Address 0xDF4244f5a74D63469Ba13ff6C068916bdD0c14Bf

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
0xee09ce…d365882f	17189057	Thu, May 4, 2023 6:23 PM	0xD3F702…C09a574f	From 0x3e6CE4…F981ba94 to 0x3c05f7…6a964c289082.986508 USDT From 0x0F9548…d524d6Af to 0x6e3C06…10eC672F3.6 ETH From 0x8712e9…Fe35497f to 0x350e6D…B9Eb2A5D0.2 ETH From 0x27899f…9EE60FD6 to 0x96BB13…7f869a4b0.109442207910099 ETH From 0xC68c17…1a4Cc3E4 to 0xbF9737…4Bf5420b214.56715881 ETH From 0xA5bBA5…aB8257f8 to 0xF20465…5ca63Ad59950 USDT From 0xCf561e…EEf984a4 to 0x0e7440…4837E3862940 USDC From 0x55A403…B141D0f8 to 0x752642…05d750370.2 ETH From 0x0534Ce…1e506806 to 0xdFD988…5CfA9F991.336280775744348 ETH From 0x2d6836…0c69b398 to 0x21fD08…78A837bf7 ETH From 0x744c6f…985Dd274 to 0xFc867f…e6e75fdF71942 USDT From 0x4Bcc9E…0d384Fa6 to 0x32C441…E6D672067500 USDT From 0x614674…a26A85f8 to 0x463F03…eAE4C5AF2000 USDT From 0xB2CAaB…FFBd0c6F to 0x3fB449…fdfC2Cc90.254097042860736 ETH From 0xc30cc6…6392AE1a to 0x843EE5…E6605c5a4991.97070770072 DAI From 0xedffEE…ce367104 to 0xF49e09…422d031233300 USDC From 0x744cc7…531d9B54 to 0xb925aA…f31F17db1 ETH From 0x2759bC…F3fF1aD8 to 0x45d386…f307DBac0.1487 ETH From 0x2759bC…F3fF1aD8 to 0x83f801…731cCD740.1382 ETH From 0xBdaCc4…26894f0a to 0xFd4700…98c561310.369 ETH From 0x24f5dC…b7683808 to 0xAe4d7A…1A6083785105.4 USDT From 0xC2D782…E1a9b152 to 0x15421F…5b6D002e1687.267118 USDT From 0x73b6b3…31FCbcB8 to 0x6ddaC4…c1bCE5dB1670 USDT From 0x7738D7…7526527f to 0x77ED5d…23CAA78337841.811532 USDT From 0xedffEE…ce367104 to 0xB1419e…DA13f27933300 USDC From 0x2759bC…F3FF1AD8 to 0x292ED1…04bEe7a40.48949823 ETH From 0x2759bC…F3fF1aD8 to 0x28529A…3AEa6f7778.3 USDT From 0xCA27dE…0325dC2F to 0x2284bB…C3E3d1321 ETH From 0xB37a83…3cb84dc4 to 0xb4B259…6eff56fF2900 USDT From 0x71AFFe…0438B446 to 0x98c63f…f53831131.27439 ETH From 0x73b6b3…31FCbcB8 to 0x6ABda9…8ceBd985225 USDT From 0xE183Af…fB4210FF to 0xCA4856…97222Cf60.103872981274912 ETH From 0x2D6836…0C69B398 to 0x21fAA6…a20D37BF7 ETH From 0x3af630…Ea0b3322 to 0xa4494d…4efB49b1136.609498 USDT From 0x001beA…b0b34AE4 to 0x3F5213…317aF2a66.39 USDT From 0x27899f…9EE60FD6 to 0x5ae96D…6897ae370.139670412997896 ETH From 0x27899f…9EE60FD6 to 0x48fbAe…197DF3b80.100880543031714 ETH From 0xD93337…033Dd624 to 0x46156C…4648192a0.310959119319967 ETH From 0xdf5a52…04f1099A to 0x4567e2…c7e8aCc2800 USDT From 0x001BEA…B0B34aE4 to 0x3F59c9…d5F3f2A66.39 USDT From 0x077D36…9be7C4A4 to 0x3BE7C9…1C3eb39b1.18936969 ETH From 0xE183af…F34210ff to 0xCa4B82…54262cF60.103872981274912 ETH From 0xDF5A52…04f1099A to 0x456785…542caCc2800 USDT From 0x27899f…9EE60FD6 to 0x05ae69…72498a1b0.224313605868444 ETH From 0x71F12F…36d4ffE2 to 0x47001b…6F455F7b8000 USDT From 0x0c4b51…28c971c2 to 0xfECf95…63317d1416500 USDT From 0x593Ab3…2D613Fb4 to 0x9A7b49…5137AED30.17 ETH From 0x2Fb656…09342a84 to 0xf76979…D1e87Ff2201.589461 USDT From 0xBc12dc…edfDFd5F to 0x43aabC…00da296C0.188552975419065 ETH From 0xE16490…68ae4bDa to 0x787B88…3B00C6cA299.006293 USDC From 0x837d8d…823Efc1A to 0xbAd880…dCFEF3e1920 USDT From 0x40eb3c…1799CF28 to 0xd901ff…2c5749c91918 USDT From 0xcf561e…EeF984A4 to 0x0e7440…4837E3862940 USDC From 0x31Fc2C…a0Ca35eF to 0xdd8a47…7d2b802850 USDT From 0xa84933…18C8875A to 0x4554b8…c461c1180.19 ETH From 0xEdF3A8…9e997104 to 0xf49E09…412D031233300 USDC From 0xEcdb11…Ac78AFC6 to 0x3a3401…d69Db93a0.185902 ETH From 0x576Feb…398F93f4 to 0x80cc11…41F1BCf81.130145000000009 ETH From 0xF8bBD3…c4F64CD2 to 0x6Cf58E…550FEB87999.345364 USDT From 0x787B88…3B00C6cA to 0xE16490…68ae4bDa0.1705013611476 ETH From 0xcA27de…0125DC2F to 0x83e430…287A007b1 ETH From 0x3DBD3A…8fDdb784 to 0x25DC38…C810cB4b500.01 USDC From 0x88c571…c812EE34 to 0x472Ea1…8D5A72340.25 ETH From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.5 ETH From 0x8a37F0…28Fd0712 to 0x22057c…6829f0630.505889071157901 ETH From 0xdE39Ae…b7B145c2 to 0xDf4233…68E414bF2400 USDT From 0x8870D8…8dE4F8eA to 0x14A3d1…331C08391010.11123 USDT From 0xe07c44…54393014 to 0xFbB2bE…217140aF414900 USDC From 0x4BCc66…9eA04Fa6 to 0xACFD70…78C5c54b301.83 USDT From 0xbDABa0…397Ca9e6 to 0xb9859c…13B3f91f1648 USDC From 0xD1d3a7…bdD74038 to 0x4792F8…06e5b0b114491 USDT From 0x1ec798…7F6f8d1a to 0xA46697…9A85e12c2516.849811 USDT From 0x31Fc2C…a0Ca35eF to 0x356d79…a78Daf6a1.496 ETH From 0x2fB656…09342a84 to 0xf76979…d1e87Ff2201.589461 USDT From 0x50BE13…80e56772 to 0xDaAA38…95F250EB4993 USDT From 0x14C178…9CA87bD6 to 0x9eEFDD…5e9977E47298.818866 USDT From 0x78d7Af…9CAF6586 to 0xf48457…eBFee99213727 USDT From 0x79c668…1179c296 to 0x418D26…21B6f3E50.12 ETH From 0xe19825…137C614f to 0x710C9e…1586bdB91.8 ETH From 0x388CaD…453A62C4 to 0xB4e16D…E728c9dc518.400226 USDC From 0xe07c44…54393014 to 0xC9A722…837f9b4C249990 USDC From 0x8f4abf…40f75f72 to 0x8ceC57…0Ff731C8500 USDT From 0x9698cf…1f3E0474 to 0xF406D0…798C02f2336.656711 USDT From 0x25AaF1…A7e9DA96 to 0x350e6D…B9Eb2A5D0.2 ETH From 0xb37666…aEFc4DC4 to 0x4E42C8…f35aa5581230 USDT From 0x509024…2126dFBA to 0xbF9737…4Bf5420b0.10742856 ETH From 0xE7617C…B464deC4 to 0xC87607…40c4F66F3786.188677 USDC From 0x4B695b…5bfA55e2 to 0x8D3cc5…69af847E579000 USDT From 0xb906bC…0Be495D2 to 0x926fAa…3080971c2.6 ETH From 0x6755Cb…11c095Df to 0x917612…6fF2A4790.2 ETH From 0x0F9Db4…B450d6Af to 0x6E3C36…D22e672F3.6 ETH From 0xDB8b9a…95976C1A to 0xf93A26…c0f82CA13380.576708 USDT From 0x59496b…cB87e762 to 0x2EA873…1fDd3c6570255.16818 USDT From 0x27899F…91E60FD6 to 0xEa65a7…Cb7d086a0.635835710384462 ETH From 0x18b009…FeE89634 to 0xE01825…88A9564d144000 USDT From 0xF61CcE…8753c90F to 0x8678e3…Db36DbC20.25 ETH From 0x5237eB…8A4768b6 to 0x502e6D…A856D0a50.75141646 ETH From 0x576F7F…Ae3293F4 to 0x80C674…6599bCF81.130145000000009 ETH From 0xEb69Ae…10B593E6 to 0xb143d0…e84D3EE92.7975 ETH From 0x31Fc2c…a0Ca35EF to 0x356DD6…1975Af6A1.496 ETH From 0xC30CC6…6392aE1A to 0x843E10…48885c5A4991.97070770072 DAI From 0x50239f…3B8eefbF to 0x49Dda0…F7BA386C1800000 USDT From 0x27899f…9EE60FD6 to 0xE6C405…A0895a9B0.136635621830591 ETH From 0x744C6F…9c5dD274 to 0xFC865E…C4715FDf71942 USDT From 0x2759bC…F3fF1aD8 to 0x05948e…5e862ecc0.98300169 ETH From 0x95C05d…7dE25174 to 0x7C29aB…38B6305E10.4731 USDT From 0xedffEE…ce367104 to 0x59Ab22…FdFC7C2533300 USDC From 0x0C548D…c15ea60A to 0xEb0D6C…5D25918F198 USDT From 0x440b4a…504ED5C4 to 0x83961B…eF9A15A71500 USDT From 0x4BCc66…9eA04Fa6 to 0x65256f…5305B5032620 USDT From 0xeA83A7…5bA096E2 to 0x64c436…2Ee82AC90.5 ETH From 0x1D076C…8835a174 to 0x65ae1E…173aC0813.62309 ETH From 0x531882…C3316518 to 0x1d7bEc…ce87E35D2800 USDC From 0x1DfcCd…258E0Bd2 to 0x88d3cA…80C60fb85012.9 USDT From 0x744cc7…531d9B54 to 0xb925aA…f31F17db8 ETH From 0xd71B9a…1E10f5A6 to 0x9fDeea…308E751d0.1313221 ETH From 0x505eD2…F54074Ef to 0x0D4a11…471f1852250 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e0.270812756873865 ETH From 0x78D7Af…9CaF6586 to 0xF48457…E4FeE99213727 USDT From 0x4e7002…Ce220042 to 0x81cc8c…5a303C760.466474124295845 ETH From 0xE7e9fA…35716166 to 0xa76dFe…E476342e1000 USDC From 0x88C571…C812ee34 to 0x472C5f…B8E472340.25 ETH From 0xBcD00b…F5565ca8 to 0x1a7f39…26320e2a999 USDT From 0xe4E673…73A987a6 to 0x61ecB4…7A783e130.75 ETH From 0xf61CCE…8353C90F to 0x867EA5…E3EcdbC20.25 ETH From 0x76681c…88eB63b2 to 0xe4ede4…67b2Bce80.381200000000009 ETH From 0xc612D7…305CCD64 to 0x9367d2…D12e98D61.436501833925175 ETH From 0x9458C5…90c28e08 to 0xa9dfA1…cFF573570.1 ETH From 0x42fAC6…555970CA to 0x26c845…ED16e0C716464 USDC From 0xC82637…9E9C815f to 0xED21Fb…8890a6561 ETH From 0x173023…a51184eA to 0x3B5deb…761660C71.593033197667557 ETH From 0x4f733f…9b177B08 to 0xF5491f…69C4B40B4950 USDT From 0x1E204D…8fcB2Aa6 to 0xC9Edd9…990cC5460.527153607298363 ETH From 0xa5B540…bd39DBBf to 0x3Cc775…4D477Dcc30000 USDT From 0xCA4856…97222Cf6 to 0xE19A96…F18455D3200 USDT From 0xa5802E…42D9aa3a to 0xF5491f…69C4B40B550 USDT From 0x12Dd58…db335946 to 0x463daa…Fe1734813975 USDT From 0x363096…E63925f8 to 0xC8B5A1…DdA1881c100 USDT From 0xA43622…19DdE398 to 0x9A9c04…d5d1d69F549.11 USDT From 0x24f5Dc…b7683808 to 0xAe4D7a…166083785105.4 USDT From 0xbCD125…CC955CA8 to 0x1a7B40…8Cc20E2a999 USDT From 0x5E64Bf…dBc50e7f to 0x2499A3…c775c00830.797523 USDT From 0x14C178…9CA87bD6 to 0x9Ee339…BCe977e47298.818866 USDT From 0x5BCbdf…D9204F72 to 0x74e9eA…5F5d68331.7 ETH From 0xE183af…F34210ff to 0xCa4B82…54262cF619180.5 USDT From 0x8F0Bd0…FC15390A to 0x481ACD…F27c8F537127.857142 USDT From 0x45F764…f152940a to 0xbF9737…4Bf5420b2.01311956 ETH From 0xedffEE…ce367104 to 0xF49e09…422d031210000 USDC From 0x787B88…3b00c6CA to 0xa05AFD…696BB654300 USDC From 0x8a37F0…28Fd0712 to 0x5155E7…1449315D0.149590963788662 ETH From 0x787B88…3B00C6cA to 0x3B9291…1E84C61A0.292159987659162 ETH From 0x4D0B44…D5426398 to 0x43FdD8…5F570dc70.192340030077556 ETH From 0xa8420A…3303875A to 0x45510D…3C2BC1180.19 ETH From 0x43a9a1…f251eA5A to 0x897284…D43e85f40.1 ETH From 0x07da3a…90087226 to 0x0bf666…Ca5c50740.49 ETH From 0x60d3cb…a57D9C68 to 0x44B71B…E8686E6b95 USDT From 0x48F750…Be4dF0AA to 0x7AD8c4…b018E7611830 USDT From 0xd9338B…6EC8D624 to 0x4615aF…31f4192A0.310959119319967 ETH From 0x606f8B…1AF46266 to 0x2A0B4a…86A5e29D1000 DAI From 0xcA27de…0125DC2F to 0xCEC6E7…C167E1B01 ETH From 0xc4BC30…FFA273d4 to 0xf227e6…Cd3E44300.222741 ETH From 0xfEf2cE…EF0F597a to 0x881821…251995Fd0.409396547130636 ETH From 0x52EA6a…4D2a7f86 to 0x71a22D…AB6a101c10090 USDT From 0x7F92E3…3d455dA4 to 0x8fCdDe…B618648c1091 USDT From 0xaac115…68307bF8 to 0xB81261…9253b6670.16 ETH From 0xCf71C2…B9dE2118 to 0xA6dF2f…cABfC242337.956184 USDT From 0x077D36…9be7C4A4 to 0x68612f…Af2336960.1204191 ETH From 0xedffEE…ce367104 to 0x53a0c4…2A360F3028300 USDC From 0x7264a3…42a84148 to 0x350e6D…B9Eb2A5D0.2 ETH From 0x572b5A…BAeAb4f6 to 0x7c29Db…A66CE3aA2.6 ETH From 0x07dA3a…90087226 to 0x0bf666…Ca5c50740.49 ETH From 0x11CD30…9a948d26 to 0x57C3Ab…7F39a886110 USDT From 0x56af11…714143ba to 0xAc4f8a…4bc0f5436000 USDT From 0x607fCE…9B33E752 to 0xbF9737…4Bf5420b0.30631697 ETH From 0x0282e0…FB6D0086 to 0x617008…0978c10e0.1 ETH From 0xe07c44…54393014 to 0xfbB2be…297140Af414900 USDC From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915822250 USDT From 0x4dd941…46c351e2 to 0x7e569d…C3cfb01B100 USDT From 0x43A9A3…7f9Cea5A to 0x897284…D43e85F40.1 ETH From 0x78d7Af…9CAF6586 to 0xf48457…eBFee9924527 USDT From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.26744079544734 ETH From 0x787B88…3B00C6cA to 0xE16490…68ae4bDa0.1705013611476 ETH From 0xf363b2…0dE7F314 to 0xa9D1e0…B61D3E434300 USDC From 0xFcfa44…B127a958 to 0x3982BA…64d626C61473.07065 USDC From 0x02568d…F68cB426 to 0x92a5b4…12E7F170300 USDT From 0x982b15…cCC67688 to 0x1E791f…10913CBE37030 USDT From 0xA95b1d…785CC6E2 to 0xBea6e1…0D6e82e90.1 ETH From 0x2fB656…09342a84 to 0xfaf6a2…4503B7471000 USDT From 0xc82637…969c815f to 0xED299C…18f1A6561 ETH From 0x038C97…a54b61f8 to 0x72aD25…4e1e50850.1 ETH From 0xAD9a34…20231B46 to 0x4B695b…5bfA55e2800000 USDT From 0x78D7Af…9CaF6586 to 0xF48457…E4FeE9924527 USDT From 0xe16490…68Ae4bDa to 0x787B88…3b00c6CA187.492049 USDC From 0xD3F23a…972F7168 to 0xcc794A…AF6B38d31004.68115 USDT From 0xF91CbB…29E39294 to 0x8aE792…e5E97A461912.482451 USDT From 0xC95C35…C36F02af to 0xe5Fd2b…6d7aCD7e5000 USDC From 0x572b5A…BAeAb4f6 to 0x61a21b…1EC065845150 USDT From 0x25659e…317Ef94f to 0x2b3866…c2786C3e0.10615 ETH From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915822250 USDT From 0x7a1654…1a645CAa to 0x4ae3de…B76384fa0.5 ETH From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.212254123925285 ETH From 0x77dDeF…6Af42112 to 0x763c09…54aEe31E0.6 ETH From 0x787B88…3B00C6cA to 0xAb2190…497935dE0.1449608501292 ETH From 0x1959D5…9bc1C7f8 to 0xDF8dD5…f1602cB341000 USDT From 0x1dFCCD…258e0BD2 to 0x88d866…BAC50fb85012.9 USDT From 0x5F705d…61ae7FD4 to 0xa9D1e0…B61D3E431500 DAI From 0x2759bC…F3fF1aD8 to 0x76b641…39e01aB40.37110151 ETH From 0x46388d…95B652Af to 0x6D6f8b…13401A4593 USDT From 0x1e204d…8fCB2aa6 to 0xC9EDD9…990cC5460.527153607298363 ETH From 0x0c4B51…28C971c2 to 0xfEc398…91677d1416500 USDT From 0xd95576…75f69A7f to 0xf8b293…97D11Ec30.797198114360726 ETH From 0x27899f…9EE60FD6 to 0xEa658B…8B2d086A0.635835710384462 ETH From 0x3b25B9…d4258bb8 to 0x6d0A47…D66Bc0612000 USDT From 0x775A52…08938042 to 0x1903a4…f245AD175000 USDT From 0xB004EE…28524B0F to 0xf3b007…22c302a35930.482987 USDC From 0x6BE594…F02ff7aA to 0x99a1EB…5FdbC89d1200 USDC From 0x7855f5…0c249e52 to 0x026DE9…233b5d9c1831 USDT From 0x969849…0EE90474 to 0xf40662…FCee02f2336.656711 USDT From 0xedffEE…ce367104 to 0x53a0c4…2A360F3010 USDC From 0xD7efCb…36E817e4 to 0xe6e7fb…23CF88430.100838 ETH From 