Address 0xDa77aADde3b18ADE58BfA5946FCD5F1977EE444f

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
0xe11fcb…b936736d	18263489	Mon, Oct 2, 2023 2:36 PM	0xDa77aA…77EE444f		0x87234F…235c4dd4	0.00981758433533591 eth 0.00981758433533591 ETH	0.000491462293812 eth 0.000491462293812 ETH
0x661119…5ece9c40	17209459	Sun, May 7, 2023 3:09 PM	0xB28807…8737341b	From 0xF2105A…A6D97268 to 0x2bA724…05625CCE1 ETH From 0x787B88…3B00C6cA to 0xEba40E…97CB5e8F0.203113627315495 ETH From 0x9A27de…334fb4d4 to 0xD10a3c…f895da0E1936.7234 DAI From 0xCa9E9b…e8D557ef to 0x4b66BD…1BE8860E1.95 ETH From 0x047a46…c07768e4 to 0x74De5D…94016631889.365571 USDT From 0xDa77aA…77EE444f to 0x04619E…Fc6bB1Cb10042.42 USDT From 0x584bAC…4854E198 to 0x2d8B52…1f7BF418500 USDT From 0xc40e6f…5f810504 to 0x854d0c…9D580df10.3 ETH From 0x8eB238…E616095a to 0x91C04A…968a93c4500 USDT From 0xE760b2…29aE8e8f to 0xB2d3DF…34657Fd30.5 ETH From 0x584Bac…4854E198 to 0x2d8F5B…fE75f418500 USDT From 0x787B88…3b00c6CA to 0xeBaD8e…87c15e8F0.203113627315495 ETH From 0xA76318…8dBED336 to 0xFC64BE…3eC6c0BF0.6 ETH From 0xDDC192…5ca96654 to 0x918867…A7B4D2435.00003 USDT	0xF32960…C4fAd922	0 eth 0 ETH	0.01813141275389595 eth 0.01813141275389595 ETH
0x6a0d7d…38c29ff5	17209454	Sun, May 7, 2023 3:08 PM	0xDa77aA…77EE444f	From 0xDa77aA…77EE444f to 0x046115…530Fb1cB10042.42 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.008534835 eth 0.008534835 ETH
0x2d55ec…4f0967ba	17203586	Sat, May 6, 2023 7:19 PM	0xB28807…8737341b	From 0xAb698B…1ABCe126 to 0xbc9576…227D48b53632.265077 REVERT From 0x19c2B0…70103ee6 to 0x5B5ECf…e09B2E9F700 REVERT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f1053.49753 REVERT From 0x14c401…d3117328 to 0x78b83e…77a23b2A0.1454886 FAILED From 0xddB88b…ee3e242F to 0xa9D1e0…B61D3E43487.356489 REVERT From 0x14c401…D3117328 to 0x78b93f…Fc953b2A0.1454886 FAILED From 0x943bdA…9b9EEB64 to 0xBD268f…1DCfE7100.12 REVERT From 0xA54e17…d5552188 to 0xBd4B72…62A209fB2500 FAILED From 0x27899f…9EE60FD6 to 0x78Bef5…5aBE706b0.137234031401644 REVERT From 0xE07470…fa3b06d4 to 0x11b815…4B7697f610000 REVERT From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F1053.49753 REVERT From 0x19c2b0…70103ee6 to 0x5b5ECf…E09B2e9F700 REVERT From 0xDa77aA…77EE444f to 0xcbFF0B…d8cE6f734350 FAILED	0x4F413a…B72ce1c9	0 eth 0 ETH	0.023271799419061472 eth 0.023271799419061472 ETH
0x558949…1350b722	17203580	Sat, May 6, 2023 7:18 PM	0xDa77aA…77EE444f	From 0xDa77aA…77EE444f to 0xCbff0B…d8cE6f734350 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.008947474 eth 0.008947474 ETH
0xadad16…035a31e0	17202798	Sat, May 6, 2023 4:38 PM	0xB28807…8737341b	From 0xc1FC5b…46775528 to 0x0D4a11…471f1852500 REVERT From 0xBFc33C…0146bEF2 to 0xf3b007…22c302a30.240415784018338 FAILED From 0x4D1bBe…c7d6c07A to 0xe4ede4…67b2Bce81.001200000000009 ERROR From 0x4d1bbe…C1d6c07A to 0xE4eDb2…A700bCE81.001200000000009 ERROR From 0x27899f…9EE60FD6 to 0x24b9aA…88AAf7F50.126340310771478 REVERT From 0x586698…a9845F0A to 0xb45A2D…7dB18E397289.857088 FAILED From 0xa21A16…2310F556 to 0x7ad0B4…44699eD7190.385421 FAILED From 0xdd299b…042F86fa to 0x8E895C…b8e54d4d0.402496656733345 REVERT From 0xC1BeeF…913C909A to 0xbeBa94…B1000F904991.4155630000005 REVERT From 0x27899f…9EE60FD6 to 0x001961…4c8942df0.322306381599426 FAILED From 0x27899F…91E60FD6 to 0x001b32…2ed542DF0.322306381599426 REVERT From 0x785938…15F911F6 to 0x7E0FD7…2156B8AB23344 REVERT From 0xDa77aA…77EE444f to 0x4bd33E…4353f0d0300 REVERT	0x4F413a…B72ce1c9	0 eth 0 ETH	0.02267768546658277 eth 0.02267768546658277 ETH
0x9b9e63…a7a1e8b3	17202794	Sat, May 6, 2023 4:38 PM	0xDa77aA…77EE444f	From 0xDa77aA…77EE444f to 0x4BD33E…4353f0d0300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.010680293 eth 0.010680293 ETH
0x357c86…bb0e69aa	17202768	Sat, May 6, 2023 4:32 PM	0x61D9b1…7817c938		0xDa77aA…77EE444f	0.03 eth 0.03 ETH	0.003483631180512 eth 0.003483631180512 ETH
0x8fd7de…338f1e1a	17198185	Sat, May 6, 2023 1:05 AM	0x21aa30…6501A87C	From 0x21aa30…6501A87C to 0xDa77aA…77EE444f14663.85 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004952797100217141 eth 0.004952797100217141 ETH
