Address 0xE3988daa54692eB646f0b2d18Aa95104cFCc1C9f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6a88cc…618625d3	17196627	Fri, May 5, 2023 9:51 PM	0x3573Cf…24dc9146	From 0xBEb7db…c44FD9e4 to 0x4bB377…A838964F17500 USDT From 0xD1E4a3…8a45e592 to 0x2A0331…f50Aa8690.2 ETH From 0x14c401…D3117328 to 0xE6FA18…37f1F5390.17925851 ETH From 0x946853…1b1cF83A to 0x8e76A8…1577bF2E506.213234 USDT From 0x9c5cc4…D21343a6 to 0x27fD43…0A60C9b41382.0069576499998 BUSD From 0xc46044…61C61D1A to 0x86AC24…93c509C827600 USDT From 0xb98039…05Ff98Cf to 0x3CB63E…0be8A76B26.33 ETH From 0x949024…2DE9380F to 0xce1325…57093B42117075.555082 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c911.673 ETH From 0x077D36…9be7C4A4 to 0x2E8bA0…59f805d51.37958659 ETH From 0x0Ca757…65fC6D8A to 0x7761D4…c3a51233861.33 USDT From 0x01111E…FA36871F to 0xe6D84b…07e998631663.29 USDT From 0x8329D7…3a5C0218 to 0xa24373…EA1Cd40612947.630485 USDC From 0x525804…eda6c766 to 0x4a7f21…91Ac930f1009.79 USDT From 0x8e8A4C…e33f7EBf to 0x240Ee8…A557123A3 ETH From 0xe379AD…d157c182 to 0x1136B2…bB173Ce430000 USDT From 0x27899f…9EE60FD6 to 0xA19C43…860D1Ae90.114590771348484 ETH From 0x03C074…0b717E7a to 0x67Eb53…B424922e47 USDT From 0x5D97E8…73af3b28 to 0xa9D1e0…B61D3E432500 USDC From 0x20FFe0…0CC9048a to 0x4d92a7…6F075ACa200 USDT From 0xA9BfF5…ddFa52D6 to 0xda375e…a0f71F4d0.1176 ETH From 0x478376…81c671C8 to 0xf3b007…22c302a30.449832068604234 ETH From 0xe02d82…D95b0414 to 0x99F26F…83cA5D7139524.50460000001 USDT From 0xeCE58e…6a28B528 to 0xfEc8AA…B64E59602500 USDT From 0x61f74c…06B0821a to 0x4c3274…445f5e6524588.194286 USDT From 0x036eF7…2F265f46 to 0x3d56b6…E6d03D2440201 USDT From 0x175ea9…cc523dA6 to 0x17C1ae…4539aBA52500 USDT From 0xA0487F…C4012768 to 0x83E6F1…7Dbfa6891000 USDC From 0x9023Ef…d9f99F88 to 0x36465F…eAe314111.1 ETH From 0x05f425…a545ad8f to 0x0D4a11…471f18524000 USDT From 0xE5d218…D58A5B0a to 0x93bAF3…C6A60e322.1 ETH From 0xFC81cF…0D34442F to 0x54ad1c…1ab706768800 DAI From 0x936D24…E808d654 to 0xdBDBfa…f5B639831 ETH From 0x756375…cF47Ab0f to 0xe497dA…9A6cD3160.19837 ETH From 0x4BCc66…9eA04Fa6 to 0x522a70…f61871fC250.5 USDT From 0x7cD67D…fd4b35af to 0x7CD67d…Fd4B35aF0.1 ETH From 0x404460…dd482e32 to 0x1388d5…A8064D47326.239693 USDC From 0x8d3C72…6dF307aA to 0x11CE01…b0a510E414818.08 USDT From 0xDbf552…E30fC3f4 to 0x11b815…4B7697f620000 USDT From 0xade41C…0f972A14 to 0x13A9BA…D9D4D08e1.950375314265695 ETH From 0x756375…cf47Ab0f to 0x46E2C7…b17467661114.894265 USDT From 0x6cC99a…4A7963e2 to 0xFD1f0B…5012d5860.2 ETH From 0x787B88…3B00C6cA to 0x18B992…4cb939Ee0.105084004152919 ETH From 0x2a6468…435625c6 to 0x892f7D…FcB430cf0.636343487196445 ETH From 0x077D36…9be7C4A4 to 0x68C068…0Fe5cc170.46828226 ETH From 0x1856D8…39b1A662 to 0x1bAC08…07d3f3DA1101.683322 USDT From 0xE3aDfF…A0fbf3E4 to 0x90A3aF…Af08c33568000 USDT From 0xEd8650…93Ba6992 to 0xd26619…Dd19902A0.113629289843494 ETH From 0x27ADd7…fd3fAEc4 to 0x8763A4…E0eEfa6A27345 USDT From 0xDd208F…0FFc1d0A to 0xD5B4f4…2a782d9E10000 USDT From 0xF45f65…f692b48a to 0x136755…64EF45b42 ETH From 0xf18Ab3…d534903a to 0x8f5eDa…0c76222C128 USDT From 0xcEB0fb…9d8f38CA to 0x09575a…437E103213000 USDT From 0xdaf6C3…2Fd774A6 to 0x345279…2EB0ae8420000 USDC From 0xDFAA75…c4b600b8 to 0xB6f7c2…1dCd78F21716.253552 USDT From 0x7Bd093…C917A2BF to 0x821948…De99b1323501 USDT From 0x7ee90e…Ab9b818F to 0xaA759d…3747582c0.100591178957668 ETH From 0xab7c13…672a36D2 to 0xd8B1cc…f941621210.16153224994302 ETH From 0xC55EdD…5BA7E7fa to 0xcC1aee…66bBeBF01656.12976 USDT From 0xfFeCc4…67346548 to 0x7feA69…66F01d92270 USDT From 0x08554C…33A71f42 to 0x9F61F9…76D9F7A62000 USDC From 0x27899f…9EE60FD6 to 0xc83c79…166E52620.310139362339673 ETH From 0x9Cc10c…b5d643Aa to 0xC6AC06…A9200C133 ETH From 0x9A980a…d1ee0c72 to 0x1066e0…edFDc7eB5000 USDT From 0xF609F7…d15130e8 to 0x858756…1D0C379b146198.336254 USDT From 0x2813b5…df9Feb86 to 0xb32c47…FaA0661B4000 USDT From 0x17a252…FC76b054 to 0x149E36…ECF6ddAa0.738106 ETH From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.205929004943198 ETH From 0x52c717…Ed79b43f to 0x5a929b…A7D84C2F1.5 ETH From 0x2bc4b1…B7f9F906 to 0x28EA48…658D71Cf1896.550397 USDT From 0x7F9265…eA7fD432 to 0x9244F7…e48df93c1250 USDC From 0x787B88…3b00c6CA to 0x3Cc062…55EDFA540.257349993005227 ETH From 0x1034e4…F6dDBc76 to 0x27315f…5cD3a26F0.15 ETH From 0x7bAc7a…53B63784 to 0x226f4a…7ebd4A602153.255879 USDC From 0x8B79D1…9E5Fc024 to 0x601FF5…21275e3d1 ETH From 0x21291d…73097FbA to 0x1D5555…46dfc795100000 USDT From 0xdC1A5a…67b077b2 to 0x760603…7830aE553 ETH From 0xFF98B5…8B487084 to 0xEef960…B2bAcCcd1.628 ETH From 0x27899f…9EE60FD6 to 0x021a25…e9E602A00.215211295916782 ETH From 0x3b661d…2ad0a692 to 0xE5F01b…4d8FcCe80.231352 USDT From 0xC9CD0F…beD76C04 to 0xc7e7e1…aeF370d61766.83379 USDT From 0x69b4B1…841BeD44 to 0xa9D1e0…B61D3E432500 USDC From 0x077D36…9be7C4A4 to 0x9231Ad…29C3eABe0.55959615 ETH From 0x681948…F6D19fca to 0x64eB2C…4792D244323.156302 USDC From 0x077D36…9be7C4A4 to 0xBA05b5…dFb7ca480.24847129 ETH From 0x04e9b8…A3dCB222 to 0x6Eea10…D57b866c397.6 USDT From 0xa21a16…2310F556 to 0xADEb28…22f56fb20.109306382174245 ETH From 0xcF3d06…12B00ca8 to 0x4599F3…12D7a44D0.24029 ETH From 0x912fB5…a6a82994 to 0xe635B1…C0f772040.14 ETH From 0x0d8abe…4FfAFe36 to 0x0D4a11…471f1852500 USDT From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C288 USDT From 0x27899F…91E60FD6 to 0xd392c2…914fb1560.26814168431196 ETH From 0x362C20…9Ef2C902 to 0xd5FBDA…De292d470.297576554877682 ETH From 0xea14e3…34b56Eb4 to 0x756375…cf47Ab0f0.275910858074997 ETH From 0xE7121e…160bc536 to 0x55d62a…A831ABf7593.354771 USDT From 0x9872F9…238A056a to 0x79902d…BA39290126700 USDT From 0x32143A…0DD3DE68 to 0xA8ff88…D2a0908B0.10337407 ETH From 0xb0b80F…e174849a to 0x46b927…38568B1b79.314435 USDT From 0x19bb5e…443E4264 to 0xEf8f03…696404b3600 USDT From 0x077D36…9be7C4A4 to 0x4872a0…1aA7DF9b0.19487579 ETH From 0x756375…cF47Ab0f to 0xd7329D…742059A40.25134 ETH From 0x5eDE59…0341dB48 to 0x36494B…780b5EdF5000 DAI From 0xAE54d4…95544cf2 to 0xaecCD3…262467ec0.3 ETH From 0x90f95f…a0f87a58 to 0xAEA951…88Ce35b2210 USDC From 0x077D36…9be7C4A4 to 0x8521D8…C6f6AB7F0.16124439 ETH From 0x0f244C…7BffD24a to 0xe4ede4…67b2Bce80.211200000000009 ETH From 0x077D36…9be7C4A4 to 0xab3614…92b648820.29320428 ETH From 0x52D6bC…2C6BcA8a to 0x59d6a0…64a48b483000 USDT From 0x4cC459…9D881D34 to 0x121b57…22e88a840.85 ETH From 0xa911d3…39B22326 to 0xFEbB34…4F13E2aF3001 USDC From 0x98bB40…D174dD36 to 0xDde6bF…3E008ae82699900 USDC From 0x1a7644…5F980064 to 0x4103C2…9Fa3f4222000 USDT From 0x8A60a4…e4887f1A to 0x43261D…A73c60820.122728863217383 ETH From 0x1d5A1C…B72C8B36 to 0x6e4D86…11dD98751500 USDT From 0x84998f…59948e9a to 0x8337eA…56a8C4792797 USDT From 0xeCaf04…EF63756a to 0x003a16…f581FE0b2 ETH From 0xb967f7…205D5Ca2 to 0x5D056D…9b3ea5145000.13066 USDT From 0xC05F9B…5e167e96 to 0x994f2C…5cE9B03210297 USDT From 0xa21A16…2310F556 to 0x008967…90546caA1.510239291996708 ETH From 0x787B88…3b00c6CA to 0x018016…f19B419f0.105902997796158 ETH From 0x3Df52B…F53c808f to 0x27BE01…9b52017C1000.807022 USDC From 0xb5Fc15…7522501F to 0x357823…79681d8810750 USDT From 0x7d35DA…c85049DA to 0x2DC476…7ce39d4c0.12 ETH From 0x917A48…6279aa68 to 0xE0925c…1168415A1 ETH From 0x4Ff9C6…2BF3B2c4 to 0xdf77D5…3e3894Ed3000 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.574970389024965 ETH From 0xcFAf8c…9bdAebE8 to 0xF4D538…86Bfb74a5636 USDT From 0x4BCc66…9eA04Fa6 to 0xd9be1F…349CEe62574.24 USDT From 0x2719c0…F031e3B6 to 0x5a6e40…bBe5a33E100 USDT From 0x50BE13…80e56772 to 0xFC7c50…0DE81CE61993 USDT From 0x312EDf…1cD3fd7f to 0x0fC5e4…c446fb392000 USDT From 0xD46A79…3e87C0BF to 0xC5Fc55…EB5D85fC0.105459752887639 ETH From 0x2c90B4…E02D9834 to 0xe7E86F…A4B4Fb71475 USDC From 0x787B88…3b00c6CA to 0xb9115D…1EC039040.528032769351763 ETH From 0x1E1aaD…adb61EAA to 0x205364…466Cb2362000 USDC From 0x7CaC6c…2ABaB042 to 0x9FBf8F…53A9878f5500 USDT From 0xC25D01…CA27C852 to 0x2921Ff…Ce11FF8a0.1 ETH From 0xe9f77A…682d89c4 to 0x93Fe06…1064956f2140.04 USDT From 0x8a9D49…9819e462 to 0xa3e95D…6A7491F815000 USDC From 0x9834fB…C8b22066 to 0xE40FBE…ea28604f3.216656056183998 ETH From 0xACBF3C…bCCfd8d6 to 0xdE754c…7E1464b03917.400001 USDT From 0x14c401…D3117328 to 0xEf1c6e…2554BF6b0.2135522 ETH From 0x0E2F64…961F60aA to 0xdE69D2…BA25a0F51.025 ETH From 0xEA1Ea2…2B87f002 to 0xc7eD72…f219ADf814004.506274 USDC From 0x473e56…f86a0D9A to 0xE2cfe9…3C983F49737.353814 USDT From 0xDB9338…c354811f to 0x0b915F…554C163a143059 USDT From 0xc58Bb7…5D4E7c72 to 0x150BD6…a978D24F0.11078959 ETH From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb4.592 ETH From 0xcec3dE…86B112Df to 0x373F9d…aC05D80A1626 USDT From 0xf81e73…966C1D5f to 0xafc3d7…821a43b625648.30107 USDT From 0xa21a16…2310F556 to 0xc444Ab…f716289f0.184149304555393 ETH From 0x3Bb8Bf…CA0Dfb48 to 0xb3b919…De7DE7AA99900 USDT From 0xbbA680…66d9b328 to 0x6405e5…7ba9a9f422386.61 USDT From 0x4d050b…3bA767Ea to 0xb29b1b…73722bbf100 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE613.14 ETH From 0x756375…cF47Ab0f to 0x02dFf8…1F59f3420.02516006 ETH From 0xe9f77A…682d89c4 to 0xB47703…d10B0389572 USDT From 0x694544…8634acaa to 0x7f02cB…38def91D55000 USDT From 0x103Eb4…27d8bC76 to 0x27315f…5CD3A26F0.15 ETH From 0x897b42…e85308Fa to 0x5564Ca…06299ad63.41387592 ETH From 0x3AB9ba…dC850204 to 0x133A36…4f9AFaE00.190405342021515 ETH From 0x7fB965…54698908 to 0x63e07f…69A3174f4.38561 ETH From 0x787B88…3B00C6cA to 0xCB0299…0EC521E90.175400038163777 ETH From 0xA18f17…dF9E9CaF to 0x0E1a38…E884265b5000 USDT From 0x8BA71C…5a04102A to 0x53EdC9…B93E2Ac63.996119470083758 ETH From 0x9F902B…23f5B692 to 0xf147b2…17B68DF657459.421441 USDT From 0x865252…DF57Dbc2 to 0xF0442B…C2B70bdb0.4 ETH From 0xBF2bc9…c752008A to 0x0b4185…4f04305c5682.62023 USDT From 0x07b8D5…78281C7f to 0xD1f909…63d5d33c0.8 ETH From 0xd396E8…Fa9Cd824 to 0x9940e3…46809b280.01 ETH From 0xd71B9a…1E10f5A6 to 0xB40499…Df9F894b2.552 ETH From 0xc0819E…dAd6EDEf to 0x3416Cf…113527c6250000 USDC From 0x525804…EDa6c766 to 0xF309E2…7c26cc722389.51 USDT From 0xFb46B3…230D6382 to 0x8Dd9DA…eC5e996143979.980006 USDT From 0xb590E8…2CB09D76 to 0x260a4C…38447A7b5016 USDT From 0xe22619…0cBd3576 to 0x775A83…dC3E7Bf897.64421 USDT From 0x3c0Ff2…2C3b1a8f to 0x00c876…a6b761761532.833721 USDT From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417050 ETH From 0x27899f…9EE60FD6 to 0x999615…38E468d00.241587948950017 ETH From 0xDFAA75…c4b600b8 to 0xe90666…15A9B7aF100 USDC From 0x27899f…9EE60FD6 to 0x258537…081E381b0.560534176384433 ETH From 0x87b49a…d538aDda to 0xad6eaa…02eD8862249925 USDT From 0xec880F…BE951ba2 to 0xA84c4B…f1dCEe6a0.8292062 ETH From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.160896668305703 ETH From 0x293761…0114a472 to 0xe17F2f…4d2302E63.015 ETH From 0x1b4b91…fCF31Cc4 to 0xC96D7D…c4fA693B0.14 ETH From 0xa0B7cb…De759928 to 0x69b838…18C28aAd29.761267113221 ETH From 0x5a1293…f1572938 to 0xd3356e…25Bb646B223.24 USDT From 0xE9680a…Dcc509E6 to 0x0DB79B…3869EB3F13 USDT From 0x897b42…e85308fa to 0xc0B44D…e25F734e0.20126944 ETH From 0x35Db66…8608883F to 0xB196f4…9b44336610000 USDT From 0x1F657B…13C72858 to 0x7acbc4…715FDE6a3094.456184 USDT From 0x787B88…3b00c6CA to 0x465a77…4cB378Ef0.2723663159568 ETH From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f375000 USDT From 0xd1676a…9Ed5E538 to 0x1F971C…6E5f83E34700 USDT From 0xEE297F…F743f632 to 0x872106…D9D5f0432000 USDT From 0xf13b58…9eDc6012 to 0xc5810B…d355edDF0.1 ETH From 0x6cB88f…07e8C146 to 0x30989a…553f469498000 USDT From 0x8eD778…12b5459F to 0x80a68C…b04A4dba0.183962930666808 ETH From 0xd71B9a…1E10f5A6 to 0x5AF568…F34125088.00260587 ETH From 0x5BA7F0…C47c4D8f to 0xC82C61…caDE38CD100 USDT From 0x2b1BBf…2c010376 to 0xa3CdE3…7d932a8a1500 USDC From 0xA9bff5…D9Fa52D6 to 0x816c7B…5F2e27720.4082 ETH From 0xe6C8D6…06Fb4486 to 0x22c976…B9d2e8E60.11093602269145 ETH From 0xA7f56F…9a347b12 to 0xE954dC…762C108C0.24125925 ETH From 0x93e735…CC60C918 to 0x453D3f…138A1Ae820000 USDT From 0x1935c5…78484e1f to 0xcd688a…31Edfa3138264.840384 USDT From 0x787B88…3B00C6cA to 0x923850…6497857a0.129075001042925 ETH From 0x7476B8…3fC70A2A to 0x483536…5bD1c5816115.769547000001 USDT From 0xB475bC…30CC019F to 0xC6C58a…2a7aEF871500 USDT From 0xE20652…4e84db66 to 0x82D3a0…3F0Fb1cb60.12029 USDT From 0x68a828…89f1754F to 0x0fdC93…d49133f40.37246015036697 ETH From 0xC9cD0f…bDD76c04 to 0x9b5320…e3D275aC40.917725 USDT From 0xb967f7…205d5cA2 to 0x5d0424…5D16a5145000.13066 USDT From 0x0c319A…1cbC0f82 to 0xe02D82…d95B04141904.012904 USDT From 0xBF19a1…92B76Eb8 to 0xA0A959…1b3F788930 ETH From 0xf13b58…9eDc6012 to 0xc5810B…d355edDF0.1 ETH From 0x5B6580…2C73BF7f to 0x832521…5033a1c89798 USDT From 0x567d21…435B31DF to 0xfbDefB…e2906c740.7 ETH From 0x2759bC…F3fF1aD8 to 0x91D1b7…bBda95650.23290631 ETH From 0x2C6723…a3342272 to 0x65b9c4…a61B08061900.002228 USDT From 0x038666…ac39eC92 to 0x088298…f5da58eb20000 USDT From 0x598007…6c5e33B6 to 0xa5E811…58757fe42000 USDC From 0xA47189…633bC296 to 0xeC425E…f406E54832000 USDT From 0xDA24Aa…11A031C8 to 0x461df9…c1d4fB016.8 ETH From 0x0778fC…0E3bC4A4 to 0xcbfcf4…1d4e1B2a8.94437503 ETH From 0x7284eA…ca68E47A to 0x463910…1332897f0.1949394 ETH From 0xac567f…92cc87d6 to 0x560998…556aB4341 ETH From 0x8BcF41…8Fecf1f6 to 0xd5FBDA…De292d475385.435160999999 USDT From 0x336B7d…28504Cf2 to 0xC78239…503E316179188.443168 USDT From 0x9A7d66…D0737be8 to 0xD8401D…86301F9450.49 USDT From 0x53Eb3E…260e7336 to 0x7f7929…214706cd23362.430806999997 USDT From 0x4420e6…40337AE4 to 0x40eC5B…4E5bbbdf1014 USDT From 0x2D36f2…6459fed2 to 0xbc0c79…e86af66189860.74442100001 USDT From 0xc55eDd…5Ba7E7fa to 0x324B7C…B975EE0F0.20215619 ETH From 0x9c5cC4…dF1343A6 to 0x27fD43…0a60c9B41382.0069576499998 BUSD From 0xa32c96…A49439d6 to 0x55f35e…EF71EC4B979.36 USDT From 0xda60A7…7CF88674 to 0xD0dd06…393806268 ETH From 0x313E0E…0794E632 to 0x546e21…57975a54500 USDT From 0xcAC248…b3330eD2 to 0xC25E5E…bE3Eb85B14436.361914 USDT From 0x2Fd02E…f1B2B9a2 to 0x725806…5AC829Ca5 ETH From 0xd8429a…681AE624 to 0x1a2Ec5…9e10aE961349 USDT From 0xD95677…8E6EC8dA to 0xA4Bc8e…706e49E12 ETH From 0x6e31bD…EBa356EA to 0x005929…A0eEc4BB89.632001 USDT From 0x881368…35F319F4 to 0xCc2B5c…9FB3b49E0.11331743 ETH From 0x47885D…e13baed6 to 0x57fa5F…4901C1841500 USDC From 0xC9CD0F…beD76C04 to 0x5e6496…a216EE96104.812671 USDT From 0x2759bC…F3fF1aD8 to 0x9A1083…50283A260.94424454 ETH From 0x50BE13…80e56772 to 0x5E6399…3310F2a0193.006159 USDT From 0x2A3950…D3C457aA to 0xb999e2…155de80C0.212210492457992 ETH From 0x077D36…9be7C4A4 to 0x11fDA8…4A233E170.13291443 ETH From 0x760448…E0dD27dF to 0x94b196…1a8c38720.4 ETH From 0x8a37F0…28Fd0712 to 0x85aa17…2eE70338102.075004 USDT From 0x72C23F…aFc6a548 to 0xEDF193…d12127D40.16 ETH From 0xe75d0A…232fb6AF to 0x9b3A4d…8e17b4910.38 ETH From 0x1e83AB…8Ac905F4 to 0x87C48a…4bd09089300 USDT From 0xa3e464…2ee80848 to 0x3CDCDA…1AF09D1236.14 USDT From 0x45a919…FeD7013a to 0x9983a7…92252af99.84 ETH From 0xb7554E…Aa9191E8 to 0xD42c7F…3285a9814721.45 USDT From 0x077D36…9be7C4A4 to 0xe48De6…7f48ff880.96111307 ETH From 0xa553DA…672FA994 to 0x77B037…2fdF7D310.1 ETH From 0x391985…1684caDf to 0x4EeF6d…4db6d4df2.6 ETH From 0x9030D9…5eff1018 to 0xD24BF1…52cC0138110.27 USDT From 0x7Ca20F…57e0CfD2 to 0xFCf0cc…D05fb7b41980.198 USDT From 0x63228f…3435Bfc2 to 0x13eAA3…D10e694E0.368223936570777 ETH From 0xA9BfF5…ddFa52D6 to 0x558A25…2f38520b0.4982 ETH From 0x077D36…9be7C4A4 to 0x0b7BFC…1a31FF4B0.51566055 ETH From 0x1AF815…6Ae55F92 to 0xC2c04C…3a17cbaB0.15 ETH From 0x849A02…7994Ad96 to 0xF41691…2fc17C961300 USDT From 0x59c3D0…523ad6A4 to 0x11b815…4B7697f6500 USDT From 0xfE6072…20E67B04 to 0x685b04…e717b07f3000 USDT From 0x561792…3d1c5f46 to 0x28d4Fa…128A8A3012.7 USDT From 0x870650…af65614f to 0x53E655…7F4645D2500 USDT From 0x27899f…9EE60FD6 to 0x184176…5944F30F0.536155775145457 ETH From 0xF48764…c3d0dF5A to 0x349D16…1a01636c10 USDT From 0x57DD68…dE1f6636 to 0x11f8B5…AeBe23761000 USDT From 0xD11171…847e20AA to 0x9Afd30…980CF6476000 USDT From 0xc9F9F6…c6E4c04f to 0x21670c…A8B273DD5000613 USDC From 0xD4c637…a674958a to 0xF9Ff0F…D636f6A5100 USDT From 0xf300a7…7b518602 to 0x6A9826…1c03de8713.47 ETH From 0x8a37F0…28Fd0712 to 0x980b68…cf8CEa060.283111039316204 ETH From 0xa21a16…2310F556 to 0x1f5051…258Bc3860.110041677689446 ETH From 0xe9f77A…682d89c4 to 0x8Ae70d…431F0bfF220.05 USDT From 0x52E308…474631d2 to 0x169C87…71a6c13f0.2 ETH From 0xa14Db0…59D778eF to 0xe3E682…49CC54175500 USDT From 0xC32Aef…755906F2 to 0xc40d24…9de0099210 ETH From 0x7476b8…3fC70A2A to 0x9968e4…36aa78bf109.830774 USDT From 0x27899f…9EE60FD6 to 0x4F6d22…7d530E620.164513116079412 ETH From 0x202097…21640754 to 0x04e747…48607ed930000 USDT From 0xD39Db0…0836761F to 0x0D4a11…471f18526000 USDT From 0x432c6A…23e2f726 to 0x73a5Ad…E1B254C22250 USDT From 0xb2d564…d11Aed66 to 0x1aAcd0…8Ee4d3fB0.101656447057258 ETH From 0xc58Bb7…5D4E7c72 to 0x44bEee…b9770b440.52811076 ETH From 0xA1cecb…eabf6328 to 0xBC17f2…2Bad3B600.101196169079794 ETH From 0xa21A16…2310F556 to 0x1FF070…008403a6602.955304 USDC From 0x0f1a85…4702A688 to 0x38ab28…99eaec8A18000 USDT From 0x8a37F0…28Fd0712 to 0x37a5c2…20dDbABC0.142622218081927 ETH From 0xF200fd…7cdd70b4 to 0xDe67De…5CE569F30.31788896 ETH From 0x756375…cF47Ab0f to 0x0144e7…E0b9Bae70.32025092 ETH From 0x14c401…D3117328 to 0x57Cced…1E0e754F0.1037086 ETH From 0xFbDD91…D022Dc4F to 0xcF7270…1387F4E23 ETH From 0x46fB07…553B73f8 to 0xe81b6e…ab4f7e9444998 USDC From 0x05A51F…21488DA2 to 0xdD3497…c2b9a17F7258.364388 USDT From 0x47e595…C3dB42C4 to 0xA2694E…f527cA9B6056.902008999999 USDT From 0x45dDD2…f33F2F6a to 0x96847a…E26206D80.489749774912703 ETH From 0x3c5883…5d16b8f4 to 0xCbf89a…Bc954bB693.95684805 ETH From 0xac328C…eD89f566 to 0xfDCedf…4F6dB0BE6000 USDT From 0x90D7c7…4e751cBA to 0x71EE9B…F80f17ac300 USDT From 0x64a9aF…8D7F8F24 to 0xc11e70…7C92D0c42 ETH From 0x5bcbdf…d0204f72 to 0x7267d0…E53D6d98200 USDT From 0x2759bC…F3fF1aD8 to 0xdbf8CE…60D310431.00746005 ETH From 0x2F8130…AEFDF41a to 0xc413F3…940bf6D946216.781394000005 USDT From 0xb4c49D…8f3D5D98 to 0x376092…909C14BC0.98593 ETH From 0xe379AD…d157c182 to 0x11b815…4B7697f630000 USDT From 0x0cD4fF…8E6AafA4 to 0x94bC9D…7915beA385120 USDT From 0x4BCc66…9eA04Fa6 to 0xB981bb…F874049294078 USDT From 0x34d2C1…ced7422a to 0x5C16F7…3ab7c6830.01 ETH From 0xB7023E…8A341894 to 0x88bD4D…4de603462314.200053 USDT From 