0x2759bC…F3fF1aD8 to 0xcC5013…7777Dbd00.1583986 ETH From 0x4fAC7f…9bDcE578 to 0xE652E1…68b11714187.323017 USDT From 0xE7e9fA…35716166 to 0x350e6D…B9Eb2A5D0.2 ETH From 0x966aFf…B9AEe376 to 0xaDEcB2…517987d128350 USDT From 0x2C1816…8A73A8F8 to 0x26171f…7ad6B6D81000 USDT From 0x70a8e2…0BA3B5f6 to 0xb35491…06572010488 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915821300 USDT From 0xf49E09…412D0312 to 0xEdF3A8…9e9971040.058569224990301 ETH From 0x1daa63…0a47e1a6 to 0x89C6c4…AA66F7040.1 ETH From 0x1dAaDd…15dbe1a6 to 0x89CE3B…741ff7040.1 ETH From 0xbffAF3…A18b1A26 to 0xEF253c…27cdAb4853905.121900000006 USDT From 0xedffEE…ce367104 to 0x5aeCc6…C1E17aC015000 USDC From 0x614674…A36a85f8 to 0x463FCF…2a28C5Af2000 USDT From 0x4EEe31…dc81EfE4 to 0x7a159c…3c9C44e90.9 ETH From 0x707754…2c6caCcF to 0x385AE3…7Ee719552.1 ETH From 0x31Fc2c…a0Ca35EF to 0xDd8b70…BA22802850 USDT From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915821300 USDT From 0xbAAE6b…3a09218A to 0x6a38cA…2e24583B1.62 ETH From 0x2759bC…F3fF1aD8 to 0x292E15…a994E7a40.48949823 ETH From 0x787B88…3b00c6CA to 0x3b92E4…C054c61A0.292159987659162 ETH From 0x4B695b…5bfA55e2 to 0x8D3cc5…69af847E710 USDT From 0x8F49f5…E45c5F72 to 0x8CEc57…00F731C8500 USDT From 0x9619aE…0f668f3a to 0x8084F8…d91C27321.52 ETH From 0xB29B1B…7e722bbf to 0xEC6bD3…11391928525074.807936 USDT From 0x9619Ae…0D668f3A to 0x8084f8…D91c27321.52 ETH From 0x12Dd58…db335946 to 0x463daa…Fe1734813451 USDT From 0xB8bA36…551aD7Ef to 0xbC106c…7BA8D3360.42128697 ETH From 0x32C441…E6D67206 to 0x5CBB7D…d2Ccc21F2350 USDT From 0x77dDeF…6Af42112 to 0x6277A1…032abe9C0.5 ETH From 0xE7617c…b964dEc4 to 0xC87607…44c4f66F3786.188677 USDC From 0xD93337…033Dd624 to 0x89E23B…23207Dd00.242025165 ETH From 0x27899F…91E60FD6 to 0x48Fdd0…69E0f3B80.100880543031714 ETH From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915821250 USDT From 0xcA27de…0125DC2F to 0xD9f948…a50B0C221 ETH From 0x36f77f…549a8744 to 0xEA291D…1E26FB700.18609 ETH From 0xa43622…10DdE398 to 0x9A9bcF…107fD69F549.11 USDT From 0x7A0F85…a7E59188 to 0xA57Fe6…c10d9D371449 USDT From 0x966c41…87E6E376 to 0xa7DA77…f1950Dda70000 USDT From 0xeCDb11…ac78Afc6 to 0x3a3B66…5504B93a0.185902 ETH From 0x787B88…3b00c6CA to 0xe16490…68Ae4bDa0.1705013611476 ETH From 0x4fac7F…9bdce578 to 0xe65529…29D31714187.323017 USDT From 0xD709f2…351d3a84 to 0xDBF4E0…b724290d433.534 USDT From 0xb29b1b…73722bbf to 0xeC6Bd3…11391928525074.807936 USDT From 0xDa77aA…77EE444f to 0x51B81e…6E212C1F10000 USDT From 0xa6Ecfc…D7f5AE8f to 0x6E6faD…389D4DF710000 USDT From 0x966aFf…B9AEe376 to 0xa7dE89…3fe50dda70000 USDT From 0xb37666…aEFc4DC4 to 0xb4bfd6…6Cd656Ff2900 USDT From 0xC77507…2ef21574 to 0x95B8C7…0Aac162A1500 USDT From 0x4e7002…CE220042 to 0x81cc8C…5E303C760.466474124295845 ETH From 0x2C1816…8A73A8F8 to 0x26171f…7ad6B6D81000 USDT From 0xe7d2bA…58Db84a4 to 0xc195a2…B165d1A3500000 USDT From 0xF91CBb…29e39294 to 0x8ae7d1…1CA87A461912.482451 USDT From 0x572c49…8F09B4f6 to 0x7C29Db…a66ce3Aa2.6 ETH From 0x2FDcd2…83466f74 to 0x1e2272…B860a7042600 USDT From 0xcA27de…0125DC2F to 0x228416…7A37d1321 ETH From 0xD583Ae…115d9688 to 0x5AD2Ec…e193B80D60503 USDT From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.372651641670001 ETH From 0xDDF7bc…c2A2d4BF to 0xB2F268…BF3f589C400 USDT From 0xc77abf…FE241574 to 0x95b874…A332162a1500 USDT From 0x0778fC…0E3bC4A4 to 0x686143…ECd536960.1204191 ETH From 0x766182…6F42cef6 to 0x277943…0E33571A0.21148612 ETH From 0x59496b…cB87e762 to 0x2EA873…1fDd3c6570255.16818 USDT From 0x3e6D63…408FbA94 to 0x3C008C…1Cbe4C289082.986508 USDT From 0x50239f…3B8eefbF to 0x9f18a1…309689eC199515.35 USDT From 0x77A872…77E599a8 to 0x56c638…4E6798a00.084171098801087 ETH From 0x572c49…8F09B4f6 to 0x61a21b…1Fc065845150 USDT From 0x5d9263…7f04A708 to 0xeea253…44A24bc70.6 ETH From 0xbFFAF3…a18B1A26 to 0xEf253c…25cdAb4853905.121900000006 USDT From 0xCd7fDA…46a1527A to 0xb97039…656D780C1.0612 ETH From 0xDf4233…68E414bF to 0x74De5D…94016631669.874574 USDT From 0x34ad49…3A54d32f to 0x48F750…Be4dF0AA0.531104112339141 ETH From 0x7a1654…1b645CaA to 0x4AE281…C14484fA0.5 ETH From 0x571D96…cef05162 to 0x2E3B9d…55ECeDaD2311.584923 USDT From 0xC0dfB5…2F574F02 to 0x5462D0…0da854975000 USDT From 0xdFE987…5399e98A to 0x775d1e…3fb67449500 USDC From 0xeA83A7…5bA096E2 to 0x3C7D73…FEAec95c0.159 ETH From 0x63d698…409CD45a to 0xc15Af0…B4E9431020000 USDT From 0xC61F96…e85ACd64 to 0x936161…E63e98D61.436501833925175 ETH From 0xDe39Ae…07b145c2 to 0xDF4244…dD0c14Bf2400 USDT From 0x497fb1…8EDc5AE6 to 0x837b5F…665d2e430.2 ETH From 0xdA77aa…79ee444F to 0x51b81e…Fe212C1F10000 USDT From 0x4BCc66…9eA04Fa6 to 0x32C441…e6d672067500 USDT From 0xAd9a34…20231b46 to 0x4B695b…5CFA55E2800000 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915821250 USDT From 0x74d644…C6681Cc6 to 0xFA2035…6a71Db0D900 USDT From 0xecCF16…445d5E3a to 0x1981b8…6a9dA11f13.004 ETH From 0x11CD30…9a948D26 to 0x57c9C7…bDA6a886110 USDT From 0x27899f…9EE60FD6 to 0x489626…500c8c870.152544758308069 ETH From 0x76681C…83eB63b2 to 0xE4eDb2…A700bCE80.381200000000009 ETH From 0xECCD22…66AB5E3a to 0x198158…65f6a11f13.004 ETH From 0x2E02Cf…8F0eEb5F to 0x11ea86…EcFBF2900.27347 ETH From 0xE183Af…fB4210FF to 0xCA4856…97222Cf619180.5 USDT From 0x8a37F0…28Fd0712 to 0x5ce22f…13831f1e3800.511205 USDT From 0xB37a83…3cb84dc4 to 0x4e4251…94E0A5581230 USDT From 0x04332c…95447184 to 0xA5948C…35Aa0A8117000 USDT From 0xb8bA36…551AD7eF to 0xBC1BC7…6B6fD3360.42128697 ETH From 0xEdF3A8…9e997104 to 0xf49E09…412D031210000 USDC From 0x2C1816…8A73A8F8 to 0x26171F…7bd6b6d81000 USDT From 0x34AD49…3854d32F to 0x48F750…bE4DF0aa0.531104112339141 ETH From 0xfCfA44…B127A958 to 0x39850C…9BE826c61473.07065 USDC From 0x077D36…9be7C4A4 to 0xA305fA…471dD6458.087745 ETH From 0xE3542C…56BB5A8a to 0xbF9737…4Bf5420b0.41937525 ETH From 0xedffEE…ce367104 to 0x53a0c4…2A360F3033300 USDC From 0x8F0Bd0…FC15390A to 0xF619bb…C245A03D5699.285714 USDT From 0xc24016…8555Df76 to 0x737b45…eCD80DF10.2 ETH From 0x303A18…737aB308 to 0x0D4a11…471f18523000 USDT From 0xBdAbA0…337CA9E6 to 0xb9859C…13b3F91F1648 USDC From 0x766182…6742CEF6 to 0x2777Ef…0114571A0.21148612 ETH From 0x2759bC…F3FF1AD8 to 0x76b6c8…a8bC1AB40.37110151 ETH From 0xe16490…68Ae4bDa to 0x787B88…3b00c6CA299.006293 USDC From 0x744cc7…531d9B54 to 0xb925aA…f31F17db1 ETH From 0x787B88…3B00C6cA to 0xa05afd…696Bb654300 USDC From 0x5e64BF…DBc50e7F to 0x249554…07F3c00830.797523 USDT From 0xe02d82…D95b0414 to 0x9f7DBf…7eEa4800135 USDT From 0xCA4856…97222Cf6 to 0xE19A96…F18455D3200 USDT From 0xF5ec81…1e100D2F to 0x86d385…54EcafB5100 USDT From 0x142800…a87742a4 to 0xeAAEEf…d76810Ed0.12498201 ETH From 0x3732D5…a0bE512F to 0x78daF5…D05a05E747.69 USDT From 0xb73F03…56Ee13da to 0xad2561…8bcDEFc1904537 USDT From 0x744cc7…531d9B54 to 0xb925aA…f31F17db1 ETH From 0x3B5352…CD875a58 to 0x39B0e4…69a9e0501000 USDT From 0xCA27dE…0325dC2F to 0xd9Ff4f…17250C221 ETH From 0x2Fdcd2…43466f74 to 0x1E22bC…bE27a7042600 USDT From 0xCf71C2…bedE2118 to 0xA6dF2f…Cabfc242337.956184 USDT From 0x4230A9…61Ba879f to 0x909983…89f1Fb072500 USDT From 0xf49E09…412D0312 to 0xEdF3A8…9e9971040.058569224990301 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.2681065 eth 0.2681065 ETH
0xd59a88…077b8ed2	17153145	Sat, Apr 29, 2023 5:12 PM	0xD3F702…C09a574f	From 0x50BE13…80e56772 to 0xB569bB…0f70460e0.11348585 ETH From 0xA7E91f…FbfD669F to 0x472108…65e1eB840.3 ETH From 0xDF4244…dD0c14Bf to 0xDe39Ae…07b145c23000 USDT From 0x135794…59A2C6ff to 0x439Ba4…1B1E48161247.036573 USDT From 0x43AbcA…52eA8236 to 0xa56C04…B5316Eec5 USDT From 0x860B38…0fbFaD44 to 0x3c0C30…4bA78DC70.055 ETH From 0x2FF809…7560d9aF to 0x7a333C…1592e4CC400.6731308598446 DAI From 0x7BC14F…B6863EFA to 0x1691D7…5d370FBb19.82 USDC From 0x4b5e4A…16edC152 to 0xf4c3E2…9291d4690.005455 ETH From 0x13589A…5ff9C6Ff to 0x439bA9…168648161247.036573 USDT From 0x766182…6F42cef6 to 0x860664…e547aD440.114532 ETH From 0x653577…8AD78d46 to 0xd79A22…d4d0def94487 USDT From 0x766182…6742CEF6 to 0x860B38…0fbFaD440.114532 ETH From 0x6a8F03…336750F6 to 0xb4523D…1eb7E3B50.659531769532941 ETH From 0xDf4233…68E414bF to 0xdE39Ae…b7B145c23000 USDT From 0xa7E91f…FBfd669F to 0x47219B…52A1EB840.3 ETH From 0x03bCBB…18180d4a to 0x094B4C…AAc3b16050000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006258779316352602 eth 0.006258779316352602 ETH
0x4045c2…f16c6238	17083996	Wed, Apr 19, 2023 11:49 PM	0xD3F702…C09a574f	From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d1822.080551 USDT From 0xf5f2C8…09992a12 to 0x64ac38…2AB4Bb2f0.157141305614891 ETH From 0xd91025…09403D02 to 0xAfb273…5c10a5C10.289285023 ETH From 0x5dC891…19F3d1CA to 0x00B3ae…E421b1940.56014405997559 ETH From 0x2e7ee2…e169c63A to 0xCbf128…CF1832E688.34 USDT From 0x14c401…D3117328 to 0x5Ca2F5…E69622c70.1756282 ETH From 0x86b13D…a0480108 to 0x38a653…7C4f58dd263000 USDT From 0x02b702…d75879eA to 0x4079De…617615D32110.799596 USDT From 0x096399…8A9Cc878 to 0xf51c24…D697b9fb0.12767744 ETH From 0xD1c963…cADBfb48 to 0x5f336c…BcFdff790.6 ETH From 0x4B4360…5035d69F to 0x0D4a11…471f1852200 USDT From 0xf43A3B…34592a62 to 0xa9D1e0…B61D3E431816.63 USDT From 0x984Be6…1349E716 to 0x11b815…4B7697f62000 USDT From 0x352e02…cC6Bb2ea to 0x0810eA…585CE3d3116020 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.4 ETH From 0x27899f…9EE60FD6 to 0xaE77fb…56078ABb0.536047715368559 ETH From 0xF8E4Bd…403ba7cF to 0x0C52Fd…8519bE3825.907389918843712 ETH From 0x188408…Ed802348 to 0x51CaBd…F8551dd47700 USDC From 0x6fC759…F8F9FD3a to 0xEd6D8c…6caCE0340.5 ETH From 0x94DadC…825efCcA to 0x2Cd8b1…3E9fB1Ed2000 USDT From 0x7c0D73…04f67CA4 to 0x843DFD…C80446a4502.543043 USDC From 0x077D36…9be7C4A4 to 0xDa50eE…57A994d00.13611598 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF6000 USDT From 0xca65eC…f13d02Ff to 0xA20F10…526cb6f28000 USDT From 0x809897…E0F61cE2 to 0x8b23bB…165F11DD0.2 ETH From 0x8Ff54e…c6a737ea to 0x1E90c7…939550210.105223262824713 ETH From 0x0A6972…290abD02 to 0xa9D1e0…B61D3E431010.856 USDT From 0x77a06F…FF8a64c2 to 0xbac6a5…E0cD8ff97500 USDT From 0x15f475…D931cC5f to 0x71a95D…D15e0502100 USDT From 0xA2CB58…6D8bBd26 to 0x0Cd941…A752aC3a1000 USDT From 0x0213e5…4a2B1a32 to 0x993534…aBCDeb580.16377746 ETH From 0x04927F…1677Ea5A to 0xe7603e…b2f158363540.419 USDT From 0xd34e8B…d6Af3f96 to 0x0A7086…52DF5a7310487.868933 USDT From 0x23B421…2678d3E4 to 0x4A2827…1dFFbE770.34 ETH From 0xcd8415…59B03B34 to 0xF73892…A4fB2f250.1 ETH From 0x042F43…2C91e6d2 to 0x82483d…835635b243541.4 USDT From 0xd86E3A…611a1bc2 to 0xcd0D4D…26139DE40.24929444 ETH From 0x02f355…fD5193C2 to 0xb82eBc…cF04939D5000 USDC From 0x662EAE…7d837F34 to 0x847a41…Bf4dEFB250 USDT From 0xAEE2B9…5ed3db7f to 0x1E84a5…50AF156F10000 USDT From 0xDbc0E8…E9c3cB06 to 0xCa34Bf…71842f687900.557089 USDT From 0x0778fC…0E3bC4A4 to 0x70f187…9f6797f60.16358146 ETH From 0xb5f549…3DE1F6c4 to 0x7f5d5b…15Dbd7470.2 ETH From 0xc4D300…D4Bb0296 to 0x8de29D…306436C0590.467775 USDT From 0x73b277…31C2b1c4 to 0x58e63A…d71DeaF80.32 ETH From 0x5eb162…C92f7b34 to 0x8ceaaE…AD1D09bD40000 USDC From 0xAfc53d…Ec3FF7D4 to 0x580a03…F25731ee93.893538 USDT From 0x2bc9df…Da48226A to 0x812Ae6…19B4ba5E0.15 ETH From 0xB159f3…482Ec85F to 0xcd6374…958E530e0.1 ETH From 0x497a56…803bb8f4 to 0x7b58F5…D59257941772 USDT From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed1020.025027 USDT From 0xCf13c4…d2ff40f2 to 0x4eDB8d…D707170A0.102 ETH From 0xaB46D8…706ef5A6 to 0xa9D1e0…B61D3E431660.532236 USDT From 0x3f92F1…9E580B2a to 0x781F86…CF075132400 USDT From 0x32ea6a…61b64274 to 0x032626…E9A5d6210.196 ETH From 0x9754a9…890a6412 to 0x0bddFF…82836aDa0.2 ETH From 0xAd8719…16d99598 to 0x3e3908…217041eA2996.428131 USDT From 0xb2D647…bBd20f68 to 0xa9D1e0…B61D3E437036 USDT From 0xda67A7…42984128 to 0x6a2935…Fdc06917400 USDT From 0x188716…5bd5D55f to 0xc4d40E…c649811D5800 USDT From 0x004363…9E8594e6 to 0x49fD6A…Fe9277340.025396180414465 ETH From 0x493553…020FA5D4 to 0x4074F9…BC096a201500 USDT From 0xa21A16…2310F556 to 0xB1452f…F63585492.337823288543463 ETH From 0xB7bf58…76B03702 to 0xcaEB00…6cCeD559100.050025 USDC From 0xe43E8f…0D2770c6 to 0x64B6AC…41DAEe2c0.010592 ETH From 0xc327f5…b1FD70eA to 0x59FD3D…cefD64321 ETH From 0x4B4360…5035d69F to 0x0D4a11…471f1852200 USDT From 0x42335e…BAB2Fd38 to 0x405D26…b0Ac51e223.75 USDT From 0x70e532…A06b1432 to 0x7365C1…f21C597a30.69626771566514 ETH From 0x6896A8…0DaA5B78 to 0x1aC217…8F07E7923 ETH From 0xFE5718…0928Ad2F to 0xC69f25…BEb308930.36059486 ETH From 0xF3436c…c9AaF526 to 0x11c1a5…ee2F156B0.15 ETH From 0xb65b2d…BEF43CfF to 0xaCA096…eCc72dd41000000 USDT From 0x31d16D…3649b064 to 0x41D3D3…68F587B34399.989002 USDC From 0xC3A6B3…F7F01B84 to 