0x26310c…9da4519a	17197368	Fri, May 5, 2023 10:20 PM	0xB28807…8737341b	From 0x5041a3…2e855514 to 0x27fD43…0A60C9b41858 REVERT From 0x2eA91d…6B0379aA to 0x238789…7DD4086a11525.261 REVERT From 0xDa77aA…77EE444f to 0x9e3365…c4404b365000 ERROR From 0x0d73CD…E82F83eA to 0x27fD43…0a60c9B41740.024345 ERROR From 0x749bc1…2e00Fcaa to 0x63128A…850D72DD1452.4 ERROR From 0x2E02CF…8d0eeb5F to 0x143CC7…015F10F80.45636 REVERT From 0x7dB092…54EDe2A8 to 0xa11c91…E42bc0E75442 ERROR From 0x5041a3…2E855514 to 0x27fD43…0a60c9B41858 FAILED From 0x0d73cd…e52F83eA to 0x27fD43…0A60C9b41740.024345 ERROR From 0x8CCa93…0D6803ea to 0xcdB3A6…2c8BB7eF12200 FAILED From 0x2E02Cf…8F0eEb5F to 0x1435A4…556B10f80.45636 FAILED From 0xdA77aa…79ee444F to 0x9E3bd4…29514b365000 ERROR From 0x8CcA93…0B6803ea to 0xcdB3A6…2c8bb7EF12200 FAILED From 0xEEB745…725b4EC4 to 0xB52Ea9…F4a36f6C249.661654 ERROR From 0x8AAB94…03b0F0b4 to 0xf443f3…66Ded28950 REVERT	0x4F413a…B72ce1c9	0 eth 0 ETH	0.021748392334135436 eth 0.021748392334135436 ETH
0xb150d5…d558d85e	17197362	Fri, May 5, 2023 10:19 PM	0xDa77aA…77EE444f	From 0xDa77aA…77EE444f to 0x9E3bd4…29514b365000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.008587563391645767 eth 0.008587563391645767 ETH
0xa184dd…98d2496c	17197356	Fri, May 5, 2023 10:18 PM	0x90f5a3…97808b61		0xDa77aA…77EE444f	0.01 eth 0.01 ETH	0.002939619237702 eth 0.002939619237702 ETH
0x1d5e5b…b720e671	17196622	Fri, May 5, 2023 7:50 PM	0x3573Cf…24dc9146	From 0xF270Fa…01b399EF to 0x5CC348…0684aF9B0.36 ETH From 0xf6699A…3040C134 to 0x7a174C…7126a2D83000 USDT From 0x22ae1a…24A7Ec4f to 0xfB6E64…9b7A77d5519.585939 USDC From 0x784b45…78f8aCB6 to 0xf0D358…7743fE4497.094672 USDT From 0xe6Fe14…d6e73dAA to 0xFd6a75…053B04080.12 ETH From 0x7739F8…9497B398 to 0x3E19F5…C86Ea5d32500 USDT From 0x4868C2…26d20C98 to 0x2fE8e2…F6daD7300.5 ETH From 0x27899f…9EE60FD6 to 0xca8a27…F56E61750.120890644493695 ETH From 0x5B5ECf…e09B2E9F to 0x4Ed348…F7DE5c3d2190.88 USDT From 0x8F0Bd0…FC15390A to 0x692abC…d4C0bF441614.213483 USDT From 0x2Ec769…FB7Cc1A4 to 0x375Ff8…db04214F5000 USDT From 0x2d7D5a…a1CeDa02 to 0x88620d…323f02274 ETH From 0x932068…B6B43B0F to 0x888965…78fdD4c60.0188023656143 ETH From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41646.02385105 ETH From 0x27899f…9EE60FD6 to 0x9b3702…6E38878d43.020422 USDT From 0x5fc565…f0167b18 to 0x0130C6…97e6724f7632.400378 USDC From 0xA9bff5…D9Fa52D6 to 0x23CDCa…fE259b5F155.498187 USDT From 0x839866…E6145d3F to 0xb960a9…BEA1808a960 USDT From 0xA31B2e…AacA3026 to 0xe02D82…d95B041414967.12 USDT From 0x50852B…7aDb4Aca to 0x3B9D8d…55AC4D191253.92 USDT From 0x5EB469…b1E7a048 to 0xe26441…7bF706b010400 USDT From 0x787B88…3B00C6cA to 0x3Ffb58…F12b55d90.2405728356564 ETH From 0x7f3f60…14f93796 to 0xdd9990…BACd0A400.05382 ETH From 0x50BE13…80e56772 to 0x87CD3D…B433E29B114.565719 USDT From 0x4032Db…ce14658a to 0xAD64d1…53075AeE0.115049920999112 ETH From 0x6127cb…feaAbF94 to 0x7A2c68…2DC32dc915000 USDC From 0xF22431…149de662 to 0x7Cfe1c…37d2CD22200 USDT From 0x1f2Ee4…572ED03F to 0xA126c4…112F095017000 USDT From 0x50Be13…80e56772 to 0x0d564e…288d692a19981.988 USDC From 0x50BE13…80e56772 to 0xC4db50…A156428667 USDT From 0xBDC93e…E5284b08 to 0xe5d385…E9e1c6Ce2200 USDC From 0x3c5883…5d16b8f4 to 0xC3AE76…cE873D40362.14689843 ETH From 0xca4190…f8Fa63Ff to 0x8a63E4…DfaeB9541006440.41 USDT From 0x116Cb4…33Ac93d2 to 0x64755a…cc492Bac1614.480355 USDT From 0x4eAAA5…14b1C966 to 0xedaE21…BA064dc10.167599476965247 ETH From 0x2759bC…F3fF1aD8 to 0xb0DFbA…566D41BD0.10062117 ETH From 0x6e0Aa4…a119d726 to 0xeA2731…20303BA610004 USDT From 0x1A3D92…3E0a1AAf to 0x11b815…4B7697f627606.536052 USDT From 0x756375…cF47Ab0f to 0x5738A8…327999B00.25979 ETH From 0x428543…eCf9a966 to 0x7DF6b4…613f6b581 ETH From 0x7c9ABd…C2715388 to 0x857BcB…5622a4f96.584 USDC From 0x97e13b…18Ec0C7a to 0xaAdb92…0ecdFb010.234474598102989 ETH From 0xE896e9…e8173d42 to 0xF5491f…69C4B40B2750 USDT From 0xf18bC0…00b0D7fF to 0xF2b932…23015484750 USDT From 0x849A02…7994Ad96 to 0x766043…A94da8eE545.2425 USDT From 0xf96335…946D6292 to 0x678a98…6a06040B0.5 ETH From 0xDFaa75…c4B600b8 to 0x5B66c3…49B301E8500 USDT From 0x9c15A5…10Cbab64 to 0x00210B…6a52B9781000 USDC From 0x8f16dC…AF18bbCf to 0x9F01F9…5e3867e610000 USDC From 0xa1c106…98dcC39a to 0x56b217…def684451248 USDT From 0x0b195E…2B87238f to 0xD2bAB5…24a97d333 ETH From 0x5BCbdf…D9204F72 to 0x8EB158…9e77c3c50.8 ETH From 0xe2e246…e68797f6 to 