0x7738D7…7526527f to 0x77ED5d…23CAA7831000 USDT From 0xe22619…0cBd3576 to 0x8f8aa5…0E0884DE228.180856 USDT From 0xcA7360…1b4b8156 to 0x3610dF…6b644eF882299.3411 USDT From 0x03Ae08…8eB5590F to 0x38FD96…0005e9580.101 ETH From 0x427b09…52A760C4 to 0x1d9E63…5C90e1900.258153280926183 ETH From 0xc63c72…24978E9a to 0x726B9f…d618b8540.155 ETH From 0x50BE13…80e56772 to 0xdd97e2…4d525DA5747.652962 USDT From 0xD866b9…b87D2978 to 0x410088…9B82fB3d0.36 ETH From 0x27899f…9EE60FD6 to 0x1B953e…392754D40.114733849714217 ETH From 0x2F254A…099Ec754 to 0x1bAC08…07d3f3DA0.54246503596053 ETH From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x304FaB…dCCFe9c4 to 0xd1Fa79…dBcF31881.8 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1061.38944634 ETH From 0x93d308…2fBEd4CF to 0x5F781d…6c1e23790.548639702846257 ETH From 0x077D36…9be7C4A4 to 0x96f611…b4E9d5640.99830429 ETH From 0x266133…826A68B6 to 0x79DfaE…86969bD20.35152623858403 ETH From 0xf34d3E…Aadee158 to 0x641E71…b9d9BA59249.568703 USDC From 0x849A02…7994Ad96 to 0x9D5aD5…2c2f446a197.525938 USDT From 0x994067…d339851a to 0x91e219…fb817fBc0.5 ETH From 0x5FB88b…597Dec84 to 0x635CEE…EA9992c810 ETH From 0xA1830E…6C4c0482 to 0xc2AC29…B9C9821120 ETH From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f1220.92 USDT From 0x28449c…5a1558e4 to 0x088504…Bf16653013938.17 USDT From 0xd8208B…e31D4432 to 0x359289…Ac1e2BF40.35 ETH From 0x9FF41a…E89bF2E6 to 0x0B81f5…62D897411220 USDT From 0x979702…2aAbB5c8 to 0x58eD7C…4AEa29e54046.494709 USDT From 0x27899f…9EE60FD6 to 0x7831DF…0B17D8fe0.52183032266726 ETH From 0x009d29…7b505E2F to 0x20C56F…A5a5951c2970 USDT From 0xCb24b3…6E38fCd8 to 0x27e2c4…8F600d7730000 USDT From 0x0EA025…55aBFcba to 0x47F01b…d655e9670.1 ETH From 0x27899F…91E60FD6 to 0x1B9B4d…437e54d40.114733849714217 ETH From 0xc58Bb7…5D4E7c72 to 0x9F38bb…BADb928b0.12369401 ETH From 0x5a6522…853aFfa8 to 0xfd9b8d…BCDf6dcd37575.67 USDT From 0x694544…8634acaa to 0x7f02cB…38def91D55000 USDT From 0xCb0487…CA4d99C4 to 0x9d8886…1F9B79180.26 ETH From 0x27899F…91E60FD6 to 0xC8C100…62f6f0160.179954557848831 ETH From 0x6627bB…30fa33BA to 0x96A364…5417FD181000 USDT From 0x107baa…E1CeB35F to 0x30C5A2…1945C52D15489.712478000001 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.765488370495446 ETH From 0x474C06…DE9ca5cF to 0x31c378…ce268018449.572205 USDT From 0x4879c9…de713fBF to 0x70Dd0a…b8E906380.027196750333431 ETH From 0x50BE13…80e56772 to 0x7beC33…c127Be35208.3 USDT From 0x95654A…eF629818 to 0x77222a…A8F994d718000 USDT From 0x6C6A35…79b21cD6 to 0x6cC936…31FB7c61187 USDT From 0x0778fC…0E3bC4A4 to 0x63d23c…5A2D84ff0.12140807 ETH From 0x25189D…32E46726 to 0x7b64f2…5aB4312116.26 USDT From 0xD83AFa…aEF95f74 to 0x4C54b0…1858C8E169.9 ETH From 0x598007…6C5e33b6 to 0xA5EA67…e6647FE42000 USDC From 0x79D75e…3E5fbf56 to 0xa214d7…E59C397f1000000 USDT From 0x3161a6…E02f4236 to 0xE74a89…4Ed4514C3.056384723868401 ETH From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.253663193460562 ETH From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2748619.430875 USDC From 0x2Dd2BD…9D68dFD8 to 0x4AB017…A4Cc70460.05 ETH From 0xf8C031…0F813032 to 0x1bAC08…07d3f3DA1966.523826 USDT From 0x93E735…cC60C918 to 0x453d3F…108A1aE820000 USDT From 0xa93548…B6f5dc04 to 0x06da0F…0e1845531400 USDT From 0x5D7f32…2A811CE6 to 0x503914…9D9807ae600 USDC From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.38953819 ETH From 0x949024…2de9380F to 0x8508B5…10Af9d931204.21704 USDT From 0x6E3C07…2AFccdB2 to 0x4BEEd1…D55E5Bc629194.21 USDT From 0x756375…cf47Ab0f to 0x41Fffa…8Dd16a02139.849891 USDT From 0x077D36…9be7C4A4 to 0x91387f…ec49e4880.1311093 ETH From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.29537897 ETH From 0xC851F9…504c3c12 to 0x0576EB…5EfC9f4810061 USDT From 0x6CE4c1…F098d652 to 0x5B5ECf…e09B2E9F300000 USDT From 0x2759bC…F3fF1aD8 to 0xd0D7a4…49e6Bf6E0.14162896 ETH From 0xE4fcBB…356201d8 to 0x26F234…4f28115d3322 USDT From 0xCE3dBE…7C80C12F to 0xd31475…fa858F5016098.135503000001 USDT From 0xf608db…85D1e962 to 0x526755…17d339D20.30430047 ETH From 0x27899F…91E60FD6 to 0x6d2D90…398E093611742.104884 USDC From 0x46ED3E…6aD2A76A to 0x9a5745…3fC1B5c81.9 ETH From 0x1f2Ee4…572ED03F to 0x580fC6…6d5880aa30000 USDT From 0x7cd456…7598E2b2 to 0xeEA222…9b0e54d5995 USDT From 0x189FB0…049d483f to 0x7cB9e4…eE770B028000 USDC From 0x5DAFAC…07140cCa to 0x055498…C6a50A7a2053.711235 USDT From 0x78EAA7…c2FAd418 to 0x87FB5f…86396E9A0.553116083865143 ETH From 0x803511…Ff996c68 to 0x4b46eA…f70606E51.201512 ETH From 0xF4F9b7…76d20c5F to 0x68F118…e0932c49200 USDT From 0x1f69e9…25c421Ef to 0xE954dC…762C108C0.491193 ETH From 0xb0e381…f98176EF to 0x0DE66F…46CB51Af14 ETH From 0xDDAad5…d24f3f8A to 0xCE70b2…5C511B0423021 USDT From 0xa21A16…2310F556 to 0x9FD5f1…52F9BB780.183883803147829 ETH From 0xf2ACCb…F617BC4F to 0x8C0633…ad30Fe5C2 ETH From 0xebbcad…5D3B34dA to 0x3CD299…c2c766E30.135658787339148 ETH From 0xaFa539…FBB34dD6 to 0x970fdA…1dDB4a830.758349427193399 ETH From 0x4Be1Ee…E0dA45e8 to 0xf0F98A…Ec5DF1D69993.000118000002 USDT From 0x7a9Adf…68421686 to 0xf89301…cFB1da1815000 USDT From 0x077D36…9be7C4A4 to 0x20Cf00…42276d990.38730338 ETH From 0x8DD9E8…7f805CE8 to 0xed36ad…5e56084a1999 USDC From 0x4201A3…Dd7a8eE4 to 0xA1Ab7A…f7e543ac10 ETH From 0xC642BF…c40D1b5f to 0x73f0ef…f806c25e10000 USDT From 0xF0bBfB…98752446 to 0x9F096b…819AB4b90.73 ETH From 0x9Ed94a…59CbdE18 to 0xDB2933…875f41620.25 ETH From 0xFC7F70…97f282E8 to 0xB8DAa4…14aD1d786200 USDT From 0x14c401…D3117328 to 0x31221d…ec9dCd0e11.0413532 ETH From 0xe5c2B0…C9AE9832 to 0xCe2F6F…6360398a0.6 ETH From 0xfE66ad…0CdAb2D4 to 0xB018ac…AF2689482 ETH From 0x412B7f…1E77eeb6 to 0xD1742b…5430781A49022.619270999996 USDT From 0xce1325…57093B42 to 0x1A4A8d…91376E6e489400 USDT From 0xA29AAa…B337B094 to 0xB7A70A…edb1B59C2342.63 USDT From 0xBDC93e…E5284b08 to 0x31a69A…E90753391800 USDC From 0x8a10a5…9174cf52 to 0x6339A9…655D4Cd6400 USDC From 0x27899f…9EE60FD6 to 0xC43a0f…cf517d560.163416202756003 ETH From 0xB3Ee6F…787b6994 to 0xf43EFf…6814DC4a0.1 ETH From 0xe95d9D…C6F4D964 to 0x896463…97249FDE150000 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.57873719543955 ETH From 0xfCaB30…DE226a14 to 0xCee09F…10a1e932115 ETH From 0x5B6580…2C73BF7f to 0x577FA9…9401D89A500 USDC From 0x9940e3…46809b28 to 0xd396E8…Fa9Cd82412206 USDT From 0xF7E013…395CDe2A to 0xE4eDb2…A700bCE80.301800000000009 ETH From 0xebc18d…1f21F6Ff to 0x263317…767FBd024506.973585 USDT From 0x4A6BD1…2b3DB4F4 to 0xdF0e80…69E5a0f02070 USDT From 0x8F7e73…23AAf1F4 to 0x0F0D43…01AA02E813000 USDC From 0x7609b7…0dc1c868 to 0xEFa553…0eCcd1fc1000 USDT From 0xc8c228…c7c49758 to 0xc9214b…f064AdD50.047426283254747 ETH From 0x201ce5…26cD6a9F to 0xb3D44D…4061c86f827.3 USDT From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.98970248 ETH From 0x37C8B9…032e5168 to 0x00336C…561f01B90.25 ETH From 0x9414a0…19967BFa to 0x58EF2a…16424C4E40004.668688 USDC From 0xB7F0eC…f0d19Ad2 to 0xcaDE35…a8678fdd0.051893408160374 ETH From 0xeA6Cc2…8aF06222 to 0xda8A98…d0eeEce657459.42 USDT From 0x4b7a2e…5A014e7A to 0xA04909…3D0607670.5 ETH From 0xb507Fb…084E8b94 to 0x871430…ecCFf5C1145 USDT From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.28345495 ETH From 0x45F403…Bcf666ba to 0xD2D855…3081551c2493 USDT From 0x1ba764…7CdA581A to 0x53D39f…EFd70D882.138407 USDT From 0xe02d82…D95b0414 to 0x3Cd69d…0e3cb22e896.0778 USDT From 0x7321ef…cfa78e42 to 0xd579b4…49fFa6441501.83 USDT From 0xFEB44b…0D5F86Af to 0xB2b881…478C43AA0.410584077019109 ETH From 0x897b42…e85308fa to 0x5564cA…03299aD63.41387592 ETH From 0x077D36…9be7C4A4 to 0x9A931C…a9E5DB162.34509119 ETH From 0x2EcDd4…45a1A46A to 0x3e708b…7dF15ca718500 USDT From 0xe56EBF…6E830434 to 0x760E6e…117618040.2 ETH From 0x9940e3…46809B28 to 0xd396e8…fa9Cd82412206 USDT From 0x170Dce…f09714BF to 0x36197A…13D0c79a0.27 ETH From 0x8780c9…461d4688 to 0x1e1743…9B8f2e4A87.827156 USDT From 0xEE297F…F743f632 to 0x1ecB4E…c6a11b0E1989 USDT From 0x27899f…9EE60FD6 to 0x7f8F25…40ef9AF00.106392230112556 ETH From 0xDe94b4…700ACEc6 to 0xF14f02…aAf86Caa511.06 USDT From 0x029628…Bdf62AB4 to 0x80cc11…41F1BCf80.402943000000009 ETH From 0x9c5059…0E421B6a to 0x676e80…2c2E3b56100000 USDT From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F588.093457687354014 ETH From 0x68A82a…064E754f to 0x0FDc93…d49133F40.37246015036697 ETH From 0x313e0E…0C94E632 to 0x6119bA…9a7AC923800 USDT From 0xb7d71b…4619e37f to 0xEF77Db…A5192D4A0.1 ETH From 0x9277AB…99299Ab8 to 0xD46C74…52d1CcD60.102279 ETH From 0x441A0d…835fbB14 to 0x5DF570…74D550d2513 USDT From 0x76CC94…5b965E1A to 0x9283cb…E12Ba4Ea39.439654 USDT From 0x51B0E6…C2A690B2 to 0x257461…4D53560F400 USDT From 0x31f310…1b14ef96 to 0x48A23d…cb31e5C20.1940261 ETH From 0x645F0D…dCcB2454 to 0x28ea7f…CfA752E30.151383949249782 ETH From 0x5eFF94…bC7FF2Ca to 0xF6e8B7…78EE854685 USDT From 0x05c231…0b0ee9Ea to 0x9081aA…Bda557F70.1 ETH From 0xd8208b…e31D4432 to 0x359443…29802bf40.35 ETH From 0x236d41…5e6cacE8 to 0x7a802d…468023871000 USDT From 0xB977A5…bCdaB7d8 to 0x85EEd8…6C1fb41A1.182598557630645 ETH From 0x1A4931…0D00bB22 to 0xcd0311…E4a72dDF0.878081280045184 ETH From 0x50852B…7aDb4Aca to 0x3B9D8d…55AC4D191253.92 USDT From 0x0aa11c…8a760262 to 0x419E6e…726A501A0.2 ETH From 0x6c419F…5B74AFC6 to 0x6B9353…C6c6Ac6449.98 USDT From 0xb977a5…bCDAb7D8 to 0x85e14F…27c0B41A1.182598557630645 ETH From 0x026Fd3…8F4926f4 to 0x1bAC08…07d3f3DA444.450338 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9721517 USDC From 0x27899F…91E60FD6 to 0xe0b3ad…6009cfdf0.423495870529153 ETH From 0xc1fA63…94A95842 to 0xA31692…065230440.1112 ETH From 0x3E1DAb…6DaCbF88 to 0xd7Ffa7…d113A4Df500 USDC From 0x787B88…3b00c6CA to 0xd253f9…e48768680.1662248438136 ETH From 0x5C7dF6…EF02fa68 to 0x21ebf1…985A967C500 USDT From 0xdcD563…9001Da98 to 0x97Fd03…b40860C4494.5 USDT From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD156 ETH From 0x240D56…a70A480a to 0x1e13dD…EEC7d6A374246 USDT From 0x5f26e2…B212e5ea to 0x0B4d29…E2E991bA209848.72 USDT From 0xe9f77A…682d89c4 to 0x725d49…1Cd42E99231 USDT From 0xe20da4…7B25534a to 0xBEe50B…35018d664.397337336426632 ETH From 0x42D0cB…4a704b26 to 0x857F91…8a9d3D7c0.1 ETH From 0xd707E3…992Ed314 to 0x44dbdF…7a70aB52500 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6452.063092 ETH From 0x4d6F0d…7b39D8a2 to 0x3a303f…b98DD619148281 USDT From 0x287822…1AebcDBF to 0xcc78e0…1aB44F86400 USDT From 0xe02d82…D95b0414 to 0xdcfE8e…697A6554123.7 USDT From 0x6127CB…FeAabF94 to 0xE4eDb2…A700bCE83.001200000000009 ETH From 0x561Fee…80c388c6 to 0x0A1220…0cC82FFe9994.897794198116 DAI	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6183445360215624 eth 0.6183445360215624 ETH
0x0dda48…1960c861	17196604	Fri, May 5, 2023 9:47 PM	0x3573Cf…24dc9146	From 0x5b0cea…249a1756 to 0xAEE2B9…5ed3db7f6000 USDT From 0x5DAFAC…07140cCa to 0x055498…C6a50A7a2053.711235 USDT From 0xC9CE6B…484290Af to 0x3aee9E…C070Bc951051.196162 USDT From 0x43b57c…e93955Ff to 0xe27a70…147b6e543640 USDT From 0xb48aFd…44Cb2058 to 0x588c4E…576fE2895000 USDT From 0x10eb23…42b0F8eF to 0x80F1B5…42D18F6C8.496389 USDT From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.15298274 ETH From 0x60786e…4A81cA14 to 0x39E152…93d3844941 USDT From 0xD082cA…C6357fD6 to 0x294B83…84ddedf61317.471575 USDT From 0x9836d8…858372ea to 0x330564…DC7412020.13 ETH From 0x64bEe2…d0f25158 to 0xB2C52F…3Fee250F0.460669503742444 ETH From 0x2C543A…72DA0d76 to 0xF9467b…52E3b341497.84 USDC From 0x632c68…B80dd888 to 0xaCE4c2…269291c620000 USDT From 0x14c401…d3117328 to 0xBA347f…9763979a0.2020752 ETH From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.31158642 ETH From 0x5BCbdf…D9204F72 to 0x3605b8…d41483a911505 USDT From 0xad6eaa…02eD8862 to 0x5AFF14…a962E8E52100000 USDC From 0x43A9A3…7f9Cea5A to 0x7e6093…955BA0791.3 ETH From 0xe4F147…3211E728 to 0xCfF0F9…585eBbF31 ETH From 0x949024…2DE9380F to 0xb23870…304a15c41948.647047 USDT From 0x2759bC…F3fF1aD8 to 0xBF6b6d…2b5d554f0.50221849 ETH From 0xBDC93e…E5284b08 to 0xe24e44…E2c113813000 USDC From 0x5F4392…Ce0F843a to 0x5C92d3…899c77f30.2046794847194 ETH From 0x3af630…Ea0b3322 to 0x16a017…63090c18569.97 USDT From 0x29CFeC…508ccfE4 to 0xb0399E…fEbb95ef1900 USDT From 0xC99D37…29513098 to 0x5B0BE8…0b728d302000 USDC From 0xF14839…0932F7b4 to 0xD0aaEd…8e03E15a10000 USDT From 0x7b9E8d…e03229Ea to 0x2A68E2…0488081c0.344892686018964 ETH From 0xA88902…Bec90224 to 0x9FdC1a…5A69db931.506699846275507 ETH From 0x8A37F0…2Ffd0712 to 0xFBF72E…599dc4Ff0.139207241591314 ETH From 0xfEa618…4905DD44 to 0x9aAE48…1B50b4c60.711100920757708 ETH From 0xA168A2…227B93C8 to 0xfC31ed…8CeDeF6A8500 USDT From 0x74AA53…01406828 to 0x212e92…6FF6E16D200000 USDC From 0xa8B2ed…8D84919f to 0x04B831…dd8Fa8ed0.758642115130553 ETH From 0xDf5C17…29377B18 to 0x611dB4…643e02640.74 ETH From 0xDf4813…45aE348a to 0x4dd2ba…8F1B90d00.76 ETH From 0xCB4b8a…53A91816 to 0xefB422…b482b2448000 USDT From 0x1b4b91…fCF31Cc4 to 0x2aF436…9671c1F10.2 ETH From 0xf372f2…aE0173EA to 0x4B2000…9776c4f6908101 USDT From 0x53957e…5BF49BF8 to 0x0D4a11…471f185225986.596118999998 USDT From 0x632F91…d4dB5568 to 0xf51c24…D697b9fb0.89196681 ETH From 0x635a92…47Ee51cA to 0x024E7F…BCE431D4227.7 USDT From 0xa21A16…2310F556 to 0xDb32Fe…61afdc160.18383578284225 ETH From 0x452034…4627bA2A to 0x33B8B3…9D3F042c35 ETH From 0xe22619…0cBd3576 to 0x516A93…1C3371521800 USDT From 0xC17FD8…1Ff7Bb1a to 0x3E6CFC…1701aF3c100 USDT From 0x7C2145…c1A99F72 to 0x0E3A49…02ed88540.25 ETH From 0x756375…cF47Ab0f to 0xB31484…7D6af35549976 USDT From 0xA87F92…836a4534 to 0xa87f92…B76A45341 USDT From 0xF18Bc0…00b0d7ff to 0xf2b932…23015484750 USDT From 0xA0A1d6…1D397E88 to 0x37AebD…F4c356726234 USDT From 0x1D8834…38E44794 to 0x149942…C38ED1E610000 USDC From 0xebc18d…1f21F6Ff to 0xAC26e6…795ed4A240000 USDT From 0x5Db064…0D892b92 to 0x84FA42…427745244000 USDT From 0x787B88…3B00C6cA to 0xe1E72A…0C20c7cd0.16208451876 ETH From 0x787B88…3B00C6cA to 0x018F02…5fbA419f0.105902997796158 ETH From 0x50BE13…80e56772 to 0x29808d…E5ea28f20.10116324 ETH From 0x5b5ECf…E09B2e9F to 0x430a6A…59fD42381827 USDC From 0x489872…34C8F24f to 0xE4eDb2…A700bCE80.251200000000009 ETH From 0x9f1D8b…EeAC1dE4 to 0x90054F…E5Ef755c25000 USDT From 0xeBC18d…1f21F6ff to 0x9C99BF…D361501a0.1 ETH From 0x53957e…5BF49BF8 to 0xec0753…6584218d10 ETH From 0x7478fA…a1874BfF to 0x83Ede6…0232cB150.8 ETH From 0x14c401…d3117328 to 0x5a64CB…FA70441a0.2097598 ETH From 0x20383B…7502E494 to 0xF04f88…C10207027300 USDT From 0xf4392f…50F3D4A2 to 0x6771DE…7d6A74721033.14 USDT From 0xb65b2d…BEF43CfF to 0x26C079…2101f46923321.33 USDT From 0x01955E…A9fEA152 to 0x7b3A31…b809f0D80.06 ETH From 0xa21A16…2310F556 to 0xdf693f…69DeB8130.366465838861964 ETH From 0x5A20D2…0F71dB94 to 0xF89A15…CEa83E4E1.5 ETH From 0xc79CA2…3f3F76C2 to 0x634fCa…5395e60f0.974807711880062 ETH From 0x077D36…9be7C4A4 to 0xF55598…a31A95ac0.18746299 ETH From 0xF7aAb7…54E8f6B6 to 0xd8A260…a1d4D5AF0.2376403 ETH From 0xb233bE…06d9838A to 0x737A0C…79bD1f0f0.8 ETH From 0xC55EdD…5BA7E7fa to 0xEee9ac…CB0b8f101324.57 USDT From 0x46D7d3…3125B04A to 0x82D449…491ca472809.22367 USDC From 0x1A223F…62289166 to 0x756375…cf47Ab0f1000 USDT From 0x258edE…98ab842f to 0x87b49A…d538aDda500 ETH From 0x077D36…9be7C4A4 to 0x2BAefD…2Ac2E3c00.38978225 ETH From 0x8F0Bd0…FC15390A to 0x60dFFc…1306ac8b2 USDT From 0x7f3196…2a613c1f to 0xce5fAF…2C7329D61.993404659883336 ETH From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E37648 USDT From 0x637D9a…EdA4868a to 0xd085C6…62B30F98153 USDT From 0x858b6A…aA6a6FA8 to 0x8A67A5…88671BaF0.459161892071379 ETH From 0x74d493…4D2b622F to 0xCEFfb1…B661FbAE4475.171288 USDT From 0xEF0E93…c11Fb4cF to 0x52e329…5C2CC3c80.2 ETH From 0x27899f…9EE60FD6 to 0x29e171…4178d1e40.639801637569396 ETH From 0x404460…dd482e32 to 0x7cF11D…7614d9B50.11744115 ETH From 0x80c221…85e4888A to 0x907caA…12e032EE1399.29 USDT From 0x8736e4…F3857802 to 0x76aD66…660be4bf40000 USDT From 0x7f3f60…14f93796 to 0x811B87…Dc774C910.6 ETH From 0x9872F9…238A056a to 0x79902d…BA3929016000 USDT From 0xa21A16…2310F556 to 0x51bd6d…CB80572B1.495752775947516 ETH From 0xe77624…8754Db36 to 0x834afa…964DD6Ca200 USDT From 0x897b42…e85308Fa to 0x0e80F0…6107B0c64393.7 USDT From 0xFC3AB5…EBAf7f26 to 0x99a277…89BF0F362130.89506 USDT From 0xe9f77A…682d89c4 to 0x5c236B…69C278fa4450 USDT From 0x3629D8…97ED3e3f to 0xbd9060…FD2Ab0B30.44 ETH From 0xEB579D…7465FA4a to 0x65B124…156261f01000 USDT From 0x14c401…d3117328 to 0xFfd879…f3CF390F0.1791212 ETH From 0x465b4b…75Fa14e6 to 0x4c70E1…37DaD7e249999 USDT From 0x3F5c92…2fE6448F to 0xde8bb8…5C9f87112000 USDT From 0x6E3D59…f35E95A6 to 0x4C7BcC…faeb9C18402 USDT From 0xD85cfb…5EBAd51F to 0x8413Fa…5194FF060.417 ETH From 0x27899f…9EE60FD6 to 0xf0c809…38Db5B050.117645129804863 ETH From 0xf6B1FD…87ed0fC4 to 0xBeF030…0CC35b020.25 ETH From 0x656d2D…2487335A to 0x33f9f5…452313Fb0.463229505357517 ETH From 0x077D36…9be7C4A4 to 0xfcca7A…6d250Bf50.11984023 ETH From 0x1f9D82…B9dAd406 to 0x75524b…8A97D0ff0.105424237101676 ETH From 0x0af9A5…917142D8 to 0x294f5B…c0a11b681000 USDT From 0x361E74…6cBAcbE6 to 0x795e76…09B975Ca0.37 ETH From 0xE7a808…8C55d7aA to 0x756375…cf47Ab0f1003.358722 USDT From 0x367c49…20bcFca2 to 0x0B3a0E…495d5A4a0.4 ETH From 0xc28E49…9e33855A to 0x772722…b5caFd660.141748673390927 ETH From 0xe94931…EFa3916a to 0xf5b755…8ae13f62313247.00000000006 USDT From 0x6Df225…0dc8E62f to 0xCE3dBe…7880C12F0.066036104108393 ETH From 0x068160…f601F328 to 0x92c432…d7D734844 ETH From 0xC8a0bb…1e549798 to 0x6f5C78…8BC913B45500 USDT From 0x82DC8a…Ffd97EEa to 0x5AC10c…F1e185980.029657 ETH From 0x6B6bdB…9f0b9006 to 0x7c9b17…5E101Bc74732.760456999999 USDT From 0xeeCFE5…b1265258 to 0xc5520A…940A591798647.97009999999 USDT From 0xb507Fb…084E8b94 to 0x5b0787…E6a8310F20.9 USDC From 0x7a2Ac3…b2E8848F to 0xEAB482…Af20cEC5132.79 USDT From 0x2759bC…F3fF1aD8 to 0xe36b41…62c4e7750.25667498 ETH From 0x27899f…9EE60FD6 to 0xbe5Cb9…D8eCfEf00.104899183479826 ETH From 0xAd8c5d…70c25956 to 0xD49c8a…61dE9E211500.545483 USDT From 0x08d233…A05b57df to 0xF38AEc…23221bCf2.6 ETH From 0x27899f…9EE60FD6 to 0xFE821B…6de180a90.100114735655099 ETH From 0x761363…27BA28f4 to 0xFaf7Ed…D22c40563616.566598 USDT From 0x27899f…9EE60FD6 to 0xBb4239…cCeD56cb0.154229389858998 ETH From 0xd34e8b…dEaF3f96 to 0xD1880F…f2550Ee82101 USDT From 0x038964…ED42D962 to 0xc58Bb7…5D4E7c7211126.2773 USDT From 0x5F4B30…f408a354 to 0x704d68…7c09a5440.23 ETH From 0x258edE…98ab842f to 