0x0e2eb9…151cFF1B0.596950921306642 ETH From 0x708Faf…2a351066 to 0x373948…D32634b85300 USDT From 0x848EDa…25bAC34F to 0x006378…035edf515562.66 USDC From 0x3FCF3F…0055b9b6 to 0x24BAFB…25957f830.968378233807634 ETH From 0xA1baAD…5aF961EA to 0xC7A2F0…2F604CC2660 USDT From 0xbf2d58…7266b466 to 0x4233C8…0d5c8F804974.186306 USDC From 0xda9aD6…CeB27Fe8 to 0xe4ede4…67b2Bce80.501300000000009 ETH From 0xEB2F9B…b233344a to 0x948970…b9624Af844540.235858 USDC From 0x4b651B…9dbbb95F to 0xFef370…54ce92FF2692.8 USDT From 0xbf2d58…7266b466 to 0xA2Cf24…9C863dfE406 USDT From 0x76FF12…857809Cf to 0x263375…4E8733862800 USDT From 0x691545…3e141FE6 to 0xc4c10f…f62C3FD41678 USDT From 0xFc4b03…0A34722A to 0x243C18…2F8ab56e2805.602718 USDT From 0xe02D82…d95B0414 to 0x42d22E…8C475CB4299 USDT From 0x62d850…2284B982 to 0xA38BFd…88edF42d0.072005773743283 ETH From 0x7F4a75…10141908 to 0xe12927…9c5954646600 USDC From 0xE73f3c…97c23Cd8 to 0xDDf6cc…37662FB20.5 ETH From 0xAc354B…65F04688 to 0xAe506B…1F80087496.124275 USDT From 0x4455eB…3D967838 to 0x1aC5d6…B4C157c220000 USDC From 0xF7d8b6…a855b8d2 to 0xc3E9bb…315A7C96200 USDT From 0x0d04d7…64E7E638 to 0x93332d…2Ad934fC100 USDT From 0x35CBf6…0456ac3f to 0xa9D1e0…B61D3E431387.0314 USDT From 0xeBF61E…a139dbA4 to 0x0A8D0e…2098b8bf26645.912 USDT From 0x3C9f46…0e5f6A68 to 0x0C3971…6039b2Ef7500.45 USDC From 0x4e2C43…500216EA to 0xf85318…2e8F56aF42 ETH From 0x145270…880720d4 to 0xEE97bE…5716282C3087 USDT From 0xbFC1b9…062E086F to 0xbbD010…FBb75Fef10000 USDC From 0x7E8EB5…662DdDA4 to 0xBa1db9…DeA364680.84 ETH From 0x077D36…9be7C4A4 to 0xA38a28…A3c0403A0.17160273 ETH From 0x4fcf71…79810fE2 to 0x24C2D4…6b48eD7b6.619683884634186 ETH From 0x5a8cff…A985B8ff to 0xa88902…bec902240.020476812 ETH From 0xD263dB…C9B4C1c4 to 0x78c9A9…De584ef450000 USDT From 0x53be2E…BEF35d84 to 0x4ab83b…Dd78C7BC3 ETH From 0x608BE7…8A06bE86 to 0xa6dEEf…5750e7Af1.47092321 ETH From 0xD85cfb…5EBAd51F to 0x8413Fa…5194FF060.19 ETH From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca0.70485272 ETH From 0x5E9Fd4…f42d2FbF to 0x71A95d…d45e05022700 USDT From 0x058DDE…2d880976 to 0x11b815…4B7697f69991.174316999999 USDT From 0x27899f…9EE60FD6 to 0xe1035a…f13ae11A0.120432197801106 ETH From 0xc29441…38Fd1136 to 0x561D49…262A0AEA0.8 ETH From 0xe40575…F3D22f5A to 0xdCF3C0…3c91A8e152242.974824 USDT From 0x14c401…D3117328 to 0x40128F…Ab9060413.0463752 ETH From 0x077D36…9be7C4A4 to 0xEa6Ff2…1F55f5CE0.14582401 ETH From 0xdFCbd8…32168cA4 to 0x5427fE…e3da1820301.87345 USDT From 0x33B830…deE906C8 to 0xe956F5…A05E58fC2850 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.3 ETH From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.10196395184238 ETH From 0x77C3A1…B815Ba94 to 0x2Bc682…9e8646aB4494 USDT From 0xFE5718…0928Ad2F to 0xB51a61…9514316B0.96638087 ETH From 0x54B501…B044d2A8 to 0x24BD96…5a30B5211112.220521 USDT From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f1822.34 USDT From 0x0e569D…c80a2DD8 to 0x04d626…86770F400.5 ETH From 0x756c3a…3FEDe4e4 to 0xb06192…b67311Ce84210 USDT From 0x6f65fb…CEdD88F4 to 0xa63534…289771655000 USDT From 0x6F4e64…c1a4C2d2 to 0xba9057…71e0185f1400 USDT From 0x538082…327827d4 to 0x4868Dc…55445CDF5947.874452 USDT From 0x20Ddb6…36646948 to 0xf6B801…62d0504a13.31 USDT From 0x979bCb…d5D8bcd8 to 0x980f5d…866ADF070.3 ETH From 0xcAc5B9…55b0DBDA to 0x3ABE9A…954abF291283.19 USDT From 0x459Bc7…19c94b6f to 0x7Af59d…4fD309f40.24 ETH From 0x787B88…3B00C6cA to 0xCeEEE7…196084E00.654000623217022 ETH From 0x5F6908…7e85f128 to 0x4E5b21…cf31B476102000 USDT From 0x5e99bB…118fc0d2 to 0xFe73f9…90cF16660.080757744389479 ETH From 0x62e231…da51A346 to 0x424d41…B1FF7c19119820.17982 USDT From 0x30142a…8163d21F to 0xf9482C…f95dE1aD13.96876777 ETH From 0x003af4…b0fCd202 to 0x051acF…9604Ac505 USDT From 0x8373Ce…92cA3098 to 0xf27C13…433f086D751.9084 USDT From 0x561143…55FF8098 to 0xC879DC…B31e1Acb4959.392153 USDT From 0x736a72…2Fc81828 to 0x7582D5…1c4e7658500 USDC From 0xC7A3B9…Ed660a58 to 0xE4eDb2…A700bCE80.211300000000009 ETH From 0x0778fC…0E3bC4A4 to 0x666666…8C1F692A1.04171275 ETH From 0xCE9D39…96AbdC06 to 0x3cb462…9d9cf4600.014 ETH From 0x756375…cF47Ab0f to 0xb56096…D2b620D21605 USDT From 0xb36Ff6…FEF3898F to 0xE4eDb2…A700bCE80.737091000000009 ETH From 0x27899F…91E60FD6 to 0x81841B…A745293F305.316977 USDT From 0x50BE13…80e56772 to 0xC6A7c9…d49292670.12461837 ETH From 0xC0783a…75989098 to 0x0c8E1F…7B17BF8815489.914722 USDT From 0xC3856d…cdb6d116 to 0x935074…aFbFd74e100 USDT From 0x1019Bf…85065CfF to 0x3C8Cf8…606c00000.75 ETH From 0x58eED5…4765E156 to 0x64755a…cc492Bac1645.5 USDT From 0x20FfE0…06c9048a to 0x938c92…5A0c9aDd1.18319571 ETH From 0xe761A9…9890b848 to 0x9D34bf…476F4BA61000 USDC From 0x0e7440…4837E386 to 0xCf561e…EEf984a45834 USDC From 0x5AdF0D…E2e55992 to 0x2deaa3…81155b209000 USDT From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe352034.05 USDT From 0xe82265…DC6e3a6A to 0xC72e5F…EA74BB70250 USDC From 0x478077…9ba61f54 to 0xd09DEF…4c03850D30000 USDT From 0x0C0Da9…5e420582 to 0x17b394…82fDe99A1 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A5000 USDT From 0xC841b2…15DD49C4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0xD754F9…25cc93A2 to 0x260A4C…38447a7B4330 USDT From 0x8122E3…705907eF to 0xC77Bfc…7aA590410.159637464465588 ETH From 0x09643E…7cd8c7Aa to 0x12C18d…79D52C217425.99 USDC From 0x520C53…3ee186d4 to 0x42f320…6d1d3D1c31 USDC From 0x004363…9E8594e6 to 0x96677c…a99FfD5a0.53 ETH From 0xA788C8…f6eb1074 to 0xDF8dD5…f1602cB34000 USDT From 0x5c8965…Bd433A32 to 0xdba862…103a3e36153.59 USDT From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc37900 USDT From 0x3f9214…df820B2A to 0x270bB6…2A2647B1800 USDT From 0x45B27c…36AE02C2 to 0xC759fb…a7058a1F0.1 ETH From 0xe3315A…b30EcdB4 to 0xE986F7…5d250d0E0.3 ETH From 0x86f934…29AF56e8 to 0x61D9b1…7017C9381507 USDT From 0x50BE13…80e56772 to 0xAb5D09…E876b0900.199 ETH From 0xeA7cc7…a94cF022 to 0x7f95f5…3E29805E120000 USDC From 0x1978fF…7D9600C8 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x62e231…da51A346 to 0xFC7908…5c7A5Ffd899900 USDT From 0xDcd916…80b7F038 to 0xF5491f…69C4B40B27500 USDT From 0x79F712…b1770F3A to 0xAc40C7…31173eAc10 USDC From 0x50BE13…80e56772 to 0xb4aCF9…1b577998991.665912 USDC From 0x66331c…D001F6a8 to 0xd090C4…80bd7ecF528369 USDT From 0xCA22f9…926A2002 to 0x5d440B…F27e04AA114 USDT From 0x2E7Ee2…e869C63a to 0xdbcb15…BEd684A0100 USDT From 0xb56E74…79155BAF to 0x64c4cc…BD6De2056000 USDT From 0x2d3162…853F6216 to 0x7aC914…C7d75fB80.2 ETH From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f5717.5667 USDT From 0xAd813E…9E05E24f to 0x05d309…D12E0a3E2198.921053 USDT From 0xD2ddA5…e0e7e68A to 0x053C79…206312c11601.6233 USDC From 0x3A515d…6c2d6e3F to 0xAd526b…d0B394182 ETH From 0x756375…cF47Ab0f to 0x4E7fe1…4cD3CCB5149.547351 USDT From 0x640391…Cb38C444 to 0xCCfde4…10d6D7381289.0627 USDC From 0x440b4a…504ED5C4 to 0x4bD23b…D99B91D11 ETH From 0x87B46a…499a8554 to 0x8e02bD…873FD3e415155.262822 USDT From 0xE6eEeC…48d54A6a to 0x955b57…6efB5a420.08 ETH From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.10196395184238 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893243.37043 USDT From 0xb489df…676de7B4 to 0x61d541…5cBc64Ac2205.6 USDT From 0x2e3DA7…Fc91cd66 to 0xE983DF…E722b7DA6500 USDT From 0x87e696…B5832a02 to 0x922b99…405740d70.41 ETH From 0x85e0Fd…c712Fab4 to 0x56e04f…567100b90.505518 ETH From 0x032C24…8F3c8866 to 0xC2686f…747076D699950 USDT From 0x0E688F…58259098 to 0xf2445E…F0C38E377322.902545 USDT From 0x05b3DB…920A3fb8 to 0x24ccF3…4C5Adb9c107.586 USDT From 0x3D390E…b7b393Fa to 0x5DCA84…9be548A8100000 USDT From 0x85E689…bB649352 to 0xc36246…71D045830.279164999999999 ETH From 0x3d4820…03ac2522 to 0xBb0088…Fa25BFcB0.25 ETH From 0xe2e6aE…f76E7E84 to 0x0C3971…6039B2Ef4393.762472 USDT From 0x6f8e34…4ff55E9A to 0x596445…D2DE84d9100549 USDT From 0x4b6332…9e5D4BC8 to 0x30c2D9…bEA5e8C20.4 ETH From 0x33e891…fBBD0cb8 to 0xFa2f40…390687aB1098 USDT From 0xa9EeB1…22E82e64 to 0xAF2C9f…3380DC3a10000 USDT From 0x1a5f59…6Cac1cb4 to 0x49498B…AF26a77915 USDT From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544624.257 USDT From 0xe23aef…60B4d1E8 to 0x6a45F2…43515B2460000 USDT From 0xC5Da00…2995c886 to 0x429Bc9…725409Fa19980.01998 USDT From 0x28dc1b…551207eF to 0x4103c2…9Fa3f4222007 USDT From 0x3c0229…aC5fE7c6 to 0xD58d43…761DcB2A84 USDT From 0x5bE35D…F8c0C7e8 to 0xa4Ad8A…fE1591a89368.896626 USDT From 0x1fCE7B…163590d4 to 0xc67Dd9…CC436CfC1 ETH From 0x4BeBB4…b20E6ef4 to 0x544dcD…ecdb3d2E3538.08 USDC From 0xB58187…AfD56986 to 0xA51F2b…39d917944624.2774 USDT From 0xaf2E1E…92DA60bA to 0x74e991…2bFE65092.8 ETH From 0x23C32B…C114a474 to 0x52A258…EE9fC4f8525.046943 USDT From 0x6503F7…a6cbcCAa to 0x7f3074…6f070D34245.287714 USDT From 0xc27370…fEDD6006 to 0x9E3806…ec20DFb524989.452819000002 USDC From 0xd2CB5e…8FA9FF72 to 0x239c2D…bA3910885000 USDT From 0x21340c…31a88CCa to 0x207006…066aA59e0.1 ETH From 0xA5859D…3EC48094 to 0xe6cb23…d8317a9e1094.676512 USDT From 0xaFC53D…eC3FF7d4 to 0xF7fcde…2D4EbD061.52334965 ETH From 0x13e22b…277f660f to 0x5E8e40…64628dBB94 ETH From 0xCe2518…Db1C480a to 0xED1a47…EE01248f100 USDT From 0x54B501…B044d2A8 to 0x413c4c…8281631A4017.73 USDT From 0x8f203C…2673C252 to 0xecde7b…B75D919B2 ETH From 0xf9e782…5D47BCF6 to 0xf1893F…C225A3AE0.99752644 ETH From 0xE0C94a…0ffc7F96 to 0xDD770B…dBd0254b518.56 USDT From 0x849A02…7994Ad96 to 0x31b753…82B362B191.1295 USDT From 0x741B5b…74Ccaa56 to 0x9D545B…935369830.35 ETH From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.539876767740127 ETH From 0x4e8e6A…D95460F8 to 0x19cE26…16F2Dfd61000 USDC From 0x18842b…4DABC772 to 0xBcD3A9…56C9425032000 USDT From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd36166.4735009999995 USDC From 0x29b8cf…9CFB3502 to 0x3ddb81…8dfBcb766831 USDT From 0xdad592…B89e5e56 to 0x734fD8…Cc9B2a28975 USDC From 0xA74d58…3dF784C8 to 0x5aB41E…1ff4Bc540.2 ETH From 0xAfc53d…Ec3FF7D4 to 0x7e729e…5C5C0FDF101.94776 USDT From 0x6F5146…B67D3e46 to 0x063F59…56B70EF8220 USDT From 0xaFC53D…eC3FF7d4 to 0xd2205A…7BDCF7880.15348302 ETH From 0xFdbCCd…5d8fa228 to 0x4044f9…Ff1396C11000 USDT From 0xd8856c…F1919272 to 0x95EEc8…02ec64bA2999.424271 USDC From 0x0778fC…0E3bC4A4 to 0x5A2051…Dd6672540.47377284 ETH From 0xd952bE…39555abf to 0x307fc2…0501C1d51.75511 ETH From 0x752EDD…Dfc5eb0A to 0xaa6330…2c3727C254141.039638999995 USDT From 0xb6a74a…d2e544D4 to 0xB63150…534B490a8403.111029 USDC From 0xAe50D1…D6673764 to 0x0aD0bD…90CeA66B31487.811 USDT From 0x0C895d…9Ad2C44F to 0x7e7781…58A9732a3136 USDT From 0xcE9a42…F18Dcd72 to 0xf9e0e8…584f64d11282 USDT From 0x0c8e72…FAfdd32f to 0x7a3B70…e436a2022134.469855 USDC From 0xAaE5B8…50DE477a to 0x0072F0…E40bA6622354.159349 USDT From 0xEEFf48…12d7579A to 0xE8bF7f…10D85cf41.5 ETH From 0xAb698B…1ABCe126 to 0x026bEB…e2179d4b7037.186177 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d43.786127 USDT From 0x5237eB…8A4768b6 to 0xFfe818…24085A630.05287404 ETH From 0x66c843…e7912ba4 to 0x0eea42…521dF022300 USDT From 0x4D050b…3ba767Ea to 0x32f139…e00C54A610000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE612570 USDT From 0x7Cf3d9…49c57DC4 to 0xBE1A70…8CB5FfD47817.824883 USDC From 0x50BE13…80e56772 to 0xD28AD1…A93195440.1249324 ETH From 0x16DC6B…AA6eEFEf to 0xD5BeF0…93Fd0B51949.797505 USDC From 0x0945eF…Cda32532 to 0xb5f093…Bf92296E2500 DAI From 0xa571AD…409a2D32 to 0x36932f…9756424F0.15 ETH From 0x188Cfd…3df4Fa48 to 0x43a0c1…3EFB06ca2700 USDC From 0xDe39Ae…07b145c2 to 0xDF4244…dD0c14Bf0.2 ETH From 0xbfa819…b49653e6 to 0x3FC14a…C6c787aF1.42 ETH From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb4130000 USDT From 0x077D36…9be7C4A4 to 0x0ea228…5AbaFba03.6250417 ETH From 0xF14BbF…54AA7826 to 0x91419b…81aE47723533 USDT From 0x369DDD…d0Bd3a84 to 0x054B5a…d03d65252.299250600712646 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86440000 USDT From 0xc58Bb7…5D4E7c72 to 0xA7B8f5…EcED21f6449.224475 USDT From 0x7df640…6bc334AF to 0x53dE43…990b7Aa60.161486 ETH From 0x891Ce9…3d7c301a to 0xf3b007…22c302a30.100440807734443 ETH From 0xC428f9…23B52846 to 0x7420Ef…3c114B4e2.5 ETH From 0x67bE75…aC8927c2 to 0x792e09…B98c13872020 USDT From 0x5B4F87…e799D19a to 0xE8B765…faCC5E820.35 ETH From 0xf9CC58…9aaC59c6 to 0x2b0A3e…155725F246896 USDT From 0x3c0229…aC5fE7c6 to 0x8A488F…1Ef69A2f889.500422 USDT From 0x1d6221…FA912a28 to 0x55eD7f…0FF2405e208 USDT From 0xA16EA0…13F4da02 to 0x7f9690…d035fa800.152 ETH From 0xc65Cd4…b91B574A to 0xCBD139…c88575AC0.267795010392786 ETH From 0x6eDf96…A11c5048 to 0xE57ba8…b3D4d51a0.99095814 ETH From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD634991.017589 USDT From 0x5d4F95…05f7a9EA