0x2085eF…79ee30930.1 ETH From 0x2bD312…5c402802 to 0x797693…2c3E626650000 USDT From 0x214549…042568F6 to 0xB853c6…40272A660.14 ETH From 0xebc18d…1f21F6Ff to 0xe05d80…Fa8EdF7C10000 USDT From 0x3698b6…8C78F80F to 0x53793a…76aF629b15000 USDT From 0xa4bA75…DD152E44 to 0xf311b7…6A2C2fFA0.051267591192227 ETH From 0x3616D1…20cb3544 to 0x658791…57B024Ea0.12 ETH From 0xe8A98A…4071d1D4 to 0x30d37b…1Ee5BC2f82598 USDT From 0x7c8419…D2dDC93A to 0xBE2bDf…BBC3128e0.029641 ETH From 0x78e069…2FbfDe28 to 0x436868…e569d1E61.015 ETH From 0x077D36…9be7C4A4 to 0x5a49Ef…C29DaD550.14895591 ETH From 0x077D36…9be7C4A4 to 0x024e61…d66977982.4213956 ETH From 0x8A37F0…2Ffd0712 to 0x7c8419…D2dDC93A0.288347383038302 ETH From 0x2947Fc…82ff12b6 to 0xE66B31…3C133750999.9 USDC From 0xDD1EF4…a1c18F5f to 0x4baE69…Ea435c461257.740089 USDT From 0x14C178…9CA87bD6 to 0x927558…672D92ae0.058619076445411 ETH From 0xcd78f9…04bBD5C8 to 0xc5168a…B807Edd29960 USDC From 0xE9Aa85…e06EA024 to 0x8BA7bE…BC5b6Db0586.435898 USDT From 0x2E02Cf…8F0eEb5F to 0x9EC712…4334A85A13.20856 ETH From 0x90E16E…a90118b8 to 0x6F3b71…a9518b8314430 USDT From 0x6bcFB2…B183C636 to 0xB4c710…f66D3b1848714.26167199999 USDT From 0xd952bE…39555abf to 0x37154C…2cdE39b4190 USDT From 0x6f572c…c854c466 to 0xE4eDb2…A700bCE80.500500000000009 ETH From 0xAe453f…37dD13C2 to 0x7eCBdB…eb3b02Af0.908486941300593 ETH From 0x979702…2aAbB5c8 to 0x0D4a11…471f18528980 USDT From 0x877C6d…3210a3Da to 0xa9D1e0…B61D3E432410 USDC From 0x7df640…6bc334AF to 0x350763…4595E1B80.545 ETH From 0x816f39…062D1946 to 0x17e57f…d87bA0Dc2075 USDT From 0xdb218d…a1b6A2D8 to 0xa9D1e0…B61D3E433563.73 USDC From 0x1d1038…752F6E06 to 0x70a499…4F7D03D420 ETH From 0x2d8cFA…975AA5B8 to 0x396fEF…3ea3514C20000 USDT From 0x5d9263…7D04a708 to 0xfb9b69…B73995Ff53703.886525999995 USDC From 0x317bbc…0C6C4052 to 0xfFa6B2…F3591bEC2420.156542438056 DAI From 0x5c2216…B907f208 to 0xfCE91f…B018CB044290 USDT From 0x411abe…5261f766 to 0x3262Fb…d21235bF2093.11 USDT From 0x27899f…9EE60FD6 to 0x06B6c4…9B2Eb5100.157844501409354 ETH From 0x2759bC…F3fF1aD8 to 0x6dF1A3…AFd0E62f0.2023101 ETH From 0xAf72E2…C9061C86 to 0x07E5D3…aEC4a9fA9.770514266198608 ETH From 0xa9600c…23fA6e9f to 0x0db2fd…1bfE70b04000 USDT From 0x74aa53…05406828 to 0x5647b3…33fdfc0a2000 USDT From 0xe7C160…81f16Bd6 to 0x1991c1…ccEb303c1699 USDC From 0x4A3bb1…6a567d38 to 0x12Dd60…Ab40e0370.102160176941426 ETH From 0xB31C6C…6c69D034 to 0x93c816…5fBaFf6D0.5 ETH From 0x608BE7…8A06bE86 to 0x7b1a38…86f3fDeF0.5051564 ETH From 0x077D36…9be7C4A4 to 0xA0635d…36a7fBD80.38916811 ETH From 0x2759bC…F3fF1aD8 to 0xeb9d1b…aa37120e63.6 USDT From 0x93e735…CC60C918 to 0x3C5e66…7C86AA8A5001 USDT From 0x4BCc66…9eA04Fa6 to 0x56d46c…02ffDF721673 USDT From 0x5C4508…2373989F to 0xCef9dA…53136E6b329.1 USDT From 0xc836C3…bF245262 to 0x73db5D…678a18010.304953217176399 ETH From 0xcE7D40…1D6901a4 to 0x5eD2eF…b120Cc2526000 USDT From 0xad6eaa…02eD8862 to 0x195e8C…6bd92A101901.727901 USDC From 0x0c2c40…5c7a51f6 to 0x857651…5B89b3790.363 ETH From 0xB6e6ba…4C4e9246 to 0x9a4448…eAEeCF0B2500 USDT From 0x3af630…ea0b3322 to 0xE242Ea…0d31fA740.1 ETH From 0x61a46E…0185AfB8 to 0x81dcAB…2d8762a40.1 ETH From 0xA01AA2…Fe7F2256 to 0x58B704…02925023200000 USDT From 0xf0A6b3…297fE8f4 to 0xE635df…5A9870a61.36 ETH From 0x2E02CF…8d0eeb5F to 0x04Aa30…6A5142b61.50658 ETH From 0x320f05…1CE11a24 to 0x5CF789…Ef5eE05B4507 USDT From 0x248761…1689a118 to 0x53a4c9…7eC8d3Bf550.129247 USDT From 0x977c19…060deC76 to 0x9c9e20…0b2A6b8a787 USDT From 0x897b42…e85308Fa to 0xA8bfB4…1cEDe4A45161.64 USDT From 0x42D963…2F92D292 to 0x0A4901…41a9DAe81000 USDT From 0x897b42…e85308Fa to 0x0f9b7f…609489742166.729377 USDT From 0x63Cf8D…807237D8 to 0xDA98f5…8dC670CD12889 USDT From 0x038964…e942d962 to 0xc58bb7…5D4E7c7211126.2773 USDT From 0x4BF62a…f05A55f8 to 0xe2876A…9FD748230.466723622637747 ETH From 0x7BefCe…6c056D2A to 0x08EB4b…888A4B540.288738919643958 ETH From 0x32143A…0DD3DE68 to 0xF5021d…926b242d0.50328695 ETH From 0x8F27Bd…6dBC96fa to 0x389123…6E6aEaB016700 USDT From 0xa82973…1FA14538 to 0x99870d…039af1E2500 USDT From 0xd8a230…Da02A144 to 0x58a694…401532B580 USDT From 0x726B9f…d618b854 to 0x5BCbdf…D9204F720.354296251302255 ETH From 0xf9Caee…f978Cf1A to 0xb501c8…5515F1840.150046935583702 ETH From 0x7a56F3…EE3a2E54 to 