Address 0xD78Cf124cD3AeD2bCF82bF2975F948e9A8C698dC

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
0x91ad9a…16971606	17120394	Tue, Apr 25, 2023 2:45 AM	0xD3F702…C09a574f	From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb2000 USDT From 0xfA1cc0…3F7C6124 to 0x5a2b4f…6A2Ad1780.105 ETH From 0x89Ef6b…c59C249f to 0xD78Cf1…A8C698dC0.272313094783961 ETH From 0xcE9a42…F18Dcd72 to 0x9a7c2a…8E50a11A411.797499 USDT From 0x5BCbdf…D9204F72 to 0xDf18fe…E09083a2100000 USDT From 0x89d5Da…be294a34 to 0x885E08…FD9178054900 USDT From 0xFA1e3b…39506124 to 0x5a24b1…2621d1780.105 ETH From 0x50BE13…80e56772 to 0xd22c5C…9f28662D0.10692969 ETH From 0x23fD8A…25D86EB4 to 0xa9D1e0…B61D3E4318245.919609 USDT From 0x550A19…a4EA1798 to 0x055639…B159eb890.6914048 ETH From 0xcE9A42…f18dcd72 to 0x9A7c35…4374A11a411.797499 USDT From 0x5bcbdf…d0204f72 to 0xdF18fe…e09083A2100000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004424177443734384 eth 0.004424177443734384 ETH
0x0dd7fa…102eb6cd	17094036	Fri, Apr 21, 2023 9:59 AM	0xD3F702…C09a574f	From 0xfB183e…a5FA68ff to 0x0706D8…BBB041960.433 ETH From 0xc32a42…921F2244 to 0x9e57D1…257dDefc10448 USDT From 0x9F8858…0716a8CF to 0xd16475…aD3049e10.1 ETH From 0xc65b3e…A7A61eA4 to 0x756375…cf47Ab0f758.391914 USDT From 0x35D2D0…1ac4f644 to 0x50BE13…80e56772500000 USDC From 0x12e6B2…Bc3Da9C6 to 0x8928E7…5Bd1564249461.7916 USDT From 0x12E09b…eDeFa9C6 to 0x8928E7…5Bd1564249461.7916 USDT From 0x02E4F3…E3991CA4 to 0x06A22C…9f150FF015001.977049 USDT From 0xC65b36…8b2E1ea4 to 0x756375…cF47Ab0f758.391914 USDT From 0x9085b2…E360C3Da to 0x53E64c…F44EFebF20000 USDT From 0xDE6bb9…0579412a to 0x319bE5…a4EEA6850.01 ETH From 0x323e8e…798e8FAf to 0xc0f626…42d1f041137 USDC From 0x9085b2…EC60C3DA to 0x53e64C…F44efeBf20000 USDT From 0x756375…cF47Ab0f to 0x0f391e…DA36a0aA0.02827 ETH From 0xB08161…cA503a64 to 0xD78Cf1…A8C698dC0.248491333546573 ETH From 0xfB183e…a5fA68Ff to 0x0701E1…947141960.433 ETH From 0x35D2d0…1AC4F644 to 0x50Be13…80e56772500000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00651871372706082 eth 0.00651871372706082 ETH
0xc9d448…2c8251e6	17086074	Thu, Apr 20, 2023 6:52 AM	0xD3F702…C09a574f	From 0xA2d759…C69db60f to 0xb59A0B…6aab682c900 USDT From 0xD0AF70…106825dF to 0x5427c6…FeF91D6415000 USDT From 0x6D9a6e…B3e84b8a to 0x1bAC08…07d3f3DA1000 USDT From 0xAe19af…74DF583A to 0xD78Cf1…A8C698dC0.00265448210829 ETH From 0xd0AF70…236825Df to 0x5427c6…fEF91D6415000 USDT From 0x8f4504…79b649d8 to 0xCd8aD2…052Cd4b01200 USDC From 0x6d9A6E…b2E84B8a to 0x1bAc08…07D3f3Da1000 USDT From 0xc01e9d…db295942 to 0xAe19af…74DF583A0.33868371 ETH From 0xd7cD73…B4653CB6 to 0xAF8866…F9883baF650 USDT From 0x61C867…75f79698 to 0x57d97a…3b608F4A200 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.1247545 ETH From 0x61C867…79f79698 to 0x57D9fC…47AF8f4a200 USDT From 0xedeecc…B347b0c6 to 0xAE9890…C5261b8894425 USDT From 0xC01E9d…dF295942 to 0xae1967…29Ab583a0.33868371 ETH From 0x5F8215…d1f158b8 to 0xa7e554…59DC93F352.60739039 ETH From 0xeDEecc…b247b0c6 to 0xae9890…c5261B8894425 USDT From 0xe6a49E…E88477bA to 0xAFD4c3…b03d5D1813489 USDC From 0xd7Cd73…b3653CB6 to 0xaF8866…F9883bAF650 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.1247545 ETH From 0x077D36…9be7C4A4 to 0xD53b66…2aEd36D10.65765772 ETH From 0x7be445…5529DD28 to 0xB83Fc6…141f38673 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011675829531324738 eth 0.011675829531324738 ETH
0x4711b2…2abfc9e7	17084021	Wed, Apr 19, 2023 11:54 PM	0xD3F702…C09a574f	From 0x03ca3b…3AaB82AF to 0xbd8819…966CfD961.008202335118702 ETH From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D23500 USDC From 0x0E8205…c1Aec3df to 0xf5B489…51203Ba62820.87 USDT From 0x3D7849…2F82E7C2 to 0x33884A…a4E1fB460.33636 ETH From 0x8A83Cb…b5E322c6 to 0xE332b2…0E369b0a6060 USDT From 0xace7c5…04ad83c8 to 0xa2b45f…4Cf9E78410000 USDT From 0x611305…e9d92d26 to 0x828deE…00682319217.919075 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0xcf364b…e5763224 to 0x8f75d5…ac19ff6e2.892217590724198 ETH From 0x0Ae699…D8776F94 to 0x0aE699…d8776F942.57 ETH From 0x58D245…1c338d42 to 0x4754e0…D1aF7E53149909 USDT From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.23 ETH From 0xDE5049…404fe132 to 0x6d8549…3D3dD8a80.32 ETH From 0x60b57e…C97C5cB6 to 0xbF9737…4Bf5420b2.887878 ETH From 0xFc2083…18dDd05A to 0x3f7747…52A7E94630680 USDT From 0x0E945B…b7Acf4f8 to 0x05d483…25f90De40.1 ETH From 0xA431A5…A76D4e2F to 0x3362A9…6EEF497e5.477629 USDT From 0x809897…E0F61cE2 to 0x850BfD…a04A10a50.3 ETH From 0xFC782D…7195D07a to 0xe02D82…d95B04141356.49466 USDT From 0x1F9657…641ffdD8 to 0x11b815…4B7697f65000 USDT From 0x092455…caEe1Dc4 to 0x56a5eC…0da55D0a0.22 ETH From 0x0778fC…0E3bC4A4 