0xD63dFD…f788fE9A309 ETH From 0x0975a6…6AE09AC6 to 0x0636c1…4b8c14f530000 USDC From 0x536BC5…09501B24 to 0x621560…C14637de2.5 ETH From 0x04E220…3CbabD04 to 0xd06b8A…E17040180.31 ETH From 0x5BCbdf…D9204F72 to 0xbc7A9a…e89b5C6b195.536 USDT From 0x50BE13…80e56772 to 0x5e85f1…c68d451611604.727351000001 USDT From 0xA9bff5…D9Fa52D6 to 0xD4B070…e0D5da780.15869045 ETH From 0x9b0797…781D5fe6 to 0xa4A6B0…B066125025 USDT From 0x72d3d7…A2926072 to 0xd9259C…42daF77d2000 USDT From 0x59a5B5…6e17D6e4 to 0x498F69…aCd706a25 ETH From 0x586157…55Ef9106 to 0x338Cd9…7DFB35A416000 USDT From 0x53957e…5BF49BF8 to 0xec0753…6584218d60000 USDT From 0x8B5082…6070990a to 0x61ab3D…1E7bD18c2213.229092 USDC From 0x615968…de703a0A to 0x0861D7…a052Afff2053.304918 USDT From 0xDBFDd4…89844402 to 0x02D8f6…0e438d9e176.196786 USDT From 0x3dB02f…aedAE318 to 0xbE7343…38a4908f29000 USDT From 0x761AF1…425a28F4 to 0xfaF7eD…dC2c40563616.566598 USDT From 0xa21A16…2310F556 to 0x122945…1b94B2A10.114278849245193 ETH From 0x7bD093…7917A2BF to 0x821992…23Dbb1323501 USDT From 0x50Be13…80e56772 to 0xDbDcc1…Bcf5CD440.19250707 ETH From 0xC90B2d…a9a38fD6 to 0x99404D…dEF51AB21.9 ETH From 0x8F0Bd0…FC15390A to 0x1b128e…211eb39718339.430379 USDT From 0x03C074…0b717E7a to 0x564faa…b1d35FDD73 USDT From 0x39E344…f51B2e4F to 0x89E38f…A53555cc0.3 ETH From 0x253288…3F82546a to 0x8944A1…cD5eF2ce12 ETH From 0x608BE7…8A06bE86 to 0x8Ed53c…E5f771B72.53640116 ETH From 0xD082cA…C6357fD6 to 0xd8EFE1…3DEb1C87769.672969 USDT From 0x53957e…5BF49BF8 to 0xec0753…6584218d10 ETH From 0x8a45a0…BC67968a to 0xD8b816…4E7c34E20.254 ETH From 0xA77fB4…9290fD84 to 0xc8E305…fD1CC98A0.939557971285036 ETH From 0x787B88…3B00C6cA to 0x806EAa…238824440.203145683774569 ETH From 0x6189c9…48617D86 to 0x9DBC1d…edA4fc0F0.24 ETH From 0x44Ec5d…3b449e5A to 0x4Cebb7…84fcaC620.2 ETH From 0x9Ef019…810b84ef to 0xEDD370…64AD1B1614852 USDT From 0x0e9e32…c8B66B12 to 0x4588A9…5aEd44C67 ETH From 0x8b7E5E…6F769296 to 0x848373…446766580.1 ETH From 0xc983E9…691E5D92 to 0xC97232…038E6Ad214845 USDT From 0xBCC4dE…9E61ff88 to 0x83e3Bd…1bD4E5513 ETH From 0x523343…637DB1b6 to 0xC48BB1…298C25831135.487696 USDT From 0xc4D300…D4Bb0296 to 0xA1ce58…ea8eC39a1248 USDT From 0xFCE248…9eC373A2 to 0x9b41ff…4A257FcF3.54 ETH From 0xcB4b8a…53a91816 to 0xeFb422…b482B2448000 USDT From 0x6f65aC…cb6a0986 to 0x71085E…df11B6E71.573525846225456 ETH From 0x6E0c0c…e94D78Ba to 0x1D78E1…5D80372D0.15 ETH From 0xef196b…1e9FC062 to 0x25bb65…dBD15b470.003753469678576 ETH From 0xc55eDd…5Ba7E7fa to 0x6Fc5F4…29e66E161000 USDT From 0x787B88…3B00C6cA to 0xAF9a48…2fDe0bf70.232703133468 ETH From 0x756375…cF47Ab0f to 0xEbc55d…12b498330.75252 ETH From 0x78E0E7…22B4dE28 to 0x436881…1a08D1e61.015 ETH From 0xa946c4…4E3a107a to 0x8dA180…4e9F7E0A1 ETH From 0x070C05…4E18b5E4 to 0x4aEF3f…1bC17DFF0.1 ETH From 0x59C3D0…523ad6a4 to 0x21502e…D5f425ff550.7 USDT From 0x6448ee…A4eE3666 to 0x1526bC…2E10a5Dc100 USDT From 0x917A48…6279aa68 to 0x234B3a…A8C0c5440.323135352703399 ETH From 0xaD6EAA…02Ed8862 to 0x5A03E9…6879196488.51699522 ETH From 0xeA2731…20303BA6 to 0x293a85…713e077e5000 USDT From 0x89Ade8…10549E64 to 0xAa0c53…3a3c70B92000 USDC From 0xe02d82…D95b0414 to 0x387623…fB75A7581080.3567 USDT From 0x53b9E4…A22fFE32 to 0x07e9cB…29b9310e4 ETH From 0x15dc0F…F52C4C1F to 0x62C918…EFDAacE9290000 USDT From 0x590B07…72fe9B46 to 0xdFB1B1…9be515440.5 ETH From 0x8a10a5…9a74Cf52 to 0x6339A9…655d4Cd6400 USDC From 0xDF6041…05Bc8a98 to 0x12e1B5…F0708e3510 USDT From 0x0cD4fF…8E6AafA4 to 0x360C1e…926eCf3b11000 USDT From 0x37a68C…4694e3F8 to 0xCbffCB…C7F04Bb60.71721017 ETH From 0x787B88…3B00C6cA to 0x6d82d9…85703d490.251593398918 ETH From 0x5bEB91…6c240b88 to 0x6e64b7…2CF2D4f70.7 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c920.858 ETH From 0xad8523…1e83fd9f to 0xAB0767…18357b6A250000 USDC From 0x65A3e2…0c822AFF to 0xd03257…A3255200383.3 USDT From 0x27899f…9EE60FD6 to 0x5722e6…2474b11b0.26712831988215 ETH From 0x27899f…9EE60FD6 to 0x184176…5944F30F0.167264293431235 ETH From 0x2E02CF…8d0eeb5F to 0xf5F70B…88e3f4f80.16632 ETH From 0xF8aB0e…eD0f1B5F to 0xce2048…Ccbedd9a0.4 ETH From 0x8DdF61…86403bf8 to 0x4bD6E2…045abeAc0.991141673165986 ETH From 0x27899F…91E60FD6 to 0x5DCB47…2019F4b40.112135503868212 ETH From 0xF462c1…3ac7659F to 0xD9c3be…e91e226510302.74 USDT From 0x4dB533…E5656D9A to 0x91d133…d94D812d0.1 ETH From 0x5f4b30…F408a354 to 0x1dAed8…cdc0772e0.6 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C14.4686 ETH From 0xe5C29f…ab259832 to 0xce2105…ac37398A0.6 ETH From 0x7162bE…BBC1b6c4 to 0x77a3C3…A141EC780.433748737724606 ETH From 0x4dd941…46c351e2 to 0xc8CEff…bCEC5A8075.1 USDT From 0x9c1fF7…6641aB64 to 0x002784…9cb7B9781000 USDC From 0x81D304…6a149634 to 0xe6e3f9…711bEace3237 USDT From 0x313Df0…185b8cD4 to 0x26345c…6225B3631.84 ETH From 0x5426cb…765A1618 to 0x87f66C…EBB5db16400.047606 USDT From 0x15D2De…ABFeD958 to 0x46D093…53F4F3850.25 ETH From 0x162277…Fa3F2b72 to 0x9B69CB…3808E0E65 ETH From 0x79837B…3B6f1984 to 0x1D5e37…F4Ea56A6185 USDT From 0xA7a2A0…d50D3e96 to 0x4107c4…98B5A9661 ETH From 0x3e2dab…4C9C410F to 0x221D51…5426b91A0.1 ETH From 0xa4a3F7…BdF7c584 to 0xa0975A…6197CF213047 USDC From 0xEdc63f…Ac64B4BA to 0xd503d3…83620B5d1 ETH From 0x0778fC…0E3bC4A4 to 0xA0661e…8DCAfBD80.15322062 ETH From 0xFE5718…0928Ad2F to 0x0E42A0…02d2540c0.14679504 ETH From 0xe141da…DcDdFE8F to 0x177491…A349220F0.2 ETH From 0xBaC959…3033B71F to 0xfaFcBc…dB6A50920.2 ETH From 0x3E567F…9957BF7f to 0x7819Ac…168f956e6000 USDC From 0xa3fF49…D8F45C3a to 0xa9D1e0…B61D3E4324970 USDT From 0x787B88…3B00C6cA to 0x1240B5…DA4553c90.16447716916454 ETH From 0x9660a8…D79FFA28 to 0xEF3305…b01C17Cd34 ETH From 0x14c401…D3117328 to 0x0822E9…60a13D530.3083622 ETH From 0xD49842…2DF7a83A to 0x4e5c8A…12cfa9e91 ETH From 0xfB1334…3Ec044Bf to 0xEaEf20…7ca465721500 USDT From 0xFE5718…0928Ad2F to 0x6f47f8…4D39529c14552.389251 USDC From 0x12A2D6…f025d8D2 to 0x958EB7…784BBc3f0.1 ETH From 0xA9bff5…D9Fa52D6 to 0xEe86f6…bDB1219A3203.110103 USDT From 0xF58Ad7…8E9f0868 to 0x5bC1C5…0cc4DEb70.1084221898812 ETH From 0xdE50Ab…3bc9fa14 to 0xE6e89b…9797f15f10.279063620865584 ETH From 0x9A5964…28e2Da4a to 0x342a80…2Ef90a561 ETH From 0x748236…F24E3a48 to 0x56FE2A…63fCBcB821.294489 USDT From 0xdaf6c3…24D774A6 to 0x34543a…61F0aE8420000 USDC From 0x9C0fA6…690eC962 to 0x16CeeF…9Cda6b860.000519353106108 ETH From 0x88DDF1…4002B052 to 0xC176aB…4E4dd9dF3838.4393 USDT From 0x8f7e73…23aAf1F4 to 0xF411bD…5c02d80129183 USDT From 0x523343…637DB1b6 to 0xf18Aa8…75Ef3b674261.615863 USDT From 0xf13b58…9eDc6012 to 0xf1315b…B84c60120.2 ETH From 0x189Fb0…049d483f to 0x7cB9e4…ee770B028000 USDC From 0xD266d6…52c998D6 to 0xF2445E…ffC38e3716730.346362 USDT From 0x14c401…d3117328 to 0xC9Bd54…74AfbaE80.760057 ETH From 0x20bB82…94Ce133F to 0x9456d4…C290A10e420.238468 USDC From 0x653577…8AD78d46 to 0xb1c2Fb…e4dcD0761500 USDT From 0x668b67…38898e52 to 0x7a5a3A…A7847a765000 USDT From 0xa21A16…2310F556 to 0x27634b…255B19200.187582690937029 ETH From 0x352e02…cC6Bb2ea to 0x33ff72…3DD7575d2 ETH From 0xc3B7Ac…20795584 to 0x563c5c…CEf617F8500000 USDT From 0x3BDFdF…17a119EF to 0x56af11…764143Ba9300 USDT From 0xAa4597…1229B2a8 to 0x607cc2…d118CE5C1100 USDT From 0xe02D82…d95B0414 to 0x979702…2aAbB5c813980 USDT From 0x08554C…33A71f42 to 0x9F61F9…76D9F7A6783 USDC From 0x5E61Bb…80a403a4 to 0x5522f2…a3B2041610834 USDT From 0x1213C7…4A51BDa6 to 0xD4e017…20671b56744.12 USDC From 0x31593a…5721aE0a to 0x905885…81ecf20a0.100578198285621 ETH From 0xA6518b…d08AD2A4 to 0x2a7d75…9B7ece4c6935.908315000001 USDC From 0xbC6186…788b2C7F to 0x871EA2…bf33a575538.490518 USDT From 0x15D2De…ABFeD958 to 0x01e744…3d3516610.22 ETH From 0xe98499…0CDE7314 to 0x105cCE…AAe1bcEC0.4 ETH From 0x53Eb3E…260e7336 to 0x2b3c4c…0D2A26E6305.314904 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455 ETH From 0x3a72f7…70D0363A to 0xbF9737…4Bf5420b0.29159731 ETH From 0xA35A48…f5db37f2 to 0xa5dE01…8C5A24140.1 ETH From 0xC81364…b76B4Ca6 to 0xF5491f…69C4B40B550 USDT From 0x27899F…91E60FD6 to 0x70d205…E2b851860.175417883500392 ETH From 0x68607A…7f034D18 to 0xe4ede4…67b2Bce80.020132000000009 ETH From 0xad6eaa…02eD8862 to 0x5AFF14…a962E8E52100000 USDC From 0x7ec25A…340DC9A2 to 0xC20EB0…b89D8C944500 USDT From 0x23A55B…D8c96974 to 0x9795B6…37a142b26476.660996999999 USDT From 0x42AE1d…f0799B8A to 0x477cdd…5fab6f163 ETH From 0xc6737f…19C1cF08 to 0x80cc11…41F1BCf80.101800000000009 ETH From 0x230A4C…95556292 to 0x1944FC…9C3A962a0.25 ETH From 0xde94b4…700aCeC6 to 0xF14f85…0c5C6CAA511.06 USDT From 0xFdb9ae…85e03364 to 0xE1E982…7a6B0B742500 USDT From 0x3D390E…b7b393fa to 0x5DcA84…97e548a830000 USDT From 0x404B20…eAdBDC02 to 0xE4eDb2…A700bCE80.486310000000009 ETH From 0x76681C…83eB63b2 to 0x7D4465…4205B2B20.1 ETH From 0x3aBE4a…403bde76 to 0xa098b1…B36B7b04305 USDT From 0x1b3a3E…7cB126A6 to 0x756375…cf47Ab0f1349.547202 USDT From 0xc8582F…70aA1e04 to 0x21f50f…8B42bCb61498.187202 USDT From 0x9167D0…DaDF8c2F to 0x08fee9…5823967F0.2 ETH From 0x5647b3…33fdfc0a to 0x4b9CE1…Fd7b49BC2020.5 USDT From 0xb31CC3…9D1C1852 to 0xCd87C1…44442C847415.033383000001 USDT From 0x8Bcf07…57437C04 to 0xe459a7…7Edcc8480.58694791 ETH From 0x1F5be3…A7450e1a to 0x69b4B1…841BeD44500 USDC From 0x69A6E0…e24c142a to 0x2Cf40D…205f16C71.718554185982281 ETH From 0x8C896A…87d39EA2 to 0xC07F3f…d42eb99c7.9 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f619657.731861 USDT From 0x93F423…f1D38f92 to 0xa33179…4724910219677.38547 USDT From 0xebc18d…1f21F6Ff to 0xCF61dE…367EA5aa8 ETH From 0xf4d073…351f99Da to 0x11b815…4B7697f628000 USDT From 0x077D36…9be7C4A4 to 0xEd8249…6FC944100.13370582 ETH From 0xdCFe78…08F7D868 to 0x64c54D…1EAf75b61000 USDC From 0x796cB2…EEB9b3e4 to 0x1BF75E…3AD3f0f03000 USDT From 0x9d5570…A487A7FF to 0x4A30E3…BcA6b0451 ETH From 0x46FB07…553B73f8 to 0xe81b6e…ab4F7E9444998 USDC From 0x31F310…1114ef96 to 0x48A829…fDc5E5C20.1940261 ETH From 0x9260ae…2B3502FA to 0x5C0E1D…2dE79e510.2 ETH From 0xB018ac…AF268948 to 0x4292a8…30fA00040.27300219 ETH From 0xc4902a…e5811CC6 to 0x07E690…43032b8B99.885138 USDT From 0x967D1e…d0167c92 to 0x2b485b…cee0348C500 USDC From 0x0Cf9Ef…29a8f1eF to 0x311a5E…80E1646885000 USDT From 0xa21a16…2310F556 to 0xdB3cDA…647adC160.18383578284225 ETH From 0x6C4D42…B83e2e96 to 0xa9D1e0…B61D3E434200.13 USDT From 0x8E8AF2…458A7eBf to 0x240e26…07F7123a3 ETH From 0x52aE1c…a8541c7A to 0x09F3cE…FC9d40a23.5 ETH From 0x886a1d…AA672268 to 0xdc70c9…8B9491c80.36278686983728 ETH From 0x5b58b6…4F34aAAa to 0x645Cf5…324D01369987.424492 USDT From 0x189FB0…049d483f to 0x7cB9e4…eE770B028000 USDC From 0x756375…cF47Ab0f to 0xaEbf8F…275E94c80.11573943 ETH From 0x5e1215…C7368c56 to 0xD13E04…842976362.4 ETH From 0x840f34…363cB968 to 0x5788ac…D4A566cA50000 USDT From 0x69f307…8516Bb58 to 0x1fd933…654636620.013837162918554 ETH From 0xC6A546…668596C6 to 0x8dD09E…a47353881401 USDT From 0x2759bC…F3fF1aD8 to 0x5d340e…C1B172D4974 USDT From 0x64bE09…9b603e6f to 0x47AEd6…58c8eB430.54 ETH From 0x0BA63C…47e249E4 to 0xd3d1cb…A85fbfB0500000 USDT From 0x632cD7…1265d888 to 0xaCe4c2…269291C620000 USDT From 0xDCA633…2012bbAa to 0xb5a1c5…3D9306a84872 USDT From 0x928E30…C2CFa378 to 0x874643…0F202c3a1000 USDC From 0x27899F…91E60FD6 to 0x1Bc5D3…Dff4d9840.240817136411245 ETH From 0x4Bcc9E…0d384Fa6 to 0x10f3Ee…D35c865f1430.09 USDT From 0xBc4316…b8eb6b76 to 0xBd87e1…0C79D4aA25.29 USDT From 0x969Da5…1B38bA92 to 0x731309…2Eab4D2A584.745097 USDT From 0xEE0136…D378e484 to 0x3F509F…5E23e16f0.62 ETH From 0x08B1D8…7271Ee42 to 0xAdb117…456739510.680928332293026 ETH From 0x618242…569d7D86 to 0x8B883B…cb3ed90F0.16 ETH From 0xeE811D…b72915F2 to 0xbB0a7f…1f0C992F1.661832339080798 ETH From 0x077D36…9be7C4A4 to 0x2A3976…05207f7C0.1646056 ETH From 0x09e557…70c69564 to 0xaA8676…69EAC4d70.5 ETH From 0xA65c42…0C0FeeD6 to 0x163619…684531f3400 USDT From 0x8fdD0f…4ba14614 to 0x17d508…CFA60F1460 ETH From 0x5f26e2…B212e5ea to 0xBbFbAF…e60d2afb6416.29 USDT From 0xb507Fb…084E8b94 to 0x2B3A8A…1b0C633412.3 USDC From 0x27899f…9EE60FD6 to 0xD52736…7e0698110.236130971523347 ETH From 0xbbD960…8CEB098A to 0x970018…da1945611292 USDT From 0xd71b9a…a610F5a6 to 0xc4A71C…2E43edba0.23503192 ETH From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.23516807 ETH From 0x5BCbdf…D9204F72 to 0x3605b8…d41483a95000 USDT From 0x37cda3…96844d96 to 0xdaE5f1…b0e98EE67000 USDT From 0x14c401…d3117328 to 0x008c02…f343D9541456.05 USDC From 0x27899f…9EE60FD6 to 0xe65E3c…C8De962a1261.625307 USDT From 0x1d6221…FA912a28 to 0xFAD400…85bDdb260.1667 ETH From 0x270790…63D72078 to 0xB414E3…b3B6f465959.440925 USDC From 0xac6927…920eCf44 to 0x7D0f56…c699CEc113 ETH From 0x3B0954…Dc852D8A to 0x4F2f53…76aaD5a8252.95 USDT From 0xe02d82…D95b0414 to 0xC80775…9019a638232.1625 USDT From 0xe9f9d6…73f4AfdF to 0x538113…eCbab28A0.26 ETH From 0xDb9338…c454811F to 0x0B915f…554C163A143059 USDT From 0xA6E58C…612E7598 to 0x37cda3…96844d965163 USDT From 0xcD8f56…2622b918 to 0x38E064…1159f1060.12 ETH From 0x7eaDa2…9b33B628 to 0xc315dC…77d00f0D10000 USDT From 0x27899f…9EE60FD6 to 0x348Ca5…7F5b30710.171203396944391 ETH From 0x672fBC…2aD0F408 to 0xD4e4e9…326E2A519931.865166000001 USDT From 0x06C094…3b41eA76 to 0x80cc11…41F1BCf80.444250000000009 ETH From 0x756375…cF47Ab0f to 0x13c091…DC3De5a64961 USDT From 0x7749c9…221586D4 to 0xe02D82…d95B0414138.38895 USDT From 0xc55eDd…5Ba7E7fa to 0x0d0E0F…f732C18A0.16620174 ETH From 0xE96c7A…247A2f0A to 0x3cBe7b…DfC9c4684200 USDT From 0x0f236D…062BD24A to 0x80C674…6599bCF80.301200000000009 ETH From 0xf9e782…5D47BCF6 to 0x21c954…217370d19 ETH From 0xA31c87…19ad342a to 0xF0716c…f33E50F7500 USDT From 0x0eDbb6…1F954ac4 to 0xee1b21…Dfb2E622500 USDC From 0xa21a16…2310F556 to 0x9fD5b2…671CbB780.183883803147829 ETH From 0x3af630…Ea0b3322 to 0x114F80…ABC567b50.39276098 ETH From 0x4BCc66…9eA04Fa6 to 0xACFD70…78C5c54b100.3 USDT From 0xc778b7…EB4B4C6f to 0xcaC4C6…D54064A71985 USDT From 0x2759bC…F3FF1AD8 to 0xaB1972…82a0f4240.10304251 ETH From 0xCAE1d9…274dBE3a to 0x4283F3…6CD5FA380.20342068 ETH From 0x077D36…9be7C4A4 to 0x5545DB…5D315F460.14356798 ETH From 0xf9e782…5D47BCF6 to 0x988056…AAB42a910.50238524 ETH From 0x7015dE…BaF739e6 to 0x02B7f0…95F8743e1.1 ETH From 0x6cc32f…d3efF9bf to 0xD2484F…CEE41fE9538.111414 USDC From 0xcbF361…3e2C411F to 0xBbe193…56764ED9503343.00000000006 USDT From 0x86a743…3c6d9D5F to 0xa32371…b51B57C82000 USDC From 0x026Fd3…8F4926f4 to 0xE7EBef…d11c76A10.1 ETH From 0x8A60a4…e4887f1A to 0x43261D…A73c60820.125506274006343 ETH From 0x077D36…9be7C4A4 to 0x7F3780…BC7437960.66965842 ETH From 0x6819d9…15dBF166 to 0xf7894D…e4d648400.43236182 ETH From 0xC55EdD…5BA7E7fa to 0x747117…265729a40.36168862 ETH From 0x0A8cF9…e5c319B2 to 0x5237eB…8A4768b61000 USDT From 0x50BE13…80e56772 to 0x773f13…06AfdbbC95.531196 USDT From 0x14c401…D3117328 to 0x676b13…2142E75c0.3231326 ETH From 0x48e471…466B2B6f to 0xbf031F…439123BB3.67 ETH From 0xf64b31…3235f7c6 to 0x257DF4…66e8D1f20.434059620279871 ETH From 0x636B4a…1A2f1Ee2 to 0x178179…f636898a15.92885644220533 ETH From 0xE049c5…e5785178 to 0x1bAc08…07D3f3Da250 USDT From 0x0184C1…CA5d25B4 to 0x35C976…cc690ECC60000 USDT From 0x5f26e2…B212e5ea to 0xf03bD5…E4c979B99568.5 USDT From 0xDEdEA3…2dd00FeA to 0xa9D1e0…B61D3E435764.2062 USDT From 0x7fB965…b4698908 to 0x63E575…4125174f13.14131 ETH From 0x886728…b3Cd4CEF to 0x8B17DB…F603f99418 ETH From 0xE862db…9b19e292 to 0x19065f…e8C33A6A1.12 ETH From 0x0A183b…ae6b4c5a to 0xfbd291…5AEB481a5080 USDC From 0x82DC8a…Ffd97EEa to 0x0eF457…8df25E260.22376 ETH From 0x41c134…A9B4adD4 to 0x6DF5e4…9949A70A0.593 ETH From 0xC3b69C…58236252 to 0x6a1ECd…0A3e6cd5867567.992906 USDT From 0x8a62A6…85284268 to 0xdb44cB…41E719584800 USDT From 0x7B655c…dbA36DC6 to 0x84A79a…5E5445E4300 USDT From 0xFAefe2…6483FefF to 0xca762d…Fb8cfbc60.5 ETH From 0x1f1747…0d93b7A4 to 0xa9D1e0…B61D3E432399.695399 USDC From 0xE2B789…08D68302 to 0x02aa46…304940363050 USDT From 0x6F5c78…8bC913b4 to 0x74De5D…940166311000 USDT From 0x1b8f1e…0C18Cf7F to 0xf3b007…22c302a30.114210950460951 ETH From 0x289fc4…ADC64756 to 0xb7CCf5…83ad1fAa55000 USDT From 0x6189Ad…50f55008 to 0x135972…f4E9aD47595.958461 USDT From 0x107B82…8E115538 to 0xc58Bb7…5D4E7c726421.726124 USDT From 0x872Fb4…6108116a to 0xbB3F31…CD51E89622500 USDT From 0xF6Ee1A…1D7b4C24 to 0x7EE02C…cD9c29330.14 ETH From 0xf94602…688C86dA to 0x1cBC23…6aB8B53F2200 USDT From 0x055700…5A3Dc454 to 0x6f1423…fec232A20.2 ETH From 0xD9d23D…74d00188 to 0x56BC5E…70521FaA3718 USDT From 0xb8cEB6…e8DA9C26 to 0x523343…637DB1b614265.919811 USDT From 0x00Dce1…E23CD7Cf to 0xc6FD3b…69CE12f30.10433185 ETH From 0x737D1b…6397f5da to 0x6e7066…B01BAf3B278.54 USDT From 0x4b53Bf…5E7606da to 0x2eEbe8…a6F268f10.1 ETH From 0x949024…2DE9380F to 0xb4Db3d…b03f5e3F990000 USDT From 0x77c2A2…555C1ea8 to 0xe70255…29159aE40.325 ETH From 0x24117B…8409b396 to 0x32151F…E74a81131.096373871373003 ETH From 0x37Facc…B994A5d2 to 0x262B2E…6127f2aF669.646137 USDC From 0x208831…BcaC9d12 to 0xF42710…336053F62.54165099 ETH From 0xC8119c…A75769B8 to 0x6aA27f…3f4886e80.1 ETH From 0x756375…cF47Ab0f to 0x3E822F…156B23C9972 USDT From 0x9df3D7…68F46dB8 to 0x0D4a11…471f1852500 USDT From 0x5fB8B2…56b609f8 to 0x380F87…19DE13EB1.025351823844556 ETH From 0x5402A7…8607e214 to 0x66530F…0C73377412.086904845841602 ETH From 0xbb9e98…5e08ae84 to 0xC5c17e…266f65881 ETH From 0x9a59f8…b5b8dA4A to 0x342A12…71F80a561 ETH From 0xb479DE…15007554 to 0x30f185…4F1342DC0.22 ETH From 0x70eA9E…a0f91058 to 0x50cB43…682D04d10.15 ETH From 0x27899f…9EE60FD6 to 0x246fa6…47f581B40.209159027572494 ETH From 0x74AA53…01406828 to 0x91236C…da45503910000 USDT From 0xe3F8B3…186f2944 to 0x0D4a11…471f185215999.999999 USDT From 0xF650ef…d783Ac64 to 0xD861dA…007B19521.2971756 ETH From 0xf4C72A…6feA9244 to 0xFECbF4…407B1Dce40936 USDT From 0xc75924…c1478452 to 0x959213…a1400DEc0.14777611838455 ETH From 0x8C1ec7…6f0D3Fa8 to 0x429F02…646C4f2a0.2 ETH From 0x93E735…cC60C918 to 0x3c5E55…B9BDaA8a5001 USDT From 0xaF73e7…E3d1c616 to 0x60a4e6…7ED95CB40.232255411363512 ETH From 0x83Cc1b…33A6865a to 0x799962…e7ceFcA30.915378 ETH From 0x27899F…91E60FD6 to 0x795852…c416B8760.136895351770222 ETH From 0xb5D41A…132654b2 to 0x9e78ab…FA51E6af1772.62955 USDT From 0x59F448…B3716d32 to 0x5c81A1…3E7EB35C463.6917 USDT From 0xEA6958…8F7A5a48 to 0x3041cB…4a466F5f63.416344 USDT From 0x108840…F4782196 to 0xB052A6…78B2978E0.156937329999999 ETH From 0x7ec3bf…85A202AF to 0xcaDE35…a8678fdd0.030717574852449 ETH From 0x7a9Adf…68421686 to 0xf89301…cFB1da1810000 USDT From 0xA4a499…87D74242 to 0x2492FF…2331c81A60000 USDC From 0x27899f…9EE60FD6 to 0x5Ed5Ff…044F30060.106429246319256 ETH From 0xb590E8…2cb09d76 to 0xfbd40b…A8E9142A3000 USDT From 0x30f557…757Da878 to 0xf8F4e0…39e0762B0.02 ETH From 0x2AcAFC…e82eeF04 to 0xEE7d7D…B2842dFA1517.128379 USDC From 0x2E02CF…8d0eeb5F to 0x9Ec7A3…DFa8a85A13.20856 ETH From 0xE862db…9b19e292 to 0x18cDbF…463A4f800.12 ETH From 0xCE16D6…898AA172 to 0x33123a…5488E33f20310 USDT From 0x750133…8a5a53EF to 0xD7aA9B…FC1664FC10002.509001999999 USDT From 0xa0A1D6…1D397E88 to 0x37AeBD…F4c356726234 USDT From 0xf9e782…5D47BCF6 to 0x4A8Bc9…4B0d02CC600 USDT From 0x9d0Aed…96aA3766 to 0xc674B8…0f8352C00.13 ETH From 0x14c401…D3117328 to 0xB112bE…B5fb74e81.1578598 ETH From 0x1f9D82…B9dAd406 to 0x75524b…8A97D0ff5232.761277 USDT From 0x8b9f4B…66fa555a to 0x52a7EC…2E6D2dFe8907.261884 USDT From 0x37541a…902125B8 to 0x9649ba…7C312F441.048602937246587 ETH From 0xaE2682…CB22BB2f to 0x39fc1B…E7bE62C21581.118464 USDT From 0xF4B5DF…3e6b8e74 to 0x0f88F1…9D1116D80.35 ETH From 0xD46A79…3e87C0BF to 0x923D21…2c6643EA0.202691014542598 ETH From 0x070c05…4e18b5E4 to 0x58410e…3168968910 ETH From 0x92928F…0D754A66 to 0xB71b13…52110A8e76 ETH From 0xBCfE3c…A1e62e3A to 0xc0e6E6…1981b0450.009739995658841 ETH From 0x811429…3c06495a to 0xac76ec…8b85198d0.18341 ETH From 0xf649d3…A2375F96 to 0x2E7aD9…8F659d0310360 USDC From 0xDcac4D…2335D924 to 0xF13E98…ed7c5FDB10050 USDT From 0x48B537…aF37ef66 to 0x2821Dd…390681b95035 USDT From 0x176a06…B539BF38 to 0xfFFC29…06D3942a0.161596647489511 ETH From 0xA47F5D…332631C4 to 0x5aeeDe…3D41c6b93386.850538 USDT From 0xCf13D9…b89740f2 to 0xCD0a4c…AefD09e60.3 ETH From 0x27899F…91E60FD6 to 0x0D4C0b…F62DE8Da0.432687701030129 ETH From 0xB65B2D…BEF43CfF to 0xf3469D…d0C1bD1a149865.12 USDT From 0x1B037B…8C4987E8 to 0xDe9dA7…f8424ade0.2 ETH From 0x897b42…e85308fa to 0xcAFbf9…C1aA38776805.067367000001 USDT From 0x9893FA…6De93216 to 0x343E53…01b6026D0.3 ETH From 0xF7E301…98230542 to 0x30B123…EcBFE22A3197.275211 USDT From 0x7Ca20F…57e0CfD2 to 0xe69D66…b7c148fA198797.15709999998 USDC From 0x756375…cf47Ab0f to 0x50A096…cD7fD98F228.031904 USDT From 0x6ad2ce…c6A6f292 to 0x5832f6…DA06a81C2550 USDC From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.163692360134227 ETH From 0x2060ca…765268aA to 0x1B0c00…F0b0c1c84375000 USDT From 0xc4D300…D4Bb0296 to 0x8Dd537…5dD5c0bE5000 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6164429385870044 eth 0.6164429385870044 ETH