0x21f7cA…67a8796C2.003663550951175 ETH From 0xCeB69F…d0ae66Ea to 0x55154f…c615b9D62000 USDT From 0x88F620…52cFcAa4 to 0x51d557…61C40065500 USDT From 0xeA6CC2…8aF06222 to 0x1a207e…6660a41c30000.008896 USDT From 0x12C27b…9616EE94 to 0x06715b…8963eC3E300000 USDT From 0x27899F…91E60FD6 to 0x1846da…1ac8F30F0.106266567772579 ETH From 0x590579…C112E1C2 to 0x0E13c7…27DE587E300016.99999999994 USDT From 0x013B48…9Baf205A to 0x3b74b0…e07fbe482708.85908 USDT From 0xcdD248…801B5EF8 to 0xA539E8…C809cAB2207.998 USDT From 0x049dfb…fB946aC2 to 0xc811A1…D93Fc5E22013 USDT From 0xDcF5F0…71a98Ac4 to 0x2c73F9…97457AbD2 ETH From 0x5ab87C…C5B358F2 to 0x5432fb…94BE41721000 USDT From 0x8a6617…40E0CbFf to 0x8BD03a…Cf0213a90.15 ETH From 0x4d7732…37EF2f94 to 0x4859F2…815Fd79f6.030511558633068 ETH From 0xF60FC4…73c905F6 to 0x496cC9…41a8D06A0.144068835985559 ETH From 0xb290b0…236dC5f2 to 0x088504…Bf16653026599.75 USDT From 0x581e8C…afA70d92 to 0x8AAD59…283Ba5533910.85 USDT From 0xa9600c…23fA6e9f to 0x844260…CCE4dD671120 USDT From 0xd75549…75ef600A to 0xB09a94…181F0E5B934.839922 USDC From 0xFBC68d…bCD5f65F to 0xE079aB…0d721887599.715887 USDC From 0xd71B9a…1E10f5A6 to 0x0661F5…4bf0650a384.336395 USDT From 0x65642a…0E332942 to 0xfbF1cE…65ad65670.10038 ETH From 0x669b88…2c403926 to 0x56B925…B2BeCf279473.49 USDT From 0x8a37F0…28Fd0712 to 0xE0B9cF…763B14b50.953201881209264 ETH From 0x2Ccecb…b0B478C8 to 0x7Dc5CB…5638Ca529029.09 USDT From 0xe11Bd9…AeE2F768 to 0xf9F605…bC9E99d11.20987619825541 ETH From 0x365aF2…D7438224 to 0x496817…5B0bB4C10.15 ETH From 0xac70b6…15d2677A to 0x95a4e7…b8f6f42a11666.67 USDT From 0x5426cb…765A1618 to 0x87f66C…Ebb5Db161003.856818 USDT From 0xc58Bb7…5D4E7c72 to 0x1d43db…57f2611d113.596838 USDT From 0xAE54d4…95544cf2 to 0xeB5a5a…150E96D55000 USDT From 0x27899F…91E60FD6 to 0x48531D…D426ec880.322910432853774 ETH From 0x1d6221…FA912a28 to 0x4C3a35…a4C35Ccd0.1667 ETH From 0x882eD9…B2501B52 to 0x64c552…c23Da078300000 USDT From 0x10Db54…bB1f8C46 to 0x31477d…40F07d58300 USDT From 0x0778fC…0E3bC4A4 to 0x140334…B72A16Aa0.82993753 ETH From 0x077D36…9be7C4A4 to 0x8E19c2…C5B244A30.10502915 ETH From 0xDa77aA…77EE444f to 0xcbFF0B…d8cE6f73760 USDT From 0x27899f…9EE60FD6 to 0x160C90…460B56320.535868979160104 ETH From 0xd6E6Fe…e2B07E32 to 0x1e8430…d88e05f4500 USDT From 0x75eDa2…3167A7B4 to 0x53c3D2…A88e7c27200000 USDT From 0x32143A…0DD3DE68 to 0x3C8a8A…D230c9d20.32053657 ETH From 0x787B88…3B00C6cA to 0xBE6B61…585865a50.224007892075135 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c914.919 ETH From 0xc4D300…D4Bb0296 to 0xac261c…5faD6be5571.163493 USDT From 0x707754…2c6caCcF to 0x385AE3…7Ee719551.7 ETH From 0x27899f…9EE60FD6 to 0xac912F…4CA793420.173605145577958 ETH From 0x525804…EDa6c766 to 0x2701c6…4266Fd95202.79 USDT From 0x2759bC…F3fF1aD8 to 0x4dcb69…C8F232020.12450773 ETH From 0x679347…9b26fdCA to 0xa9D1e0…B61D3E43380 USDT From 0xFE5718…0928Ad2F to 0xEA77F0…E014Ac000.3698366 ETH From 0x4E585D…886Baf88 to 0x4e585d…886bAF880.6 ETH From 0x8684Cf…bb8e5EC4 to 0x3416Cf…113527c6200000 USDT From 0x27899f…9EE60FD6 to 0xd41FBE…d1212CA90.152080531482332 ETH From 0x157232…7239436F to 0xB5C49d…7Ef7498D11.29 ETH From 0x011CE6…08dd0FB6 to 0x1262a6…D77852A50.85 ETH From 0xA01AA2…Fe7F2256 to 0x58B704…029250232100000 USDC From 0x756375…cF47Ab0f to 0x6Aa655…9Fb361FB0.47716 ETH From 0x75f64e…13089a9a to 0x1F9F63…FF6aDa770.01 ETH From 0x05573D…9AA6C454 to 0x6f14E3…9bC232A20.2 ETH From 0x09fDE2…9Ea32546 to 0xF00A62…1BB497040.1 ETH From 0x0618e2…Df596972 to 0x013BDf…5ea478ba2512.562814 USDT From 0xE421d0…be45E17f to 0xe50cc3…8b99d01B119151.84999999999 USDT From 0x6f0EEd…9695989F to 0xc2e2B7…bFF15d7f0.5 ETH From 0xFdb9Ae…85E03364 to 0xE1E37b…d5370b742500 USDT From 0xbA3D91…bF97a0eF to 0xCbf89a…Bc954bB62.38319727 ETH From 0x27D4A0…6e4E04B8 to 0x863230…517E9A9f0.5 ETH From 0x04dAb0…8579b2d2 to 0x6E26d1…f5048Ebd0.02 ETH From 0x2759bC…F3fF1aD8 to 0xB9Bb0b…5f68c5831.23464358 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6453.948183 ETH From 0xa2d4C6…3b859DC2 to 0x61B7B5…F6610Ca9500 USDC From 0x25Ac3D…A79fE344 to 0x564c1a…aF054dC80.65606 ETH From 0x82BdFF…7D7582b2 to 0x072095…11141BC10.579331879276689 ETH From 0x27899F…91E60FD6 to 0xDBEa6D…416754A40.124609771294352 ETH From 0xFE348a…d5b672c8 to 0x7E5F64…B850843f0.774049966717461 ETH