Address 0xE099F8665235b5c9817dF3928a65Ac6B54996B4F

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9d8210…ab5b7b6a	17115529	Mon, Apr 24, 2023 12:23 PM	0xD3F702…C09a574f	From 0x592cfe…321abff4 to 0x429BC9…755409fA25000 USDT From 0x62bB64…85E3b024 to 0x5FE284…70a325421410 USDT From 0x2f13d3…354EF104 to 0x20Da71…2e1024D5249986.003432 USDT From 0xF57F6f…995D8A6f to 0x6f286f…fC9351155000 USDT From 0x523AA9…c60f8a2a to 0x2222F8…866aA71e3600 USDT From 0xc5fd65…855Ec582 to 0xDe968C…ECc855750.12 ETH From 0x7cd456…7598E2b2 to 0x3e2a79…47B31e1c99900 USDT From 0xDCedE9…7EEbDed8 to 0xa9D1e0…B61D3E432963.628547 USDC From 0x6F21F6…f0A28eA2 to 0x7349a4…Fbe28e8a99453.08691299999 USDT From 0xBC933C…809526D2 to 0xF36260…e4E1850f5212 USDT From 0xEeBC22…2dee1574 to 0x592298…CFebd15423121.168629 USDT From 0xb73eCC…FEb79802 to 0x80C674…6599bCF80.114749000000009 ETH From 0xcf5a80…15e418B8 to 0xC61A61…4c9BE7fA1867 USDT From 0x5BCbdf…D9204F72 to 0x302EBa…45E791f81.00422 ETH From 0x621f2A…CeFC0baA to 0x8F4f6D…D6727F6630000 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a58 ETH From 0xA9BfF5…ddFa52D6 to 0x490020…FF565CF52392.238381 USDT From 0xCEA8D7…675c70d8 to 0x200836…1017222E0.13436580697152 ETH From 0xb507Fb…084E8b94 to 0x34735c…f74d703C347.05 USDT From 0x7FCcE6…03cD6238 to 0xBbe193…56764ED9436368 USDT From 0x02Fd4B…e0864AE6 to 0xBB4da1…7991fe0610000 USDT From 0x4d050b…3bA767Ea to 0xEBBC67…101bc6478974.03 USDT From 0x64a421…a3f40404 to 0x336f31…16178a1C113110 USDT From 0xbC8Daf…33339FDa to 0x74A24b…661B8d6C0.50021134 ETH From 0xc064ef…16CaB766 to 0xf80EF1…1949BCF34000.113272 USDC From 0xfbEEec…FB6b2EE2 to 0xB89544…4277807125760 USDT From 0x386570…4Ac32Bca to 0xA79C2f…649BbF141181.232548 USDT From 0x828cAd…5f27e8B6 to 0xFA80ce…7B2333440.35 ETH From 0xeC5d9E…833d6d88 to 0xa9D1e0…B61D3E434000 USDC From 0xABC397…C4f2641A to 0x9978c1…945c26285441 USDT From 0x7cd456…7598E2b2 to 0xBe0F99…dB0D97731310 USDT From 0xeD4061…ca50Fe12 to 0x88Da3D…14EEf038100 USDT From 0x01AB50…3FfcD764 to 0xD0eB66…2eC92B091 ETH From 0x542b2c…a00cF652 to 0xA5E280…660BBE0C17600 USDC From 0xB121cC…B762fB86 to 0xA21dBC…Ef9fa7A170224 USDT From 0x8D7dc8…432E8566 to 0x5427c6…FeF91D648800 USDT From 0xAB0048…8fa00eea to 0xd23750…C1125e422000 USDT From 0xAdC718…2C570D1F to 0x18303f…0dCc4d3e0.1 ETH From 0x83A2b6…28C01Cb2 to 0x2E2965…9c9db84f75 USDT From 0xE0D543…87674616 to 0x686127…367A6A8e169 USDT From 0x942A4A…8284f354 to 0xe1Cd6e…F79B1ecB300.073784 USDT From 0xAd9C69…fA4953C2 to 0x594009…6773ECad500 USDT From 0xE3aDfF…A0fbf3E4 to 0x8D9370…e5418E1b1400 USDT From 0x085026…9DFb1D28 to 0xA9EA3C…1E70B44818.131088 USDC From 0x270F34…1F3aB31A to 0xfaaE0E…73B9006960000 USDT From 0xfefAfE…D8847F12 to 0x7A1fe1…F0707f069848 USDT From 0xffeCC4…67346548 to 0xFfB328…98B982b6400000 USDT From 0x98Dec6…Fb9eEd4A to 0xc153C6…d2823a4610800 USDT From 0x4F14d0…8693572A to 0x1C7dC7…AF9Fa3F4300 USDT From 0xD4742d…7141Bc98 to 0xc78d5C…0e62c3290.22 ETH From 0x07AF9f…b9e70d56 to 0x87c5F0…BC01CE462000 USDC From 0x756375…cF47Ab0f to 0x8AEa49…b98A11b70.31322 ETH From 0x448B95…c16B6ea8 to 0x9b5eaf…761A921F0.01 ETH From 0xb39d18…CDA0592F to 0xb0b235…BAa6607329502 USDT From 0x27899f…9EE60FD6 to 0x40D0E2…4ca6E6620.130520697204918 ETH From 0x3D5AE9…e31EaF36 to 0x6b8d9b…FcC5eE420.618 ETH From 0xB1aD64…1ddC8C28 to 0x8542a1…20c995228902.770227 USDC From 0x9bd30D…3D4B1314 to 0x3EF94c…18BE4D120.16 ETH From 0x9e3c6f…B7f07d18 to 0x487E8f…bcbE09B1307077.925075 USDT From 0x7d1E94…94902eF2 to 0xF9577d…A2B34cAe10000 USDT From 0x478edD…40996802 to 0x0025F9…1C5f79De0.031285657170446 ETH From 0x6DD8f6…97465856 to 0xe86581…07a2127B13494 USDT From 0xe82993…1B883e24 to 0xdb2c54…EbD42771600 USDT From 0x1fF4aC…b9f18Be4 to 0x0D4a11…471f18524700 USDT From 0x27899f…9EE60FD6 to 0xaD922f…6Ef72D5548.793204 USDT From 0xAc56bb…98F74404 to 0x63128A…850D72DD1000 USDT From 0x42Dca0…5e1aCFB6 to 0x7DfE9b…B6503dD70.24 ETH From 0x478328…a5B650c4 to 0xb18649…378647289499.828383 USDC From 0x5d23B4…AcEd47d4 to 0xB00a84…5Bc030201.088393911524458 ETH From 0xD62d1E…bD675b32 to 0x0E9B76…7787C29b750 USDT From 0x0778fC…0E3bC4A4 to 0xB90e06…30b66Ccf1.39071762 ETH From 0xf89b3D…b2704Bb4 to 0x5fd8F7…606a2bf868 USDT From 0x373590…8528a8B4 to 0xc5C096…9670D4cA2433.79 USDC From 0x09002b…b388d366 to 0xB51a80…6D0d90c20.50823301 ETH From 0x93E473…1AeB01E6 to 0x07348C…6cc663F9493.048939 USDT From 0xB7179f…214baa3f to 0x3358D8…745A61E92050 USDT From 0xfFF224…7fCF6daf to 0xeD9Fc6…CCD9b64f0.15 ETH From 0x849A02…7994Ad96 to 0x367385…637967C59.991512 USDT From 0xce1325…57093B42 to 0x1A4A8d…91376E6e157900 USDT From 0xeEBC22…2eEE1574 to 0x9017C9…319DD95f33012.533675 USDT From 0x7CBc08…75b2E5Ca to 0xBbC060…f0F20FF250000 USDT From 0xB5D183…92eF2D64 to 0x2F6963…1aD6a9Ae0.211534874738204 ETH From 0xa4aEF4…7a5B844a to 0x5f80bd…5783a2955 USDT From 0x53e975…3b3b2B58 to 0xa9D1e0…B61D3E433380.58 USDC From 0xbc973D…2251B208 to 0xFaaf0c…aCbecf67640 USDT From 0xe48AdB…047FDDE6 to 0xa9D1e0…B61D3E433000.025 USDC From 0x5A9D53…36077462 to 0xAd6c30…059e184A0.274 ETH From 0x9056Ab…A0579678 to 0xa5a766…1adAe3F6322.776648 USDT From 0x787B88…3B00C6cA to 0x5d23B4…a0ed47d41.419474288644205 ETH From 0x15EAE0…2798B39f to 0xcD5fBE…C61098983500 USDT From 0x93294E…01456234 to 0xc9AeDD…DD5a105D4910 USDT From 0x82d40d…0a6c39e4 to 0x46d59E…13A0D9169450 USDC From 0x58908B…6218b536 to 0xa9D1e0…B61D3E434692.39 USDT From 0xf9e782…5D47BCF6 to 0xEcbde5…5311F9040.4 ETH From 0x360520…C00c7964 to 0x1Cc8Bd…71dFd45642313 USDT From 0xF2D848…21C2F26A to 0x57BA8E…921d149116000 USDT From 0xA9E867…a51a88F4 to 0x4Df3Ab…669630d5211 USDT From 0xa58530…DA13b648 to 0x0B49A7…eb8d7c311.1 ETH From 0x221627…a0476722 to 0xb48A3c…5766Be6A230.08 USDT From 0xa702C3…bD164cF8 to 0x7ac326…90c243F84092 USDC From 0x756375…cF47Ab0f to 0xCCe5a0…68FC39740.10013794 ETH From 0x27899f…9EE60FD6 to 0x164BAa…4Ac9218d427.1549 USDT From 0x2759bC…F3fF1aD8 to 0xc0a347…945a813A45 USDT From 0xDBdBa1…a8e18F34 to 0xf56e0D…58c71a1A100000 USDT From 0x0631Ea…517ADAf6 to 0x338E0D…13Fdb8F2475 USDT From 0x7B7040…9fF0ced4 to 0xa11955…9D5270fD0.016 ETH From 0xe22619…0cBd3576 to 0xB699c1…C8d28C027.779324 USDT From 0xfFb328…95B982B6 to 0x2c6fa2…407b0477264.96 USDT From 0x0973Ae…20bc581a to 0x44207C…27C0bf8a1.196674160303497 ETH From 0xA758eE…cfB71346 to 0x04dF8D…d3f7416C1674.49 USDT From 0x0C5f73…9e6217fF to 0xF40bcF…688B30cd800 USDT From 0x12ED89…e6d74EFa to 0xa9D1e0…B61D3E433345.736003 USDC From 0x67C47D…cbC89902 to 0x379227…1a1cCD181341.53 USDT From 0x54B501…B044d2A8 to 0xB4c0E7…53C32fb50.00576289263141 ETH From 0xcFE97C…862C1c06 to 0x75FB8A…d76eb1aE1500000 USDT From 0x31Fc2C…a0Ca35eF to 0x53202B…121f53b6100 USDT From 0xb40447…B78a1746 to 0xe6187b…6de27Cf830000 USDT From 0xbc9B0f…25F626D2 to 0xF361a7…1e4c850f5212 USDT From 0xcC7E27…93cE5942 to 0xE7323f…E30d23473.413839587530374 ETH From 0x5a6E79…13db6cB6 to 0x8eb0DE…356F4A4F65000 USDT From 0xB44fE1…1704D1F6 to 0x791254…0F74687211436.664855 USDT From 0x27899f…9EE60FD6 to 0x4EDE79…3729534F0.578561881207343 ETH From 0x756375…cF47Ab0f to 0xfA7D4A…23b47D7d43.591728 USDT From 0xa55596…8613C64F to 0xb2d513…71ed595c576.712538 USDT From 0x645528…b9C91a98 to 0x1bAC08…07d3f3DA4213.999395 USDT From 0xd885dd…74A4097a to 0xfF980B…0718B078139993 USDT From 0xf8d8e8…03fdDa86 to 0x0dD39F…4E07F4eb250 DAI From 0x0b7997…3014fc94 to 0xaa9C9D…bE403ECA1 ETH From 0x979bCb…d5D8bcd8 to 0x7d9a71…655215753 USDT From 0xDa84f7…389DFC68 to 0x8b6D5f…cE5c64965000 USDT From 0x27899f…9EE60FD6 to 0x389937…Cd90ecCf0.230139674724256 ETH From 0xc45B3D…d758A822 to 0x05e305…644E61341200 USDT From 0xce1325…57093B42 to 0x4AC1A8…675a9A9C50000 USDT From 0x000000…Bfca5914 to 0x1111B0…6745373B2808.459755 USDC From 0x21b7e1…FB2E98ff to 0xee2a8f…66A8373C0.2 ETH From 0x27899F…91E60FD6 to 0x2AB6E0…0c02019A1598.9247 USDT From 0xeAFB83…7b355702 to 0x863053…62615C878996.146 USDT From 0x734707…0A2a6374 to 0xbaD437…208598A42404 USDT From 0xA9BfF5…ddFa52D6 to 0x31D151…Dd5EB7D9310 USDT From 0x0631Ea…517ADAf6 to 0xCb7ba6…791e93A4700 USDT From 0x000A3e…30057A28 to 0x4b2C35…866a362f38000 USDC From 0x7387d5…e8165444 to 0x0FeE13…55EfC8cB4 ETH From 0x0b4925…C2B2FC74 to 0xF9D8ED…7451E40E2763 USDT From 0xc1aD81…1179566f to 0x6fed4d…27902d5923978 USDT From 0x04f7F0…8a552D4f to 0x984781…8010B269120000 USDT From 0x3c7A09…E78737d8 to 0xb1f3E3…d85A11A8500000 USDT From 0xD1C881…ae58032F to 0xC94145…A19d2d5a1559.34 USDT From 0x766182…6F42cef6 to 0x0Ea3Fc…cEDA58330.813632 ETH From 0x27899F…91E60FD6 to 0x80Ab5b…559161e20.100714927020871 ETH From 0x1eECb3…f80E86A2 to 0xE9652B…69862275575.75 USDT From 0xD4B69e…C3538342 to 0xEEB3ab…5d1FEa2550000 USDC From 0xec822d…81814416 to 0xa2b138…b22CF42211000 USDT From 0xf5471C…F783D464 to 0xfa6bC0…40A8F7e8132576.608 USDT From 0x2284A0…E3010e08 to 0x17A851…0f37FA39467.032512 USDT From 0x499eC1…4512b24F to 0xE5A1D4…B2Fc98321500 USDT From 0xc16881…1d2C68fF to 0xd84992…71e16d671064.58 USDT From 0xf9e782…5D47BCF6 to 0xf01AC6…B3fC586f0.10832976 ETH From 0x849a02…7994AD96 to 0xE69204…306cee322204.55 USDT From 0xD84b44…8E94724a to 0x8070A2…533F9fDd0.47964949 ETH From 0x358462…439624d6 to 0xc7aDfC…8aD74f400.5 ETH From 0xD5EE9F…f6a36066 to 0xfA5dF2…240DC7be100 USDC From 0x36056c…658c7964 to 0x1Cc8bD…71DfD45642313 USDT From 0xD4B69e…C3538342 to 0xdAAD11…Ed6fe57260000 USDT From 0xB97d06…7b62fcfF to 0xEa3926…B7ecE1AF70000 USDT From 0xAe50D1…D6673764 to 0xEd0f47…A1FFbc43103.958 USDT From 0x077D36…9be7C4A4 to 0x301B0e…5916D9740.14580945 ETH From 0xD84b44…8E94724a to 0xc5F88B…82Aa761d0.47577797 ETH From 0x72F137…7f9Ef3C4 to 0x314fB7…5418EbB51070 USDT From 0x01AB50…3FfcD764 to 0xD0eB66…2eC92B09257.41857161549893 ETH From 0xB6B6B4…044296aa to 0xFb5185…ECf03c8627094.98 USDT From 0xd885Dd…74a4097a to 0xFf980B…0018b078139993 USDT From 0x94DCbb…04A67F0F to 0xD740e3…75cFbE1F29190 USDT From 0x3f499f…90C47Aa8 to 0x99444E…8781911C18.574521087384554 ETH From 0x2f13d3…354EF104 to 0xf595ed…1b675818400000 USDT From 0xb2509d…3e97145f to 0x4433CB…0a4BD9333813.55 USDT From 0xe3F986…E403b664 to 0x9008d1…0560ab41384812.0829747712 DAI From 0xA088ed…ad24D194 to 0xCf10c4…F4c78fDa0.3 ETH From 0x9e3c6f…B7f07d18 to 0x487E8f…bcbE09B1200000 USDT From 0x2A59d6…Db624D52 to 0xB976e4…c585E14f0.1 ETH From 0x478328…A5B650C4 to 0xb18649…328647289499.828383 USDC From 0x5bE94b…606E3136 to 0x335f55…55C97F252000 USDT From 0x42a49D…A2b539E8 to 0xfF0889…8E0135B9427841.354647 USDC From 0x992E87…5385a09A to 0x006434…F35dB2ef501.5 USDC From 0x304819…BDb15458 to 0x3B8Eaa…536e5398700 USDT From 0xf0F98A…Ec5DF1D6 to 0x7b7040…9af0CEd430 USDT From 0x3961B4…Fbc4a2a4 to 0xBB3fd3…5793aEAf2585 USDT From 0x8eB228…19e16868 to 0xbD13D8…5Cbf159B6 ETH From 0x7Ec42e…dc905F52 to 0x33f676…384F72141000 USDT From 0xa5277C…Eb07C85a to 0xa48C68…571C79Da5 USDC From 0x78c829…447A24d4 to 