to 0x002805…762d6DEb0.23 ETH From 0x84B64c…C4FeA6FA to 0x0b3346…a0Af4C705000 USDT From 0x8329D7…3A5c0218 to 0x9A2B33…223A896D2 USDC From 0x8B68e7…79AA8Df2 to 0xfEC831…E10449334479.244932 USDT From 0xa7930f…B86F5616 to 0x620e68…E00FDa6e1237 USDT From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD1000000 USDT From 0x76f635…4e958416 to 0xB7441C…F70DCe23114009.948671 USDT From 0x756375…cF47Ab0f to 0x5A9722…5447ddaE4324.135727 USDT From 0x611305…e9D92D26 to 0xf0A3e5…666582D6450 USDT From 0xC5F4B8…033250B8 to 0xACDff5…33057fa30.003 ETH From 0x619478…3490899F to 0x3668Bc…caC6D8A4500 USDT From 0x61D9b1…7817c938 to 0x472dE7…C5D3b00d37952.0475 DAI From 0xCeB69F…d0ae66Ea to 0xFd770e…3794e55a19966.277182 USDT From 0x756375…cF47Ab0f to 0xF67960…d13B2418614.026278 USDT From 0x31D803…83147f18 to 0xD5AA03…c56e541B4000 USDC From 0x268539…14505e94 to 0x49e881…67D46D4e3001 USDT From 0x756375…cF47Ab0f to 0x88243D…bf09e0400.29695 ETH From 0x29aEC1…Ce2792fF to 0x159b80…75f307b22000 USDC From 0x57bAFf…a1A2D2Ef to 0x7DD4f0…e195B7011.1 ETH From 0xad6eaa…02eD8862 to 0x0d6Fc8…b99C69fE44.28045581 ETH From 0x1F6C1D…dd6fcA6a to 0xE94912…B876188127 USDT From 0x27899F…91E60FD6 to 0x205735…3014cA640.266333252293921 ETH From 0xe7513e…839dC7D4 to 0x90E278…F4Bf7F823.5 ETH From 0xa46f89…E6C14492 to 0x39aBa0…b4Fd5dd34150 USDT From 0x3F0735…891183f4 to 0x7ee640…b34De29A94786 USDT From 0xB52edE…b01270e4 to 0x39CDbE…B23f4D12200000 USDC From 0xdfe6AF…17dC63D8 to 0x2cF718…819A007c0.047753941872926 ETH From 0x6F74aB…DAd4A9d8 to 0x869BC6…9291AB98500 USDT From 0xC1F503…60867BfF to 0xF227b1…cFd738Ea4750 USDT From 0x123f50…823f19c4 to 0x7faA6e…2eCc7E833000 USDT From 0xF2EbDa…999759cf to 0x47d8Ac…BD232a9f10 ETH From 0x077D36…9be7C4A4 to 0x6d8bb1…b2179a9a1.4160008 ETH From 0x404460…dD482e32 to 0xCbD02e…3d46BAa60.53704652 ETH From 0x29aC44…67829b2A to 0x705807…2e98F8Db492.58478 USDT From 0x66C843…E7912Ba4 to 0x0eE283…DE0df022300 USDT From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c781980 USDT From 0xe02D82…d95B0414 to 0x9549f4…0c774958175 USDT From 0x2088f0…11F39D12 to 0x5F3eCa…826e7A422.850169 ETH From 0x47abC5…6730F3E8 to 0x419d81…3D07273c1282.560924 USDC From 0x0AF9Ee…2992212F to 0x80cc11…41F1BCf80.151300000000009 ETH From 0x0f52e8…8E5Ee594 to 0xA9Ee31…F7EC2e64115000 USDT From 0x0fa689…e30cC224 to 0x35EeF5…38AaEB16932.773813 USDT From 0xCCa608…Fe8d1e84 to 0x959213…a1400DEc990 USDT From 0x1E14d5…c604EaBa to 0x98084E…9451CbD92000 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b20645.12 USDT From 0x34528a…1eC23dD2 to 0xa8A0a6…F08629E01600 USDT From 0xc764b1…4B4Cfc46 to 0x442317…060390eF244 USDT From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E84246 USDT From 0x2d98E1…B235F99f to 0x5a0C05…080f35a32919.21 USDT From 0x7fc76B…9a12E894 to 0xF5EC67…95933FA21520 USDT From 0xb5f549…3DE1F6c4 to 0x4c04b5…1a7B66880.1 ETH From 0x117cF0…7F713Fd8 to 0x3d468F…c8F748d82349 USDT From 0x33884D…c21F4882 to 0x6f2DeA…b770DF933455.342876 USDT From 0x0273b3…10907Ba4 to 0x8874bA…2fDD07430.1 ETH From 0x2759bC…F3fF1aD8 to 0x09EB9d…Af9B84F489.5 USDT From 0xf89b3D…b2704Bb4 to 0x58E417…c9f76B9F170 USDT From 0x33f144…7Bc777BF to 0xD252f1…6A1B30372 ETH From 0x76E1f7…7cC2519A to 0x4C9d62…87fe09B71177 USDT From 0x2632B3…ad7BE1ba to 0x6A79b5…48672ad34458 USDT From 0xc348f4…36c837BF to 0x5360f1…6F7229100.1 ETH From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x77dDeF…6Af42112 to 0xEd1c83…bb364E2E0.15 ETH From 0x61b544…6FC5ff82 to 0xffD001…8ABDd35695.5 USDT From 0xd2CB5e…8FA9FF72 to 0x8A2E19…058988Aa5000 USDT From 0x4c059E…63Fe2f08 to 0x7d6807…6ad8BD93102330 USDT From 0x8e9cf8…28F9129A to 0xfa8FeC…9c5Ed6a255000 USDT From 0x949024…2DE9380F to 0x77FC41…04CCCe8f1415.228589 USDT From 0xf560F0…3f1eC32a to 0x64fdD7…70b05Dfa2395 USDT From 0x6EDF96…a11C5048 to 0x97130b…14897B6316.36946667 ETH From 0xa61271…24ccB1f6 to 0xe82bd9…26162Edf1592.739548 USDC From 0x70ad96…3Eff6238 to 0x2f1F2B…b3F35a8998888 USDT From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E512740 USDC From 0xCE7A96…980217d8 to 0xE0007a…a678171590 USDT From 0xDe2995…75231D0F to 0x3fAC6b…dB2ce3380.433178218857036 ETH From 0x1752b8…1Ce384B6 to 0x61B7B5…F6610Ca9113.34995 USDT From 0x8C6d08…fdCEC704 to 0xB4C6bD…0B1d20F07185.362764 USDT From 0x27899f…9EE60FD6 to 0xF6Ea1D…EcfFc58c0.288267326657086 ETH From 0x0a1A75…9eb0531a to 0x6e56A0…1391e5d098000 USDC From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec544335.248 USDT From 0x50BE13…80e56772 to 0xEee202…b32D494640.221737 USDT From 0x7F4a75…10141908 to 0x1Dd0A2…F6E665669.509985 ETH From 0x6Ca112…a2E1CAAa to 0x561222…82708046149.949034 USDT From 0x948833…94BA0B92 to 0x709aAB…699eCED458 USDT From 0x1CE230…449F4C7A to 0x79d527…086E45e70.5 ETH From 0x116c1a…810a3Dbf to 0x9bb8a2…eE715Aaf100000.5 USDT From 0x488110…4e8ffdD8 to 0x485839…8016FB584300 USDT From 0x90D7c7…4e751cBA to 0xfF0d9a…cbc1bD85200 USDT From 0x9ac113…3DE8813a to 0xEd150A…518Be98f12924.56 USDT From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E4310193.251617 USDT From 0xff5F29…a391899f to 0x3928d2…926218581001 USDT From 0xC80890…0bF3b688 to 0x80C007…62121B301000 USDC From 0xafBd6a…049796B2 to 0x735068…721934E890 USDT From 0xDCFda8…C4b3fDf8 to 0x36983f…c0FB4d9713810 USDT From 0xFB1264…DA077228 to 0xe56D5C…3E50BC46600.33397 USDT From 0x3B903B…7bAD1042 to 0xe6f2FB…f5A6bc8b1306.24 USDT From 0x27899f…9EE60FD6 to 0x757639…f89E8dED1.854593231479669 ETH From 0x2756B5…47Fe3818 to 0xe78a6e…7027f90e95000 USDT From 0x1255F6…C74f0822 to 0x2F39EA…Bdd8b0D1310000 USDT From 0x938402…0952aDAf to 0xd21ec9…C0254eF80.4 ETH From 0xbF5Ef3…0702E6e6 to 0x040203…34b598FB290000 USDT From 0xD2AEb3…140172d2 to 0x48b2f4…6B00c1744000 USDC From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b8.1 ETH From 0x943392…4e1Ff4df to 0xcc8E51…3dC396262 ETH From 0x420728…c051D666 to 0x009d90…b2117a5741821 USDT From 0x8ab184…f45aa168 to 0x9bD99c…FF66e76F0.2 ETH From 0x9c864E…FdB47C26 to 0xE89cCb…058C95680.2 ETH From 0x6c6fC0…03322B58 to 0x1e9646…ACc51C281200 USDT From 0x885463…0181132a to 0xB57A6a…A5b83bF9869.013524 USDT From 0x50BE13…80e56772 to 0xA3562b…532e28b50.63991689 ETH From 0x8e4fD0…c3526298 to 0x4244e0…AFca5eA9150.5419 USDT From 0x751ff1…5645aF3F to 0x1319B9…00f699C048.999 ETH From 0x6F74aB…DAd4A9d8 to 0x869BC6…9291AB98500 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.18789339 ETH From 0x8949eF…5Cf0Cc1f to 0x8Df29f…E2C4A6866000.69 USDT From 0x60e210…e10ab6f4 to 0xB4e16D…E728c9dc496.13435 USDC From 0xb971BB…536d9992 to 0x11b815…4B7697f610000 USDT From 0x3cd204…14B75208 to 0x70236F…6ea35e145600 USDT From 0x27899f…9EE60FD6 to 0x17e3CA…bC4896760.173087715017434 ETH From 0x94718d…b8126bCa to 0x9288de…9Af485D86000 USDT From 0xd0F48F…Ae3B8948 to 0x481D30…e56Bd75C2.6 ETH From 0x37C9e4…bAD8092F to 0xEb69F7…04A695ca22 USDT From 0x4D1bBe…c7d6c07A to 0xA9Dca7…F6E910c91.5 ETH From 0x0dC3E1…8012f9c4 to 0x363B34…6cf59fcE12935 USDT From 0xDB1Fea…dBB9381f to 0xaC3dd1…73A911Fa1.161167617487085 ETH From 0xBc4F1e…b535C98f to 0xC59668…5ff417cE0.4 ETH From 0x6a2Ebd…55e01c86 to 0x0D4a11…471f1852100 USDT From 0xa88902…bec90224 to 0x095958…0A9e20980.185879033806344 ETH From 0xfbd40b…A8E9142A to 0x65c97e…48e680181000 USDT From 0xaCA096…eCc72dd4 to 0xB82058…13c15894197000 USDT From 0xE1Adbb…0D6232A4 to 0x65c9Ae…5dCD0023172.600002 USDT From 0xb16af1…9382F7a6 to 0x799f7B…E626D8940.28232197 ETH From 0x083227…93024242 to 0xEBE53f…0491f8D21.675687112114129 ETH From 0x925CEe…77eBF248 to 0x5B554c…0E46E3030.3 ETH From 0x71638d…710289Df to 0x4849d6…89b5AFE2621903 USDT From 0x352e02…cC6Bb2ea to 0x3eFD75…5dc67d50496.85 USDT From 0xD72510…BE24fa88 to 0x57BEd8…125e4d536320.5664529999995 USDT From 0x433AAf…B47438cA to 0xBb1D89…B69642380.3 ETH From 0xD431E6…06eA7EDF to 0xfBc44c…DF69d66b0.04 ETH From 0x7D0927…3746Ad42 to 0x0dE5ed…9Ce29d4756033.4673 USDT From 0xa21A16…2310F556 to 0xa83E9f…9EBC13190.182815153719131 ETH From 0xd2Cb5e…8fa9fF72 to 0x56AA77…420B516f5000 USDT From 0x12DDed…dAAEC2Fa to 0xcaDE35…a8678fdd0.143408099173788 ETH From 0x3EA17f…E926F804 to 0x4Bebb4…B20e6eF40.015 ETH From 0x827253…F89d0DF2 to 0x539804…9d04925f2500 USDC From 0x142220…d4bb3a56 to 0xA01484…f65738191400 USDT From 0x8eA974…057d5EB6 to 0x7bC06E…ae9AC2fD200 USDT From 0xefd463…24745C0F to 0x561783…40a6D5393250 USDT From 0x3D7849…2F82E7C2 to 0x9B9511…30d9CC840.185588 ETH From 0x66CE15…7C1a5502 to 0x2d3EBA…263e15E60.621637 ETH From 0xB4365F…e8BA534F to 0x420728…c051D66670000 USDT From 0x3F0735…891183f4 to 0xab0052…ec159A26117993 USDT From 0x766182…6F42cef6 to 0xEB9aff…326fc79040 USDT From 0x0778fC…0E3bC4A4 to 0x00E611…728c850a0.70138794 ETH From 0xb49d3c…8c277152 to 0x2CB1d5…7D45130c52.81 USDT From 0x31Fc2c…a0Ca35EF to 0xb15C96…C29c6848794.061713 USDT From 0xB70CD1…38536E7f to 0xa6d9c4…c8f2Db0a0.19 ETH From 0x1ddfE4…6e580C5a to 0x93db9e…86eeF4791004.291397 USDT From 0x5fe757…a3e939f8 to 0x97d258…049Bb812750 USDT From 0x3C0229…A45FE7C6 to 0x82897A…325924FF9984 USDT From 0x124F5C…BD0C0abf to 0x5fa307…20D580Bc630 USDT From 0x077D36…9be7C4A4 to 0x510524…279506780.99389269 ETH From 0xB1E06C…D74d4Cd2 to 0x8223e3…5dEDe46731647.267784 USDT From 0xEa9C61…b14a3cd2 to 0xD2b8C7…4def9ac7160000 USDT From 0xf925FC…63914baa to 0x5c33D5…0243F3Eb0.237 ETH From 0x7c8EDE…5d81950A to 0x2BFCc4…EfB8c7822 ETH From 0x3ADc79…b6331f12 to 0x4945CE…9CAB982b6564.472183000001 USDT From 0x70E09C…89a93788 to 0xBcD87D…2e4d5FCB4965 USDT From 0x0973Ae…20bc581a to 0x44207C…27C0bf8a2000 USDT From 0x5bE35D…fbc0C7E8 to 0xa4Ad8a…fE1591A89368.896626 USDT From 0x005d2B…C9B15b64 to 0xf0a424…f92a7aC0500 USDT From 0x65af03…3C0f9cEa to 0xDF8dD5…f1602cB330000 USDT From 0xa2A1b3…baaAf5B2 to 0x4B9848…d4B4c3041400 USDT From 0x3eA8aC…7579FFBF to 0x21D050…e40794C42124.986673 USDT From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0x812719…fe061Cb8 to 0x39b4e8…D5E7Eb680.3 ETH From 0xC5B8f3…78DeF7bf to 0x143c5f…C07e8C66385.71 USDT From 0xb5cF6C…5a6C7898 to 0x2ab675…02c078F40.352309388038592 ETH From 0x3D5AE9…e31EaF36 to 0xd7DCEC…8513f1981536.950382 USDC From 0x9969aD…fd75c738 to 0xf02305…77aa8181300.9048 USDT From 0x359fC4…660940d2 to 0xA3f14c…24597fD712790 USDT From 0xc983E9…691E5D92 to 0x031E2A…3A426769819.659576 USDT From 0x077D36…9be7C4A4 to 0xB83717…5b89AE4e0.43118243 ETH From 0x077D36…9be7C4A4 to 0x9E1dE8…cd8413380.14184017 ETH From 0x868490…06D3F4F6 to 0xfb0992…07f2C9881 ETH From 0x796cB2…EEB9b3e4 to 0xAE825d…3Fd2aBD81400 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff2000 USDT From 0x2D77f2…365CE106 to 0x3AAFAc…964AaFFf3000 DAI From 0x335c88…21fDFb92 to 0xE96B4b…24e7E119100 USDT From 0x6EDF96…a11C5048 to 0x153590…9b76Ddf65.6 ETH From 0xA7Ec74…2f8BC4F4 to 0x0fe17e…7C4ad20E500 USDT From 0x9883FD…226e4fb8 to 0x94EFF5…3B0a7A000.13 ETH From 0xF76a76…3F7B84a6 to 0x58e01F…a3eDd02357.803236 USDT From 0x37499d…1F600a7f to 0xCbf89a…Bc954bB60.12185374 ETH From 0x52A258…EE9fC4F8 to 0xEcef69…8EeBe266400 USDT From 0x537477…26ef56f4 to 0x8c42cB…0A4E9D720.551 ETH From 0x017D7C…0B0F3d74 to 0x75Ca3E…B091444f0.24 ETH From 0x04BAd6…8c1C2378 to 0x3255c1…d3aCDF2c20000 USDT From 0x50e341…8dbaFcC8 to 0xfE73B4…5aa118879993.269959000001 USDT From 0x15EcD3…9DEbEE8a to 0xb318B3…4591A4920.902512941 ETH From 0xaADa6E…301d338f to 0x997cc1…714DB70F0.5 ETH From 0x618f09…a9DF0e86 to 0x68E03A…70b9b19F0.13202 ETH From 0xf95E2B…F7233316 to 0x91F47b…8FAc945e1541 USDT From 0x59DD81…b3013496 to 0xb7939A…9a914ce61 ETH From 0x65b166…66aF4c52 to 0x690aab…F6C08193555.570587 USDT From 0x3c7e9D…79466a8F to 0x4e1Bae…3298514730000 USDT From 0x812719…fe061Cb8 to 0x3418d2…64fa6d1b0.15 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.38053976094331665 eth 0.38053976094331665 ETH