From 0xeE811D…b72915F2 to 0x55832c…3BB9E2bb0.004404179336917 ETH From 0x3C0229…a05Fe7C6 to 0x56Bf51…c61C517a199.1777 USDT From 0xBb0D28…54742226 to 0xBB1b8d…1495f8CB1 ETH From 0x46BD19…fC20fEca to 0x32d169…32AfDe140.149510791636291 ETH 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From 0x0778fC…0E3bC4A4 to 0x9138Da…B4fBe4880.1311093 ETH From 0x7F9265…eA7fD432 to 0x7b4625…6FD0f441325 USDC From 0xc4D300…D4Bb0296 to 0x65E031…d28b94621644.122288 USDT From 0xF6699a…3c40c134 to 0x7a174C…7126a2d83000 USDT From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.98171383 ETH From 0x4B252A…95250e12 to 0xC40F77…Cb7Bd6Dc10 ETH From 0x60d0eD…A6592de4 to 0x856756…f37E5bB80.78 ETH From 0x6fcaBD…6B9b105A to 0xdF74F2…d8E18169155515 USDT From 0x0778fC…0E3bC4A4 to 0x7fB965…5469890811.4522208 ETH From 0x82Ff1a…c9683114 to 0xBa3A26…11fce3251000 USDT From 0xA9bff5…D9Fa52D6 to 0xEe86f6…bDB1219A3202.801373 USDT From 0x516aB9…77E4bE96 to 0x153d1a…CDdbE06d1000 USDT From 0xa21a16…2310F556 to 0x051B93…97E78b782499.057634 USDC From 0x09382e…6faB1F82 to 0x374353…C3743BA40.528 ETH From 0x1f9C50…6ed10058 to 0xea38FA…Cdf6cE0a0.010525775588737 ETH From 0x4141a8…19A6e3bF to 0x9009C7…B4C5DA8D500 USDT From 0x53Eb3E…260e7336 to 0xf45e90…ad771DE1679 USDT From 0x43F48A…c656859f to 0x5C8fB4…D0f76BB520000 USDT 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From 0xDDb6f6…170b5448 to 0x3b6deF…d7f09deA1300 USDT From 0x2d3292…ab9EE91A to 0x52C705…7671AA9a0.5 ETH From 0x077D36…9be7C4A4 to 0x615f8D…CB2F745b0.14420598 ETH From 0x4E4F39…B6f65682 to 0x7f6b98…4c72e9ee2998.587069 USDT From 0x5BCbdf…D9204F72 to 0xb34c0d…f90803383.2 ETH From 0xAb698B…1ABCe126 to 0x3cdD89…87BBdeb5342.482517 USDT From 0x95654A…eF629818 to 0x97248D…Bda9461830000 USDT From 0x27899f…9EE60FD6 to 0xf98f6E…b0B3CD96182.920217 USDT From 0x0023AD…e1DAAaEf to 0xc043FA…Cf58dbf450 USDT From 0x0cE327…710E5412 to 0xf7e89F…9c6bc2da0.25 ETH From 0x3cDFe5…B992ec7a to 0x9CaFcd…586b5B7A2000 USDT From 0xfF0Cd4…1724BCd8 to 0xaABAe3…2764c4E10.692829710728701 ETH From 0xc6EDcD…16Ecd568 to 0x0B3b4f…5756fd9a4000 USDT From 0xF2067a…2aD2F344 to 0xD8EE0f…93300d7215 USDT From 0x2759bC…F3fF1aD8 to 0xd0fffA…C1Dc69940.22990333 ETH From 0x14c401…D3117328 to 0xe57fE0…D542Ff490.1170456 ETH From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea716892.16031 USDT From 0x759Ec1…4e4C3092 to 0x759Ec1…4e4C30920 ETH From 0xbd9848…baf6F956 to 0x1071dD…13F6573c0.5 ETH From 0x2C5D7F…25761082 to 0x21AF05…321B5400111.210387 USDT From 0xc4D300…D4Bb0296 to 0x65E031…d28b94625525.01799 USDT From 0xDcfe78…08F7D868 to 0x82686c…7081C6E4749.70057 USDC From 0xdEbDC8…b69eBFb8 to 0x61f0F1…3427e8ec22990 USDT From 0x608BE7…8A06bE86 to 0xb04D06…B7B323760.3157245 ETH From 0xcF83F2…698422AA to 0x6995Ed…b92355761.59 ETH From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.192820313058468 ETH From 0xd608AC…504b3316 to 0x38c317…9f3068E9950 USDT From 0x73736A…957EFA8F to 0x9507eC…9aF300ec3297.596403 USDT From 0xe512Fe…9263ec32 to 0x38EB1d…02eDd7a70.105 ETH From 0xC8e779…A0710662 to 0x76ECa1…7C9dF23A20000 USDT From 0x4Bcc9E…0d384Fa6 to 0x10f3Ee…D35c865f1966.59 USDT From 0x897b42…e85308fa to 0x6bfB24…49b354fe3388.336956 USDT From 0xF8dFE3…38De8614 to 0xE83c7e…D4f41b880.1 ETH From 0x0778fC…0E3bC4A4 to 0xFBC68d…bCD5f65F0.57413216 ETH From 0x505Df0…5814c366 to 0x98C400…e47A64f510000 USDT From 0xDCAb85…289E2214 to 0x82cE95…30009f080.1051 ETH From 0x14c401…D3117328 to 0xF366a3…2fDa89950.7349074 ETH From 0x858b6A…a76A6fA8 to 0x8A6720…8E801bAf0.459161892071379 ETH From 0xC18806…71955c7a to 0x1bAc08…07D3f3Da7999.624624 USDT From 0x1E941C…0A5F12a8 to 0xB7Fc4c…54dBFF91500 USDT From 0x5E1CaF…bBD77c96 to 0xa9D1e0…B61D3E432400 USDC From 0xE1e8fD…5a00ECE2 to 0x880605…392098c90.358621015119322 ETH From 0x6abBF5…1E38B026 to 0x02736D…E5Ca9C3C0.225 ETH From 0xCED0A0…Ea488F8a to 0xcc2c5e…9AC9e06029000 USDT From 0x25f67F…Db21B914 to 0x65bF0b…D9acc7ad693.23 USDT From 0xA160Df…A370ee42 to 0x83133f…025014900.2 ETH From 0x7EDA66…21Dcb13A to 0x1B8e9b…535a775c1820 USDT From 0x6Fbe6E…E989840f to 0x231aA1…FcDD709657110.060205999995 USDC From 0x46D7d3…3125B04A to 0x3522e8…67005942476.635518 USDC From 0x66A735…84408872 to 0x1Cd58e…07B401bb15000 USDT From 0x53957e…5BF49BF8 to 0x0D4a11…471f185230033.305338 USDT From 