0x4e8326…88981e340.143503974853146 ETH From 0x744289…75986204 to 0xE393E6…c429909d1999.4 USDT From 0x93c26d…aD1808D2 to 0x00d368…AA18401D987.9 USDT From 0x36056c…658c7964 to 0x4EAb45…8d6A54EA100 USDT From 0x026c92…31808aaA to 0x7D1E94…94902ef22004387 USDT From 0x8dd0DE…8256deC4 to 0x5354Dc…0bD96283231.8 USDT From 0xfB183e…a5fA68Ff to 0x6E03c8…7EE6Feaf0.273 ETH From 0x44Adbe…eE0C73a6 to 0x4E7b11…4118c0D430.010986 ETH From 0xE539BA…1a9F379F to 0xbb0DF1…F39cf96339.86916064 BUSD From 0x107887…A2651736 to 0xeaC1b4…59Ca4d8a1 ETH From 0xd91A5d…5A7ADd02 to 0xAcBF0e…1FfeA1D90.05 ETH From 0xB518Be…3AC09E32 to 0x04814B…6E6C3575300000 USDT From 0xF3D216…3B1c20b4 to 0x816321…3D5d7D3C20047.72 USDT From 0xEa2143…4605c92A to 0x641725…E11C9F5e200000 USDT From 0x180277…9B6Fa58F to 0xEe79Fb…EDA1D20d570.69 USDT From 0x0a8680…c1A2FC4f to 0x7fEB4c…7aba43072.1 ETH From 0x62a4EA…A099C864 to 0x0CC76B…0fC3430250000 USDT From 0x4fDDa5…501dfD4F to 0x14fdEb…395Eb55710032.9737 USDT From 0xCec588…D40e85f4 to 0x3Bd60A…4d0584669756.4 USDT From 0xb9A310…166dB84A to 0xa9D1e0…B61D3E433313.23052 USDC From 0x8f688f…97E3574A to 0xBBDB7a…69925Cb61004.81 USDT From 0x414591…c206AEA4 to 0xB06580…B2C8bD782000 USDT From 0x225b44…FBA583f4 to 0x582b32…d47945E23 ETH From 0x592cfe…321abFF4 to 0x941CC4…D02c0B965000 USDT From 0x696897…3d5cC4e6 to 0xB2a295…7b492C1614000 USDT From 0xD1507a…97D4768A to 0xa7a169…4Ad307C93970 USDC From 0xa8Ba0E…40A40De2 to 0xc73E02…BdFd71461200000 USDT From 0x787B88…3B00C6cA to 0x0b4581…664F9c1C1004.21 USDC From 0x3b8A9D…80672488 to 0xd412C1…02A0d2301000 USDT From 0xAbF266…603BBC72 to 0x46ee35…AEFA0E2e8836.181248 USDC From 0xd952Be…39555AbF to 0xbbe753…21e4562f4000 USDC From 0x0427aC…a28f023a to 0x3899fF…510f94134000 USDT From 0x788512…95d81a36 to 0xF75FC9…64435e452.395 ETH From 0xC18c87…11bd41Aa to 0xB51666…828693840.1 ETH From 0x4CdFA0…9986Aa2F to 0xE5F79e…89bB637a0.1 ETH From 0xB564Eb…F7679466 to 0xd8F4B5…B7Be99f83000 USDT From 0xE16490…68ae4bDa to 0x787B88…3B00C6cA200 USDC From 0xcE9a42…F18Dcd72 to 0x2d3e46…b258F55345.626724 USDT From 0x813DB3…FacFA4aF to 0x26232C…552a660415058 USDT From 0x38fe20…11e6b754 to 0x5FfFfa…a212dAd914916.292559893183 DAI From 0x9C0a18…068a8228 to 0xfc55B3…533B2ede0.3 ETH From 0x3b27da…94ce0268 to 0x6bDd82…6B99e2E4500 USDT From 0xb77e2d…3C3D7cB2 to 0x0199af…318784010.073929484960493 ETH From 0xdaBa75…36bBd612 to 0x1f5461…6AE6635810500 USDT From 0x0fD6f6…2f3cBCB4 to 0xa2B12e…df8D8d20110.09 USDT From 0x9C8aED…958d25Ea to 0x425467…888099fE12400 USDT From 0xdd3023…45D5c874 to 0x5A8f14…F7DC7c430.768 ETH From 0x5d23B4…AcEd47d4 to 0xE8ac89…6D4A5B2A1.087447054921513 ETH From 0x3c0229…aC5fE7c6 to 0x57E4f1…B40dF862992 USDT From 0xe41ED7…75F2c028 to 0x4ae29b…0295448D206070 USDT From 0xbAd437…208598A4 to 0xD2173b…253c9d561000 USDT From 0x48D176…91c8b526 to 0x9D9145…54411AE70.299666551418427 ETH From 0xA50b43…60b5E994 to 0xd952bE…39555abf1031.320244 USDT From 0xe22619…0cBd3576 to 0xD49B7b…8F8df0100.08890653 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD64511.120366 ETH From 0xC18c87…1CbD41aa to 0xB516D8…682F93840.902153962778667 ETH From 0xbc8DAf…33339fda to 0xDC8CA8…7a27253A0.88540314 ETH From 0x949024…2de9380F to 0xce1325…57093B4298192.533191 USDT From 0x76aB53…CE835A7A to 0x8A651e…5780fEd66590 USDT From 0x0CC8A7…9E48e89f to 0x0542F4…31e9CC061000 USDT From 0xE97Ddd…3cb58ce2 to 0x65e6E1…A4f8498F12.49 ETH From 0xce1325…57093B42 to 0x4AC1A8…675a9A9C50000 USDT From 0x42E7C8…28849c98 to 0xb8eabe…c885f78422.68 USDT From 0x27899f…9EE60FD6 to 0x3E3697…682D02520.114976659762695 ETH From 0x4EA94A…88CB05f8 to 0x539CE8…eB68Ce7b0.250183294954424 ETH From 0xE55754…46ca93cA to 0xf987CA…7cE4c19E1000 USDT From 0xA50b43…6eB5e994 to 0xd952Be…39555AbF1031.320244 USDT From 0xAAb6BD…16d9AFfa to 0x6e2875…5BDB93F42998.373382 USDT From 0x24f6C9…8d396dd8 to 0xa9D1e0…B61D3E43547.4 USDT From 0x7A87cb…9e5e4a08 to 0xfADd88…E88236912244.6164 USDT From 0xa5490F…77755Ac4 to 0xf63861…ab1fb0b7875 USDT From 0x90D5fc…Bb52c92f to 0xd5FBDA…De292d470.327422167611651 ETH From 0x42E8C6…5CE07DfF to 0xFa96d4…29Cd268c33977.985084 USDT From 0x60A3fc…4fBa4b9A to 0x5f41B5…c90ae0690.5 ETH From 0xDb045b…98466eD6 to 0x820c55…2fdcB10A2300 USDT From 0x09821a…C67C1b08 to 0x0de39C…50562D6d0.13 ETH From 0x756375…cF47Ab0f to 0xb3cdA1…5c1c6dB70.14479 ETH From 0x592cfe…321abFF4 to 0x429Bc9…725409Fa25000 USDT From 0xb5e759…99AfB768 to 0xbEaA86…9db58ed90.1 ETH From 0x88DDF1…4002B052 to 0x6F7ACd…578364722148.7734 USDT From 0xC4544b…35860202 to 0x4E7b11…4118c0D44.4991635 ETH From 0x07aF9F…b9e70d56 to 0x87C5f0…bc01ce462000 USDC From 0x9660a8…D79FFA28 to 0xaBF750…6f1ecd56205 ETH From 0x3dbFA6…9907E33F to 0x8a91E4…1B71932e220.18 USDT From 0x35D04F…F94867d8 to 0xB1B237…7b53F64F1098.97 USDT From 0x5c9D6B…2CD11008 to 0x5eB1e8…A01847B87000 USDT From 0x311A5e…80E16468 to 0xF294a8…E588d27F3450 USDT From 0x040605…3742063F to 0xb0dD75…74C9Df900.21 ETH From 0xa41Ed2…9A43c6e8 to 0xa9D1e0…B61D3E434467.336285 USDC From 0x57F596…A3979388 to 0x9b7A18…1B7ceF041367.6 USDT From 0x0985FB…3A825cD2 to 0xf4dDDc…B8bf5A7b1 ETH From 0x541806…0c75A286 to 0xF9635c…2c60fEdA0.402215685957918 ETH From 0xBF2D58…7266B466 to 0x272b53…c929D4F2396 USDT From 0xb3d1A1…9A19ee6f to 0x1Fa8eE…4239aAE20.405 ETH From 0xe7CE87…C415DAA4 to 0xf00033…211De92D1.668604886996807 ETH From 0xE1caaF…A0152F6f to 0xcED33D…706270131000 USDT From 0xf746FF…25db0Df2 to 0x4Eac96…9F8100090.32504 ETH From 0xCF6383…6df939eA to 0x8Aacc0…0486a6dA7.126505405057282 ETH From 0x7B229e…57778D56 to 0xA1DBF7…8f02B68525249 USDT From 0x7C1221…D9b37414 to 0xa9D1e0…B61D3E433975.602852 USDC From 0x3f2B57…E48a967a to 0x577A2D…d9C5c9D2200 USDT From 0x0103a9…55A88Cf2 to 0x2a66f8…d2c1687b30303 USDT From 0x4CdFA0…9986Aa2F to 0x56C32D…AB86C07e0.1 ETH From 0x49a732…9B98a7e8 to 0xFBE6C1…7AD1E72F10 USDT From 0x2f7983…Fc510c7F to 0xB9bda4…FeD9F5011843.954321 USDT From 0xAE27ab…f4174e44 to 0xF83B81…169300247 ETH From 0xf4DE3A…18150B8F to 0xA8225D…8eeD2A509.9 USDT From 0x0B7997…3b14fc94 to 0xaa9c4F…92623EcA1 ETH From 0x2dA04E…A78E9A58 to 0x6D5441…56d085F6964 USDT From 0x95654A…eF629818 to 0x97248D…Bda94618500000 USDT From 0xc58bb7…5D4E7c72 to 0x1A7f9C…75D402765075.898567 USDT From 0x6c9970…4Ab9Bd84 to 0x4A75A6…cCaa4A7f897 USDT From 0x180277…9B6fA58F to 0x928585…dbC70068342.19 USDT From 0x2976cB…D113FD9A to 0x696ED1…d5be90ec45000 USDT From 0x6Ca714…C3BD18A8 to 0x68931E…A28001B532.981952 USDT From 0xBb5489…29Ba2AcF to 0xAC3E32…eE2623c80.534 ETH From 0xc8D616…1B99c506 to 0x2D313d…0dCB5E7e706.24 USDT From 0xA168a2…227b93C8 to 0xFc31ED…C4EdEf6a2000 USDT From 0x9D8dB8…a6E702Da to 0x5B3AB6…78C82c86299.9850007499625 DAI From 0x180277…9B6Fa58F to 0x31da7c…Af4D11Ea1587.01 USDT From 0x248549…3C6767a8 to 0x0B8C68…C543EBa70.1 ETH From 0xac79D6…68Afa7e6 to 0xD81Ba0…2111fDD40.82373357 ETH From 0xA33CCB…66B6D4b8 to 0x02082f…ED5bFDBa3009 USDT From 0xE5c632…A25CaB04 to 0x45621a…930996960.135 ETH From 0xc5029D…06117fF2 to 0x9b9992…47C4Ba42322.23 USDC From 0xD84606…7FDb852f to 0xFc0Bf6…C2461499100 USDT From 0x44aDBe…eB0c73A6 to 0x4e7bE7…3Bf5c0d430.010986 ETH From 0xe008be…dBC76CE4 to 0xF93Bb6…0DeCCEed63325 USDT From 0x51AA0C…bA19e434 to 0xE98D92…73aeA82b7.699826664231083 ETH From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2636000 USDT From 0x298385…A22Fc718 to 0x707968…5fa080Ac0.2 ETH From 0xE7f1fF…C66F98b2 to 0xed2B96…6f9d5a3725001.150053 USDT From 0x8Bcf07…57437C04 to 0x93a149…F7fD30120.72535003 ETH From 0x897b42…e85308Fa to 0x99b6db…a6E1c7380.73522002 ETH From 0xF49C71…cD8c5796 to 0xF4F082…b5b92Cab1419 USDT From 0x671CB1…E1c34e6f to 0xFBB755…12454Ce64000 USDT From 0x611305…e9d92d26 to 0x43D43e…78A7AeDA305 USDT From 0xc94c50…3Eb4274F to 0xa35B62…716c9F9E400 USDT From 0xd8A1B8…F04771DA to 0x49022B…65F476881000 USDT From 0x33d956…66B50f5a to 0x0D4a11…471f18521000 USDT From 0x082f78…bf2119FA to 0xa9D1e0…B61D3E433942.241477 USDC From 0x50235D…d6cf7446 to 0xaE3d5a…26E764060.10834225 ETH From 0x57f596…A3979388 to 0x9B7a18…1B7CEf041367.6 USDT From 0xA31c4B…274ADd72 to 0x4849d6…89b5AFE233299.7 USDT From 0x340824…E1FFFd52 to 0xf3b007…22c302a30.195717218580332 ETH From 0x4849d6…89B5aFe2 to 0xa5277C…Eb07C85a20000 USDC From 0xD1C881…A558032f to 0xc94145…a19D2d5a1559.34 USDT From 0x787B88…3b00c6CA to 0x5d23B4…AcEd47d41.185891246082097 ETH From 0xC9fa68…8E5Bf302 to 0x942fB5…B6bfbF6818523.846625000002 USDT From 0xd3e49c…07e2A5f2 to 0x49e2fB…A8d3DF44120043 USDT From 0x5271F9…1a90709f to 0x1e4c68…EA94c5B09093 USDT From 0xFD65f7…A476350F to 0xa9D1e0…B61D3E433226.372663 USDC From 0xFd2cDc…331b6Fda to 0xaF5328…9bB67c114000 USDT From 0xE5387e…47f405D6 to 0x6F2230…360A01f00.004 ETH From 0xE2D1Dc…1e0623f4 to 0x58af4A…9B9e1e1a22757.1 USDT From 0x27899f…9EE60FD6 to 0xA1cF7f…D82859ea0.27716007706493 ETH From 0xBb5489…29Ba2AcF to 0x7604B6…c374408F1.1 ETH From 0x4EF561…CaD69caA to 0xec8026…0bb813e855337.35 USDT From 0xE9c891…c07cF2C6 to 0xa9D1e0…B61D3E433038.377657 USDC From 0x4e03e6…0337f218 to 0x001aBD…4C7Cf11e40996.397170000004 USDT From 0xe2eC0f…9F4F044A to 0xA5Ea09…C7d1B54830685.88 USDT From 0x574609…0f70232A to 0x4bd8b3…3b3Ec4c8700 USDC From 0x6b8317…a19538e2 to 0xbbbAf7…5735a45178.78368 USDT From 0x5129f7…284587da to 0xE9045A…A81f8b162000 USDT From 0xDEfEe8…1D26bDA8 to 0xf93F05…65c2f9Dd70.026518 USDT From 0xd0a680…CBB9521a to 0x747468…6b50e01f751.72159 USDT From 0x6D68dE…E2Dbc92A to 0x9467c4…Ce1145aF22 USDT From 0xA21639…97fe5192 to 0xd3B38F…A6e8c05d334383.414143 USDC From 0x8546B9…D2Cb9522 to 0xa9D1e0…B61D3E438902.770227 USDC From 0xe5C987…FAc5c024 to 0x83A610…C1B6c3720.15 ETH From 0x3e9F37…A63D9A74 to 0xDcdb64…295316250.113544514635202 ETH From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a426.092794 ETH From 0xa4Db86…048EC9f6 to 0x506d30…80E116721230.081396 USDT From 0xB06534…32C17c3f to 0xd3F90C…A45365C36.375 ETH From 0xB3d924…056e11B4 to 0xe1e8bc…8cE9310c2140.7986 USDT From 0x083a75…d57739f8 to 0x2D6E16…27c239a5145413 USDT From 0x5A3970…3d12Cb6a to 0x74De5D…94016631573.12 USDC From 0xfFb328…95B982B6 to 0x2c6fa2…407b04771221000 USDT From 0x71c950…7fDD7856 to 0x1a4525…ce7DBf611.65 ETH From 0x56F984…1b12ACc2 to 0x1a4d0d…Be08C9B289.133641 USDC From 0x0eFDb2…99D7007a to 0x25534E…4F73eC489693 USDT From 0xbD78B3…3f9629f8 to 0x1b2044…287Cf1cC40000 USDT From 0x8A83Cb…b5E322c6 to 0xB66c67…898A3DE4555 USDT From 0x2e9505…E3bA7F88 to 0xef4eCF…8ba4297c1613 USDT From 0x09821a…C67C1b08 to 0x0de39C…50562D6d0.33 ETH From 0x180277…9B6fA58F to 0x56D57a…A38cFcA8314.68 USDT From 0x2b5d8c…0Ce4F1F2 to 0xe4ede4…67b2Bce80.248101000000009 ETH From 0xB77173…8fE454a2 to 0xaAE7EA…48BCd80430000 USDT From 0xd83592…336BBBe4 to 0xF97d25…84bAa4B80.25951255 ETH From 0x8225a5…88809Dc2 to 0xe22619…0cBd3576510 USDC From 0x5C9D6b…2Cd11008 to 0x5Eb1e8…a41847B87000 USDT From 0x568F5F…94c6268f to 