ebFe…2d666Cf20 USDT From 0x5B7910…Ab47e3b2 to 0x1Ee372…8EDEF46919877.338473 UЅDТ From 0x5B7910…Ab47e3b2 to 0x1Ee372…8EDEF4690 USDT From 0x3af630…ea0b3322 to 0x833fA6…a75F4D0A697.997137 UЅDТ From 0x3af630…ea0b3322 to 0x833fA6…a75F4D0A0 USDT From 0xf39E24…466152B2 to 0x89eB4b…3D666Cf2477 UЅDТ From 0xf39E24…466152B2 to 0x89eB4b…3D666Cf20 USDT	0xab03D5…F9cA1F8b	0 eth 0 ETH	0.007343283799546758 eth 0.007343283799546758 ETH
0x007e5a…fd26bd56	18583269	Thu, Nov 16, 2023 8:31 AM	0xfbd1EF…DE924d82	From 0xa33c7f…b5E12EaF to 0xF9566F…1cB688642 ЕТН From 0xF08ad1…1713Ac9a to 0x60197F…f4B57d1a3995 UЅDТ From 0xF08ad1…1713Ac9a to 0x60197F…f4B57d1a0 USDT From 0x3BE394…5bc3E156 to 0x9e2543…13AcAEAd10079.91 UЅDС From 0x3BE394…5bc3E156 to 0x9e2543…13AcAEAd0 USDC From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.105 ЕТН From 0xf08Ad1…1713ac9A to 0x60197f…F4B57D1A3995 UЅDТ From 0xf08Ad1…1713ac9A to 0x60197f…F4B57D1A0 USDT From 0xA33C7F…b5E12eAf to 0xF9566f…1Cb688642 ЕТН From 0x544517…31C0b27f to 0x09A6BD…B951fd038568 UЅDТ From 0x544517…31C0b27f to 0x09A6BD…B951fd030 USDT From 0xb754E5…723573bA to 0x97e0a0…a2Fc9FBB602 UЅDТ From 0xb754E5…723573bA to 0x97e0a0…a2Fc9FBB0 USDT From 0x455630…A7F55c5a to 0x40AfB9…4b3Eab2b8765 UЅDТ	0x160534…A396f60E	0 eth 0 ETH	0.00542165464382283 eth 0.00542165464382283 ETH
0x536203…820a4237	18581358	Thu, Nov 16, 2023 2:07 AM	0xA709E8…92D94d47	From 0x9DA4af…4a0dFf06 to 0x453f49…f06Fb7850.922109184894509 ЕТН From 0x5a42CB…E5819Def to 0x453f49…f06Fb7851.534377362407815 ЕТН From 0xe744c1…BD941bd4 to 0x453f49…f06Fb7850.144051825439852 ЕТН From 0x55016D…88f86c3A to 0x5EC2E6…677296841500 UЅDТ From 0x55016D…88f86c3A to 0x5EC2E6…677296840 USDT From 0x497512…48AbbB58 to 0x453f49…f06Fb78524.799358184894512 ЕТН From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.336 ЕТН From 0x5E7b26…87623098 to 0x453f49…f06Fb7850.378471020276664 ЕТН From 0xC68c17…1a4Cc3E4 to 0xa7e554…59DC93F3261.45006093 ЕТН From 0xDf4fCf…bfAB72F8 to 0x453f49…f06Fb7850.589379643820529 ЕТН	0x47c61B…027e5baa	0 eth 0 ETH	0.00313521249034399 eth 0.00313521249034399 ETH
0x87d601…38b6f7be	17158579	Sun, Apr 30, 2023 11:31 AM	0xD3F702…C09a574f	From 0x8Fc643…B83CEE6F to 0xe3062b…5525259A113 USDT From 0x0adD92…45d50FB6 to 0x26F3BD…d30E74960.6 ETH From 0x8FC643…B83ceE6F to 0xE306F0…89ba259A113 USDT From 0x206179…8d079C2a to 0x617687…03917f0a791 USDT From 0x206179…8b079C2A to 0x6176c2…48A37f0A791 USDT From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.038 ETH From 0xE76f12…3bAD697a to 0xA9b2c0…fA1cB7eD0.85 ETH From 0xb94Ef0…a22E4fD4 to 0x3167ba…21D1162e50000 USDT From 0x6576e2…e62bfEC6 to 0x36F2e1…7d58b91E0.332 ETH From 0x4785E1…9B83112a to 0xD3181e…102F50Cf0.368899880883967 ETH From 0x478ae5…3fC1112A to 0xD3181E…1F2f50Cf0.368899880883967 ETH From 0x0add92…45d50FB6 to 0x26FBAE…Ae7E74960.6 ETH From 0x0052f0…2DAf1c84 to 0x28ff93…3d5803671224.92 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004898344397031215 eth 0.004898344397031215 ETH
0x8ef307…55952927	17113332	Mon, Apr 24, 2023 2:59 AM	0xD3F702…C09a574f	From 0x24759e…3Fc07252 to 0x97bc6a…E0F552496000 USDT From 0x9e7c5F…f8b0DfDa to 0xEa2143…4605C92a221697 USDT From 0x27899f…9EE60FD6 to 0x6DE0D0…b3eb6Bc60.318814776613186 ETH From 0x361d65…95750b24 to 0x5dAAb5…5980fEb6171.715 USDC From 0x8f3DCc…37fe2Cd8 to 0xf34bF7…e0547443447 USDT From 0xcc5cDa…CC8CBe6A to 0xFB1d19…aba2D9771.29 ETH From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.13186951982507 ETH From 0x27899F…91E60FD6 to 0x6dE3E0…17Ff6bC60.318814776613186 ETH From 0x63eE86…e8d166c8 to 0x26B085…F4Ec712f0.1 ETH From 0x0282e0…FB6D0086 to 0x617008…0978c10e0.1 ETH From 0x766182…6F42cef6 to 0x5Be02f…3cc3DE0388.33 USDT From 0x69f371…e99d924F to 0x1fD270…E88e26F7298 USDT From 0x361d65…95750B24 to 0x5dAA6C…EC2AfEB6171.715 USDC From 0x266266…4B3d5aCa to 0xafE87c…fCd8830E5000 USDT From 0x63Ee52…443e66c8 to 0x26bd04…6A0c712f0.1 ETH From 0xF9c124…D84A62da to 0xa3dE90…dDbB393b0.149913297862091 ETH From 0x9e7C5f…F7b0DFDa to 0xEa2143…4605c92A221697 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0062265726160056 eth 0.0062265726160056 ETH
0xa68721…e3a03447	17079591	Wed, Apr 19, 2023 8:53 AM	0xD3F702…C09a574f	From 0x5b2a33…83278B28 to 0xEEC91A…72c026300.5 ETH From 0x709EDE…27F35884 to 0x19eBF0…66145086270.830409 USDT From 0x787B88…3B00C6cA to 0xb61C7B…101C4A780.289560001030833 ETH From 0x63D076…57206618 to 0x9ed7C9…23438EF23000 USDT From 0x669B88…22403926 to 0xDdE209…3E0eF5e8200000 USDT From 0x303Dc6…74A09B72 to 0xfba25d…5180979974 USDT From 0x36fECe…27dA57e4 to 0x66853c…B571C87743405 USDT From 0xA9BfF5…ddFa52D6 to 0x5849F5…942deece841 USDC From 0x20eF35…92bF7A46 to 0x923bE2…Af665aB0300 USDT From 0x1C12ae…99F42424 to 0x7f1E6C…3673ad490.24241 ETH From 0xd975F9…f86539B8 to 0x7568ec…5B1ea6862000 USDC From 0x669B88…22403926 to 0xDdE209…3E0eF5e8300000 USDT From 0x84D0D0…c4D55D82 to 0xD187e8…aC7De09215000.91636 USDT From 0x63d076…57206618 to 0x3c6ae4…7a6a38d210000 USDT From 0xbC8Daf…33339FDa to 0xA7dc6e…5D31F8A80.11460909 ETH From 0x74772f…C0C2f28F to 0x975A41…F8D7f87E137795 USDC From 0x20FFe0…0CC9048a to 0x3B1567…e0F5B0320.60021 ETH From 0x0778fC…0E3bC4A4 to 0x7Adb5e…C12BEb440.939495 ETH From 0x2EF834…42606148 to 0xEF4c21…13CA3C0358040 USDT From 0x868490…06D3F4F6 to 0xe4ede4…67b2Bce80.151200000000009 ETH From 0xE0C467…aBdDd756 to 0x60D463…7bB15D8a3 ETH From 0xceB69F…d0Ae66ea to 0xFEedC7…66B2E24a0.197 ETH From 0x0511c5…e59a7DCf to 0x11b815…4B7697f62333.947451 USDT From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda5128.00785 USDC From 0x6B9F69…E60F64DF to 0xd53Fda…B7Dcc8b150000 USDT From 0xf8b767…71DBC3D2 to 0xe4ede4…67b2Bce80.281200000000009 ETH From 0x42BCa3…300b50B2 to 0x3416Cf…113527c68432.458623 USDT From 0xb0B99a…6e57aff6 to 0xC194F1…57AbF4881542 USDT From 0x5BCbdf…D9204F72 to 0x13e764…9d30f9c110888 USDT From 0x5Fc4df…4c467858 to 0x8BCeaA…700C7C040.113664616818339 ETH From 0x3eB4A1…dd878de2 to 0x593716…1995A7DF0.2 ETH From 0xBE54F4…0D62691F to 0x10F4bA…99f924874532.81 USDC From 0x881368…35f319F4 to 0x980a02…9CE0327f65.701118 USDT From 0x698Be1…E8A57db8 to 0xB97A02…afB5a3f36 ETH From 0x897Cfd…00171DD8 to 0x58B0E2…Ee14Ef3F0.22450164 ETH From 0xBf4B61…84c6CE28 to 0x58BDB1…aeE66Bc155 USDT From 0xcf5a80…15e418B8 to 0xC61A61…4c9BE7fA12040 USDT From 0x4AA833…2eee17CA to 0xC19003…5EEbc4359000 USDT From 0xFb2771…2d16070A to 0xB8ef34…3532ed5f20325 USDT From 0x67368b…648Df908 to 0x6588f3…Dad12eD47550 USDT From 0xEb6071…b6015b78 to 0x98E795…81D76bA82150 USDT From 0x8c2B19…338DEeA6 to 0x3a7414…5080E17d0.188 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xDa6f43…Fe25Faf6 to 0x39Be45…3b07A328186500 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d3849 USDT From 0x15f433…EB85cc5F to 0xE16409…81d71F6C600 USDT From 0xe02d82…D95b0414 to 0x4BCecB…E2BDff4F2715.09 USDT From 0x028A37…e823138F to 0xcc238F…160385e670000.89754800001 USDT From 0xE1251c…4f7aE3df to 0x1D2345…7D48CaA88900 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xD12FF3…1CA6b8ef to 0x0Eca2A…FD2f7646200000 USDT From 