0x4ba8fa…0bacfa30	17196598	Fri, May 5, 2023 9:45 PM	0x3573Cf…24dc9146	From 0xBa7Bf0…Bb7E5886 to 0xb3fa3a…0c0C56F610.6 ETH From 0x404460…dD482e32 to 0xBA347f…9763979a0.37243064 ETH From 0x7d93a8…7cff5286 to 0x249df4…75D881E40.2354935 ETH From 0x27899f…9EE60FD6 to 0x168821…9A12D1460.378686569440066 ETH From 0x3BA194…dc279a7F to 0x6b2d9D…3Bd9E0aD0.3318 ETH From 0x203220…DF637e6f to 0xF3feF1…5A5ba1fE0.61100579481121 ETH From 0x14c401…D3117328 to 0x5b8a6f…E5abe4c40.1894006 ETH From 0xDaC904…7D3BF4CF to 0x9598D1…3500a8120.1 ETH From 0xF7F42a…b2f366BA to 0x87f503…C62894341.28637964825482 ETH From 0xA1cf48…C440EFDa to 0x7277BD…09a7416c336.860781 USDT From 0x221627…a0476722 to 0x557908…0C0eb042100.18 USDC From 0x6695F5…8E43b0bf to 0x34614b…b23D93F141 ETH From 0x5b0CeA…249A1756 to 0x0B43c4…98280Aa6115000 USDT From 0x23BCF6…07b1abef to 0xdf9278…e1615bFB0.1 ETH From 0x679E93…9DE78Cba to 0x874C18…69e2945E939.716 USDT From 0x8aEA3b…Fb450BFf to 0xB47703…d10B03890.040570201080762 ETH From 0x600Ddd…2cA3CCFf to 0x66e9A3…D8382B761000 USDT From 0xbc5e41…BAe212c8 to 0xe2414c…10fe8C3B6.5 ETH From 0xa88902…bec90224 to 0x608983…8e0551960.199288173917573 ETH From 0x105eb5…33611aB6 to 0x0B5A06…951e8a287272.643813 USDT From 0x7bfda9…50d3eA78 to 0xd5FBDA…De292d470.398972993461947 ETH From 0xdee7C3…3f7C59AF to 0xF5491f…69C4B40B3850 USDT From 0x077D36…9be7C4A4 to 0xd08e39…1BcFdE481.00868368 ETH From 0x756375…cF47Ab0f to 0xa32F81…9449eac91.66692772 ETH From 0x566E9d…f00416A8 to 0x40E1e1…C496CFf6500 USDT From 0x3ec71f…a96c8c76 to 0xfd3945…e4DCbe8e490 USDT From 0x849a02…7994AD96 to 0xF41691…abC17C961300 USDT From 0x396b80…4B86E3e4 to 0x1c93ce…1216470D400 USDT From 0x51883C…D3dc96a6 to 0xF5e324…2Ad4C7ae0.3 ETH From 0x27899F…91E60FD6 to 0x526e00…DC5B40Af0.184648224658112 ETH From 0x8109ff…dce77E58 to 0x756375…cF47Ab0f0.228157588950288 ETH From 0x1Af7B5…20156878 to 0xC17Fa9…C3f86bE4990 USDT From 0x2759bC…F3fF1aD8 to 0x8e4a31…f6c4CA290.2268862 ETH From 0x995A82…9eCC37e4 to 0x37CD58…80b3d4260.15 ETH From 0xb39207…9d15806f to 0x16d8C9…01c50a8e0.12 ETH From 0x0E688F…58259098 to 0xc8D195…4e3F689421314.189265999998 USDT From 0x6B6bdB…9f0b9006 to 0xf28cA7…42601D132.31244112197547 ETH From 0xbd9848…baf6F956 to 0x2aD21A…486f83611 ETH From 0xcDF6E9…145fE202 to 0xa8aD87…c540Ca482900.16 USDC From 0xdE4aa5…AAbE93D8 to 0x3B1Ff9…f861fC1450 ETH From 0xB1c2fb…e9dCD076 to 0x5E7F53…B60e48e21500 USDT From 0xa21a16…2310F556 to 0x9e1f65…29B506D60.359767849108606 ETH From 0x289fc4…ADC64756 to 0xb7CCf5…83ad1fAa55000 USDT From 0xCd6dfD…2c4041C4 to 0x97bbC7…53fb9e701 ETH From 0xFC9892…c7624Bc6 to 0x91C40F…911288762.24 ETH From 0x5a5881…EfE6df66 to 0x96513a…d483576859.983767 USDT From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.14135459 ETH From 0xf820Fc…EcfC719A to 0x6CB6AB…54fe6D2C220.51 USDT From 0x0e5943…4d283F0F to 0x11b815…4B7697f6500 USDT From 0x9d28F8…94FD0Ad2 to 0xf4400A…05D7BCC50.16 ETH From 0x1ac19a…64e283bA to 0x03ECc9…C7753Cf70.7 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0x2015D7…e2F10d04 to 0xD09971…94e348D40.6 ETH From 0x3E1687…ca1c7F2a to 0x5BCDce…d5f278A3403 USDT From 0x27899f…9EE60FD6 to 0x912779…cC9630e60.436783834996815 ETH From 0x72086F…c52428C2 to 0x40575E…5667E7490.15 ETH From 0xfbb772…e67096b6 to 0x61C8ce…f78A7f3B3296 USDT From 0x43E10D…B5ebc7aF to 0x115FE2…870e281f0.893509708805367 ETH From 0x53957e…5BF49BF8 to 0x0D4a11…471f18528608.229941 USDT From 0x50BE13…80e56772 to 0xcbD4A8…ecba1f5C0.27818 ETH From 0xA59DE0…bE2a4c48 to 0x0D4a11…471f1852352.702755 USDT From 0xe08588…33916316 to 0x5fcf67…8e25FB720.035 ETH From 0xf74434…94e948e4 to 0xf6F407…04678C91523.2856 USDT From 0x3af630…Ea0b3322 to 0xFCE3fc…0Dc77eAd45.9701 USDT From 0x000007…57A28888 to 0xe4ede4…67b2Bce81.201800000000009 ETH From 0x8d7e58…964Dd4F4 to 0xe733B0…566Fa63d1 ETH From 0xC5d9Fa…cf5a66af to 0xeACe72…60D4aC664.042907778131021 ETH From 0x69ba8D…e041a3E8 to 0xc1fdFd…51Ea07f92000 USDT From 0x349125…Bfb86C8A to 0x369238…4934A6e5999.215079 USDT From 0x5b0CeA…249A1756 to 0xfEC3fe…5F18b17225000 USDT From 0x4F1b9f…e186D60f to 0xB1D89B…EEBf767f9954.737088 USDT From 0x5203Ec…BC678808 to 0x0C0183…21F393732898 USDT From 0x949024…2de9380F to 0xce1325…57093B42140911.968093 USDT From 0xD5B087…986061f8 to 0x7C2E1c…Dae0498F1 ETH From 0x653577…85d78d46 to 0xB1c2fb…e9dCD0761500 USDT From 0xF2AB85…CAb31BF4 to 0x6D9607…38694BDE10 USDT From 0x50BE13…80e56772 to 0x2054a5…E8C456090.13075699 ETH From 0x93D0Ec…38DB80b8 to 0x955Ed5…e0475E284360 USDC From 0xbd28a4…2D9e1338 to 0xE54083…907e7B650.34082 ETH From 0x92Ce02…3792d36F to 0xf12afA…1011f1db11602 USDT From 0x759Ec1…4e4C3092 to 0x759Ec1…4e4C30920 ETH From 0xE50bcc…90e35ed2 to 0x0D4a11…471f1852400 USDT From 0xc055aF…514e7066 to 0xD266d6…52c998d61.1 ETH From 0x3BcC86…9c49C916 to 0x60625a…fF45023250000 USDC From 0x0eedeF…42E3aDa8 to 0x9008d1…0560ab4113885.48486 USDT From 0x50Be13…80e56772 to 0xC4db67…8933428667 USDT From 0xB31C6C…6c69D034 to 0x93c816…5fBaFf6D0.5 ETH From 0x02998f…Ada660D6 to 0xa9D1e0…B61D3E438333.331 USDC From 0xA83ad2…c6c260E2 to 0xf60Fc4…76C905F60.512401498683859 ETH From 0xF587D4…3764123A to 0xF773b5…299fCb681 ETH From 0x34ce34…5bA694f4 to 0xC5B49c…28B4F834561.92 USDT From 0x72086F…c72428C2 to 0x7a10E5…4aB821B63000 USDC From 0x55F089…BAb44088 to 0x8C3B4b…C4846D30990.28 USDC From 0x23f28A…4900b758 to 0x6f1C4F…3bA6D2FE0.4 ETH From 0x34Ba61…594d12f6 to 0xfc9001…D3D7e3285 ETH From 0xE55c98…438dCA54 to 0x8dA108…e6987E0a0.5 ETH From 0xa0B7cb…De759928 to 0x69b838…18C28aAd0.1 ETH From 0x79dfC5…A3bfA02f to 0xB45dae…59C9db3a3 ETH From 0x4b6332…9e5D4BC8 to 0x143bC0…b3c2c2e65 ETH From 0xFe7f14…b2847182 to 0x04fF83…e81E6bdA544 USDC From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.49 ETH From 0x497423…B8796A46 to 0xE26Ca7…0ee5034A20.082500267985804 ETH From 0xc35DbA…4A781e9f to 0x2543e9…D166D5B5500 USDT From 0xA9BfF5…ddFa52D6 to 0xAF7156…Dc8A06Ad0.11553536 ETH From 0x28022F…74DDc1bF to 0x9A671c…1A707A772997.049278 USDT From 0x4010Ed…32B71f84 to 0x64224b…E11eA767356276 USDT From 0xd21A45…0f2200c2 to 0x47708B…028614bf0.258871010912882 ETH From 0x7Ae6BB…7A2AC838 to 0xa617e8…5932a6d60.65 ETH From 0x851C95…970398D8 to 0x6b0Da6…672dD5df0.26751291 ETH From 0x43E790…DEc19caA to 0x981988…6d333b500.5 ETH From 0xb8bA36…551AD7eF to 0xb1dfb5…d2cA37331.00759112 ETH From 0x7B655c…D9A36dc6 to 0xcd715E…261393e6150 USDT From 0x14c401…D3117328 to 0xf5b8d1…8ecC8c9c1445.07 USDC From 0x59d6a0…6fa48B48 to 0x0D4a11…471f18523645.776829 USDT From 0x53Eb3E…260e7336 to 0x6166b1…3180c389220 USDT From 0x911961…9a50c46a to 0x2c43A6…3c6E865519984.365961000003 USDT From 0xd304B5…6c408B72 to 0x048817…D80fbeD810073.93142 USDT From 0x3436F7…2c9b7b96 to 0x3CC936…97AECF18534.58 USDT From 0xa70c95…38f8Da48 to 0xeE4A25…74E3fAf75 ETH From 0x077D36…9be7C4A4 to 0x867bB5…9Ce6715B1.1 ETH From 0xf54DF2…1Bbb7974 to 0x527D0D…6fAC8d130.13 ETH From 0xf70860…4d2705d8 to 0x3DF91F…f87A080D10000 USDT From 0xf9e1d4…Dbd79654 to 0x80cc11…41F1BCf80.701200000000009 ETH From 0x79c236…897B8686 to 0x930553…E88682F8678.41 USDC From 0x5bcbdf…d0204f72 to 0xDf9B48…3858E19294.1325 USDT From 0xDeB0E0…28A6723a to 0xC5cDe4…C9bf01f4347.3 USDT From 0xD32115…F9a8cC02 to 0x296911…a994cee30.492963096402853 ETH From 0xaac115…68307bF8 to 0xB81261…9253b6670.1 ETH From 0x6DD8F6…89465856 to 0xd692CF…F7aBaF2221368 USDT From 0x949112…f1b2344f to 0x731309…2Eab4D2A164.261822 USDT From 0x07C101…DC1a4B74 to 0x9b9A94…94e1273C52000 USDT From 0x97f3ef…7488F3E4 to 0xFAa4C8…19EC20B00.053 ETH From 0xbC8Daf…33339FDa to 0xFbdF2A…21D8Ef0f87.94151 USDT From 0xcD4053…4c8364D6 to 0x410ed1…d1E75d08500 ETH From 0x6BC797…2083F62F to 0x846725…43adC15C7451.1958 USDC From 0x6A9EC3…a34cdc56 to 0x54C999…4803a4910.1 ETH From 0x756375…cf47Ab0f to 0x880f20…37fd1f320.10283 ETH From 0x1494C9…b179854f to 0xf3b007…22c302a31700 USDC From 0xd4871F…DC727f48 to 0x58cEFF…1C2CBbc27000 USDC From 0xb507Fb…084E8b94 to 0xa85439…Cf4ff1F6803.65547 USDT From 0xc90BDb…ED3b8fd6 to 0xFC1024…a1528c7A35867.0227 USDT From 0x4947B8…41986848 to 0x760C63…D2c956410.4 ETH From 0xDc9b5D…AC2cF5f8 to 0x1Dbad5…01eD801E500000 USDT From 0x1B7984…7994D806 to 0xcA211b…104750b80.513 ETH From 0xF16834…C7Ff6A04 to 0xb931a3…36e33fa72250 USDT From 0xe8C753…712b9844 to 0x32D751…d8988CbC0.01570879 ETH From 0xB31cC3…9D1c1852 to 0xd1ac59…7290dE3313225 USDT From 0xa21A16…2310F556 to 0x8F32D6…f01e30230.684818587709132 ETH From 0xF8AB2B…4Afa1b5F to 0xcE2558…6cB6dd9A500 USDT From 0xCbd321…f399379F to 0x29cD0B…006b97b40.15 ETH From 0x01d6e7…b4D63614 to 0xFe70b2…4513a53A40424.35209 USDT From 0xf2B899…0d7BB1B4 to 0xCDD1F1…9ca12D560.49 ETH From 0x75F64D…17145bbf to 0x3fCb92…BA4f3d5B0.268891497219342 ETH From 0xD46A79…3e87C0BF to 0x452215…61E962cE0.340729694281753 ETH From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.15249971 ETH From 0x9EA954…9126B65A to 0x0e8627…Ee1c4e08252.067577 USDT From 0x2759bC…F3FF1AD8 to 0xE3986D…D3661C9f0.23516807 ETH From 0x905930…1AfC8f6F to 0x5fD1F7…B9696eB520001 USDT From 0xd76F8b…a76fd2F2 to 0xD30c69…b385B8740.38989897160898 ETH From 0xc33141…9199C6Ff to 0x8C47c7…91f4ba421602.6011 USDT From 0x2Bc4B1…B7f9F906 to 0x23b7f8…55EC774520004.550397 USDT From 0x1856D8…84B1A662 to 0x1bAc08…07D3f3Da1101.683322 USDT From 0x11FAa5…366a34Bf to 0x42D249…e5b599864860 USDT From 0xa21a16…2310F556 to 0x2f7a76…274E95680.394117542012647 ETH From 0x910684…DB45D3aa to 0x56dB41…4DDA3b2850000 USDT From 0xA88902…Bec90224 to 0xCC5480…03Dc96541.288132918188145 ETH From 0x756375…cf47Ab0f to 0x13c098…4f7ae5A64961 USDT From 0x0a8f79…B0C219b2 to 0x5237Eb…8A4768b61000 USDT From 0x9ceE21…06E05734 to 0x3D2a37…f519bCF31.1 ETH From 0x15D2De…ABFeD958 to 0x8c53EB…f1a2c3B60.25 ETH From 0xb9d9F9…D47eD946 to 0x1D2b08…9C4e7CF80.01 ETH From 0x8a97A5…2755C812 to 0x1408E8…D42153949 ETH From 0x077D36…9be7C4A4 to 0x07273B…1D0710B50.28846099 ETH From 0xB4F89d…6E64a112 to 0xC3AE76…cE873D400.99237665 ETH From 0x62E7D3…3aeF74D4 to 0xDA18F9…b7dD8fFb8 ETH From 0x68c74F…53b5d122 to 0xc7908A…B435e436700 USDT From 0x6dca84…23DaaaA2 to 0xbd8155…a25c27083500 USDT From 0x8871Bf…A2eD3842 to 0x54B9cE…b700922F2317 USDT From 0x54C51c…7F044896 to 0x8422E1…22Eaf78F4648 USDC From 0x3C6dC0…B72720b2 to 0xB4e16D…E728c9dc150 USDC From 0x6a0fF8…63404A4A to 0x78BC2a…7163F1840.12 ETH From 0x7F3D11…92E443Af to 0x4ff853…B23893Ab1 ETH From 0x5b0CeA…249A1756 to 0xaEe2b9…5ed3Db7f6000 USDT From 0x5BCbdf…D9204F72 to 0x776De0…c5bc7BFe200 USDT From 0xe4812D…dd0d246a to 0xf7894D…e4d648400.99633125 ETH From 0xEE73A3…7A1325df to 0x4d3E1d…E3DcD39A120 USDT From 0x54aB1d…Ba9B4a82 to 0x0b66f2…801AFFe42610 USDT From 0x077D36…9be7C4A4 to 0x3c4BaC…E784bC530.36061992 ETH From 0xA96bc7…cA1de8bf to 0xCf529C…FFD0a5b20.77629734 ETH From 0x10f05E…030819f6 to 0xd36Fab…041Ad1f025000 USDT From 0xBDc9d1…BB826882 to 0xc3f935…9c712e6A7.7 ETH From 0x3BDFdF…17a119EF to 0x9c00Ad…B7231b7A0.5 ETH From 0x4aFfEA…0bc0e5d8 to 0xa9D1e0…B61D3E436486 USDT From 0xd638C2…9e36045f to 0xA090D0…fDFd33EB1 ETH From 0xf9EB82…B80b154f to 0xA677b5…0367C5F60.22 ETH From 0x067C60…3496E716 to 0x78867c…8e8056F93996 USDT From 0xc5191E…9D2472bf to 0x929492…3e8026b51500 USDT From 0x637524…0bA565f2 to 0x031d15…b249BD1D1030 USDT From 0xF0677C…Bc30e61A to 0xc1d53b…EFB5AcD63993 USDT From 0xe021c9…Bb1177d8 to 0x47bFae…990d066a152383.62 USDT From 0xa6FC2c…C874128F to 0x73b6b3…31fCBcB8850 USDT From 0x3c5883…5d16b8f4 to 0xC3AE76…cE873D400.12733771 ETH From 0x44e913…B5d639C2 to 0xb18C46…f1f1261d100 USDT From 0xe94931…EFa3916a to 0x9b4A54…d643CF0757069 USDT From 0x4C2523…6F9FAB4F to 0xf4946F…29CCE83F50 ETH From 0x916f08…e6f9D11A to 0x3fbfC2…FC03C67A600 USDT From 0xD05B10…906EEd34 to 0x218D3C…5676FBD40.886707 ETH From 0x3d382e…9d8670EF to 0xd49cd4…E068e8Ff60112.92844 USDT From 0xa21A16…2310F556 to 0x4F96F0…Cb6576890.124108631734085 ETH From 0x1d1Ce8…06A905cA to 0x512CbB…aa62F3E3777.67 USDT From 0x70aF84…134cbAbA to 0x33af7e…1469aFa613262.15 USDT From 0x3af630…Ea0b3322 to 0x1c5a56…c1eC649F343 USDT From 0x3731D4…8782b646 to 0x28a48B…a99fffBf4.5 ETH From 0xbf9796…a56F92d8 to 0x05ba7B…64f6e9Df0.1 ETH From 0xb507fb…084E8b94 to 0x5B07Fc…Fcb0310F20.9 USDC From 0x756375…cf47Ab0f to 0xd73D2d…1F9359a40.25134 ETH From 0x14F61a…73893132 to 0xA8004C…b3D579f7254 USDT From 0xF65013…04EDaC64 to 0xD86c4E…b10519521.2971756 ETH From 0x2759bC…F3FF1AD8 to 0x9a12C5…53103a260.94424454 ETH From 0x19DB5D…704Dd8b6 to 0x0347F5…b323D2560.15 ETH From 0xFE5718…0928Ad2F to 0x88b33f…968777ed3.32007539 ETH From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.200688768513763 ETH From 0xe6C8D6…06Fb4486 to 0xE7E393…5A8b98Cd0.264831897297665 ETH From 0x524975…dfC64d5F to 0xe80623…Fd53062A0.24629057823 ETH From 0x1d6221…Fa912A28 to 0xfad400…80BdDB260.1667 ETH From 0xA3cAe4…313c6442 to 0x57Bc3c…03693c755384.87249 USDC From 0x13E165…D05372A6 to 0x6B9353…C6c6Ac64228.071803 USDT From 0x54CD47…72d57246 to 0x3E5EBf…B7BE38A20.35 ETH From 0x86a1D8…5a4b6fEF to 0xd2Eb53…e884e7180.6 ETH From 0x4aD0b6…b72dbAfA to 0x8098Ee…d31938807000 USDC From 0x6BbE42…Eab5BdB8 to 0x0461bE…7CD2620a0.51191 ETH From 0x57a39D…f454B5C6 to 0x6063b2…79175c42250 USDT From 0x0e9348…Bab15498 to 0x5cF2b0…C8E939Bc10327.59 USDT From 0x897b42…e85308fa to 0x0F9b7F…6e9489742166.729377 USDT From 0x00C4F3…4804452a to 0x1da0AC…01BE18c754193 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B1.147657630775587 ETH From 0xebc18d…1f21F6Ff to 0xC772D9…e2C9E8a78 ETH From 0xe40fBE…ea28604F to 0x98346c…B58720661 ETH From 0xc55eDd…5Ba7E7fa to 0x39FcdA…Cccd65A60.1892183 ETH From 0xe33Df4…4b5F4938 to 0x1A4A8d…91376E6e0.5141 ETH From 0x16148E…07488476 to 0x66530F…0C73377415.76903348 ETH From 0x4Bcc9E…0d384Fa6 to 0xED7930…125EA3046000 USDT From 0x1e3775…e1FFE38f to 0x33400c…E46a514A0.324264876900377 ETH From 0x599a68…432D86E6 to 0x3C38fF…22E8fAc52388.6349 USDC From 0x1683A3…3DAA4B8a to 0x07637D…12D6526711000 USDT From 0x4ee712…759B09b4 to 0x1Ea88C…F914C0342191.87 USDT From 0x804Cef…4dF8e312 to 0x2e7A26…2a7e71D791.23 USDT From 0x590579…C112E1C2 to 0x0E13c7…27DE587E300016.99999999994 USDT From 0xA9BfF5…ddFa52D6 to 0xeE86f6…BDB1219A3202.801373 USDT From 0x2C7a1f…81F86286 to 0x94cE09…fa0cf8233313.233122 USDT From 0x3511e1…1d76abc8 to 0x3C548F…092EA6dF0.505 ETH From 0xeBC18d…1f21F6ff to 0x263317…707fBd0210212.684036 USDT From 0xbBced9…D2Aa1048 to 0x3e49A9…865a8a0531109 USDT From 0xB02407…9703c2F8 to 0xa8dFFc…EbB3d4263 ETH From 0x756375…cf47Ab0f to 0xc71EE6…B77ceA5F391.489409 USDT From 0xd3a022…30925B36 to 0xB08707…27fdB5401456 USDT From 0x3b57f2…803e4148 to 0x42Da6f…381D8E1f0.15 ETH From 0xe14a87…0f5B0cc8 to 0x6b3631…306Ee9170.102994175288489 ETH From 0x90A516…4f062912 to 0x5647b3…33fdfc0a8425 USDT From 0x27899F…91E60FD6 to 0x954216…17dB8DC40.316677735220516 ETH From 0x608bE7…8a06bE86 to 0x9423Ec…9B8B966F0.35889172 ETH From 0x2c74f5…1b8ac9D4 to 0x1EE200…1f1B563f65.0209 USDT From 0xDb9338…c454811F to 0x830191…db041bcA138313 USDT From 0xf91e30…5B7D2b16 to 0x43e47b…02D789E01.3 ETH From 0xb784dc…D4d158bf to 0xF38e7A…0Fdbcb8B0.2 ETH From 0xf2578c…7454D866 to 0x2E0E23…52c784b5100 USDT From 0xD51829…44883742 to 0xF8f59D…FCF36f4080000 USDT From 0xb36ff6…FEf3898F to 0xa9A7A7…5A8f6A5C8.5 ETH From 0xA76F1A…605951d2 to 0x8C818c…2F05d10A0.1 ETH From 0xf4DE3A…18150B8F to 0xB92f75…3Ac39d5B67669.279742 USDT From 0xe02D82…d95B0414 to 0xAb842E…89CB5fF4280 USDT From 0x50Be13…80e56772 to 0x601361…F093A80A1093 USDT From 0x6DeAde…4aD25576 to 0xaE89ab…35c25aB115000 USDT From 0x6cE4c1…f098d652 to 0x5b5ECf…E09B2e9F300000 USDT From 0xA956a1…9414225f to 0x7f1A79…fC721b880.1 ETH From 0x756375…cF47Ab0f to 0x2260C0…FD15c1170.52794 ETH From 0xBB8B02…4938cE06 to 0xCE06af…27718219200 USDT From 0x322a79…9eDEcD36 to 0x3b5Dd5…7c59D0661334 USDT From 0x1b4b91…fCF31Cc4 to 0xC96D7D…c4fA693B0.2 ETH From 0x8F0Bd0…FC15390A to 0x60dFFc…1306ac8b2 USDT From 0x642957…03327b4A to 0x5CEd85…AA8F99865518 USDT From 0x27CccC…87e1E3F2 to 0x0D4a11…471f185210000 USDT From 0xaAAD1C…4b0Fb25f to 