0xE5387e…47f405D619987.640138 USDT From 0xfF39Ae…Df39d1D6 to 0xDD02dc…1AE121A50.598608773871239 ETH From 0xE72888…1c0dC8b8 to 0xac846E…FA7fFEd30.24 ETH From 0x9277AB…99299Ab8 to 0x526aD0…2206c9284079.5 USDC From 0xFA1993…B708E9e4 to 0xb0125f…E14374C83500 USDT From 0x96ba32…781714d4 to 0xCa0326…386fD88610 USDT From 0xaAb6BD…16d9AFFa to 0x1cc817…ef8916C28997.24595 USDT From 0xBDB202…264bA144 to 0xb426A7…604152662982.109344 USDT From 0xEc3E43…CCe26d58 to 0x7A3bC0…046e1860125827 USDT From 0x27899f…9EE60FD6 to 0x4C5d09…a95d3B89255.768462 USDT From 0x414591…c206AEA4 to 0xB06580…B2C8bD781000 USDT From 0xc8D616…1B99c506 to 0x999E16…0Ab5cB13968 USDT From 0x2759bC…F3fF1aD8 to 0x480e83…07552b98468.1 USDT From 0x756375…cf47Ab0f to 0xC04eD5…6e6B07e20.26976 ETH From 0x61279D…61391a44 to 0x125e43…bCd22e2720000 USDT From 0xC9cD0f…bDD76c04 to 0x8889E0…4Bd96e3F80000 USDT From 0xA8fb2B…02B44B34 to 0xD36fb9…69603Df22000 USDT From 0xB21625…B9090442 to 0xF9C19e…00a98CFF10000 USDC From 0x982a5a…e42cEFFf to 0x80cc11…41F1BCf80.006370000000009 ETH From 0x0B9168…82Eff596 to 0x9dEa0F…4a187fA60.16 ETH From 0x2b5dC6…472AF1f2 to 0xE4eDb2…A700bCE80.248101000000009 ETH From 0x39Cb8f…64828cf4 to 0xcF85E7…611142eD1000 USDT From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C2212.688584 USDT From 0x84fB5e…155D7abf to 0x568b04…38a66F171500.991625 USDC From 0xA5277c…ed07C85A to 0xa48c44…b9C479dA5 USDC From 0xD74ce8…d6799504 to 0x37D7a8…0e94c8B88331 USDT From 0x4A6BD1…2b3DB4F4 to 0xE619c4…91889Cf4505872 USDT From 0x918cac…9978457f to 0xfb0A5c…911d418F50000 USDC From 0x574609…0f70232a to 0x4bd8B3…1D5eC4C8700 USDC From 0x756375…cF47Ab0f to 0x52Db17…A23be6Cb750.37992 USDT From 0xBB5489…2aBA2ACf to 0xAc3ea9…7faF23C80.534 ETH From 0x756375…cF47Ab0f to 0x4c7b4B…b1E291700.12807 ETH From 0x3af630…Ea0b3322 to 0x1d3F8e…346c28B00.1518955 ETH From 0xf9d054…2724f1b6 to 0x86634C…5FE03Caf555 USDT From 0x007bbE…04EB0cD2 to 0xa1dC28…6F6E4F5221 ETH From 0xb44fE1…1D04D1F6 to 0x791252…58a2687211436.664855 USDT From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b592199963 USDC From 0x499EC1…4512B24f to 0xE5A1d4…b2fc98321500 USDT From 0xfF5e34…A685bb14 to 0x020E2b…941fFD6a5.34578493 ETH From 0xA5040A…5f279fe8 to 0x6d0c83…b7A90ab43000 USDT From 0xDb045b…98466eD6 to 0xe3BaF4…B05834AA200 USDT From 0xBF19a1…92B76Eb8 to 0x8a1C4E…4C9eA7242895 USDT From 0x085026…9DFb1D28 to 0x80cb1D…1eCb5B024.528764 USDC From 0x7aecE8…e4b12d18 to 0x2CeE9C…40C74b081 ETH From 0x077D36…9be7C4A4 to 0x7b6945…b1d61Be51.58879639 ETH From 0x077D36…9be7C4A4 to 0x75dD6c…8BE533b30.14330611 ETH From 0x90F272…96C3b526 to 0x220025…13E8B06e1.031745169803534 ETH From 0x305cc3…Fe903066 to 0xa30441…7DDfe1Ce1000 USDT From 0x0D38Cf…da0c334A to 0x57BD88…79Efb2580.196816913617837 ETH From 0x75e813…AF6469F4 to 0x545f79…46EF25fF150 USDT From 0xa2482c…69083844 to 0xB317CF…975cf92070.000586 USDT From 0x4878c8…276b8F2a to 0x9a54ef…30Bc6f2020000 USDT From 0xB52EDe…b01270E4 to 0x8Bc591…2Ae8D8bb30 ETH From 0x0cC8a7…9C48E89f to 0x054e21…8d70cC061000 USDT From 0x620c68…9f2A42e4 to 0xa9D1e0…B61D3E4314000 USDT From 0xebEa19…18373996 to 0x0E11dd…b68c5566300 USDT From 0x9609Db…1aB6Afa8 to 0xafe568…d2DD62E6480 USDT From 0x4A9e49…E1Dc261F to 0xD7c07e…f135078F50 USDT From 0x27899f…9EE60FD6 to 0xC781cd…c27F57f20.225242323766603 ETH From 0x787B88…3B00C6cA to 0x8580A9…203072f60.163109998773412 ETH From 0xb22d08…a48D9E18 to 0x06602e…4d1f72640.102332152965783 ETH From 0x3167Fa…a08a2666 to 0x2a725f…96e24c3523319.064300000002 USDT From 0xE7a020…C171A258 to 0x9963AC…E49aaf4A10 USDT From 0x7Ae0Fc…662e2d18 to 0x2cE232…55B74B081 ETH From 0x0778EB…bF748dca to 0x2cEfB6…9c39B2870.8 ETH From 0xe02d82…D95b0414 to 0x3Dd8Fa…638D3144110.5558 USDT From 0x957540…D3729014 to 0x886D2A…ACE7bC1A11950 USDT From 0x552B86…e20ED144 to 0xf9AE09…f5e1a5418000 USDT From 0x20fA15…c751272A to 0x580120…70cCddF115000 USDT From 0x251819…50535e02 to 0x8Bc2d4…72b2F4142 ETH From 0x0Ca757…65fC6D8A to 0x7555d5…D35215C8100000 USDT From 0x89F58E…fD78cC74 to 0xB66e39…358e76940.05 ETH From 0xE4CD9D…932271C2 to 0xFc182c…A1a3A0020.2 ETH From 0x90250f…F8A6B886 to 0x49AaC6…4e9760250.18181 ETH From 0xEF2D7b…3b28Cf56 to 0xAC7F96…C99e521E20000 USDT From 0xa881D7…1aa14D02 to 0xf4330D…EFeffb6e100 USDT From 0xee02ef…9007e484 to 0x3f56fF…eC7eE16F0.13 ETH From 0x86bC46…adb0E22F to 0x05f9ae…8dcB0EA750413.79 USDT From 0x8e4fD0…c3526298 to 0xC7b0Bf…d8Af3fAE7303.0317 USDT From 0x9f8f57…070ab784 to 0xeD7D20…5abeC8dA133.84 USDT From 0x97e6C5…3Ebbf314 to 0x67D9e9…1E2d8354375.725 USDT From 0xb2e8B5…Bd1a99c6 to 0xb672e2…A4FeFcf834936 USDT From 0x3e075b…63F31d2F to 0xa9D1e0…B61D3E433725.390706 USDC From 0x4a777C…8353fdA4 to 0x116FEb…89A18FD6953.13 USDC From 0xf3A3fE…75B67636 to 0x67655e…C5985d35400 USDC From 0xB24c2D…b9423E08 to 0x436012…5e1F17EA1000 USDT From 0x5a5881…EfE6df66 to 0x6F72B6…6752f04f115.063435 USDT From 0x5B4Df1…712E5B5a to 0x8AdfFC…935c36562091.301446335615 DAI From 0x4CB0C8…2C50ddB2 to 0xDED0D9…BD45B47d63430 USDT From 0x86C399…1Cc054e2 to 0xFfF780…6b6a30346403.25 USDT From 0x2a591D…E6eD4d52 to 0xB97c51…811De14f0.1 ETH From 0xda187a…f80D095F to 0x37AeBD…F4c3567272900 USDT From 0xAE9890…C5261b88 to 0xa881D7…19A14d02100 USDT From 0x0729f2…Ad35aC24 to 0x281a45…1aFb318c0.108661 ETH From 0xCe5cbb…35257238 to 0xA6860f…9A1f0B7F52.34 USDT From 0x31Fc2c…a0Ca35EF to 0x387DD9…74F749431.50387421 ETH From 0x3C2501…A3b19aBF to 0x871EA2…bf33a5754076.025869 USDT From 0x3A515d…6c2d6e3F to 0xc50635…cbD6De66280000 USDT From 0xAf911c…540EA85F to 0x5659F9…e12C373F401 DAI From 0x54B501…B044d2A8 to 0x6b6C95…6F050A5d40.323929 USDT From 0xeAc41c…78D4046f to 0x3bE9ce…18F39AF71.9 ETH From 0x49A732…9898a7E8 to 0x89f465…0fCBBA2c20100 USDT From 0x891916…B91df2aA to 0x95C3E6…758B5d2A10 USDT From 0x8FcB72…2fC575F4 to 0x7007E9…A5d212913999.776914 USDT From 0x6fcaBD…6B9b105A to 0xeaFcbd…Be7494835000 USDT From 0x2759bC…F3fF1aD8 to 0xFAA714…B2E28aEa93.6 USDT From 0x2759bC…F3fF1aD8 to 0x39B6D4…52F0FCc144.5 USDT From 0x57bd98…82112348 to 0xC5f997…56594F1310.1 ETH From 0x04C079…40957058 to 0xE099F8…54996B4F0.0076293252802 ETH From 0x612200…4EA49772 to 0xeC60ED…a933954f182 USDT From 0xe4cc38…A7005a54 to 0xF4F0F1…B7FF7a4915331 USDT From 0x1f8315…55fDc2e8 to 0xfaAE5b…7684E7271500 USDT From 0xE76a61…9215EdF2 to 0xFD792C…73D7143F105.012938 USDT From 0xb507Fb…084E8b94 to 0x9f7f49…Da5010a5155 USDT From 0x7F3D2F…9769Fd08 to 0xd8A12d…933a515530.7 ETH From 0x414591…C206AEa4 to 0xB06818…5D09Bd781000 USDT From 0x6fcaBD…6B9b105A to 0xE12663…dcEDdFe920000 USDT From 0xc4d300…D4bB0296 to 0x425FF7…95fE7278880.648165 USDT From 0x8c3133…7F2FE7f2 to 0x5Eb1e8…a41847B84200 USDT From 0xd952Be…39555AbF to 0x00Da0b…483677Ea543.579718 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.15419371007540408 eth 0.15419371007540408 ETH
0x62c16d…9409d998	17115523	Mon, Apr 24, 2023 12:22 PM	0xD3F702…C09a574f	From 0x193BC1…57525296 to 0x00DAD8…5C43582F2487.5 USDC From 0xd91A5d…5A7ADd02 to 0x6C7a73…9C23F59416568 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2636000 USDT From 0x2759bC…F3fF1aD8 to 0x8135d7…2EB7e78a500 USDT From 0x3af630…Ea0b3322 to 0x786686…1A3faeD730.5731 USDT From 0x9d053A…BA397262 to 0xfc15ae…aae93Ffa0.77 ETH From 0xfAAE66…5CA547af to 0x4774c9…E99C8a3f20000 USDT From 0x95654a…Ef629818 to 0x3d78a7…DE70BFBf100000 USDC From 0xD945A9…EF88DC08 to 0x47090c…b236687a2500 USDT From 0x2b5d8c…0Ce4F1F2 to 0x80cc11…41F1BCf80.148580000000009 ETH From 0x35c101…f79DD2D2 to 0x72942a…B765d76319.686064 USDT From 0x8578fc…97FD6A74 to 0x8e5501…F77B2dAD2 ETH From 0xBfFcD0…97A586c8 to 0x542B2c…A40Cf65250000 USDC From 0xdAbAB9…8423d612 to 0x1F5461…6ae6635810500 USDT From 0xDb030e…AF8A6Ed6 to 0x3EEBEd…90ff3385300 USDT From 0x3a6348…7951Eb4F to 0x4a8D93…BE0f40a90.16300361324676 ETH From 0x31Fc2C…a0Ca35eF to 0x8bF43b…BaCF8b1F150.7115 USDT From 0x044dEf…0aE610A2 to 0x63128A…850D72DD595 USDT From 0xD4B878…039a1014 to 0x906219…56C2e3841000 USDT From 0xEc5F70…321Bd7E2 to 0xa299c0…022a5e1a972 USDT From 0x6e2cB4…fcded414 to 0x5a82BF…7102ac9e500.9 USDT From 0x0E11bC…11985566 to 0x787B88…3b00c6CA560 USDT From 0xF0f3E2…546F90dF to 0x08C624…DAc830cb212469 USDT From 0x94DcbB…0CA67f0F to 0xd740E3…75cFbE1F29190 USDT From 0xf5e06c…40034052 to 0x90D7c6…1c9830e63800 USDT From 0x746644…E83739aA to 0x61918B…47E6083b9400 USDT From 0x5d23B4…AcEd47d4 to 0xB00a84…5Bc030201.088393911524458 ETH From 0x8e4fD0…c3526298 to 0x070d4f…dD0A7aa63132.1911 USDC From 0x4c3787…cB1eF55f to 0xEa4810…9B0A126D700 USDT From 0xd6c1D4…A7c503B4 to 0x73458a…0054dd131599600 USDT From 0x688926…999b0998 to 0xb71224…F25156Fc3.7915 ETH From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02940 USDT From 0xe02d82…D95b0414 to 0x984aDf…b64284ee149980 USDT From 0x369eB0…d81e47b8 to 0xb94C91…6EaA6BA79300 USDT From 0xB8cAcF…515dA558 to 0xa9D1e0…B61D3E434237.829183 USDC From 0xc8D616…1B99c506 to 0x44ddbe…d2B946c6601.3 USDT From 0x27899f…9EE60FD6 to 0x818b1F…dF5A293F399.480104 USDT From 0xa84711…75EE60FA to 0x50C85e…b357166511922.41 USDT From 0x8133Db…E0C6e78a to 0x50C85e…b3571665499.3 USDT From 0xD4dcB2…7Ca9b90F to 0x75DbB5…E60D105615000 USDT From 0x11c5ae…EE8ee41f to 0x9dF273…9b158aa50.35 ETH From 0x63e90C…061bb496 to 0x10758B…1AEF5dc699217.78 USDT From 0xeF4523…22B1B194 to 0x8c2d18…73505A823487 USDT From 0x95861C…5F7B9ada to 0x30C211…73bbe2723900 USDC From 0x19b8cE…45EdDe4f to 0x2715B6…EE2A27702200 USDT From 0x150969…B640025a to 0x03De20…4a18560a7000 USDT From 0x31c3D6…E0ACd352 to 0xCa5Cb6…8585405a2000 DAI From 0xCDf461…572695CA to 0xa9D1e0…B61D3E43564.509321 USDT From 0xf241d3…936177b4 to 0x0AcAb0…4e5533F2226000 USDT From 0xcC233A…5E7A719A to 0xac7C23…562e077D293097 USDT From 0x6D68dE…E2dBC92a to 0x946793…cC5645aF22 USDT From 0xAe21dF…c17d4E44 to 0xf83fDF…19D300247 ETH From 0x5f8215…D1f158b8 to 0x4E7b11…4118c0D4178.21829331 ETH From 0xfF5fCA…c3C38006 to 0xB5440f…a21533490.1 ETH From 0x610682…c1f56f34 to 0x305709…17DE772778954.984882 USDC From 0xC1AfAd…Dd7652a8 to 0x5d391E…F5Ef9e1230000 USDT From 0x425FF7…95fE7278 to 0x4EF35c…7ac79535880.648165 USDT From 0xEc3e43…CCe26D58 to 0xf95736…2F51804410000 USDT From 0xB0Bcd2…635e2994 to 0xFA59ee…C3d515182880 USDC From 0x0274c8…9bCb56b2 to 0x9959d1…59489c06650 USDT From 0xa881D7…1aa14D02 to 0xf4330D…EFeffb6e139900 USDT From 0x6f5891…F35f147f to 0x4C32Cc…b311FAfc500 USDT From 0xA773b1…8cE00692 to 0x8cf109…21B6F809500 USDC From 0x54B501…B044d2A8 to 0x413c4c…8281631A5464.05 USDT From 0xbbe753…21e4562f to 0xF5146D…26D0C78a2000 USDC From 0xf5e06c…40034052 to 0x664C81…238621a24900 USDT From 0xc96E96…c70E4a86 to 0xc8898B…12753ab748249.54708 USDT From 0xbc7c80…b0A64bA2 to 0x0D85E2…801eA177628.9 USDT From 0x4F0c5d…3f7Af046 to 0x2a66f8…d2c1687b12220 USDT From 0x512C67…37C6692f to 0x825D29…55AE37467000 DAI From 0x5BCbdf…D9204F72 to 0xB25773…9889204d1000 USDT From 