0x9429d9…4A042054 to 0x3e3B4c…b04D53b20.49 ETH From 0xc58Bb7…5D4E7c72 to 0x7D6f05…66Cb9Fb70.19723832 ETH From 0x5Fca05…Af9C7858 to 0x8Bcf07…57437C040.113664616818339 ETH From 0xad1F1E…1242516F to 0x8073c5…37E520280.40952681 ETH From 0x2E02Cf…8F0eEb5F to 0xde0359…3ce25b1e0.16577 ETH From 0xFFb985…C1C2f142 to 0x701297…04e878B1500 USDC From 0xeeeA1D…767F311f to 0xdB802b…E09026700.45 ETH From 0x787B88…3b00c6CA to 0xb61Ca4…a7a54A780.289560001030833 ETH From 0x50BE13…80e56772 to 0x101EAB…0c261C7b0.279 ETH From 0xA14535…5B41fb58 to 0xf7F5d3…E91214789298.1 USDT From 0x8684cb…17dbf4F6 to 0xE4eDb2…A700bCE80.151200000000009 ETH From 0x16056E…Ac4574da to 0xb4BfF7…40569B6F100.04 USDT From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8300000 USDT From 0x02a769…FaB11c88 to 0x0f7BFF…8a29612E300 USDT From 0x7a0844…DaB42bC6 to 0x98E795…81D76Ba8850 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C14892.25506 USDT From 0x1EBa11…4ff66FAf to 0xBD8de4…b4a191f7228 USDC From 0x24199c…9DD325B8 to 0xA013Db…3bb5757973213 USDT From 0x1ed6AD…80a42562 to 0xFa521B…93c899411 ETH From 0x3968D1…bf87Da56 to 0x692Bb8…504C49A8700 USDT From 0x29CFeC…508ccfE4 to 0x211A00…af3B529A500 USDT From 0xC7D893…cC7B8192 to 0x8612D2…30200D333.8 ETH From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D821099.4 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.100473 ETH From 0xD5A8F9…Ded107e6 to 0xE14372…a87846fA19995.433878 USDT From 0xe41ED7…75F2c028 to 0x4ae29b…0295448D162757 USDT From 0x5BCbdf…D9204F72 to 0x5Ec19F…37b3F59B100 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14062287 ETH From 0x3975Ff…BaD2e54F to 0x32240c…16F36aE2500 USDT From 0x1c6e78…dafD58BA to 0x1e491C…02D7ED3E0.7 ETH From 0x7784A3…Da95c806 to 0x1C6887…0b3B9a56170490.84 USDT From 0x90aF4C…713B3d48 to 0xB8ef34…3532ed5f6900 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe63 ETH From 0xB52EDe…b01270E4 to 0x8Bc591…2Ae8D8bb100000 USDT From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.118 ETH From 0x5d44d9…Dd6beb7A to 0x56B3eF…405C69cA1174.067025 USDT From 0x348464…18857512 to 0x274581…aee8082016483.515 USDT From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2531500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE63 ETH From 0x7784a3…d795c806 to 0x1c6887…0b3B9a56170490.84 USDT From 0x27899f…9EE60FD6 to 0x5722e6…2474b11b0.903485138832967 ETH From 0x01Fd2f…6A689db8 to 0xfA3407…63Ba1D33500000 USDT From 0x392071…c520B024 to 0x24aDED…5f0ad5C60.2 ETH From 0xeBe398…34727caa to 0x10D0bB…c749e7c60.13 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f50000 USDT From 0xfcE2dD…B173A63a to 0x69B627…FF9AbC631.835 ETH From 0xB22422…26759b52 to 0x9190A7…1331F2B134200 DAI From 0x96E1e3…3d8EB1c4 to 0xFa1ad7…04413903392.374483 USDT From 0xdC8897…dBbEbD24 to 0x91839b…BdC74eCB100000 USDT From 0x413279…9A79eB62 to 0x90B178…30B51f350.391786845991888 ETH From 0x541962…f6A9d5C2 to 0x3fb97B…c2dD9c3D1 ETH From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F5810.616235280771768 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.14062287 ETH From 0x591fDF…eda3567f to 0x3DaE7D…29e1f6560.309 ETH From 0x73fD56…53AcC506 to 0xA3B577…eAcCFE7316000 USDT From 0xa872AC…1aD071B2 to 0x328ad1…dc352268500 USDT From 0x5007d8…30eE4A46 to 0xA08C01…e65C0EA32.6 ETH From 0xfce2dd…b173a63A to 0x0958E4…6442664F2 ETH From 0x8065f5…A88A250A to 0xBb0594…04F1DE4F2000000 USDT From 0x5E0Ad9…3A29C49f to 0xcd9cA9…C9BDa7371500 DAI From 0x27899f…9EE60FD6 to 0x0511C5…e59a7DcF2438.061086 USDT From 0xC78F95…ff544ca2 to 0x38ceAa…CC137472510 USDT From 0x787B88…3B00C6cA to 0xb20901…f3c8f3941000 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…0e855e7E980000 USDT From 0xA9BfF5…ddFa52D6 to 0xa099EC…655bCa400.77482297 ETH From 0xDdE209…3E0eF5e8 to 0x1A4A8d…91376E6e500000 USDT From 0x2E33B0…D1761358 to 0xA2Eb61…503178B321.249006965961065 ETH From 0x53a48A…6c90C224 to 0xBc3f0E…27eB405a499.763306 USDT From 0xDE42b8…fb51B188 to 0x8EdA46…3c16bCDF650 USDT From 0x72F483…06b6EC4a to 0x80C674…6599bCF80.251300000000009 ETH From 0x7df640…6bc334AF to 0xB3d478…aAc73F4a23.2 USDT From 0xd975F9…F86539b8 to 0x7568AB…6024A6862000 USDC From 0xC5Da00…2995c886 to 0xE5c305…78c72A1C4995.004995 USDT From 0xEe294E…c6c1514a to 0x37fb87…259246ca1005.5 USDT From 0xC0698a…236312DA to 0x83B153…D3529fAC1300305.598102 USDT From 0xce22A6…9D15816a to 0x11266C…b40FE53F0.1 ETH From 0xC0698a…236312DA to 0x83B153…D3529fAC619639.274300023 BUSD From 0x7FF222…D564d05A to 0x4a1133…5b5DAc273000 USDT From 0xd3bE30…D242Bec6 to 0xaca484…9482B00f14.75166675 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05647.34 USDT From 0xc4D300…D4Bb0296 to 0x24a29A…7fEa30E01050.636431 USDT From 0x5B5ECf…e09B2E9F to 0xFD20D9…17407cDD1464.18 USDC From 0x028a37…e823138F to 0xCc238F…160385E670000.89754800001 USDT From 0x392a73…fc89B024 to 0x24adda…FBE9d5C60.2 ETH From 0xd15513…EC10cf66 to 0xD618CB…FD29d5b12 ETH From 0x3af630…ea0b3322 to 0x2482fa…138fA5A6197 USDT From 0xeBe311…7A877cAA to 0x10d0f1…7d23e7C60.13 ETH From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8200000 USDT From 0xFD32De…1e1c31b6 to 0x386114…9B7094d10.6129 ETH From 0x352Db2…25A9fB6A to 0x79fc21…5E1cdc2D2.3 ETH From 0x233ef9…1337772F to 0x294AAA…1BC033d80.1154 ETH From 0x5bcbdf…d0204f72 to 0x63E2E3…8aA81CEF1000 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xd5a8F9…DED107e6 to 0xe1437E…AEA846fa19995.433878 USDT From 0x60a80c…D2f94eD2 to 0xbbfEDC…467E8Cf70.404944864610178 ETH From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x949024…2de9380F to 0xaB9167…E0a7e7Ed192 USDT From 0x7DaF97…Da850028 to 0xd918B0…76D91b7048703.9 USDT From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD24100000 USDT From 0xE72A2F…e174A746 to 0xb8865a…8dD5a3EF1000 USDT From 0x8D9FA9…d92F0Ef8 to 0x6f25FB…3344a5fA109.097861 USDT From 0x8E3D6c…829D2fB6 to 0x8cb376…9284C052229 USDC From 0x881355…d129802a to 0xe51b92…B37664770.12 ETH From 0x5BCbdf…D9204F72 to 0x63E2f9…4Fcb1CEf1000 USDT From 0x4d3D53…68C04348 to 0x88E6A0…cb3F56402400 USDC From 0xDe42B8…f551b188 to 0x8eDa46…3616bcdf650 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC621.33695 ETH From 0x9BA356…2E30b468 to 0xfce2dd…b173a63A7 ETH From 0x2E1de4…3C80B0E8 to 0xd5FBDA…De292d470.112613218891067 ETH From 0xEb6071…b0015B78 to 0xb625FD…f38DDb2a77903 USDT From 0x591Fdf…Eda3567f to 0x3daE7d…29e1F6560.309 ETH From 0xD4B69e…C3538342 to 0x3dF68C…b93388F125000 USDT From 0x95162D…30CcC326 to 0x8c44B6…E39eb6e4529 USDT From 0x269EF9…15BDbabf to 0x17304d…178E9E5b700 USDT From 0xeC0cd0…DB1ec4F6 to 0xadB043…Ef690F311244.575775 USDT From 0x8F2aCD…B711bCB4 to 0x27a264…E823933D0.21 ETH From 0x1B0203…66481612 to 0x399965…9F3bef773.72 ETH From 0x912C97…9105e482 to 0x1623bF…69628A401592.85 USDT From 0x2840A1…EFb2943A to 0x1BE167…366132e01100 USDC From 0x5afD4B…1c4B56eA to 0xE954dC…762C108C8.85859889 ETH From 0xf2E197…e25653e2 to 0x731309…21AB4D2a9009.06253 USDT From 0x01Fd2f…6A689db8 to 0x2cE86e…129B9ecb89820 USDT From 0x4908c8…9Cd2ec34 to 0x580120…70cCddF1500 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F50000 