0x04dAb0…8579b2d210600 USDC From 0xFf2233…A464729A to 0xa93548…b6f5Dc04600 USDT From 0x608BE7…8A06bE86 to 0x7b1a38…86f3fDeF0.52832858 ETH From 0xE6753a…02593B72 to 0x026907…C853c6444333.087177 USDT From 0x56CA87…bb82323A to 0xa689F7…3525354c1 ETH From 0x4dB533…E5656D9A to 0x91d133…d94D812d2 ETH From 0x96e1e3…3D8eb1C4 to 0x4FF3C4…650D20F677.819836 USDT From 0xa21A16…2310F556 to 0x4eF7f5…f7C31216940.330922 USDC From 0x0778fC…0E3bC4A4 to 0x0B4cB8…292471020.20432468 ETH From 0xc343b9…73a71E4F to 0xf57008…590B740c0.10530432951229 ETH From 0x726A6b…1cd3b854 to 0x5bcbdf…d0204f720.518697844547946 ETH From 0xC6EdCd…1EecD568 to 0x0B3B4f…5756Fd9A4000 USDT From 0x1af74C…2B576878 to 0x7b9A5d…3A5781f4111258 USDT From 0x837e87…7f998e14 to 0x634486…86C31D8b3.98 ETH From 0x787B88…3b00c6CA to 0x54a54B…A85538E80.478189278053663 ETH From 0xeCaf04…EF63756a to 0x5F0BdE…5831971645140.824594000005 USDC From 0xB6e6ba…4C4e9246 to 0x6216B7…76B480707000 USDT From 0x5E81Ed…178d4516 to 0x74De5D…94016631541.110186 USDT From 0x0cF375…5FcAF1ef to 0x311A5e…80E16468170 USDT From 0x3Eb96b…465aeBaa to 0x35043A…64eeE8C50.637921248205506 ETH From 0x50BE13…80e56772 to 0xcbD4A8…ecba1f5C0.50818 ETH From 0x3eCecC…b9ed7A58 to 0x62b31F…7D3ED83A60000 USDT From 0xA451D5…4F7eE4ea to 0x6632b5…19B93FEf0.1 ETH From 0x27899f…9EE60FD6 to 0x7F4Bc9…0703AFfD0.116242645905425 ETH From 0xb5d41a…182654b2 to 0x9e7888…4288E6Af188.72897 USDT From 0xa9600c…23fA6e9f to 0x0146d5…18c002975000 USDT From 0x22cAF9…c605E038 to 0xf076F9…626334d01102.852175 USDT From 0x5BCbdf…D9204F72 to 0x8a9872…5DA6de87600 USDT From 0xEb912a…FDe22F08 to 0xe6fe56…35CBf1530.4 ETH From 0x80E51b…2C31F056 to 0xf503E6…1683A2Bf5000 USDT From 0x590fFD…79b3Af8F to 0x025e53…78d4F424200000 USDT From 0xF9C170…8fe78e76 to 0x4E7b11…4118c0D41.09516064 ETH From 0x50Be13…80e56772 to 0xC4db67…8933428663 USDT From 0xbf2d58…7266b466 to 0xEaDD0E…2511Fc7a894.880421 USDC From 0x077D36…9be7C4A4 to 0x845313…C1F958630.35216606 ETH From 0x653577…85d78d46 to 0xB1c2fb…e9dCD0761500 USDT From 0x09643E…7cd8c7Aa to 0x85B691…8f47D69c10048.866872 USDC From 0x8f7e73…23aAf1F4 to 0x8B3EED…AA9411b24465.30207 USDT From 0xa2d4C6…3b859DC2 to 0x61ab3D…1E7bD18c1000 USDC From 0xD46A79…3e87C0BF to 0x923D21…2c6643EA0.317190002621831 ETH From 0xE88Efd…16E8b6d6 to 0x92e929…8Bb2b7860.028 ETH From 0x6aCA9b…3AAE62a4 to 0x0f3b0f…aEE9494b0.253855758122089 ETH From 0x34ED8D…DE3C9132 to 0xFB6f99…E421E1ef0.1 ETH From 0x6642bD…C174e488 to 0xb52068…b89918f820 USDT From 0x0527a9…91cfE74f to 0x09a44b…856f98fD300 USDT From 0x22E9Dc…9EDd97a6 to 0x73b192…967746570.150926649362891 ETH From 0xEcFcD5…7E82580a to 0x11b815…4B7697f63041.422424 USDT From 0x4E3243…0e3089aF to 0xbfa2CE…a27011D51.075108717895466 ETH From 0x712e25…5D0f987f to 0x17079d…c60DE53E88.92 USDT From 0xA9BfF5…ddFa52D6 to 0xB9c7D7…D26283cc11.053941 USDT From 0x4Bcc9E…0d384Fa6 to 0x07EDe2…7A3544042701.65 USDT From 0xCF4C77…cA257b44 to 0xB3bb8F…64C5B5Be0.02 ETH From 0xC80890…0bF3b688 to 0x5254F1…325182b14166 DAI From 0x14c401…D3117328 to 0x8dFadB…1bEdf5680.6290196 ETH From 0x50Be13…80e56772 to 0xBB90a2…C80EA3eF73 USDT From 0x04e258…4898Bd04 to 0xD06ac0…0eBb40180.31 ETH From 0x54794a…a637d296 to 0x32A2Cf…79e69454100 USDT From 0xE40FBE…ea28604f to 0x9834fB…C8b220661 ETH From 0x8A63e4…d7aeB954 to 0x8B4cF8…D2FB572E4000000 USDT From 0x427235…faaF97bf to 0x11b6F8…16FA3D3F0.145 ETH From 0x787B88…3B00C6cA to 0x84862e…Da83cE8c0.309780002503022 ETH From 0x50235d…D6cf7446 to 0x473A12…2ADbbd890.683040669379856 ETH From 0x8Ed750…e17e459f to 0x699830…0B78191b14000 USDT From 0x9d518b…9179C782 to 0xB7CB82…F71F54f90.12 ETH From 0x6a63FF…939Cce2A to 0xBc8108…1B280dBD0.202425015042469 ETH From 0x897b42…e85308fa to 0xae7D22…41Cf4026751000 USDT From 0x41ed32…faafE5Fa to 0x13037E…e626C4C80.26071 ETH From 0xC3bd11…e8A6aa56 to 0x1A5CCc…F9a0a48550000 USDT From 0xA1b0f7…8618b03a to 0x62312c…114AFE780.2 ETH From 0x6A5Ed9…5f2BFE96 to 0x968f5b…84B7dE3f1.003436770940471 ETH From 0xdC93d1…0F1f212a to 0x4b62A9…9872EcAd8.9 ETH From 0xF79198…e9A48d42 to 0x535C49…9284aE4B20 USDT From 0xe5e7Cb…32Ea1868 to 0x499dC3…21996d1D99.910527 USDT From 0xCBC3E8…F2929e18 to 0xD044b0…CEd0B3868500 USDT From 0x0aF03A…2A34F0F8 to 0xbAaB05…8247d36a2000 USDT From 0x2e967c…5062EA96 to 0x1F8369…CB9a2d880.248255706347539 ETH From 0x1e4C48…9319F7e2 to 0xd598fC…7DB0867e5000 DAI From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915821100 USDT From 0xB23324…4651838a to 0x737c3E…F68D1f0f0.8 ETH From 0x0ca0E1…5cDE1Da8 to 0x3FfBDA…A63e41f70.27164795 ETH From 0x0b7e30…eA2A2A22 to 0x75F5F0…0150A5d50.01 ETH From 0xEF5690…DC01C302 to 0xc3a20B…90D888780.5601954 ETH From 0x4a1031…b945aCaa to 0x132FF5…E9F6AEeA1 ETH From 0xf4d073…351f99Da to 0x4e68cC…960dfA3610000 USDT From 0xe8fDF8…B951d942 to 0x166bb9…d5f343780.111719549118822 ETH From 0x8fFe8E…d2a4E432 to 0xeB0b82…b1c857ac1.5 ETH From 0x115FcB…05AD3A28 to 0xC8fC40…080A70E66000 USDT From 0x72cB78…587DE20F to 0xBe1C3e…722f6Ac40.453 ETH From 0xc814C4…58BEC1E2 to 0x29E7CD…4c9Ee5B40.01 ETH From 0x08d31c…aa535Daa to 0x002A48…8119018A0.6592397481442 ETH From 0x50BE13…80e56772 to 0xe3884b…08E935cb50 USDT From 0xcE7D40…1D6901a4 to 0x8C4379…f315B36a1 USDT From 0xceB69F…d0Ae66ea to 0x796EF1…2A8d53b049841.253544 USDT From 0xE7a808…8C55d7aA to 0x756375…cf47Ab0f1610.693633 USDT From 0x35364d…93F989EF to 0x582A32…6A93cDb517.9995 USDT From 0xE031d7…a18601e6 to 0x7024ec…0744a0341500 USDT From 0x9a150e…611Eb5D6 to 0x414B8D…ABC84FBE0.1 ETH From 0x7908Dc…180583Ea to 0xdE36A1…B36515bb300 USDT From 0x91b5b2…53E19C4A to 0x2dE18B…2FBed8fA0.16 ETH From 0x9969aD…fd75c738 to 0xca5c76…B64EcDdc262.4842 DAI From 0x27899F…91E60FD6 to 0x2dC491…2Ef62e6a0.311267791097212 ETH From 0x4ee712…759b09b4 to 0x1Ea88c…F314c0342191.87 USDT From 0x077D36…9be7C4A4 to 0x39D1D7…3599FD5D0.28976621 ETH From 0xffc3e2…82895cd6 to 0x9bd4c0…B27E8059300 USDT From 0x4032Db…ce14658a to 0xd81e18…eF622b4A0.08804373 ETH From 0xb267a4…aC56F8A4 to 0x75e00b…C7AA8263600 USDT From 0x9834fB…C8b22066 to 0xE40FBE…ea28604f3.216656056183998 ETH From 0x077D36…9be7C4A4 to 0xcC0569…948e13460.15103995 ETH From 0x979702…2aAbB5c8 to 0x0D4a11…471f185214980 USDT From 0x0e76E0…030412C4 to 0x799C09…769bd5120.161950573428031 ETH From 0xD4cADf…D474E35a to 0x557a19…F70872EA10000 USDT From 0x22D8C6…c2C9C21F to 0x3e9B9E…27e2324a44010 USDT From 0xECAf04…Ef63756a to 0x5f0BDE…5831971645140.824594000005 USDC From 0x20B39E…323d90bF to 0xE4eDb2…A700bCE810.001800000000008 ETH From 0x7015dE…BaF739e6 to 0x83151b…Ae2A21960.75 ETH From 0xD5fF53…E97Dc724 to 0x80cc11…41F1BCf82.001200000000009 ETH From 0xeF984B…C5744092 to 0x67EBc7…14D14fB30.1 ETH From 0x077D36…9be7C4A4 to 0x73757B…D4F108870.52750076 ETH From 0xE841AA…41CcB7c6 to 0x98cEF9…38fDf79b500 USDT From 0x077D36…9be7C4A4 to 0x657e6b…AC0208500.19387412 ETH From 0x8Dd81D…838074DF to 0x4139d6…8F0Acf1E0.023886073563546 ETH From 0x6BBe42…efB5BDB8 to 0x0466B6…0D89620a0.51191 ETH From 0x2E3050…BDCEC82F to 0x9b6352…F7947Aba1500 USDT From 0x8422E1…25eAf78f to 0x01Db35…178175024648 USDC From 0x0cF375…5FcAF1ef to 0x311A5e…80E1646885000 USDT From 0x01F24C…8C7842B6 to 0x0A7392…dAb8edB83576.9161 USDT From 0x8a37F0…28Fd0712 to 0xFBf83A…0784C4fF0.139207241591314 ETH From 0x2759bC…F3fF1aD8 to 0xab11B5…267DF4240.10304251 ETH From 0xDf5219…2B2f9Ee2 to 0xaabf0F…0CC4eaCf0.02903018 ETH From 0xCE7Afe…E1fe8E38 to 0xAE150b…aC2C3a4d10.144773900839985 ETH From 0x7098Bc…75cf9BEF to 0x27bAb2…eA1860f42 ETH From 0xc25D01…Cc27C852 to 0x292e13…16dcff8a0.1 ETH From 0x949024…2de9380F to 0xce1325…57093B4244129.197554000006 USDT From 0x0f9432…4bd2B58F to 0x5E1CaF…bBD77c962400 USDC From 0xF7eFc5…3C7b65fF to 0x11b815…4B7697f610000 USDT From 0xBD04bD…a416dF72 to 0x1b8529…006E2db11001 USDT From 0x2e78Af…82bFF546 to 0x41D3D3…68F587B3759.989002 USDC From 0x9F0944…A321c8d4 to 0x0e7f36…3696583f9.03 ETH From 0x2B63Ef…c454EcF2 to 0x2D8c55…686E671E5000 USDT From 0x9Fb363…67c67B04 to 0x1127D3…74aC63072.57336465648918 ETH From 0xC64eeF…C0C7a20f to 0x88E6A0…cb3F56404764.447396 USDC From 0x2E02CF…8d0eeb5F to 0x9Ec7A3…DFa8a85A13.31856 ETH From 0xD96750…Ec6c5048 to 0xa858Ef…1Fa457C8274.016545 USDT From 0x99AFD1…AEEd084A to 0xf986bb…CF35Bc651.5 ETH From 0xaa3f30…4b62CD24 to 0x421a52…d9e2924e18527 USDT From 0x277FdA…08e80A82 to 0xec5A2B…5bb0E68d0.008 ETH From 0xBDe2FF…44FF8814 to 0x5ab87C…C5B358F20.599635 USDT From 0xa3E9d7…e20e36d8 to 0xA22991…b3217FA336969.269017 USDT From 0x0778fC…0E3bC4A4 to 0xDf5219…2B2f9Ee20.12974267 ETH From 0x6a5ED9…5F2BfE96 to 0x6A5Ed9…5f2BFE960.25 ETH From 0x8722cc…7fDa5682 to 0x7691E6…fADbD6D224455.173848 USDT From 0x077D36…9be7C4A4 to 0xC3824c…2cb9086C0.13581034 ETH From 0x50BE13…80e56772 to 0x0cb69B…F77C2C050.14762535 ETH From 0x27899f…9EE60FD6 to 0xff3cd6…6B78E4C70.112810024749008 ETH From 0xAE7B9F…C12734bF to 0x1D839D…2843ddFE20400 USDT From 0x787616…4059fD84 to 0x0349b6…69DbE1a21765.024773 USDT From 0xf7Aab7…54E8F6B6 to 0xd8Aa6e…9aeCd5Af0.2376403 ETH From 0xCe4358…05fc8ad6 to 0xc352bd…90eBd4Aa2.34 ETH From 0x37aCc4…197201bF to 0x5C2216…b807f20815900 USDT From 0x7Ad8Bc…a305D77A to 0x64Ba17…46cd9d9e0.019947596348603 ETH From 0x586157…55Ef9106 to 0x7e26c3…e6EF06da5918.802764999999 USDT From 0xE54b55…736BdF88 to 0x53a2Bb…f438dC2A2 ETH From 0x5BFc73…48D16d1F to 0xd5FBDA…De292d47406.276 USDT From 0x27899f…9EE60FD6 to 0x0D4639…4862e8DA0.432687701030129 ETH From 0x10d4Ff…43c24Ad2 to 0xFB29bC…2cd32A1f0.128114432286375 ETH From 0x91373c…a9CdDaDF to 0x7A0e84…f02456790.25 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f69000 USDT From 0xacE17C…71320846 to 0x1Cc15f…C3A261Cd8 ETH From 0xA88902…Bec90224 to 0xe341d0…7C0Af1c90.590766903998328 ETH From 0xffeCC4…67346548 to 0x7Fe65F…A9Ab1d92270 USDT From 0x917A48…6279aA68 to 0x234bea…18Dbc5440.323135352703399 ETH From 0x756375…cF47Ab0f to 0x37bDe5…eb7BFc0E82.877625 USDT From 0x766b08…2cB27f4f to 0x5BAE2b…286c910719505.34 USDT From 0x64AbC8…1B24d616 to 0xe8951f…4B51470e1.08305065 ETH From 0xD6Ace0…00e40A8a to 0xf92832…7CAcc39116 ETH From 0xD4B69e…C3538342 to 0xf33F21…555f9C7b10000 USDT From 0xE1E828…EC78eCe2 to 0xE20652…4e84db660.893972204411602 ETH From 0x9f0944…A021c8D4 to 0x0E7f36…3696583f1 ETH From 0x7d93a8…7cff5286 to 0x038fD9…4A9Fcf000.12007757 ETH From 0x077D36…9be7C4A4 to 0x1A615c…bde526941.60432667 ETH From 0x727f1B…5D0Dd2d6 to 0x4C82CA…8caAeA012 ETH From 0x5BCbdf…D9204F72 to 0xe5d015…42584a64250 USDT From 0xb8bA36…551AD7eF to 0x153590…9b76Ddf610509 USDC From 0x27899f…9EE60FD6 to 0xD39299…a432b1560.26814168431196 ETH From 0xc627af…4C8ec6a6 to 0xd3D75D…AE5A021A0.229172515340235 ETH From 0xd74EB9…aaD1942F to 0x0792BB…c47bcf680.136175342952835 ETH From 0x6aC150…1e5231E2 to 0xd440FE…2Ee65df16374 USDC From 0x11d7B9…3Be8020a to 0x0EA32B…3c906ece0.105146257639612 ETH From 0x3944EA…c9315A9a to 0x07c5c1…9d21Ee4213800 USDT From 0x64A9aF…8d7f8F24 to 0xc11E70…7992d0c42 ETH From 0xad6eaa…02eD8862 to 0xf8ccdE…b06De190799120.9669359999 USDT From 0x5e51Fd…92677aF4 to 0x65852a…58067502100000 USDT From 0x352e02…cC6Bb2ea to 0xA47d4E…035309E40.03 ETH From 0xb6d0d7…58c7d872 to 0x8Cf9AC…0e1Cb50E34.959006 USDT From 0x29C0fC…DA7F8b64 to 0xf74D20…279675ca0.415460260530456 ETH From 0xD46A79…3e87C0BF to 0xC5Fc55…EB5D85fC0.329378761196056 ETH From 0x3D914b…641b4BB2 to 0xcaDE35…a8678fdd0.063759273629165 ETH From 0x1FD933…65463662 to 0x69f307…8516bB587300 USDT From 0x2B4AC8…426ACD3A to 0x33663C…2d4c1DE31.051 ETH From 0xe22619…0cBd3576 to 0xbE4d0B…5233f1b01283.861855 USDT From 0xF0677C…bC30e61a to 0xc1Df69…B270ACD63993 USDT From 0x9B2252…BcA37C46 to 0x3bDfDf…15A119eF94.878663 USDT From 0xDFaa75…c4B600b8 to 0xf3096d…1995C23a1.17584286 ETH From 0x27899F…91E60FD6 to 0xa3b993…67B7DEFF0.192337889941769 ETH From 0x022d86…2E6f60E2 to 0x65fd86…670EB02a0.15 ETH From 0x9Cc525…9C1726E2 to 0x7C27aD…938C93850.1 ETH From 0xd724DD…73204858 to 0x0893DE…50ABf68C16466.9 USDT From 0x985199…2B59812F to 0xfce2dd…b173a63A30000 USDT From 0x12E35e…40C7DcD6 to 0x6a9eC3…A34cdc569.88 ETH From 0x4e7002…Ce220042 to 0x81cc8c…5a303C760.3259690580955 ETH From 0xa6A910…4D829dFf to 0x423D1A…cBE39aeC1094.263273 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.441940117114131 ETH From 0xE8e8bf…F389cF96 to 0xD645Dd…4Cf24Ebb1000 USDC From 0xd1B402…6D2d0318 to 0x7f4195…34F255ff22229 USDT From 0x2630a9…F31f7288 to 0x3Ed4e8…C192fc0014173.3 USDT From 0x95654A…eF629818 to 0xef1Bc9…56b8f881600000 USDC From 0xaD0E2c…7a5b35Fa to 0xB0adA7…cc67a99a0.2 ETH From 0x849A02…7994Ad96 to 0xf8B25F…9a05346d430.93 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6072940977860727 eth 0.6072940977860727 ETH
0x4baf6b…0fb3c2fe	17196583	Fri, May 5, 2023 9:42 PM	0x3573Cf…24dc9146	From 0x862847…1C957264 to 0xdaF6e9…ED5cbDBe1 ETH From 0xD6d14f…6f364E6f to 0x672AaA…812b75224709.5468 USDC From 0x2f3Be0…a81E6Cca to 0x0D4a11…471f185224000 USDT From 0x42AE1d…f0799B8A to 0xA29e96…819c4Ff540 ETH From 0xDeB0E0…28A6723a to 0xD7F487…db8977c8135 USDT From 0x11fAA5…356A34bF to 0x42dd43…cC5499864860 USDT From 0x3B0fac…af2CBb98 to 0xf3b007…22c302a30.174896072538657 ETH From 0x77138d…1341C114 to 0x822D72…42d3911A6000 USDT From 0x14c401…d3117328 to 0xE06FB7…e20D58424 ETH From 0xCf13c4…d2ff40f2 to 0xd5C2ab…cc26a28d0.156 ETH From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.18743283 ETH From 0x4d1a23…D570785f to 0x31A295…E5Df5cCf5 ETH From 0xbFC1b9…062E086F to 0xb1AC7e…f133bc5F1400 USDT From 0xC5D58d…b7c366AF to 0xEAc62E…91BDac664.042907778131021 ETH From 0x252be9…A1FE97BF to 0xDDb719…747dDAC62500 USDT From 0xf843B6…9aaB46eF to 0x09dEe5…cC79eAB30.4 ETH From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.325697 ETH From 0x0778fC…0E3bC4A4 to 0xCc0bcD…397F13460.15103995 ETH From 0x356fc7…B3804e86 to 0x264C7F…a3a5D7B80.251503090376602 ETH From 0x2BdF70…75f6F318 to 0x64c9c4…83C3d4700.110627899696381 ETH From 0x5BCbdf…D9204F72 to 0xe5d015…42584a641700 USDT From 0x106557…CE1A386F to 0x57C8Be…A2C6c2f70.1 ETH From 0xad6eaa…02eD8862 to 0x6dEcD3…96dE145b91141.040514 USDT From 0xD46A79…3e87C0BF to 0xC5Fc55…EB5D85fC0.38520542607078 ETH From 0x1804C1…28C2bAa4 to 0xB356E3…220a8d061 ETH From 0x5611E9…3072CBD4 to 0x34CDdE…aE3bB0f91 ETH From 0x453FCc…1e518F84 to 0x999065…6c670D15954 USDT From 0x60786e…4A81cA14 to 0x5B380D…1ADfAe3B700 USDT From 0x3654b3…ef401512 to 0x6F5a2E…9F0355EF0.260724556122896 ETH From 0x7C1e0c…aF5c1A5F to 0xcFc364…937a1Ceb797.5 USDT From 0x50BE13…80e56772 to 0x601361…f093a80A1093 USDT From 0x7a91cB…4962cdCA to 0x72E55c…b17Bb21F815 USDT From 0x3bDfDf…15A119eF to 0x9C0c69…B3681B7a0.5 ETH From 0xC4A4BD…AE103dE6 to 0x0B928C…C2BA914B101 USDT From 0x00ECD7…7c98D05f to 0x9f1B90…5a5C33b64990 USDC From 0x54aB1D…BA9b4a82 to 0x0B66f2…801aFfE42610 USDT From 0x787B88…3B00C6cA to 0x080830…234D50400.11253704131309 ETH From 0x1ec798…7F6f8d1a to 0xA46697…9A85e12c2525.109419 USDT From 0xED7930…125EA304 to 0x36FA26…4C1a40492000 USDT From 0xfF60db…bAe00246 to 0xdd1EEf…6f9Fa71420 ETH From 0x488110…4f8FFDd8 to 0x485839…8516Fb581000 USDT From 0x6890Ef…0507A682 to 0x57dC6e…11c3e4d7420 USDT From 0xE4aC52…fA8A1804 to 0x874779…C66922C91176.508365 USDT From 0x27899f…9EE60FD6 to 0xA3FF6d…dCa87B791.282304175546149 ETH From 0x2D36f2…6459fed2 to 0xbc0c79…e86af66189860.74442100001 USDT From 0x4BCc66…9eA04Fa6 to 0xACFD70…78C5c54b150.76 USDT From 0x849A02…7994Ad96 to 0xBa09aD…7747530A16584.550895 USDT From 0xa14Db0…59D778eF to 0x0daDf0…1DA14bc818700 USDT From 0x2D6836…0C69B398 to 0x5b049C…dab5d3776 ETH From 0x9228ff…8DD66D66 to 0xF5491f…69C4B40B2200 USDT From 0x27899F…91E60FD6 to 0xc276a7…463815cf0.107444300602041 ETH From 0xA9bff5…D9Fa52D6 to 0x3Dbf96…4eAef416957.64921 USDT From 0xebc18d…1f21F6Ff to 0xdFA1C6…CEADfb0E1055 USDT From 0xd952bE…39555abf to 0x8c506c…C72a7C6C350.735269 USDT From 0x6fcaBD…6B9b105A to 0x8E6102…5D1E41604200 USDT From 0xD5F354…af325C98 to 0xbC3f02…09d90b261000 USDC From 0xe7F341…95B9DF64 to 0x43261d…A53c60826141.485320999999 USDT From 0x52C717…E679B43F to 0x5A987E…83474c2F1.5 ETH From 0xCd8f56…2622B918 to 0x38e064…1859F1060.12 ETH From 0x14c401…D3117328 to 0xFcd98d…Cb93B1A10.9359046 ETH From 0x0A8ce1…f01A9c24 to 0xe10715…88FD52D5537.769395 USDT From 0x3fF66e…93BF757A to 0xCB55B2…b859d1E60.132846734732686 ETH From 0xAfDe4F…bC8A6F36 to 0x6b7EfE…cffCE458120 USDT From 0x077D36…9be7C4A4 to 0xC220bF…4A1802d37.13253416 ETH From 0x756375…cf47Ab0f to 0x3173eC…17D825561601.798809 USDT From 0x14c401…d3117328 to 0xAAC187…861c67782202.56 USDC From 0xE7c0d2…ed7126Ef to 0xb14D06…F00461300.554920759837862 ETH From 0x14c401…D3117328 to 0x0986C0…bdE2aaad2193.57 USDC From 0xC9cD0f…bDD76c04 to 0x5E6aE3…1603EE96104.812671 USDT From 0x2759bC…F3fF1aD8 to 0x3647B2…a4F8D5a10.30921426 ETH From 0xeFd9dd…6C48802f to 0xa24DBb…E6dD7ccb1 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0x0778fC…0E3bC4A4 to 0x5f36b9…566951f81.17848202 ETH From 0x6C6cD6…eB8a8fa6 to 0xAEd4B1…64320382500 USDT From 0xdd646E…527005E8 to 0xec0c64…c0066a0128154.45 USDT From 0xe52F53…C4997E6A to 0xC6528b…eAF27b6D5000 USDT From 0x759Ec1…4e4C3092 to 0x759Ec1…4e4C30920 ETH From 0x1e1aAD…aDB61EaA to 0x20504A…D2d1b2362000 USDC From 0xa21a16…2310F556 to 0xcc838f…3C56bB2a0.250708609549527 ETH From 0xEB44A6…313713E6 to 0x1b8a8e…FeCE6f325000 USDT From 0x3944ea…c8315a9A to 0x07c55D…2Ba7ee4213800 USDT From 0x52D689…060DcA8a to 0x59d6a0…6fa48B483000 USDT From 0x5268fE…bD1D6366 to 0xc5287f…940f91B44.488048 USDT From 0x0E09bD…68983b52 to 0x1C1430…61976D1C0.125204524788029 ETH From 0x4d050b…3bA767Ea to 0xbb6292…DcD9541F0.25945142 ETH From 0xa50C0d…1Cc07fc8 to 0x82BdFf…0d8B0B982000000 USDT From 0xf3c6cF…4B9c9488 to 0x56866A…B19Fb94F1 ETH From 0xB0063A…80429e52 to 0x2b66ed…1C9659BE14000 USDT From 0x9a7D66…d0737BE8 to 0xaCE778…6ac546ea90.09 USDT From 0x4889B8…cb349702 to 0x57DB66…65212ff71.203912716328066 ETH From 0x535EF6…4e8902c8 to 0x9a9a68…AAc4C328725486.711099 USDT From 0x756375…cF47Ab0f to 0xB31484…7D6af35549975 USDT From 0xd5f4E4…bf7434ef to 0xBe75C6…2BF9eA2a0.102871389815514 ETH From 0x5fE4f4…56F9E302 to 0xf51c24…D697b9fb0.07343178 ETH From 0x869cD6…3917D134 to 0x671D9B…05aFCEff2000 USDT From 0x27899F…91E60FD6 to 0xEa65a7…Cb7d086a0.597860627583977 ETH From 0x55eB51…78871FB8 to 0x2727ff…9945Aee91000 USDC From 0x02C52d…3e48787a to 0x0e79fA…B624D3280.05 ETH From 0x73ABDa…fE683D18 to 0x4A157c…38537FF4150339.918555 USDT From 0x1944FC…9C3A962A to 0xcB75CE…32fdeafD0.093746955514333 ETH From 0x0B9044…F8EE8C8A to 0x82E3E2…8b686b720.4 ETH From 0xa21A16…2310F556 to 