0xE16490…68ae4bDa to 0x787B88…3B00C6cA303.459961 USDC From 0xEE9f24…14Cc0792 to 0x191E8d…ABA3C7822100 USDT From 0x4e0D7C…11c72Ff4 to 0x41c008…D2E57e94450939.00000000006 USDC From 0x542B2c…A40Cf652 to 0xFaf029…A02ce72F5000 USDC From 0x7B29dB…32891454 to 0xD4dcB2…7Ca9b90F1378 USDT From 0x483A4D…529620E8 to 0xd10185…Cf4a23Fa1099.170771 USDT From 0x34797a…62fFb226 to 0xa9D1e0…B61D3E43559.735254 USDT From 0xC0C7Bd…1a57d646 to 0x76AFAD…0C61aDCD793 USDT From 0x86bC46…adb0E22F to 0x05f9ae…8dcB0EA78 ETH From 0x88097b…0A3243Ca to 0xc4E27a…8Ce9bee31800 USDT From 0x949024…2DE9380F to 0xce1325…57093B42207891.016955 USDT From 0xcD5Fc0…D7cbd7EA to 0xF07C5b…A72e6b282400 USDT From 0xb06BaA…66dF6D38 to 0xbc7c80…b0A64bA215000 USDT From 0x756375…cf47Ab0f to 0xeC7BE4…fc52B09f0.2478 ETH From 0x611305…e9d92d26 to 0x81a52d…E2F6BD54230 USDT From 0xC14615…9F7aE2C2 to 0xA5E280…660BBE0C100 USDT From 0xdABDf5…f8A10e54 to 0x23493d…158F09941.2 ETH From 0x787B88…3B00C6cA to 0xAA0B19…59af19A40.549136995870489 ETH From 0x14A42D…F7E7b222 to 0x6B18A9…3f2A1712180 USDT From 0x717Bee…423068a2 to 0xe1E31E…DE2662f2385108.99999999994 USDT From 0x4DFCAe…37F99A54 to 0xd13e0E…bbf9d7db190000 USDT From 0xaD7cE4…350E3D58 to 0x2C2e6B…aba60cc81100 USDT From 0xa0F83A…1B17E838 to 0xbE7031…54c72c5f5546.269795 USDC From 0x611305…e9d92d26 to 0x109F0C…7375137e725 USDT From 0x331E4c…F3491704 to 0x03008E…37C331411600 USDT From 0x7Fb594…7573E2F6 to 0x4D9EB2…755C5e770.353121983192824 ETH From 0xfA4947…447B9eD2 to 0xaD5567…8c1C62fe16076 USDT From 0x787B88…3b00c6CA to 0x5d23B4…AcEd47d40.180617138641759 ETH From 0x446099…3E8A2C22 to 0xD15940…e935F1170.2 ETH From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c784779 USDT From 0xaA9D3f…d784398F to 0xBbe193…56764ED9612071.885 USDT From 0xb82e74…f773fC9A to 0xAAFfb1…D98eC744359900 USDT From 0x75DbB5…E60D1056 to 0x6a4121…bf3c6cEF15000 USDT From 0xe64ab1…0b83099F to 0x9DC11a…7A3a0cf9100000 USDT From 0x910831…B7FC84D8 to 0xD371e4…8131Aa672182 USDT From 0xC968Cd…3dB5dab8 to 0x2550fD…d817a02010000 USDT From 0xD86e3A…6b1A1BC2 to 0xA9e286…b9a0902c9112.718354 USDC From 0xC2585C…cAE66F72 to 0x69B3aB…6B885f2B1000 USDT From 0xa0cF90…b7C12634 to 0x826b66…f570BD543 ETH From 0x918503…810d457f to 0xfB0bD3…c48b418F50000 USDC From 0xf91921…10831Fda to 0xBE4a74…bee7bfE015000 USDT From 0x42FBe8…FDBe7b42 to 0x398400…8C52184a100.057414 USDT From 0x88F620…52cFcAa4 to 0x51d557…61C4006561009 USDT From 0xeaFA24…dB0a40C2 to 0x54F6E5…adf3326329069 USDT From 0x721a08…Ae7250D4 to 0xdBe1AF…8380756B850 USDT From 0xAd540B…5598d478 to 0xad7be0…0A2B9474144 USDT From 0xcB7BA6…791e93A4 to 0x935f64…cE4205B5925.8 USDT From 0xF9e782…5d47Bcf6 to 0xF01097…0036586f0.10832976 ETH From 0x09821a…C67C1b08 to 0x0de39C…50562D6d0.13 ETH From 0x303c0f…4F6192E4 to 0x6C0b38…71174A7e143163 USDT From 0x09ad87…8DA89b78 to 0xB5b05A…10B13e52800 USDT From 0xaAb6BD…16d9AFFa to 0x6e28AA…C19A93F42998.373382 USDT From 0x9083b1…E91aF716 to 0xDB06Eb…35950E331.926124388544278 ETH From 0x516fA7…0D3F859a to 0xB9bda4…FeD9F5012673.745458 USDT From 0x62A4ea…a699c864 to 0x0cC763…D57F430250000 USDT From 0xd21417…d50C0df6 to 0xb8B64d…d7374C9E181000 USDT From 0xbC9395…73a4984a to 0xf558d9…088EA4Fd397.534221 USDT From 0x8b9b8c…3527766A to 0x46Ba96…7f49804725282.126021 USDT From 0xcC41e5…c4Ee2fA4 to 0xa9D1e0…B61D3E434326.629811 USDC From 0x5195E9…48788568 to 0xd92c02…1B42e7b81250 USDT From 0x38fE20…11E6b754 to 0xe129d0…1f7A684656.681718621811505 ETH From 0xa21A16…2310F556 to 0xD249C3…69A9cC2A0.199655825399986 ETH From 0x542b2c…a00cF652 to 0xFAF6aA…68BfE72F5000 USDC From 0x7B216D…6C562b96 to 0xf1881d…4d83aE9720652 USDT From 0x37AeBD…F4c35672 to 0xcC233A…5E7A719A72975 USDT From 0x9bD927…10f2d9DF to 0x50D6a3…90AD17EF56300 USDT From 0xD4B69e…C3538342 to 0xcC0A8C…35A8cf3515000 USDT From 0xD2d3E5…DCd42a3A to 0xAD1A08…AE027c8A107 USDT From 0xF45fE6…C5a2FA92 to 0xD283a5…3D7F86621200 USDT From 0xb7222A…a08369CF to 0xB8001C…4A361EC15888390 USDT From 0xA24C47…ca7EC76F to 0xD1C643…9610485D873203 USDT From 0x13100a…51E9B076 to 0x30ca1D…1f4519BC19438 USDT From 0x6dDCDd…b8F3352a to 0xAC0CB6…0501775A0.43660915 ETH From 0x527b5f…c84e0AC8 to 0xEB963D…ABe6BD3815000 USDC From 0x36E36C…d91937AF to 0xD89Ef1…2cD106952368.3905 USDC From 0xeaAeaF…E9756652 to 0xa1EBb1…2977909a1000 USDT From 0x9c032E…33994768 to 0x5d06A0…5Ed0BB482.26 ETH From 0x815327…FEd0E8E4 to 0x18fB82…B8b5911A146722 USDT From 0xB564Eb…f7679466 to 0xd8FcBD…1FA199F83000 USDT From 0x95be21…0A8AC134 to 0xA5502F…E70C32bB7 USDT From 0xe64ab1…0b83099F to 0x10fb80…AB7742F11000000 USDT From 0x2dCE2e…695BaEF4 to 0x8928E7…5Bd15642525 USDT From 0x28022F…74DDc1bF to 0x8C918f…131CF32E5999.500098 USDT From 0x42a85F…Be1C0f72 to 0xAeF2d0…6bc0D6620.54 ETH From 0xb8a7BD…8fbb3796 to 0xdE6966…3869b3dE0.108645462693864 ETH From 0x160Fdc…8480B3f8 to 0xa9D1e0…B61D3E432997.51094 USDC From 0x9A4C91…08E870a8 to 0x73a5f5…C37727D60.02 ETH From 0xa57ece…242a2968 to 0x5B55DB…813CC9f210000 USDT From 0x483a4d…529620E8 to 0xD10185…c24a23fa1099.170771 USDT From 0x5Cd136…b955AdDf to 0x029a8F…4132f00c120000 USDT From 0xc1a14D…91c12734 to 0x2EEE95…1916716F100 USDT From 0x9cb940…27298bDA to 0x27fD43…0A60C9b4326 USDT From 0x288dB8…97fBE33F to 0x952C04…C917f2573700 USDC From 0xb9e7fA…1C5A8D76 to 0xe92fe9…310b628510040 USDT From 0x8a9DB2…617c5676 to 0xa58B4D…961b243390000 USDT From 0x155071…9dC8d322 to 0x6EEc8e…7ffEF3bf500000 USDT From 0x512c67…30c6692F to 0x825a87…66C837467000 DAI From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec542885.989 USDT From 0x2759bC…F3fF1aD8 to 0xB56Ba8…364b6d211197.2 USDT From 0x3fEd45…18606542 to 0x08C624…DAc830cb671996 USDT From 0xF0Db1e…357Ee018 to 0x9B9295…Dc1D0745800 USDT From 0x86634c…5fe03Caf to 0x96FDc6…f2AC0bCd624 USDT From 0x7F0137…396EFcD8 to 0x43261D…A73c60823.40123877 ETH From 0xA7Ea3b…FF3ffc66 to 0xE7B4Dd…7322BB744235.983726 USDT From 0x342fF4…9EDB8EeA to 0x5F26e2…b312e5eA114779 USDT From 0xFd2cDc…331b6Fda to 0xAF5b61…41499eBB670 USDT From 0x3C7A09…E78737d8 to 0xb1F3e3…d95A11a8500000 USDT From 0xf7010d…260983a2 to 0xF1f7E5…14a044cA207.00828 USDT From 0xA24C47…ca7EC76F to 0x60A0dF…E35a453e1000 USDT From 0x72A136…f0B033D4 to 0x6CCBD5…4Ed35bD9125 USDT From 0x9c30AB…3a99b48f to 0x6d2c01…848A26070.3 ETH From 0x787B88…3b00c6CA to 0xAA0bf5…65a819A40.549136995870489 ETH From 0xCD8e2F…100D54D2 to 0xD1BE7A…86C0De270.538861854362186 ETH From 0x610682…c1f56f34 to 0x305709…17DE772778954.984882 USDC From 0x7d1E94…94902eF2 to 0x9E3C6f…b7f07D181000000 USDT From 0x8e3420…8E48984F to 0x476aC0…a57F5e65859.358834 USDT From 0x048f97…Cab600A6 to 0xBc98F9…916F711c38867.073189 USDC From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d23054.045896 USDT From 0x7Dc5CB…5638Ca52 to 0x1bAC08…07d3f3DA1101.2143 USDT From 0x163E56…ba59F862 to 0xBB1B5E…b258FE2649850.14985 USDT From 0xcD5fc0…D7CbD7EA to 0xf07C5b…A72E6B282400 USDT From 0xF3D216…3B1c20b4 to 0x88F24e…5Bef244521000 USDT From 0x8BCeaA…700C7C04 to 0x619B99…a5fd016D0.66061865 ETH From 0x88E385…94561072 to 0x84d99A…19C4e9B17072.88 USDT From 0x95861c…5F7B9ADA to 0x30c211…73BBE2723119.258471 USDC From 0xf9e782…5D47BCF6 to 0xFAa2d6…A8FDDc6f528.98 USDT From 0x9e3c6f…B7f07d18 to 0x487E8f…bcbE09B1200000 USDT From 0x2B1Cdb…85d74E6F to 0x2b1CDb…85d74E6f21.563313 USDT From 0xcf1038…aCF28FdA to 0xe4ede4…67b2Bce80.011300000000009 ETH From 0xDD9ed1…7659BDF8 to 0x2d6323…b5398563100 USDT From 0x7E6B44…8B70f0D2 to 0x658a07…7e0B32b1300 USDT From 0x2CcF46…7ea1f074 to 0x6fcaBD…6B9b105A91247 USDT From 0xEeBC22…2dee1574 to 0x9560bB…83B2ED3f11002.572658 USDT From 0x7e2945…6EECD6c2 to 0xa5FB26…0Fb97AF10.45897 ETH From 0x55E10B…AFbaB454 to 0x92b4Fe…1d865f4f160.031391 USDT From 0xB1eF58…4c8B29a8 to 0x65782d…982B50Ef3000 USDT From 0xa69815…144aa7BA to 0x7A15E2…b6DAbacB1000 USDT From 0xfefAFE…de847F12 to 0x7A1B38…b8877F069848 USDT From 0x6Ab662…Dc2eCd06 to 0x4090E9…5f383dF51000.371075 USDT From 0xAAb6BD…16d9AFfa to 0x152aDe…e65174107198.260347 USDT From 0x5BCbdf…D9204F72 to 0xB25773…9889204d1000 USDT From 0xc0CD0e…5F72f44A to 0xECcD68…b703803c8.3 ETH From 0x77002E…d8C41838 to 0x372927…c7401B072 ETH From 0x763B00…92C1Db62 to 0xD984F2…3065A87215000 USDT From 0x2709b3…71F53DaF to 0xf6A5Ef…D93FF4Ee3000 USDT From 0xD7A39D…70aFad0F to 0x962E42…e0cc9E7A2200.793528 USDT From 0x7d60C3…82e1E592 to 0xbD811f…fF217BFa3000 USDT From 0x88364a…0B3324Df to 0x11E9D5…9800BB3B2.49277 ETH From 0xCEAFC7…FC70de4a to 0xfC14dA…aD686196596.94 USDT From 0x797bc1…045066Cf to 0xA16cc3…b2c968076 ETH From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC62000 USDT From 0x7dAeDd…525AC37a to 0xA7E94a…b8f54B10200 USDT From 0x3210aA…2Bf3De68 to 0xE5CdE7…8a56c39A0.67615505 ETH From 0x360520…C00c7964 to 0x77679F…68CFC4fF60790 USDT From 0xB1455F…f03f3f54 to 0x82d50D…75a1A000545.66 USDT From 0x874dfc…c7260944 to 0x8928E7…5Bd156423986.310547 USDT From 0xCD6921…1197B58A to 0x0E8823…32702E502000 USDT From 0x734707…0a2a6374 to 0xbAd437…208598A42404 USDT From 0x07AF9f…b9e70d56 to 0x2c87a4…Eb283235370 USDC From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.13321057 ETH From 0xd6f550…347C9634 to 0xC56A72…0bd6f6E390000 USDT From 0x1d127F…63dfAe0a to 0xd890A4…7fA263b60.1 ETH From 0x7B5C73…74A91A7A to 0xF7761f…EaA4dA102000 USDT From 0xD15937…FD8f016f to 0xa9D1e0…B61D3E433137 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE64 ETH From 0x897b42…e85308fa to 0x4C3ECd…dff906092500 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881000 USDT From 0xeA8393…4eb05634 to 0xe9ca57…397695490.4 ETH From 0x329f4F…661dA846 to 0x279750…7a1A9266850 USDC From 0xc99d99…B5085Dc6 to 0x42EDb0…9dbBdC970.29361653 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6456.500002 ETH From 0x490E4f…c0e0ee02 to 0x47C659…151025c85334.76 USDT From 0xA38343…09249436 to 0xFA9456…744f052813000 USDT From 0x756375…cF47Ab0f to 0x4e97a1…5893D91b187.767443 USDT From 0x49A732…9898a7E8 to 0x6997f2…b8C6C83e29990 USDT From 0x2C4A57…169BAB44 to 0xb105cC…5007803D0.520844499863185 ETH From 0x4e7002…CE220042 to 0x81cc8C…5E303C760.498951694841582 ETH From 0x4150C1…76427B34 to 0x7AD5A4…dc4e555541216.77 USDT From 0xf89a37…755A297A to 0x03be75…26D0f8c71000 USDC From 0xbc7c80…b0A64bA2 to 0x1048c3…34E6719a1125 USDT From 0xB63933…45DFd628 to 0x299877…65bf743c300 USDT From 0x04c6DF…40Cc8584 to 0xFEcc47…aBb9CA16640000 USDT From 0x74D644…c9681cc6 to 0x993B90…66C8A10610 USDT From 0xEa704D…a1c6944F to 0x8f7e73…23aAf1F45330.848859000001 USDT From 0x041dC9…608Cc192 to 0xA2FC76…9Dd4Daf330414.26 USDT From 0xaA5c1d…8cFac584 to 0xabC1c4…2aA5d965250000 USDT From 0x285CCe…AAC3a108 to 0x2Cddc2…eCd6f1421.2 ETH From 0x0fc56a…ef2c6294 to 0xbb6241…f786EC4825050 USDT From 0xFaBe84…746E616a to 0xC9F529…Aed76A11150000 USDT From 0xe97136…aF0FC668 to 0xF78700…1C57E4CC7933.34 USDC From 0xa21a16…2310F556 to 0xD24962…b604cc2A0.199655825399986 