0xb8727a…dedb9e59	17081463	Wed, Apr 19, 2023 3:14 PM	0xD3F702…C09a574f	From 0xA8C451…0dF25A1F to 0x1E4976…A5707Db21290 USDT From 0xACe239…D3900936 to 0x875475…061760653.5 ETH From 0xad6eaa…02eD8862 to 0xf5511e…A009791510.74347788 ETH From 0xe374d3…6D24D566 to 0x25dc92…903218340.2 ETH From 0x33123a…5488E33f to 0xd7fbD4…82f353354000 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f63480 USDT From 0x84bC03…9e285d28 to 0x35723F…E183cF7D471.79258783 DAI From 0x3D6fEb…2Be413f8 to 0xCFb496…Ce8619e72 ETH From 0x4252E5…8b66cE28 to 0x61B7B5…F6610Ca91000 USDC From 0xB1E06C…D74d4Cd2 to 0xe1428a…EF2b23785000 USDT From 0x2e3DA7…Fc91cd66 to 0xE5c305…78c72A1C15000 USDT From 0x883657…3F65D036 to 0x1Cc15f…C3A261Cd1950 USDC From 0xe99360…a13BD90F to 0x5D1355…36B1F7a243889 USDT From 0x08a5c8…3b35e288 to 0xb909BB…3a6e03C19746 USDT From 0xa2d759…C69DB60f to 0x529DA7…0A7fc2663854 USDT From 0x9E75ad…beE9cE36 to 0x2FA4A9…A81eE832814.33 USDT From 0x7fABc1…e5BCe2Ba to 0x94493b…1Bba878293.1127 USDT From 0x3d0F78…6A0f5d92 to 0xf40B59…8a35BB2D1032.879238 USDT From 0x273F38…39D5F748 to 0xFE90BC…7fB7942e50000 USDC From 0x231628…08138AaA to 0x7b13E1…248C2D766306.81949 USDT From 0x54d2e0…1297bE8A to 0xc24897…1D8Eedb542000 USDT From 0xbf2d58…7266b466 to 0x2eb094…98721c23168.186655 USDC From 0x085026…9dFB1d28 to 0x88AC89…04Cb8B381.110502 ETH From 0xE3741E…0d9Ed566 to 0x25DAb0…eE6418340.2 ETH From 0xDe39Ae…07b145c2 to 0xDF4244…dD0c14Bf0.1 ETH From 0x74fFEA…1f120952 to 0x789959…dEF103A50.1 ETH From 0x5bF15C…B26Ef252 to 0xFcD13E…2e839ebd0.089549 USDT From 0x3F06E7…e252D336 to 0xDE7EB8…54A6f00E160 USDT From 0xC327DF…9f708348 to 0x60A0e0…bc701BAF74246 USDT From 0xFE5718…0928Ad2F to 0xDE1552…705A42df354.27 USDC From 0xc961e3…e9d1BFB8 to 0xB6fCF6…5199F0dF500000 USDT From 0xd2Cb5e…8fa9fF72 to 0x2D5986…45e15f825000 USDT From 0x2eb53a…b790b022 to 0xa9D1e0…B61D3E431492.936394 USDT From 0xeEaA95…81564e52 to 0x423c30…A4484b3140000 USDT From 0xC92B2d…937eDCD4 to 0xaFa163…5b06E8e01 ETH From 0x49Fd6A…FE927734 to 0x004363…9E8594e64 ETH From 0x648897…A00A0e56 to 0xa8E82D…299Fb3F1550 USDT From 0x689359…7Ce78d96 to 0xEf6361…47E1ccDA0.8 ETH From 0x5A47DF…75f94186 to 0x0f51bc…3039772f223.17 USDC From 0xDDb7AC…74eFE72A to 0x43b35b…DC957c34343491.26026199997 USDC From 0x5a47DF…75f94186 to 0x0f51bC…3039772F223.17 USDC From 0x15AbB6…1543de48 to 0x09FF59…3C8eD8345000000 USDC From 0xaB698b…1Dbce126 to 0xE37aEC…551F672A1284.435028 USDT From 0x61FdE6…22670Ed2 to 0xA78c5F…2F14Ee2B7000 USDC From 0x16A5d3…f8563BeF to 0x0a71bD…35B9082B0.1 ETH From 0x7ECbd4…E202F376 to 0xe5d6DA…2125014B200 USDT From 0x2201aD…0FAd7112 to 0x47F917…A6bAf5e41 ETH From 0xAc8111…8F46B968 to 0xDF5A78…c1F465161007.733612 USDT From 0x2D5986…45e15f82 to 0xa9D1e0…B61D3E435000 USDT From 0x61772e…aCD9e12a to 0x97Cee3…5453852c50000 USDT From 0x14c401…D3117328 to 0x749951…735A18030.912751 ETH From 0x7b944e…12437498 to 0xb769c2…E19E7d2f5025 USDT From 0x5BCbdf…D9204F72 to 0x38F202…109252f3290.0671 USDT From 0x869437…96805678 to 0x325C52…46458b203000 DAI From 0x20FfE0…06c9048a to 0x1d680b…4aD690b35000 USDT From 0x085026…9DFb1D28 to 0x88a0e2…A0358B381.110502 ETH From 0x35f235…95253f74 to 0x731309…21AB4D2a429.740007 USDT From 0x5A6594…77ae3bD4 to 0x19D41C…63aab6d730 ETH From 0xAF2a5C…47Ca93A6 to 0x5C58b3…1Df85BF41000 USDC From 0xC7b90D…7B7943cf to 0xd878a1…37590fa20.751017628887142 ETH From 0xAb698B…1ABCe126 to 0xE37a31…61E3672A1284.435028 USDT From 0x11124d…1Fb5BDbA to 0x7eA2BE…5b329D2919973.4 USDC From 0x27899f…9EE60FD6 to 0x37A9Bc…7479aD2B1118.991265 USDT From 0xDf1285…dB47d9F2 to 0xEbB6f5…3f1cFF1a1042.5231 USDT From 0x196E17…A3445E92 to 0x80C674…6599bCF80.101300000000009 ETH From 0x2DBCeE…0A91F9E4 to 0xAA2f88…9d63FE834688.8797110000005 USDT From 0x4999e8…BaC08644 to 0x975917…72619bA0236969 USDT From 0xe02D82…d95B0414 to 0x979702…2aAbB5c82980 USDT From 0x83A2b6…28C01Cb2 to 0x2E2965…9c9db84f75 USDT From 0x3cBEcb…4f2b65a8 to 0x38E8a8…5EC40f1942.040006 USDT From 0xdF1285…Df47D9F2 to 0xeBb6F5…3e1Cff1a1042.5231 USDT From 0x23fD43…a6D8da78 to 0xf34a8c…565a835f0.1 ETH From 0x35fF4E…fEF0Ba7F to 0xE96131…433b34Ef540 USDT From 0xcF201a…7c06A088 to 0x62e231…da51A3463000000 USDT From 0x11124d…1Fb5BDbA to 0xf28595…19f8267114344.85629 USDT From 0x682Fd5…55Ab35e6 to 0x90BA17…93a039251259.19 USDT From 0x5B5ECf…e09B2E9F to 0x3f938F…67b42D11727.73 USDT From 0xC55EdD…5BA7E7fa to 0xA5f38d…C49c16730.52337284 ETH From 0x477Eb2…308D6Cf2 to 0x56C77e…301fcC4f1000 USDT From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.160516424988919 ETH From 0xaF2a5c…49ca93a6 to 0x5c58B3…1DF85BF41000 USDC From 0x9E75ad…beE9cE36 to 0xA87A89…B5F1f9C0814.33 USDT From 0x6F6FCB…9b593644 to 0x8D6dCD…F69EBb510.1 ETH From 0xa14Db0…59D778eF to 0xFC7055…96C3528e2000 USDT From 0xcE9a42…F18Dcd72 to 0x76eB1E…0FbDf2c3380.537313 USDT From 0xCAe7c6…0261Ad44 to 0x2B1fD4…f23050395000 USDC From 0xaC1Ff8…3f5871AA to 0x611772…8237C7190.30051387 ETH From 0xCDb804…88888888 to 0x0D4a11…471f18521000 USDT From 0x9E75ad…beE9cE36 to 0x741563…7E7720Fe814.33 USDT From 0x293e8B…6e926db6 to 0x2DA9b0…7f3CD3ac300 USDT From 0xbf2d58…7266b466 to 0x7bDeC5…EC7dDeCe144.8602 USDT From 0x35f27D…7C6d3f74 to 0x731309…2Eab4D2A429.740007 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab662.07982 ETH From 0xFc75E9…3236FAC8 to 0x5359BF…F2B60f7D6850 USDT From 0xfbf62C…9024038a to 0xd1B402…6D2D03183832.977259 USDT From 0xFbD40B…AEE9142A to 0x82Be3F…cB8198121000 USDT From 0x5bF15C…B26Ef252 to 0x1c2053…81F31b223812.438425 USDT From 0xc6eFF9…379764Ba to 0x11b815…4B7697f61400 USDT From 0x231628…08138AaA to 0x7b13E1…2c8C2D766306.81949 USDT From 0x4Ff9C6…2BF3B2c4 to 0x6F0345…75414b050.1 ETH From 0xE46F73…64d322D4 to 0xB66193…FcE9879A1.709630210688765 ETH From 0x09aD76…C55c4118 to 0xb9b94E…8cA735EE0.87 ETH From 0x51ec1f…7Cd1d828 to 0x64db0b…D16015cC299.7003 USDT From 0xD22d9A…E6AdF9Ea to 0x5A141E…154F3188151700 USDT From 0x27899f…9EE60FD6 to 0x4c320C…83b5AcC80.571634243203925 ETH From 0x7faBc1…e5BcE2bA to 0x94493b…1bba878293.1127 USDT From 0xEd8284…a7624548 to 0x893521…Ab33597B1500 USDT From 0x93c613…269F5144 to 0x31E059…E0Dd90305000 USDT From 0x110712…4a54b7aF to 0x81e2E7…BCd360CF775.58 USDT From 0xC7b90D…7B7943cf to 0x45d87d…19a6c1721025 USDC From 0x54e4D7…1F08708f to 0x7f4a61…3799Af930.1 ETH From 0xb0A999…6cF04376 to 0x38d8e9…846877420.150206533984228 ETH From 0x8460c6…00e63882 to 0x67f540…9c6e6A250.600256752912417 ETH From 0xadcc53…c70D183a to 0xF5491f…69C4B40B550.947503 USDT From 0x2759bC…F3fF1aD8 to 0x96a20e…fc0C0385274.3 USDT From 0xC7B90d…7B7943Cf to 0xd87810…903E0fa20.751017628887142 ETH From 0x7a1654…1a645CAa to 0xA68907…171CBDd3200 USDT From 0xA01AA2…Fe7F2256 to 0x58B704…029250232100000 USDC From 0x36efFd…44c16AC6 to 0x255eEA…a93ec48F5470 USDT From 0xb0a999…67F04376 to 0x38D8cd…48Ec77420.150206533984228 ETH From 0xE99360…ad3BD90F to 0x57eDef…28310E2751200 USDT From 0xbd0C5C…75783A9a to 0xa9D1e0…B61D3E433000 USDT From 0xd2Cb5e…8fa9fF72 to 0x08F74b…d0832F813000 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25551336 USDC From 0xA12564…aC609D16 to 0xa817F8…8e1dB273570 USDT From 0x61D9b1…7817c938 to 0x472dE7…C5D3b00d189.90426941247514 DAI From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.160516424988919 ETH From 0xe46F30…ea5922D4 to 0xB66141…beF1879A1.709630210688765 ETH From 0xC7B90d…7B7943Cf to 0x45d87D…19a6c1721025 USDC From 0x849A02…7994Ad96 to 0x7Cc0c6…45a2a5AC8828.48 USDT From 0x95600E…964098A4 to 0x636f19…b453b85427803 USDT From 0xe2c620…e1C6205F to 0xcCa92c…80d8B2c40.775575865079821 ETH From 0x4B83bC…73723342 to 0x5C44c8…b2F303C11 ETH From 0x7941fe…E7879482 to 0x60dD56…6E6448fE6131 USDT From 0x605055…581b248A to 0x50ca1A…E1a5d6901050 USDT From 0x99C515…6b68e538 to 0xC6847A…b16060f62.4 ETH From 0x181470…a6ff7F86 to 0x88472E…b83665a8877 USDT From 0x35FF4E…FEF0BA7f to 0xe96131…4A3B34eF540 USDT From 0x349379…EE6Ba1D2 to 0x57dCD2…f2EaF5822.474417681508757 ETH From 0x349b2b…122aa1D2 to 0x57dcF9…b6D4f5822.474417681508757 ETH From 0xad6eaa…02eD8862 to 0xb3464F…55b4285011500000.000000002 USDC From 0xd22D9a…E6adF9Ea to 0x5A141e…154f3188151700 USDT From 0x5c4Fb3…30784E8A to 0x839b12…7937049f950 USDT From 0xe95d9D…C6F4D964 to 0x824acf…FFD682F31700 USDT From 0xcf201A…7c06A088 to 0x62E5Fd…D41dA3463000000 USDT From 0x315e00…E9Ad375A to 0x1d80fB…216Cd00D2118 USDT From 0xb8bA36…551AD7eF to 0x01B577…2B5993F38185 USDT From 0x36Effd…44C16aC6 to 0x255Eea…a93eC48f5470 USDT From 0x95600E…964098a4 to 0x636F19…B453b85427803 USDT From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d4055.581287 USDT From 0xe8d9C1…28c25b5a to 0x2ba1b1…a1c86EA15000 USDT From 0xf42017…97b4aaeA to 0x2D725a…1157215f0.15 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.5 ETH From 0xcF201a…7c06A088 to 0xc43cb0…1181013A2000000 USDT From 0xaB698b…1Dbce126 to 0xE7118E…9C31e17a1461.793248 USDT From 0xA2d759…C69db60f to 0x529Da7…0a7FC2663854 USDT From 0xe2C620…E1c6205F to 0xCCa3a8…42BFB2c40.775575865079821 ETH From 0xfbd40b…A8E9142A to 0x82Bc61…9d9898121000 USDT From 0xB2ecD9…9074C7Ca to 0xa83209…3Bf9bAed5000 USDT From 0xa28c5A…02b10e98 to 0x4f2885…60449d531995.5 USDT From 0x521a17…d50EC952 to 0xF5491f…69C4B40B5510 USDT From 0x181470…A6FF7f86 to 0x88472E…B93665A8877 USDT From 0x058DDE…2d880976 to 0x0D4a11…471f18522996 USDT From 0x0ffe5A…c27EdeFF to 0x606059…93fC356F700 USDT From 0x196e17…a3445e92 to 0x80cc11…41F1BCf80.101300000000009 ETH From 0xFE5718…0928Ad2f to 0xDE13Be…4CC842df354.27 USDC From 0xf7E8e7…A7Ac1d08 to 0xec9488…823c59970.44 ETH From 0xCce043…7b235a68 to 0xA29e96…819c4Ff5100 ETH From 0xcf201A…7c06A088 to 0xC43cb0…1181013a2000000 USDT From 0x83A2B6…28C01Cb2 to 0x2e2965…949db84F75 USDT From 0xbFA85A…3C64E6c2 to 0x07aAe9…dc67F9D3687.2 USDT From 0x795aE6…6e0E5302 to 0xF3d4bb…2c3bEd9b0.1 ETH From 0xd2CB5e…8FA9FF72 to 0x2D5986…45e15f825000 USDT From 0x94568F…4C65dD84 to 0x11b815…4B7697f6200 USDT From 0x9A27de…334fb4d4 to 0x472dE7…C5D3b00d676.4433 DAI From 0xd2Cb5e…8fa9fF72 to 0xBd0c5C…75783A9A3000 USDT From 0xa573B0…0f4151bF to 0x9A85DC…C6508574500 USDT From 0x353fA4…c88172d8 to 0x0Eca15…298FBB15414.867291 USDT From 0xF227b1…cFd738Ea to 0x02FEEE…51ae551C1358 USDT From 0x15f433…EB85cc5F to 0x58BeC2…1C588390100 USDT From 0x99C515…6B68E538 to 0xc6847a…B16060f62.4 ETH From 0x7B944E…12437498 to 0xB76970…1aD17d2f5025 USDT From 0xD14D9F…aD877F5f to 0x135704…4141B4Ad0.44 ETH From 0x49Fd6A…FE927734 to 0x96677c…a99FfD5a0.532984432786621 ETH From 0x6F012A…603ee208 to 0xc91Af3…CA05490b0.25 ETH From 0xE99360…ad3BD90F to 0x5D1355…36B1f7A243889 USDT From 0x1Ca226…310A4D74 to 0xE1D30b…179C83DC0.500480461242793 ETH From 0xb0a999…67F04376 to 0x38D8cd…48Ec77421000 USDT From 0xA573b0…0F4151bF to 0x9A852a…e19b8574500 USDT From 0x49fD6A…Fe927734 to 0x96677c…a99fFD5a0.532984432786621 ETH From 0x9FEEF5…1D298BFA to 0x80cc11…41F1BCf81.001300000000009 ETH From 0x27899F…91E60FD6 to 0x4C3293…60fdACc80.571634243203925 ETH From 0x5df4dC…7D46A0b4 to 0x472dE7…C5D3b00d19704.2438348383 DAI From 0xDe3a39…Cd2745C2 to 0xDf4233…68E414bF0.1 ETH From 0x0F9558…3CFaB1E4 to 0x693069…7a7F040B0.503063897200989 ETH From 0xC327Df…9b708348 to 0x60a0e0…BC701bAF74246 USDT From 0x11124d…1Fb5BDbA to 0xf28595…19f8267114570.715326000001 USDC From 0x883657…3F65D036 to 0x1Cc15f…C3A261Cd1 ETH From 0x110712…4a54b7aF to 0x81E24B…954460CF775.58 USDT From 0xc961e3…EeD1bFB8 to 0xB6FcF6…5199f0dF500000 USDT From 0x4eb2c1…9BC6409A to 0x727Ea6…e608FdBb0.10018621972463 ETH From 0x0Ff0B1…15CfdEFF to 0x606080…3751356f700 USDT From 0x611305…e9d92d26 to 0x9AFB92…5f94F61D50 USDT From 0xf42019…1F44aaEA to 0x2D74a0…b9f5215f0.15 ETH From 0xFC7f70…9Ff282e8 to 0x002B6C…B8107363250 USDT From 0xD4B69e…C3538342 to 0x839484…33C7a08b50000 USDT From 0x477eB2…318d6Cf2 to 0x56C79F…b8E8cc4f1000 USDT From 0x28DFAe…Cc440aeA to 0xf493EE…d9D7a9581370 USDT From 0x197472…bA9C0144 to 0x472dE7…C5D3b00d1774.2756 DAI From 0x15f433…EB85cc5F to 0xC0bC8e…54Bc1a712100 USDT From 0xe02d82…D95b0414 to 0x979702…2aaBB5C82980 USDT From 0xAA0D83…14fBe758 to 0x26EE3A…71d2bB1e1785.602523 USDT From 0x9FEEF5…1D298BFA to 0x41D3D3…68F587B3101.009016 USDC From 0xac8111…8946b968 to 0xDF5a78…CFF465161007.733612 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C10.62718 ETH From 0x4d050b…3bA767Ea to 0xF2d7cb…222A156b5816.77 USDT From 0xa14Db0…59D778eF to 0x43868d…a6DC5E494386 USDT From 0xDFaa75…c4B600b8 to 0x99Ac02…CA82Df38300.204328 USDT From 0xfBf62C…A724038a to 0xd1B402…6D2d03183832.977259 USDT From 0x266A07…dC32D5C6 to 0x2ba1b1…a1c86EA110000 USDT From 0xDFAA75…c4b600b8 to 0x99ac7F…02F5Df38300.204328 USDT From 0xb0A999…6cF04376 to 0x38d8e9…846877421000 USDT From 0x15abb6…1543dE48 to 0x09FF59…348ed8345000000 USDC From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe323787.29 USDT From 0xdb6d08…e449e7e6 to 0xc21536…c2cD6035500 USDC From 0x9E75ad…bfE9Ce36 to 0x2FAE8c…b9F9E832814.33 USDT From 0xB1e06c…d94d4cd2 to 0xE1428A…eF2B23785000 USDT From 0xa14Db0…59D778eF to 0x230766…d6Da16893640 USDT From 0x27899f…9EE60FD6 to 0x562D11…6aa08bA90.532253931264945 ETH From 0x689359…7DE78d96 to 0xEF6B65…BB7AccdA0.8 ETH From 0x2201aD…0FaD7112 to 0x47F923…3B7BF5E41 ETH From 0xF90D6d…2984C312 to 0x61b7E1…fB53b7cc8514 USDT From 0x49fD6A…Fe927734 to 0x004363…9E8594e64 ETH From 0x5C4FB3…30784e8a to 0x839b63…9910049f950 USDT From 0x248065…706358Ff to 0x473bF5…eCfC345C8524.12 USDC From 0xA2b430…728B4ccF to 0xe6adb8…139B24f40.001 ETH From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB662.07982 ETH From 0x23fD98…67e0dA78 to 0xf34044…9e8B835F0.1 ETH From 0x021393…3196aA34 to 0x5F8dEA…FbbD20CE902.24 USDT From 0xd2CB5e…8FA9FF72 to 0xbd0C5C…75783A9a3000 USDT From 0x9feef5…1d298BfA to 0x80C674…6599bCF81.001300000000009 ETH From 0x98E584…F07ca8Ff to 0x654019…da14c1501621.34 USDT From 0xb98391…6bd87Ea4 to 0x56bb53…630b40Ec0.2636 ETH From 0x28DfAe…C9440AEa to 0xF493eE…d9d7A9581370 USDT From 0xAb698B…1ABCe126 to 0xE7118E…7c31e17A1461.793248 USDT From 0x6714e0…b26A4696 to 0x5582ae…0F1Ea7610.25 ETH From 0x3D6fEb…2Be413f8 to 0xCFb496…Ce8619e72 ETH From 0x42a642…ad34Fa88 to 0x2d375f…d23932Fc0.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.15369776 eth 0.15369776 ETH