0x416F23…06C4e3301.139401682163238 ETH From 0xA8B089…6e6AFeF6 to 0x494305…845e11580.2 ETH From 0xa1Cb9D…ec00Fe52 to 0x27875B…b3e4cCc2150000.708631 USDC From 0x3f949C…B51c06F4 to 0x60fC09…2d7725BA105 USDT From 0xc63e3A…218015EA to 0xe86f7C…94F1DEa270374 USDT From 0x1101f5…0ae28C68 to 0x10Ee93…b6cACbE61.3 ETH From 0x42D963…2F92D292 to 0x0A4901…41A9dae81000 USDT From 0x804Cef…4dF8e312 to 0x8605D0…45eF111687 USDT From 0x7d7ab4…4b56222a to 0xB1C351…c3127aC850 USDT From 0x02512E…2c541bF6 to 0x5a1777…ab88196822000 USDT From 0xd71B9a…1E10f5A6 to 0x41e61C…DA5A61676202.4304870000005 USDT From 0xF81a5e…716BA06F to 0x74De5D…940166312695.267734 USDT From 0x27899f…9EE60FD6 to 0xe1035a…f13ae11A0.612490517428956 ETH From 0x7739F8…9497B398 to 0x11b815…4B7697f62500 USDT From 0x72C23f…Afc6a548 to 0xEdF831…E82027D40.16 ETH From 0xcFAf8c…9bdAebE8 to 0x2066a0…831e91AF9169 USDT From 0x7F493c…503831AA to 0x473E76…48b2a64612.479718867342193 ETH From 0x20FfE0…06c9048a to 0x67B537…C74019Cd385.689 USDT From 0x27899f…9EE60FD6 to 0x9b3702…6E38878d434.547294 USDT From 0x396fF1…d56D354a to 0xbb5647…1647EE081500 USDT From 0xB332Ff…786c6DF6 to 0xe4ede4…67b2Bce80.301800000000009 ETH From 0xb65b2d…BEF43CfF to 0xF3469d…dBc1BD1A149865.12 USDT From 0x3d3875…9b4470Ef to 0xD49cD4…E168e8FF60112.92844 USDT From 0x6ccf27…10ecDFE4 to 0x27f13D…e9F5f9B77300 USDT From 0x077D36…9be7C4A4 to 0x687Fc0…b25c27BD0.32108892 ETH From 0x08554C…Eaa71f42 to 0x9F61F9…7fD9f7a62000 USDC From 0x14C178…9CA87bD6 to 0xB4dAF1…3338951c3141.383326 USDT From 0xFa8555…5c658172 to 0x1494C9…b179854f1400 USDC From 0x787B88…3B00C6cA to 0x4efFc3…E3c3a5C91014.164821 USDT From 0xC74B4E…E4cF1eBf to 0x059606…482bd2140.563982555237874 ETH From 0x2dA8e9…0fb4d192 to 0x196802…3CbF79af443.465198 USDC From 0xCfAF8c…94daeBe8 to 0xF4d538…86Bfb74a5636 USDT From 0x2DD2dC…65f9e3E6 to 0xF215a3…6c2760463000.002093 USDT From 0x069e2a…E20E9Ef8 to 0x862DBe…1f911f642644 USDT From 0x2D2cBd…14Ab2d72 to 0xFbaB77…8042F9cE0.15 ETH From 0xd71B9a…1E10f5A6 to 0xf2053A…Bd387EFE0.2344232 ETH From 0xd1B402…6D2D0318 to 0x7f4195…34F255ff22229 USDT From 0xFE5718…0928Ad2F to 0x7565D1…f4Ca2FAC1.11036778 ETH From 0xc961e3…EeD1bFB8 to 0x2309de…dA2fC4001000000 USDT From 0x1887D9…666472f2 to 0x6Ce89b…CA1691B925000 USDT From 0x916f08…E6F9D11A to 0x3fB197…e47eC67a600 USDT From 0xacfDbD…ca1dAD72 to 0xCcDd0e…63648B9f1008.69 USDT From 0xbD4dD7…5add3794 to 0x065096…5d3765Ee0.125988006827296 ETH From 0x8B61FA…25Ed4762 to 0xa146f6…1eE04aB410000 USDT From 0xf96335…946D6292 to 0x678a98…6a06040B0.295 ETH From 0x6B5071…47997ca4 to 0xE9605e…32f724e91.66391106104846 ETH From 0x39d261…dE4d7292 to 0xddE011…474df52D0.2 ETH From 0x4B3a5b…171777f8 to 0xacfeD9…6C138747500 USDT From 0x772E6B…3Cb18614 to 0x59D4E4…3916be09500 USDT From 0x75F8D7…814AEFf4 to 0x881Bc3…8Ba1A47D1000 USDT From 0x6d3A5F…8E363b78 to 0x0fDf06…7fEE00820.2 ETH From 0x024E7F…BCE431D4 to 0xdc033C…64d5eCA42.3 USDT From 0xa21a38…A3AC5944 to 0x282a1d…18e4aEcC0.15948115791257 ETH From 0xA12C2c…32f1B304 to 0x0614a9…548a33fc20000 USDT From 0x61e7a6…1EfF8b86 to 0xF5491f…69C4B40B2755 USDT From 0xA18a32…256a8E8f to 0x1240Fb…7dc3f2bd400 USDT From 0x495801…3d1D1B72 to 0xCc1989…b950018b100 USDT From 0x608410…8e58709A to 0xaDb0c2…31BD1F1A0.15134336841637 ETH From 0xfA8F06…35011AC2 to 0x2b8E6b…3D1350ED0.2 ETH From 0xe4f567…2Ad828EF to 0xC07759…ce5a9F115000 USDT From 0xC70392…95BeF16F to 0x141B0C…8b3c13440.0081304 ETH From 0xee02ef…9007e484 to 0x3f509F…6e23E16F0.62 ETH From 0x04e258…4898Bd04 to 0xA065A0…Fb49690e0.017 ETH From 0x4DF9e3…f8Ede068 to 0x088562…852d19B00.053 ETH From 0x29808D…e5ea28f2 to 0x0138b9…Be48A953179845.77999999997 USDT From 0xcB29CE…dC5ca582 to 0xDE85A8…1f8615e222.852652 USDC From 0x4f8130…1d504664 to 0x5305e5…88B4C33D702.9 USDT From 0xFF7b6c…943c6724 to 0x294ff3…4C5A12B60.251824913561958 ETH From 0xa21A16…2310F556 to 0xa3f93d…1C1ABa8e0.7737881439989 ETH From 0x077D36…9be7C4A4 to 0x582036…127A5B4c0.32322607 ETH From 0x40bdB2…b18eDAef to 0x9A3a93…7a86E8C10.056411985136916 ETH From 0xbdc9d1…Bb826882 to 0xc3F9Aa…4e7c2E6A7.7 ETH From 0x27899f…9EE60FD6 to 0x16E9Ef…12482fF10.167824981362495 ETH From 0xEF7A6B…179b3Ca4 to 0xCaB8FA…6bF4bf890.105338217064128 ETH From 0x352e02…cC6Bb2ea to 0x48fF40…A0AD2e53150000 USDT From 0x8502b3…60F727e6 to 0x0AEe7c…A8AADd9519990 USDT From 0x111a50…BE310124 to 0x8F0B3F…bE18E2bf5000 USDT From 0x9015D9…f4b4C324 to 0x975088…56644F5c9.030803958947574 ETH From 0xC55EdD…5BA7E7fa to 0xA9d061…14F25fE20.36656288 ETH From 0x3c457f…AaB52eaf to 0x5819e3…8B414CE510000 USDT From 0x819010…3D5Db29F to 0xA72B9e…8038932A0.5 ETH From 0x93888a…03e23A72 to 0x11b815…4B7697f6466.679861 USDT From 0xEb912a…FDe22F08 to 0x2E3484…A2009B9F3400 USDT From 0xF9Fa67…bb7dD62f to 0x0D4a11…471f18528377.987015 USDT From 0x608BE7…8A06bE86 to 0x824E3E…EB700C530.12614477 ETH From 0xEfc2AA…20690036 to 0x92b67C…AAd761090.100195 ETH From 0xbCc59f…04E0f1e2 to 0x7002f1…715ea7AA436488 USDT From 0x4772fE…49c17812 to 0x4ab55d…04E623E2781.795287 USDT From 0x7d93a8…7cff5286 to 0xCF3c68…903e8Da30.23714326 ETH From 0x9EbD4a…ff0bfbD8 to 0x07A285…0E3652F26000 USDT From 0x86b13D…a0480108 to 0xA39ADa…80f13fba1090.367217 USDT From 0xb36ff6…FEf3898F to 0xa9A7A7…5A8f6A5C0.42 ETH From 0xf8d8e8…03fdDa86 to 0x541A86…4e23E1DA0.1 ETH From 0xBf4009…75E8BfE6 to 0xEC326d…48D82c182000000 USDT From 0xeDF7a5…3E03BD7a to 0xAE1209…Eb7FB5C712.5 ETH From 0xa2a61E…D889F354 to 0x448922…a3Cf05E90.53 ETH From 0x5B5ECf…e09B2E9F to 0x430a6A…54FD42381818.01 USDC From 0x7adf56…D9c03042 to 0xb8Ee1C…53418d5b0.1 ETH From 0xdcAb85…219e2214 to 0x82CA86…4BD59F080.1051 ETH From 0x43315B…7Ea54E16 to 0xbDea12…804Bbf32450 USDT From 0x27899f…9EE60FD6 to 0xf60B2d…C9c321b70.133466634506313 ETH From 0x10437c…90C420bA to 0xab4787…2aF547280.1 ETH From 0xf7De94…4De15FDf to 0xF80228…224a58C740000 USDT From 0xe7E3e6…4Fb5fd68 to 0xaAAa4f…55F0ef19500 USDC From 0x50BE13…80e56772 to 0xd120Cf…96a9B68725.12 ETH From 0x017165…A5FAfD46 to 0xfe8fC7…D3ED08ee3 ETH From 0xc8063c…2E265676 to 0xB7cB1e…695fA270716.643813 USDT From 0x32143A…0DD3DE68 to 0xC6b9dd…4a1e9AF10.16757333 ETH From 0x496cC9…41A8D06A to 0xa64719…36fbdcC50.153232925801336 ETH From 0xbC2A5F…17033C72 to 0xb71A8C…Ab5e48916000 USDT From 0x0778fC…0E3bC4A4 to 0x7eDEbd…1172B8260.13945999 ETH From 0xFe6072…20e67b04 to 0x685B04…B517b07F3000 USDT From 0x8B5485…2075f4aF to 0xd692CF…F7aBaF2234285 USDT From 0x8d386D…4740AfFF to 0xbeF496…151aB9F80.1 ETH From 0x01993B…29F0Ee34 to 0x79f709…34b003E81500 USDC From 0xB68318…AfA3Ef86 to 0xa0bACF…550E71170.008042291731451 ETH From 0x787B88…3B00C6cA to 0xe4bCf8…FF520aB50.101298112192466 ETH From 0xE41D8f…86C9a6BF to 0x46c6Cb…a9b681EC20.061315602339786 ETH From 0x27899f…9EE60FD6 to 0x5DCb1b…70aCf4b40.112135503868212 ETH From 0xd54562…6Df7cae6 to 0xdC0E87…CB373cE60.38540490774592 ETH From 0x37323D…9b74b646 to 0x28a43b…2ca3FFbf4.5 ETH From 0xc63CF2…3D308E9a to 0x726A6b…1cd3b8540.155 ETH From 0x67332b…35DF0Fe8 to 0x760b79…9e6b58565.130466639613749 ETH From 0x077D36…9be7C4A4 to 0x000795…8E4d33150.19178244 ETH From 0x7F4937…715031AA to 0x473049…CA94a64612.479718867342193 ETH From 0x3D8136…9516732f to 0x11b815…4B7697f61000 USDT From 0x6d25b1…78246842 to 0x08Afb9…8979923e1254 USDT From 0xbb6241…f786EC48 to 0x0fEb38…175F8fF82000 USDT From 0x14c401…d3117328 to 0xf1A5a2…54b9863411081.76 USDC From 0xf7F42A…B2F366bA to 0x87F5C5…6F6894341.28637964825482 ETH From 0x928E30…C2Cfa378 to 0x5F226D…29E2Cb0799000 USDC From 0x9Acd0c…E8f05764 to 0x4fCfE3…2c4255A50.205578369044009 ETH From 0x27899f…9EE60FD6 to 0xBbF80d…fB1977970.262875297486912 ETH From 0x9EBD4A…Ff0bFbd8 to 0x07A285…0B3652f26000 USDT From 0xD1E4a3…8a45e592 to 0x6902ee…a01EdB9314 ETH From 0x210adB…2C733232 to 0x8A67A5…88671BaF0.62384278529793 ETH From 0x71574e…FC044E8A to 0x555B3c…E6EeC968130.07 USDT From 0x975D24…95102a5A to 0xA09Cf9…e8B7ADd00.008760202192421 ETH From 0x5B5ECf…e09B2E9F to 0xCdd8E5…386af7Ac167.02 USDC From 0x318620…ED07b782 to 0xd628f7…1Fb1D9A21000000 USDT From 0x5BCbdf…D9204F72 to 0x302EBa…45E791f814 ETH From 0x9c2a4e…B0d927c2 to 0x6CC756…8D70dF5D0.6 ETH From 0x8a37F0…28Fd0712 to 0x309aA9…E17CfcDe62.770527 USDT From 0x14c401…D3117328 to 0x445C1D…1FDb03590.352374 ETH From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.26197824 ETH From 0xBbb3cf…7A81a1C8 to 0xa9D1e0…B61D3E439359.766255 USDC From 0x3F52fb…f6DC6b46 to 0x14eEfF…2cd1B8470.34186411 ETH From 0x2D0d6f…ED4b6d18 to 0x4432Cf…1370143423000 USDT From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F3000 USDC From 0x1EA2c3…C955698a to 0x2A79e2…e7Fd683d0.00059891 ETH From 0xe02D82…d95B0414 to 0xB19EA4…7b9a49DF1561.1471 USDT From 0x9c15A5…10Cbab64 to 0x6c6626…77D86d55500 USDC From 0x9A7d66…D0737be8 to 0x3fE7Fa…506f6831312.84 USDT From 0x077D36…9be7C4A4 to 0x53a3d0…10C90b150.2028358 ETH From 0xfD0071…00c7Aa0a to 0xd5FBDA…De292d4720 USDT From 0x483A4D…529620E8 to 0xd10185…Cf4a23Fa1098.906586 USDT From 0x8B0Af0…6eE56FBF to 0x8F818f…e0a551bB200 USDT From 0x5BCbdf…D9204F72 to 0x96D46F…7b6D26C22600 USDT From 0xb10E80…E0D8D6FA to 0xBdD6Eb…FD14f39e0.1 ETH From 0x849a02…7994AD96 to 0xbA09aD…7747530A16584.550895 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba0.30746525 ETH From 0xe5847C…1791b1F4 to 0xa515c4…C335E9086121.335160999999 USDC From 0xABC397…C4f2641A to 0xdc2aff…45e9d53A100000 USDT From 0xF61D80…575CbFD4 to 0x334E88…C530Bc540.466428459834075 ETH From 0xB0fb15…BCcCe522 to 0xc2297f…8c75482296309.266758 USDT From 0x7160A6…d59C6dA2 to 0x42c60B…A5d6ea572.9 ETH From 0x8e4fD0…c3526298 to 0x5b3a92…8C147F205268.8635 USDT From 0x54cD47…72D57246 to 0x3E5ebf…B7be38a20.35 ETH From 0x86a1d8…5a4B6fef to 0xD2Eb53…e884E7180.6 ETH From 0x897b42…e85308Fa to 0xaE7d22…49cf4026751000 USDT From 0x756375…cf47Ab0f to 0x49E509…49546e760.25798742 ETH From 0xFE8572…5072bb38 to 0x42AE1d…f0799B8A1009284 USDT From 0xdaBfeD…9ECe35e4 to 0xE1f42C…FE5DA4480.58 ETH From 0xc4D300…D4Bb0296 to 0x24B4d3…3A34E2B8453.169294 USDT From 0x0a3045…7c807702 to 0x06A2b5…69aD8f24208 USDT From 0x2510D8…06bf1522 to 0xBB2765…b821ee9F1106.96 USDT From 0x335963…a2A15fa8 to 0xB8310a…7a4962A00.102806 ETH From 0x787B88…3B00C6cA to 0x5A8B61…23f0dA010.2123045742768 ETH From 0x8A3B7b…ADE84Ae6 to 0x572A8f…c43Db7b92200 USDT From 0xBf1a06…6276908f to 0xcfDc00…6437DE8F0.008564 ETH From 0x608bE7…8a06bE86 to 0xb0476A…dE0823760.3157245 ETH From 0x11d061…71363b3f to 0xbe5BA3…Af88F8F130000 USDC From 0x4922Ca…2EA55cc2 to 0x8076a9…1dB298905000 USDT From 0xDF2c57…42801e92 to 0xd06B3d…01b916B41.499437 USDT From 0x8Bcf07…57437C04 to 0xe75d0A…232fb6AF0.56469586 ETH From 0xdBba5c…367236e6 to 0x403374…B682b0Dc850 USDC From 0x384Fca…5F5091Ca to 0x8a63E4…DfaeB9546590317.688583 USDT From 0xd4eEF6…f6395756 to 0xd561c4…900819680.250744711794028 ETH From 0x27899f…9EE60FD6 to 0xC297C3…5a6f44e50.4977462209059 ETH From 0xa14Db0…59D778eF to 0x675836…97Aeef973815.35 USDT From 0xA2E2fB…b83800d2 to 0x78d30C…736A471B722.5433 USDT From 0x756375…cF47Ab0f to 0x6E9137…E60f6174294.467671 USDT From 0x8D21Fe…FA1C0012 to 0xe062Db…66eaE0dd0.22254441 ETH From 0x063F59…56B70eF8 to 0x754112…18a8d2ee258 USDT From 0x159A5D…a5e25aC4 to 0x58aCB9…A4085F9A0.058060478110396 ETH From 0xa04eCf…9F7978cf to 0x4bcF8f…d3873C8510000 USDT From 0x1d9975…a2C54AA4 to 0xDD63Eb…928Ef8A35000 USDT From 0xeE1590…1d215c92 to 0xD91F3C…233042D58520 USDT From 0x766182…6742CEF6 to 0x2777Ef…0114571A0.19504624 ETH From 0x08b291…5c7fB428 to 0xF37a82…916E9a8d7699.053429 USDT From 0x2540AA…7BaA2586 to 0xE4b079…c763F42f500 USDC From 0x726A6b…1cd3b854 to 0x5bcbdf…d0204f720.354296251302255 ETH From 0x87310c…67251462 to 0x226401…c09Be8f90.53032917 ETH From 0xE049C5…E5785178 to 0x17a8C5…e865ce6D250 USDT From 0x52eBf2…24aEEa18 to 0xcd715E…261393e60.15484590251934 ETH From 0x77002E…d8C41838 to 0x372927…c7401B072.589440855189373 ETH From 0xC01635…639222c6 to 0xD8c8ED…41DCbEA02000000 USDT From 0xe02d82…D95b0414 to 0xAB86E4…B3935ff4280 USDT From 0xF92774…5EF55ba6 to 0xCdA3d3…547BDB0624562 USDT From 0x344651…57AB25F6 to 0xf2445E…F0C38E3738355.342439 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.4961248 ETH From 0x5Ea5a5…389C218f to 0x53cC19…7037B96c1.02 ETH From 0xE1428A…eF2B2378 to 0xdfc046…60263F2A95 USDT From 0x27899f…9EE60FD6 to 0xbe5Cb9…D8eCfEf00.270278763008259 ETH From 0xF67A0E…12079266 to 0x69d149…2a1C6Cb70.422 ETH From 0xd5B121…6e7c5a46 to 0x8A1C0D…7Ef747e50.5 ETH From 0x77dC3F…81E5Ce08 to 0x3C54b4…AA93322B2903 USDT From 0x3E322e…31260698 to 0x28a73e…5276b96631.0151 USDT From 0x077D36…9be7C4A4 to 0x3514d2…039680160.17482519 ETH From 0x53Eb3E…260e7336 to 0x7E49E5…b15CaB3675 USDT From 0x4947B8…41986848 to 0x760C63…D2c956410.5 ETH From 0x756375…cF47Ab0f to 0x210dE5…Ea7F034c311.709841 USDT From 0x5e2386…97091816 to 0xFCe93d…843bAe94100000 USDT From 0x39F36B…49304B2f to 0x10F572…b1E4C39d0.156921 ETH From 0xbC8Daf…33339FDa to 0x319c6b…D9EA59130.59323205 ETH From 0x310431…895a2b54 to 0xA69d42…b28A7f992017.5 USDT From 0xdCFe78…08F7D868 to 0x8268Bb…593FC6E4749.70057 USDC From 0xb49e27…5052F208 to 0x04f7F0…8a552D4f2063 USDT From 0xDb7646…60887052 to 0xb2B62E…9665260e0.5 ETH From 0x7Ae6BB…712Ac838 to 0xa619F9…aD70A6d60.65 ETH From 0xd3E684…e608e386 to 0xD9e11d…47dac4f811 ETH From 0xe9f77A…682d89c4 to 0xE1E706…57F7A1881149.04 USDT From 0x69912a…0f7608af to 0xCDA114…377320970.1 ETH From 0xF33273…19Ba9f02 to 0x5ab740…7BCFEc391000 USDT From 0xa5859d…3Ec48094 to 0x2C5D7F…25761082132.240375 USDT From 0x50BE13…80e56772 to 0xdD2621…FCE9a76F993 USDT From 0x658006…199cf844 to 0xf59832…d826540E2000 USDT From 0xf9e782…5D47BCF6 to 0x772404…47318E530.15 ETH From 0x0778fC…0E3bC4A4 to 0x0eF7A3…6BE6903625.71632834 ETH From 0xE41D8f…86C9a6BF to 0x46c6Cb…a9b681EC10.030657801169893 ETH From 0xCd87C1…44442C84 to 0x10760F…49C0C01015.425728 USDT From 0x8BCeaA…700C7C04 to 0xE75e9d…bd06b6aF0.23184706 ETH From 0xF2067a…25d2f344 to 0x22F288…d5C309A7590 USDT From 0x70A8e2…0Ba3b5F6 to 0x6B1968…AeaFF2823.5 ETH From 0x756375…cF47Ab0f to 0x41FFfA…82D16a02139.849891 USDT From 0x70Dd0a…b8e90638 to 0x0D4a11…471f1852288.197595 USDT From 0xd930b8…F8ABF424 to 0x729abC…175Db3880.1 ETH From 0x2759bC…F3fF1aD8 to 0x56A30D…92F4bdbc0.20197055 ETH From 0x691dc9…Eaaf2F04 to 0x104A0a…Bdf535291500 USDT From 0x5BCbdf…D9204F72 to 0x726594…31356d98200 USDT From 0x3f08a8…C620A644 to 0x74De5D…94016631200 USDT From 0xF1629D…b5185E56 to 0xeC3D9A…bc4232082000 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c911.648 ETH From 0x0E9e32…C8B66b12 to 0x458804…8f2444C67 ETH From 0x1BFc3a…8fd813c6 to 0xc8CDf0…1aeAAA6F330 USDT From 0xad6eaa…02eD8862 to 0x5a03E9…68791964499999.999999 USDT From 0x5a6522…853aFfa8 to 0xfd9b8d…BCDf6dcd37575.67 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.095773713518499 ETH From 0x06a148…4B68F242 to 0xD29b97…b6Db51040.4 ETH From 0x8736e4…F6857802 to 0x76AD66…260bE4BF40000 USDT From 0x6a2dD9…51E7234A to 0x07C2E3…64A5022247.915992 USDC From 0x2Ad5cF…e538D474 to 0x3A5e2F…22Fcd9DF43000 USDT From 0x1414B9…2fEEcFB4 to 0x11b815…4B7697f63000 USDT From 0xe7a808…8C55D7AA to 0x756375…cF47Ab0f1610.693633 USDT From 0xE124b6…5A16bDbF to 0xD034eF…3CE7a6BD149.85 USDT From 0xB4931f…d7EcA186 to 0x87Ffa2…DfDb86D04 ETH From 0x75cF3A…Cf85fb52 to 0xE3AFAf…7bc1A1763 ETH From 0x949024…2de9380F to 0x8508B5…10Af9d931590.851782 USDT From 0x8e287B…db6b6382 to 0x67a868…930B49117000 USDT From 0x7B83F7…e7f0d434 to 0x418EB5…ce82B8384.25 ETH From 0x221627…a0476722 to 0x7b78eD…e8c2Bc0420 USDT From 0x581155…8cf38e72 to 0xcb3Ec1…102E1AC81.046087046611902 ETH From 0x430a6A…59fD4238 to 0x9f96c6…4B2F90c21827 USDC From 0x787B88…3B00C6cA to 0x0c802f…31DA06330.261001482571169 ETH From 0x25E6C5…46399E22 to 0xA2fEC8…0af0056910000 USDT From 0xbB9DA9…addfAE84 to 0xC5Cd0C…bED165881 ETH From 0xb36ff6…FEf3898F to 0xa9A7A7…5A8f6A5C0.12591525 ETH From 0xaFaC56…67E769cF to 0x2b61b9…43ecAaFE25000 USDC From 0xc49B19…684e32FA to 0x9C1131…722437ED0.102420056597351 ETH From 0x5c5C01…D45c5F56 to 0x3789Fe…3c3B873C1734.922473 USDT From 0x493021…35fC8544 to 0x8fD9F0…32F7D7eA29198.957253 USDT From 0xae32F7…2788B11A to 0xEF61FA…857a87d899000 USDT From 0xE20D0e…aE57534A to 0x44Fc35…383421F95 ETH From 0xD57e02…46Fa9734 to 0x397fF1…d347acA01000 USDC From 0x6E3d59…f15e95a6 to 0x516b88…fD4779298258 USDT From 0x240A58…D14001C2 to 0x1779F8…8436A8b40.66 ETH From 0x17aE76…972F87Ba to 0x2BCe3b…97c384593500 USDC From 0xD49e01…29f17EF4 to 0x118111…D50547de0.116 ETH From 0x3E7cE2…F0274894 to 0x1865c6…b72D06041060.613754 USDT From 0x1f2Daf…0E23f7AA to 0x86b084…99ec95b14.59 ETH From 0x897b42…e85308fa to 0xeab13a…30b7A7120.016767602945 ETH From 0x5B5ECf…e09B2E9F to 0xCdd8E5…386af7Ac167.02 USDC From 0x1A87e6…725c5196 to 0x8DB303…85Ea4ed992419 USDT From 0x7908Dc…180583Ea to 0xdE36A1…B36515bb300 USDT From 0xf40959…662F4456 to 0x1E85FD…eFBe91D00.898435693394084 ETH From 0x8a37F0…28Fd0712 to 0x622c3D…20Ff0F610.240654316732207 ETH From 0x50BE13…80e56772 to 0x96250d…8D6534A2167.000876 USDT From 0x756375…cF47Ab0f to 0x7e5494…97df2b6D546.200082 USDT From 0xb86880…C7Ae6948 to 0xD8345f…b93bD2A70.2 ETH From 0x79c668…1179c296 to 0xb9b7b0…54F1904c0.1 ETH From 0xaFC53D…eC3FF7d4 to 0xef5FA1…Aa2a45A81470.902762 USDT From 0xceB69F…d0Ae66ea to 0x464783…1bd3d6985000 USDT From 0x066268…635d9ac2 to 0xB6166B…d7362fC43 ETH From 0x858C85…7b002FD4 to 0x99edf0…C8911d235045 USDT From 0xA9e360…712b621a to 0xF7dA4E…0DA2233911010.511736 USDT From 0x08109a…10f1cE4a to 0xFEb844…E0fa46680.1 ETH From 0x8Bcf07…57437C04 to 0x6B5071…47997ca41.66691548 ETH From 0xd6E6Fe…e2B07E32 to 0x7AA67b…85512eCC5150.9021 USDT From 0x7F3a44…3Ec7a104 to 0x5C4f2d…87C9C7D81.1 ETH From 0xb0fb15…bcccE522 to 0xc2297F…8C75482296309.266758 USDT From 0x86F831…69f613A6 to 0x213E2D…684c81Ae2 ETH From 0x715Ee2…22154e8a to 0x5555e3…4aAcc968130.07 USDT From 0x756e9C…1eE297E6 to 0x976d25…863BD3D5150000 USDT From 0x32143A…0DD3DE68 to 0x04783f…04F822C31.29688 ETH From 0x41b216…756b79ef to 0xd94E67…BCd2C81c0.8 ETH From 0x822281…53AE100f to 0x7ec88D…4A8Ba4e515602.86 USDC From 0x2E02Cf…8F0eEb5F to 0x89104E…31F6cC771.1217 ETH From 0xDCa633…2012BbAA to 0xb5A1c5…3d9306A84872 USDT From 0xb2F687…56F0C512 to 0x11b815…4B7697f64977.7 USDT From 0xE20D0e…aE57534A to 0xbee2e7…34f98D662 ETH From 0x32e8c5…5907d2F4 to 0x136758…031bC86C300 USDT From 0xb79bf5…3612B3Ea to 0xA849F3…B972344744.69 USDT From 0xaB698b…1Dbce126 to 0x89A33f…95741DB8412 USDT From 0x7c1587…3be73F44 to 0x39E1AD…28D0cB560.414206738867503 ETH From 0xAE1b99…7C916308 