USDT From 0xA3dB7c…f23a9832 to 0x52Cf67…9d35b0492500 USDT From 0x1b1ced…991F00d8 to 0x0D4a11…471f1852496 USDT From 0x6EDF96…a11C5048 to 0xa47A3B…2416eb4c0.84264586 ETH From 0x6B3285…53d1926a to 0x4Dc991…ca9E29140.25 ETH From 0xa85A23…2684d7DF to 0xB45f5C…f1DDd8f89950 USDT From 0x66F229…EA51bE52 to 0x86bC46…ADb0e22F137931.03 USDT From 0x32eFD7…a0F58704 to 0x7E06aC…A8D3751172812.196967 USDT From 0x7F006A…7D9B05d8 to 0x52D465…e933Ff070.2 ETH From 0x6B13B2…9d9067c2 to 0x3D28F1…f4213Cd84998.858469 USDT From 0x787B88…3b00c6CA to 0x015CEE…ae1575CF0.156845000558368 ETH From 0xc8D616…1B99c506 to 0x83f3C6…460B2b6C20 USDT From 0x4Eff62…348eD338 to 0x852aF4…17deeba880 ETH From 0xdBa7bF…d0058CBa to 0x3Dec43…E8a4c7f41.95 ETH From 0x387Fd0…8d3898a4 to 0xc14682…0194287A1.7 ETH From 0x1d6221…FA912a28 to 0x3416Cf…113527c6120705.383183 USDC From 0x8B2734…5c140966 to 0x385A8C…732D509f34910 USDT From 0x20FfE0…06c9048a to 0x3B15Ab…9bE5B0320.60021 ETH From 0x95162d…30ccc326 to 0x8c44B6…e39eb6E4529 USDT From 0x2d6EE5…a09c3918 to 0x832F16…058f15d648.56847495985744 ETH From 0xA14576…4F1dfB58 to 0xF7f5D3…E91214789298.1 USDT From 0xc0dB3d…21ac7E04 to 0xcF21f8…8Bc47EFe0.1 ETH From 0xEb6071…b0015B78 to 0x98E795…81D76Ba82150 USDT From 0xAD1f1E…1B42516f to 0x8075FD…27D720280.40952681 ETH From 0x543A3d…9771Be7f to 0xEaad58…FBd279B2100900 USDT From 0x811a41…DEf0f722 to 0x66f229…EF51Be5250000 USDT From 0xf2E197…e25653e2 to 0x731309…2Eab4D2A9009.06253 USDT From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E71.5 ETH From 0xF1dDB0…2974d182 to 0x21960b…c4C8BeeC116993.28 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.2 ETH From 0x17d407…26D74bd4 to 0xFc9715…ef2AE54315 ETH From 0x9420b6…D3bA2054 to 0x3e3B4b…f2A453b20.49 ETH From 0x3D28f1…fc213Cd8 to 0x71Ca31…605e162f4995.004995 USDT From 0xf894fc…6E6e9f32 to 0x755F29…137969e50.10865704095512 ETH From 0xb3475e…CB7d04df to 0x356120…Ad9261171.0049306 ETH From 0xE932DC…2aD112cA to 0x12931B…c7Dc40570.264301345822452 ETH From 0x37399d…3a8d28C8 to 0xe1F60A…3697F72a1.28 ETH From 0xa872ac…1AD071B2 to 0x328Ad1…dB352268500 USDT From 0xFD32De…1e1c31b6 to 0xA29e96…819c4Ff53.9222 ETH From 0xF0D598…c3Cb74c2 to 0xf9c671…efCC1776100 USDT From 0x0c368d…F8D46526 to 0xB5d575…84085A082.5 ETH From 0x5d4436…9e0DEb7A to 0x56b52d…A72E69CA1174.067025 USDT From 0x96Ee3a…99f4A10a to 0x20914F…c06EF72A71 USDT From 0x1CC754…C8b8431A to 0x731309…2Eab4D2A2115.95 USDT From 0x787B88…3b00c6CA to 0x8796eA…fCD9eE720.1039669130616 ETH From 0xba88fF…338fd5af to 0xf4a0c7…b59478B82000 USDT From 0x5CBB7D…d2Ccc21F to 0xdC8897…dBbEbD24100000 USDT From 0x24f29b…1c26ba7A to 0xF0D598…c3Cb74c20.1 ETH From 0x53Eb3E…260e7336 to 0xcCA040…8905347d1690 USDT From 0x27899F…91E60FD6 to 0x0511c5…e59a7DCf2438.061086 USDT From 0x3af630…Ea0b3322 to 0xBD8274…f362E60D7000 USDT From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3632Ed5F6900 USDT From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.2853593 ETH From 0xDBa7Bf…d0058Cba to 0x3dEE94…98eaC7f41.95 ETH From 0x5fB292…aF5578a4 to 0x7CEfAd…f8892a030.00455341 ETH From 0xB0B99A…6e57aff6 to 0xc19eeD…B8B6f4881542 USDT From 0x5A6594…77ae3bD4 to 0x2cd360…0c252E5312 ETH From 0xbc8DAf…33339fda to 0xa7D1ED…C30BF8A80.11460909 ETH From 0x3CbEf2…42863aA2 to 0xBB04a8…AF559bb436516.5 USDT From 0xCD114e…d4103042 to 0xb9692E…92cF0f400.395 ETH From 0x5BCbdf…D9204F72 to 0x3d3E04…7B347350120 USDT From 0xEE280d…3d4E514A to 0x37fb81…D5B246ca1005.5 USDT From 0x6b13B2…9a9067c2 to 0x3D28f1…fc213Cd84998.858469 USDT From 0xDFF6E5…7eBAd4B8 to 0x5048f7…07E9F5e542 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec621.33695 ETH From 0x5d4436…9e0DEb7A to 0xFe1f7E…b9c8d5f83900.940925 USDT From 0xD12FF3…1Ca6b8EF to 0x0ecAb2…Bbb27646200000 USDT From 0x163E56…ba59F862 to 0x6E194d…732524CB100000 USDT From 0xb8865a…8dD5a3EF to 0x88bD4D…4de60346516.842907 USDT From 0x6d2c22…F5f489b4 to 0x6B3edf…3b987aDe40 ETH From 0x4DD419…84a65eef to 0xDb4d9A…34088ba1900 USDT From 0xCeB69F…d0ae66Ea to 0xfEED7B…9d56e24a0.197 ETH From 0xC5Da00…2995c886 to 0xaF664b…E081A66C5994.005994 USDT From 0x2E02CF…8d0eeb5F to 0xFe8e5B…62F3A4645 ETH From 0xc8D616…1B99c506 to 0x78e7D8…b7ad5DC65425.31 USDT From 0x491313…33B05034 to 0x05F9bf…BD6D0b789387 USDT From 0x811a41…def0F722 to 0x66F229…EA51bE5250000 USDT From 0xccb5A8…07a09862 to 0xc6e5aa…193817b211945 USDT From 0x4B2d64…869C1c48 to 0x11b815…4B7697f677.99 USDT From 0xCf5A80…15E418b8 to 0xc61a61…4C9BE7fa12040 USDT From 0x608BE7…8A06bE86 to 0x15Bc47…FcE3B8050.14371977 ETH From 0x0407a3…B8a1f586 to 0x231D49…c2c863ED2.25 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x20FFe0…0CC9048a to 0x5fB292…aF5578a40.1 ETH From 0xCC69B3…1a25805F to 0x11b815…4B7697f64995 USDT From 0x53EdC9…B93E2Ac6 to 0x61E9dd…4FeCaa9e0.217 ETH From 0x3b5744…7f1e5918 to 0xc8e256…48f89cBF40810 USDT From 0xbf2091…64Aa29c4 to 0x4c126b…F6aA861566696 USDT From 0xe9d538…b5AB203F to 0x104E92…5caE7d6F3000 USDT From 0x3ae711…96708D56 to 0xC315dd…a71Caf3e75 USDT From 0x387fD0…1d3898a4 to 0xc14682…0494287a1.7 ETH From 0xE72A3b…6d27A746 to 0xB88b1b…3abFa3Ef1000 USDT From 0xC38b1C…68CC4fE4 to 0xBA6f33…e3224F350.059149961283661 ETH From 0xE0C467…AbDdd756 to 0x60d1ff…7EC55d8A3 ETH From 0x1cC19c…B852431a to 0x731309…21AB4D2a2115.95 USDT From 0xC78F95…FF544Ca2 to 0x38C605…9d5b7472510 USDT From 0x373551…90DF28C8 to 0xe1F770…A953f72A1.28 ETH From 0x3b5744…7B1E5918 to 0xc8e256…48f89CBF40810 USDT From 0x16f434…BFC866c4 to 0x74De5D…940166315544.12766 USDT From 0x319B54…6Ab774ba to 0xA6d153…acaaBc5b0.1 ETH From 0xBa88FF…338FD5aF to 0xf4a0c7…149478B82000 USDT From 0x7A126a…a812e9aA to 0xDCe335…B90358Ee740 USDT From 0xBe133B…4DF59d3f to 0xa9D1e0…B61D3E433535.06788 USDT From 0x3d0F78…6A0f5d92 to 0xC75368…e05a524b1032.87 USDT From 0xc6b166…98C19CCF to 0x054543…5a1281c22990.1 USDC From 0xa4181B…b74a0c56 to 0x492575…672CcC4b5626 USDT From 0x44102F…9A9F4E0A to 0xa69494…f3e13cAc1 ETH From 0x3C0229…A45FE7C6 to 0xd6bBf2…9316F803102.559339 USDT From 0x2d6eE5…a09c3918 to 0x832f27…fE3c15D648.56847495985744 ETH From 0x2f15a7…05CAe804 to 0x0D4a11…471f1852446.946404 USDT From 0x5e51b5…5b18bcB8 to 0x847175…089397F43000 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec620.44565 ETH From 0xd4823c…454a6C76 to 0xADd453…481B426d0.1 ETH From 0xCe2392…06bD816A to 0x112618…9Ab3E53F0.1 ETH From 0x8E3d6c…829d2fB6 to 0x8CbAB6…04b8C052229 USDC From 0x3881c3…26F35b92 to 0xC757c8…21156c9e1292.467225 USDT From 0xA12EEe…AB31dbD6 to 0x5DaC19…A98735Cc0.5 ETH From 0xD4CfDC…392CE826 to 0x2417eC…008E62d89800 USDT From 0xd68CdC…51b3daa6 to 0x935f64…cE4205B5308.81748 DAI From 0xC0698a…236312DA to 0x83B153…D3529fAC13.058029661346636 ETH From 0x1211cE…0Ae64C5f to 0xbD67f3…82D45b4F1350 USDT From 0x8977ad…33b01dD8 to 0x58BCBd…313AeF3F0.22450164 ETH From 0x9A154F…647c674a to 0xEDBDA5…aB2d17B35000 USDT From 0x24F29b…1c26bA7a to 0xF0D598…c4Cb74C20.1 ETH From 0x098763…22F04E36 to 0x11b815…4B7697f69000 USDT From 0x593716…1995A7DF to 0x293e68…9904996d0.005835974111618 ETH From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x84D0D0…C4d55D82 