0xc481ed…7fde104c	17081263	Wed, Apr 19, 2023 2:33 PM	0xD3F702…C09a574f	From 0xDe39Ae…07b145c2 to 0xDF4244…dD0c14Bf0.1 ETH From 0x3F5757…52b6CB88 to 0x5105b5…87d925752005 USDT From 0x4b55a9…61e50062 to 0xf34341…e8553042600000 USDT From 0xE3aDfF…A0fbf3E4 to 0x4159b7…384571152.585386515284032 ETH From 0x610682…c1f56f34 to 0x95ff18…19901F494501.447082 USDT From 0x916dbA…D4DEb896 to 0x076eD8…a8cbB44B3 ETH From 0x9e1b34…39d7720f to 0xaeBF21…f5D2c0150.5 ETH From 0x8571e4…b04a5F88 to 0x255861…ef3E5C07565.65 USDC From 0xbd1069…A311879A to 0x436f5e…bBD04e8020000 USDT From 0x4CE56B…22d528B6 to 0x8DFd58…dC36728d2000 USDC From 0xAB2cb9…4cBc0634 to 0x32dee0…Dfc2a302116 USDT From 0xf7F5d3…E9121478 to 0x4a8980…bAE21aa2200000 USDT From 0x90c62a…4E330EC8 to 0x271008…7e1fEaDA10000 USDT From 0xb3023d…33E64558 to 0x616Ad5…F3Bf828A2 USDC From 0x542773…734DfB34 to 0x90958c…cCAce412234.280079 USDC From 0x51ECdA…0145a2fA to 0x854A12…D100798a0.100782576708138 ETH From 0x026997…e848205a to 0x9933e1…97085c6b0.1005 ETH From 0x27899F…91E60FD6 to 0xE41Ca8…CFB550b40.29123374830069 ETH From 0xBd1069…Af11879A to 0x429Bc9…725409Fa20000 USDT From 0x611305…e9d92d26 to 0x2def24…928c10c42000 USDT From 0x077D36…9be7C4A4 to 0xB7d0b7…4A3d8ca90.43135966 ETH From 0xad5509…73a84c04 to 0x3640fe…6af5C10f0.100232037166039 ETH From 0x2d6EE5…a09c3918 to 0x832F16…058f15d630.001109069921057 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f2295 USDT From 0x51957a…11E273bA to 0xDe02Df…4833894f0.079 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.24766552 ETH From 0x5a12CB…e6fA38D2 to 0x98Ddef…6094b7F8266.824 USDT From 0xbd1069…A311879A to 0x372BdF…CB196D2C6128 USDT From 0xe2C620…E1c6205F to 0xc63F4D…D592E9990.53 ETH From 0xc44292…4Eba753F to 0xd415b1…AF8d19744481 USDT From 0x44899d…02cd6bfa to 0x73B5fe…9D7A6DCb13161.015947 USDT From 0xd0DEB9…4eacA9a6 to 0x11b815…4B7697f670 USDT From 0xFfC2AC…57c4d62a to 0xa5B6F7…d47D660F500 USDC From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E52719.521046 USDT From 0x061688…dCaFC53f to 0x33a0Ae…7131B72919 ETH From 0xAd5509…73A84c04 to 0x36402F…B90cc10f0.100232037166039 ETH From 0x611305…e9d92d26 to 0x60ee73…6BF0892914700 USDT From 0x6a6eFe…79070268 to 0xe84fdd…Fd6EaBd65000 USDT From 0x58dc85…2FD27C36 to 0xE47fd6…5B6f7bDA1.1 ETH From 0x131952…E425cB16 to 0xCd5f2B…33f9e59f996.0865 USDT From 0xAd5509…73A84c04 to 0x36402F…B90cc10f87.220745 USDT From 0x79211A…be3eF4bF to 0xbE7343…38a4908f864.932924 USDT From 0xad5509…73a84c04 to 0x3640fe…6af5C10f87.220745 USDT From 0x27899F…91E60FD6 to 0x14D98b…E16685780.128888797077413 ETH From 0x32143A…0DD3DE68 to 0x3097B9…Ba1C237F0.16914434 ETH From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f2295 USDT From 0x50BE13…80e56772 to 0x664561…E1AdE5E10.27185895 ETH From 0x60D0Cd…Dc47AF3F to 0xE9f9A9…396Bf8680.12 ETH From 0xb507Fb…084E8b94 to 0xfd8Ecc…4a64d9D10.651846 ETH From 0xD7DfA3…a9b1eA26 to 0xDD1547…6186831b1 ETH From 0x015708…B982D27a to 0xaCBFf5…0D1ee86F0.164779512917806 ETH From 0xA73589…228BF5a8 to 0x208a3D…8a99f8a50.452219 ETH From 0xad6eaa…02eD8862 to 0x1353A3…767d0b55198 ETH From 0x4Ad05D…8B3184c8 to 0xE4eDb2…A700bCE80.211300000000009 ETH From 0x228B56…CA87858A to 0x0735fb…1FBB3FA614.947085 USDT From 0x869CD6…3917D134 to 0x671D9B…05afcefF5000 USDT From 0x8a6cbB…5381eA64 to 0x5A8B60…A10CF4bd7000 USDT From 0x48D5e9…7B459978 to 0x33E5f5…613CbBd2944.470885 USDC From 0xF0C886…034A792a to 0xE954dC…762C108C1.47508275 ETH From 0xc6F34a…21D5aF0F to 0x92a5b4…12E7F1701960 USDT From 0x8aB874…485ad628 to 0xf94Ed9…425a8E8C950 DAI From 0xB34135…7A8547A2 to 0x2E3FD4…b0feB3831.1 ETH From 0xF7af1e…90A10faA to 0xb050A4…2cEc80d03000 USDC From 0x3210aA…2Bf3De68 to 0x309dCB…C80D237F0.16914434 ETH From 0x33ee35…22e5200A to 0x682A94…5af435e61241.522127 USDT From 0x13BC6d…77d6c5Fa to 0x399718…3971817c300 USDT From 0x0a47aB…436b3114 to 0xE954dC…762C108C0.36480299 ETH From 0x27899f…9EE60FD6 to 0x77405c…B5bA1CAe0.23418637078028 ETH From 0x42bf74…A626e6b8 to 0x2f13d3…354EF1041.503696 ETH From 0x828A83…ddC1b512 to 0x3B1109…996c37520.105 ETH From 0x476e90…0ea69DF8 to 0x1a5DA8…92d98AE93006.690695 USDC From 0xDE02df…4833894F to 0x51953d…016273bA0.1 ETH From 0x7cCf55…0246F6C2 to 0xDDc952…941FAB8F3.894 ETH From 0x60d0CD…DC47AF3f to 0xe9f983…d43AF8680.12 ETH From 0x098B8C…8E91EEEf to 0xD8eB39…692c383A22042 USDC From 0x108840…F4782196 to 0xB052A6…78B2978E0.276201551941932 ETH From 0x077D36…9be7C4A4 to 0x779eA5…887868567.81376072 ETH From 0x8ab184…f45aa168 to 0x9bD99c…FF66e76F0.7 ETH From 0x16056e…AC4574dA to 0xF4C7fd…1D6E4788935 USDT From 0x466DE7…b6A85cb4 to 0x7c0486…77778B2C2967.481797 USDC From 0xD4B69e…C3538342 to 0x9a2C6F…69D7Df3E0.100730801968279 ETH From 0xc9F9F6…c6E4c04f to 0xA29e96…819c4Ff51000000 USDT From 0xf2ACCb…F617BC4F to 0x8C0633…ad30Fe5C2.1 ETH From 0x76A3a9…E2906566 to 0xa56314…4cA010b41000 USDC From 0x42Bf74…ae26E6B8 to 0x2f13D3…354EF1041.503696 ETH From 0x564000…4C83b694 to 0xfC38dB…5F902145135.964461 USDT From 0xbf2d58…7266b466 to 0x5bdA84…e74f8766511.438685 USDT From 0x35137D…91e1b346 to 0x006E2b…485648A90.526919476620117 ETH From 0x893049…10D9545F to 0xA1d7c4…2f30912c848.421 USDT From 0x6c2b21…30c22958 to 0x2bDEa9…c4eE27C233047.525415 USDT From 0x8a60A4…Ef887f1A to 0xda1bF6…41DDb26D0.120824628086691 ETH From 0xD59CA6…df8fb06A to 0x63b8e7…3D13459230000 DAI From 0x01574F…CcE9D27a to 0xACbf31…3deeE86F0.164779512917806 ETH From 0x8F53AB…1d4EDF46 to 0x1F5d8c…6FF6Fd2E221.64 USDT From 0x063F59…56B70EF8 to 0x1d04BE…a3955524355.394605 USDT From 0x70E4dd…a07da636 to 0x649179…EA2FF6942000 USDT From 0xDf4233…68E414bF to 0xd60B91…4Ad3027E200 USDT From 0xDE02df…4833894F to 0x51953d…016273bA0.41 ETH From 0xF06697…33b1ce3A to 0x9954Cf…D93bbD8a996.4 USDT From 0x27899f…9EE60FD6 to 0x967EcF…7757983b0.715590387065516 ETH From 0x51ECda…0145a2fa to 0x854a12…d400798a0.100782576708138 ETH From 0xc983E9…1A1e5d92 to 0xc97232…038e6aD22000 USDT From 0xC99e38…6D3b94aA to 0xbD3D76…66D5c76E1708.003316 USDT From 0x361d65…95750B24 to 0xc64B82…E444A7940.5 ETH From 0x9AaC65…3a7FE626 to 0x649179…EA2FF694720 USDT From 0x493b46…66D46DC6 to 0x78122A…19C8bc4F400 USDT From 0x077D36…9be7C4A4 to 0x5b0d9a…fF8E55070.25124288 ETH From 0x561376…Da701FFf to 0xaB64f0…d866c90c0.53 ETH From 0x852356…a40FC0C8 to 0x4CffC9…932F804D203.66 USDT From 0x321d64…c5769118 to 0x4A01d4…E8A11d5C1235 USDT From 0xA648cd…c6B7fFDa to 0x60CA3b…9B22943B227 USDT From 0x27899f…9EE60FD6 to 0x14D3D1…CB6f85780.128888797077413 ETH From 0xb3023D…33e64558 to 0x616665…1417828a2 USDC From 0x7C6Ba1…2fE2c9b8 to 0x4C3501…474c62309703.557630000001 USDT From 0xDA018e…7dfaC8e2 to 0x68C311…b4A27bCa2700 USDC From 0xb3D5E0…5fA5384F to 0x0D4a11…471f1852400 USDT From 0x4cD228…7e750678 to 0x364F1B…60ABBE510.535 ETH From 0x50e341…8dbaFcC8 to 0x007BE8…2082c5e9998.789217 USDT From 0x72d30b…8E2ff77F to 0xbd586a…33f17b300.1 ETH From 0x849A02…7994Ad96 to 0x1fB526…C278b6e219.78615 USDT From 0x0c86F8…155A1F56 to 0x973bcE…7C48B32053478.88411 USDT From 0xC442cB…d109753f to 0xd41E67…b33319744481 USDT From 0x094173…86C37ED8 to 0xa82099…72ECa0e40.3099692739118 ETH From 0x42D963…2F92D292 to 0x0A4901…41a9DAe83000 USDT From 0xBF2D58…7266B466 to 0x5BDaFe…cA998766511.438685 USDT From 0x16162a…816c2392 to 0x411824…167C228e10.00607899067178 ETH From 0xB7B3BB…28dDeCAF to 0x47aBFd…0ce8D24299900 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.29641347 ETH From 0x8A37f0…26fD0712 to 0x8d2030…de478F682872.43342 USDT From 0xad6eaa…02eD8862 to 0xf3e5D6…57d6E93C10509.185951000001 USDC From 0xdA018E…7fFaC8E2 to 0x68C311…B4a27Bca2700 USDC From 0xD4B69e…C3538342 to 0xC3d96c…dDE9533e7800 USDT From 0x0248CB…F56E9aE2 to 0xa2f867…25cF131025.25 ETH From 0x739565…4C923234 to 0x0B4668…aF3B84301242 USDT From 0x8BCeaA…700C7C04 to 0xcBA175…2Dc675dB0.93589471 ETH From 0x68C311…B4a27Bca to 0x88E6A0…cb3F56407800.067413 USDC From 0x014dFF…8Cd0B47F to 0xA81343…cbFC3d665000 USDT From 0xfFC2aC…57c4d62A to 0xa5B6F7…D47D660F500 USDC From 0x95654a…Ef629818 to 0x3d78a7…DE70BFBf100000 USDC From 0x7CC927…c5b0F6c2 to 0xdDC952…941fAb8f3.894 ETH From 0x7D0d64…6AeB86d6 to 0xC5C567…Acd832E013454 USDT From 0xdd8E91…6Cb1Ab4f to 0xd9106c…918Bcb58600 USDT From 0xc3E0AB…d2C94088 to 0x8f937e…0a085ec01.003310926055984 ETH From 0xC5A7e4…1B542766 to 0x36FeCE…2Cda57e492852 USDT From 0xbd1069…A311879A to 0xBd7514…2Af1489F9000 USDT From 0xB7B3Bb…28DDEcaf to 0x47abfF…9084D24299900 USDT From 0x3C0229…A45FE7C6 to 0xB55b76…4a76D69313000 USDT From 0x063F59…56B70eF8 to 0xFF5291…f7CA04e91209.060939 USDT From 0x90956e…d7BdE412 to 0x8731BB…E230C805206.590823 USDT From 0x0b866a…3c4a9662 to 0x9B47dC…fe62B02B0.71 ETH From 0xb6f09E…89C50a14 to 0x1d0Ac5…25c0592930 DAI From 0x6572b5…293977FF to 0xD31499…28768eda20000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd65000 USDT From 0x94b0cB…1F69cb12 to 0x34c1cF…937b015868248.672217 USDC From 0xB756D7…8717477a to 0xE47173…2FdFF4971100 USDT From 0x42D963…2F92D292 to 0x0A4901…41A9dae83000 USDT From 0x094173…86C37ED8 to 0xA820c9…d91Da0e40.3099692739118 ETH From 0x2d6eE5…a09c3918 to 0x832f27…fE3c15D630.001109069921057 ETH From 0x3Ce454…b64297bA to 0x0137A0…A7Dd83Cb58000 USDT From 0x02792f…ee77cDFA to 0xF5491f…69C4B40B550 USDT From 0xa91cbB…6caC18E2 to 0x0FaE54…0Ec47bb31100 USDT From 0xA5277c…ed07C85A to 0x305358…dDDC4B1810 USDC From 0x7Ab5f2…66e034eA to 0x103704…6f2B21320.17056636431286 ETH From 0x18B952…4ee588aA to 0x4e68cC…960dfA362910.117379 USDT From 0xe4bC59…3b781974 to 0x9437f0…1D9Aebd0145 USDT From 0x5d6E9F…A1e713E4 to 0x01A3Ba…f16567a72026 USDT From 0x16E4a5…B1311cEF to 0xA441B5…3492aA6A0.02 ETH From 0xB34135…7A8547A2 to 0x2E3FD4…b0feB38313763.716424999999 USDT From 0x542c22…9f44fB34 to 0x90956e…d7BdE412234.280079 USDC From 0x9aAC6E…966Ce626 to 0x64913f…8368F694720 USDT From 0x38A1A3…868c5c3F to 0x19dd29…027093B67591 USDT From 0xF8d91e…13406B28 to 0xE954dC…762C108C0.60210876 ETH From 0xd7b69E…824F3ea4 to 0x173FdD…E4BD820739506 USDT From 0x27899f…9EE60FD6 to 0xe41d31…433650b40.29123374830069 ETH From 0x93601e…67F1a578 to 0xF021BC…9d0D9bec0.116 ETH From 0x4e863A…AF0A5A5a to 0x9A77f9…1e55a76610000 USDT From 0x715731…56B8d076 to 0x36A688…a700910250 USDT From 0xDbDAf0…Afd93822 to 0xEbB260…8325b6A31389.5 USDT From 0x4df59A…fa79ec8A to 0xD7aA9B…FC1664FC459.169002 USDT From 0x2f13d3…354EF104 to 0xF76cf7…721BE68f0.003176 ETH From 0xBd1069…Af11879A to 0xbD7514…2Af1489F9000 USDT From 0x014dfF…89d0B47F to 0xA81343…C2fc3D665000 USDT From 0x70e5e3…68c6a636 to 0x64913f…8368F6942000 USDT From 0x897b42…e85308fa to 0x7FCa36…Ff48f32B4.80266095 ETH From 0x404460…dd482e32 to 0xE081Ab…fEEceB9714.67135285 ETH From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.24766552 ETH From 0xcEa39c…3e1B6bC8 to 0xAF853F…Dd9620b00.836885816181125 ETH From 0x4ada7e…b1BF84c8 to 0xe4ede4…67b2Bce80.211300000000009 ETH From 0xA44350…ddf9AA6a to 0x16E437…F5de1ceF0.26 ETH From 0x51957a…11E273bA to 0xDe02Df…4833894f0.079 ETH From 0x68Df2c…e169E5B4 to 0xeb811a…B3d95DF30.557390840516361 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe617400 USDC From 0x16056E…Ac4574da to 0xF4C04d…772E4788935 USDT From 0xfb15d8…256D1Dd4 to 0xf5B755…8Ae13F6275992 USDT From 0x81b4A1…5974EDDF to 0x8BCeaA…700C7C040.21166422262891 ETH From 0x7aB5f2…6be034Ea to 0x10377c…b41621320.17056636431286 ETH From 0xf5c280…254C6F08 to 0x310BAD…1da2ED61261 USDT From 0xf06697…31B1Ce3a to 0x995B7c…0113bD8a996.4 USDT From 0x2201aD…0FaD7112 to 0x076591…d89fC55F0.300601202404809 ETH From 0xbd1069…A311879A to 0x8d55F2…f6dcFe2120000 USDT From 0x8ab184…f45aa168 to 0xAD8220…C9A537550.18 ETH From 0x27899F…91E60FD6 to 0x75E1CA…c125911A0.266037052215309 ETH From 0xbE3b49…FE6fedb4 to 0x88E6A0…cb3F56402100 USDC From 0x27899f…9EE60FD6 to 0xD62846…605B6E370.105506369419595 ETH From 0x0778fC…0E3bC4A4 to 0x779567…907b68567.81376072 ETH From 0x611305…e9D92D26 to 0x2deFb1…128f10C42000 USDT From 0x7B655c…dbA36DC6 to 0xd35747…fDE1a5F455.5 USDT From 0xC99e38…6D3b94aA to 0xbD3D76…66D5c76E36.602774 USDT From 0x52A258…EE9fC4F8 to 0x56474A…523a44De57.150001 USDT From 0xFB15d8…256D1DD4 to 0xf5b755…8ae13f6275992 USDT From 0x28Cf27…7e2168F8 to 