0x917A48…6279aA68 to 0xE0925c…1668415a1 ETH From 0x077D36…9be7C4A4 to 0xabf927…FD6d7Aa12.27720871 ETH From 0xe1d927…0a1a7A78 to 0x8D8328…7895a1D718950 USDT From 0xc983E9…671E5d92 to 0xc97232…038e6aD214845 USDT From 0x42Fa1C…00574214 to 0x4eA619…B07F27a52.45445638 ETH From 0x1F9C50…6BD10058 to 0x09A6CC…6E8D70e451480 USDT From 0x2a646c…492125C6 to 0x892400…75D530cf0.636343487196445 ETH From 0xdF7a40…7fbb8638 to 0x43cD7b…547D73e66000 USDT From 0x6890Ef…0507A682 to 0xaBc6eA…ef5b8607420 USDT From 0xfE348a…DCB672c8 to 0x7E5f10…da8E843F0.774049966717461 ETH From 0x76681c…88eB63b2 to 0x7D4465…4505b2b20.1 ETH From 0xaee084…0a4C6aE2 to 0xA8e151…fa4Be526891 USDC From 0xa0E037…0eAcC956 to 0x55b23A…De523A361 ETH From 0xe01FfA…25809A46 to 0xD055a5…0B872c1A493.310469 USDT From 0x27D73b…4a24Aa3a to 0x78DE39…Fef3041f556.1284804373369 DAI From 0x882785…055C1b52 to 0x5fE4f4…56F9E302112159.102356 USDT From 0x349c54…810f760F to 0xfB8131…E432858E4489.314334 USDT From 0x80b939…1328C572 to 0x5b0cea…249a1756250000 USDT From 0x900646…416DE5AA to 0xA64B0E…Ece347347968 USDC From 0x27899F…91E60FD6 to 0xc3736C…b07cda6F0.181248651927775 ETH From 0xE82517…888ecBFA to 0x63F23f…5EeBb9542.8 ETH From 0x20bB82…94Ce133F to 0x8088d2…7a4458290.61628957 ETH From 0xF3C261…D492cAD4 to 0xaF852A…4090f053254.994674 USDT From 0xa89891…b196f6da to 0xC970F9…a1D9427E57297.2 USDT From 0xfBa4bB…0aAbe506 to 0xf6209C…B96F842D8111.13 USDT From 0xc11123…dF637898 to 0xe0C05F…3602114A1000 USDT From 0x52A258…EE9fC4F8 to 0x3025d9…90a016510.01294974 ETH From 0x33474E…ea51E812 to 0x1898C5…5938ea733600 USDT From 0xc8eE93…B2c5a2a2 to 0xc716b2…1DEf79140.25 ETH From 0x404460…dd482e32 to 0x247079…4BFeeC651.11241252 ETH From 0xE5D218…d58a5b0A to 0x93B3B2…3d1D0E322.1 ETH From 0xAdE9fE…2C53831f to 0x63128A…850D72DD0.16986695837786 ETH From 0x077D36…9be7C4A4 to 0xFCb18e…0d0070310.22312147 ETH From 0x27899f…9EE60FD6 to 0xC27fE1…E6da15cF0.107444300602041 ETH From 0x480fE8…Ee2E287F to 0x234149…21ADFD160.1 ETH From 0x40daF4…09aC2ACa to 0x3B1945…1e76dF8368239.289199 USDT From 0x7Fbb77…1999438f to 0xc30eC3…36e1Ffc31 ETH From 0xf582f9…BCBa85f2 to 0x5e1298…38b7f868100 USDT From 0x8f7e73…23aAf1F4 to 0xf26C2D…838fdEd310150 USDT From 0xC59815…Fd4D9378 to 0x1d1B95…d2B271D420 USDT From 0xBDC93e…e5284B08 to 0xA79c2F…649bBf1475 USDC From 0x6Fe89f…39074f4a to 0x731309…2Eab4D2A455.81 USDT From 0x9A7d66…D0737be8 to 0x77e13a…e3f4547e458.37 USDT From 0xD442cd…dabC84D2 to 0x75F790…7a4aD6c4100000 USDT From 0xBAC1A3…A9eBB71F to 0xfAFCA3…7CaF50920.2 ETH From 0x9F644f…58F487Ca to 0xeC7D00…53867Cd70.14 ETH From 0xfA1f15…e260A078 to 0xDF8dD5…f1602cB30.101936004673587 ETH From 0x62a0a9…4723DE06 to 0x7E9ea7…b90b2Aec393738 USDT From 0x15D2DE…a4feD958 to 0x8C51De…f85dC3B60.25 ETH From 0xBa5789…CdA6F944 to 0x171707…947A33d815000 USDT From 0xEEE167…3c5b3566 to 0x1F8843…Ec69f5754020 USDC From 0x0a3045…7c807702 to 0x06A2b5…69aD8f24208 USDT From 0x3E1687…ca1c7F2a to 0xCd5B3C…D66a399b0.05 ETH From 0x4BCc66…9eA04Fa6 to 0xeD7930…1f5Ea3046000 USDT From 0xB48635…95Fd2DfF to 0x9d0E3C…0755d700650 USDT From 0xe11b3B…8f5c4edA to 0xad04C2…29076Bf29490.756393999998 USDT From 0xE966F8…01b4529A to 0x61c6fF…C11Dc07a2211 USDT From 0xf49E09…412D0312 to 0x4f41C9…43F569A91101.578186 USDC From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.56057638 ETH From 0x209b94…07893138 to 0x63E167…Fa26E82c2 ETH From 0x077D36…9be7C4A4 to 0x92e11B…ED1378990.33369769 ETH From 0x09FC1e…f3D498f6 to 0x392479…11642BE8500 USDT From 0x7E3725…8DfDAcaA to 0x80cc11…41F1BCf80.201200000000009 ETH From 0xf35CDE…1988a504 to 0x5EB1F6…4e21404a200 USDT From 0xFD57B2…C74dBb86 to 0x7122db…3BFBD0E04500.8 USDT From 0xaCDa2b…3129898F to 0x44D7a1…3F08ec460.1 ETH From 0xCBD6e8…3de95918 to 0xB88DD8…C0317e4B59225 USDT From 0xa11248…a59a4F8A to 0x7F497a…A15B93De0.3 ETH From 0x1129E4…019aDa14 to 0xFf9325…CE7986589372.59 USDT From 0x14c401…D3117328 to 0xC5d4aC…d087ef34350.26 USDC From 0xb971BB…536d9992 to 0x11b815…4B7697f65000 USDT From 0x6ed7eA…8177f542 to 0x0284Ae…4a9472F10.21 ETH From 0xb7d71b…4619e37f to 0x202097…2164075410000 USDT From 0x3BA194…dC279a7F to 0xAe1026…7879752A125307 USDT From 0xea6Fc5…54DEe3e6 to 0xAd8F38…578a97AC275.737007 USDT From 0x3fa4c2…E9525414 to 0xa9D1e0…B61D3E436300 USDC From 0x642b9E…a1C0164A to 0x4e68cC…960dfA3610000 