Address 0xE849fa2Ad01fA8C6d2451f924f43a497F1B7ea14

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb58f02…ae617e8b	17368478	Tue, May 30, 2023 3:25 AM	0x4d03D1…3eA66F5B	From 0xa299c0…022A5E1a to 0x42dD38…f7A8d55674.4 USDT From 0x301f12…78eECBD6 to 0xdc6Ce6…E63C829912400 USDT From 0xA21D5a…C9f4E91f to 0x6974D4…7dFE348150 USDT From 0x9180A5…04196D7f to 0xdf4770…d955C63C0.2 ETH From 0x756375…cF47Ab0f to 0x87349c…D42eA2D70.3929 ETH From 0xa299c0…022a5e1a to 0x42dDFd…A93dD55674.4 USDT From 0xF2750E…A1772348 to 0x6C6aB1…73686CA01040 USDT From 0x766182…6F42cef6 to 0x7640B5…fAC2B27C0.100832 ETH From 0x1404E4…161EC012 to 0xC8edC8…A7D124790.119 ETH From 0xE849fa…F1B7ea14 to 0x5CB70d…B82E14DF0.6 ETH From 0x2759bC…F3fF1aD8 to 0x9b7Eef…d3b68100103.3 USDT From 0x1A539C…AAb993C6 to 0xde62bb…27A405f01000 USDT From 0xE849fA…F1B7EA14 to 0x5cb225…904614DF0.6 ETH	0xe1369A…d94D32a4	0 eth 0 ETH	0.00380070813845827 eth 0.00380070813845827 ETH
0x86983c…21e1e118	17361367	Mon, May 29, 2023 3:24 AM	0x4d03D1…3eA66F5B	From 0x27899f…9EE60FD6 to 0xA2d658…04dD05710.434676180201615 ETH From 0xE849fA…F1B7EA14 to 0xA1A7B3…d6Cc20961 ETH From 0x611305…e9d92d26 to 0xFa32c4…D55136Ad249 USDT From 0x787B88…3B00C6cA to 0xE44C51…260ABdcf0.516581995051144 ETH From 0x5e7688…1ADE6698 to 0x8367dE…16A833ee2542.2125 USDT From 0x787B88…3b00c6CA to 0xe447bC…d4E2BdCf0.516581995051144 ETH From 0xd12e9D…3221Cf24 to 0xA0F37D…2201fA5D10851 USDT From 0xE849fa…F1B7ea14 to 0xA1a78c…C23F20961 ETH From 0x063eD6…9dcbCFFf to 0x3EEF7F…710584F40.1560955 ETH From 0xa9a51a…6b36AE9a to 0x5582D0…69e80Ec71.5 ETH From 0x077D36…9be7C4A4 to 0xc3027C…d3EC224e2.97806084 ETH From 0xd12e9D…3221Cf24 to 0x09B883…0CB85CB510946 USDT From 0x38C909…e82a22BF to 0x84Eb9C…97A1BfEb7992 USDT From 0x063eD6…99cbCFff to 0x3EEf63…8A8384f40.1560955 ETH From 0x77aDe4…32b7CB28 to 0x8E5aB5…C17E71Bd10969 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.006574715193477501 eth 0.006574715193477501 ETH
0x0e1753…d1bf4c81	17361232	Mon, May 29, 2023 2:57 AM	0x4d03D1…3eA66F5B	From 0x2757D0…3c36EfE2 to 0x1bAC08…07d3f3DA685.21 USDT From 0x756375…cF47Ab0f to 0xe7ABfe…b3688BD11683.94 USDT From 0xE849fA…F1B7EA14 to 0x878973…29F3b7D20.6 ETH From 0x2753Da…ab9EeFe2 to 0x1bAc08…07D3f3Da685.21 USDT From 0x756375…cf47Ab0f to 0x922884…b3f19142226.229536 USDT From 0xD5B6EE…A7932cA6 to 0x64aAe6…80D5B6530.104237409957152 ETH From 0x93587A…8e458644 to 0xbC921D…44f89dCE0.24 ETH From 0x303c0f…4F6192E4 to 0xC96Dd3…Af1FF33c149656.34779 USDC From 0x7284eA…ca68E47A to 0x3F5729…6401C4310.10408161 ETH From 0x151409…141F69CA to 0xcaDE35…a8678fdd0.064679200042865 ETH From 0xE849fa…F1B7ea14 to 0x878473…E2ABb7D20.6 ETH From 0x756375…cF47Ab0f to 0x9228c5…E4709142226.229536 USDT From 0xb943E5…6dA81EC6 to 0xA07Ca5…0d986B2e4.5 ETH	0xe1369A…d94D32a4	0 eth 0 ETH	0.00380589643446003 eth 0.00380589643446003 ETH
0xa9bc1d…d1b95f4e	17354110	Sun, May 28, 2023 2:59 AM	0x4d03D1…3eA66F5B	From 0x8b13BC…d1BF3682 to 0x7F148a…0658a5E0750 USDT From 0xd57A6d…B0Ce9F04 to 0xa9D1e0…B61D3E433107.469007 USDT From 0x76EBf8…2c8a4488 to 0xEd6096…6B96BeD815000 USDT From 0xfB183e…a5fA68Ff to 0xD91460…A9817B3540 USDT From 0x404460…dd482e32 to 0x297664…3344106A1.09 ETH From 0xE849fA…F1B7EA14 to 0x0B28C4…a1C3E5f40.7 ETH From 0x404460…dD482e32 to 0x297196…6a96106a1.09 ETH From 0x756375…cF47Ab0f to 0xb64e71…84f23Cc50.10904 ETH From 0x76eBf8…2a8a4488 to 0xeD6096…6796Bed815000 USDT From 0xa27BE4…CC028696 to 0xa9C2d9…EA855490350 USDT From 0x756375…cF47Ab0f to 0x6cC4C6…d64C82630.1078 ETH From 0xE849fa…F1B7ea14 to 0x0B28C5…6a21e5F40.7 ETH	0xe1369A…d94D32a4	0 eth 0 ETH	0.003490588362117608 eth 0.003490588362117608 ETH