to 0xC5aF84…38aCA71D2500 USDT From 0x6BE11C…Acd7ebC8 to 0xEd5120…701F572C0.100230715602016 ETH From 0x27899f…9EE60FD6 to 0x79582b…01dEb8760.524288303197281 ETH From 0x40919c…D71f3d8F to 0x1f9C50…6ed1005851480 USDT From 0x1aaD1a…B37E0536 to 0x4684dE…A26Bcca30.3 ETH From 0xBE54F4…0D62691F to 0xCFC01C…9fbaD0Da5 USDT From 0x2Bc016…C8Ae1506 to 0x80C674…6599bCF80.151200000000009 ETH From 0x726A6b…1cd3b854 to 0x5bcbdf…d0204f720.114627614547048 ETH From 0x2c087A…Bff7Fa7f to 0x3A2f1d…F3F801ab394.712383 USDT From 0x6cB88f…34E8c146 to 0x3162C3…202a6e1150000 USDT From 0xe02d82…D95b0414 to 0xff710a…5295f5cF40 USDT From 0x6e11B1…437EBae4 to 0x9Bf5Fa…3d5c69761.80919978 ETH From 0x95654a…Ef629818 to 0x97248d…bdA9461830000 USDT From 0x50BE13…80e56772 to 0x5E6399…3310F2a00.15309045 ETH From 0x5eDA76…712ddb48 to 0x36494B…780B5Edf5000 DAI From 0x39d261…dE4d7292 to 0x3698a4…55E88DCb0.2 ETH From 0x2060cA…765268AA to 0x1b0C00…F0b0c1c85000000 USDT From 0xD6Ace0…00e40A8a to 0xf92832…7CAcc3916 ETH From 0x4296Ee…556B4f2A to 0x5A6C0E…1aE488bC0.06 ETH From 0x56866A…B19Fb94F to 0xB4e16D…E728c9dc2220 USDC From 0x0b1Eb1…064D3344 to 0x92e929…8Bb2b7862044.551439 USDT From 0xb5D41A…132654b2 to 0x9e78ab…FA51E6af1772.62955 USDT From 0xB15b38…217D0E2F to 0x1c83D9…48B647a4552.124279 USDT From 0x536BC5…09501B24 to 0x5FaDC1…560f5E2E2.2 ETH From 0xB4a1b8…64dd3518 to 0x201fCB…9ee002040.25 ETH From 0xA76F1A…605951d2 to 0x8C818c…2F05d10A0.2 ETH From 0x9B69CB…3808E0E6 to 0x380eA2…bD0431785.001843495933302 ETH From 0x555872…999A8246 to 0xCdda2c…2fa0d7F80.131 ETH From 0x5dB064…58892b92 to 0x84Ffb8…18c245244000 USDT From 0xf4DE3A…18150B8F to 0xFeeEf2…f84aDA699.9 USDT From 0x5fC565…f0167b18 to 0x0130C6…97e6724f7632.400378 USDC From 0x6E3d59…f15e95a6 to 0xda496F…30C8896010347 USDT From 0x077D36…9be7C4A4 to 0x4cA79b…8e5BDB8C0.25 ETH From 0x303d4e…F90C6656 to 0x521575…c3E4230E10215.049647 USDT From 0xE3f880…E0442BbF to 0x763fBb…824Fb5890.2 ETH From 0x14c401…D3117328 to 0x20870a…464Ac2391464.03 USDC From 0xdD1EcB…dd168F5F to 0x4BaE99…A5D55c461257.740089 USDT From 0x4BCc66…9eA04Fa6 to 0x7295F9…b71B8d6136222.22 USDT From 0x9d5570…A487A7FF to 0x4A30E3…BcA6b04534505 USDT From 0xB8bA36…551aD7Ef to 0x1EE186…71d5a4580.43090493 ETH From 0xcb2c44…B3628FF8 to 0x3D9e0C…EBb83c531990 USDT From 0xf27Fc7…B65BcAb6 to 0x82E941…81286E240.31 ETH From 0x389Ad8…CB9D4F26 to 0x8D183a…c67b21c53000 USDC From 0xb8bA36…551AD7eF to 0xD44530…1182642C100000 USDT From 0xbaEA3F…63E677D2 to 0x729f9c…3cBe85151 ETH From 0x00300C…bd4eb3C2 to 0xB6D366…a136b53f12900 USDT From 0x56Ae79…7CabEf66 to 0x697736…690f05A212566.416251 USDT From 0x84dF04…741b0772 to 0x75CA66…4306166A1 ETH From 0x622C02…1Fa77884 to 0xA528Ee…FEdf2dA21 ETH From 0x72086F…c52428C2 to 0xe1d0bA…A1E2A6960.15 ETH From 0xC1d4d1…a0954A2A to 0x7dF974…1E042A1e21011.999234 USDT From 0xc33141…9199C6Ff to 0x8C47c7…91f4ba423174.6031 USDT From 0xD51829…44883742 to 0x12F8Bd…7b2EeeCa1000 USDT From 0x54c51C…7F044896 to 0xa8a537…995ef102655 USDT From 0x7b3A31…b809f0D8 to 0x7f54Cf…278482880.12 ETH From 0x2e3DA7…Fc91cd66 to 0x3aDbcD…0e5983eb9959.079485 USDT From 0xB76EBc…451d3526 to 0x088504…Bf16653039208.09 USDT From 0xf13b58…9eDc6012 to 0xf1315b…B84c60120.2 ETH From 0x404D1f…86F72Aef to 0xa8997f…D2C2Fd250.1 ETH From 0xa21A16…2310F556 to 0xFcFDF9…394B8C400.239218017205201 ETH From 0xD931da…EABe4b88 to 0x27fD43…0A60C9b41449.049467 USDT From 0xBa4FA4…DC390928 to 0xa40E88…42AB9Bd314502 USDT From 0x077D36…9be7C4A4 to 0x455FB1…c4A0387e1.46188522 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC367330067.945 USDT From 0x636139…D7f40998 to 0xB82888…1B45c14838665.475522 USDT From 0x1be401…Cf745554 to 0x6436ba…2194d7Ab110000 USDC From 0x56af11…714143ba to 0x9b22Df…af247C469300 USDT From 0x0c7e5e…c38A8a6f to 0x441CC7…C879e7e51537 USDT From 0x9A170E…79F273c8 to 0x0D4a11…471f1852101.803585 USDT From 0xC18C93…CA985C7A to 0x99870d…039af1E27000 USDT From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb6.738 ETH From 0x3950ed…257BdF9f to 0x731309…2Eab4D2A870.267869 USDT From 0x9F0cd9…09185c1A to 0x449305…BdA31b631731.76966 USDC From 0xB31cC3…9D1c1852 to 0xCd87c1…4a442c847415.033383000001 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660.25257 ETH	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6328672073878225 eth 0.6328672073878225 ETH
0x9b0577…17b08277	17196578	Fri, May 5, 2023 9:41 PM	0x3573Cf…24dc9146	From 0x412959…8B2D62D4 to 0xA224Ac…BCf6A5d52826.5 USDT From 0x9e2bAB…47d698F6 to 0xC08B86…4dD6c652619 USDT From 0x50BE13…80e56772 to 0x746532…d92c29340.12922882 ETH From 0x27899f…9EE60FD6 to 0x909815…715DbD3e1386.15549 USDT From 0x53957e…5BF49BF8 to 0x0D4a11…471f185218835.350867 USDT From 0x68a3df…CeE6dE2A to 0x94B863…7644c618661.298957 USDC From 0x608BE7…8A06bE86 to 0x384871…E10671771.77548463 ETH From 0x737Db6…9bC0c512 to 0xa9D1e0…B61D3E4349953.964864 USDT From 0x115FE2…870e281f to 0x30dd4b…6f8262D510.992416 USDT From 0x5bcE94…76a5d7e8 to 0xAb35de…6f3318c7500 USDT From 0x482c97…6538dD28 to 0x8120C3…a47b75Cc9900 USDT From 0x14c401…D3117328 to 0x4457c2…829DaC240.368841 ETH From 0x27899f…9EE60FD6 to 0x95420f…F0128dc40.268909441921891 ETH From 0xC88158…fa1A6eF4 to 0xA2CaBe…d3dBAfb1100 USDT From 0x6cb8e3…f7cA13C8 to 0x032Bb4…a158E6b51 ETH From 0x7df640…6bc334AF to 0x005679…CF29444c55.25 USDT From 0x706775…896FC382 to 0x694544…8634acaa20674.490628 USDT From 0xBeb25e…82501038 to 0x15717E…EE7126741099.86 USDT From 0x3C0229…A45FE7C6 to 0xA49d4E…5BCA6f0d6738.501143 USDT From 0x6642bd…c174e488 to 0xb52905…25E018f820 USDT From 0x4aC812…6D7E66c6 to 0x1F6d0B…0a9371920.15 ETH From 0xDEb8a7…2E68c6C4 to 0xd6D6cA…61DB728E10 USDC From 0xAfc53d…Ec3FF7D4 to 0x294316…afAea9aE10 ETH From 0xC49d2c…a4F2fB1A to 0x219371…C692ad3f0.1 ETH From 0x02aDCC…896A4B3a to 0xd47f26…353a47241870.340117 USDT From 0x5DF570…74D550d2 to 0x4dE8ca…3d8CF98F0.00242 ETH From 0x37d86C…aF1363F8 to 0x79F5a0…9635E7480.98 ETH From 0xBCf078…40D9db46 to 0x1ae2cf…819Dee461000 USDT From 0xbba56F…06184F12 to 0x7B755B…3aCBE3b6550 USDC From 0x19d189…e2B322d4 to 0x816B2e…3178A2E83.072652877283365 ETH From 0xfA8555…5c658172 to 0x1494C9…b179854f1400 USDC From 0xEE73A3…7c1325df to 0x4D33B6…e306d39a120 USDT From 0x728a5e…B80Ae47a to 0x4639BD…EA19897f0.1949394 ETH From 0x9030D9…5eff1018 to 0xD24BF1…52cC0138110.27 USDT From 0x038fe1…bDAB843F to 0x3b1eFc…8011870F0.5 ETH From 0x6cAe9d…A84E3Fe6 to 0x198337…Ca7ff3820.04676 ETH From 0x787B88…3b00c6CA to 0xe66443…DED287e21.000800039551617 ETH From 0xC2b7E3…F15E30C8 to 0xF5FD5F…9B4ca61D7000 USDC From 0x9E75ad…beE9cE36 to 0xb91938…022Cda305000 USDT From 0x14E5CC…ba4B5446 to 0xF26cf7…6F8c994f2501.888113 USDT From 0xBA365A…FE08A0EF to 0xCbffCB…C7F04Bb62.38319727 ETH From 0x77f8f8…E6326364 to 0xc7A863…240672c51.1992327 ETH From 0x27899f…9EE60FD6 to 0xd1BF08…AD4d77FE0.546557892702152 ETH From 0xe124b6…5a16bDbF to 0xd9aF5D…d676981F99.9 USDT From 0x1129E4…019aDa14 to 0xBa03C4…83F0222e1000 USDT From 0xaB06d1…6fD61e26 to 0xBf3f3E…257d920d750000.62 USDT From 0x778433…67AEBF82 to 0x55ac2e…a711a485769.613698 USDT From 0xeE020c…8b3e2682 to 0x565348…f9721Cf60.2 ETH From 0x54c51C…7F044896 to 0x3416Cf…113527c6137774.397804 USDT From 0xB6Ec36…c6BE99CF to 0x787B88…3b00c6CA240 USDC From 0xfF5e34…A685bb14 to 0x76aCfB…57bA6a6F0.64179515 ETH From 0xf9499b…3f7CE66a to 0xcdF73c…02fDDD6f19320.785321010495 DAI From 0x1D104C…f33B6E06 to 0x70a413…3Cc103D420 ETH From 0xfBDBbE…3B913A08 to 0xF4c055…04893f999.5 ETH From 0xc58Bb7…5D4E7c72 to 0xCA2B6d…7716E967221.639136 USDT From 0xa75eaa…c1c3D8b4 to 0x0F14E2…96Ad27DB440 USDT From 0x7C1e0c…aF5c1A5F to 0xD0f512…586247fF348.48 USDT From 0x53882A…3442b1E2 to 0x756375…cf47Ab0f677.05 USDT From 0xb30fd1…AD0c517a to 0x2346FA…3790aB8c3090 USDT From 0x10f05E…030819f6 to 0xd36Fab…041Ad1f04000 USDT From 0x2DA8E9…0Fb4d192 to 0x1968AE…fe8379AF443.465198 USDC From 0x494742…79DE1158 to 0x088504…Bf16653063976.729361 USDT From 0x03De20…4a18560a to 0x53b40c…1A8A308049900 USDT From 0x7B8320…22AdD434 to 0x418579…1Ce7B8384.25 ETH From 0x840F34…363CB968 to 0xb36CD8…82d315222000 USDT From 0x984FB3…3d380eF4 to 0x42F70e…429DA5121500 USDT From 0xB51F43…b201b894 to 0x4ee4F1…19F946d020237.29 USDT From 0x928E30…C2Cfa378 to 0x874649…52862c3a114000 USDC From 0x13c098…4f7ae5A6 to 0xa9D1e0…B61D3E4310852.881474 USDT From 0x1bE4b7…4b32d848 to 0xBabb84…a1f018f0420.326 USDT From 0x4BCc66…9eA04Fa6 to 0x58abdd…211ADB7E1273.12 USDT From 0x4D6210…A5e8C9d6 to 0xfF5FCf…1684b2E23000 USDC From 0xebc18d…1f21F6Ff to 0xD17188…17CC4b1D5 ETH From 0x146448…D6de8D92 to 0x944319…7a9aC2F80.415594514464581 ETH From 0x86b13D…a0480108 to 0xa3c1db…7A66043a0.36228002 ETH From 0xa4169B…e2043d78 to 0x782A09…7eD8C99f0.681523075469705 ETH From 0x7B655c…D9A36dc6 to 0x9Ddb44…A0D6Dfd81500 USDT From 0xceE718…16EB86F4 to 0xcc5e73…6Ffc9DE50.074 ETH From 0x4537f3…87267962 to 0xf3b007…22c302a30.136553544111638 ETH From 0x960F6f…eAAd4866 to 0xffDCD5…1b05e00835913.463959 USDT From 0x9AFf0d…2B6C0ba6 to 0xB759Ba…Bb1a616A234 USDT From 0x888965…78FdD4c6 to 0x932e89…9B953B0f0.15 ETH From 0x4c74A7…bc264A2a to 0x68E18b…b62bdd5C0.26090087 ETH From 0x0D37C1…f724253a to 0x0B5A06…951e8a283222.330095 USDT From 0x6F582F…9E7a3Ba8 to 0xeAF6b6…28990C465000 USDT From 0x787B88…3B00C6cA to 0x0c802f…31DA06330.414270485086262 ETH From 0xaE2682…CB22BB2f to 0x39fc1B…E7bE62C20.95 ETH From 0xffE572…59Df0416 to 0xD2C542…d0e29f7b0.2 ETH From 0xbc6daa…6673CaAF to 0x2C2a53…93cd22c44.5 ETH From 0xb2d564…d11Aed66 to 0xDde032…b9Cd9f210.262790419197 ETH From 0x1ad316…39d8a45f to 0x5970Ee…4cC594527000 USDT From 0x8D87f4…970f94AF to 0xE31A54…B1943A0C73781 USDT From 0xD5F9b4…CEfbF202 to 0xF4c4A8…63225Ec91.39 ETH From 0x3BDFdF…17a119EF to 0x56af11…764143Ba9300 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.245284196818663 ETH From 0x14c401…D3117328 to 0x38450a…E4DE45F30.2517756 ETH From 0x545F02…bE9bF024 to 0xfC71a8…f1732Cc5695.008525 USDC From 0xb3BC91…6E4af52f to 0xAc3323…178Ccf090.12710617090316 ETH From 0x74b065…99042814 to 0x573124…c3e062B20.77 ETH From 0x7a56F3…EE3a2E54 to 0xf4b2DF…519B120E15.863231387648186 ETH From 0x6A0ff8…6d404a4a to 0x78BC21…3392f1840.12 ETH From 0x29fE8A…AD7C4196 to 0x4a52F0…3f7ef20275600.863998 USDT From 0x1835CE…73d404f4 to 0x467D90…5f65Bd660.1 ETH From 0x70E73C…ea2130d4 to 0xC29a00…3E0dA959308.5 USDT From 0x50BE13…80e56772 to 0x521122…Cf0cA9AF93 USDT From 0xFE44b7…48375592 to 0x09011B…6ee973AD6865 USDT From 0xFd3A87…a7d20a8A to 0xb09BDC…340bB44f0.134167608995982 ETH From 0x3Ad1FE…35B8dda2 to 0x566992…8044b9e20.360614810425012 ETH From 0x410d28…59280a14 to 0xe80623…Fd53062A1.115334466455 ETH From 0xF60FC4…73c905F6 to 0x496cC9…41a8D06A0.144068835985559 ETH From 0x0778fC…0E3bC4A4 to 0x501f51…77C6C2d80.50779304 ETH From 0x010e56…48A8F20F to 0x830191…d0041bca100000 USDT From 0xc55C2b…3c6f8E42 to 0x0A5336…Fea44C301156.7 USDT From 0x996Eec…6907fee6 to 0x662c32…0039aFC21 ETH From 0x7f49f6…373fC6bF to 0x300950…47974Bed2.76 USDT From 0x27899F…91E60FD6 to 0x1b6325…4f74fC660.184170952538917 ETH From 0x66a73E…92d4d724 to 0xb526E7…4059394a14.8475 ETH From 0x1AAB15…C3B6E1D8 to 0x7858E5…3275d4Bf2754.383313 USDT From 0xDD6495…e2f92E24 to 0x32572B…8E8b22230.1 ETH From 0x6eD9Ea…B5EbB392 to 0xDF8dD5…f1602cB31 ETH From 0x243AB7…4FA2797F to 0xb91076…41573be82000 USDC From 0xFD250A…11D7a5dF to 0x2E6561…8429aBe81498.434917 USDT From 0x6890Ef…0507A682 to 0xaBc6eA…ef5b8607420 USDT From 0x4BCc66…9eA04Fa6 to 0x773A0B…6a0129Cc8200 USDT From 0x8e4fD0…c3526298 to 0x067beb…C4804AbD1376.4372 USDT From 0x036eF7…2F265f46 to 0xcb446e…8DB2681815 USDT From 0x0EC6dd…85454206 to 0x086Cc6…c50620d71 ETH From 0x608BE7…8A06bE86 to 0xC4Ba25…551097420.25862724 ETH From 0xaaaD1C…4B0Fb25f to 0x04Dab0…8579b2D210600 USDC From 0x2759bC…F3fF1aD8 to 0xCa05e4…e0ba794e201.1 USDT From 0xc3c269…447fd64f to 0xC26fDA…4CB640471.49 ETH From 0x9a931F…bd93bC38 to 0x3e3717…834d5dF20.25 ETH From 0x7B252c…17acf9D4 to 0x05b1b0…2FdaF49770000 USDT From 0x14c401…D3117328 to 0xC9Bd54…74AfbAE80.760057 ETH From 0x9834fB…C8b22066 to 0xE40FBE…ea28604f76047.711699 USDT From 0x868B04…411E5518 to 0x581553…a233614B3265.34548 USDT From 0x29b32c…8E8c40bF to 0x54EB79…ac9A29062.2 ETH From 0xc28e49…9e33855a to 0x772722…B5cafD660.141748673390927 ETH From 0xAE2682…CB22Bb2F to 0x39FC1b…E7BE62C20.9 ETH From 0x75e813…aF6469F4 to 0xaabEDD…1f589DD018996.5 USDT From 0xfEf3d2…F4cd87E8 to 0xDA2b6A…c15Eb3291500 USDT From 0xa06E9c…bC32181a to 0x357942…D11A902e500 USDT From 0xA9BfF5…ddFa52D6 to 0xeE86f6…BDB1219A3206.200668 USDT From 0x0E76E0…070412C4 to 0x799C09…769bd5120.151250844483881 ETH From 0xc816C4…28Ba4144 to 0x8335cb…548060542000 USDT From 0x14c401…D3117328 to 0x723Ee4…2075cB4D0.3625536 ETH From 0x411557…017C7EcF to 0x766182…6742CEF675.134813 USDT From 0x14c401…D3117328 to 0x75f443…bce9426b0.1180436 ETH From 0xCE4358…05FC8aD6 to 0xC3596D…791Ad4AA2.34 ETH From 0x80c221…85e4888A to 0xeA5DE8…fe6c4C584101.83 USDT From 0xD464A2…2FcbC0Bf to 0x923dDD…d0AA43Ea0.194657420583777 ETH From 0x8a37F0…28Fd0712 to 0x31D247…94eB155A203.185814 USDT From 0xa14Db0…59D778eF to 0x473b17…53C3Df8a1940 USDT From 0xCf5aCa…55d7a5b2 to 0x331bBC…30E87C6b0.8 ETH From 0xFf4963…c22dD90a to 0x88a1b1…b21a36c625.702394647423308 ETH From 0x27899f…9EE60FD6 to 0x32Eb93…846Eab1d0.116388497540188 ETH From 0x077D36…9be7C4A4 to 0xBF1923…c950908f0.13814886 ETH From 0x1b4b91…fCF31Cc4 to 0x1e0725…0B4729D71 ETH From 0x42AE1d…f0799B8A to 0x44264a…Db25BC910.1757 ETH From 0x9A5337…F255d45a to 0x495a32…0E2bD9c60.453 ETH From 0xC8f722…945304a6 to 0xf1887D…69F8002a299.842583 USDT From 0xaE8d68…F9873092 to 0xBC5637…813311E618000 USDT From 0x077D36…9be7C4A4 to 0x55420C…bF4Eb4003.94892763 ETH From 0x4dd941…46c351e2 to 0x2B3bAD…6DA20e32210 USDT From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.1835511 ETH From 0xA50C0D…1cC07Fc8 to 0x82BdFf…0e8B0b982000000 USDT From 0x726A6b…1cd3b854 to 0x5bcbdf…d0204f720.114627614547048 ETH From 0x9a9a68…a4c4c328 to 0x8524Fd…9A1CaC3F0.1 ETH From 0x2B1bBf…2C010376 to 0xa3cd09…Aae32A8a0.3 ETH From 0xDF9471…89af8f56 to 0x0c10dF…ee31F240882 USDT From 0x0B4f8F…17726cA8 to 0x34db47…40Ba241F0.54 ETH From 0x6078Ea…616eA9D8 to 0xB0952a…27E907761 ETH From 0xCFa2FC…82074Ea4 to 0x11b815…4B7697f6500 USDT From 0x881368…35F319F4 to 0xFFCd89…D27057080.25461177 ETH From 0x305F9f…80D7BE62 to 0x504620…E14A1724350 USDT From 0x0778fC…0E3bC4A4 to 0x92D22B…6A9AE61A0.37136014 ETH From 0x72DC74…D172059a to 0xF9222d…57F04E020.265 ETH From 0x7746E5…aABa86d4 to 0xe02d82…D95b0414138.38895 USDT From 0x76B36f…8122c44F to 0x7233cb…a36F35e00.1 ETH From 0xC6426d…370bD76a to 0xA29e96…819c4Ff5110000 USDT From 0xC5D43B…a4806D3a to 0xBeB2Ee…6779dd480.26 ETH From 0x4e41F4…8A638972 to 0x22F3E8…2e3B335E0.1 ETH From 0x67f555…8907Ad78 to 0x1c670E…3692108D3861.7938 USDT From 0xf16fD9…13e20c6F to 0x62BDe7…13a4B0330.1 ETH From 0xC97d50…94668996 to 0x11b815…4B7697f679082.80621099999 USDT From 0x11D573…19207f68 to 0x51b450…a615e6f40.345 ETH From 0xcC019E…74102274 to 0x8559E8…36492D160.48 ETH From 0x59c3D0…523ad6A4 to 0x21502E…D5f425Ff550.7 USDT From 0x9A27de…334fb4d4 to 0xD10a3c…f895da0E3393.9624 DAI From 0x033519…92382924 to 0xd5FBDA…De292d479.696520720000294 ETH From 0xDcac4D…2335D924 to 0xe140a9…C82ba47F300 USDT From 0x7c7621…BeD50F24 to 0xB7fBe1…3EFDDe410.5 ETH From 0xa61664…2732426f to 0x840aeA…0f81E54833000 USDT From 0x09742B…50b74592 to 0x0959b8…C09F7b710.2 ETH From 0x06B127…01e86586 to 0x424012…B38C352159900 USDT From 0x9d053A…BA397262 to 0xfc15ae…aae93Ffa0.68 ETH From 0x9a9a68…a4c4c328 to 0x3AC4b3…B33dE0cb10 USDT From 0xac6d5C…2eD4f212 to 0x47dC19…E53A93e940 USDT From 0x6D30a8…273da7A8 to 0xDd937D…57ee01C23.836445227983006 ETH From 0xEFbA2d…25b1fa88 to 0xd58318…c1a8422D82383 USDT From 0x7b2045…50D5405A to 0xA29e96…819c4Ff5132538 USDT From 0x004d0F…a5Aa1e84 to 0x3E8e52…566Db0942960 USDC From 0xF7eFc5…3C7b65fF to 0x11b815…4B7697f610000 USDT From 0x5BCbdf…D9204F72 to 0xF9396a…4596eb3015000 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6457 ETH From 0x67C6EB…2638EFbA to 0x5F216e…479087D350 USDT From 0xf8D8E8…03FDdA86 to 0x541a86…4e23E1DA0.1 ETH From 0x715731…56B8d076 to 0x43261D…A73c608217400 USDT From 0x88DDf1…4002b052 to 0xc176AB…4e4DD9Df3838.4393 USDT From 0xa41f7f…1Cf2F7e2 to 0x0D4a11…471f18521065.240191 USDT From 0xEb1f83…23E17318 to 0xd5FBDA…De292d471.990623240103453 ETH From 0x27d73B…4824AA3A to 0x78da53…038f041F556.1284804373369 DAI From 0x993dAc…8FAcc218 to 0x748f7d…9107E14F1050 USDT From 0x87b49a…d538aDda to 0xad6eaa…02eD88629851 USDC From 0x8C0a02…51aB69Af to 0xccAB36…BEd61E3c500 USDT From 0xEc8ea2…2F2a1Ba2 to 0xA84C47…80d8Ee6A0.8292062 ETH From 0x9A7d66…D0737be8 to 0x49a274…28564F3F62.37 USDT From 0x0B5305…43c4bc9a to 0x45f77c…3fE7717C1042.241503 USDT From 0xb87123…09f47462 to 0x7A2052…C01b959f1.045193748 ETH From 0x077D36…9be7C4A4 to 0x3514d2…039680160.24886688 ETH From 0x6659Cd…15E71FeF to 0x523343…637DB1b65781.25 USDT From 0x756375…cf47Ab0f to 0xfEC6Ce…95BF7a3F0.10256469 ETH From 0x897b42…e85308Fa to 0xd04d2E…b274024A27292.58 USDT From 0xB17a64…9e6A9B2F to 0x86b93D…5170061c0.775729659609846 ETH From 0x171C53…fD084282 to 0x1e38aC…AE7158a6500000 USDT From 0x077D36…9be7C4A4 to 0x140169…C05516aA0.82993753 ETH From 0x077D36…9be7C4A4 to 0x39D1D7…3599FD5D0.64723461 ETH From 0x787B88…3B00C6cA to 0xDA5B6A…9e1E1D290.132977001803168 ETH From 0x4D1790…18588b58 to 0x73B968…9CAF8Dcf1500 USDT From 0x3FC81f…ab13De86 to 0x1874Dd…1Ee932331345 USDT From 0x50Be13…80e56772 to 0x0D5B50…faCf36Ba0.98773511 ETH From 0x12985a…E39Af4d6 to 0x6E1f6A…2A5d1b110.3 ETH From 0x7753B0…44052638 to 0x13d6cc…F98Ce5F26015.5 USDT From 0xeA2731…20303BA6 to 0x0a9Cb7…F3EeCD87500 USDT From 0xe22619…0cBd3576 to 0x2Cd4ce…3433E02d203.271383 USDT From 0x127BBc…633394e4 to 0x035267…917792E80.2 ETH From 0x433c86…Eb154E16 to 0x932Cbd…64ef45540.5 ETH From 0xA9bff5…D9Fa52D6 to 0x0A666B…DCd05B943.28108631 ETH From 0x8e4fD0…c3526298 to 0x681851…74F91315408.1363 USDT From 0xA31533…9D001784 to 0xE4C644…AC85107F3000 USDC From 0xB3c636…B4f3EbbF to 0x70C9d0…A07Df6fA3000 USDT From 0xe6D193…08069b3a to 0xa9D1e0…B61D3E4325000.45 USDT From 0xdE30bA…512F26a8 to 0x363eDC…BBCe254228887.539986 USDT From 0x36b15b…3442DBf4 to 0xD0512b…6128A8520.2 ETH From 0x9FaA4D…01C0cFef to 0xE4eDb2…A700bCE80.191800000000009 ETH From 0x50Be13…80e56772 to 0xEEE01a…79fa4946341.565186 USDT From 0x27eA3c…B5b190cA to 0x818813…D0d98a8A1.62786129 ETH From 0x8A4A7C…B8b7B1d2 to 0x0776DD…9977aB7C9890.109 