to 0xcB26b4…298C1b180.15929414 ETH From 0xFE97E4…B7C99128 to 0x3db799…eC388a1d2200 USDT From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE815.156950219523162 ETH From 0xcef18e…f3e82294 to 0xB3b937…cC7518401042.876961 USDT From 0x0778fC…0E3bC4A4 to 0x6D8bAC…34e09a9A1.4160008 ETH From 0x27899f…9EE60FD6 to 0xc6eB56…46e94Ca30.611235495484885 ETH From 0xA1aa6F…E330F76f to 0xB373d8…61F4d666860 USDT From 0x40A044…9ADbcCA8 to 0xb29049…A908aAC41050 USDT From 0xceB69F…d0Ae66ea to 0x3C8a23…2efaf9621530.269368 USDT From 0x2f2eD1…DffA386A to 0x052b2F…37B83249501 DAI From 0xE11432…0529f92A to 0x0D773B…28309f663.548664 ETH From 0x2FA1D8…3136a62a to 0x725F87…C44DAc83500 USDT From 0xAb4080…79a260E4 to 0xEbdE5e…511aC5460.13 ETH From 0x4a6295…46D08528 to 0xb7995D…45629dd90.13 ETH From 0x50e341…8dbaFcC8 to 0x6eBcb5…f2512e941898.241537 USDT From 0x97EF40…e1454A82 to 0x37633f…CdE4138a1.44 ETH From 0xbD2f58…BfAEe4aa to 0x3F4399…01cCf9521850 USDC From 0x3d37a6…5be89c24 to 0x7caC2c…47Ce668e0.738390899809532 ETH From 0x7F7d94…B5e764C2 to 0x422Ef1…16E035F35000 USDT From 0x3c0229…aC5fE7c6 to 0x6D5c65…DbeaB0429988 USDC From 0x14c401…D3117328 to 0x70e3b7…3D4663021974.01 USDC From 0x53eB3e…260e7336 to 0xCa81cC…9B3E301824 USDT From 0x077D36…9be7C4A4 to 0x335eCb…4eC7E3E80.2420792 ETH From 0xAb440C…998293Ba to 0x305F08…2E5a842f350000 USDT From 0xa21A16…2310F556 to 0x27c7a9…987D8f200.110164281302435 ETH From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c90.40329648 ETH From 0xafDbeD…24A341c4 to 0x701417…F862756B2113.736427 USDC From 0xdA77aa…79ee444F to 0xDBa180…3b4b22BF983.9438 USDT From 0x27899f…9EE60FD6 to 0x781eE8…546088aD0.103721465238922 ETH From 0x5528d8…14EBd5e2 to 0x05297e…bda741084432.913729 USDT From 0x328739…87EcA876 to 0x8C9b08…9ef2dC152.5 ETH From 0x787B88…3B00C6cA to 0x6761ef…06c51D0A0.15170999925662 ETH From 0xeD64d0…452B47cf to 0x2E27f6…6080E70F1400 USDT From 0xb15484…3f81E234 to 0x75Bcef…68120d5e0.584183054139354 ETH From 0xb16753…Ca320994 to 0x7930fC…a0757ce11 ETH From 0x8f96C3…5c2964E4 to 0x2464aa…a454c17D471.617139 USDT From 0xB94019…078F4d66 to 0xAF54bf…342999bf598 USDT From 0x886C85…D962A43F to 0xB69Eb2…7d7A0f3a100 USDT From 0x3424F8…9F26C24F to 0x18657F…5b2246221100 USDT From 0x50e341…8dbaFcC8 to 0xccd5D5…94AEa4b91018.398164 USDT From 0xc6651F…f3b32066 to 0x23a641…9700DB7c5751.02 USDT From 0x8e4fD0…c3526298 to 0x070d4f…dD0A7aa6154 USDC From 0xE4090a…ED0C21b2 to 0xf8D98f…84F5a29d133 USDT From 0x64AbC8…1B24d616 to 0x57696A…5819a64d0.1273734 ETH From 0x4aB7ff…5A8bE4Fa to 0xb59D93…6219A0880.13 ETH From 0x7Cfe1c…37d2CD22 to 0xB18bb4…733e3fFf0.15705 ETH From 0x57F1B6…C45F1B94 to 0x61fee9…460d0247172 USDT From 0x62E5Fd…D41dA346 to 0x3c7e9D…79466a8F206500 USDT From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A40.296641 ETH From 0x6472B9…C1c24598 to 0x635823…7d775DbD27244.527459999998 USDT From 0xc43595…16d36BD8 to 0x1B30D8…B5a115Df0.01 ETH From 0xEFFa3f…55121732 to 0xed95Bf…31310F460.16317665 ETH From 0x002BD5…94d965D6 to 0x62d850…2284b982890.206117 USDT From 0x4908c8…9Cd2ec34 to 0x8B6006…29967f8810000 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893825.604871 USDT From 0x9969Ad…fd75C738 to 0xeCD351…8b3FAC760.11908 ETH From 0x53EdC9…B93E2Ac6 to 0x06F815…04cB787E0.19098234 ETH From 0x6eDf96…A11c5048 to 0x153590…9b76ddf65.6 ETH From 0x611305…e9d92d26 to 0x828deE…00682319208.67052 USDT From 0xfaBcFE…2D814Dd2 to 0x42Da6f…381D8E1f2000 USDT From 0x063F59…56B70eF8 to 0xf5dDb3…3D30e9291026.153846 USDT From 0x077D36…9be7C4A4 to 0x1c04b0…E20468b44.10468321 ETH From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea719193.965249 USDT From 0xdEADAd…c6de77B4 to 0x234eDB…e90720730.16 ETH From 0xc1C241…eD517784 to 0xD1e162…7B5957E724.3 USDT From 0x6E0c0c…e94D78Ba to 0xE1bcBD…E184d5Ad0.3 ETH From 0xFE5718…0928Ad2f to 0xD380c5…4622aa7A0.15 ETH From 0x27899f…9EE60FD6 to 0x6FD546…ACa694C80.4657790217546 ETH From 0xc4594c…1e96f3B8 to 0x429485…2Ebe9FDa0.7 ETH From 0x766182…6F42cef6 to 0x387216…4bBC554E0.020832 ETH From 0xABE433…B5084C46 to 0xDF3d59…13BA09fD115000 USDT From 0x3eA213…79c87cFA to 0x11b815…4B7697f63000 USDT From 0x5e7ce8…b85f8666 to 0x3085Ad…486d55005269.457845 USDT From 0x756e87…6d77451A to 0x8e8211…A3a25E6e0.21 ETH From 0x6E3d59…f15e95a6 to 0x4c7bcc…FeEB9c186875 USDT From 0x885463…0181132a to 0x58e3d0…5A6b65716.112736097087327 ETH From 0x2691b2…9255A888 to 0x4fE0B7…a42966660.1 ETH From 0x46F615…63210a62 to 0xEeC1c7…0DCe499818000 USDT From 0x42D862…c8515972 to 0x3EB959…cD66286b4300 USDT From 0xD42f95…26E5b4b6 to 0x32EC99…1740B8591410.22 USDC From 0x6c2031…2A1C235f to 0x3c4b05…5d4957b40.283218195440342 ETH From 0xf9e782…5D47BCF6 to 0x7e99bB…e03998eD0.8 ETH From 0x5a13E1…53A938D2 