to 0xd18799…BE44E09215000.91636 USDT From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f63481.795597 USDT From 0x1d6221…FA912a28 to 0xCF38a4…1AaF4FCc0.25 ETH From 0xaac115…68307bF8 to 0xB81261…9253b667200 USDC From 0x7b6DDE…2fd1F3F2 to 0x74D108…368670c31412 USDT From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546831591 USDT From 0xC1e8f2…d8aa2B14 to 0xb1699B…b6F484c71680 USDT From 0xc25F93…caf90f22 to 0xC38b1C…68CC4fE40.157549320322385 ETH From 0x501D63…62933386 to 0xC39816…EDdbE242793.821705 USDT From 0xF8b7a6…b3D3C3d2 to 0xE4eDb2…A700bCE80.281200000000009 ETH From 0x2bd8fa…e1BA5C68 to 0xaBFa32…F456eb314.84 ETH From 0xBBBC76…10CC0D66 to 0x6Db869…ff2127B50.19 ETH From 0x0c368d…F8d46526 to 0xB5d5A5…DF5b5A082.5 ETH From 0xd3bE30…D242Bec6 to 0x098106…a4e602CA14.75166675 ETH From 0x00C239…78cdd5a2 to 0xcaDE35…a8678fdd0.174769834586006 ETH From 0x29cFEc…508CcfE4 to 0x211afe…F765529a500 USDT From 0x608BE7…8A06bE86 to 0x03eA59…9d49034b4587.992106 USDT From 0x593716…1995A7DF to 0x918aA5…1b975f4710946.104664 USDT From 0x8B2734…5c140966 to 0x3DC016…F07D469915000 USDT From 0xF5A106…7B6d565f to 0x104765…8A483bDE1500 USDC From 0x800d5C…f66dbC06 to 0xE954dC…762C108C0.27611388 ETH From 0xD9782D…98aEb198 to 0xc40600…8408e513100000 USDT From 0x3af630…Ea0b3322 to 0x2483E7…e0f7A5A6197 USDT From 0x16c41C…dee4092F to 0x68b860…9BE855355250 USDT From 0x99f97A…72A5F418 to 0x5f9f28…fc1284290.1 ETH From 0x3ec701…527F5996 to 0x8C58d4…4F220F46560 USDT From 0xa90B53…F96D07Df to 0x5A98d1…dfA416DB16 ETH From 0x44Acd0…9D28b276 to 0x11b815…4B7697f6100 USDT From 0x3EB4A1…dD878DE2 to 0x593716…1995A7Df0.2 ETH From 0xf08Ad1…1713ac9A to 0xE20868…4CBEBE7b2.60477893 ETH From 0x70273B…eF2B413a to 0xC702c6…26A96b911109 USDT From 0x2759bC…F3fF1aD8 to 0x91e93D…C6F5EfB2474.7 USDT From 0x233ef9…1337772F to 0x294A58…B2aC33d80.1154 ETH From 0x046d55…0b464566 to 0xd5FBDA…De292d470.106369090367951 ETH From 0x8065F5…a88A250a to 0xbB0594…01f1dE4F2000000 USDT From 0x611305…e9d92d26 to 0xEe3bC3…1320f657101.449275 USDT From 0x3Ec5DC…d9505996 to 0x8c588f…98500f46560 USDT From 0xE9d538…05Ab203f to 0x104eB7…f0c67d6F3000 USDT From 0x32143A…0DD3DE68 to 0x70eF69…3A7C6d590.1 ETH From 0x3F9B65…9f0E61CF to 0x0572B4…4Cba1B4C25000 USDT From 0x8f4D68…57D3A8c4 to 0x703b12…0df9432f1000 USDT From 0x491313…33B05034 to 0x05F946…D0800B789387 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D860 USDT From 0xfB2771…2d16070a to 0xb8Ef34…3632Ed5F20325 USDT From 0xaBDC25…72710506 to 0xb625FD…f38DDb2a29475 USDT From 0x3975FF…BaD2E54F to 0x32258b…42146Ae2500 USDT From 0x22244A…75b061Ba to 0x11b815…4B7697f61030.00191 USDT From 0x4c81fF…C06ec6b2 to 0x2eE608…05A63AE3100 USDT From 0x20FfE0…06c9048a to 0x5fBcB4…153a78a40.1 ETH From 0xc8D616…1B99c506 to 0x78E7D8…B7Ad5dc65425.31 USDT From 0xBB04a8…AF559bb4 to 0xe7DB1D…8a542729217.99 USDT From 0x53130a…4E194672 to 0xF8Ebfa…4DF5F8075000 USDC From 0x58B0E2…Ee14Ef3F to 0xE954dC…762C108C0.23223791 ETH From 0x9420b6…D3bA2054 to 0xA403E0…636281fb1.2 ETH From 0xc8D616…1B99c506 to 0x3a7fF5…8bDE094c41.11 USDT From 0x611305…e9d92d26 to 0x8719Ce…BeeC1Cfe3055 USDT From 0x70055A…c41Ea0fa to 0x66385A…6Cc728487310 USDT From 0x96eE3A…99F4A10A to 0x20914f…D76EF72A71 USDT From 0x1d6221…FA912a28 to 0x46A251…900023800.25 ETH From 0x356A59…5C76CdF8 to 0x41D3D3…68F587B34502.009002 USDC From 0x8d9fA9…d32F0ef8 to 0x6f25eA…459FA5FA109.097861 USDT From 0x48B537…aF37ef66 to 0x7Ecfb0…1B8d9525100002.6 USDT From 0x914aa6…C206F442 to 0xEF9cf5…11BB53b395 USDT From 0x897b42…e85308fa to 0x7C0490…064F74Cd1.907865 ETH From 0xfcE2dD…B173A63a to 0x0958E4…6c42664f2 ETH From 0xc6B166…98c19CCf to 0x054543…5a1281C22990.1 USDC From 0xc8D616…1B99c506 to 0x4586bC…Da35d9F1600 USDT From 0x16056e…AC4574dA to 0xB4bff7…4C569B6f100.04 USDT From 0xD3bE30…D542bEc6 to 0xaca42a…e14Bb00F14.75166675 ETH From 0x941DF3…41a737ef to 0x8e5007…f3d25355206 USDT From 0xE19B93…eB8798d6 to 0xe5241d…F99D8eaC3628.054896 USDT From 0x2759bC…F3FF1AD8 to 0x91e9FB…c780eFb2474.7 USDT From 0xBF2D58…7266B466 to 0xAa677B…8c4D28aa1199.18 USDT From 0x32143A…0DD3DE68 to 0x7A23ad…6dB304f90.13 ETH From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf68180 USDC From 0x27899f…9EE60FD6 to 0xfD525C…E724C57c0.704075125741634 ETH From 0xe02D82…d95B0414 to 0x4Bc065…5887ff4f2715.09 USDT From 0x881368…35F319F4 to 0x980EA0…67Bb327f65.701118 USDT From 0x5c84De…d1653a32 to 0xC3b58b…cdf04BDc1918.59 USDT From 0x53A48a…6c90C224 to 0xbC3F0E…27eb405A499.763306 USDT From 0xD4CfDC…392CE826 to 0x2417eC…008E62d821099.4 USDT From 0x8B2734…5c140966 to 0x385a8c…7f2D509f34910 USDT From 0x077D36…9be7C4A4 to 0x27b63a…09A93d0D0.45827493 ETH From 0xCcb5A8…07a09862 to 0xC6e5aA…193817b211945 USDT From 0x7A0844…deB42bc6 to 0x98E795…81D76bA8850 USDT From 0x3968d1…Bf87DA56 to 0x692b76…2CD349a8700 USDT From 0x20FfE0…06c9048a to 0x6B07DF…0B1083850.23787 ETH From 0x51487f…e6d7034f to 0xA27542…3186C5415 ETH From 0x1d6221…FA912a28 to 0x9ed8a1…3c957E710.25 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.361 ETH From 0xC61A61…4c9BE7fA to 0xcf5a80…15e418B80.042 ETH From 0x67368B…688df908 to 0x6588F3…DDd12ed47550 USDT From 0x2E02Cf…8F0eEb5F to 0xFe8E5b…62F3A4645 ETH From 0x787B88…3B00C6cA to 0xd04B35…60bEdEC50.241300000859028 ETH From 0x17d407…26D74bd4 to 0xe1d51e…88b9f4b51.5 ETH From 0xda6f43…fE25fAF6 to 0x39bE45…3B07A328186500 USDT From 0x38524e…09203152 to 0x0D4a11…471f18523776.8038 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda5128.00785 USDC From 0x88DEaB…666b00b8 to 0x3a42B4…dE55B1c06 ETH From 0x72f4E8…5172Ec4A to 0x80cc11…41F1BCf80.251300000000009 ETH From 0xABDC25…7A710506 to 0xB625a2…3990db2a29475 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE242793.821705 USDT From 0xd2EB36…9cB4BeaA to 0x07892e…59301651700 USDT From 0x3A56C6…C2a40F08 to 0x039133…b0f404150.03 ETH From 0x181a17…bB130f0F to 0xe0A887…238F0B095192.392271000001 USDT From 0xC4C029…378eb2d6 to 0x4627a9…E961FDC583 USDT From 0x35de51…C7139138 to 0x77F2DF…fb99Ccd8255000 USDT From 0x03Ee2c…31020dd6 to 0x1d40a9…4737FAdD1000 USDT From 0xe1251C…4F7ae3DF to 0x1D2FE2…855FcAA88900 USDC From 0xc58Bb7…5D4E7c72 to 0x550C7f…5B62dd410.1408902 ETH From 0x3ad704…177B98bf to 0xCa06d4…4F7DDe6c1 ETH From 0x6c1A09…16297aD6 to 0xEBA699…2Ceba1E510.6 ETH From 0xa0368F…6d734396 to 0x8AB700…0EbB2f7c15458 USDT From 0xb027Da…261Df4A2 to 0x99E241…0962376d6000 USDT From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x3C0229…A45FE7C6 to 0x676752…08B73FF3260986 USDT From 0x9456aa…0519a292 to 0xD3BAB7…05e13Fad90000 USDT From 0x61D9b1…7817c938 to 0x46e640…3C53aD200.1 ETH From 0x543a3D…9771BE7f to 0xeAAd58…fbD279b2100900 USDT From 0x8D8cAA…71BC0d64 to 0xc5107d…3af574EC212164 USDT From 0x27899f…9EE60FD6 to 0x512af3…D3F42cAC0.520981807318932 ETH From 0x3D28F1…f4213Cd8 to 0x71CA31…605E162F4995.004995 USDT From 0x6b3270…b3D7926a to 0x4Dc973…Fc2629140.25 ETH From 0xD3bE30…D542bEc6 to 0x0981CD…230c02ca14.75166675 ETH From 0x6Bf4CE…AAdF82D6 to 0xF36d47…7bb2e05647.34 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC620.44565 ETH