0x74De5D…940166311238.620234 USDT From 0x4e863a…af0A5A5a to 0x9A77f9…1e55a76610000 USDT From 0xBA5025…8CD057c8 to 0xf34341…e8553042563375 USDT From 0x76A3A9…E2906566 to 0xA56314…45A010B41000 USDC From 0xDd8BA6…49714592 to 0x85db37…fd2c0d1D1300 USDT From 0x574A45…98BD2E2F to 0xd642e8…ac4df7F70.5 ETH From 0xD074bD…D1be532F to 0x9763F4…18B9A7A11200 USDT From 0x828a6C…81b7B512 to 0x3B141A…cD6f37520.105 ETH From 0xDe02Df…4833894f to 0x51957a…11E273bA0.1 ETH From 0x95654A…eF629818 to 0x3D78A7…d370BFbf100000 USDC From 0xB0B1bA…4A4C66DF to 0xE4eDb2…A700bCE80.551300000000009 ETH From 0x131952…EE25cB16 to 0xCd5F24…1B4Ae59f996.0865 USDT From 0x2b0bBa…733a9428 to 0x99ECA7…c011Fb2f0.2513 ETH From 0x27922b…36BCa1aF to 0x1c7132…72ae959350000 USDT From 0x8BCeaA…700C7C04 to 0xcBA175…2Dc675dB0.93589471 ETH From 0x8D0CBe…5CB66F3A to 0x7B5236…272d5e35125.979213 USDT From 0x4e8e6A…D95460F8 to 0xd82545…94223ec91000 USDC From 0x493b46…66d46dc6 to 0x78122A…19C8bc4f400 USDT From 0x0B37d7…7fbCc8C4 to 0x81965b…cF48B58a3284.001232 USDT From 0xD59C22…9827b06a to 0x63b748…306B459230000 DAI From 0x886C78…724b3778 to 0xE954dC…762C108C1.43813096 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE617400 USDC From 0x2201aD…0FAd7112 to 0x0760A3…8D1Bc55f0.300601202404809 ETH From 0x8aB19e…A965a168 to 0x9BD956…d12Ce76f0.7 ETH From 0x077D36…9be7C4A4 to 0xe65694…DbbC74dD2.6675622 ETH From 0xDe3a39…Cd2745C2 to 0xDf4233…68E414bF0.1 ETH From 0xC5A7E4…1b542766 to 0x36fECe…27dA57e492852 USDT From 0x27899f…9EE60FD6 to 0xaA32Bc…D64F376b0.105509533028873 ETH From 0x9Cb075…dd6D114a to 0x4F161A…90102A4320000 USDT From 0xa5585C…a5107C24 to 0x406e30…1a9230090.23 ETH From 0xad6eaa…02eD8862 to 0x880Dea…87A4b2E12000400 USDC From 0x1a5Bf0…FE60a51A to 0x7D1a22…c10Bd6C0100 USDT From 0x361d65…95750b24 to 0xc64B82…ec44A7940.5 ETH From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B1000 USDT From 0xd57C4b…B6f45428 to 0xA06b63…ED62d4077666.81278 USDT From 0x89b948…6cB86084 to 0x336DD6…3dB9E13D475 USDC From 0xa5B540…bd39DBBf to 0xa853f0…38e71F0C10900 USDT From 0x86bC46…adb0E22F to 0x05f9ae…8dcB0EA795242.01 USDT From 0x8FFbcd…Ae43Ec72 to 0x75937d…f7CB68951 ETH From 0xc983E9…691E5D92 to 0xc97232…098E6ad22000 USDT From 0x38A1a3…868c5C3f to 0x19dD29…0b7093B67591 USDT From 0x384D6a…eF1841E8 to 0xE954dC…762C108C0.43726856 ETH From 0xc98a8f…04a65cD4 to 0x3a8185…07EEfb030.35 ETH From 0xc983E9…691E5D92 to 0x031E2A…3A4267691225 USDT From 0x849a02…7994AD96 to 0x1Fb4d5…60D3B6E219.78615 USDT From 0x811aB0…11D93DE4 to 0xf2445E…F0C38E37253352.16061810617 DAI From 0xF7f5D3…E9121478 to 0x4a8980…bAE21aA2200000 USDT From 0x5a13E1…53A938D2 to 0x98D24a…A16BB7F8266.824 USDT From 0x555f81…FF77B6A8 to 0x283c33…c6108f6D1962.136508 USDT From 0x063F59…56B70eF8 to 0x1d034E…2d125524355.394605 USDT From 0x94b0CB…1F69CB12 to 0x34cD61…bC04015868248.672217 USDC From 0x3f9AC8…fC33A1cA to 0xc32895…4BF8c96d603.65 USDT From 0x27899f…9EE60FD6 to 0x75E184…73C5911a0.266037052215309 ETH From 0xCd5F24…1B4Ae59f to 0xa9D1e0…B61D3E43299.9607 USDT From 0xC3856d…cdb6d116 to 0x935074…aFbFd74e10 USDT From 0x87D708…0Cf1a02f to 0xe4168c…BBA1E80518000 USDT From 0xbd1069…A311879A to 0x429BC9…755409fA20000 USDT From 0xDe02Df…4833894f to 0x51957a…11E273bA0.41 ETH From 0xAb2cb9…4cBc0634 to 0x32d324…595fa302116 USDT From 0x6c2B21…3bc22958 to 0x2Bdea9…c4ee27c233047.525415 USDT From 0x715731…56B8D076 to 0x36a6dA…3572910250 USDT From 0x5a13E1…53A938D2 to 0x8DE123…318c42ea1148.366 USDT From 0x81b01C…E771EddF to 0x8Bcf07…57437C040.21166422262891 ETH From 0x3F2B57…E48A967A to 0x46342D…56F361BC40 USDT From 0xA61664…2732426F to 0xb12754…6DF8022D47990 USDT From 0x8f7e73…23aAf1F4 to 0x7d2033…30050C8610000 USDT From 0xab75A9…6a64D138 to 0x6898d3…5C4f478d18100 USDT From 0x274a3b…f931caEA to 0xf28e5e…D410EA7b300 USDC From 0x228d41…684D858A to 0x0731Df…8D3c3fA614.947085 USDT From 0x063F59…56B70eF8 to 0xFF5291…f7CA04e9564.585415 USDT From 0xF2DfF1…23E87bf4 to 0xa9D1e0…B61D3E432129.240507 USDT From 0x8a37F0…28Fd0712 to 0x8d2030…dE478F682872.43342 USDT From 0x9056Ab…A0579678 to 0x1c2053…81F31b22370.41594 USDT From 0x230694…635DADE2 to 0x35BE88…15EB68E010000 USDT From 0x8F7e73…23AAf1F4 to 0x7d2033…30050c8610000 USDT From 0xf89b3D…b2704Bb4 to 0x2AF394…ec48693d54.9015 USDT From 0x4b55A9…65E50062 to 0xF34341…e8553042600000 USDT From 0xbE3b49…FE6fedb4 to 0x88E6A0…cb3F56402100 USDC From 0xa5277C…Eb07C85a to 0x305Ac2…ce544b1810 USDC From 0x7B655c…D9A36dc6 to 0xD35e4e…8883A5F455.5 USDT From 0x46fd91…CD8750cF to 0x86816C…6f1357c02000 USDC From 0xba505e…F5A257C8 to 0xF34341…e8553042563375 USDT From 0xbd1069…A311879A to 0x22DF13…5c4ccd0013700 USDT From 0x2A5369…fda334f4 to 0x55e087…0843eC37999.001 USDT From 0x0b37C5…308cc8C4 to 0x81936b…0D5dB58A3284.001232 USDT From 0x2B0bba…713A9428 to 0x99ECa7…c611fB2f0.2513 ETH From 0x79211A…bE3EF4BF to 0xbe7343…38a4908f864.932924 USDT From 0x5a12CB…e6fA38D2 to 0x8DE0F0…788842EA1148.366 USDT From 0x6EDF96…a11C5048 to 0x581660…c11D1C3D0.11264171 ETH From 0x0dfcc2…B9CfdaFA to 0x87c986…31De3afD500 USDT From 0x103704…6f2B2132 to 0x87C48a…4bd0908991.048637 USDT From 0xDD8e91…6Cb1aB4f to 0xD9106C…918Bcb58600 USDT From 0x09835E…40bAEEEf to 0xd8e166…4E0E383a22042 USDC From 0x5a13E1…53A938D2 to 0xA7E52d…b7E0253d1149.339 USDT From 0x63b748…306B4592 to 0x938434…774A916930000 DAI From 0xA441B5…3492aA6A to 0x16E4a5…B1311cEF0.26 ETH From 0x75F5bA…74B2b5Bf to 0xCB2f62…445DD99599.9001 USDT From 0x99F5F8…e1e025F8 to 0x355eFD…061a5CCc0.31 ETH From 0x8538b2…0FD45f74 to 0x625b82…6f21E47D18000 USDT From 0x48D5E9…7b459978 to 0x33e668…f4e2BbD2944.470885 USDC From 0x869cD6…3917D134 to 0x671D9B…05aFCEff5000 USDT From 0xd9985f…01E26B74 to 0x220552…90134A4E13 ETH From 0xB7B3BB…28dDeCAF to 0x86Bc4d…71406A4d244112.75 USDT From 0x6572B5…273977ff to 0xd31499…28768EdA20000 USDT From 0x58dC85…2fD27C36 to 0xe47Fd6…5b6F7BDa1.1 ETH From 0xEd5122…96628792 to 0x89caaE…b8039dA0141.44 USDT From 0x5DD96b…681caF32 to 0xA34Cb0…96CB196c1546 USDT From 0xb0B1bA…4A4C66DF to 0xe4ede4…67b2Bce80.551300000000009 ETH From 0x063F59…56B70eF8 to 0xf5dDb3…3D30e9297041.018980999999 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.19754048 eth 0.19754048 ETH
0x698de4…f618d899	17081256	Wed, Apr 19, 2023 2:32 PM	0xD3F702…C09a574f	From 0xDe39Ae…07b145c2 to 0xDF4244…dD0c14Bf0.1 ETH From 0x3F5757…52b6CB88 to 0x5105b5…87d925752005 USDT From 0x4b55a9…61e50062 to 0xf34341…e8553042600000 USDT From 0xE3aDfF…A0fbf3E4 to 0x4159b7…384571152.585386515284032 ETH From 0x610682…c1f56f34 to 0x95ff18…19901F494501.447082 USDT From 0x916dbA…D4DEb896 to 0x076eD8…a8cbB44B3 ETH From 0x9e1b34…39d7720f to 0xaeBF21…f5D2c0150.5 ETH From 0x8571e4…b04a5F88 to 0x255861…ef3E5C07565.65 USDC From 0xbd1069…A311879A to 0x436f5e…bBD04e8020000 USDT From 0x4CE56B…22d528B6 to 0x8DFd58…dC36728d2000 USDC From 0xAB2cb9…4cBc0634 to 0x32dee0…Dfc2a302116 USDT From 0xf7F5d3…E9121478 to 0x4a8980…bAE21aa2200000 USDT From 0x90c62a…4E330EC8 to 0x271008…7e1fEaDA10000 USDT From 0xb3023d…33E64558 to 0x616Ad5…F3Bf828A2 USDC From 0x542773…734DfB34 to 0x90958c…cCAce412234.280079 USDC From 0x51ECdA…0145a2fA to 0x854A12…D100798a0.100782576708138 ETH From 0x026997…e848205a to 0x9933e1…97085c6b0.1005 ETH From 0x27899F…91E60FD6 to 0xE41Ca8…CFB550b40.29123374830069 ETH From 0xBd1069…Af11879A to 0x429Bc9…725409Fa20000 USDT From 0x611305…e9d92d26 to 0x2def24…928c10c42000 USDT From 0x077D36…9be7C4A4 to 0xB7d0b7…4A3d8ca90.43135966 ETH From 0xad5509…73a84c04 to 0x3640fe…6af5C10f0.100232037166039 ETH From 0x2d6EE5…a09c3918 to 0x832F16…058f15d630.001109069921057 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f2295 USDT From 0x51957a…11E273bA to 0xDe02Df…4833894f0.079 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.24766552 ETH From 0x5a12CB…e6fA38D2 to 0x98Ddef…6094b7F8266.824 USDT From 0xbd1069…A311879A to 0x372BdF…CB196D2C6128 USDT From 0xe2C620…E1c6205F to 0xc63F4D…D592E9990.53 ETH From 0xc44292…4Eba753F to 0xd415b1…AF8d19744481 USDT From 0x44899d…02cd6bfa to 0x73B5fe…9D7A6DCb13161.015947 USDT From 0xd0DEB9…4eacA9a6 to 0x11b815…4B7697f670 USDT From 0xFfC2AC…57c4d62a to 0xa5B6F7…d47D660F500 USDC From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E52719.521046 USDT From 0x061688…dCaFC53f to 0x33a0Ae…7131B72919 ETH From 0xAd5509…73A84c04 to 0x36402F…B90cc10f0.100232037166039 ETH From 0x611305…e9d92d26 to 0x60ee73…6BF0892914700 USDT From 0x6a6eFe…79070268 to 0xe84fdd…Fd6EaBd65000 USDT From 0x58dc85…2FD27C36 to 0xE47fd6…5B6f7bDA1.1 ETH From 0x131952…E425cB16 to 0xCd5f2B…33f9e59f996.0865 USDT From 0xAd5509…73A84c04 to 0x36402F…B90cc10f87.220745 USDT From 0x79211A…be3eF4bF to 0xbE7343…38a4908f864.932924 USDT From 0xad5509…73a84c04 to 0x3640fe…6af5C10f87.220745 USDT From 0x27899F…91E60FD6 to 0x14D98b…E16685780.128888797077413 ETH From 0x32143A…0DD3DE68 to 0x3097B9…Ba1C237F0.16914434 ETH From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f2295 USDT From 0x50BE13…80e56772 to 0x664561…E1AdE5E10.27185895 ETH From 0x60D0Cd…Dc47AF3F to 0xE9f9A9…396Bf8680.12 ETH From 0xb507Fb…084E8b94 to 0xfd8Ecc…4a64d9D10.651846 ETH From 0xD7DfA3…a9b1eA26 to 0xDD1547…6186831b1 ETH From 0x015708…B982D27a to 0xaCBFf5…0D1ee86F0.164779512917806 ETH From 0xA73589…228BF5a8 to 0x208a3D…8a99f8a50.452219 ETH From 0xad6eaa…02eD8862 to 0x1353A3…767d0b55198 ETH From 0x4Ad05D…8B3184c8 to 0xE4eDb2…A700bCE80.211300000000009 ETH From 0x228B56…CA87858A to 0x0735fb…1FBB3FA614.947085 USDT From 0x869CD6…3917D134 to 0x671D9B…05afcefF5000 USDT From 0x8a6cbB…5381eA64 to 0x5A8B60…A10CF4bd7000 USDT From 0x48D5e9…7B459978 to 0x33E5f5…613CbBd2944.470885 USDC From 0xF0C886…034A792a to 0xE954dC…762C108C1.47508275 ETH From 0xc6F34a…21D5aF0F to 0x92a5b4…12E7F1701960 USDT From 0x8aB874…485ad628 to 0xf94Ed9…425a8E8C950 DAI From 0xB34135…7A8547A2 to 0x2E3FD4…b0feB3831.1 ETH From 0xF7af1e…90A10faA to 0xb050A4…2cEc80d03000 USDC From 0x3210aA…2Bf3De68 to 0x309dCB…C80D237F0.16914434 ETH From 0x33ee35…22e5200A to 0x682A94…5af435e61241.522127 USDT From 0x13BC6d…77d6c5Fa to 0x399718…3971817c300 USDT From 0x0a47aB…436b3114 to 0xE954dC…762C108C0.36480299 ETH From 0x27899f…9EE60FD6 to 0x77405c…B5bA1CAe0.23418637078028 ETH From 0x42bf74…A626e6b8 to 0x2f13d3…354EF1041.503696 ETH From 0x828A83…ddC1b512 to 0x3B1109…996c37520.105 ETH From 0x476e90…0ea69DF8 to 0x1a5DA8…92d98AE93006.690695 USDC From 0xDE02df…4833894F to 0x51953d…016273bA0.1 ETH From 0x7cCf55…0246F6C2 to 0xDDc952…941FAB8F3.894 ETH From 0x60d0CD…DC47AF3f to 0xe9f983…d43AF8680.12 ETH From 0x098B8C…8E91EEEf to 0xD8eB39…692c383A22042 USDC From 0x108840…F4782196 to 0xB052A6…78B2978E0.276201551941932 ETH From 0x077D36…9be7C4A4 to 0x779eA5…887868567.81376072 ETH From 0x8ab184…f45aa168 to 0x9bD99c…FF66e76F0.7 ETH From 0x16056e…AC4574dA to 0xF4C7fd…1D6E4788935 USDT From 0x466DE7…b6A85cb4 to 0x7c0486…77778B2C2967.481797 USDC From 0xD4B69e…C3538342 to 0x9a2C6F…69D7Df3E0.100730801968279 ETH From 0xc9F9F6…c6E4c04f to 0xA29e96…819c4Ff51000000 USDT From 0xf2ACCb…F617BC4F to 0x8C0633…ad30Fe5C2.1 ETH From 0x76A3a9…E2906566 to 0xa56314…4cA010b41000 USDC From 0x42Bf74…ae26E6B8 to 0x2f13D3…354EF1041.503696 ETH From 0x564000…4C83b694 to 0xfC38dB…5F902145135.964461 USDT From 0xbf2d58…7266b466 to 0x5bdA84…e74f8766511.438685 USDT From 0x35137D…91e1b346 to 0x006E2b…485648A90.526919476620117 ETH From 0x893049…10D9545F to 0xA1d7c4…2f30912c848.421 USDT From 0x6c2b21…30c22958 to 0x2bDEa9…c4eE27C233047.525415 USDT From 0x8a60A4…Ef887f1A to 0xda1bF6…41DDb26D0.120824628086691 ETH From 0xD59CA6…df8fb06A to 0x63b8e7…3D13459230000 DAI From 0x01574F…CcE9D27a to 0xACbf31…3deeE86F0.164779512917806 ETH From 0x8F53AB…1d4EDF46 to 0x1F5d8c…6FF6Fd2E221.64 USDT From 0x063F59…56B70EF8 to 0x1d04BE…a3955524355.394605 USDT From 0x70E4dd…a07da636 to 0x649179…EA2FF6942000 USDT From 0xDf4233…68E414bF to 0xd60B91…4Ad3027E200 USDT From 0xDE02df…4833894F to 0x51953d…016273bA0.41 ETH From 0xF06697…33b1ce3A to 0x9954Cf…D93bbD8a996.4 USDT From 0x27899f…9EE60FD6 to 0x967EcF…7757983b0.715590387065516 ETH From 0x51ECda…0145a2fa to 0x854a12…d400798a0.100782576708138 ETH From 0xc983E9…1A1e5d92 to 0xc97232…038e6aD22000 USDT From 0xC99e38…6D3b94aA to 0xbD3D76…66D5c76E1708.003316 USDT From 0x361d65…95750B24 to 0xc64B82…E444A7940.5 ETH From 0x9AaC65…3a7FE626 to 0x649179…EA2FF694720 USDT From 0x493b46…66D46DC6 to 0x78122A…19C8bc4F400 USDT From 0x077D36…9be7C4A4 to 0x5b0d9a…fF8E55070.25124288 ETH From 0x561376…Da701FFf to 0xaB64f0…d866c90c0.53 ETH From 0x852356…a40FC0C8 to 0x4CffC9…932F804D203.66 USDT From 0x321d64…c5769118 to 0x4A01d4…E8A11d5C1235 USDT From 0xA648cd…c6B7fFDa to 0x60CA3b…9B22943B227 USDT From 0x27899f…9EE60FD6 to 0x14D3D1…CB6f85780.128888797077413 ETH