to 0x99870d…039af1E25905.008454 USDT From 0xc06581…5d6fFfB2 to 0x55449b…E33f5aba5000 USDT From 0x84841C…dA252372 to 0xd92987…8110d28c0.258945271779336 ETH From 0x987E1A…1FcCC1bF to 0xecCdc8…E6bd2CA40.27 ETH From 0x14c401…D3117328 to 0x18bE38…B4BDBfB30.1800194 ETH From 0x9cBb1E…c5151616 to 0x398B4B…be4420C40.6 ETH From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B1000 USDT From 0xc2f2D5…CaBe0122 to 0x63FC65…CEa4aD460.15 ETH From 0x1bCd81…F17dbdF2 to 0x27EAe7…Aa8fFBd198910 USDT From 0x5207C8…B868261F to 0x893d5a…D382A9430.25 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b11282 USDT From 0xeef9a3…65AA492F to 0x800Adc…28b46628766 USDT From 0x6726d5…08188Aa2 to 0x4E683e…4Dfe96A60.15 ETH From 0xC6D6bF…436a8A24 to 0xf26f50…097e38f13271 USDT From 0xDDb7AC…74eFE72A to 0x1136b2…B3173cE47000 USDT From 0xe0B75f…05966a54 to 0xCB2b92…383237db500 USDT From 0x881368…35f319F4 to 0x14D076…Cd59181A831.746139 USDT From 0xc4594c…1e96f3B8 to 0x56c42b…aeAe0A760.3 ETH From 0xc71Fb1…F27d63C2 to 0xA2213D…3f809b075000 USDC From 0x6EDF96…a11C5048 to 0xf0e6db…572F9037608.91744 USDT From 0xa89A74…f85BE566 to 0xf9eaF3…525971582500 USDT From 0x247d7F…c5100ada to 0xB82B2a…9170c42110839 USDC From 0x061E5A…0a67b548 to 0xd19B79…C962e6d845100 USDT From 0x7a7012…fC036804 to 0x43CCbf…1D942273500 USDT From 0x5f5CfC…9124FBD2 to 0x9270c5…21C0B6eE30000 USDT From 0x14c401…D3117328 to 0x1A8Fe5…24289ca00.1015766 ETH From 0x4851aE…7BeeE736 to 0x834f78…013a4B733.05 ETH From 0xC538bB…2E1A623a to 0xa9D1e0…B61D3E431096.183813 USDT From 0x999980…D5D491A2 to 0x5C8145…ea3d9D6F2.1 ETH From 0x748236…f24e3A48 to 0x44ca36…a8EA1deA1.6 ETH From 0xdBC8F0…1f7F3F44 to 0x43cE8e…A99C97F1800 USDT From 0xC6c48E…0058Cb2f to 0x791879…22613C7e8000 USDC From 0xBc4316…b8eb6b76 to 0x60F60F…47304a4A11994 USDT From 0xD4b69e…C0538342 to 0x7617a6…89547DE850000 USDC From 0xAE1f73…AB97A69a to 0x796e70…Cccbf8bF3 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6453.767791 ETH From 0x53ED53…acfa2aC6 to 0x7e5DBB…8EA7D5FF1.711 ETH From 0x4BeBB4…b20E6ef4 to 0x3176E3…f1FE62035075.28 USDC From 0x73Fc49…87e939Da to 0x21876b…e3AB03361524.752483 USDT From 0x979B54…0ED3bcd8 to 0xb4F82C…Cc6eda7F500 USDT From 0x756375…cF47Ab0f to 0xC7be70…45B18Daf146 USDT From 0x5F8215…d1f158b8 to 0xC3AE76…cE873D4053.84176041 ETH From 0xf3469D…d0C1bD1a to 0xdC1b24…F8BE5f8B1000 USDT From 0xAD911c…06e68a3f to 0x450FA2…BD6F0CAE200 USDC From 0x2B8AAD…e12CA70f to 0xa2768B…96Dfb0260.334 ETH From 0x30f1Fa…B2B18A7F to 0x3416Cf…113527c64438.559341 USDC From 0x27899F…91E60FD6 to 0x9E34e5…244246D80.610282004523436 ETH From 0xB4E109…0D71c3da to 0x0C3971…6039b2Ef5000.05005 USDT From 0x566269…2c6b25f6 to 0xC19964…b3A8174a1000 USDT From 0x611305…e9d92d26 to 0x3a1Ee7…215f2aF6762 USDT From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e78968.40999999999 USDC From 0x20FFe0…0CC9048a to 0xddd2D4…aCec11B83612.571653 USDT From 0x077D36…9be7C4A4 to 0x5A203F…F3b172540.47377284 ETH From 0x787B88…3B00C6cA to 0x6F3721…c536dA6c0.306538376531288 ETH From 0xa6CA3d…CeB73846 to 0x189881…95486BCe1741.35 USDT From 0xe02d82…D95b0414 to 0x78e3cC…c32E49721009 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F12000000 USDC From 0x79E6c9…c2AFff4f to 0xDB5CBe…A3f4066c21918.8876 USDT From 0x0036F6…56b50708 to 0x52E26F…34F844C20.116 ETH From 0xFB4f50…1FA14582 to 0xC4c525…0B40c864100 USDT From 0x6D7b27…489814B8 to 0x45A5E0…34ef95850.1064 ETH From 0x14c401…D3117328 to 0xa55381…1e4e19750.3617552 ETH From 0x787B88…3B00C6cA to 0xd2858f…79026F707.585773044943663 ETH From 0x5bdf85…8e03F7Ef to 0x1Eb0Df…ee0A834596.8 DAI From 0xa45112…86d337fF to 0x041193…B1a042c018581.4186 USDT From 0xD1E73c…6B9B5434 to 0x41D3D3…68F587B37897.039002 USDC From 0x0e7440…4837E386 to 0xcf561e…EeF984A45834 USDC From 0x34FFD0…3640462A to 0xa9D1e0…B61D3E431109348 USDT From 0xb875C9…F54CaE32 to 0x7696dC…c67cCF03800.341248 USDT From 0x62e231…da51A346 to 0x1054AD…55B7fEe3119880.11988 USDT From 0x0F6822…442e5074 to 0xBdFF39…ea55C390465 USDC From 0x910D79…B3664764 to 0x99870D…039AF1e2109.807512 USDC From 0xAdE098…1D5F0e1F to 0x1Be2c7…22C34A72800 USDT From 0x7bfda9…50d3eA78 to 0xd5FBDA…De292d470.141927262871424 ETH From 0x077D36…9be7C4A4 to 0xDa707C…3ed4960f0.11411218 ETH From 0xf5c280…254C6F08 to 0x310BAD…1da2ED610.4 ETH From 0x8a37F0…28Fd0712 to 0x931b33…77947c77506.90202 USDT From 0x756375…cF47Ab0f to 0xCec248…46594a2D213.346897 USDT From 0x50Be13…80e56772 to 0xB4a908…21237998991.665912 USDC From 0xe7A7D8…83562d7A to 0x276BDF…400B39f20.196556224954736 ETH From 0x3455a0…a6f9cd2f to 0x883872…B7F2bF811161.647139 USDT From 0x2759bC…F3fF1aD8 to 0xb47854…209139b5977 USDT From 0xe2E6AE…F76E7e84 to 0x0C3971…6039b2Ef4393.762472 USDT From 0x07bc93…464f7046 