From 0xd91025…09403D02 to 0x46E63c…9F0367650.688154696 ETH From 0x1211Ce…0ae64c5f to 0xbD67f3…82D45B4f1350 USDT From 0xe1EF89…a44C8EF2 to 0x779f11…BEB9370932473.766766 USDT From 0x2482fa…138fA5A6 to 0x58B704…02925023158 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910437 USDC From 0xFaD6d9…2Eb0EBBA to 0xcaDE35…a8678fdd0.5930150690792 ETH From 0xcE9a42…F18Dcd72 to 0x355Bb4…391A0675322.769495 USDT From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D89800 USDT From 0x5522a3…5bB10E1F to 0x0BEd7B…f5b1EF490.25 ETH From 0xb54Ca7…9fC408f4 to 0x74De5D…940166311150 USDT From 0xC55EdD…5BA7E7fa to 0x06E52f…5D294ED124.495 ETH From 0x787B88…3b00c6CA to 0xB20901…f3c8f3941000 USDT From 0x06c4d5…CB046218 to 0x360b62…947Bee1e0.35 ETH From 0x949024…2de9380F to 0x976557…48875329790.990077 USDT From 0x35De51…C8139138 to 0x77f2DF…f799cCD8255000 USDT From 0x709eDE…27f35884 to 0x19eBF0…61145086270.830409 USDT From 0xbf2d58…7266b466 to 0xAA6741…b0eC28Aa1199.18 USDT From 0xC86E51…7e5e619a to 0x171b6e…8409B4451475 USDT From 0x63D076…57206618 to 0x3C6Ad0…0f2838D210000 USDT From 0xe22619…0cBd3576 to 0xAC0CC1…2e76466019320 USDT From 0x188a60…3B6381C4 to 0x9f9847…6E7a7Ae760 ETH From 0xA85A23…2684d7Df to 0xB45F5c…f1DdD8F89950 USDT From 0x3cbEF2…42863aa2 to 0xBB04A8…A5559Bb436516.5 USDT From 0x226424…EF21a596 to 0x5AB6aF…2D581153710 USDC From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x9D1eEd…dD38243f to 0xE954dC…762C108C5.78764672 ETH From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf68180 USDC From 0x15f433…EB85cc5F to 0x378C8D…2d366473300 USDT From 0x077D36…9be7C4A4 to 0x7ad8b2…48EEeb440.939495 ETH From 0x7784a3…d795c806 to 0x9A6853…Af4D2Aa01215575.7087 USDC From 0xEb6071…b6015b78 to 0xB625a2…3990db2a77903 USDT From 0x08BF3F…a12b9068 to 0x840991…241FF96E0.1 ETH From 0x4Dc991…ca9E2914 to 0xDa05c0…5f443a200.02 ETH From 0x5e51B5…5718BCb8 to 0x847175…089397F43000 USDT From 0x797f99…818d3a4a to 0x5078Ea…cAdB83e31000 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d4317 USDT From 0x69912a…0f7608af to 0xCDA114…377320970.5 ETH From 0xEd14eb…050Fa8D6 to 0x1d11e9…1a5b14372300 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f64480 USDT From 0xB530c3…2549634A to 0xa9D1e0…B61D3E433495.5 USDT From 0x6D2A30…5eC06a0A to 0x29F5bF…402323B3100 USDT From 0x7289Fb…54ebce44 to 0x0E1DeA…870777B00.1 ETH From 0xaf30Ab…47606722 to 0x2a57Af…d063f0aC30000 USDT From 0x787B88…3B00C6cA to 0x8796Ea…F2d9EE720.1039669130616 ETH From 0xC2554F…e2450F22 to 0xC388CE…689B4FE40.157549320322385 ETH From 0x5d44d9…Dd6beb7A to 0xfe145c…D9FfD5F83900.940925 USDT From 0x787B88…3B00C6cA to 0x01540a…BA3975Cf0.156845000558368 ETH From 0x7df640…6bc334af to 0xb3D0CB…8F703f4A23.2 USDT From 0x843295…8Eb0a7D8 to 0xca9A0D…8dc7A5aB10025 USDC From 0x4EF377…03D0D338 to 0x852270…25CEEBa880 ETH From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.15463054 ETH From 0x35D2d0…1AC4F644 to 0xD427D9…Db2ab235350000 USDC From 0x63d076…57206618 to 0x9Ed78C…1D4A8Ef23000 USDT From 0x9ba09a…13a1b468 to 0xfcE2dD…B173A63a7 ETH From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F5810.616235280771768 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.29941352 eth 0.29941352 ETH
0xfa1666…cebfaa71	17079589	Wed, Apr 19, 2023 8:52 AM	0xD3F702…C09a574f	From 0x5b2a33…83278B28 to 0xEEC91A…72c026300.5 ETH From 0x709EDE…27F35884 to 0x19eBF0…66145086270.830409 USDT From 0x787B88…3B00C6cA to 0xb61C7B…101C4A780.289560001030833 ETH From 0x63D076…57206618 to 0x9ed7C9…23438EF23000 USDT From 0x669B88…22403926 to 0xDdE209…3E0eF5e8200000 USDT From 0x303Dc6…74A09B72 to 0xfba25d…5180979974 USDT From 0x36fECe…27dA57e4 to 0x66853c…B571C87743405 USDT From 0xA9BfF5…ddFa52D6 to 0x5849F5…942deece841 USDC From 0x20eF35…92bF7A46 to 0x923bE2…Af665aB0300 USDT From 0x1C12ae…99F42424 to 0x7f1E6C…3673ad490.24241 ETH From 0xd975F9…f86539B8 to 0x7568ec…5B1ea6862000 USDC From 0x669B88…22403926 to 0xDdE209…3E0eF5e8300000 USDT From 0x84D0D0…c4D55D82 to 0xD187e8…aC7De09215000.91636 USDT From 0x63d076…57206618 to 0x3c6ae4…7a6a38d210000 USDT From 0xbC8Daf…33339FDa to 0xA7dc6e…5D31F8A80.11460909 ETH From 0x74772f…C0C2f28F to 0x975A41…F8D7f87E137795 USDC From 0x20FFe0…0CC9048a to 0x3B1567…e0F5B0320.60021 ETH From 0x0778fC…0E3bC4A4 to 0x7Adb5e…C12BEb440.939495 ETH From 0x2EF834…42606148 to 0xEF4c21…13CA3C0358040 USDT From 0x868490…06D3F4F6 to 0xe4ede4…67b2Bce80.151200000000009 ETH From 0xE0C467…aBdDd756 to 0x60D463…7bB15D8a3 ETH From 0xceB69F…d0Ae66ea to 0xFEedC7…66B2E24a0.197 ETH From 0x0511c5…e59a7DCf to 0x11b815…4B7697f62333.947451 USDT From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda5128.00785 USDC From 0x6B9F69…E60F64DF to 0xd53Fda…B7Dcc8b150000 USDT From 0xf8b767…71DBC3D2 to 0xe4ede4…67b2Bce80.281200000000009 ETH From 0x42BCa3…300b50B2 to 0x3416Cf…113527c68432.458623 USDT From 0xb0B99a…6e57aff6 to 0xC194F1…57AbF4881542 USDT From 0x5BCbdf…D9204F72 to 0x13e764…9d30f9c110888 USDT From 0x5Fc4df…4c467858 to 0x8BCeaA…700C7C040.113664616818339 ETH From 0x3eB4A1…dd878de2 to 0x593716…1995A7DF0.2 ETH From 0xBE54F4…0D62691F to 0x10F4bA…99f924874532.81 USDC From 0x881368…35f319F4 to 0x980a02…9CE0327f65.701118 USDT From 0x698Be1…E8A57db8 to 0xB97A02…afB5a3f36 ETH From 0x897Cfd…00171DD8 to 0x58B0E2…Ee14Ef3F0.22450164 ETH From 0xBf4B61…84c6CE28 to 0x58BDB1…aeE66Bc155 USDT From 0xcf5a80…15e418B8 to 0xC61A61…4c9BE7fA12040 USDT From 0x4AA833…2eee17CA to 0xC19003…5EEbc4359000 USDT From 0xFb2771…2d16070A to 0xB8ef34…3532ed5f20325 USDT From 0x67368b…648Df908 to 0x6588f3…Dad12eD47550 USDT From 0xEb6071…b6015b78 to 0x98E795…81D76bA82150 USDT From 0x8c2B19…338DEeA6 to 0x3a7414…5080E17d0.188 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xDa6f43…Fe25Faf6 to 0x39Be45…3b07A328186500 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d3849 USDT From 0x15f433…EB85cc5F to 0xE16409…81d71F6C600 USDT From 0xe02d82…D95b0414 to 0x4BCecB…E2BDff4F2715.09 USDT From 0x028A37…e823138F to 0xcc238F…160385e670000.89754800001 USDT From 0xE1251c…4f7aE3df to 0x1D2345…7D48CaA88900 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xD12FF3…1CA6b8ef to 0x0Eca2A…FD2f7646200000 USDT From 0x9429d9…4A042054 to 0x3e3B4c…b04D53b20.49 ETH From 0xc58Bb7…5D4E7c72 to 0x7D6f05…66Cb9Fb70.19723832 ETH From 0x5Fca05…Af9C7858 to 0x8Bcf07…57437C040.113664616818339 ETH From 0xad1F1E…1242516F to 0x8073c5…37E520280.40952681 ETH From 0x2E02Cf…8F0eEb5F to 0xde0359…3ce25b1e0.16577 ETH From 0xFFb985…C1C2f142 to 0x701297…04e878B1500 USDC From 0xeeeA1D…767F311f to 0xdB802b…E09026700.45 ETH From 0x787B88…3b00c6CA to 0xb61Ca4…a7a54A780.289560001030833 ETH From 0x50BE13…80e56772 to 0x101EAB…0c261C7b0.279 ETH From 0xA14535…5B41fb58 to 0xf7F5d3…E91214789298.1 USDT From 0x8684cb…17dbf4F6 to 0xE4eDb2…A700bCE80.151200000000009 ETH From 0x16056E…Ac4574da to 0xb4BfF7…40569B6F100.04 USDT From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8300000 USDT From 0x02a769…FaB11c88 to 0x0f7BFF…8a29612E300 USDT From 0x7a0844…DaB42bC6 to 0x98E795…81D76Ba8850 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C14892.25506 