ETH From 0xFEFA5E…D8ea6234 to 0x9784dA…67EF41F41580 USDT From 0x29cFEc…508CcfE4 to 0x5193e7…0aacf60560 USDT From 0x20eE8b…197bBCe6 to 0x6B83E0…4c645d2e1000 USDC From 0xC68d43…a06D84C2 to 0x250F2A…F398DDBD4570.02 USDT From 0x2b1CDb…85d74E6f to 0x2B1Cdb…85d74E6F21.563313 USDT From 0x0AcAb0…4C5533f2 to 0x9616f2…f4D2796C229200 USDT From 0xDF0363…8cB430BF to 0x525804…EDa6c7663084.22 USDT From 0x180277…9B6Fa58F to 0x747DED…2ba096b8351.19 USDT From 0x0b0f31…B4232F9f to 0x08fA64…7b1Cb54613.649041747193367 ETH From 0x8d7dC8…432e8566 to 0x5427c6…fEF91D648800 USDT From 0x4acba0…604ef71a to 0xEE8D86…Bcb0Fb140.15 ETH From 0x4AC153…9d2Db1fF to 0x44CD51…5D8B324c3000 USDT From 0xc8D616…1B99c506 to 0x262681…9298DfE66133.25 USDT From 0x7e4461…3584DAC2 to 0xCaC094…4Db2916e0.01 ETH From 0x39D4F6…46323Da2 to 0x1f09a6…b9157EEA549.450549 USDT From 0xe02d82…D95b0414 to 0xB6f113…0741AC9A434.7804 USDT From 0x4d050b…3bA767Ea to 0xb11532…1dCc3Db020887.29 USDT From 0xCdf493…E207f178 to 0x6407f6…f6AB38f41799 USDT From 0x27899f…9EE60FD6 to 0xbdF2B5…d6Df2Cb90.113093043204562 ETH From 0x275286…adB5Ca86 to 0x2b009f…ED2A2a343000 USDT From 0xfa1993…B208E9e4 to 0xB0125f…E64374C83500 USDT From 0xf33A73…5b578c26 to 0x69b0c0…50F7FCCB0.434355115883522 ETH From 0x180277…9B6fA58F to 0x09BeCf…511DaBe4592.64 USDT From 0x56af11…714143ba to 0xcCa7F7…FA07DAD11500 USDT From 0xd53147…D1F6D472 to 0xd523a0…2f5e8A666487.03 USDT From 0x3A515d…6C2D6e3F to 0xc50635…CBD6de66280000 USDT From 0x458A7B…b6531ec8 to 0xA81b0A…0A27699e126 USDT From 0xAdC718…2C570D1F to 0x18303f…0dCc4d3e4000 USDT From 0xf298e6…d50a5552 to 0xfeFE90…482Efa64800 USDT From 0x150D8F…e0A2AFa8 to 0x89F58E…fD78cC74700 USDT From 0x46ff0E…6d90F8F8 to 0x4e33C5…a40601250.5 ETH From 0xee7dF0…3057fbd8 to 0x3e7aD1…20E979520.5 ETH From 0x46478C…99a54F84 to 0x7858E5…3275d4Bf7161.834309 USDT From 0x717BeE…483068a2 to 0xe1e31e…DE2662f2385108.99999999994 USDT From 0x458A7B…b6531ec8 to 0xA8072f…EbAa4a1035400 USDT From 0xc6Be26…0eaA00D8 to 0xd5FBDA…De292d471.186310047585793 ETH From 0xba1df0…A0D1bA1F to 0x7e4461…3584DAC20.1 ETH From 0xD27633…f683579f to 0x9F481b…5d6C377720000 USDT From 0xB9aE0b…1D4c9BB6 to 0xc8c446…4289b48E100000 USDT From 0xF54b95…345058E8 to 0xa8c8af…f11E79D210400 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC994693.019801188 DAI From 0xAAb6BD…16d9AFfa to 0x4114cD…d6A6bE142998.771765 USDT From 0x92244F…Cbf6daeA to 0xA5FE64…c9eFb4fE1000 USDT From 0x756375…cF47Ab0f to 0xe38594…F5D98a3b101.1 DAI From 0x71f2Bb…5480504f to 0x38b21B…4Dd62A736.8 ETH From 0x04c6DF…40Cc8584 to 0xBb4Da1…7991fe0620000 USDT From 0x077D36…9be7C4A4 to 0x0Fa962…7f9311610.7902539 ETH From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E100000 USDT From 0xcE9a42…F18Dcd72 to 0x6d3697…13cc0cEC475 USDT From 0x077D36…9be7C4A4 to 0x4f3134…66770e1C0.67937425 ETH From 0x611305…e9d92d26 to 0x6F5B59…11d942e7366 USDT From 0x04f7F0…8a552D4f to 0x984781…8010B26920000 USDT From 0x8389ff…9409044F to 0xbaC4Fe…4C24F54a1000 USDT From 0x822715…aaD2aC28 to 0xa9D1e0…B61D3E4312600 USDT From 0xf5e06c…47034052 to 0x90D7c6…159830E63800 USDT From 0xaf940B…6E155302 to 0x17A3A1…e6e59d290.108457 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b591963434 USDC From 0xC6Bda1…365F17A8 to 0xe90E19…8D0882b23500 USDT From 0x6D4d32…1204E1CA to 0x88E6A0…cb3F5640900 USDC From 0x0985FB…3A825cD2 to 0xf4dDDc…B8bf5A7b0.543298145723428 ETH From 0xAAb6BD…16d9AFfa to 0xdBcf3e…Aa116F643598.471579 USDT From 0x7803b2…14e9F494 to 0x27ad40…A08d37080.1 ETH From 0xbc7c80…b0A64bA2 to 0x61B7B5…F6610Ca94686.863499000001 USDT From 0xfC15Ae…aae93fFa to 0xd30B85…796eC7800.768887 ETH From 0xCAE179…E4d443ca to 0x52eE6e…d3Fa1a110.543 ETH From 0x756375…cF47Ab0f to 0xec7bAB…22d2b09f0.2478 ETH From 0x8F0Bd0…FC15390A to 0xD1374f…7226861735196.27 USDT From 0x27899F…91E60FD6 to 0x40d20A…A351E6620.130520697204918 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b5955 USDC From 0x88ADfD…68900cAf to 0x97AcB6…4dBD94Fb80.002829 USDT From 0xD86e3A…6b1A1BC2 to 0xC41b4C…97eE132E3901.560624 USDT From 0xFA5876…52061518 to 0xd8a533…ca100a2f1300 USDC From 0xF0Db1e…357Ee018 to 0x3cDDcb…2396645D2100 USDT From 0x62bB64…85E3B024 to 0x5FE284…70A325421410 USDT From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.635 ETH From 0xdD011D…BDaba7BA to 0x4ec633…88f41BA31650 USDT From 0x159d44…3003c96F to 0xC9F529…Aed76A111632 USDT From 0xe16490…68Ae4bDa to 0x787B88…3b00c6CA303.459961 USDC From 0x27D426…8a0004B8 to 0x863A9f…6dAa9a9f0.5 ETH From 0x386570…43C32bCa to 0xA79c2F…649bBf141181.232548 USDT From 0xCeBb1b…5b55faa4 to 0x30ad06…a615A21E8100.9785489999995 USDT From 0x4d050b…3bA767Ea to 0x001254…93DE6a1A2180.376611 USDT From 0x984879…74fe2c3f to 0xE5A1d4…b2fc983221510 DAI From 0x2759bC…F3fF1aD8 to 0xD01d24…35164333297.5 USDT From 0xc82A59…4DCD46cf to 0x093Feb…87E43a9780 USDC From 0x027e37…5a5256b2 to 0x995925…77059c06650 USDT From 0x542b2c…a00cF652 to 0x557eCf…671B48F15000 USDC From 0x272b53…c929D4F2 to 0x5DA6f4…86b21Ad61671 USDT From 0xF0762f…8de936E6 to 0xba4CF2…9D2818334900 USDT From 0x4B29d1…7D82362f to 0xB22422…26759b5238000 USDC From 0xC428F9…26B52846 to 0xeF08a9…13992F924818 USDT From 0x52a364…56e4AF2a to 0x3234dF…B06f26A90.321193544405829 ETH From 0x69752E…BB3c3E0f to 0x5dc8dC…c17849066499.3896 USDT From 0x522e8c…3ab575F8 to 0x546604…B1A2AD892885 USDT From 0x3120B7…3616d12a to 0xBf92E9…89Fb946C85328 USDC From 0x180277…9B6Fa58F to 0x5fa307…20D580Bc378.63 USDT From 0xc60dC0…fc6AF95a to 0xf357eD…2b1e41De2459 USDT From 0x7945a7…4Ce2eE42 to 0x245376…f7c75d2C333.442505 USDT From 0xb7aCa4…634063E4 to 0xA23742…7d03DD5C13500 USDT From 0x83A2B6…28C01Cb2 to 0xab7E8f…D311F34620000 USDT From 0x81eee0…Ca3E2006 to 0xB82e19…F3FEfc9a5000 USDT From 0xf89b3D…b2704Bb4 to 0x2fa103…6cb66D3270 USDT From 0xc3a26C…6e1F163a to 0x044dEf…0aE610A267 USDT From 0x696897…3d5Cc4E6 to 0xB2A295…7b492c1614000 USDT From 0x75e813…aF6469F4 to 0x96C329…EC0f6e35500 USDT From 0xd962d1…E59b5FcF to 0x296cC5…cee317730.6 ETH From 0x4849d6…89b5AFE2 to 0xcac9ca…A87888577591 USDC From 0x15eAe0…2798b39F to 0xCd5fbE…C61098983500 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC99414034.998251 USDT From 0x611305…e9D92D26 to 0xd4bA20…6090460824500 USDT From 0x1a9721…6f575c82 to 0x305B5D…667cf46D726129 USDT From 0x1C54f9…91410442 to 0xA79C2f…649BbF14911.5792 BUSD From 0x1dA60A…B5bd8998 to 0x8Bf0d9…ffD198Df1225 USDT From 0x7df640…6bc334AF to 0x0C53e0…1BF39D5E1135.9 USDT From 0xeABc79…B104453F to 0x4eF774…95816EA21.011008138423038 ETH From 0xe90454…27F25bC8 to 0xa9D1e0…B61D3E433557.285935 USDC From 0x811106…65DE3FB6 to 0x4855ac…53EC5c1521.031108131168047 ETH From 0x01b0A9…CdBa0806 to 0x01dc14…860355c214900 USDT From 0x96BA32…7d1714D4 to 0xcA0326…396Fd88610 USDT From 0x002eE3…B2Dc8C32 to 0x1655fB…f0386AAE525 USDT From 0x96DebF…3e6FDE94 to 0xE77437…9cB8005b23726 USDT From 0x8F0Bd0…FC15390A to 0x768964…4CA97de38982 USDT From 0xa7B69a…c6B60d4a to 0xbF3AeA…a858178569711.11553699999 USDT From 0x0784eb…CeD9756A to 0xA556Fb…75cD8C870.1564955 ETH From 0xF9e782…5d47Bcf6 to 0xFAa263…b956DC6f528.98 USDT From 0x285CCe…AAC3a108 to 0xA559FC…783b3f28128.670489 USDT From 0xD7d205…42a97E62 to 0x3F499F…9dc47Aa82.636141775509427 ETH From 0xe22619…0cBd3576 to 0x482667…57B6FE540.21813231 ETH From 0x8BCeaA…700C7C04 to 0x0ac6C5…Dd5dc07b0.74790363 ETH From 0x2a63c3…0012ce98 to 0xeAA3a0…A3bD78b40.1 ETH From 0x4b55bF…caeFCd8f to 0xBc34C1…DEf0aA3C0.3 ETH From 0x77E5C9…0B4A959a to 0xa9D1e0…B61D3E433000 USDC From 0x1b8349…0993Af54 to 0xc649b0…CadDfd5524.3847487 ETH From 0x542b2c…a00cF652 to 0x350572…e6506ED8155 USDC From 0x05a093…0488D4Ff to 0xE5204d…683D404F7245.62789 USDT From 0x9400ab…98a25f98 to 0xf599f5…fc4978714000 USDC From 0x2E09e2…850032C2 to 0x005449…43A0b28355.506066 USDT From 0x42a096…6f560f72 to 0xaef093…A18ED6620.54 ETH From 0xdB0563…8af195d4 to 0xf54805…90150b2E0.149737 ETH From 0x0674F3…3bfa09cf to 0x646093…ae2432B7200 USDT From 0xeE8AD5…a9f68506 to 0x11b815…4B7697f624570.959475 USDT From 0x9dAEE9…f5d33CFf to 0xdf9fc8…8F6f386580686 USDT From 0x6c9970…4aB9bd84 to 0x4A7fe2…a3B04a7f897 USDT From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E150000 USDT From 0x0eb3Dd…05D50F14 to 0xe9D9E7…ead7a6Be100 USDT From 0x9f8f57…050Ab784 to 0xeD7D20…5abec8da133.84 USDT From 0xaAb6BD…16d9AFFa to 0xdbcf62…36456F643598.471579 USDT From 0x3C0229…A45FE7C6 to 0x788ca5…8758851512 USDT From 0x2095B9…c9a5a49F to 0xBbe193…56764ED9753700 USDT From 0x2DcE2E…6f5BaEf4 to 0x8928E7…5Bd15642525 USDT From 0x208831…BcaC9d12 to 0x2c075F…ca842a2b0.55365969 ETH From 0x3C1735…a77c174A to 0x55ca06…3f31E7A11376.260364 USDT From 0x8229e9…259C9DC2 to 0xe22619…0cBd3576510 USDC From 0x375B1d…bdd5978f to 0x571281…D35760773426 USDT From 0x0689f4…a9b9FdbF to 0xdF163D…380dcD086000 USDT From 0xB1455F…f03f3f54 to 0x79EbeF…E2Ae4111470 USDT From 0xc687fd…FF003334 to 0x834971…4751E2Ed1.0327 ETH From 0x45C14b…F425d3e6 to 0x4489fa…dB65A8c02000 USDT From 0x6E710D…C0fbA6Bf to 0xef18Cc…96F87C90100 USDT From 0xc6bDa1…365f17A8 to 0xe90e19…8D0882b23500 USDT From 0xAe50D1…D6673764 to 0x33e0B9…7924f96370.375 USDT From 0xE6Dbd2…c2C1B9fF to 0x88E6A0…cb3F564014962.560951000001 USDC From 0x085026…9dFB1d28 to 0xa9ea89…76b4B44818.131088 USDC From 0x2B16B8…48A39384 to 0xEC7BCA…77958b931000 USDT From 0xf89b3D…b2704Bb4 to 0xa1Adb0…59c21e1D399.1934 USDT From 0xEff914…7004Af16 to 0x4574FE…B01931c70.17 ETH From 0x014E57…9c0CEDA2 to 0x1DFD0D…703A97f529880 USDT From 0x9963a1…b536d5f4 to 0x0e2410…Ca6FB9B319500 USDT From 0x746641…7f142266 to 0x124DCE…8Cf0CC6C1500 USDT From 0x1460f2…58CAF306 to 0x884F1B…8C910E221484.068311 USDT From 0xbb404E…0b8FF6cf to 0x34d3d2…0b0eeF3e10 USDT From 0xF3e9Be…9cbB2Fe8 to 0xd50E87…50a0CBBb400 USDC From 0x69752e…BB3C3e0f to 0x5dC8Dc…C57849066499.3896 USDT From 0x62A4ea…a699c864 to 0x0cC763…D57F430250000 USDT From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC636000 USDT From 0x532236…063Ed512 to 0x96FDc6…f2AC0bCd1005 USDT From 0x2759bC…F3fF1aD8 to 0x2359A6…fd3E56420.23088574 ETH From 0xd0AF70…236825Df to 0xcbd177…14dFf2C920000 USDT From 0xB77173…8fE454a2 to 0xaAE7EA…48BCd80430000 USDT From 0x33671a…F190ca62 to 0xBbe193…56764ED9424344.24960200005 USDT From 0x00aeEe…09e5d08a to 0x70e4dC…0c2176384341.970372 USDT From 0xE2763C…5Cc8Ce1F to 0xbA8e01…fCFc1A722300.2990388750536 DAI From 0xc687fd…FF003334 to 0x39C22b…20678a4E0.55412999 ETH From 0xBA90a3…cC342586 to 0x256a2c…6Fc5e7EC3840 USDT From 0x30eCB4…579c8962 to 0xeDAe91…AF7b278a0.4572146 ETH From 0x36ae20…6675b6f8 to 0xF05202…cb319F570.269250631189159 ETH From 0xB24117…07A7C5b8 to 0xa9D1e0…B61D3E43552.921809 USDT From 0x44C377…28d12F9F to 0x96FDc6…f2AC0bCd99993.020551 USDT From 0xf5e06c…47034052 to 0x664c81…238621A24900 USDT From 0x0f1aeE…A459dd36 to 0x60d1Bc…cB0Bb63b20000 USDT From 0x04C079…40957058 