0x350e59…2a45ade7	17294163	Fri, May 19, 2023 4:35 PM	0xf059E7…3dfD0b3f	From 0xbf2091…64Aa29c4 to 0xa1E2a7…0D8e5a683000 USDT From 0x8F7118…C3FC24eF to 0x96FDc6…f2AC0bCd9000 USDT From 0xE849fA…F1B7EA14 to 0x6b5fAC…83e03Dcf0.13 ETH From 0xC55EdD…5BA7E7fa to 0xBb9D64…46Bc410E98.781814 USDT From 0x3EA6c9…AeEd6076 to 0x3eAbdA…716c60760.104966167892258 ETH From 0xBF2091…62AA29c4 to 0xa1e2a7…078e5A683000 USDT From 0xD8dC64…5CE71d8F to 0x1620e1…1d5dA13b2100 USDT From 0x75F8D7…814AEFf4 to 0x881Bc3…8Ba1A47D1000 USDT From 0x3EA6c9…AeEd6076 to 0x3eAbdA…716c60760.104966167892258 ETH From 0xBc4316…b8eb6b76 to 0xba90D9…32009dbc1237.37 DAI From 0x960DF8…98a1a904 to 0x1bD953…72c053b70.588 ETH From 0x3eAbdA…716c6076 to 0x3EA6c9…AeEd60760.104966167892258 ETH From 0x2231b1…E4a5197a to 0x5feA03…fde617E83080 USDT From 0xE849fa…F1B7ea14 to 0x6b5F66…10773dcf0.13 ETH From 0x4768a5…BAA9494F to 0x2a5d5F…E8f6e17b2075 USDT From 0xD84606…7FDb852f to 0x71f73b…ab6aF76C100 USDT From 0x2231b1…e4a5197A to 0x5fea03…fDE617e83080 USDT From 0x6e9578…a0f135D2 to 0x0f9053…eC73542a0.1 ETH From 0x6E9578…10f135D2 to 0x0F92d2…A39A542a0.1 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.01027937898134181 eth 0.01027937898134181 ETH
0x11000a…6a50ce18	17091417	Fri, Apr 21, 2023 3:09 AM	0xD3F702…C09a574f	From 0xde1374…b2b66C4A to 0xc02683…a1cA428f0.2554 ETH From 0xb36d86…657D9754 to 0xb51B69…2eDD48C00.1642011 ETH From 0xAfc53d…Ec3FF7D4 to 0x84C8ab…3FEC0dd05.17363189 ETH From 0x925A86…93eCf79A to 0x89CbFd…3BAdFd225985.8 USDC From 0x925A86…99ecF79A to 0x89cbfd…31AdFD225985.8 USDC From 0xE849fa…F1B7ea14 to 0xe59d19…8FcaBf520.1 ETH From 0xD78C60…469960E8 to 0xf20697…1A55607912737.203581 USDT From 0xde1374…B3B66C4a to 0xc02667…C5Fc428f0.2554 ETH From 0x14c401…D3117328 to 0x7293CD…0281B5460.13046522 ETH From 0x2e191a…aF150998 to 0x470898…d71d023D0.71630221281276 ETH From 0x14c401…d3117328 to 0x729dC3…4453B5460.13046522 ETH From 0xE849fA…F1B7EA14 to 0xe59f8D…90b4BF520.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0051184431396441 eth 0.0051184431396441 ETH
0xf13e8a…1ac98275	17084012	Thu, Apr 20, 2023 1:52 AM	0xD3F702…C09a574f	From 0x2759bC…F3fF1aD8 to 0x9bf055…bAd0b24370.3 USDT From 0x407b6e…8Feeb216 to 0xF5491f…69C4B40B2750 USDT From 0x5F8215…d1f158b8 to 0xa7e554…59DC93F388.61567183 ETH From 0xF5F2C8…09992A12 to 0xb234A6…F595Fca61.974584743277211 ETH From 0x077D36…9be7C4A4 to 0xAb94Ff…Fb123B510.3 ETH From 0x809897…E0F61cE2 to 0xF5E42f…1dC9f0C50.3 ETH From 0xe7EF24…19B93066 to 0x5B35E9…3a4421E30.1 ETH From 0x4BeBB4…b20E6ef4 to 0xd483d3…e9a4f8384922.4 USDC From 0xb5F549…3dE1F6C4 to 0x52d71a…02A824a20.1 ETH From 0xDBE709…eF1caCa2 to 0x3f47C1…820c3242575.15463 USDT From 0x301f12…78eECBD6 to 0xB7D742…b86ea4e81000 USDT From 0xEcd27D…09A70d96 to 0xeD704a…DB35ed1a45774 USDT From 0xC546b9…b4fEa73A to 0x3768bD…7354797A700 USDT From 0x177F8b…Ed92Bd64 to 0xc00137…226F61fd5400 USDT From 0x537146…188a22D4 to 0x50Cb18…98E16166520 USDT From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc3996 USDT From 0x515397…853B7142 to 0x8b5eD3…ba480B42100 USDT From 0xDaEcE0…8078Aeb4 to 0xcAef5E…8916a5765857 USDT From 0xad6eaa…02eD8862 to 0xA2703f…2410951b161.916028 USDC From 0x27899f…9EE60FD6 to 0x3AA2E1…0bD64dCC204.003101 USDC From 0xDC4093…d24e19A2 to 0x8BbcBE…Ed377eea55834.590646000004 USDT From 0x4d050b…3bA767Ea to 0x64bABa…cD7b55a04348.25435 USDT From 0x14c401…D3117328 to 0x791F36…3Ce39bF12193.57 USDC From 0xDD6e4F…84CA6586 to 0x74b8b4…8465552410 ETH From 0x3F2889…356Cd934 to 0x6fBb25…ACAc9B450.995864717261987 ETH From 0xa46f5A…0ec3EE34 to 0xB6cc83…E4Dbadec1.29 ETH From 0x9a167b…1E88Abd2 to 0xFa30e7…25D192Ca0.1 ETH From 0xC5B8f3…78DeF7bf to 0x601FCE…58ccf60558.11 USDT From 0xc43cb0…1181013A to 0x1de44c…33d893175 USDT From 0x6E3d59…f15e95a6 to 0xfe97E4…b8C991281000 USDT From 0xE098de…B906C85A to 0x0C3971…6039b2Ef10000 USDT From 0x49D88A…42f24488 to 0x3fdB3C…d1e6Fe1E0.07031635910454 ETH From 0x0c80C3…C166d32f to 0x7A3B84…0e98a2022134.469855 USDC From 0xDbedB3…E266aca2 to 0x3f40FE…3F313242575.15463 USDT From 0x313116…2D9DDE6a to 0xc266D4…1e061C30991.8 USDC From 0x09FF59…3C8eD834 to 0x87831D…b5a6253c72763.94 USDC From 0xac982D…F5A6760A to 0xC19006…2DA9cd648.53652701848525 ETH From 0x203A4B…82b57C1F to 0x7C7C9a…3499f71930 USDC From 0x50fd20…B6c6d3A8 to 0x07E1b2…6F501eE3300000 USDT From 0xBd05e8…a3e90E42 to 0x4B6991…800f25e39500 USDT From 0x2872E2…137c5198 to 0x9cc258…70b20AD75000 USDT From 0x76F555…4fd397aA to 0x3A3760…f5480127152 USDC From 0x0cBF6E…F8086c5A to 0x32D0cc…9204b2d360000 USDT From 0x9Cb075…dd6D114a to 0x4F161A…90102A4360000 USDT From 0xF1eEE5…3233EE2a to 0x8C886e…A13Cc7325000 USDT From 0xCaA27c…540C7984 to 0xa9D1e0…B61D3E435000 USDT From 0xC8BB30…b7A52aD4 to 