USDT From 0x1EBa11…4ff66FAf to 0xBD8de4…b4a191f7228 USDC From 0x24199c…9DD325B8 to 0xA013Db…3bb5757973213 USDT From 0x1ed6AD…80a42562 to 0xFa521B…93c899411 ETH From 0x3968D1…bf87Da56 to 0x692Bb8…504C49A8700 USDT From 0x29CFeC…508ccfE4 to 0x211A00…af3B529A500 USDT From 0xC7D893…cC7B8192 to 0x8612D2…30200D333.8 ETH From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D821099.4 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.100473 ETH From 0xD5A8F9…Ded107e6 to 0xE14372…a87846fA19995.433878 USDT From 0xe41ED7…75F2c028 to 0x4ae29b…0295448D162757 USDT From 0x5BCbdf…D9204F72 to 0x5Ec19F…37b3F59B100 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14062287 ETH From 0x3975Ff…BaD2e54F to 0x32240c…16F36aE2500 USDT From 0x1c6e78…dafD58BA to 0x1e491C…02D7ED3E0.7 ETH From 0x7784A3…Da95c806 to 0x1C6887…0b3B9a56170490.84 USDT From 0x90aF4C…713B3d48 to 0xB8ef34…3532ed5f6900 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe63 ETH From 0xB52EDe…b01270E4 to 0x8Bc591…2Ae8D8bb100000 USDT From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.118 ETH From 0x5d44d9…Dd6beb7A to 0x56B3eF…405C69cA1174.067025 USDT From 0x348464…18857512 to 0x274581…aee8082016483.515 USDT From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2531500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE63 ETH From 0x7784a3…d795c806 to 0x1c6887…0b3B9a56170490.84 USDT From 0x27899f…9EE60FD6 to 0x5722e6…2474b11b0.903485138832967 ETH From 0x01Fd2f…6A689db8 to 0xfA3407…63Ba1D33500000 USDT From 0x392071…c520B024 to 0x24aDED…5f0ad5C60.2 ETH From 0xeBe398…34727caa to 0x10D0bB…c749e7c60.13 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f50000 USDT From 0xfcE2dD…B173A63a to 0x69B627…FF9AbC631.835 ETH From 0xB22422…26759b52 to 0x9190A7…1331F2B134200 DAI From 0x96E1e3…3d8EB1c4 to 0xFa1ad7…04413903392.374483 USDT From 0xdC8897…dBbEbD24 to 0x91839b…BdC74eCB100000 USDT From 0x413279…9A79eB62 to 0x90B178…30B51f350.391786845991888 ETH From 0x541962…f6A9d5C2 to 0x3fb97B…c2dD9c3D1 ETH From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F5810.616235280771768 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.14062287 ETH From 0x591fDF…eda3567f to 0x3DaE7D…29e1f6560.309 ETH From 0x73fD56…53AcC506 to 0xA3B577…eAcCFE7316000 USDT From 0xa872AC…1aD071B2 to 0x328ad1…dc352268500 USDT From 0x5007d8…30eE4A46 to 0xA08C01…e65C0EA32.6 ETH From 0xfce2dd…b173a63A to 0x0958E4…6442664F2 ETH From 0x8065f5…A88A250A to 0xBb0594…04F1DE4F2000000 USDT From 0x5E0Ad9…3A29C49f to 0xcd9cA9…C9BDa7371500 DAI From 0x27899f…9EE60FD6 to 0x0511C5…e59a7DcF2438.061086 USDT From 0xC78F95…ff544ca2 to 0x38ceAa…CC137472510 USDT From 0x787B88…3B00C6cA to 0xb20901…f3c8f3941000 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…0e855e7E980000 USDT From 0xA9BfF5…ddFa52D6 to 0xa099EC…655bCa400.77482297 ETH From 0xDdE209…3E0eF5e8 to 0x1A4A8d…91376E6e500000 USDT From 0x2E33B0…D1761358 to 0xA2Eb61…503178B321.249006965961065 ETH From 0x53a48A…6c90C224 to 0xBc3f0E…27eB405a499.763306 USDT From 0xDE42b8…fb51B188 to 0x8EdA46…3c16bCDF650 USDT From 0x72F483…06b6EC4a to 0x80C674…6599bCF80.251300000000009 ETH From 0x7df640…6bc334AF to 0xB3d478…aAc73F4a23.2 USDT From 0xd975F9…F86539b8 to 0x7568AB…6024A6862000 USDC From 0xC5Da00…2995c886 to 0xE5c305…78c72A1C4995.004995 USDT From 0xEe294E…c6c1514a to 0x37fb87…259246ca1005.5 USDT From 0xC0698a…236312DA to 0x83B153…D3529fAC1300305.598102 USDT From 0xce22A6…9D15816a to 0x11266C…b40FE53F0.1 ETH From 0xC0698a…236312DA to 0x83B153…D3529fAC619639.274300023 BUSD From 0x7FF222…D564d05A to 0x4a1133…5b5DAc273000 USDT From 0xd3bE30…D242Bec6 to 0xaca484…9482B00f14.75166675 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05647.34 USDT From 0xc4D300…D4Bb0296 to 0x24a29A…7fEa30E01050.636431 USDT From 0x5B5ECf…e09B2E9F to 0xFD20D9…17407cDD1464.18 USDC From 0x028a37…e823138F to 0xCc238F…160385E670000.89754800001 USDT From 0x392a73…fc89B024 to 0x24adda…FBE9d5C60.2 ETH From 0xd15513…EC10cf66 to 0xD618CB…FD29d5b12 ETH From 0x3af630…ea0b3322 to 0x2482fa…138fA5A6197 USDT From 0xeBe311…7A877cAA to 0x10d0f1…7d23e7C60.13 ETH From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8200000 USDT From 0xFD32De…1e1c31b6 to 0x386114…9B7094d10.6129 ETH From 0x352Db2…25A9fB6A to 0x79fc21…5E1cdc2D2.3 ETH From 0x233ef9…1337772F to 0x294AAA…1BC033d80.1154 ETH From 0x5bcbdf…d0204f72 to 0x63E2E3…8aA81CEF1000 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xd5a8F9…DED107e6 to 0xe1437E…AEA846fa19995.433878 USDT From 0x60a80c…D2f94eD2 to 0xbbfEDC…467E8Cf70.404944864610178 ETH From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x949024…2de9380F to 0xaB9167…E0a7e7Ed192 USDT From 0x7DaF97…Da850028 to 0xd918B0…76D91b7048703.9 USDT From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD24100000 USDT From 0xE72A2F…e174A746 to 0xb8865a…8dD5a3EF1000 USDT From 0x8D9FA9…d92F0Ef8 to 0x6f25FB…3344a5fA109.097861 USDT From 0x8E3D6c…829D2fB6 to 0x8cb376…9284C052229 USDC From 0x881355…d129802a to 0xe51b92…B37664770.12 ETH From 0x5BCbdf…D9204F72 to 0x63E2f9…4Fcb1CEf1000 USDT From 0x4d3D53…68C04348 to 0x88E6A0…cb3F56402400 USDC From 0xDe42B8…f551b188 to 0x8eDa46…3616bcdf650 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC621.33695 ETH From 0x9BA356…2E30b468 to 0xfce2dd…b173a63A7 ETH From 0x2E1de4…3C80B0E8 to 0xd5FBDA…De292d470.112613218891067 ETH From 0xEb6071…b0015B78 to 0xb625FD…f38DDb2a77903 USDT From 0x591Fdf…Eda3567f to 0x3daE7d…29e1F6560.309 ETH From 0xD4B69e…C3538342 to 0x3dF68C…b93388F125000 USDT From 0x95162D…30CcC326 to 0x8c44B6…E39eb6e4529 USDT From 0x269EF9…15BDbabf to 0x17304d…178E9E5b700 USDT From 0xeC0cd0…DB1ec4F6 to 0xadB043…Ef690F311244.575775 USDT From 0x8F2aCD…B711bCB4 to 0x27a264…E823933D0.21 ETH From 0x1B0203…66481612 to 0x399965…9F3bef773.72 ETH From 0x912C97…9105e482 to 0x1623bF…69628A401592.85 USDT From 0x2840A1…EFb2943A to 0x1BE167…366132e01100 USDC From 0x5afD4B…1c4B56eA to 0xE954dC…762C108C8.85859889 ETH From 0xf2E197…e25653e2 to 0x731309…21AB4D2a9009.06253 USDT From 0x01Fd2f…6A689db8 to 0x2cE86e…129B9ecb89820 USDT From 0x4908c8…9Cd2ec34 to 0x580120…70cCddF1500 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F50000 USDT From 0xA3dB7c…f23a9832 to 0x52Cf67…9d35b0492500 USDT From 0x1b1ced…991F00d8 to 0x0D4a11…471f1852496 USDT From 0x6EDF96…a11C5048 to 0xa47A3B…2416eb4c0.84264586 ETH From 0x6B3285…53d1926a to 0x4Dc991…ca9E29140.25 ETH From 0xa85A23…2684d7DF to 0xB45f5C…f1DDd8f89950 USDT From 0x66F229…EA51bE52 to 0x86bC46…ADb0e22F137931.03 USDT From 0x32eFD7…a0F58704 to 0x7E06aC…A8D3751172812.196967 USDT From 0x7F006A…7D9B05d8 to 0x52D465…e933Ff070.2 ETH From 0x6B13B2…9d9067c2 to 0x3D28F1…f4213Cd84998.858469 USDT From 0x787B88…3b00c6CA to 0x015CEE…ae1575CF0.156845000558368 ETH From 0xc8D616…1B99c506 to 0x83f3C6…460B2b6C20 USDT From 0x4Eff62…348eD338 to 0x852aF4…17deeba880 ETH From 0xdBa7bF…d0058CBa to 0x3Dec43…E8a4c7f41.95 ETH From 0x387Fd0…8d3898a4 to 0xc14682…0194287A1.7 ETH From 0x1d6221…FA912a28 to 0x3416Cf…113527c6120705.383183 USDC From 0x8B2734…5c140966 to 0x385A8C…732D509f34910 USDT From 