to 0x3346a9…BaDc335f100 USDT From 0x20FfE0…06c9048a to 0x789046…203f889c2000 USDT From 0xd48225…5C40c378 to 0x11b815…4B7697f64332.150073 USDT From 0x4D1bBe…c7d6c07A to 0xA9Dca7…F6E910c90.25 ETH From 0x3C0147…e7625D6F to 0x2F580F…2bB2D0980.5 ETH From 0xCb6529…fFe7Fa52 to 0x9fFDa6…E872Ac8f50900 USDT From 0x0fAC28…1D49B73F to 0x3d9b15…380a7699901 USDT From 0xb3aDd0…a6Ff5722 to 0x985CbA…DabE60a3500 USDT From 0x546674…554B4856 to 0xcaCf56…0ea4A6b01 ETH From 0x2411cF…D07478EF to 0x80cc11…41F1BCf80.115482000000009 ETH From 0x7101Ac…74f6C09A to 0xfbE3c1…Eb3075af5000 USDT From 0x547874…681442aa to 0xC3AE76…cE873D400.12710492 ETH From 0xd2Cb5e…8fa9fF72 to 0x8A2e19…038988AA5000 USDT From 0x27899f…9EE60FD6 to 0x0A5027…EBF9F5680.360937330265495 ETH From 0xa643Cc…f0880502 to 0x063006…D0e7B9610.138626057295707 ETH From 0x8B17DB…F603f994 to 0x418371…88D68Ca34892.573912 USDC From 0x15f433…EB85cc5F to 0x71A95d…d45e0502100 USDT From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.296641 ETH From 0x091e67…e86a6bD4 to 0x31052C…8363eaBc935.26 USDT From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5935.937016507073984 ETH From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed407.379586 USDT From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f409.77 USDT From 0x7C7baF…3652D2b6 to 0x97DAfB…8AdE21B38280 USDT From 0x077D36…9be7C4A4 to 0x2F9647…3A74239F0.337356 ETH From 0xe5349F…e7ba75c4 to 0xEDA196…54D80b5041.93737 USDT From 0x69a8f7…3e196386 to 0x11b815…4B7697f68151.845898 USDT From 0xDbDAf0…Afd93822 to 0xEbB260…8325b6A31388.6 USDT From 0x5C04E7…8FeCC442 to 0xE407D8…65cbB1423300 USDT From 0x7947BA…98Fa97B2 to 0x49C2e9…d3Ef35032000 USDT From 0x8cbb17…dCcd0abf to 0xECEd7f…d2873dd06927 USDT From 0x077D36…9be7C4A4 to 0xFEc2c1…0384Cf770.2414977 ETH From 0x756375…cF47Ab0f to 0x41FFfA…82D16a02829.189556 USDT From 0xff540A…eb228c46 to 0xD6161a…7fCa9A880.1 ETH From 0x2E50aF…c3D7a6aA to 0xb01EBb…23a21fD634991.017589 USDT From 0xEA294F…9401317f to 0x737256…09c080825 ETH From 0x52BB7E…A2C40FbA to 0x634683…e92aCC9016.616 ETH From 0xF2166C…0E3dEc32 to 0x06Da0F…021845534671.517138 USDT From 0xe72e83…1344380a to 0xF5dFDb…E3b9f1412893.94 USDC From 0x86b13D…a0480108 to 0xf19fEF…059698C81058.08355 USDT From 0x077D36…9be7C4A4 to 0x241B0b…355B5Cc60.11211051 ETH From 0x3f92F1…9E580B2a to 0x867FD4…cc723C26400 USDT From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f216060 USDT From 0x8C1867…A9eFabc8 to 0xC50308…efD1ABBC5000 USDC From 0x34486C…B01374e4 to 0x176D53…8e01847A1100 USDC From 0x39bE45…3B07A328 to 0x69e62e…9046d8Ea354000 USDT From 0x934a16…5eBcAC7a to 0xE2508f…cA8f2D461000 USDC From 0x27899f…9EE60FD6 to 0x0511C5…e59a7DcF1.241593742028064 ETH From 0xcE9A42…f18dcd72 to 0x78083A…222f43d4152.45928 USDT From 0x029152…73e654af to 0xd2587b…72684C080.14 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891895796.733456999999 USDT From 0x849A02…7994Ad96 to 0xd4344B…324335Ef144 USDT From 0x949024…2de9380F to 0x976557…488753291384.064163 USDT From 0x4EdaE4…8B2669E6 to 0x895f00…A0D40FAB0.506382957175193 ETH From 0x9642EE…4bA2Bab8 to 0x84C5f3…9fB4F42a12 USDT From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD500000 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.4 ETH From 0xeAD77b…33b163A4 to 0x624006…5f85DB3915972.5 USDT From 0x2CfA4D…b36C335F to 0xb85F50…517d868C12455.8 USDT From 0xB1A1b4…f7c8e9fa to 0x4697b4…4BaBB370450 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea720265.141509 USDT From 0x118363…624C6672 to 0x4b3B49…d2173EBf0.656884145848492 ETH From 0x4D3186…268D28Df to 0x511d5d…14DF7A0612000 USDC From 0xacc064…9038DB12 to 0x5c81D6…357945560.25 ETH From 0x70d0CD…56f483DA to 0xab6068…97c058A3500 USDC From 0x6E0675…b517d216 to 0xFd87b6…660579745000 USDC From 0x802fce…f0204dF8 to 0x472582…F638c849200000 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.23508044 ETH From 0x077D36…9be7C4A4 to 0xe12Bfc…3955F3E10.14436915 ETH From 0x792186…4DfB7E14 to 0xb3FeAa…b48cbDe61000 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.5 ETH From 0x301f12…78eECBD6 to 0xB7D742…b86ea4e80.02 ETH From 0xDBFDd4…89844402 to 0x3d0BcE…1b3f09A8211 USDT From 0xdb639c…e5e91488 to 0x731309…2Eab4D2A15168.5635 USDT From 0xA785cA…cFF7b926 to 0xe4aBa9…E1ca218930 ETH From 0x284e09…D2af43A4 to 0xdb50aF…0B60E2AF0.1 ETH From 0x5F13Db…a4275882 to 0xe4ede4…67b2Bce85.001200000000009 ETH From 0x6EDF96…a11C5048 to 0xb433c0…DD57228230465.088758 USDT From 0x404460…dd482e32 to 0x3Dd0d9…77048b6A1.49 ETH From 0x19b440…ae343Edf to 0xf46Fa6…6917311f30000 USDT From 0x680AdC…0a93260A to 0x90a7f3…883044Ea1500 USDT From 0x737256…09c08082 to 0xEA294F…9401317f10 ETH From 0x6b151f…81015b6A to 0xA1425b…344C0bEC1.66342542 ETH