0x7831b2…2038c9780.5 ETH From 0x0534Ce…1e506806 to 0x0007C6…eE7721571.443565725515905 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.21024268 ETH From 0xc5b9bd…2729Edc6 to 0x59CBEE…57ce2EEF1123.543363 USDT From 0xEd64D0…452B47cF to 0x2e27F6…6380e70f1400 USDT From 0xC46bfd…c6b7f318 to 0x316330…8596E2960.69 ETH From 0x50Be13…80e56772 to 0xD28A3C…F84C95440.1249324 ETH From 0xFAE5b2…1428606F to 0xC87107…e840f8bd1000 DAI From 0xca887a…0A76D196 to 0x3C74C9…60FbA9176000 USDT From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.2 ETH From 0x649179…EA2FF694 to 0x58F06e…37Fb51A22316 USDT From 0x787B88…3B00C6cA to 0xCF0645…DBac3Ed20.455040000291225 ETH From 0x8B924b…6F680A34 to 0xdd8E91…6Cb1Ab4f47055 USDT From 0x7c3AEE…f8085556 to 0xfB8131…E432858E1582 USDT From 0xe85d50…e7dD0Ff8 to 0x3F235D…E41d2b8C1723.8377931514385 BUSD From 0x235447…fdd5E6fA to 0x880819…dCbD5D92133500 USDT From 0x53Eb3E…260e7336 to 0x1eF0E8…07F0D681311.018966 USDT From 0x5415cF…9Ae91a3a to 0xa54C34…Dab1C31A0.15 ETH From 0xB9579E…e6583658 to 0xf84f55…5F259A2c7116.788184999999 USDT From 0x8e4fD0…c3526298 to 0xA3319A…fC96D8B714855.7382 USDT From 0x76500b…2ca476DF to 0x2552Df…72670a480.701160991516274 ETH From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.51 ETH From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20634.92244158 ETH From 0xe4d59c…08B7AFDA to 0x3a3878…e0f010Ce200 USDT From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0xBC3eb7…83a3DF6F to 0x863dF7…28d15fCF1000 USDT From 0x077D36…9be7C4A4 to 0x39c9Ff…C41362D70.14408519 ETH From 0x18cd21…3ed65594 to 0x7628B1…6a4cee620.15 ETH From 0x5254F1…Dec7AF0f to 0x61afEb…25A2BadE2202 USDC From 0xE849fa…F1B7ea14 to 0x451feF…F197551F0.35 ETH From 0x9E7146…905E0158 to 0xA4fcd9…1586D49623 USDT From 0xBddd20…D57EDCD2 to 0xc57612…EE2b8E4979.938563 USDT From 0xa9d370…1C54cd66 to 0x6828ca…59842Db72000 USDT From 0x2759bC…F3fF1aD8 to 0xb67ffD…4fa448E21393.5 USDT From 0xACC064…9038db12 to 0x5c8d86…622D45560.25 ETH From 0xA89A74…f95be566 to 0xF9eaf3…125971582500 USDT From 0x6f0aC9…a469B5AF to 0xc7AFd0…D7cF1905100 USDT From 0x82A588…dDAa520A to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x0C3d19…32eC9568 to 0xEBfF4a…74E6d3440.106 ETH From 0xe4d912…f0D9b996 to 0x3E052A…3bBb00b21.275025350895177 ETH From 0x9ed849…fd3c7108 to 0x02a014…7e3Fa9c72351.779553 USDC From 0x72Ef13…2fed0F08 to 0x56b217…def68445272.5 USDT From 0x077D36…9be7C4A4 to 0xA38a28…A3c0403A0.12491682 ETH From 0x47abC5…6730F3E8 to 0x419d81…3D07273c1282.560924 USDC From 0xDB5E1a…6fd1d432 to 0xc49163…97215dB615103.56 USDC From 0x028120…2830Ada2 to 0xccF875…1b31fb2A3.03 ETH From 0x4908c8…9Cd2ec34 to 0x04Ce41…EF0F44652140 USDT From 0x3f592a…Daf21a66 to 0xC715A6…f99cd9EE2345.6773 USDT From 0x5C2961…b541b2eA to 0x398833…5428aA9A0.27 ETH From 0xd10120…22771E48 to 0x88E6A0…cb3F564034.081312 USDC From 0x36dEbA…932985F4 to 0x9c5384…a543451d5834 USDT From 0x4b3607…D51AE48a to 0x8ab4aB…BA9220340.55 ETH From 0x077D36…9be7C4A4 to 0x0ea228…5AbaFba03.6332216 ETH From 0xe7d580…8776BF5f to 0xdD6069…80F8192D3.5 ETH From 0x3F5757…51B6cb88 to 0x45dbb7…fE8899ea358.31 USDT From 0xF2067a…25d2f344 to 0x8aF71b…12a351d628.533389 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.250394701790322 ETH From 0x64E80F…6843eD42 to 0x9E948E…d3f5c792100 USDT From 0x881368…35F319F4 to 0x298ece…D3747239234.163038 USDT From 0x145270…880720d4 to 0xEE97bE…5716282C1497 USDT From 0x936C1E…4B9CE61a to 0x7cb1aE…0E04BF030.09130283409227 ETH From 0x5c84De…d1653a32 to 0x958AfD…C0501e7248.96 USDT From 0xb8bA36…551AD7eF to 0xCC9A07…cA1bF6510.25909502 ETH From 0xE52752…b5600254 to 0xc242F3…EE072AA68090 BUSD From 0xfB5092…F80C4BC2 to 0x465e99…cCF36D371205 USDC From 0x1fae66…bFfBebA8 to 0xEde32e…1562606B0.24 ETH From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.101356524724699 ETH From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x6F012A…603ee208 to 0xc91Af3…CA05490b0.205 ETH From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.25254999732297 ETH From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D0.2 ETH From 0x64913f…8368F694 to 0x58F06e…37FB51a22316 USDT From 0x26efaF…ad51a888 to 0xccb5A8…07a0986212262.8685 