to 0xE099F8…54996B4F0.0076293252802 ETH From 0xACac99…e5F8B856 to 0x54B501…B044d2A82265.64 USDT From 0xF39ADd…3598251f to 0x60F4C3…41b671dC3 ETH From 0xa8fB2B…0Db44B34 to 0xD36F93…7e6f3DF22000 USDT From 0xff4577…793c9436 to 0x3D8d74…08619EBC20 USDT From 0xCFe87b…c85E654A to 0x7ecE5C…09AB233c70000 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D6170 USDT From 0xCE1b11…bB40e276 to 0xDDAAD9…555972ED14996.3 USDT From 0x76E4AA…1B97f60a to 0x33E27E…1A9eA06E2.06 ETH From 0xaD6EAA…02Ed8862 to 0xFe359D…0407EFcF882.05030214 ETH From 0x8E4fD0…c3526298 to 0x070d11…11897aA63132.1911 USDC From 0x972eFE…d81a4E78 to 0xD62d1b…2DcB05F580 USDT From 0xad7Ce4…340E3d58 to 0x2C2787…8FC40Cc81100 USDT From 0x7850cc…681aC018 to 0x409857…BA6E2a5e408 USDT From 0x93CD15…Fd974b9A to 0xC1BeeF…913C909A15000 USDT From 0xeABf96…114b453F to 0x4Ef7Ea…3C116ea21.011008138423038 ETH From 0xa5277C…Eb07C85a to 0xa48C68…571C79Da5 USDC From 0x7af9B0…34A41C52 to 0x95CFdC…38e62424469 USDT From 0xa7ea3B…fF3ffC66 to 0xe7b4DD…7322bb744235.983726 USDT From 0xc4D300…D4Bb0296 to 0x1F5461…6ae663581500 USDT From 0x9056F5…64679678 to 0xa5A766…1aDAE3f6326.396477 USDT From 0x870e90…A2603E5F to 0x47D807…6003405e200000 USDT From 0x02082f…ED5bFDBa to 0x989d20…6Ed82cD9340 USDT From 0x0a41ef…d0c93174 to 0xE3370c…32e68743300 USDT From 0x996D8F…5A86656F to 0x27274d…B0A4Ea37783.188252 USDT From 0x03De20…4a18560a to 0x53b40c…1A8A308034665 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC9941687.7916 USDC From 0x96E1e3…3d8EB1c4 to 0xe44D69…6f1480cf0.488 ETH From 0x2095B9…c9a5a49F to 0xBbe193…56764ED9499616.99999999994 USDT From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x42E7C8…28849c98 to 0xC5fC6E…309ee44f47.26 USDT From 0xa57ece…242a2968 to 0x5c6a93…263BAbB613500 USDT From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x763B00…92c1db62 to 0xD984f2…3065A87215000 USDT From 0x35D04f…f94867d8 to 0xB1B289…6C87f64f1098.97 USDT From 0xe22619…0cBd3576 to 0xb699C1…c0D28C027.779324 USDT From 0x40f429…4597CdeF to 0x478b71…c0B068020.395468 ETH From 0xb1Ef58…448b29A8 to 0x65782d…9a2b50EF3000 USDT From 0xAfc53d…Ec3FF7D4 to 0x41FE9F…A1967C301.65556834 ETH From 0x4D050b…3ba767Ea to 0x001254…93de6a1a2180.376611 USDT From 0x849A02…7994Ad96 to 0xe69204…366CeE321320.91 USDT From 0x17Ac06…b5b4dd7f to 0x0cf7aB…524c44C90.2 ETH From 0x38fe20…11e6b754 to 0xe129D0…197a684656.681718621811505 ETH From 0xD90028…DaF5eca8 to 0xF3FCFb…CCeD71cC124 USDT From 0xC9fA68…8E5bF302 to 0x942fb5…B6bFbF6818523.846625000002 USDT From 0x54d2e0…1297bE8A to 0xc24897…1D8Eedb520000 USDT From 0x1A037F…937f9378 to 0x9963a1…b536d5f419500 USDT From 0x159569…4aFC8906 to 0x68395C…43ffcDD04699.225004 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.15144055353945288 eth 0.15144055353945288 ETH
0x943fca…7592b50e	17115516	Mon, Apr 24, 2023 12:21 PM	0xD3F702…C09a574f	From 0x9D053A…B5397262 to 0xfC15Ae…aae93fFa0.77 ETH From 0xe1F432…f8a24134 to 0xa9D1e0…B61D3E434477.648369 USDC From 0x04c6Df…40Cc8584 to 0xFeCc47…abB9Ca16640000 USDT From 0xA01AA2…Fe7F2256 to 0x58B704…0292502380000 DAI From 0xF43756…9e66eD3F to 0x885aCD…7E459BEC6000 USDT From 0xE099F8…54996B4F to 0x04C079…40957058300 USDT From 0xeA704d…A9C6944F to 0x8F7e73…23AAf1F45330.848859000001 USDT From 0x7cd456…7598E2b2 to 0x0182E6…6b59EeB936321.715395 USDT From 0xD949b0…bB3bDF44 to 0x074f85…916c2e741 ETH From 0xe3e3eD…09465162 to 0xBbe193…56764ED92264737 USDT From 0x3f1cBF…aD2a6894 to 0xa54F8f…5619Ce9411519 USDC From 0xDB2e3B…dFD4B628 to 0x0F8ab3…4884F315200 USDT From 0x3f1085…65766522 to 0x25C2cb…D5FC376540000 USDC From 0x262681…9A98dFe6 to 0x11b815…4B7697f62610 USDT From 0x6e11B1…437EBae4 to 0x29b204…AACbC9942.646436753472444 ETH From 0x95e163…e11EF052 to 0x6B9353…C6c6Ac64639.98 USDT From 0xB82e19…F3FEfc9a to 0xAAffb1…D98EC744359900 USDT From 0x4a3A55…a8Fe1814 to 0x1A769F…cdb0e982472.155305 USDT From 0x2aE4B0…03983082 to 0x1Ac6F9…6a50Ec2045000 USDT From 0xAC49Fa…76f78394 to 0xa44235…6416ec580.10873162137185 ETH From 0x0C5f64…a5B257AA to 0xC40B42…A3EFFEA60.01 ETH From 0xA24C47…ca7EC76F to 0xD1C643…9610485D500 USDT From 0x2a63C3…0012CE98 to 0xF625da…0aB6aD0C0.1 ETH From 0x474382…5097A0Da to 0x27fD43…0A60C9b4550.36 USDT From 0x072bBA…4463D218 to 0x0b64d1…18c3F9f021000 USDT From 0x064db2…78Ec7FDf to 0xf2FcAE…8Be8E9821400 USDT From 0x38fe20…11e6b754 to 0x5FfFfa…a212dAd914781.030923 USDC From 0xd3EaFe…225fa5f2 to 0x49e2Fb…A4d3dF44120043 USDT From 0xD484EB…C4004822 to 0x9B0fbf…0B6aeC542885.989 USDT From 0xd21417…d50C0df6 to 0xdf0cD2…85Fa8faE100000 USDT From 0xFA1e3b…39506124 to 0x72D4A6…7Eb5c93c0.128 ETH From 0xc9F9F6…c6E4c04f to 0x42AE06…7d66B32c239110.16 USDT From 0xAf743a…733970bF to 0xf9BC4e…4b2186E41450 USDT From 0x6a0404…0eaf2c22 to 0x866F90…522735815000 USDT From 0x026c92…31808aaA to 0x9E3C6f…b7f07D18200000 USDT From 0xABC397…C4f2641A to 0x9978c1…155c26285441 USDT From 0x01C870…407C4F16 to 0x81353c…c12ad97c57990 USDC From 0xdD7580…59E94f48 to 0x6FC64B…191f1560340228 USDT From 0xC43E7F…95950152 to 0x6868dF…41b4496d400 USDT From 0xD401b0…054eCDe6 to 0xa9D1e0…B61D3E432965.803146 USDC From 0xc94c50…3Eb4274F to 0xa35B62…716c9F9E1000 USDT From 0x3f499f…90C47Aa8 to 0x580120…70cCddF15000 USDT From 0x83A2B6…28C01Cb2 to 0xA8463D…5ac2eb7a30000 USDT From 0x85505F…c1A8A67A to 0xda187a…f80D095F72976 USDT From 0xf6f7CD…354C3Db6 to 0xed20f0…3A1ecfCD1000 USDT From 0x311A5e…80E16468 to 0x25a4B4…2cdbE1c40.018842690855287 ETH From 0xf5471c…F783d464 to 0xfA666a…9137F7E8132576.608 USDT From 0x2D5394…2e7549a8 to 0x6a41f4…c98f1fB7600 USDT From 0xD945A9…EF88DC08 to 0xd31d64…80F3E18611526 USDT From 0x2632B3…ad7BE1ba to 0xD877e9…dc08989d4000 USDT From 0x9e3c6f…B7f07d18 to 0x33B887…C356976d100000 USDT From 0x972eFE…d81a4E78 to 0xD62d1b…2DcB05F57900 USDT From 0xB6380f…34A1C0E6 to 0x4021Da…90921c617000 USDC From 0xCB8ff7…0D52e30A to 0x0FBA28…A5E8c2dc31521 USDT From 0x787B88…3B00C6cA to 0xdd5dC5…D919dDd90.433097131024593 ETH From 0x50BE13…80e56772 to 0x389837…033c557013 USDT From 0x86C399…1CC054E2 to 0xffF780…606a30346403.25 USDT From 0xFd2F79…643DE5a4 to 0x98D2E3…c1FDA3Ce2660 USDC From 0x51953d…e7118568 to 0xd92C47…b3c2e7B81250 USDT From 0x1714E6…58EE2cCF to 0x171466…E7B62ccF0.1 USDT From 0x5C6D32…e98394E8 to 0x53A57a…1b0091fB129775.680463 USDT From 0xDb030e…AF8A6Ed6 to 0x820c55…2FDcB10A2300 USDT From 0x6cA5e2…9e7e78Ca to 0x1dBA69…5F0F16710.141471379412697 ETH From 0xeffa3f…55121732 to 0x3d6658…f1097cd50.60761227 ETH From 0x544Cb5…0Aa5B8BA to 0x47f796…D0Af82BB550 USDT From 0xc5029D…03117fF2 to 0x9b9A52…a1F8Ba42322.23 USDC From 0x00901b…aAa4773a to 0xAB19d4…EE1863b083822 USDT From 0x2759bC…F3fF1aD8 to 0x05529d…02BBe4030.17306521 ETH From 0x88364a…0B3324Df to 0x15438A…7d2B3deA0.976918 ETH From 0x54e038…BD87321f to 0xa9D1e0…B61D3E433770.0891 USDC From 0xC18c87…11bd41Aa to 0xB51666…828693840.902153962778667 ETH From 0xf88c6F…2db40cB8 to 0x163917…d6601785100 USDT From 0x3653F1…EB58a64A to 0x3416Cf…113527c6100 USDC From 0x980002…9F256166 to 0x6422F8…2bC860561 ETH From 0x180277…9B6fA58F to 0x09BeCf…511DaBe42419.93 USDT From 0x36056c…658c7964 to 0x77679F…68cFc4ff60790 USDT From 0x98fA2e…83589E12 to 0x71707a…2CB8f3743667 USDT From 0xe231Ec…127D1A38 to 0x9913fB…617172E85000 USDT From 0x317898…2560Ce8f to 0x43b57c…e93955Ff3590 USDT From 0x4B5a56…22E6D08f to 0x3d0463…4a32667613000 USDC From 0x29088b…aa4a1296 to 0x8d9bbD…3799e9051.16739968 ETH From 0xB5AB5B…186BccF4 to 0xf79C59…4633AD22200 USDT From 0xDf0363…8Cb430bf to 0x525804…eda6c7663084.22 USDT From 0x57e458…e4F64218 to 0xf96bCD…D416A28F41.183813 USDT From 0xe0482e…4bC0d67f to 0xA18E3B…9bF047E92509.8 USDT From 0x02FD4B…E0864AE6 to 0xBb4Da1…7991fe0610000 USDT From 0x03De20…4a18560a to 0x53b40c…1A8A308034665 USDT From 0xd74ce8…D1799504 to 0x37D7A8…0e94c8b88331 USDT From 0x3632f0…4470a116 to 0x230EAD…7BC4f8590.018834 ETH From 0x61311c…5d902Cf2 to 0xdcc555…F945D4b00.85 ETH From 0x5590F6…466b3432 to 0xa9D1e0…B61D3E43548.0552 USDT From 0x8cE3ee…7ACd8B0A to 0xab5B7b…f8fE7Eed6000 USDT From 0xA38343…02249436 to 0xFA9431…F5Ac052813000 USDT From 0x826e08…ac1F7f5a to 0x13d707…1E06d3960.189458 USDT From 0x000A3E…36057A28 to 0x4B29d1…7D82362f38000 USDC From 0x2e08A5…A671bFB6 to 0xA85862…08e31476372.5 USDT From 0xBe3c57…44b36Def to 0xD01F54…7848E948100000 USDT From 0x592cfe…321abff4 to 0x941a36…FA1f0b965000 USDT From 0xFc0493…59377826 to 0xE9637c…0959c4d645 USDT From 0xcfb4ba…18760722 to 0xCa424a…1Dbd81F60.8255989395 ETH From 0xF36260…e4E1850f to 0xBC933C…809526D20.003 ETH From 0x446099…3E8A2C22 to 0xAf91F0…ac6b10880.3 ETH From 0xe231EC…127D1a38 to 0x9913Fb…6d7172E85000 USDT From 0x59F97b…79216608 to 0xD3EbBD…F7f714b00.5 ETH From 0xE6Bf89…Dbb86b3F to 0xa9D1e0…B61D3E433781.5 USDC From 0x8262D8…33a2B646 to 0xa6d82A…dFA46AFd555 USDT From 0xE8aFf2…5caac5ea to 0x52A258…EE9fC4F80.169131 ETH From 0x74c099…2E1d3732 to 0x022999…0D3b809c2242.25 USDT From 0x077D36…9be7C4A4 to 0x756E3A…BEb54E731.62002135 ETH From 0x9660A8…d79ffA28 to 0xAbF8F6…30d7CD56205 ETH From 0xd28139…4574A778 to 0xC81df8…b010FC46987.298966 USDC From 0xcF6383…6Df939Ea to 0x8aacC0…0B86a6Da7.126505405057282 ETH From 0x930803…3572E91F to 0x7b632E…A365052F1.8 ETH From 0xd30134…9Ce43D18 to 0xa9D1e0…B61D3E432998.90914 USDC From 0x3210aA…2Bf3De68 to 0xA81115…831D30E20.10182 ETH From 0xE5CA89…306Ec024 to 0x83A1E5…f19AC3720.15 ETH From 0xC9CD0F…beD76C04 to 0x8889e0…4bd96e3f80000 USDT From 0x4B5a56…22E6d08F to 0x3D0463…4B32667613000 USDC From 0xC50771…268E8728 to 0x34F167…1A9139D290000 USDT From 0x568f0F…4916268f to 0xE5387e…47f405D619987.640138 USDT From 0x896203…17621bE8 to 0x74De5D…9401663196.628165 USDT From 0xc03bB1…5759E456 to 0x4Eac31…764Cbd5B200 USDT From 0x0985FB…3A825cD2 to 0xf4dDDc…B8bf5A7b1 ETH From 0xe02d82…D95b0414 to 0x74A1ed…B60B0C784779 USDT From 0x27899f…9EE60FD6 to 0x4A3aa1…12e01814472.371342 USDT From 0x54cDa7…d733bb86 to 0xA2F6e5…3116808b0.3 ETH From 0xda187a…f80D095F to 0x37AeBD…F4c3567276 USDT From 0x2759bC…F3fF1aD8 to 0x845d07…5bC9aa90475.1 USDT From 0x68fc1e…92979b72 to 0x3Dc4fc…bf5DE10450.47 USDT From 0xD83592…346bBBE4 to 0xf97f0e…5367a4b80.25951255 ETH From 0x171466…E7B62ccF to 0x1714E6…58EE2cCF0.1 USDT From 0x897b42…e85308Fa to 0x3aA37D…F58899a217555.995607 USDT From 0x6DD730…1127352a to 0xac0cc8…634f775a0.43660915 ETH From 0xB0Ceb5…060c275a to 0xa9D1e0…B61D3E433408.97 USDC From 0xdbDBA1…A8e18f34 to 0xf56E0D…58c71A1a100000 USDT From 0xa6B607…862A0676 to 0xa9D1e0…B61D3E433307.5 USDC From 0x404F1a…80D08594 to 0xA433f3…bCDF0e1699868 USDT From 0x756375…cF47Ab0f to 0xdf0C89…642561C5293.6 USDT From 0xEFcb2F…FBB8690F to 0x3a6b77…5652F8570.383915618865697 ETH From 0x2E09e2…850032C2 to 0x48f97E…0916813d81790.05153000001 USDT From 0x36772F…Be74EFa6 to 0x75Bcef…68120d5e840 USDC From 0x2A59d6…Db624D52 to 0xB976e4…c585E14f0.1 ETH From 0x83bEa1…F3F9A8B8 to 0x1Cc31d…Fb2D12a51503 