From 0x64E80F…6843eD42 to 0x9E948E…d3f5c7921550 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE613277 USDT From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a140000 USDT From 0xeB5809…32F35606 to 0xE01B12…52404B12100001 USDT From 0x36e64D…dc475f08 to 0x8E2cF1…EEE1f0f62.2 ETH From 0x4A8f3f…76F16d68 to 0xAc12DF…2fb936B2600 USDT From 0xa21A16…2310F556 to 0x49f531…819621bf0.180895306763013 ETH From 0x876Ec9…34ED544a to 0x03B47C…058834dF150 USDC From 0xFf76e4…a7cD7194 to 0xFd87b6…660579741000 USDC From 0x3688b0…e5488f52 to 0x238E3f…5bb34C4441999.958915999996 USDC From 0xAfc53d…Ec3FF7D4 to 0x90c49C…38baDbcA0.70485272 ETH From 0xe8fcC9…372e12B8 to 0xa9D1e0…B61D3E431250 USDT From 0xDFaa75…c4B600b8 to 0x08E07F…754c9E8c20.01 USDC From 0xfaae66…5EA547aF to 0x4774C9…eb9c8a3F20000 USDT From 0xf5EFF9…5e28d964 to 0x701297…04e878B115000 USDC From 0xBF2ff5…4fBEfBBF to 0x40597B…C9A7BB3a996 USDT From 0x43F48A…c656859f to 0x5C8fB4…D0f76BB550000 USDT From 0x1c6e78…dafD58BA to 0x1e491C…02D7ED3E0.14 ETH From 0x21d3e0…05A824F8 to 0x222122…0567430a100 USDT From 0x33566c…e9d75836 to 0xE52183…ab5a029A5000000 USDC From 0x3217Dc…837C2cdf to 0x2a2cB5…97850b1d1700 USDT From 0x482f35…EeE5c7D2 to 0xFe09AC…8314bD3E0.110893428065196 ETH From 0xA8fb99…eC702566 to 0xa32ce1…21819DeE2 ETH From 0xF6375e…D7aeb158 to 0x24554e…9c448fC30.0187944561 ETH From 0x71D5bb…f6034FFF to 0x808d65…026333595 ETH From 0x524490…9fE110e2 to 0xaD42e4…d5bE19161000 USDT From 0xDc4093…dc4e19A2 to 0x8bBCBe…ED377EeA55834.590646000004 USDT From 0x9D091F…705ac9AA to 0x55d0Ec…61D7463F0.7 ETH From 0x77dDeF…6Af42112 to 0x3807ea…a6Dc78C00.25 ETH From 0x8a37F0…28Fd0712 to 0x561FDB…54AE69cC2097.246807 USDT From 0x29F972…15D98D6a to 0x30FBa2…77423f931175.739498 USDT From 0x55B65e…9E2C5CAa to 0x779dB4…338160871.01439 ETH From 0x787B88…3b00c6CA to 0x874C17…4C3f7a4F300.68901 USDT From 0x85DF1A…708c7e36 to 0x8B9aa7…A0B73096102 USDT From 0x0778fC…0E3bC4A4 to 0xaB2942…CD6Df2e40.25804023 ETH From 0x302860…2643c096 to 0xFA0E56…4d7570FD1.683058 ETH From 0x078254…B4cA2BEf to 0x7742F7…A1854c4125000 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.105005 ETH From 0x9bDe91…149d9A4A to 0x58a836…13646237100 DAI From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A425.889478282798285 ETH From 0x603C55…D949E1e8 to 0x21aF79…5B27F4692000 USDT From 0x0Df5d0…C0c12b1A to 0xBe9E35…30d6585e490 USDT From 0x4b6332…9e5D4BC8 to 0x9907F5…316EeB060.2 ETH From 0x47A11b…ba9F2e16 to 0x3d5795…1625D3c45 ETH From 0x849a02…7994AD96 to 0x8356d3…0B2b5dB6103.7124 USDT From 0xF5C2aB…20b12CEF to 0x02C3C6…bF54521b0.109181403578447 ETH From 0x76Ee7e…3b321d74 to 0xAC0e56…ba24a3eF20003.684059 USDT From 0xB8bA36…551aD7Ef to 0x2DEF5E…1e0255240.74505922 ETH From 0xB1539E…3E36CF24 to 0x101F67…181B986B500 USDC From 0xDFAA75…c4b600b8 to 0x3e6cE8…A34862B4198 USDT From 0xb4FfC9…6e0798ba to 0x151094…814983Bf0.15 ETH From 0x063F59…56B70eF8 to 0xFc2877…cBD9c13e1039.010989 USDT From 0x95F3d8…5b7C8A0A to 0xd2DdA5…e7e7e68a1601.6233 USDC From 0x27899f…9EE60FD6 to 0x6cd336…2E6bE580479.19646 USDT From 0x0B5a06…9B1e8a28 to 0xa52059…e1879AFa25000 USDT From 0x0dCF67…6A315A42 to 0xc0DbcE…09A1D4081000 USDT From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.53948210384501 ETH From 0xFe58c9…2472BaE8 to 0xA57Fe6…c10d9D37130 USDT From 0x348234…b09cAf5A to 0xF5491f…69C4B40B1650 USDT From 0x14c401…d3117328 to 0x31aE86…E517a4260.138802 ETH From 0x869437…94805678 to 0x5F2682…Bd5DAaAf2000 DAI From 0x18a4e9…92F60c7F to 0xD18CA2…D3C2D6440.112141601503303 ETH From 0x81D82B…45aa73a2 to 0xF29011…4990d013300 USDC From 0x057175…94b539aF to 0x5DC2B1…C01E78710.331767 ETH From 0xf26924…2c5EE094 to 0x4f2410…Bf5D1E324.4 ETH From 0xf78FcA…7972d142 to 0x240dF3…3B58b72e1.65 ETH From 0x09C7A7…d3f69eb6 to 0xb75B6A…6edE06A5810 USDT From 0xa21A16…2310F556 to 0x1AA4C0…627Fe6D20.633710652979706 ETH From 0x48C736…f65505a4 to 0xc5b6bd…74354a780.32 ETH From 0x51Cabd…F8551dd4 to 0x738cf6…Db3121EA12600 USDC From 0x291ECA…cF02c47A to 0x270984…a59c10ce2.511 ETH From 0x0f766F…c95f2B34 to 0xa9D1e0…B61D3E431017.96 USDT From 0xA246d4…B90568D4 to 0x3A2dff…a8370a28300 USDC From 0x756375…cF47Ab0f to 0x25FEC5…Bb2290e261.422738 USDT From 0xDc0bC1…Ffd9A662 to 0x8972ed…30ee6F7a100 USDT From 0xa4170C…Ea7ECF0A to 0x570ca5…2713b7260.998425 ETH From 0x3c7e9D…79466a8F to 0x3858AD…c9E93890500000 USDT From 0x01955E…A9fEA152 to 0xca1711…f68FA3800.03 ETH From 0x8F0Bd0…FC15390A to 0xe6A569…F4199840126.043723 USDT From 0x6f5901…9d8f82b4 to 0x4FC688…49564DB4600 USDT From 0xAAE565…cF03477A to 0x007236…3A3fa6622354.159349 USDT From 0xb471BA…5c0E60ff to 0xEfac85…c13EAbC11993 USDC From 0xaEFeE8…f2d869D6 to 0x0cfc9b…7D9EEFfC0.374670619191761 ETH From 0xa5E7c5…158b2804 