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B300 USDT From 0x934a16…5eBcAC7a to 0xE2508f…cA8f2D463166.00069 USDC From 0x058DDE…2d880976 to 0xF0BCC2…760051E314988.302244999999 USDT From 0x6E7480…D9113BD8 to 0x3DeAFA…1Db98F22500 USDT From 0x420728…c051D666 to 0x153d23…3D436E4e42674 USDT From 0x0B50b9…74cBF056 to 0x251736…F303E7B4800 USDT From 0xb63d43…0EBa69d6 to 0x916dbA…D4DEb8966.3 ETH From 0x2d98E1…B235F99f to 0xE71343…9bc3F3801119.65 USDT From 0xc687fd…FF003334 to 0x7118a2…A14E776E0.26304032 ETH From 0x7B7D46…B5Af8Be4 to 0x8b5F65…16f2D697150 USDT From 0x680adC…0793260A to 0x90a7F3…8C3044eA1500 USDT From 0x077D36…9be7C4A4 to 0x764850…A202d7350.3242387 ETH From 0xDf790D…c5aDE33F to 0x063964…BB45a4f90.151731253603617 ETH From 0x869BC6…9291ab98 to 0xf646D9…18086DaE971.380076 USDT From 0x1e935e…ba467192 to 0xf90004…3080D5Ee0.3 ETH From 0x35364d…93F989EF to 0xF7B438…c67b3cCE4999.9995 USDT From 0xBed829…3f41a4b6 to 0xD748A7…c25deF721000 USDT From 0xad95cE…bf5A3338 to 0xf2445E…F0C38E378000 USDT From 0x077D36…9be7C4A4 to 0x96Cce0…6461BD4C0.49607038 ETH From 0xA85E31…Cb7b0c62 to 0x0C3971…6039B2Ef17616.2202 USDC From 0x96bf1e…44892904 to 0xCBD139…c88575AC0.797951740522589 ETH From 0xa21A16…2310F556 to 0x263aF9…Dd4c90340.19808623771736 ETH From 0x27899F…91E60FD6 to 0x17e83B…EcFe96760.173087715017434 ETH From 0x5552c8…c68ea98a to 0x696f62…1077c5915000 USDT From 0xbAe7a5…5340D7Ba to 0xBf2a6C…24C70C160.12 ETH From 0x07B286…f12c7046 to 0x3346C3…a659335F5912.2917529999995 USDT From 0x1e3614…331d5D46 to 0xc1a8F3…55cfA7e51000 USDT From 0x2E02CF…8d0eeb5F to 0xE3e3DD…19ce613a0.24262 ETH From 0xc71Fb1…F27d63C2 to 0xCf53E8…c9fA1c5e5000 USDC From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.145963426855044 ETH From 0x715669…69D339bf to 0x3EB6eA…450D30BA1000 USDT From 0x6DD64d…Ebe4a5D6 to 0xd5FBDA…De292d474501 USDT From 0x92cEA8…72ADa07a to 0x6eD2e7…efA244981425 USDC From 0xcFB5f5…6889ee56 to 0x69503D…35A3ED53500 USDT From 0xC55EdD…5BA7E7fa to 0xaecFb1…4ABB3Ddc5387 USDT From 0x4044F6…5a935cf2 to 0x635c68…0b18763d140.43 USDT From 0x8329D7…3A5c0218 to 0xe98a42…90Ee2e4F0.007933268724729 ETH From 0x133170…31bE74D4 to 0xF35922…163dC5c40.585 ETH From 0xCE3dBe…7880C12F to 0xbc397C…65E25aEf2524.018593 USDT From 0xBF2D58…7266B466 to 0x0080Bb…20EA4718113 USDT From 0x3aE0a9…a3bF93AA to 0xd817C6…709C618A10000 USDT From 0x404460…dD482e32 to 0x3dDc7E…6fDb8b6a1.49 ETH From 0x7df640…6bc334af to 0x53dF65…0e3B7Aa60.161486 ETH From 0xd79113…8AC7597F to 0xF2Ad55…E59770D30.470952327947152 ETH From 0x787B88…3b00c6CA to 0xCf0451…40b53ed20.455040000291225 ETH From 0x849a02…7994AD96 to 0xD436BA…22bd35eF144 USDT From 0xEA43F1…Bb4E6f92 to 0x8Ef4C1…F18A077d10526.449516 USDT From 0x552562…61A3De52 to 0xB8882f…45862A691050 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC465.908027 ETH From 0xa21a16…2310F556 to 0x8C0B0a…6073e648345.514003 USDC From 0x86315A…850091ca to 0x0239d5…C7623A490.2 ETH From 0xCA60B6…CA17C0AA to 0xf8c26c…7480B03C1 ETH From 0x5c84De…d1653a32 to 0x7295F9…b71B8d6151470.93 USDT From 0xd96871…7dee7666 to 0xEB7DeB…C32170DF0.169484658969065 ETH From 0xd91025…09403D02 to 0xb72905…56833aF80.155145 ETH From 0xBa3DeD…65758e12 to 0x9c36a3…6dF434951647.928324 USDT From 0x984652…5283429F to 0x18cD68…17C72Bf92416.16 USDT From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.162937 ETH From 0xBdfbc9…e07D7832 to 0x00c9F8…9ee363Cf200000 USDT From 0x1B0203…66481612 to 0x399965…9F3bef778.24 ETH From 0xf54a9C…51a06794 to 0x66911F…85e3f9011039 USDT From 0x2759bC…F3fF1aD8 to 0x0EeaFb…E4fe6F93636.8 USDT From 0x7CA91a…568e7B92 to 0x08815C…b54416B30.32 ETH From 0x8bBCBe…ED377EeA to 0xc18d17…781FE38137300 USDT From 0xf560F0…3F1EC32A to 0x64fd46…2Da15DFa2395 USDT From 0xcEeCB8…F53DCE26 to 0xd7e7db…227636026300 USDC From 0x3C9f46…0E5f6a68 to 0x0C3971…6039B2Ef7500.45 USDC From 0xBDCd74…4876316F to 0x129177…4ad6E16030 USDT From 0x05D5EF…91Df3cC8 to 0xCf59aD…f0B45C9f0.123488054590559 ETH From 0x478d0d…Ca0c5cA8 to 0x23B535…a94C5c181000 USDT From 0x7e25Db…ab414eE6 to 0xfe81B4…852CB2fB470 USDT From 0x52A258…EE9fC4F8 to 0xBc0553…C6b8994930000 DAI From 0x0404b1…1EDDDB5a to 0x3Bb3c7…F474f75510 ETH From 0x85e0Fd…c712Fab4 to 0x5Fa3e6…ada2342d1.840574 