0x20FfE0…06c9048a to 0x3B15Ab…9bE5B0320.60021 ETH From 0x95162d…30ccc326 to 0x8c44B6…e39eb6E4529 USDT From 0x2d6EE5…a09c3918 to 0x832F16…058f15d648.56847495985744 ETH From 0xA14576…4F1dfB58 to 0xF7f5D3…E91214789298.1 USDT From 0xc0dB3d…21ac7E04 to 0xcF21f8…8Bc47EFe0.1 ETH From 0xEb6071…b0015B78 to 0x98E795…81D76Ba82150 USDT From 0xAD1f1E…1B42516f to 0x8075FD…27D720280.40952681 ETH From 0x543A3d…9771Be7f to 0xEaad58…FBd279B2100900 USDT From 0x811a41…DEf0f722 to 0x66f229…EF51Be5250000 USDT From 0xf2E197…e25653e2 to 0x731309…2Eab4D2A9009.06253 USDT From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E71.5 ETH From 0xF1dDB0…2974d182 to 0x21960b…c4C8BeeC116993.28 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.2 ETH From 0x17d407…26D74bd4 to 0xFc9715…ef2AE54315 ETH From 0x9420b6…D3bA2054 to 0x3e3B4b…f2A453b20.49 ETH From 0x3D28f1…fc213Cd8 to 0x71Ca31…605e162f4995.004995 USDT From 0xf894fc…6E6e9f32 to 0x755F29…137969e50.10865704095512 ETH From 0xb3475e…CB7d04df to 0x356120…Ad9261171.0049306 ETH From 0xE932DC…2aD112cA to 0x12931B…c7Dc40570.264301345822452 ETH From 0x37399d…3a8d28C8 to 0xe1F60A…3697F72a1.28 ETH From 0xa872ac…1AD071B2 to 0x328Ad1…dB352268500 USDT From 0xFD32De…1e1c31b6 to 0xA29e96…819c4Ff53.9222 ETH From 0xF0D598…c3Cb74c2 to 0xf9c671…efCC1776100 USDT From 0x0c368d…F8D46526 to 0xB5d575…84085A082.5 ETH From 0x5d4436…9e0DEb7A to 0x56b52d…A72E69CA1174.067025 USDT From 0x96Ee3a…99f4A10a to 0x20914F…c06EF72A71 USDT From 0x1CC754…C8b8431A to 0x731309…2Eab4D2A2115.95 USDT From 0x787B88…3b00c6CA to 0x8796eA…fCD9eE720.1039669130616 ETH From 0xba88fF…338fd5af to 0xf4a0c7…b59478B82000 USDT From 0x5CBB7D…d2Ccc21F to 0xdC8897…dBbEbD24100000 USDT From 0x24f29b…1c26ba7A to 0xF0D598…c3Cb74c20.1 ETH From 0x53Eb3E…260e7336 to 0xcCA040…8905347d1690 USDT From 0x27899F…91E60FD6 to 0x0511c5…e59a7DCf2438.061086 USDT From 0x3af630…Ea0b3322 to 0xBD8274…f362E60D7000 USDT From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3632Ed5F6900 USDT From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.2853593 ETH From 0xDBa7Bf…d0058Cba to 0x3dEE94…98eaC7f41.95 ETH From 0x5fB292…aF5578a4 to 0x7CEfAd…f8892a030.00455341 ETH From 0xB0B99A…6e57aff6 to 0xc19eeD…B8B6f4881542 USDT From 0x5A6594…77ae3bD4 to 0x2cd360…0c252E5312 ETH From 0xbc8DAf…33339fda to 0xa7D1ED…C30BF8A80.11460909 ETH From 0x3CbEf2…42863aA2 to 0xBB04a8…AF559bb436516.5 USDT From 0xCD114e…d4103042 to 0xb9692E…92cF0f400.395 ETH From 0x5BCbdf…D9204F72 to 0x3d3E04…7B347350120 USDT From 0xEE280d…3d4E514A to 0x37fb81…D5B246ca1005.5 USDT From 0x6b13B2…9a9067c2 to 0x3D28f1…fc213Cd84998.858469 USDT From 0xDFF6E5…7eBAd4B8 to 0x5048f7…07E9F5e542 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec621.33695 ETH From 0x5d4436…9e0DEb7A to 0xFe1f7E…b9c8d5f83900.940925 USDT From 0xD12FF3…1Ca6b8EF to 0x0ecAb2…Bbb27646200000 USDT From 0x163E56…ba59F862 to 0x6E194d…732524CB100000 USDT From 0xb8865a…8dD5a3EF to 0x88bD4D…4de60346516.842907 USDT From 0x6d2c22…F5f489b4 to 0x6B3edf…3b987aDe40 ETH From 0x4DD419…84a65eef to 0xDb4d9A…34088ba1900 USDT From 0xCeB69F…d0ae66Ea to 0xfEED7B…9d56e24a0.197 ETH From 0xC5Da00…2995c886 to 0xaF664b…E081A66C5994.005994 USDT From 0x2E02CF…8d0eeb5F to 0xFe8e5B…62F3A4645 ETH From 0xc8D616…1B99c506 to 0x78e7D8…b7ad5DC65425.31 USDT From 0x491313…33B05034 to 0x05F9bf…BD6D0b789387 USDT From 0x811a41…def0F722 to 0x66F229…EA51bE5250000 USDT From 0xccb5A8…07a09862 to 0xc6e5aa…193817b211945 USDT From 0x4B2d64…869C1c48 to 0x11b815…4B7697f677.99 USDT From 0xCf5A80…15E418b8 to 0xc61a61…4C9BE7fa12040 USDT From 0x608BE7…8A06bE86 to 0x15Bc47…FcE3B8050.14371977 ETH From 0x0407a3…B8a1f586 to 0x231D49…c2c863ED2.25 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x20FFe0…0CC9048a to 0x5fB292…aF5578a40.1 ETH From 0xCC69B3…1a25805F to 0x11b815…4B7697f64995 USDT From 0x53EdC9…B93E2Ac6 to 0x61E9dd…4FeCaa9e0.217 ETH From 0x3b5744…7f1e5918 to 0xc8e256…48f89cBF40810 USDT From 0xbf2091…64Aa29c4 to 0x4c126b…F6aA861566696 USDT From 0xe9d538…b5AB203F to 0x104E92…5caE7d6F3000 USDT From 0x3ae711…96708D56 to 0xC315dd…a71Caf3e75 USDT From 0x387fD0…1d3898a4 to 0xc14682…0494287a1.7 ETH From 0xE72A3b…6d27A746 to 0xB88b1b…3abFa3Ef1000 USDT From 0xC38b1C…68CC4fE4 to 0xBA6f33…e3224F350.059149961283661 ETH From 0xE0C467…AbDdd756 to 0x60d1ff…7EC55d8A3 ETH From 0x1cC19c…B852431a to 0x731309…21AB4D2a2115.95 USDT From 0xC78F95…FF544Ca2 to 0x38C605…9d5b7472510 USDT From 0x373551…90DF28C8 to 0xe1F770…A953f72A1.28 ETH From 0x3b5744…7B1E5918 to 0xc8e256…48f89CBF40810 USDT From 0x16f434…BFC866c4 to 0x74De5D…940166315544.12766 USDT From 0x319B54…6Ab774ba to 0xA6d153…acaaBc5b0.1 ETH From 0xBa88FF…338FD5aF to 0xf4a0c7…149478B82000 USDT From 0x7A126a…a812e9aA to 0xDCe335…B90358Ee740 USDT From 0xBe133B…4DF59d3f to 0xa9D1e0…B61D3E433535.06788 USDT From 0x3d0F78…6A0f5d92 to 0xC75368…e05a524b1032.87 USDT From 0xc6b166…98C19CCF to 0x054543…5a1281c22990.1 USDC From 0xa4181B…b74a0c56 to 0x492575…672CcC4b5626 USDT From 0x44102F…9A9F4E0A to 0xa69494…f3e13cAc1 ETH From 0x3C0229…A45FE7C6 to 0xd6bBf2…9316F803102.559339 USDT From 0x2d6eE5…a09c3918 to 0x832f27…fE3c15D648.56847495985744 ETH From 0x2f15a7…05CAe804 to 0x0D4a11…471f1852446.946404 USDT From 0x5e51b5…5b18bcB8 to 0x847175…089397F43000 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec620.44565 ETH From 0xd4823c…454a6C76 to 0xADd453…481B426d0.1 ETH From 0xCe2392…06bD816A to 0x112618…9Ab3E53F0.1 ETH From 0x8E3d6c…829d2fB6 to 0x8CbAB6…04b8C052229 USDC From 0x3881c3…26F35b92 to 0xC757c8…21156c9e1292.467225 USDT From 0xA12EEe…AB31dbD6 to 0x5DaC19…A98735Cc0.5 ETH From 0xD4CfDC…392CE826 to 0x2417eC…008E62d89800 USDT From 0xd68CdC…51b3daa6 to 0x935f64…cE4205B5308.81748 DAI From 0xC0698a…236312DA to 0x83B153…D3529fAC13.058029661346636 ETH From 0x1211cE…0Ae64C5f to 0xbD67f3…82D45b4F1350 USDT From 0x8977ad…33b01dD8 to 0x58BCBd…313AeF3F0.22450164 ETH From 0x9A154F…647c674a to 0xEDBDA5…aB2d17B35000 USDT From 0x24F29b…1c26bA7a to 0xF0D598…c4Cb74C20.1 ETH From 0x098763…22F04E36 to 0x11b815…4B7697f69000 USDT From 0x593716…1995A7DF to 0x293e68…9904996d0.005835974111618 ETH From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x84D0D0…C4d55D82 to 0xd18799…BE44E09215000.91636 USDT From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f63481.795597 USDT From 0x1d6221…FA912a28 to 0xCF38a4…1AaF4FCc0.25 ETH From 0xaac115…68307bF8 to 0xB81261…9253b667200 USDC From 0x7b6DDE…2fd1F3F2 to 0x74D108…368670c31412 USDT From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546831591 USDT From 0xC1e8f2…d8aa2B14 to 0xb1699B…b6F484c71680 USDT From 0xc25F93…caf90f22 to 0xC38b1C…68CC4fE40.157549320322385 ETH From 0x501D63…62933386 to 0xC39816…EDdbE242793.821705 USDT From 0xF8b7a6…b3D3C3d2 to 0xE4eDb2…A700bCE80.281200000000009 ETH From 0x2bd8fa…e1BA5C68 to 0xaBFa32…F456eb314.84 ETH From 0xBBBC76…10CC0D66 to 0x6Db869…ff2127B50.19 ETH From 0x0c368d…F8d46526 to 0xB5d5A5…DF5b5A082.5 ETH From 0xd3bE30…D242Bec6 to 0x098106…a4e602CA14.75166675 ETH From 0x00C239…78cdd5a2 to 0xcaDE35…a8678fdd0.174769834586006 ETH From 0x29cFEc…508CcfE4 to 