to 0x4308CC…328C2fB2300 USDC From 0x01baeA…64fF6De6 to 0x7eBb37…0aB9d20634.92244158 ETH From 0x15eCD3…94EBEE8A to 0xb318b3…4591a4920.902512941 ETH From 0x6DD64d…Ebe4a5D6 to 0xd5FBDA…De292d471245.5 USDT From 0x151094…814983Bf to 0xb4FfC9…6e0798ba0.15 ETH From 0x27A44f…aA91699f to 0xcaDE35…a8678fdd0.469446519541367 ETH From 0xdE464C…f3966CC8 to 0xA26574…2aA5E1Ec172437.222776096 DAI From 0x5aA4e9…bC5d9996 to 0x218925…0db44cb619.96017 USDC From 0xAb698B…1ABCe126 to 0x114d28…EDb9eE9C1903.19464 USDT From 0xAE3393…2653d7B8 to 0xD471b7…B56F9c8F5678.78 USDT From 0x14c401…D3117328 to 0xc196C8…98D8F4D70.2129534 ETH From 0xF2eD7C…4A48f43F to 0x68Ac3e…713363c20.1 ETH From 0x1bF520…0F70D4BF to 0x847B35…48F87Ff436.430962 USDT From 0x03a03a…26C21686 to 0xC2e1b9…0C4841322.5 ETH From 0x7F4a75…10141908 to 0xfCbD52…0b5c53BA50000 USDT From 0x55C177…1B109286 to 0xcaDE35…a8678fdd0.162977030789796 ETH From 0x6428D1…d969C496 to 0xC853A3…5d3532F90.2 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f259.29 USDT From 0x5528D8…14ebd5e2 to 0xfF5F29…A391899f1217.86708 USDT From 0xAB9B7E…40500c64 to 0xE11b9f…D7EdFB750.25284 ETH From 0x2d3B22…375b32BA to 0x8D9ff8…5183BE011.00726185990429 ETH From 0xB89D7a…C61327C2 to 0x9536f6…C476ab3E1000 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b3870.96 USDT From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0xa32547…69B60e86 to 0xfc0Eb3…1cdF94830.1 ETH From 0x7Ef97c…3c36c356 to 0x62130C…636006071.8 ETH From 0x17585B…6D1fB1c2 to 0x5c0214…8a7423cF0.15 ETH From 0x711EC3…99d5ABc8 to 0xC7bc70…56ee060012186 USDT From 0xc33141…9199c6fF to 0xD484EB…C400482211560.6936 USDT From 0xf53ae0…fFBCc1aF to 0xD04aed…29B3Bd8F5.06026778937141 ETH From 0x5D4CB8…5E07eb86 to 0x560C20…9a67e422200 USDT From 0x13B271…bd333c5A to 0x282cbB…740a26110.249427506598015 ETH From 0xdf9c29…77180d82 to 0xe8C5B6…A3f2dF590.1855 ETH From 0x9134DA…581A899f to 0x023426…fB80303811152 USDT From 0xbc1cb7…5ddf17DF to 0xB42E6F…123805572377 USDT From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf624505 USDT From 0x53Eb3E…260e7336 to 0xCa8822…7e58301824 USDT From 0x0B4D29…E2e991Ba to 0xa61221…fF32095E230000 USDC From 0x53EdC9…B93E2Ac6 to 0xe5fCdc…596BC7Ea0.10327051 ETH From 0x1F9657…641ffdD8 to 0x11b815…4B7697f65000 USDT From 0x077D36…9be7C4A4 to 0xc470af…45BdFF210.8096617 ETH From 0x754488…1F9f8438 to 0x8526A3…0A29c30B26000 USDT From 0x4b88Fe…b5012D94 to 0xD6FD67…b47663b60.4 ETH From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd35376.922087000001 USDC From 0x76A2D2…50120CF2 to 0xEfEFEc…2b0C70854000 USDT From 0x73b03d…cE64B1c4 to 0x58E05B…c535EaF80.32 ETH From 0xc5819e…592DC938 to 0xC78Cc2…2a0172Cc2000.897785 USDT From 0x50BE13…80e56772 to 0x82F769…6eb0dd2F289.541635 USDT From 0xA43622…19DdE398 to 0x0274A0…fCcC41f02269.1 USDT From 0x28Cbb6…664A231A to 0x01a982…e49966001000 USDT From 0x668458…37deBcb8 to 0x9b401d…7DFD0b2f1.7 ETH From 0x608BE7…8A06bE86 to 0x670402…ce2e48570.12798691 ETH From 0xa045f4…00E63264 to 0xB876B6…66Ea7336255000 USDT From 0xBF992d…e29a8BC6 to 0xc36D91…2f074A12174682.319604 USDC From 0xf89b3D…b2704Bb4 to 0xe4d59c…08B7AFDA10100 USDT From 0x443b6d…D4C13202 to 0x50c65d…44Bd26f020522.9874 USDT From 0xB0c2CB…42E274c4 to 0x626921…E77EA60f2000 USDT From 0xC55EdD…5BA7E7fa to 0xf1Da87…37f739df15.995 ETH From 0x077D36…9be7C4A4 to 0x0B2910…A90AB70D0.12402438 ETH From 0x2b89cA…3B661a86 to 0xfD4753…C98CaC3B22009 USDT From 0xDc2b5f…9CCddcaa to 0xe40E6D…52365f1B2020.1 USDT From 0xCE8aE0…e9dB07Ef to 0xfadB03…7f26006F12980.001466 USDC From 0xA045f4…00e63264 to 0xB876b6…6dEA7336255000 USDT From 0x7D6B94…AF528136 to 0xf7e140…E99baE2b500 USDT From 0xC4594c…1E96f3B8 to 0x429B1A…35969Fda0.7 ETH From 0x27899F…91E60FD6 to 0x9110b9…EfeE4BF40.265622294444819 ETH From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.189761410622522 ETH From 0xfE9f86…8160cF46 to 0x404DC0…4F2649dc0.10378 ETH From 0x119408…f25C8BA4 to 0x4Ad0A9…3cd5337a70 ETH From 0xf9eb1c…E6F41F0f to 0x7A9f78…dC9558d40.420049134441446 ETH From 0x64C778…68f4641F to 0x216fFA…92a3482720000.735036000002 USDT From 0x6D7b27…489814B8 to 0x45A5E0…34ef9585680 USDC From 0x87145F…DAC9c90A to 0xad0927…1645d0370.5 ETH From 0xD4B69e…C3538342 to 0x58108c…8e93b1A410000 USDT From 0x5d4Cb8…5E07eb86 to 0x560c20…9767e422200 USDT From 0x1C33C3…4D3DdB0A to 0x1C33C3…4d3dDb0A89.07479 USDT From 0xaFC53D…eC3FF7d4 to 0x7E73a0…87b30FDF101.94776 USDT From 0x0f1a5a…128db80F to 0xC9F529…Aed76A11539.289462 USDT From 0xe7c919…4e599d72 to 0x87E98c…6392dA3a60 USDT From 0xE966F8…01b4529A to 0xd9106c…918Bcb581513 USDT From 0x5e9e67…E3362FBF to 0x71a95D…D15e05022700 USDT From 0x4f2DA8…76c22842 to 0x9302f1…42EC1a0a0.05 ETH From 0x27899f…9EE60FD6 to 