USDT From 0x897b42…e85308fa to 0xaD7FAC…3D253B7419859.413987 USDT From 0xBEB7db…c74fD9E4 to 0x4bB37D…81E3964F17500 USDT From 0x50Be13…80e56772 to 0x5E81Ed…178d45160.25675117 ETH From 0xdd14Ce…AB07d07A to 0x20a763…C5c879F611.8 ETH From 0xf35CE8…A8b7a504 to 0x1bAC08…07d3f3DA6.49 ETH From 0x54ea91…0f3f5662 to 0xc621F4…9Eb0cEc60.238876190808813 ETH From 0xfEbB34…4F13E2af to 0x0D4a11…471f1852250 USDT From 0x27899F…91E60FD6 to 0xc276a7…463815cf0.220943073847357 ETH From 0x7262e9…d18E40F6 to 0x7Bb26D…66F267740.1 ETH From 0x2a7CDB…D403df6a to 0x11b815…4B7697f613511.578448999999 USDT From 0x9969aD…fd75c738 to 0x05B036…3E38b1E00.546499 ETH From 0x317898…2560Ce8f to 0xBF76BD…0EbB57B910000 USDT From 0xA1baAD…5aF961EA to 0xe95147…B51363795.09190245 ETH From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a25000 USDT From 0xB981A4…F3eD0492 to 0xD3aDe5…DA4015BC350.27 USDT From 0x6260Fc…4131ECB8 to 0xD2804B…124564Ae700 USDT From 0x324A79…637beC1F to 0x11b815…4B7697f610000 USDT From 0x94c9Fe…bb5622Bf to 0x6Ba701…4875c0E50.5 ETH From 0xD46A79…3e87C0BF to 0x452215…61E962cE0.38402441184621 ETH From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f1966.59 USDT From 0x304719…5213E6aF to 0xF5491f…69C4B40B6050 USDT From 0x2759bC…F3fF1aD8 to 0xd300B4…C5407ADc0.4589763 ETH From 0xDFaa75…c4B600b8 to 0xe90666…14A9b7aF100 USDC From 0x0778fC…0E3bC4A4 to 0xAb36d3…b44E48820.29320428 ETH From 0x5BCbdf…D9204F72 to 0xe5d015…42584a64350 USDT From 0x50Be13…80e56772 to 0x455f3c…0547c224473.76309 USDT From 0xc4EBed…5445A50A to 0x7398D1…D54B4f790.112454285857421 ETH From 0xa1B2A2…78F5169F to 0x714Ac9…a15f80B2300 USDT From 0x27899f…9EE60FD6 to 0x6044Fc…53ECAB800.319331718107994 ETH From 0xb0b80F…e174849a to 0x856468…13Eb8d531540.085973 USDT From 0x0aBef7…00c2b6B4 to 0xa9D1e0…B61D3E4314158 USDT From 0x31Fc2c…a0Ca35EF to 0x8317cd…0aa7B5bE8 USDT From 0x608Cdd…32287308 to 0xd5FBDA…De292d470.295258194589833 ETH From 0x5862C7…34009b2f to 0xD98505…e22115Bd0.230529302469587 ETH From 0x077D36…9be7C4A4 to 0xb0e93c…c4054c7C0.19830397 ETH From 0x2c9C16…68601BD4 to 0x333b7B…72261F6b0.126225 ETH From 0x7300e7…34Bd4C78 to 0xb0C24E…D7178d4B3740 USDT From 0xe9bA97…008B818F to 0xD4dB43…386796b30.2 ETH From 0xD84606…7FDb852f to 0xfc0b24…377C1499100 USDT From 0x077D36…9be7C4A4 to 0xe0735A…5479b8120.49140161 ETH From 0x27899f…9EE60FD6 to 0x28c21b…624499450.100381945888649 ETH From 0xF3814b…4aBeE09F to 0xe08439…4755F13e15000 USDT From 0x3E1687…ca1c7F2a to 0xCd5B3C…D66a399b0.05 ETH From 0x562FF5…E964bb48 to 0x8222F1…F56A4d804001.401836 USDT From 0xbF90C0…F8A5DA84 to 0xdd1CbD…a2fb58F80.150118305519338 ETH From 0xc58Bb7…5D4E7c72 to 0x58463d…388995bd0.42036135 ETH From 0x4F192e…3626D60F to 0xb1dC75…5409767F9954.737088 USDT From 0x5aBD34…bEb4A7d2 to 0xF1D147…3A0BcdA00.1 ETH From 0x7df640…6bc334af to 0x350c3F…f33fe1b80.545 ETH From 0x5c2216…B907f208 to 0xfCE91f…B018CB044290 USDT From 0x5EB4B6…b8734ac6 to 0xeCac32…E8407D5e1000 USDT From 0x02867F…80d5982a to 0x8A8E73…5B67692A20000 USDT From 0xebc18d…1f21F6Ff to 0x618CC6…9E5E49B11020 USDT From 0x14C178…9CA87bD6 to 0x64AC63…C91506b6253.657023 USDT From 0x0ab476…a2a1d6C2 to 0x69b4B1…841BeD44500 USDC From 0xFE49EF…F8ED339A to 0x3D4DCC…7ed5935e1000 USDT From 0x3Fbf76…17A8A186 to 0xeb21bE…382A4c89299969.99 USDC From 0x3C2b27…16c42C1A to 0x3c191A…daCFd16a1 ETH From 0xBcAf86…7E8a660f to 0xe5Fb71…D30E298B0.248861860692925 ETH From 0x8B6Aab…5CD6F618 to 0x696aC8…Da09872C0.2 ETH From 0x756375…cf47Ab0f to 0xAca33d…A6Df059F0.35075 ETH From 0x4032Db…ce14658a to 0xe71C8d…10118A7D0.176741409119783 ETH From 0x8a37F0…28Fd0712 to 0x552562…61a3DE52409.258175 USDC From 0xFd7cE6…A007Eba8 to 0xB2239d…bE7d4ac521140 USDT From 0xBea24e…844ea15F to 0x181a72…5b6C9cd53.8 ETH From 0x105B4B…8190e8a6 to 0xEA1ffc…995b63bd0.12072323 ETH From 0x756375…cf47Ab0f to 0xBa8D74…EaA2acBF607.84 USDC From 0xC9cD0f…bDD76c04 to 0x3A9701…BAeC7F3439.636777 USDT From 0xF7D27A…74f41A9A to 0xc814C4…58BEC1E20.25 ETH From 0x46a0c9…a16d6062 to 0xdF6091…63e0723f265 USDC From 0xe02D82…d95B0414 to 0x387609…14A2a7581080.3567 USDT From 0x5528d8…14EBd5e2 to 0x05297e…bda741087279.44586 USDT From 0x1E082C…9C8b9954 to 0x4aBfB4…A6B960470.4 ETH From 0x60d0eD…A6592de4 to 0x856756…f37E5bB83.8 ETH From 0x0778fC…0E3bC4A4 to 0xBf1a06…6276908f0.13814886 