USDT From 0x77A311…A946Ec78 to 0x756375…cf47Ab0f0.024143479595817 ETH From 0x53Eb3E…260e7336 to 0x693C4C…58eBEB509919.701276 USDT From 0x7e68CB…d94A0BF8 to 0xB88DD8…C0317e4B31774 USDT From 0xE2B725…57B39BD8 to 0xCaC094…4Db2916e0.01 ETH From 0x1652C2…d3F8a796 to 0xcE3bBA…522e70ef8250 USDT From 0x8fa457…Cd625d5f to 0xa9D1e0…B61D3E433280.604081 USDC From 0x27899F…91E60FD6 to 0xd7f94a…240f07540.305606668469332 ETH From 0xe2b789…08d68302 to 0x02aA35…481F40363050 USDT From 0xbF9054…ca962DE8 to 0xaa680B…717dA34D26494 USDT From 0x5BCbdf…D9204F72 to 0x4937F5…0B609dB31 ETH From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f1430.09 USDT From 0x93F423…f1D38f92 to 0x8440AD…F06A200114.5 ETH From 0xB39937…b6edbC64 to 0x14D49E…C3B3C7446280 USDT From 0x85900E…0767ca94 to 0x8312B0…A5F1A81B0.504459421284151 ETH From 0x884F1B…8C910E22 to 0x4d33BC…8A13423B11859.147438000002 USDT From 0xC81ee0…04Df0e2a to 0x1B1c52…712a35eA0.2 ETH From 0x53526a…BccA02C8 to 0x9a9a68…a4c4c328725486.711099 USDT From 0xf503E6…1683A2Bf to 0x80E51b…2C31F05616822 USDT From 0xDa0950…3324c17F to 0xA524e4…d9d7A1Ee0.1 ETH From 0x8C437a…35Ac8572 to 0x6c7c86…Dbc9C4313.44 ETH From 0xF681F0…aeE40b16 to 0x3e708b…7dF15ca714500 USDT From 0x123c3f…7b4e1fd4 to 0x0016B8…00ecFF3b19994.5 USDT From 0x87b49A…d538aDda to 0xaD6EAA…02Ed8862349228.99999999994 USDT From 0x2759bC…F3fF1aD8 to 0xDF4813…49AE348A0.42094623 ETH From 0x756e9C…1eE297E6 to 0x83a210…B86f7775100000 USDT From 0x73dF0C…7A8C36A8 to 0xE0F5fF…bc15cb480.574 ETH From 0xe61782…5fE8C958 to 0x61211E…4ab3548A34300 USDT From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb9.817 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6454.571751 ETH From 0x7098Bc…75Cf9BeF to 0x27baB7…299660f42 ETH From 0xe5658d…3e659D72 to 0x358790…597c4F3b1.2 ETH From 0x73e67D…4E4a3be4 to 0x10B86B…37FCfB282000 USDT From 0x1b65aD…21e73C4A to 0x90e8bB…6cCcF9120.403 ETH From 0xA935e9…F88fd326 to 0xdb3266…0c32cCc31.006466 ETH From 0x14c401…D3117328 to 0x89b551…F10496172450.76 USDC From 0x8A37F0…2Ffd0712 to 0x09ef10…0f2D78380.21242098233873 ETH From 0xc93cdF…04612504 to 0x882e24…7e9087C42250 USDT From 0x608bE7…8a06bE86 to 0xc4BaAF…88a697420.18067788 ETH From 0xF8C178…b50FD34f to 0x58d680…C2Dbeb280.137198482523612 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x4032Db…ce14658a to 0xe71C8d…10118A7D0.056706194336163 ETH From 0xa21a16…2310F556 to 0xfACa83…fd29B2B80.183693607301894 ETH From 0xF817A6…f6B05f22 to 0xC3D17E…cefEd6fE0.47 ETH From 0xFb92fC…A97cc44A to 0x157101…647C8F3812.7 ETH From 0x69d373…eA4d0164 to 0xa8ECA1…6E6f45B95803 USDT From 0x27899f…9EE60FD6 to 0xF8B456…082088AD0.256037764069798 ETH From 0x27899f…9EE60FD6 to 0x1BC5e9…D3f3d9840.240817136411245 ETH From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.219407995436313 ETH From 0x4BCc66…9eA04Fa6 to 0x0A6bAB…180691ff738 USDT From 0x077D36…9be7C4A4 to 0xd9B70D…926d44e50.89596677 ETH From 0x787B88…3b00c6CA to 0x3F1A54…41b3A30F0.335074984368752 ETH From 0x14c401…D3117328 to 0x5a686d…9B10441A0.2097598 ETH From 0x618242…569d7D86 to 0x9Dbc5E…Bd50FC0F0.24 ETH From 0x98bA89…9d07E026 to 0xefAE6d…ddd6272c1149 USDT From 0xBeC69d…84A86B06 to 0x699C60…8a17b1430.1 ETH From 0x6cc32f…d3efF9bf to 0xD2484F…CEE41fE9340.476958 USDT From 0xA8af20…6F49C806 to 0x9B913D…c7CD536f1.35 ETH From 0x71ECC1…631F4d1f to 0x0CD4Ff…8E6aafa46873.914032999999 USDT From 0xbB2576…5c32F206 to 0xf21b0f…52F116e60.35 ETH From 0xe11b3B…8f5c4edA to 0xad04C2…29076Bf29490.756393999998 USDT From 0x961E0a…5FDF1672 to 0x05f526…5751170c600 USDT From 0x290cA5…2a650D94 to 0x88E6A0…cb3F56403.6437 USDC From 0x615968…D1703A0A to 0x0861C1…2AD5AfFF2053.304918 USDT From 0x077D36…9be7C4A4 to 0x53631E…ADd9Db290.47490896 ETH From 0x3dB02f…aedAE318 to 0x2Fe25d…14B0a39a29000 USDT From 0x5ab87C…C5B358F2 to 0x5432fb…94BE41721000 USDT From 0x0B9fa4…dBBF4A46 to 0xB88DD8…C0317e4B15011.76 USDT From 0x6a01A6…689280EA to 0xF7dab9…849394160.1973125 ETH From 0x0C7ad6…bE88e672 to 0x736387…A7e372215005.005004999999 USDT From 0x417e74…8b41382A to 0xFD2298…f34DC9cD672 USDC From 0x44102F…9A9F4E0A to 0x8cf488…1AD78E010.13 ETH From 0x42Ffa2…9039Ca14 to 0x86bE93…92Ed69c16.5 ETH From 0x6FcABD…6B9B105A to 0x611305…e9d92d2630000 USDT From 0x73adf5…e19a3D18 to 0x4A1691…7d407FF4150339.918555 USDT From 0x66D4E8…0dB8744f to 0x181fFd…d0b949fc0.135 ETH From 0xd34e8B…d6Af3f96 to 0xD1880F…F1550eE82101 USDT From 0x89A33f…95741DB8 to 0x3763D6…C298119C141 USDT From 0x077D36…9be7C4A4 to 0x58279A…24F8FC030.22528136 ETH From 0x8e965c…8F0C321F to 0xC522F2…A57280520.236164428034929 ETH From 0xaD6EAA…02Ed8862 to 0x2eFB50…bbF2E20490.374956 ETH From 0xb2ee8C…3aA1A37A to 0xCfBeD5…18E1704d19092.322776 USDT From 0x50074C…c2e58638 to 0xE4eDb2…A700bCE80.129153000000009 ETH From 0xED1a47…EE01248f to 0x185b9C…174d6ea40.1 ETH From 0xe02d82…D95b0414 to 0x69D457…4ebE6dE5640.0998 USDT From 0xA01AA2…Fe7F2256 to 0x58B704…029250231000000 USDT From 0xce82df…A6551cE8 to 0x7fe55b…7e38E6660.15 ETH From 0x70fCbD…0a5c2e08 to 0x270e04…52A5EBEB0.11 ETH From 0xC1fa63…94a95842 to 0x744515…2087fDEF0.1011716 ETH From 0xce1325…57093B42 to 0x1A4A8d…91376E6e489400 USDT From 0xad6eaa…02eD8862 to 0x26B70d…75D45867900000 USDC From 0xA8B089…6E6afeF6 to 0x494742…79DE11580.2 ETH From 0x077D36…9be7C4A4 to 0x32B2d1…706Db3280.10137254 ETH From 0x567D21…4d5b31df to 0xFBdEFB…ED906C740.7 ETH From 0x077D36…9be7C4A4 to 0x6EC6A4…1FF23Bd60.13138102 ETH From 0x1dD429…9c47ddda to 0x5025d0…421b9AaB3000 USDT From 0x4593d7…ae9FCCc8 to 0x2940A0…745c1D3a200 USDT From 0x56af11…764143Ba to 0x9B2252…BcA37C469300 USDT From 0x25798C…9c58708f to 0x5cc34E…359Cc6552500 USDC From 0x52cFCD…B9CC353a to 0xa9D1e0…B61D3E431142.806132 USDT From 0x1Bd7c2…0f60cA3f to 0x2f7d99…6Ca6FDF4493 USDT From 0xe432d6…6dd29FE6 to 0x83f47b…5ABBCC8D0.46648241 ETH From 0x6EE782…3d6B23Cf to 0xd93246…25EDAA3865.774045 USDC From 0x2540aA…7BAa2586 to 0xe4B297…57b6F42f500 USDC From 0x1Ea797…5b61A69f to 0x884917…E55CCab31.036 ETH From 0x8319eF…16BDbB42 to 0x7104d9…BBA8Ff15385 ETH From 0x6cb5B5…0F3F407A to 0x62ECFc…428871b30.2 ETH From 0xCB8278…083bb088 to 0xEC886A…EA4DeB906000 USDT From 0xF2b932…23015484 to 0x39c43E…DF5267325988 USDT From 0x6C2B87…58bc4D3f to 0xAacDe3…0cff498d50000 USDT From 0xD9D6A1…3dd0F8A6 to 0xf65745…B9EDFD240.11 ETH From 0x507f33…Ebc484C2 to 0xB4e16D…E728c9dc5000 USDC From 0x077D36…9be7C4A4 to 0xe5f2Fb…EB4EadEE0.21953537 ETH From 0x077D36…9be7C4A4 to 0x482A26…1E0Ff5eb0.13761152 ETH From 0xC17FD8…1Ff7Bb1a to 0x3E6CFC…1701aF3c100 USDT From 0x2AF2a5…e79CC7ff to 0x79F2AC…dCA1b62D1722.183916 USDT From 0x756375…cF47Ab0f to 0xAcA6a2…FE83059F0.35075 ETH From 0x0e6ac8…4FEAb876 to 0x8aDfb4…D70E82860.55 ETH From 0x365d8a…9F37e94F to 0xc4C7E8…4880c44e10000 USDT From 0xcB7942…11b8B89A to 0xbb7b28…16990866825 USDT From 0xf0F98A…Ec5DF1D6 to 0x4Be1Ee…E0dA45e80.2771476554792 ETH From 0xA9BfF5…ddFa52D6 to 0x23cdca…44259B5F155.498187 USDT From 0x2937da…48d7a472 to 0xe17c9f…56fC02E63.015 ETH From 0xBDC93e…e5284B08 to 0x8a95dE…E2c33d742500 USDC From 0xCEC494…A203E034 to 0xe2C38c…983584090.49 ETH From 0x9D5570…A487A7ff to 0xBCfE3c…A1e62e3A49993 USDT From 0x24e5ad…3d1e28C8 to 0xb0e947…a95291e84700 USDT From 0x3d0107…640DE626 to 0xbE253a…4267c8e01.11 ETH From 0x4ddF69…53220406 to 0x78AB23…45Fe577e818798.5 USDT From 0x32143A…0DD3DE68 to 0xc7a893…5090D49e0.16021952 ETH From 0x39D339…d28A5E58 to 0xAC6771…36Fba8E10.75 ETH From 0xD30c69…b385B874 to 0x4e7bE7…3Bf5c0d40.42382456 ETH From 0x27F8e7…902bf138 to 0x08749d…360D81570.1 ETH From 0x9c9b3D…72E30Baf to 0x48B1d5…5e11B8F41.3 ETH From 0xe752Df…4cA0F7c6 to 0x299dDc…4aA9658a30 USDT From 0xdaf6c3…24D774A6 to 0xD901A2…E3D2B25426518 USDC From 0xE862db…9b19e292 to 0x1d92AF…a2E77D7e0.2 ETH From 0xD5e3d4…32841bD4 to 0x76E0a1…86577Cf60.799 ETH From 0x289E01…69e36eF8 to 0x90a2Fc…74D1d2e61.644193401198923 ETH From 0x4bFb96…B7bc7A2a to 0x6AcA1a…026076e05539.07 USDT From 0xf77438…afc7667F to 0x581818…1005B52E0.082103154403192 ETH From 0xd0C4ee…9EaF9ce6 to 0x050a67…E4af161b0.100347 ETH From 0x077D36…9be7C4A4 to 0x8521D8…C6f6AB7F0.4961248 ETH From 0x6127cb…feaAbF94 to 0xe4ede4…67b2Bce80.301200000000009 ETH From 0xDEb8a7…2E68c6C4 to 0xbDB956…4834Ae38462 USDC From 0x72086F…c52428C2 to 0x7a10e5…4Cb821B63000 USDC From 0x27899F…91E60FD6 to 0x795852…c416B8760.524288303197281 ETH From 0x7df640…6bc334AF to 0x5fa939…398D56ee526.86 USDT From 0xc055aF…514e7066 to 0xA6C260…689126880.05382530117798 ETH From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.15298274 ETH From 0xE50bcc…90e35ed2 to 0x0D4a11…471f1852400 USDT From 0x115027…ff5085ca to 0x3B4C82…FcAcF9280.4 ETH From 0xAd5093…7898547F to 0xd375Dc…5d60B52B0.3 ETH From 0x54c51C…7F044896 to 0x8422E1…25eAf78f4648 USDC From 0x53ED53…acfa2aC6 to 0xe8a81d…1b48612a0.207 ETH From 0x7DbEE5…2B888888 to 0x9C3169…57CCaCF60.82 ETH From 0x1aD09C…B038841F to 0x437251…8b8E111550005.15 USDT From 0xEa82A6…345f25Da to 0x516fF2…32F8e8B30.2 ETH From 0x979702…2aAbB5c8 to 0xAC2068…9b8fcf3e12636.179402 USDT From 0x1589A0…C30A9042 to 0x48bF0F…5cdDb13c0.03 ETH From 0xA95e79…030a225f to 0x7F1A79…FC721b880.1 ETH From 0x946EF9…85b2dBdf to 0x4f0ef9…15dace88941.29 USDT From 0x9Ac48E…04BF12D2 to 0xC30e1d…64b049a07000 USDT From 0xbFE4DF…A50a8346 to 0xF6e8B7…78EE85461090 USDT From 0x3bA459…66984F64 to 0xC993CF…77B06de10.44 ETH From 0xCa2652…20640b78 to 0xf5Ab38…5572608D2.256599447498508 ETH From 0x5b0CeA…249A1756 to 0xc539d7…D864BD9e10000 USDT From 0x35Ff69…f357a076 to 0x94c3c4…300f13D42000 USDT From 0x7E25Fe…0E930858 to 0x3124e9…32Db71b10.2 ETH From 0x11CE01…b0a510E4 to 0x8E5A6e…30c2f7432000000 USDT From 0xB79f07…9907cEef to 0x5b5ECf…E09B2e9F7470 USDC From 0xa906fb…521Aba64 to 0xd97277…B399FDe430000 USDT From 0xcD2D15…3c0b006a to 0x60E9f6…bB9E6D4e5000 USDT From 0x0778fC…0E3bC4A4 to 0x9A904c…4aEaDB162.34509119 ETH From 0xD442cD…DABc84d2 to 0x75F790…7a4aD6c4100000 USDT From 0x27899f…9EE60FD6 to 0xd7F713…e59307540.305606668469332 ETH From 0x5f7Fad…D887E158 to 0xE059BA…653839710.3 ETH From 0xa11248…a59a4F8A to 0x7F497a…A15B93De0.1 ETH From 0x560670…08166392 to 0xCB2E31…c1E60f79200 USDT From 0x27557C…6264CEe2 to 0x4431e4…d46194661000 USDT From 0x3b68Df…DA28d3F8 to 0x99ae04…b1da36C5208.08 USDC From 0x7D4465…4205B2B2 to 0x76681C…83eB63b20.17 ETH From 0xB02aC8…F7c82F8A to 0xD0Bbb4…170C079b14 ETH From 0x1Ce7BC…E324b434 to 0x5f6061…337fA341220 USDT From 0xD6b297…7D61Cda4 to 0x2b0F03…4b5A1740500 USDC From 0x9d5570…A487A7FF to 0xbcFe3c…A4E62E3a49993 USDT From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a25000 USDC From 0xdC93d1…0F1f212a to 0x4b62A9…9872EcAd10.4 ETH From 0x077D36…9be7C4A4 to 0x8D782c…81754BAD0.24127246 ETH From 0xC90B2d…a9a38fD6 to 0xfc1019…17618C7a35867.0227 USDT From 0x8092B8…5fD14f54 to 0x37aDd0…19af51120.261481352889049 ETH From 0x548045…b7C206E8 to 0x1d54CA…73CA55944995.004995 USDT From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417010 ETH From 0x8C1Ec7…6f0d3fa8 to 0x4296Ee…556B4f2A0.2 ETH From 0x6127CB…FeAabF94 to 0xE4eDb2…A700bCE80.301800000000009 ETH From 0xdaf6C3…2Fd774A6 to 0xD901BA…4E5eb25426518 USDC From 0xE7EF24…1fB93066 to 0xDde924…650b52B60.1 ETH From 0x97d4bA…0C3d62Ff to 0xdeC47D…C9C811121000 USDT From 0xb507Fb…084E8b94 to 0x73066B…65B4d24E0.5315 ETH From 0x648Fd4…826986b8 to 0x040b6f…4baF82260.353993293 ETH From 0x0E688F…58259098 to 0x11b815…4B7697f611514.724159000001 USDT From 0x27D4A0…6e4E04B8 to 0x3828a4…C87657660.26 ETH From 0xACda2b…3129898F to 0x44D795…e9D5EC460.1 ETH From 0x6BB06e…493C3C22 to 0xa9D1e0…B61D3E43400 USDT From 0x9dAEE9…f5d33CFf to 0x23d913…aD3d658d49227 USDT From 0x3c5aE7…978d1cDf to 0x71Fc7E…e1d6d1340.12 ETH From 0x756375…cf47Ab0f to 0x334F56…94C3fe4a0.13924 ETH From 0xb8bA36…551AD7eF to 0x153590…9b76Ddf66.9 ETH From 0x28B50F…f0D1C3e8 to 0x89419A…8FC718610.6 ETH From 0xf4122c…1Fee3C1a to 0x3D34cE…f59FcC4410 ETH From 0x31Fc2c…a0Ca35EF to 0x0beF86…4a8C255c56 USDT From 0x97afE5…770d4C14 to 0x3047C3…c21845014250 USDT From 0x6e0Aa4…a119d726 to 0xeA2731…20303BA629741 USDT From 0x787B88…3b00c6CA to 0x8E99DD…3daE6A440.2670014775672 ETH From 0x9f0944…A021c8D4 to 0x0E7f36…3696583f9.03 ETH From 0xAaB2FC…91d34402 to 0xeEAcB8…036f7c712523.473299 USDT From 0x14c401…D3117328 to 0x203D6F…28A2d0D12204.55 USDC From 0x02f355…fD5193C2 to 0x689991…CF85A7Ed1000 USDC From 0x75f64e…13089a9a to 0x77729b…a82F248E1000049.9999999999 USDT From 0xA22191…479a387f to 0x66242d…D05E32b143817.65 USDT From 0x1BC464…13160Ed4 to 0x94b86F…3399607b0.1 ETH From 0x53b72b…9336A332 to 0xf0a73D…1281B9c68000 USDC From 0x80C221…81E4888A to 0xeA5DE8…f36C4C584101.83 USDT From 0x6e0Aa4…a919D726 to 0xEA28b6…E1453BA629741 USDT From 0x0f9955…92e8d022 to 0x0B4784…0C48965C5 ETH From 0xC7eF83…A6d08192 to 0x2e94Eb…f5E52F1B2000 USDT From 0x9A7d66…D0737be8 to 0xde03e1…Eb4A935055.44 USDT From 0xacfAc7…7dC2C8D2 to 0x7CBf92…226a39160.2 ETH From 0x27899f…9EE60FD6 to 0x485549…9905eC880.322910432853774 ETH From 0x567d21…435B31DF to 0xfbDefB…e2906c741 ETH From 0xfC9575…da8518C6 to 0xf1BD77…6dE152510.2 ETH From 0x168888…114e5cb4 to 0x00aA72…c3dDBf270.76 ETH From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD2414999 USDT From 0xA32603…7B1F3E7f to 0xA44df3…3D2e98DF2.297246247811362 ETH From 0xeAB1b6…584Bc562 to 0xE4eDb2…A700bCE80.201800000000009 ETH From 0x538469…0008b1E2 to 0x756375…cF47Ab0f677.05 USDT From 0x1D3624…60C85e86 to 0x6ddf76…B6CFD58E0.1 ETH From 0xB01064…5a10E7b4 to 0xfe543E…c2d2eC3F243.412798 USDT From 0x8f7e73…23aAf1F4 to 0x8B3EED…AA9411b24262.509999 USDT From 0xa14Db0…59D778eF to 0xE3cfF5…4ca7744a6633.29 USDT From 0xD4b69e…C0538342 to 0x58108c…9E93b1a410000 USDT From 0xe40fBE…ea28604F to 0x98346c…B58720661 ETH From 0xbda6eE…cd235b76 to 0xFeABC9…cef6b139999.924807 USDT From 0xE4B5F1…ceaC641F to 0x458F31…cc3B654B0.205 ETH From 0xc96AC5…2758C914 to 0x313c18…5c79104f14716.158680999999 USDT From 0xfcB2Fb…AA5B5Cc6 to 0x2Bad50…F5c57CB62752 USDT From 0x887Bf0…d12A0088 to 0xd59fF5…AcABfD1396000 USDC From 0x0f9432…4aD2b58f to 0x5E1315…E4B87C962400 USDC From 0xb27147…280Dd0d6 to 0xBDd8A8…C0cbA64D3602 USDT From 0x469B78…38f61992 to 0x28307A…767914aE9192 USDT From 0x921983…19035578 to 0xA2963B…51fD13AE10000 USDT From 0xa14Db0…59D778eF to 0xA43F3E…98ebEffD25080 USDT From 0x8e4fD0…c3526298 to 0x5b3a92…8C147F204994 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.5989602528426702 eth 0.5989602528426702 ETH
0xe9bf10…1f8add48	17192454	Fri, May 5, 2023 7:48 AM	0xD3F702…C09a574f	From 0x3d0caB…2A8A6356 to 0x34186C…537fAeD71200 USDT From 0x94F6f9…1221E7B2 to 0x08d649…31B2e55f1.31 ETH From 0x323339…873616B4 to 0xF1B8e5…0fC4944b1.179965093658028 ETH From 0x303c0f…4F6192E4 to 0x6C0b38…71174A7e313000 USDT From 0x8213Eb…90500666 to 0xE5c24D…f050E4120.25 ETH From 0x2759bC…F3FF1AD8 to 0xE3986D…D3661C9f0.4413987 ETH From 0x323339…873616B4 to 0xD3b5Dc…E1FCC2810.11604696961616 ETH From 0x94f6f9…1f21E7B2 to 0x08D649…37b2E55F1.31 ETH From 0x821b4a…26910666 to 0xe5Ce76…fFfBe4120.25 ETH From 0x453503…A4175d96 to 0x58a745…2a17736575 USDT From 0x2E02Cf…8F0eEb5F to 0x46eb21…5D119Ff030000 USDT From 0x27899f…9EE60FD6 to 0xD4d22f…60162D910.256790797351703 ETH From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.4413987 ETH From 0x77C76d…3BaA8768 to 0x0C1f7c…FbE956C71689 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011430472103465416 eth 0.011430472103465416 ETH
0xd1f663…87d83c73	17192328	Fri, May 5, 2023 7:22 AM	0xD3F702…C09a574f	From 0x14c401…D3117328 to 0x595DCB…f82C40701.1496762 ETH From 0x02884F…9B5B02Da to 0x6FcABD…6B9B105A49856 USDT From 0x01Fd2f…6A689db8 to 0x048Ec3…155008B6600000 USDT From 0xC45082…9122Dd46 to 0xDA20c2…96bd43a50.19 ETH From 0x85eF49…72BE5ED4 to 0xa80259…BcEcB5dD5000 USDT From 0x01fD2F…6A689Db8 to 0x048eC3…155008B6600000 USDT From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.4421987 ETH From 0x2759bC…F3FF1AD8 to 0xE3986D…D3661C9f0.4421987 ETH From 0x192A2f…83f768b2 to 0x7A6402…5653e38c1 ETH From 0x787B88…3B00C6cA to 0xFB824f…9c62C0C11.001490006289357 ETH From 0x02884F…945B02da to 0x6fcaBD…6B9b105A49856 USDT From 0xB9B1E3…f6eeee4f to 0x3b3db9…6dB04d954000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.010582326682411172 eth 0.010582326682411172 ETH
0x9ed7e2…e3e68712	17192212	Fri, May 5, 2023 6:59 AM	0xD3F702…C09a574f	From 0x0173c9…4117bE3f to 0xE57f66…8D482f001500 USDT From 0x2759bC…F3FF1AD8 to 0xE3986D…D3661C9f0.11540188 ETH From 0xe94931…EFa3916a to 0xBb21E6…B4f8790f50000 USDT From 0x22EA7C…0C9f282F to 0xd5FBDA…De292d470.261402648438782 ETH From 0x13bc6D…7aD6C5Fa to 0xF0Ecc9…5f44230a500 USDT From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.11540188 ETH From 0xe94931…e3a3916a to 0xBB21E6…B5F8790f50000 USDT From 0xa21a16…2310F556 to 0x2366aB…d0E36A880.215955214400497 ETH From 0xa21A16…2310F556 to 0x2363Ed…50BA6A880.215955214400497 ETH From 0x422Feb…C5da9044 to 0x799416…2683c9f0712.7584 USDT From 0x3Eb96b…465aeBaa to 0x6fe68D…f8F4b9F50.107 ETH From 0x5E1215…c7368C56 to 0x11b815…4B7697f61493.348162 USDT From 0xF0Ecc9…5f44230a to 0x3B7d4F…e6AAc7b150 USDT From 0x13BC6d…77d6c5Fa to 0xF0E4a9…401e230a500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011468479698035995 eth 0.011468479698035995 ETH
0xfc0017…695684d0	17126104	Wed, Apr 26, 2023 12:00 AM	0xD3F702…C09a574f	From 0xBF5b0A…08a84B12 to 0xCBD139…c88575AC0.132836496077473 ETH From 0x6d2A59…e3c01838 to 0x492560…FCb74B3413890 USDC From 0x8A37F0…2Ffd0712 to 0x5AF603…F63e4f780.7020039511857 ETH From 0x2CAf97…d5EAc986 to 0xC21325…0dA135bb17220.2824 USDT From 0x3653F1…EB58a64A to 0x3416Cf…113527c69999.999999 USDC From 0x0282e0…FB6D0086 to 0x617008…0978c10e0.2 ETH From 0x8a37F0…28Fd0712 to 0x5af6c6…dCd34f780.7020039511857 ETH From 0x42B080…BCf2A482 to 0x0C75ee…12e734B0100 USDC From 0xD6331c…57eD4306 to 0xfF5898…daeE7862530 USDC From 0x2d697a…17cA6368 to 0xc793e1…50bEB3B8257.23367 USDC From 0xc793e1…50bEB3B8 to 0x58B704…02925023233.578906 USDC From 0xd6331c…5ced4306 to 0xff5895…C3777862530 USDC From 0x3C0229…A45FE7C6 to 0x0cF6cA…5365756755.140125 USDT From 0x6D2a59…E3C01838 to 0x492560…fCB74B3413890 USDC From 0x2d697A…17cA6368 to 0xc7945d…832Cb3b8257.23367 USDC From 0x2759bC…F3FF1AD8 to 0xE3986D…D3661C9f0.12370364 ETH From 0x3653F1…EB58a64A to 0x3416Cf…113527c6162.50433 USDC From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.12370364 ETH From 0x98c9c1…478766Ff to 0xF889A7…0Df49269564.134036 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008243452114296236 eth 0.008243452114296236 ETH