0x7B9aA1…16Ec76D30.473191899274978 ETH From 0x39312b…dB77cFc6 to 0xa299c0…022a5e1a3296 USDT From 0x78d424…9758c644 to 0x19D0b3…6FA596Cd5216.423698 USDT From 0x787B88…3b00c6CA to 0x703d44…13fBd3780.599625910313565 ETH From 0x3e678F…75c1e42a to 0x0a1285…AC18CE1D0.119 ETH From 0x974843…096B2cFf to 0x906a8a…9D821B7d0.834395317742431 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.37259901 ETH From 0xDF5EDD…57054D32 to 0xbCc219…CbB0C8120.258647326161435 ETH From 0xC92718…F565fbAa to 0x07888c…E77436891034.1 USDT From 0x6326D9…5fF7216a to 0x35dA11…30a98C7A538813.444348 USDT From 0x97BC7d…A49a8FCF to 0x0089B8…7c1291Fd50000 USDT From 0x849A02…7994Ad96 to 0xc3C498…8a10004899 USDT From 0xc3610D…73B15514 to 0x8a544C…1f5f07BA0.13 ETH From 0xE4Bb5b…1AFD2CAF to 0xAb5D09…E876b0900.5 ETH From 0xc1B7DA…1fc490e4 to 0x99e007…4e8865E5250 USDT From 0x9fAAb0…9960Ba24 to 0x943435…8FcAAFE125 ETH From 0x314487…0C6AC7F2 to 0x055D9a…f7D29F053920.755818 USDT From 0xb9DA5a…dE9A6556 to 0x4ff019…AF39002610 USDT From 0x62b4e7…bE13A04A to 0x92cEa8…72ada07A1000 USDC From 0xcB6529…Ffe7fA52 to 0x9Ff916…FA02AC8f50900 USDT From 0x1440Bf…275E5d66 to 0x303940…ADf11C2a75000 USDC From 0xa37d20…c15413fA to 0x9e3050…cb285F8b5 ETH From 0x011A6C…52257962 to 0xFe3DA5…703D3Ad3498 USDT From 0x756375…cf47Ab0f to 0x829A82…ef04397444.805206 USDT From 0x2551B4…87663F42 to 0x14Bb16…A521CD6191 USDT From 0x67F2c5…0252Bf56 to 0x6701B8…F8902fC25 USDC From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B202.317371 USDT From 0xaE1a1C…11F263D2 to 0x08175C…33cB790E530000 USDT From 0xeB2F9b…bA33344a to 0x948970…B9624aF844540.235858 USDC From 0xd01B32…bf230bb2 to 0xA529e5…9DeF7b570.2 ETH From 0x5f4433…ef64008a to 0x6267a9…0144cF1215000 USDT From 0x75428C…515f0D56 to 0x0703f4…3D7e4c5E1059.969914 USDC From 0x31Fc2C…a0Ca35eF to 0xA9B5d0…372E11AF1787 USDT From 0x1448E8…746dFe6F to 0xD78Cf1…A8C698dC0.00104275979808 ETH From 0xD1EdCD…f75DdA88 to 0xFde813…e71994F10.1 ETH From 0xC03Bb1…5859E456 to 0xcb0bED…2Bd4f196350 USDT From 0xff832f…357DD064 to 0xb3ec8e…98cDb46d199.871837 USDT From 0xFF4b15…B3Fe7f3F to 0x84cB67…F2d94F9d100 USDC From 0x787B88…3B00C6cA to 0x6348A2…628babC40.633544719073686 ETH From 0xFf76e4…a6CD7194 to 0xfd8C3b…758179741000 USDC From 0x3D198c…ab481428 to 0x6Ed497…f8B58527430 USDT From 0xA1aa6F…E330F76f to 0x43e9Aa…AA3170583960 USDT From 0x970DeC…A01A5A46 to 0x09E471…fBB369d30.15 ETH From 0x83609F…FA1A3832 to 0xc45d9c…842DD74E347000 USDT From 0x4b6332…9e5D4BC8 to 0xCaC094…4Db2916e0.01 ETH From 0x65DCAD…a2703Ef2 to 0xDCDd80…758F80d850 USDT From 0x077D36…9be7C4A4 to 0x55d91e…2a8F81790.19161854 ETH From 0x756375…cF47Ab0f to 0x626Ab4…DA4b6d7a54.99 USDC From 0xf2cbF3…FCe5d376 to 0x661F6a…23e14f3440 ETH From 0xfaBcFE…2D814Dd2 to 0x42Da6f…381D8E1f1.08503228 ETH From 0xaE825D…35d2AbD8 to 0x074326…13BCc42b0.025116162250408 ETH From 0xf3Aabe…f6f6fB02 to 0x828294…51235Ae50.3 ETH From 0x04Dab0…8579b2D2 to 0x669b88…2c403926113415.71399999999 USDT From 0x5080Fd…F345c492 to 0xdbe4F2…8aA4C8943 ETH From 0x8aB874…485ad628 to 0x61ab3D…1E7bD18c950 DAI From 0x02410B…3cf54ea6 to 0x0D4a11…471f18521000 USDT From 0x121F90…EE8a0B9a to 0xAD0d4E…fFCe1eB70.51 ETH From 0x4F192e…3626D60F to 0xe4ede4…67b2Bce80.221200000000009 ETH From 0xC634cE…6780Fdd2 to 0x36311A…C65bc89C0.2 ETH From 0x876EC9…34ed544a to 0x03b7D2…3cb034Df150 USDC From 0x5264A5…fB5FAc8a to 0x0C3971…6039b2Ef15000 USDC From 0x6CA112…a2E1CaaA to 0x04A978…9E79645f2998.823311 USDT From 0x9E75ad…beE9cE36 to 0x886D2a…ACE7bc1A4800 USDT From 0x881368…35F319F4 to 0x2a0A31…A87dF8f775.742953 USDT From 0x27899f…9EE60FD6 to 0x64dfa6…EC88054A0.102000855511623 ETH From 0x8A73fD…c25476A2 to 0xB5a42f…59fAC7eF35308.12 USDC From 0x1255F6…C74f0822 to 0x8747C1…10c591B52505 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.34683325484910627 eth 0.34683325484910627 ETH
0xfdd100…060340ea	17066377	Mon, Apr 17, 2023 12:04 PM	0xD3F702…C09a574f	From 0x146FBb…8bBB0992 to 0xAfc53d…Ec3FF7D4495.4987 USDT From 0x99C515…6B68E538 to 0xc6847a…B16060f60.5 ETH From 0xd9274A…87B79d42 to 0x1D9383…0B8E2F98358543.00000000006 USDT From 0x99C515…6b68e538 to 0xC6847A…b16060f60.5 ETH From 0xc8D616…1B99c506 to 0x870fD2…88bFf9e7165.17 USDT From 0xc4D300…D4Bb0296 to 0xEbCC39…a5694d791546.203197 USDT From 0x146FBB…88BB0992 to 0xaFC53D…eC3FF7d4495.4987 USDT From 0x7ae21F…9a63BfaF to 0xD78Cf1…A8C698dC0.13476384402318 ETH From 0xF6bD21…b376abe2 to 0xFe0756…6F25662310000 USDT From 0xE99360…ad3BD90F to 0x7e2134…480730f46104 USDT From 0x0Fa54A…B88DAA2a to 0xd3eAB7…96A62a5D10 USDT From 0x189e8D…A42585f6 to 0x0Ad693…4f3B53f55 USDT From 0xe99360…a13BD90F to 0x7E2D8f…BE6f30F46104 USDT From 0xa11a20…50728c34 to 0xE30503…f0A40C4e30.4 USDT From 0x95600E…964098a4 to 0x5cc111…F6126ad32498 USDT From 0xd92Cf2…25c29D42 to 0x1D932B…0bBD2F98358543.00000000006 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004885014213905436 eth 0.004885014213905436 ETH