ETH From 0x6a2322…A718E616 to 0x05720B…0378240296027.24999999999 USDT From 0x149494…CC9c5cAA to 0xC3AE76…cE873D4014.83895077 ETH From 0xf6C3e4…D4763D74 to 0x191738…1e55c5421.008371506020617 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0x159A5D…a5e25aC4 to 0x1397cB…D701f9D21.097575431855659 ETH From 0x86CB0F…8EdE9DDA to 0x4945CE…9CAB982b9624.774179 USDT From 0x27899F…91E60FD6 to 0xca3A94…80ca9Ee60.12069949849977 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.12134128 ETH From 0xaADa6E…301d338f to 0xAc1b30…4c1b0f996.8 ETH From 0x53bDfa…72cB5D84 to 0xCae64B…50c34c581 ETH From 0x23c32B…cd14a474 to 0x52A258…EE9fC4F8525.046943 USDT From 0x2759bC…F3fF1aD8 to 0x39440C…06C758C275.6 USDT From 0xa07221…dde47474 to 0xf33656…527cBE0F0.3 ETH From 0x6f4e64…C6A4c2d2 to 0xBa9057…7Fe0185f1400 USDT From 0x5D1d0D…2305b13a to 0x36cb47…31d6870619990 USDT From 0x27899f…9EE60FD6 to 0xf622F9…09EE724E0.128901435995524 ETH From 0x53Eb3E…260e7336 to 0xbfC80B…08A18E6B87.342994 USDT From 0x756375…cf47Ab0f to 0xCD6921…1197B58A3481 USDT From 0xa16176…B3F7d908 to 0xDE90d5…0892e1F33973 USDC From 0x912f23…4eE8af22 to 0x9f2634…16B927b40.3 ETH From 0x8A2E19…058988Aa to 0xa9D1e0…B61D3E435000 USDT From 0xA61271…2eccB1f6 to 0xe82Bdf…dEf32edf1592.739548 USDC From 0x519695…394Ce4d8 to 0x89919c…707a041D0.77 ETH From 0x210379…d2d62cE8 to 0x949251…6eefB4cF1000 USDC From 0xe02d82…D95b0414 to 0x72B56c…FA0C034119.7052 USDT From 0x74c79a…B51a4142 to 0xA62e97…c3f144543000 USDC From 0xA1Aa6F…e330f76f to 0xd548EA…9D4a3f42175 USDT From 0x5863d5…6F633a66 to 0x60a80a…4F214ab01000 USDT From 0x31315b…B924CD22 to 0xeE4A2f…Ad4205f7250 USDC From 0xC71265…e5ae2DB4 to 0xd58c47…86Ae1cE35000 USDT From 0x9015D9…f4b4C324 to 0xa5EddE…517B3f010.28514670461869 ETH From 0x69c3e5…33aE10cF to 0x275ab6…Fd483bB9196 USDT From 0x809897…E0F61cE2 to 0x53aE9f…F6690F0D1 ETH From 0xeb4Ba4…7DAcFAF6 to 0xAA7869…8401a5415200 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.7345082 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.150736991402187 ETH From 0x881368…35f319F4 to 0x47d6EF…42c228e8262.950353 USDT From 0x14C178…9CA87bD6 to 0x33877C…D51CF1550.193632296300111 ETH From 0x1979C6…7c9d7D78 to 0xA726EB…E3Da8A4D1100 USDT From 0x0778fC…0E3bC4A4 to 0xD457A2…E4eA16380.13069714 ETH From 0xeBC18d…1f21F6ff to 0x7d91d6…B0BE2C28445.734448 USDT From 0xaEeacA…0f0d3492 to 0x424061…CfaFdbFd500 USDT From 0x283105…D05F67b6 to 0x0f2bd2…861b3a843506.284976 USDT From 0x9d9dFe…1A366276 to 0x2872E2…117C519810000 USDT From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F584.662006833418139 ETH From 0xEcD27d…09A70d96 to 0xeD704A…DB35ed1A45774 USDT From 0x9847DE…C0C8923a to 0x6aD93d…1E72B5F06576 USDT From 0xA575ab…177A94bf to 0x2F86b0…ccB42f061176 USDT From 0x077D36…9be7C4A4 to 0xD457A2…e4Ea16380.13069714 ETH From 0x068ba3…7ff48f8F to 0x76831B…0297C185149.935491 USDC From 0x500c85…fF921058 to 0x3bA05d…f68E3adf0.878575870667803 ETH From 0x827253…F89d0dF2 to 0x539804…9d04925F2500 USDC From 0xe18C96…65B5E4D6 to 0x2D0a7c…734c4dCA0.200609587143252 ETH From 0xc55cA9…546Aaea2 to 0xa9D1e0…B61D3E433000000 USDT From 0xe074F1…121D4dAF to 0xCD2FA8…97C523981490 USDT From 0x2AcFa4…7F2D3378 to 0xa9D1e0…B61D3E431120 USDT From 0x8DE3F0…e591437A to 0x14eE07…D57FD34180000 USDT From 0xE2694e…4106a9f2 to 0x296404…cC9746122150 USDC From 0x404460…dD482e32 to 0xb13DC0…3CDb40980.17313737 ETH From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a11828.411377999999 USDT From 0xcBA967…D253ac3A to 0x3416Cf…113527c6110869.05635700001 USDT From 0x2DFb9a…fea401e2 to 0xa9D1e0…B61D3E433500 USDT From 0xC5Da00…2995c886 to 0x429BC9…755409fA19980.01998 USDT From 0x077D36…9be7C4A4 to 0xe42134…DD4203Da3.63805628 ETH From 0xAb698B…1ABCe126 to 0x5356DE…7077f35757.2543 USDT From 0x7941fe…E7879482 to 0x1A9721…6F575c8234833 USDT From 0x077D36…9be7C4A4 to 0x21CFDC…1732a9172 ETH From 0xa9dCb0…3276Ef04 to 0x4eC624…9a005B3F5000 USDC From 0x862475…E72ed426 to 0xD7ba49…Df4995ff120.8 USDT From 0x7015dE…BaF739e6 to 0x47AE6A…93EF77e10.191795245065661 ETH From 0x14c401…D3117328 to 0xF154AF…24174FB41.105365 ETH From 0x3aE0a9…a3bF93AA to 0xd817C6…709C618A5000 USDT From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe316667.811 