USDT From 0xA9BfF5…ddFa52D6 to 0xe4a917…E69B8DA20.08 ETH From 0x319777…99d3D83f to 0xc5c30A…96408AD66000 USDT From 0xbB08Dc…8E489828 to 0x823424…E13D1a24100 USDT From 0x180277…9B6Fa58F to 0x09BEcf…511DABE4592.64 USDT From 0x5190fC…44b02Ccf to 0x575F06…03725A92125 USDT From 0xC0A8D7…A5d5FFf6 to 0x377Cbe…D6B3944c0.1 ETH From 0xf7dBe1…1cEc4e5F to 0x58aCc2…cC9C7B255000.230011000001 USDT From 0x5005CB…617Ff5dF to 0xb5c878…4dB77cAA0.17 ETH From 0x373590…8528a8B4 to 0xc5C096…9670D4cA2433.79 USDC From 0xE869eC…10E12226 to 0x842ed8…349972b50.1 ETH From 0x00Da0b…483677Ea to 0x577081…6e75B605543.579718 USDT From 0x180277…9B6Fa58F to 0x56dD87…4AcbFCA8314.68 USDT From 0x2a63C3…0012CE98 to 0xEAa46C…764E78b40.1 ETH From 0xbc7c80…b0A64bA2 to 0x74AEa1…DE94e577187 USDT From 0x46091f…08D7D764 to 0x40Bf0C…E879da24516.810307 USDT From 0x30123e…D1705DB6 to 0x216Ddf…DEA0BCC42.72 ETH From 0x8A83cb…BAe322C6 to 0xB66c67…898a3DE4555 USDT From 0xd1db28…9AC26F88 to 0x4c0e14…D04baa03200 USDT From 0x95654a…Ef629818 to 0x97248d…bdA94618500000 USDT From 0xBA1DF0…A0d1Ba1F to 0x7e477d…30c2daC20.1 ETH From 0xB7d704…825f3362 to 0x0D4a11…471f1852300 USDT From 0xD034b0…1828087f to 0xbFd50f…6b498B7D2500 USDT From 0x26f185…83a90e54 to 0x63A395…6743aFA8258.809795 USDT From 0xc43AcD…02482B58 to 0x5B73aE…01Fdd29384990 USDT From 0x3210aA…2Bf3De68 to 0x84A965…e54afe880.10282594 ETH From 0x9bfaE2…aA23f7F2 to 0x05D125…79F4ADdD14900 USDT From 0x6E4B46…526f9624 to 0x345A51…8d5F9dcC135.056022 USDT From 0xAa5405…AB139e36 to 0xa9D1e0…B61D3E43550.540166 USDT From 0xbB2F81…7A39DaDF to 0x29Bc35…1d94c2Bf1116.67 USDT From 0x2759bC…F3FF1AD8 to 0x480f08…d89B2B98468.1 USDT From 0x93b8F8…fD348FA2 to 0xb635dE…E23C667A5000 USDC From 0x01993F…68F9E1f2 to 0xd74ce8…D17995048331 USDT From 0xFA1e3b…39506124 to 0x15Cc0e…A8cAF5E30.106 ETH From 0xF513CB…42376AD8 to 0xa9D1e0…B61D3E43545.836737 USDT From 0x27899f…9EE60FD6 to 0x3bf663…410E4cc50.132297506114599 ETH From 0x085026…9DFb1D28 to 0xb1cA20…983E254c4.651803 USDC From 0x01993F…68F9E1f2 to 0x588664…9a05715711669 USDT From 0x603072…9B1ef152 to 0x56F984…1b12ACc20.944581626163734 ETH From 0x0a9972…D1CbBcCa to 0x271F3C…8129F2a55000 USDT From 0x9660a8…D79FFA28 to 0xd0B279…11e9446e15240 USDC From 0x8E968D…36f9a418 to 0x387E82…79C183754989.960971 USDC From 0x78c54A…23Dc24d4 to 0x4e83Cf…45781e340.066639616989534 ETH From 0x76C46E…a992A854 to 0xaA364C…ceCD530b2.2 ETH From 0x3653F1…EB58a64A to 0x3416Cf…113527c6100 USDC From 0x7767fE…9c658E64 to 0xC97155…308df4C22 ETH From 0x31Fc2c…a0Ca35EF to 0x5D0248…Ea361A2C44 USDT From 0xB82888…1B45c148 to 0xb9e7fA…1C5A8D7610000 USDT From 0x6Efd92…dC2C67e2 to 0x35e4ad…5d0D094c0.535 ETH From 0xe897b2…2bF33a86 to 0xAFcE95…1a7FB7ce7000 DAI From 0x0eb3Dd…05D50F14 to 0x8d412D…06CAEB17500000 USDT From 0xcEE0ec…0861469a to 0xa9D1e0…B61D3E433000 USDC From 0x185896…9cd46F9F to 0xB08D9a…3e96628B8002.662955000001 USDT From 0x949024…2de9380F to 0xb4DB3D…B03f5e3f500000 USDT From 0x49A732…9898a7E8 to 0x6997f2…b8C6C83e10 USDT From 0xeE7Df0…3057fBd8 to 0x3e7c2B…37bc79521 ETH From 0x9913Fb…6d7172E8 to 0x5493F4…Ad1AAF3C205.5 USDT From 0xEF1E05…e84c3DD2 to 0xF9d5bE…6Edb7cB15000 USDT From 0x2a591D…E6eD4d52 to 0xB97c51…811De14f0.1 ETH From 0xBb62f2…48eF13AF to 0x2a725f…96e24c3578120.5 USDT From 0x0631Ea…517ADAf6 to 0xBA76c1…f59B2818420 USDT From 0x5DA6f4…86b21Ad6 to 0x099e51…aF8556200.89 ETH From 0x756375…cF47Ab0f to 0xC04201…c20e07e20.26976 ETH From 0x957540…d3729014 to 0x886D2a…ACE7bc1A11950 USDT From 0xd94c67…D4f1C9E4 to 0x765497…2B46c4302000 USDT From 0x3F2B57…E48A967A to 0x577034…0743c9d2200 USDT From 0x7eCb6F…9a775F52 to 0x33f676…384F72141000 USDT From 0xbc7c80…b0A64bA2 to 0x45c83b…172a3818187.2 USDT From 0xC838a3…202c8c06 to 0xB098f0…e9c134b12575 USDT From 0x7df640…6bc334AF to 0xA18150…C02f829B0.113576 ETH From 0x7767FE…9C658E64 to 0xc9755A…c717F4c22 ETH From 0x4acbA0…6b4EF71A to 0xeE8D63…a0B1fb140.15 ETH From 0x2fE700…5bDb1594 to 0x5b771e…BD705774759309 USDT From 0xC0ED0C…1bb6cF7a to 0x2A140e…92C956A21 ETH From 0x8da751…8d15477f to 0x80711B…9a8f2a9872654 USDT From 0xAfE9Fd…fBe8f8BA to 0x6B9353…C6c6Ac642499.98 USDT From 0x401c2E…Fe28F574 to 0xfFbfA3…f63E306715000 USDT From 0xEc3E43…CCe26d58 to 0xF95fDc…f88a804410000 USDT From 0x611305…e9d92d26 to 0x5e29f1…7b5Eb06520 USDT From 0x1DaAB5…5D081152 to 0x46AAe1…254A8bBE2000 USDC From 0x9Fa52b…2C4d9314 to 0x49338e…89aB78382495 USDT From 0x23a6B9…C67A6F06 to 0xf0f937…2677563815000 USDT From 0x93E473…1AeB01E6 to 0x07348C…6cc663F91255.98974 USDT From 0x95654a…Ef629818 to 0x97248d…bdA94618500000 USDT From 0x5ddAE3…10Ab6588 to 0xD28C85…Cdb07dE512438.74 USDT From 0x38CeED…37605B7F to 0x6099Cc…15bdFd9820000 USDC From 0x756375…cF47Ab0f to 0x800B6c…e716696F303.259612 USDT From 0xc50771…268e8728 to 0x34f167…1b9139d290000 USDT From 0xd952bE…39555abf to 0x13f835…516f75850.11195582 ETH From 0x54b501…B044d2A8 to 0xa3b88d…615279BA226 USDT From 0xBB5489…2aBA2ACf to 0x760267…0d33408F1.1 ETH From 0x88364a…0B3324DF to 0x154015…35Ec3DEA0.976918 ETH From 0x8FcB72…2fC575F4 to 0x7007E9…A5d212915496.754871 USDT From 0xfffe88…2a5cf834 to 0x775aAD…F906724d0.4 ETH From 0x36EA94…58b5fc3a to 0x9E3971…BB2dA8450.144606035172119 ETH From 0xFC9b27…15199f3a to 0x63E278…c1825EDc5000 USDT From 0x28569c…Bd33A108 to 0xA55512…0D453F28128.670489 USDT From 0x4908c8…9Cd2ec34 to 0x8B6006…29967f8812000 USDT From 0xD4b69e…C0538342 to 0x816090…4bDa7018100000 USDT From 0x269634…4A6A11B4 to 0x5bcbdf…d0204f7213 USDT From 0xdc505A…49b19c26 to 0x878cf4…314957ce0.25 ETH From 0x3210DA…9A3A1654 to 0x6C6969…f8060AbF9999 USDT From 0xae9890…c5261B88 to 0xa881D7…1aa14D02100 USDT From 0x1B6a47…6e6612CA to 0x475c6D…A5f799521 ETH From 0x288a28…7e0562d8 to 0x8A8401…46bdFf0C1009.229707 USDT From 0xa38DF5…12e65378 to 0x628Cb5…8c30Df4142508.96 USDT From 0x608BE7…8A06bE86 to 0x306702…0F8AD8CC5137.221759000001 USDT From 0x118C34…c024FC44 to 0x163a05…f24650Db4506.7 USDT From 0xe9aa85…e06Ea024 to 0xa72eD8…e955D87F601.53852 USDT From 0xB06818…5D09Bd78 to 0x657648…744343531000 USDT From 0xC9cD0f…bDD76c04 to 0x1DC0d7…61500bbD168.935123 USDT From 0x95654A…eF629818 to 0x3D78A7…d370BFbf100000 USDC From 0xcc9067…5dDd6436 to 0xa47a1D…0A8FD1892.2 ETH From 0x27899F…91E60FD6 to 0x389833…95F3EcCf0.230139674724256 ETH From 0xb52Ede…b01270E4 to 0x703646…08A3dcFf30 ETH From 0x4F53DC…B4FA1D62 to 0x0d3038…bA65a7Ee0.107847599723004 ETH From 0x1fa215…69F70Af2 to 0xD56E9A…7D2471221541.663099 USDC From 0x3Ac74C…A1ac31d8 to 0xC8Ee93…a1F4F8aE12000 USDT From 0x5f5636…A2281c66 to 0x96DebF…3e6FDE9425000 USDT From 0x542b2c…a00cF652 to 0xA5E280…660BBE0C10000 USDC From 0xbe24b1…Ac440912 to 0x27dDBd…a551A5090.101921703707752 ETH From 0x9743A6…0e2EAEBf to 0x480b65…2f105bc22910 USDT From 0x0973Ae…29Bc581a to 0x44207C…27C0bf8a1.196674160303497 ETH From 0x13BC6d…77d6c5Fa to 0x8271EC…43187c901000 USDT From 0x4d050b…3bA767Ea to 0x10d50c…E39704271750000 USDT From 0x756375…cf47Ab0f to 0xC04eD5…6e6B07e20.17596 ETH From 0x40F429…4597CDeF to 0x478edD…409968020.395468 ETH From 0x849a02…7994AD96 to 0xE69204…306cee321320.91 USDT From 0x528A53…A7c40ab6 to 0xb218C6…8fF93E8B2000 USDT From 0xAb1BfF…Edb2a58a to 0x28FB7C…B3C3a860150 USDT From 0x6E3d59…f15e95a6 to 0x69c6D4…9fb58d722000 USDT From 0xa9C009…7166c4f2 to 0xb156e2…07E44c42800 USDT From 0xc58bb7…5D4E7c72 to 0x82e867…bA25b1fa245.161313 USDT From 0xf2f839…CBFDD446 to 0xC28344…8769F2A60.178741720487761 ETH From 0x766182…6F42cef6 to 0x0A526c…7F8f07D9199994 USDT From 0x73540c…Ec5Db5a8 to 0x982364…32340092105634 USDT From 0xb96DA3…b4569C2F to 0x4904E1…a08f3e47500 DAI From 0xc58Bb7…5D4E7c72 to 0x82E867…BA25B1fa245.161313 USDT From 0x9f8f57…070ab784 to 0xa2d8d2…c54BA908320.17 USDT From 0xDFaa75…c4B600b8 to 0xb40AF4…58801CfA0.27195492 ETH From 0x2EEE95…1916716F to 0xa26e97…e4189a0313347.100177 USDT From 0x658790…bfa60D32 to 0xa9D1e0…B61D3E433436.439943 USDC From 0xA21639…97fe5192 to 0xd3B38F…A6e8c05d334083.00000000006 USDC From 0x2759bC…F3fF1aD8 to 0x486953…2Bb35eAB0.5414745 ETH From 0xA4dAb6…9aDdC9f6 to 0x506f38…a44316721230.081396 USDT From 0xc58Bb7…5D4E7c72 to 0xe4Ac0f…09FF33b5102.776294 USDT From 0x7d1E94…94902eF2 to 0xF9577d…A2B34cAe150000 USDT From 0xc8D616…1B99c506 to 0x16a017…6c090c182353.67 USDT From 0xec02d9…B3aB5e9f to 0xBC2696…0fd51a953990 USDC From 0x1cD9eC…fcb6a2cA to 0x8DB826…62bfA9092 ETH From 0xD60c93…d89B4D26 to 0xa9D1e0…B61D3E433090.7 USDC From 0xe02d82…D95b0414 to 0x82D642…062254D7484.149 USDT From 0x67C47D…cbC89902 to 0x781277…1c9f39D42179.99 USDT From 0x5d23B4…AcEd47d4 to 0xB00a84…5Bc030201.088393911524458 ETH From 0x04c6Df…40Cc8584 to 0xBB4da1…7991fe0620000 USDT From 0x9A7d66…D0737be8 to 0xc337FB…865e0C7263.36 USDT From 0x1E285F…5507d4aF to 0x9239dF…7957B3c31172.98489 USDT From 0xaF76ce…a84693F6 to 0x0Dd4C4…8F0aa05e289017 USDT From 0x180277…9B6fA58F to 0x15CA5E…54ce9BfF428.02 USDT From 0x63ef28…a80fB496 to 0x107Cc1…A7E65Dc699217.78 USDT From 0x608BE7…8A06bE86 to 0x68E1cb…255dc6900.23338673 ETH From 0x7d1E94…94902eF2 to 0xfc9011…0E32D6aB169000 USDT From 0x27899F…91E60FD6 to 0xC78668…396857F20.225242323766603 ETH From 0xB52EDe…b01270E4 to 0x703646…0fA3DcFF30 ETH From 0xb80b54…063A9C92 to 0xEba504…BD64f46a0.005 ETH From 0xec13A2…E61B0524 to 0xaC037B…467d3B2b50000 USDT From 0x2E082c…3a0BbFB6 to 0xBb0330…2756De5f372.5 USDT From 0xAe50D1…D6673764 to 0x54343e…5f88917d1500 USDT From 0x9f8f57…050Ab784 to 0x16D865…F9c1915b178 USDT From 0x4878c8…276b8F2a to 0x48F792…3fd6D6B7200000 USDT From 0x27899f…9EE60FD6 to 0xf721B7…De1106bC104.007277 USDT From 0x0AcAb0…4C5533f2 to 0x9616f2…f4D2796C229200 USDT From 0x0b913D…e750F596 to 0x9dE6C7…63c67FA60.16 ETH From 0x07795c…e16b8C68 to 0xa9D1e0…B61D3E433000 USDC From 0x43f66A…1602f48f to 0x498f02…576822645000 USDT From 0xEBEA19…18373996 to 0x0E11bC…11985566160 USDT From 0x27899f…9EE60FD6 to 0x336704…D6248Ea20.206686911780079 ETH From 0x15509c…202DD322 to 0x6Ee900…d0A8F3Bf500000 USDT From 0x8f688F…9Be3574A to 0xBBdb49…D54e5cB61004.81 USDT From 0x98fA2e…83589E12 to 0x71707a…2CB8f3743000 USDT From 0x180277…9B6Fa58F to 0xddb367…803F0fEa345.7 USDT From 0x4422E9…5b689D94 to 0xE3f986…E403B6643000 USDC From 0xbc7c80…bda64bA2 to 0x45CE5C…8A723818187.2 USDT From 0x1c78e8…04a9dA62 to 0xa9D1e0…B61D3E432980 USDC From 0x7Ad1B4…dF05FeF8 to 0x06A214…f27d6e0C1050 USDT From 0x539341…15f4EDDF to 0xb657e8…1457500B73344 USDT From 0x370804…fF4EDc6a to 0x4cD877…0E67E8F32.5 ETH From 0x71f2Bb…5480504f to 0x38b21B…4Dd62A736 ETH From 0x1c2961…A2a4c62A to 0x4D1180…F3Bb6E031000 USDT From 0xeE7Df0…3057fBd8 to 0x3e7c2B…37bc79520.5 ETH From 0xc8D616…1B99c506 to 0x16a017…63090c182353.67 USDT From 0xa72438…43cD9926 to 0xaa9c4F…92623EcA2 ETH From 0xB52EDe…b01270E4 to 0xA2E36d…25B2e12c250000 USDT From 0x2759bC…F3fF1aD8 to 0x946832…60f6f3a20.17422496 ETH From 0x180277…9B6fA58F to 0x31DA7c…AA4d11eA1587.01 