0xb16afc…7efab4e1	17053565	Sat, Apr 15, 2023 4:25 PM	0xD3F702…C09a574f	From 0xcE9A42…f18dcd72 to 0x5F5CC9…3AC315d4160.3305 USDT From 0x972CA1…64f7a794 to 0xb289eD…774175B65000 USDT From 0xB3FDE4…CE1acaC6 to 0x11EFdc…8E1339De18145.609271 USDT From 0xcE9a42…F18Dcd72 to 0x5F5C20…485815d4160.3305 USDT From 0x972ca1…64F7a794 to 0xb289ed…774175b65000 USDT From 0x3002e0…897178BA to 0x8AfC46…e62C1134100 USDC From 0x55EB00…992291Af to 0x006A96…8633Dddb11300 USDT From 0x5e5846…28918b08 to 0xD78Cf1…A8C698dC0.213355848441379 ETH From 0x53Eb3E…260e7336 to 0x6dE18a…03e003E772.035 USDT From 0x27899f…9EE60FD6 to 0x9772DB…1aef31fe136.966742 USDT From 0x3002E0…897178bA to 0x8aFCC2…e8dd1134100 USDC From 0x9a4Cf2…b173b9fF to 0xb57013…c3ee363b2000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0036386536979628 eth 0.0036386536979628 ETH
0x9e8db2…daae788c	17048000	Fri, Apr 14, 2023 9:22 PM	0xD3F702…C09a574f	From 0x1BB579…178D6e2F to 0xAcFB7A…665eB01f1500 USDT From 0x2110a0…5936e15A to 0xCeB69F…d0ae66Ea54204 USDT From 0x8D1cc9…aD7aA512 to 0x2CaE69…807Eb8111105 USDT From 0x211051…0d2EE15a to 0xceB69F…d0Ae66ea54204 USDT From 0x756375…cF47Ab0f to 0x8c5712…3D4B7Df5985.908061 USDT From 0x1bc7a4…2646089F to 0xb19119…6ccC3CF7611.284598 USDT From 0x897b42…e85308fa to 0xA7512e…53D92592905.255474 USDT From 0x9715ac…032fC9bA to 0xD78Cf1…A8C698dC0.332377738045851 ETH From 0x53d797…B87de40A to 0xD0B7AE…b83724ed1250 USDT From 0x3B9697…433440D2 to 0x6d53A6…11b0A74310.014684755338376 ETH From 0x1Bb579…178D6E2f to 0xacf679…9739b01f1500 USDT From 0x897b42…e85308Fa to 0xA75a8e…2ACB2592905.255474 USDT From 0x417dC5…e635e752 to 0x61B7B5…F6610Ca9110 USDT From 0xe47991…7b0fe81A to 0xfaD093…1cc1b9380.15 ETH From 0xe47991…7b0FE81A to 0xFad811…8aDCb9380.15 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004062839611678316 eth 0.004062839611678316 ETH
0x727ee7…2d441ed5	17043005	Fri, Apr 14, 2023 4:13 AM	0xD3F702…C09a574f	From 0x23b43C…A72e900f to 0x57381C…D52adCc21400 USDT From 0xe1dCF3…18394434 to 0xDacCb5…E11a0b66886 DAI From 0x01Ee82…58305874 to 0xDFF6E5…7eBAd4B859.089045 USDT From 0xe1d0a6…20c94434 to 0xdAC874…eb890B66886 DAI From 0x756375…cf47Ab0f to 0x55809A…74F595Fa115.939188 USDT From 0xbf308A…42B49978 to 0xD78Cf1…A8C698dC0.163489836210747 ETH From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660.1249 ETH From 0x985417…d8D2Ea26 to 0x7A1D38…aD74E3892836.435056 USDC From 0x756375…cF47Ab0f to 0x5585Fc…7cf695fA115.939188 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660.1249 ETH From 0x01eE87…bd615874 to 0xdFFfc6…DA5DD4b859.089045 USDT From 0x23B43c…A72E900f to 0x57381C…dD2adCc21400 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003659136340769844 eth 0.003659136340769844 ETH
0x7f7b8a…b9950c21	17032182	Wed, Apr 12, 2023 1:20 PM	0xD3F702…C09a574f	From 0x9A4b21…8Fd8234F to 0x3e4A3A…c06420B61518.123221 USDT From 0xEf0fA3…774AaC62 to 0xBCd4B4…39d5c92a500 USDT From 0x29a60d…7B0eaB6f to 0x524453…675179ba490.939205 USDT From 0xaD6EAA…02Ed8862 to 0x9A21Cf…51226E424900000 USDC From 0x57a146…d444e8aA to 0xD78Cf1…A8C698dC0.111072971543322 ETH From 0x611305…eCd92d26 to 0x986172…9644CB04100 USDT From 0x29A60D…7B0eab6F to 0x524453…6E5179Ba490.939205 USDT From 0x611305…e9d92d26 to 0x986172…9E44cB04100 USDT From 0xEf0fA3…774aaC62 to 0xbcd4b4…3Cd5C92a500 USDT From 0x206997…86601C64 to 0xd555e5…2fb90F6e8800 USDT From 0xad6eaa…02eD8862 to 0x9a21cf…51226E424900000 USDC From 0x1D962a…009c33Cf to 0x106006…8C199eD90.528952 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00280638293407388 eth 0.00280638293407388 ETH
0x644916…1d38c29c	17031360	Wed, Apr 12, 2023 10:32 AM	0xD3F702…C09a574f	From 0xC4D7f5…3978454A to 0x9a760a…c7c132cc850 USDT From 0xeA6a0b…e632d4F8 to 0xDa42De…B8482DAB1011 USDT From 0xBbaB47…FdaB2bDa to 0xA19236…5896219639000 USDT From 0xEd37b7…0150D4Ba to 0xD78Cf1…A8C698dC0.158341091553735 ETH From 0x2C1816…8A73A8F8 to 0xe37e50…c4Cbf85E0.1 ETH From 0xBbaB47…f0Ab2bDa to 0xA1964b…7c7a219639000 USDT From 0xb06259…02509798 to 0x3d39b7…Add3E61e28794 USDT From 0x5F1bE0…745B5078 to 0x3677dC…D492365f200000 USDT From 0x5f1BE0…745B5078 to 0x367781…6A95365F200000 USDT From 0x16a4eC…8C9eA06A to 0x097790…298397BD31391.450028000003 USDT From 0x1A2B50…4D967e94 to 0xfcBfFe…0b86d3913030.3 USDT From 0x25E636…171Fa44F to 0x1Bd05e…A68E61922725 USDT From 0x25E636…171FA44F to 0x1bD34C…0Cc761922725 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00324299145814932 eth 0.00324299145814932 ETH

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