From 0xb3023D…33e64558 to 0x616665…1417828a2 USDC From 0x7C6Ba1…2fE2c9b8 to 0x4C3501…474c62309703.557630000001 USDT From 0xDA018e…7dfaC8e2 to 0x68C311…b4A27bCa2700 USDC From 0xb3D5E0…5fA5384F to 0x0D4a11…471f1852400 USDT From 0x4cD228…7e750678 to 0x364F1B…60ABBE510.535 ETH From 0x50e341…8dbaFcC8 to 0x007BE8…2082c5e9998.789217 USDT From 0x72d30b…8E2ff77F to 0xbd586a…33f17b300.1 ETH From 0x849A02…7994Ad96 to 0x1fB526…C278b6e219.78615 USDT From 0x0c86F8…155A1F56 to 0x973bcE…7C48B32053478.88411 USDT From 0xC442cB…d109753f to 0xd41E67…b33319744481 USDT From 0x094173…86C37ED8 to 0xa82099…72ECa0e40.3099692739118 ETH From 0x42D963…2F92D292 to 0x0A4901…41a9DAe83000 USDT From 0xBF2D58…7266B466 to 0x5BDaFe…cA998766511.438685 USDT From 0x16162a…816c2392 to 0x411824…167C228e10.00607899067178 ETH From 0xB7B3BB…28dDeCAF to 0x47aBFd…0ce8D24299900 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.29641347 ETH From 0x8A37f0…26fD0712 to 0x8d2030…de478F682872.43342 USDT From 0xad6eaa…02eD8862 to 0xf3e5D6…57d6E93C10509.185951000001 USDC From 0xdA018E…7fFaC8E2 to 0x68C311…B4a27Bca2700 USDC From 0xD4B69e…C3538342 to 0xC3d96c…dDE9533e7800 USDT From 0x0248CB…F56E9aE2 to 0xa2f867…25cF131025.25 ETH From 0x739565…4C923234 to 0x0B4668…aF3B84301242 USDT From 0x8BCeaA…700C7C04 to 0xcBA175…2Dc675dB0.93589471 ETH From 0x68C311…B4a27Bca to 0x88E6A0…cb3F56407800.067413 USDC From 0x014dFF…8Cd0B47F to 0xA81343…cbFC3d665000 USDT From 0xfFC2aC…57c4d62A to 0xa5B6F7…D47D660F500 USDC From 0x95654a…Ef629818 to 0x3d78a7…DE70BFBf100000 USDC From 0x7CC927…c5b0F6c2 to 0xdDC952…941fAb8f3.894 ETH From 0x7D0d64…6AeB86d6 to 0xC5C567…Acd832E013454 USDT From 0xdd8E91…6Cb1Ab4f to 0xd9106c…918Bcb58600 USDT From 0xc3E0AB…d2C94088 to 0x8f937e…0a085ec01.003310926055984 ETH From 0xC5A7e4…1B542766 to 0x36FeCE…2Cda57e492852 USDT From 0xbd1069…A311879A to 0xBd7514…2Af1489F9000 USDT From 0xB7B3Bb…28DDEcaf to 0x47abfF…9084D24299900 USDT From 0x3C0229…A45FE7C6 to 0xB55b76…4a76D69313000 USDT From 0x063F59…56B70eF8 to 0xFF5291…f7CA04e91209.060939 USDT From 0x90956e…d7BdE412 to 0x8731BB…E230C805206.590823 USDT From 0x0b866a…3c4a9662 to 0x9B47dC…fe62B02B0.71 ETH From 0xb6f09E…89C50a14 to 0x1d0Ac5…25c0592930 DAI From 0x6572b5…293977FF to 0xD31499…28768eda20000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd65000 USDT From 0x94b0cB…1F69cb12 to 0x34c1cF…937b015868248.672217 USDC From 0xB756D7…8717477a to 0xE47173…2FdFF4971100 USDT From 0x42D963…2F92D292 to 0x0A4901…41A9dae83000 USDT From 0x094173…86C37ED8 to 0xA820c9…d91Da0e40.3099692739118 ETH From 0x2d6eE5…a09c3918 to 0x832f27…fE3c15D630.001109069921057 ETH From 0x3Ce454…b64297bA to 0x0137A0…A7Dd83Cb58000 USDT From 0x02792f…ee77cDFA to 0xF5491f…69C4B40B550 USDT From 0xa91cbB…6caC18E2 to 0x0FaE54…0Ec47bb31100 USDT From 0xA5277c…ed07C85A to 0x305358…dDDC4B1810 USDC From 0x7Ab5f2…66e034eA to 0x103704…6f2B21320.17056636431286 ETH From 0x18B952…4ee588aA to 0x4e68cC…960dfA362910.117379 USDT From 0xe4bC59…3b781974 to 0x9437f0…1D9Aebd0145 USDT From 0x5d6E9F…A1e713E4 to 0x01A3Ba…f16567a72026 USDT From 0x16E4a5…B1311cEF to 0xA441B5…3492aA6A0.02 ETH From 0xB34135…7A8547A2 to 0x2E3FD4…b0feB38313763.716424999999 USDT From 0x542c22…9f44fB34 to 0x90956e…d7BdE412234.280079 USDC From 0x9aAC6E…966Ce626 to 0x64913f…8368F694720 USDT From 0x38A1A3…868c5c3F to 0x19dd29…027093B67591 USDT From 0xF8d91e…13406B28 to 0xE954dC…762C108C0.60210876 ETH From 0xd7b69E…824F3ea4 to 0x173FdD…E4BD820739506 USDT From 0x27899f…9EE60FD6 to 0xe41d31…433650b40.29123374830069 ETH From 0x93601e…67F1a578 to 0xF021BC…9d0D9bec0.116 ETH From 0x4e863A…AF0A5A5a to 0x9A77f9…1e55a76610000 USDT From 0x715731…56B8d076 to 0x36A688…a700910250 USDT From 0xDbDAf0…Afd93822 to 0xEbB260…8325b6A31389.5 USDT From 0x4df59A…fa79ec8A to 0xD7aA9B…FC1664FC459.169002 USDT From 0x2f13d3…354EF104 to 0xF76cf7…721BE68f0.003176 ETH From 0xBd1069…Af11879A to 0xbD7514…2Af1489F9000 USDT From 0x014dfF…89d0B47F to 0xA81343…C2fc3D665000 USDT From 0x70e5e3…68c6a636 to 0x64913f…8368F6942000 USDT From 0x897b42…e85308fa to 0x7FCa36…Ff48f32B4.80266095 ETH From 0x404460…dd482e32 to 0xE081Ab…fEEceB9714.67135285 ETH From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.24766552 ETH From 0xcEa39c…3e1B6bC8 to 0xAF853F…Dd9620b00.836885816181125 ETH From 0x4ada7e…b1BF84c8 to 0xe4ede4…67b2Bce80.211300000000009 ETH From 0xA44350…ddf9AA6a to 0x16E437…F5de1ceF0.26 ETH From 0x51957a…11E273bA to 0xDe02Df…4833894f0.079 ETH From 0x68Df2c…e169E5B4 to 0xeb811a…B3d95DF30.557390840516361 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe617400 USDC From 0x16056E…Ac4574da to 0xF4C04d…772E4788935 USDT From 0xfb15d8…256D1Dd4 to 0xf5B755…8Ae13F6275992 USDT From 0x81b4A1…5974EDDF to 0x8BCeaA…700C7C040.21166422262891 ETH From 0x7aB5f2…6be034Ea to 0x10377c…b41621320.17056636431286 ETH From 0xf5c280…254C6F08 to 0x310BAD…1da2ED61261 USDT From 0xf06697…31B1Ce3a to 0x995B7c…0113bD8a996.4 USDT From 0x2201aD…0FaD7112 to 0x076591…d89fC55F0.300601202404809 ETH From 0xbd1069…A311879A to 0x8d55F2…f6dcFe2120000 USDT From 0x8ab184…f45aa168 to 0xAD8220…C9A537550.18 ETH From 0x27899F…91E60FD6 to 0x75E1CA…c125911A0.266037052215309 ETH From 0xbE3b49…FE6fedb4 to 0x88E6A0…cb3F56402100 USDC From 0x27899f…9EE60FD6 to 0xD62846…605B6E370.105506369419595 ETH From 0x0778fC…0E3bC4A4 to 0x779567…907b68567.81376072 ETH From 0x611305…e9D92D26 to 0x2deFb1…128f10C42000 USDT From 0x7B655c…dbA36DC6 to 0xd35747…fDE1a5F455.5 USDT From 0xC99e38…6D3b94aA to 0xbD3D76…66D5c76E36.602774 USDT From 0x52A258…EE9fC4F8 to 0x56474A…523a44De57.150001 USDT From 0xFB15d8…256D1DD4 to 0xf5b755…8ae13f6275992 USDT From 0x28Cf27…7e2168F8 to 0x74De5D…940166311238.620234 USDT From 0x4e863a…af0A5A5a to 0x9A77f9…1e55a76610000 USDT From 0xBA5025…8CD057c8 to 0xf34341…e8553042563375 USDT From 0x76A3A9…E2906566 to 0xA56314…45A010B41000 USDC From 0xDd8BA6…49714592 to 0x85db37…fd2c0d1D1300 USDT From 0x574A45…98BD2E2F to 0xd642e8…ac4df7F70.5 ETH From 0xD074bD…D1be532F to 0x9763F4…18B9A7A11200 USDT From 0x828a6C…81b7B512 to 0x3B141A…cD6f37520.105 ETH From 0xDe02Df…4833894f to 0x51957a…11E273bA0.1 ETH From 0x95654A…eF629818 to 0x3D78A7…d370BFbf100000 USDC From 0xB0B1bA…4A4C66DF to 0xE4eDb2…A700bCE80.551300000000009 ETH From 0x131952…EE25cB16 to 0xCd5F24…1B4Ae59f996.0865 USDT From 0x2b0bBa…733a9428 to 0x99ECA7…c011Fb2f0.2513 ETH From 0x27922b…36BCa1aF to 0x1c7132…72ae959350000 USDT From 0x8BCeaA…700C7C04 to 0xcBA175…2Dc675dB0.93589471 ETH From 0x8D0CBe…5CB66F3A to 0x7B5236…272d5e35125.979213 USDT From 0x4e8e6A…D95460F8 to 0xd82545…94223ec91000 USDC From 0x493b46…66d46dc6 to 0x78122A…19C8bc4f400 USDT From 0x0B37d7…7fbCc8C4 to 0x81965b…cF48B58a3284.001232 USDT From 0xD59C22…9827b06a to 0x63b748…306B459230000 DAI From 0x886C78…724b3778 to 0xE954dC…762C108C1.43813096 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE617400 USDC From 0x2201aD…0FAd7112 to 0x0760A3…8D1Bc55f0.300601202404809 ETH From 0x8aB19e…A965a168 to 0x9BD956…d12Ce76f0.7 ETH From 0x077D36…9be7C4A4 to 0xe65694…DbbC74dD2.6675622 ETH From 0xDe3a39…Cd2745C2 to 0xDf4233…68E414bF0.1 ETH From 0xC5A7E4…1b542766 to 0x36fECe…27dA57e492852 USDT From 0x27899f…9EE60FD6 to 0xaA32Bc…D64F376b0.105509533028873 ETH From 0x9Cb075…dd6D114a to 0x4F161A…90102A4320000 USDT From 0xa5585C…a5107C24 to 0x406e30…1a9230090.23 ETH From 0xad6eaa…02eD8862 to 0x880Dea…87A4b2E12000400 USDC From 0x1a5Bf0…FE60a51A to 0x7D1a22…c10Bd6C0100 USDT From 0x361d65…95750b24 to 0xc64B82…ec44A7940.5 ETH From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B1000 USDT From 0xd57C4b…B6f45428 to 0xA06b63…ED62d4077666.81278 USDT From 0x89b948…6cB86084 to 0x336DD6…3dB9E13D475 USDC From 0xa5B540…bd39DBBf to 0xa853f0…38e71F0C10900 USDT From 0x86bC46…adb0E22F to 0x05f9ae…8dcB0EA795242.01 USDT From 0x8FFbcd…Ae43Ec72 to 0x75937d…f7CB68951 ETH From 0xc983E9…691E5D92 to 0xc97232…098E6ad22000 USDT From 0x38A1a3…868c5C3f to 0x19dD29…0b7093B67591 USDT From 0x384D6a…eF1841E8 to 0xE954dC…762C108C0.43726856 ETH From 0xc98a8f…04a65cD4 to 0x3a8185…07EEfb030.35 ETH From 0xc983E9…691E5D92 to 0x031E2A…3A4267691225 USDT From 0x849a02…7994AD96 to 0x1Fb4d5…60D3B6E219.78615 USDT From 0x811aB0…11D93DE4 to 0xf2445E…F0C38E37253352.16061810617 DAI From 0xF7f5D3…E9121478 to 0x4a8980…bAE21aA2200000 USDT From 0x5a13E1…53A938D2 to 0x98D24a…A16BB7F8266.824 USDT From 0x555f81…FF77B6A8 to 0x283c33…c6108f6D1962.136508 USDT From 0x063F59…56B70eF8 to 0x1d034E…2d125524355.394605 USDT From 0x94b0CB…1F69CB12 to 0x34cD61…bC04015868248.672217 USDC From 0x3f9AC8…fC33A1cA to 0xc32895…4BF8c96d603.65 USDT From 0x27899f…9EE60FD6 to 0x75E184…73C5911a0.266037052215309 ETH From 0xCd5F24…1B4Ae59f to 0xa9D1e0…B61D3E43299.9607 USDT From 0xC3856d…cdb6d116 to 0x935074…aFbFd74e10 USDT From 0x87D708…0Cf1a02f to 0xe4168c…BBA1E80518000 USDT From 0xbd1069…A311879A to 0x429BC9…755409fA20000 USDT From 0xDe02Df…4833894f to 0x51957a…11E273bA0.41 ETH From 0xAb2cb9…4cBc0634 to 0x32d324…595fa302116 USDT From 0x6c2B21…3bc22958 to 0x2Bdea9…c4ee27c233047.525415 USDT From 0x715731…56B8D076 to 0x36a6dA…3572910250 USDT From 0x5a13E1…53A938D2 to 0x8DE123…318c42ea1148.366 USDT From 0x81b01C…E771EddF to 0x8Bcf07…57437C040.21166422262891 ETH From 0x3F2B57…E48A967A to 0x46342D…56F361BC40 USDT From 0xA61664…2732426F to 0xb12754…6DF8022D47990 USDT From 0x8f7e73…23aAf1F4 to 0x7d2033…30050C8610000 USDT From 0xab75A9…6a64D138 to 0x6898d3…5C4f478d18100 USDT From 0x274a3b…f931caEA to 0xf28e5e…D410EA7b300 USDC From 0x228d41…684D858A to 0x0731Df…8D3c3fA614.947085 USDT From 0x063F59…56B70eF8 to 0xFF5291…f7CA04e9564.585415 USDT From 0xF2DfF1…23E87bf4 to 0xa9D1e0…B61D3E432129.240507 USDT From 0x8a37F0…28Fd0712 to 0x8d2030…dE478F682872.43342 USDT From 0x9056Ab…A0579678 to 0x1c2053…81F31b22370.41594 USDT From 0x230694…635DADE2 to 0x35BE88…15EB68E010000 USDT From 0x8F7e73…23AAf1F4 to 0x7d2033…30050c8610000 USDT From 0xf89b3D…b2704Bb4 to 0x2AF394…ec48693d54.9015 USDT From 0x4b55A9…65E50062 to 0xF34341…e8553042600000 USDT From 0xbE3b49…FE6fedb4 to 0x88E6A0…cb3F56402100 USDC From 0xa5277C…Eb07C85a to 0x305Ac2…ce544b1810 USDC From 0x7B655c…D9A36dc6 to 0xD35e4e…8883A5F455.5 USDT From 0x46fd91…CD8750cF to 0x86816C…6f1357c02000 USDC From 0xba505e…F5A257C8 to 0xF34341…e8553042563375 USDT From 0xbd1069…A311879A to 0x22DF13…5c4ccd0013700 USDT From 0x2A5369…fda334f4 to 0x55e087…0843eC37999.001 USDT From 0x0b37C5…308cc8C4 to 0x81936b…0D5dB58A3284.001232 USDT From 0x2B0bba…713A9428 to 0x99ECa7…c611fB2f0.2513 ETH From 0x79211A…bE3EF4BF to 0xbe7343…38a4908f864.932924 USDT From 0x5a12CB…e6fA38D2 to 0x8DE0F0…788842EA1148.366 USDT From 0x6EDF96…a11C5048 to 0x581660…c11D1C3D0.11264171 ETH From 0x0dfcc2…B9CfdaFA to 0x87c986…31De3afD500 USDT From 0x103704…6f2B2132 to 0x87C48a…4bd0908991.048637 USDT From 0xDD8e91…6Cb1aB4f to 0xD9106C…918Bcb58600 USDT From 0x09835E…40bAEEEf to 0xd8e166…4E0E383a22042 USDC From 0x5a13E1…53A938D2 to 0xA7E52d…b7E0253d1149.339 USDT From 0x63b748…306B4592 to 0x938434…774A916930000 DAI From 0xA441B5…3492aA6A to 0x16E4a5…B1311cEF0.26 ETH From 0x75F5bA…74B2b5Bf to 0xCB2f62…445DD99599.9001 USDT From 0x99F5F8…e1e025F8 to 0x355eFD…061a5CCc0.31 ETH From 0x8538b2…0FD45f74 to 0x625b82…6f21E47D18000 USDT From 0x48D5E9…7b459978 to 0x33e668…f4e2BbD2944.470885 USDC From 0x869cD6…3917D134 to 0x671D9B…05aFCEff5000 USDT From 0xd9985f…01E26B74 to 0x220552…90134A4E13 ETH From 0xB7B3BB…28dDeCAF to 0x86Bc4d…71406A4d244112.75 USDT From 0x6572B5…273977ff to 0xd31499…28768EdA20000 USDT From 0x58dC85…2fD27C36 to 0xe47Fd6…5b6F7BDa1.1 ETH From 0xEd5122…96628792 to 0x89caaE…b8039dA0141.44 USDT From 0x5DD96b…681caF32 to 0xA34Cb0…96CB196c1546 USDT From 0xb0B1bA…4A4C66DF to 0xe4ede4…67b2Bce80.551300000000009 ETH From 0x063F59…56B70eF8 to 0xf5dDb3…3D30e9297041.018980999999 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.19370864604824276 eth 0.19370864604824276 ETH
0xd2ecdc…0b21e6b8	17076744	Tue, Apr 18, 2023 11:15 PM	0xD3F702…C09a574f	From 0xc596Fd…8A8d9eB8 to 0x3dE9A4…083952750.9 ETH From 0xE73f3c…97C23CD8 to 0xB2736C…4e35282F0.4 ETH From 0xA88C5A…cB28310f to 0x797e51…d0d82F2E37.34 USDT From 0xDe3a39…Cd2745C2 to 0xDf4233…68E414bF200 USDT From 0x77dDeF…6Af42112 to 0x6277A1…032abe9C0.3 ETH From 0x4C85c3…e6939d56 to 0x965D4c…6Bdfc8FE9200 USDC From 0xe40b91…8c4CC1cA to 0x62020b…5c10D68c5000 USDT From 0x0dcB0B…0603df1f to 0x8e2912…7dc1cE890.243796 ETH From 0xa0928A…03Eb8258 to 0xF5491f…69C4B40B9900 USDT From 0xE73f3c…97c23Cd8 to 0xB2736F…2502282F0.4 ETH From 0xDe39Ae…07b145c2 to 0xDF4244…dD0c14Bf200 USDT From 0x3d201d…B8dd3d66 to 0x1b272f…53e6F70923.85940131990208 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0079419271344095 eth 0.0079419271344095 ETH