0x211afe…F765529a500 USDT From 0x608BE7…8A06bE86 to 0x03eA59…9d49034b4587.992106 USDT From 0x593716…1995A7DF to 0x918aA5…1b975f4710946.104664 USDT From 0x8B2734…5c140966 to 0x3DC016…F07D469915000 USDT From 0xF5A106…7B6d565f to 0x104765…8A483bDE1500 USDC From 0x800d5C…f66dbC06 to 0xE954dC…762C108C0.27611388 ETH From 0xD9782D…98aEb198 to 0xc40600…8408e513100000 USDT From 0x3af630…Ea0b3322 to 0x2483E7…e0f7A5A6197 USDT From 0x16c41C…dee4092F to 0x68b860…9BE855355250 USDT From 0x99f97A…72A5F418 to 0x5f9f28…fc1284290.1 ETH From 0x3ec701…527F5996 to 0x8C58d4…4F220F46560 USDT From 0xa90B53…F96D07Df to 0x5A98d1…dfA416DB16 ETH From 0x44Acd0…9D28b276 to 0x11b815…4B7697f6100 USDT From 0x3EB4A1…dD878DE2 to 0x593716…1995A7Df0.2 ETH From 0xf08Ad1…1713ac9A to 0xE20868…4CBEBE7b2.60477893 ETH From 0x70273B…eF2B413a to 0xC702c6…26A96b911109 USDT From 0x2759bC…F3fF1aD8 to 0x91e93D…C6F5EfB2474.7 USDT From 0x233ef9…1337772F to 0x294A58…B2aC33d80.1154 ETH From 0x046d55…0b464566 to 0xd5FBDA…De292d470.106369090367951 ETH From 0x8065F5…a88A250a to 0xbB0594…01f1dE4F2000000 USDT From 0x611305…e9d92d26 to 0xEe3bC3…1320f657101.449275 USDT From 0x3Ec5DC…d9505996 to 0x8c588f…98500f46560 USDT From 0xE9d538…05Ab203f to 0x104eB7…f0c67d6F3000 USDT From 0x32143A…0DD3DE68 to 0x70eF69…3A7C6d590.1 ETH From 0x3F9B65…9f0E61CF to 0x0572B4…4Cba1B4C25000 USDT From 0x8f4D68…57D3A8c4 to 0x703b12…0df9432f1000 USDT From 0x491313…33B05034 to 0x05F946…D0800B789387 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D860 USDT From 0xfB2771…2d16070a to 0xb8Ef34…3632Ed5F20325 USDT From 0xaBDC25…72710506 to 0xb625FD…f38DDb2a29475 USDT From 0x3975FF…BaD2E54F to 0x32258b…42146Ae2500 USDT From 0x22244A…75b061Ba to 0x11b815…4B7697f61030.00191 USDT From 0x4c81fF…C06ec6b2 to 0x2eE608…05A63AE3100 USDT From 0x20FfE0…06c9048a to 0x5fBcB4…153a78a40.1 ETH From 0xc8D616…1B99c506 to 0x78E7D8…B7Ad5dc65425.31 USDT From 0xBB04a8…AF559bb4 to 0xe7DB1D…8a542729217.99 USDT From 0x53130a…4E194672 to 0xF8Ebfa…4DF5F8075000 USDC From 0x58B0E2…Ee14Ef3F to 0xE954dC…762C108C0.23223791 ETH From 0x9420b6…D3bA2054 to 0xA403E0…636281fb1.2 ETH From 0xc8D616…1B99c506 to 0x3a7fF5…8bDE094c41.11 USDT From 0x611305…e9d92d26 to 0x8719Ce…BeeC1Cfe3055 USDT From 0x70055A…c41Ea0fa to 0x66385A…6Cc728487310 USDT From 0x96eE3A…99F4A10A to 0x20914f…D76EF72A71 USDT From 0x1d6221…FA912a28 to 0x46A251…900023800.25 ETH From 0x356A59…5C76CdF8 to 0x41D3D3…68F587B34502.009002 USDC From 0x8d9fA9…d32F0ef8 to 0x6f25eA…459FA5FA109.097861 USDT From 0x48B537…aF37ef66 to 0x7Ecfb0…1B8d9525100002.6 USDT From 0x914aa6…C206F442 to 0xEF9cf5…11BB53b395 USDT From 0x897b42…e85308fa to 0x7C0490…064F74Cd1.907865 ETH From 0xfcE2dD…B173A63a to 0x0958E4…6c42664f2 ETH From 0xc6B166…98c19CCf to 0x054543…5a1281C22990.1 USDC From 0xc8D616…1B99c506 to 0x4586bC…Da35d9F1600 USDT From 0x16056e…AC4574dA to 0xB4bff7…4C569B6f100.04 USDT From 0xD3bE30…D542bEc6 to 0xaca42a…e14Bb00F14.75166675 ETH From 0x941DF3…41a737ef to 0x8e5007…f3d25355206 USDT From 0xE19B93…eB8798d6 to 0xe5241d…F99D8eaC3628.054896 USDT From 0x2759bC…F3FF1AD8 to 0x91e9FB…c780eFb2474.7 USDT From 0xBF2D58…7266B466 to 0xAa677B…8c4D28aa1199.18 USDT From 0x32143A…0DD3DE68 to 0x7A23ad…6dB304f90.13 ETH From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf68180 USDC From 0x27899f…9EE60FD6 to 0xfD525C…E724C57c0.704075125741634 ETH From 0xe02D82…d95B0414 to 0x4Bc065…5887ff4f2715.09 USDT From 0x881368…35F319F4 to 0x980EA0…67Bb327f65.701118 USDT From 0x5c84De…d1653a32 to 0xC3b58b…cdf04BDc1918.59 USDT From 0x53A48a…6c90C224 to 0xbC3F0E…27eb405A499.763306 USDT From 0xD4CfDC…392CE826 to 0x2417eC…008E62d821099.4 USDT From 0x8B2734…5c140966 to 0x385a8c…7f2D509f34910 USDT From 0x077D36…9be7C4A4 to 0x27b63a…09A93d0D0.45827493 ETH From 0xCcb5A8…07a09862 to 0xC6e5aA…193817b211945 USDT From 0x7A0844…deB42bc6 to 0x98E795…81D76bA8850 USDT From 0x3968d1…Bf87DA56 to 0x692b76…2CD349a8700 USDT From 0x20FfE0…06c9048a to 0x6B07DF…0B1083850.23787 ETH From 0x51487f…e6d7034f to 0xA27542…3186C5415 ETH From 0x1d6221…FA912a28 to 0x9ed8a1…3c957E710.25 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.361 ETH From 0xC61A61…4c9BE7fA to 0xcf5a80…15e418B80.042 ETH From 0x67368B…688df908 to 0x6588F3…DDd12ed47550 USDT From 0x2E02Cf…8F0eEb5F to 0xFe8E5b…62F3A4645 ETH From 0x787B88…3B00C6cA to 0xd04B35…60bEdEC50.241300000859028 ETH From 0x17d407…26D74bd4 to 0xe1d51e…88b9f4b51.5 ETH From 0xda6f43…fE25fAF6 to 0x39bE45…3B07A328186500 USDT From 0x38524e…09203152 to 0x0D4a11…471f18523776.8038 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda5128.00785 USDC From 0x88DEaB…666b00b8 to 0x3a42B4…dE55B1c06 ETH From 0x72f4E8…5172Ec4A to 0x80cc11…41F1BCf80.251300000000009 ETH From 0xABDC25…7A710506 to 0xB625a2…3990db2a29475 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE242793.821705 USDT From 0xd2EB36…9cB4BeaA to 0x07892e…59301651700 USDT From 0x3A56C6…C2a40F08 to 0x039133…b0f404150.03 ETH From 0x181a17…bB130f0F to 0xe0A887…238F0B095192.392271000001 USDT From 0xC4C029…378eb2d6 to 0x4627a9…E961FDC583 USDT From 0x35de51…C7139138 to 0x77F2DF…fb99Ccd8255000 USDT From 0x03Ee2c…31020dd6 to 0x1d40a9…4737FAdD1000 USDT From 0xe1251C…4F7ae3DF to 0x1D2FE2…855FcAA88900 USDC From 0xc58Bb7…5D4E7c72 to 0x550C7f…5B62dd410.1408902 ETH From 0x3ad704…177B98bf to 0xCa06d4…4F7DDe6c1 ETH From 0x6c1A09…16297aD6 to 0xEBA699…2Ceba1E510.6 ETH From 0xa0368F…6d734396 to 0x8AB700…0EbB2f7c15458 USDT From 0xb027Da…261Df4A2 to 0x99E241…0962376d6000 USDT From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x3C0229…A45FE7C6 to 0x676752…08B73FF3260986 USDT From 0x9456aa…0519a292 to 0xD3BAB7…05e13Fad90000 USDT From 0x61D9b1…7817c938 to 0x46e640…3C53aD200.1 ETH From 0x543a3D…9771BE7f to 0xeAAd58…fbD279b2100900 USDT From 0x8D8cAA…71BC0d64 to 0xc5107d…3af574EC212164 USDT From 0x27899f…9EE60FD6 to 0x512af3…D3F42cAC0.520981807318932 ETH From 0x3D28F1…f4213Cd8 to 0x71CA31…605E162F4995.004995 USDT From 0x6b3270…b3D7926a to 0x4Dc973…Fc2629140.25 ETH From 0xD3bE30…D542bEc6 to 0x0981CD…230c02ca14.75166675 ETH From 0x6Bf4CE…AAdF82D6 to 0xF36d47…7bb2e05647.34 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC620.44565 ETH From 0xd91025…09403D02 to 0x46E63c…9F0367650.688154696 ETH From 0x1211Ce…0ae64c5f to 0xbD67f3…82D45B4f1350 USDT From 0xe1EF89…a44C8EF2 to 0x779f11…BEB9370932473.766766 USDT From 0x2482fa…138fA5A6 to 0x58B704…02925023158 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910437 USDC From 0xFaD6d9…2Eb0EBBA to 0xcaDE35…a8678fdd0.5930150690792 ETH From 0xcE9a42…F18Dcd72 to 0x355Bb4…391A0675322.769495 USDT From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D89800 USDT From 0x5522a3…5bB10E1F to 0x0BEd7B…f5b1EF490.25 ETH From 0xb54Ca7…9fC408f4 to 0x74De5D…940166311150 USDT From 0xC55EdD…5BA7E7fa to 0x06E52f…5D294ED124.495 ETH From 0x787B88…3b00c6CA to 0xB20901…f3c8f3941000 USDT From 0x06c4d5…CB046218 to 0x360b62…947Bee1e0.35 ETH From 0x949024…2de9380F to 0x976557…48875329790.990077 USDT From 0x35De51…C8139138 to 0x77f2DF…f799cCD8255000 USDT 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