USDT From 0x10EDb4…Db051408 to 0xECa769…81c613b31200 USDT From 0xAC6D26…7Cc3A106 to 0xB471e9…2A4d2d770.125 ETH From 0x314118…2074F12f to 0xBB164C…692Ef47d7004.65 USDT From 0x786Aa2…7bAe1504 to 0x006A05…a4bDA6601971.478667 USDC From 0x3eB290…C7a21a56 to 0x1D3E3a…d645Af47220.8 USDC From 0x7372cf…1D87b53A to 0xa9D1e0…B61D3E433291.906719 USDC From 0x6c39E6…D903Bb22 to 0x15d42b…450b3C1928702 USDT From 0xdEB8A7…2E68C6c4 to 0xf974F9…82bb5132186 USDT From 0xEE0136…D378e484 to 0x3F509F…5E23e16f0.13 ETH From 0x27899f…9EE60FD6 to 0x3610bD…E4A6cabB0.145068293262475 ETH From 0x3F2B57…E48A967A to 0x7b6E25…Eb2CE60B80 USDT From 0x2088f0…11F39D12 to 0x55328D…2A030f420.10272913 ETH From 0xa4a3F7…BdF7c584 to 0x20A447…C11Dc5601000 USDC From 0x2C826D…41178A44 to 0xAF088E…81FFa0ED101.156 USDT From 0x60A3fc…4fBa4b9A to 0x5f41B5…c90ae0690.3 ETH From 0x61279D…61391a44 to 0xe9472F…567e82705000 USDT From 0x342fF4…9EDB8EeA to 0x70C99b…12192B03664830.0000000001 USDT From 0x305cc3…Fe903066 to 0xa30441…7DDfe1Ce49000 USDT From 0x9f9f52…166c2ab8 to 0x27fD43…0a60c9B44108.730428 USDT From 0xA9BfF5…ddFa52D6 to 0x57F497…bF9FCc9710.0028 ETH From 0xC6BE02…025167B8 to 0xc94C50…3Eb4274f10000 USDT From 0x65Cc98…2Fe49f8f to 0xBFE1e3…AAE14c203600 USDT From 0x5f8215…D1f158b8 to 0x4E7b11…4118c0D4205.36847973 ETH From 0xDa187a…F80D095F to 0x37AebD…F4c3567276 USDT From 0x9a8701…b70e9F08 to 0xeCac32…E8407D5e281 USDT From 0xA78F19…f97c41f8 to 0xa9D1e0…B61D3E433145.848696 USDC From 0x218B30…0836B202 to 0xE8C159…78d613177000 USDT From 0x68FC1e…97979b72 to 0x3Dc4fC…Bf5DE10450.47 USDT From 0x7Fb594…7573E2F6 to 0x4D9EB2…755C5e770.353121983192824 ETH From 0x0e5943…4d283F0F to 0x11b815…4B7697f68000 USDT From 0xa28c5A…02b10e98 to 0x4f2885…60449d53993 USDT From 0xa28c5A…02b10e98 to 0x4f2885…60449d531003 USDT From 0xBE1817…7Cda6f3F to 0x174721…3A4983642112.68 USDT From 0x3698b6…8C78F80F to 0x8227e3…7e06AC2812500 USDT From 0x4460F5…90B32C22 to 0x6DBc5B…76DDD5a80.2 ETH From 0xec822D…81814416 to 0xA2b138…B72Cf42211000 USDT From 0x4CABc2…5a0af508 to 0xBe15fc…82Bc2664510.690259 USDT From 0x94054F…77644538 to 0x2468B5…c9c85f37319.723518 USDC From 0xb7d0E9…0F4544c4 to 0x32e2F2…283a94Ad81.044002 USDC From 0x67df17…70B82034 to 0xC5B1c3…c92EfB8d0.152357779258472 ETH From 0x872259…503afe4F to 0xCfa614…11936e6f14164.31 USDT From 0x7d1E94…94902eF2 to 0xF974ee…aCAC266615000 USDT From 0x7af9B0…34A41c52 to 0x95c29a…E12F2424469 USDT From 0xc3E5Bc…61451d94 to 0xE7338d…c0B5721442000 USDT From 0xd952bE…39555abf to 0xbBE771…5A38562F4000 USDC From 0xdf836b…379E41Ba to 0x49cBD1…12BAc54F776.914441 USDT From 0x2759bC…F3FF1AD8 to 0x9463ae…B58EF3a20.17422496 ETH From 0xe9efCd…0d89bD68 to 0x066a0e…daF3c327215 USDT From 0x6fD77A…62f571Ea to 0x7CfFcc…Bc3d2a49500 USDT From 0x8Cf2b0…463405eF to 0x1a1c09…bC01C16833000 USDT From 0xbc8DAf…33339fda to 0xD3A4b5…5710cd2a0.1 ETH From 0xc3F184…8456FCc8 to 0x455C5E…10d047553912.48 USDT From 0x46478C…99a54F84 to 0x7858E5…3275d4Bf7161.834309 USDT From 0x352c4A…79933eb8 to 0x837003…BB7c5D3B0.1 ETH From 0x6fcaBD…6B9b105A to 0xeaFcbd…Be7494835000 USDT From 0x180277…9B6fA58F to 0xdDB367…8A3F0fEa345.7 USDT From 0x949024…2DE9380F to 0xce1325…57093B4298192.533191 USDT From 0x957540…d3729014 to 0x681d44…Cbb7bC9A200 USDT From 0x49A732…9898a7E8 to 0x89f465…0fCBBA2c30100 USDT From 0x839bB8…59516aC2 to 0x233381…e89Bcae97209.373678 USDT From 0x52A258…EE9fC4F8 to 0x9a008f…89592aFB0.05426289 ETH From 0x766182…6F42cef6 to 0xA9D3CE…76dDE0f1201.506679 USDT From 0x4849d6…89b5AFE2 to 0xdABa07…fa6faC76197384 USDC From 0xFE7Ee6…6eD61498 to 0x43D39B…c8D07853350 USDT From 0x8F0Bd0…FC15390A to 0x214075…6DB7De6C2801.901408 USDT From 0x941001…03620306 to 0xa9D1e0…B61D3E433545 USDC From 0x6dba78…d763BE58 to 0x370d22…BaD8c7f750000 USDT From 0xc8D616…1B99c506 to 0xB2E431…FAd0165a341.41 USDT From 0x0AcAb0…4C5533f2 to 0x9616f2…f4D2796C710000 USDT From 0x10880c…EFA5Dc78 to 0xa9D1e0…B61D3E439591.26 USDT From 0x7fEC82…b8Bb54C6 to 0x0D18cC…225F67f20.15 ETH From 0xf89b3D…b2704Bb4 to 0x2fa0fd…41b56D3270 USDT From 0x611305…e9D92D26 to 0x81a52d…e7F6bD54230 USDT From 0x8C3133…7f2fe7f2 to 0x5eB1e8…A01847B84200 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f62000 USDT From 0x414591…C206AEa4 to 0xB06818…5D09Bd782000 USDT From 0xe02d82…D95b0414 to 0xBc66AC…443ca1658480 USDT From 0xC1AFaD…dd7652a8 to 0x5d391e…fdeF9e1240000 USDT From 0x1D127f…64dfae0a to 0xd890f4…BC8963B60.1 ETH From 0xC58F97…D29c4444 to 0xc943aB…137CA0Ac1000000 USDT From 0x9913Fb…6d7172E8 to 0x11F163…0b5D0ac51503.76 USDT From 0x800747…952d696f to 0xa9D1e0…B61D3E4346 USDT From 0x01AB50…3FfcD764 to 0xD0eB66…2eC92B09536616.936377 USDC From 0x27899f…9EE60FD6 to 0xF1bbd7…53BF3Cc80.131106740356334 ETH From 0x8a60A4…Ef887f1A to 0xda1bF6…41DDb26D0.13542428428265 ETH From 0x385CF0…567AfF18 to 0xc5d48A…970236e90.164125016070771 ETH From 0xD4B69e…C3538342 to 0x635179…0a09761120000 USDT From 0x6352AD…18A3d506 to 0xa9D1e0…B61D3E433000 USDC From 0xeCC328…63D66608 to 0xd33759…211fdC125000 USDT From 0x27899F…91E60FD6 to 0x9b45A0…18c2eeD23.31348616626005 ETH From 0x6714A9…7Cdb2Df4 to 0x2a66f8…d2c1687b58251.08 USDT From 0x077D36…9be7C4A4 to 0x0Fa962…7f9311610.19638173 ETH From 0x4A9E49…e1Dc261F to 0x5A995f…DAdCf4bd50 USDT From 0x9C8aED…958d25Ea to 0x247aA0…8a7b3d4C615.2841 USDT From 0x787B88…3B00C6cA to 0x306b23…aF77b6f10.383382014185134 ETH From 0x0b0f31…B4232F9f to 0x08fA64…7b1Cb54613.741056608937331 ETH From 0xB52EDe…b01270E4 to 0xA2E36d…25B2e12c50 ETH From 0xE5CA89…306Ec024 to 0x83A1E5…f19AC3720.2 ETH From 0x2A4341…A217b394 to 0x855854…6896683e1990 USDT From 0x7a1654…1a645CAa to 0xA68907…171CBDd3800.00001 USDT From 0x961150…e0734Ee4 to 0x5e93Df…39F7562d11.016402 USDT From 0x27f12E…73C6e0D2 to 0xfb6BEd…AB52672e0.1 ETH From 0xf56e0D…58c71a1A to 0x70FE49…C8c4dD401 ETH From 0x18b009…FEE89634 to 0xBb69e0…15Da6062513047.00000000006 USDT From 0x74c099…2E1d3732 to 0xEa99D7…D2694222232.75 USDT From 0x7b2E97…fdfE1454 to 0xd4dcb2…7ca9B90F1378 USDT From 0x75DbB5…E60D1056 to 0x6a4121…ef3c6cef27500 USDT From 0x74c099…2E1d3732 to 0x022999…0D3b809c2242.25 USDT From 0x180277…9B6Fa58F to 0x15CA5E…54cE9Bff428.02 USDT From 0x27899F…91E60FD6 to 0x3E32bF…51b302520.114976659762695 ETH From 0x522211…dE3aAC74 to 0x32589c…D9E4E94a4200 USDT From 0x7E3080…D7B84812 to 0x5c6F35…dADd70D53905 USDT From 0x7D0d64…6AeB86d6 to 0xD4ba90…90b78fb2226656 USDT From 0x86331B…4933Be8A to 0xF218A1…37F4563a0.3 ETH From 0xad658a…744a4222 to 0xA79C2f…649BbF142818.767452 USDT From 0xD5EE9F…f6a36066 to 0xfA5dF2…240DC7be10000 USDC From 0x2872E2…137c5198 to 0x48e442…fd2C0209334.089468 USDT From 0x0efDB2…99d7007A to 0x25534e…4E73Ec489693 USDT From 0x7d1E94…94902eF2 to 0xfc9011…0E32D6aB125000 USDT From 0x180277…9B6fA58F to 0x15CA5E…54ce9BfF428.02 USDT From 0xd4B878…Ab9a1014 to 0x9062d4…ef12E3841000 USDT From 0x314118…2074F12f to 0xd1388C…2DefC6Ed1200 USDT From 0xDd208F…0FFc1d0A to 0xD5B4f4…2a782d9E29985 USDT From 0x625cb6…f97C69D8 to 0x948833…94bA0b9210500 USDT From 0x01f63e…E31aF1F4 to 0x62A56f…7035CE2052489 USDT From 0x905D12…507A7832 to 0x79b4F3…C4c0d0D41700 USDT From 0x1Fc681…D4C14FE2 to 0x8590Bf…0148225d314 USDT From 0x44CCfe…50498e08 to 0x514c3e…735233FC54.00622358157939 ETH From 0xFa3BBD…7EaB47B8 to 0x2f59bB…31759Ab57.65 ETH From 0x2759bC…F3FF1AD8 to 0x9463ae…B58EF3a20.17416031 ETH From 0xb938c4…088efE76 to 0xD7aA9B…FC1664FC77.409006 USDT From 0xC1AfAd…Dd7652a8 to 0x5d391E…F5Ef9e1240000 USDT From 0x180277…9B6fA58F to 0x747deD…2Ba096b8351.19 USDT From 0x919fAD…D72BCeAa to 0x6445A0…6Ad2D4C0500 USDT From 0x7CCCA1…63AB8D1A to 0xD420d4…F880b9874748.626943 USDT From 0x6801a1…2678a97f to 0x2D7928…3be196711.15 ETH From 0x2759bC…F3fF1aD8 to 0x46f5C0…b5f8EE4489.7 USDT From 0x1503af…53d95dAF to 0x787B88…3b00c6CA0.424791864934512 ETH From 0xed2B2B…aff09462 to 0x04f7F0…8a552D4f2350 USDT From 0xd2198c…6fc2392a to 0xa9D1e0…B61D3E43549.836515 USDT From 0xEBEA19…18373996 to 0x0E11bC…11985566300 USDT From 0x1503Af…53D95dAf to 0x787B88…3B00C6cA0.424791864934512 ETH From 0xE76a61…9715edF2 to 0xFD794F…138E143f105.012938 USDT From 0x9056Ab…A0579678 to 0x3Ce0E8…8947686C322.776648 USDT From 0x4878C8…276b8f2A to 0xEa2143…4605c92A200000 USDT From 0xD9782D…98AEb198 to 0x1a1c09…bC01C16840000 USDT From 0x8d7dC8…432e8566 to 0x69a2F3…243d51fe7600 USDT From 0x208831…BcaC9d12 to 0x6130a2…7a4BC07A0.17486407 ETH From 0x29c8d7…CD24F3ef to 0x14C772…D3C129631000 USDT From 0xf56e0D…58c71a1A to 0x6f2d76…e93ba34c50000 USDT From 0x32589C…DEE4e94a to 0xf23234…8E10862910000 USDT From 0x8CCc07…43E6f794 to 0x01C1A7…447C9689320001.81 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe610900 USDT From 0x666D61…29abbEAf to 0x5dF82B…e8b01F0A134.150935 USDC From 0x4c8627…9E04b8fa to 0xAa3C67…6984e64B1702.969126 USDT From 0x8698DF…5a740b34 to 0xAbb9E2…46995445710 USDT From 0x774E2d…cbb06c5a to 0xb5c878…4dB77cAA0.234572482903096 ETH From 0xA64B0E…Ece34734 to 0xd28139…4574A778985 USDC From 0x86c9aF…980A95b6 to 0xAa89D1…D0FD6c20200 USDT From 0xC450D1…7C5A0202 to 0x4e7bE7…3Bf5c0d44.4991635 ETH From 0x63ef28…a80fB496 to 0x271B58…0981462150000 USDT From 0x849A02…7994Ad96 to 0x5166d1…15844e7e1697.44 USDT From 0xC822C3…5d33D91a to 0xc196d3…3c83901E0.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.15463063526773094 eth 0.15463063526773094 ETH
0xaf7e24…e3508fea	16960388	Sun, Apr 2, 2023 11:02 AM	0x2c4c15…08c874CE	From 0x4DB44D…2c85A454 to 0xe80623…Fd53062A0.994847580606 ETH From 0x31fcCD…b251639a to 0x9598E4…877d90Bf852.87 USDT From 0x22Afb0…8e51c624 to 0x04c079…B49570580.35313117114023 ETH From 0xe5426d…0cA62b7F to 0x11B815…037697f61741.33 USDT From 0x04C079…40957058 to 0xe715d4…D4355e2c0.0036730500408 ETH From 0x04C079…40957058 to 0xe715d4…D4355e2c0.0036730500408 ETH From 0x5B55b2…E7f124f2 to 0x00FEA8…24303A6f3 ETH From 0xD92DD3…d42C3A8A to 0x04C079…409570580.21968117759216 ETH From 0x4dB7f6…f3baa454 to 0xE80623…FB53062a0.994847580606 ETH From 0x449fE1…4A69e138 to 0x7e2dC3…7825323a500 USDT From 0xE099F8…54996B4F to 0x04C079…40957058500 USDT From 0x449Fe1…4069e138 to 0x7e2dc3…F825323A500 USDT From 0x9F6B54…764e1612 to 0x27fD43…0A60C9b40.322973169928291 ETH From 0xAED057…59708c3f to 0xD15EDb…16B0B9F90.168 ETH From 0x31fCcd…Cc51639a to 0x9598E4…c27d90bf852.87 USDT From 0x04C079…40957058 to 0xe715d4…D4355e2c0.0036730500408 ETH From 0x5B55B2…29F124f2 to 0x00fe33…e5063a6F3 ETH From 0x22A76B…B536c624 to 0x04C079…409570580.35313117114023 ETH From 0xAf402a…5E9d1024 to 0x80044f…A157bbEb0.656853260630579 ETH From 0xE09DF2…F43F6B4f to 0x04c079…B4957058500 USDT From 0x9f6b5e…fbC21612 to 0x27FD43…0460c9b40.322973169928291 ETH From 0xFDB028…367b6b06 to 0x72d6C1…8b2b7E5e3500.41507 USDT From 0xd92D62…06F93a8A to 0x04c079…B49570580.21968117759216 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.004492766545266528 eth 0.004492766545266528 ETH