USDT From 0xe02d82…D95b0414 to 0x42d256…16285cb4299 USDT From 0x0653A6…218Ac334 to 0x2A3B21…e16707DC17500 USDC From 0x594F75…0a8AaB72 to 0x4fd20b…DEF8F337186.614899 USDT From 0x9a6fD4…4941192F to 0x1830e0…4B08C262100 USDT From 0x6Fe733…f95a622A to 0x438574…e40842Fd1005.231412 USDT From 0x71fCd2…825871bF to 0x4410B7…D18D77083000 DAI From 0x98c8C2…E988aFCA to 0x1c2053…81F31b221000.17668 USDT From 0x585020…D34f0B2a to 0x49d4D8…FbBa0F7f0.25 ETH From 0x50BE13…80e56772 to 0x2eA6A9…7C5818a4386.760205 USDT From 0xbFC1b9…062E086F to 0xbbD010…FBb75Fef10000 USDC From 0x5Fdc9f…17B4f618 to 0xC21161…4e666346989.58 USDC From 0x53EdC9…B93E2Ac6 to 0x0EE38D…3CC411BD0.16895696 ETH From 0x0080Bb…20EA4718 to 0x935f64…cE4205B5235.150864 USDT From 0xf533a2…8788EBB2 to 0x087a01…f0781D08220 USDT From 0x48736B…67d77492 to 0x73c3d1…18DA8F853500 USDC From 0xB4365F…E0Ba534F to 0x420728…C551d66670000 USDT From 0x7449b0…0454afAf to 0x11b815…4B7697f61109.251372 USDT From 0x077D36…9be7C4A4 to 0x3b0b63…976497431.24478767 ETH From 0x3f499f…90C47Aa8 to 0x99444E…8781911C2.529515184604519 ETH From 0xF5E9D1…1DE6A9BA to 0xA6138b…888f96E710 USDC From 0x39312B…DD77cfc6 to 0xa299c0…022A5E1a3296 USDT From 0xf9e782…5D47BCF6 to 0xfEa5E4…1490200c0.473 ETH From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.450614178957381 ETH From 0x1585F9…86254802 to 0x90ce79…eF43E83719.6 ETH From 0xFE5718…0928Ad2f to 0xF565E5…7bACEA460.928214 ETH From 0x5b4672…dfFbE3df to 0xCdAd80…804d6f422 ETH From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.103632398024977 ETH From 0xa4bA75…DD152E44 to 0xf311b7…6A2C2fFA0.3 ETH From 0x2E3da7…Ff91cD66 to 0x6eA17B…e397CF327500 USDT From 0x756375…cf47Ab0f to 0x25F15e…Ec4590E2840.249319 USDT From 0x84B64c…C4FeA6FA to 0x0b3346…a0Af4C7010000 USDT From 0xCB8278…083bb088 to 0xb45A2D…7dB18E3920000 USDT From 0x9D6bB3…E5Eaa6c8 to 0x0C3971…6039B2Ef4700.047 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893243.37043 USDT From 0x60dBbc…F480853F to 0x30A71F…738f48B23 ETH From 0x2759bC…F3fF1aD8 to 0x285837…5524b9b4300.2 USDT From 0xA4967E…20D51AAF to 0x5955bF…c1E92Bb00.2 ETH From 0x9750D4…0A3b0366 to 0x91D3eB…a2e19E1440.025296 USDC From 0xcCDD66…bdfed102 to 0xba7d12…9152b68c2.004505378280081 ETH From 0xe25dbc…41577dbf to 0xe672e1…7d73D03a0.55 ETH From 0xE7d38d…06634c18 to 0xA12D90…1630E32622.19 USDT From 0x06cf8C…c9825544 to 0x95D863…36326c6d10.2805 USDT From 0x0AE3Cf…fa25934A to 0x3d8Ba5…02d7051478.18 USDT From 0x65DCad…AC703ef2 to 0xdCdD6a…31ef80D850 USDT From 0x53Eb3E…260e7336 to 0x0FB86D…938aA3e51365.823985 USDT From 0x9015D9…f4b4C324 to 0xa5EddE…517B3f010.28514670461869 ETH From 0xc58Bb7…5D4E7c72 to 0x587050…B4A1E615810.747703 USDT From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed997.334455 USDT From 0x943382…5a6f4676 to 0x31b421…6eeF20d40.238111737816822 ETH From 0x4d050b…3bA767Ea to 0x389640…a2B9f5A553000 USDC From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0x5d4F95…05f7a9EA to 0x002805…762d6DEb0.4 ETH From 0x424bE8…45C59624 to 0x73A985…CbAA4B200.50411 ETH From 0x08ee89…cb2D8baa to 0x85D67d…1365C9B72000 USDT From 0x077D36…9be7C4A4 to 0xD839bC…Eb0174b01.21125694 ETH From 0x9AC32C…62435DAF to 0x1a7d6d…d83f733F50000 USDT From 0x8F572C…9CEd6b68 to 0xA1Da6e…4ab5F0425600 USDT From 0x712c7f…7176B118 to 0x722b2E…cE3E37A91750 USDC From 0x755683…90eE3B0f to 0x81450C…A721F64e510.076964 USDC From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.3 ETH From 0x340C86…61f494b8 to 0xdAF5A9…23BD625915022.318532 USDT From 0x77511E…99341c26 to 0x11b815…4B7697f61000 USDT From 0x611305…e9D92D26 to 0x86CAD6…1c743332427 USDT From 0x14c401…D3117328 to 0xFcf0f6…e8e2c6040.15 ETH From 0xc0bA92…B6e1df18 to 0xB18233…89d21f8D2 ETH From 0x9150dc…95727b54 to 0x868cf1…BCEFaC1d2000 USDT From 0x914A1a…7bBc2d38 to 0x7AfAF8…97E83b458100 USDC From 0x1bCd81…F17dbdF2 to 0x27EAe7…Aa8fFBd1100 USDT From 0x0F380D…0140480f to 0xE2dFE4…32445678140000 USDT From 0xB1E06C…D74d4Cd2 to 0x8223e3…5dEDe46731647.267784 USDT From 0x0778fC…0E3bC4A4 to 0x49D88A…42f244880.12387387 ETH From 0x21d234…28fA24F8 to 0x222122…0567430A100 USDT From 0x30f1fA…B5b18A7F to 0xB67295…0552B5f84435.967558 USDT From 0x88747e…EAA1fB8f