ETH From 0xD483F2…d274C85F to 0xa9D1e0…B61D3E435313.13 USDC From 0x614918…fB490152 to 0xe27A18…Aa9027c20.518844429686202 ETH From 0xBdA1f4…9a21c402 to 0x952404…9F0ec75056496.19 USDT From 0x8BCeaA…700C7C04 to 0xea2Eb0…0e32Da870.08943077 ETH From 0xd96750…ec6c5048 to 0xa858Ef…1FA457c8274.016545 USDT From 0x315433…ADcd3782 to 0x9EC079…47c6C2e133477.142699 USDT From 0x3BA194…dc279a7F to 0x6e8d7D…37ab9a7212195.5377 USDT From 0x367598…e4eabb46 to 0xa9D1e0…B61D3E4332050.969742 USDT From 0xC50c26…681d40D2 to 0xC9F529…Aed76A110.685957623027491 ETH From 0x39717e…403C16ff to 0xDb2313…a9aF981990 USDT From 0xa08618…1934Cba6 to 0x176C08…d3B9f1254000 USDT From 0x32143A…0DD3DE68 to 0x52808E…7FF916F20.16816997 ETH From 0x50BE13…80e56772 to 0x8e25DB…cF26994F0.15229984 ETH From 0x27899f…9EE60FD6 to 0x288e01…fc6f60F90.114883629371748 ETH From 0x6A6eFe…79070268 to 0x60BE86…33E17a50183432 USDT From 0xa21a16…2310F556 to 0xB83DDa…2a61BF1f7415.5464409999995 USDC From 0xE41D8f…86C9a6BF to 0x994cb0…af256De73.3557 ETH From 0xa21A16…2310F556 to 0xa3f93d…1C1ABa8e0.588789482197299 ETH From 0xFE5718…0928Ad2F to 0x12FFA0…33aC53450.36146175 ETH From 0x608BE7…8A06bE86 to 0xC4Ba25…551097420.26028803 ETH From 0xD09445…84AF8EbA to 0xce34c6…1eBD4Cad1400 USDT From 0xcb7Fe2…B9b4272a to 0x978243…097404f8600 USDT From 0x5bcbdf…d0204f72 to 0xE5D015…4c584a64369 USDT From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb4.74 ETH From 0x8e5333…4Db3c924 to 0x660C71…8587731e0.103145239864141 ETH From 0x179F50…0A55E768 to 0x5481F6…6f0cE5860.230669795567571 ETH From 0xEE8906…e54215F2 to 0xbB036B…8Bc9992F1.661832339080798 ETH From 0x9ab068…28dac3d8 to 0x208522…5b81882f550.922203 USDT From 0x396b80…4B86E3e4 to 0xC60911…0222B0cA1493 USDT From 0x2AFC0c…3237Be0F to 0x0D4a11…471f1852180 USDT From 0x402a3d…d8B872Ca to 0x40992D…0d81e86c0.25 ETH From 0xf23E00…f9430dA4 to 0x0D61E3…4fa285a09.9 ETH From 0x58d62C…5Edc5212 to 0x6Bf29A…dD26Da322000 USDC From 0x27899F…91E60FD6 to 0xac90c8…123093420.173605145577958 ETH From 0x8f7e73…23aAf1F4 to 0x835B0D…858Af7C61102.27854 USDT From 0x263317…767FBd02 to 0xc61990…277743e230000 USDC From 0xff0ed0…Cd081366 to 0xeC70ab…0f28E97E0.1 ETH From 0xc61Fa3…CD0F06fA to 0x590555…114897eE150 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6222789300342201 eth 0.6222789300342201 ETH
0x40e89b…e864978f	17196253	Fri, May 5, 2023 6:35 PM	0xDa77aA…77EE444f	From 0xDa77aA…77EE444f to 0xCbff0B…d8cE6f73760 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.01138137797228066 eth 0.01138137797228066 ETH
0xe7da1c…a92e7640	17196250	Fri, May 5, 2023 6:35 PM	0x90f5a3…97808b61		0xDa77aA…77EE444f	0.01 eth 0.01 ETH	0.00384660313464 eth 0.00384660313464 ETH
0x6d11f5…c36557c0	17191972	Fri, May 5, 2023 4:10 AM	0xD3F702…C09a574f	From 0xa21A16…2310F556 to 0x277f6C…8fB33F9D0.997550570233762 ETH From 0x2759bC…F3fF1aD8 to 0x58ea0C…89d4cBCE0.38749743 ETH From 0xa41f7f…1Cf2F7e2 to 0x0D4a11…471f18521449.148726 USDT From 0xAb698B…1ABCe126 to 0x803382…Fa574c352846.230329 USDT From 0x21059b…37F89Fe8 to 0xFDC94d…bEf60f511.281785665542392 ETH From 0xe0380a…E814a02A to 0x794309…9d43cd605 USDC From 0x14c401…D3117328 to 0x4887F5…3286CdB90.182714 ETH From 0xb8aEfb…b148D136 to 0xa2Bfc6…d1F8252B950 USDT From 0xDDcb1B…7D06DC74 to 0x2A6F85…43C5fd210.1 ETH From 0xDa77aA…77EE444f to 0x7B5236…272d5e3510000 USDT From 0x972242…937d3dE6 to 0x5Ae247…A029cbFb15000 USDC From 0x987d33…79e4159a to 0xFcdb89…c7D0481550 USDT From 0x925Acd…2fa7eC5F to 0xa9D1e0…B61D3E434352.445679 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011226101321039744 eth 0.011226101321039744 ETH
0x6f29c2…4e91b4fd	17191966	Fri, May 5, 2023 4:09 AM	0xDa77aA…77EE444f	From 0xDa77aA…77EE444f to 0x7b5236…2D2D5e3510000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004011483 eth 0.004011483 ETH
0xa7caa2…f8a5f29e	17191961	Fri, May 5, 2023 4:08 AM	0x90f5a3…97808b61		0xDa77aA…77EE444f	0.01 eth 0.01 ETH	0.001818837926724 eth 0.001818837926724 ETH
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
0x6408d4…c539f2a2	17188996	Thu, May 4, 2023 6:11 PM	0xDa77aA…77EE444f	From 0xDa77aA…77EE444f to 0x51b81e…Fe212C1F10000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.007354081751504396 eth 0.007354081751504396 ETH

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