to 0xE0B399…2CF886A73440 USDC From 0x5E127E…a395aDdf to 0xf1F083…7880b215220 USDT From 0xB9c69B…cc8D4B02 to 0x0658bB…Ee655cfE0.101016125766377 ETH From 0x11992B…9DB0a448 to 0x3Ed9E6…932515C71.175508243150575 ETH From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a41000 USDT From 0x181BD5…493c2852 to 0x37c4B8…07a0d02f37639 USDT From 0xCa50Dd…DeE8CC96 to 0xfF4B2C…aE805DCD0.12562296 ETH From 0x06E5D6…EbdaF494 to 0xF5491f…69C4B40B1650 USDT From 0x8a9839…FC7796Df to 0x144340…835145323500 USDT From 0xF39C34…4aEA4E22 to 0xb39996…3A25F83B0.1 ETH From 0xdeA82B…9617B2B6 to 0x7b19e7…50eC14B93 USDT From 0x775F0C…8E6aF45f to 0x29AA5C…9afff7b83066.42667 USDT From 0x3C611b…D9185caf to 0x74De5D…940166317270.853443000001 USDT From 0x23D6eA…3a79Ed6a to 0x50206F…d70a382A500 USDT From 0x004363…9E8594e6 to 0x96677c…a99fFD5a0.53 ETH From 0x9F140E…731aBe0a to 0x32C5Ed…aF07C0c6875.514078 USDT From 0x3D7849…2F82E7C2 to 0x3388F3…1206fb460.33636 ETH From 0x5Ffe79…e57fd008 to 0x9c116D…ee29245f200 USDT From 0xB0c387…B7dC7784 to 0x885463…0181132A0.1 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.52872558 ETH From 0xA4967E…20D51AAF to 0x5955bF…c1E92Bb00.3 ETH From 0xeb21FD…11a14842 to 0x0D4a11…471f1852599.874208 USDT From 0x0fDa9d…41A5bC98 to 0x278278…BC33197C1.5 ETH From 0xec33F6…Ea3fdaba to 0x6575A8…54345C348002.99685 USDT From 0x7C569d…017C30b8 to 0xE579fd…5f2d8D452500 USDT From 0x787B88…3B00C6cA to 0x6D27F9…0A3Caa2A0.220455943663166 ETH From 0xc19077…3FE0174A to 0x731309…21AB4D2a5000 USDT From 0xFE5718…0928Ad2F to 0xD3aBeE…b1f3446e2187.427396 USDC From 0xD1b874…4d9b381f to 0x3aCA08…BFbbFFC22458.4 USDC From 0x6B723A…ffD6Aa5a to 0xbbedfA…4B2a5b9A45285.84 USDC From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf0.5 ETH From 0xBF9292…5f0f6438 to 0xc778bd…34046db5290.1 USDC From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E71.5 ETH From 0x40F095…780e3636 to 0xafDBED…23a341c40.663735867488621 ETH From 0x4b796F…6a50a816 to 0xe8174c…e329a9369225.2925 USDT From 0xf5f5Ef…d4eDEe7F to 0x22F7F6…1B50ac81100 USDT From 0x4851b0…ae77e926 to 0xD19B79…C962e6d816292 USDT From 0x324E2d…2bead666 to 0xf7aE72…5e3814163 ETH From 0x2E7Ee2…e869C63a to 0x626eD1…d8676471207.78 USDT From 0x077D36…9be7C4A4 to 0x3BE7C9…1C3eb39b0.81173733 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE62.6039 ETH From 0xdaece0…8E78aEb4 to 0xCae81F…03eCA5765857 USDT From 0x8f7e73…23aAf1F4 to 0x7d2033…30050C863268 USDT From 0x121773…06245Ad6 to 0x43b63c…66237AEa9000 USDC From 0x5d20fd…3905C67A to 0xB30c5f…B2468e7e0.48 ETH From 0x3a735F…c6015D34 to 0x39562c…096ED52E27615 USDT From 0xFe642f…C0eF75f6 to 0x9f27ed…3e3e29691048.667932 USDT From 0xF7709C…72c31872 to 0x51153C…2499f51c2250 USDT From 0xDFd702…2C3743B4 to 0xEef5e1…EBAb7D9617000 USDT From 0xee5Ef4…3603313A to 0x0674E1…11b912950.25 ETH From 0xbC1F45…62aAE028 to 0x96FDc6…f2AC0bCd360 USDT From 0x29F6dD…Da817f96 to 0xf10B72…3937A9cC7450.77729 USDT From 0x1cD9eC…fcb6a2cA to 0x8DB826…62bfA90948211.42 USDC From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0x2C4D95…48b124B8 to 0xD392b8…ff5d045c600 USDT From 0x404460…dd482e32 to 0xb317B2…ed5aADbE0.17843554 ETH From 0x04927f…1677Ea5a to 0xe7603E…B2F158363540.419 USDT From 0x33455C…483FcE4A to 0x213A9A…f542d43C20 USDC From 0xBf763B…CA0Df412 to 0x0e5f34…d4E179B82.698068 ETH From 0xac354B…65f04688 to 0x97EC3c…695b010d0.006 ETH From 0x637524…0ba565f2 to 0xBB1ad5…E5AF318F4069 USDT From 0x5013c1…F0eb45BF to 0x83eD09…55957a92210 USDT From 0xf226be…E96FeBDf to 0xa9D1e0…B61D3E431470.183813 USDT From 0x02f355…fD5193C2 to 0x689991…CF85A7Ed300.360132 USDC From 0xAfc53d…Ec3FF7D4 to 0xF7f1F6…aaD9Bd061.27707269 ETH From 0x8FdB68…A23275Ff to 0xCBD139…c88575AC0.41890725889936 ETH From 0x9b9131…90d6d6ea to 0xA8eCa1…626f45B948 USDT From 0x322Aa0…D127FD56 to 0x16225f…35545cF8734000 USDT From 0x787B88…3b00c6CA to 0xd12Bb2…BdB683740.313843992605835 ETH From 0xACA096…EcC72dd4 to 0xAb4664…D4a8Ac27200 ETH From 0xa27BE4…CC028696 to 0x11b815…4B7697f6390 USDT From 0x80e80a…39Cc0F54 to 0x90F0B5…E9922C0A1860.486 USDC From 0x37e18f…213a8C9f to 0x4efe90…CdB71254296.935082 USDC From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1200 USDT From 0x46fB07…553B73f8 to 0x6F405c…f9FF2E9C47126.04 USDT From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b4.3 ETH From 0xA88902…Bec90224 to 0x0956C2…893320980.185879033806344 ETH From 0x8185A8…2587F088 to 0xb85DC0…6E73F3981762.21016 USDT From 0xBb316b…A36a4dF4 to 0xF154b8…D818fF702075.894002 USDT From 0x20FfE0…06c9048a to 0x6cc37E…a6BD1cDD2000 USDT From 0x140B32…8E6bAEf4 to 0x5bdf85…8e03F7Ef99990 DAI From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.4 ETH From 0xDDADA6…21a9Ad48 to 0x9CF4C5…5EC1dE022.269278388257397 ETH From 0x9f891E…F0EBB2B4 to 0x982af3…e7c81616791.103645 USDT From 0x2759bC…F3fF1aD8 to 0x9bf055…bAd0b24329.9 USDT From 0x2b231F…4eD905c8 to 0x57FD02…E04EE1d23000 USDT From 0xAe4D7a…16608378 to 0x2d6D8b…9A97C2A8100.2199 USDT From 0x27899f…9EE60FD6 to 0x57fb16…32162644116.31656 USDC From 0x0C96c9…56e65072 to 0x1C4FCa…a68fd9B40.8 ETH From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38482.5 USDT From 0x2Fa9c2…f1ED9ff8 to 0xb627c7…bc17233210007.37555 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA2555420 USDC From 0x156477…b15979Ff to 0x0F2F6F…8FC5e61646800 USDT From 0xFD32De…1e1c31b6 to 0x13AE21…C4086C1960 USDT From 0xE25DbC…41577dbf to 0x416d7E…3272F0d527359 USDT From 0xd8856c…F1919272 to 0x95EEc8…02ec64bA2999.424271 USDC From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b5.4 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c7835.710387 USDT From 0x8373Ce…92cA3098 to 0x30F5a4…b9B03b1E447 USDT From 0x99F69E…1c353BF8 to 0xfe8ed2…169FFd871000 USDT From 0x3698b6…8C78F80F to 0x55CD27…6Ac8bb6E9900 USDT From 0x5bE35D…F8c0C7e8 to 0x6576fe…82033B355570.330516 USDT From 0x2759bC…F3fF1aD8 to 0x8E965f…D7C1ac9543.1 USDT From 0xc6dcce…Ee9b93b8 to 0x76D744…0060937425.81 USDT From 0xC026A3…8a7befDF to 0x9c42A0…282a23130.1 ETH From 0x50BE13…80e56772 to 0xd9933E…dCfa748F2542 USDT From 0xEDf5c4…Fbf8C46F to 0xE085C1…fECFE10a6319.944844 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702800 USDT From 0xB0BaDc…FB6AD1d6 to 0xdD8eA7…96a93BD3222 USDC From 0x3933D8…7F4cC004 to 0x546ade…7349ebdC15.4 ETH From 0x1F3fd1…13C6f7C2 to 0x38CAc0…850a3eFC0.240161301979799 ETH From 0x6A4e4f…840D0Bcf to 0x55bbB4…094b4F791000 USDT From 0x5816F4…86eB4B24 to 0x3c63D7…9F70E8725424.46 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6458.717292 ETH From 0xBDe2FF…44FF8814 to 0x5ab87C…C5B358F21.6 ETH From 0x8A9b43…13A196Df to 0x144101…848f45323500 USDT From 0x07B286…f12c7046 to 0x3346C3…a659335F100 USDT From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f1822.34 USDT From 0xfdB997…513e4d04 to 0x86718D…24c98d770.275645920544899 ETH From 0x756861…C5749B84 to 0x62ef7e…e0ed495D0.15 ETH From 0x6dd8F7…E6F56c76 to 0x5A33ff…4e050EA2100000 USDT From 0x14Afbb…e14babF2 to 0xaa7F26…Aaf72Dc70.689040844864155 ETH From 0xAd7764…0ea5035A to 0x48F580…61D7A225973.1581343202784 BUSD From 0xB57834…6cFB61EF to 0x61ab3D…1E7bD18c115 USDT From 0xE3D9D7…0f8f8a5f to 0x277268…194d46CA299.5 USDC From 0x181630…9630c194 to 0x6dAA60…0359D0F65 ETH From 0xD5a674…23dbbfCA to 0xA8eCa1…626f45B93431 USDT From 0x945DaE…10029Ac8 to 0x27E88a…776E6b5F0.1 ETH From 0xF14BbF…54AA7826 to 0xe3a89b…220899a03533 USDT From 0xF8e58b…635D8f0A to 0x1ceB96…4C83B1e499939.85053699999 USDT From 0x50BE13…80e56772 to 0xa20BFF…84DDbA65269.45812 USDT From 0xe51B24…3071D5a4 to 0x0D4a11…471f1852100 USDT From 0x2759bC…F3FF1AD8 to 0x394D10…045B58C277.1 USDT From 0x5bdf85…8e03F7Ef to 0x1Eb0Df…ee0A83453562.03984 DAI From 0xcE9a42…F18Dcd72 to 0xc37249…a352170a1000 USDT From 0x022d86…2e6f60E2 to 0x65FD86…670Eb02a0.2 ETH From 0x5aA77F…1EF97d04 to 0xDe3c08…5EB186a8148414 USDT From 0xcE9A42…f18dcd72 to 0xc37477…7d90170a1000 USDT From 0x8e6275…9d3b3b78 to 0x17C360…7ACb3e2581000 USDT From 0x8F0Bd0…FC15390A to 0xB4678A…31f21A322895.140845 USDT From 0xb4c6c8…24Ba105F to 0xA4e227…1b59D7e69940 USDT From 0xE421d0…be45E17f to 0xe50cc3…8b99d01B64965.04 USDT From 0x2759bC…F3FF1AD8 to 0xAA699e…Bc684aea88.5 USDT From 0xC888c9…9dFec9C8 to 0x5d4Bc6…281e4D2b0.150142542801757 ETH From 0xAdCcF6…1Ce1bB58 to 0x4bC697…45C60F8a1000 USDC From 0x077D36…9be7C4A4 to 0x0Cb0e4…48b72BE61.72341306 ETH From 0xaC772a…e39860C2 to 0x95c9a8…f8163B7610000 USDT From 0x787B88…3B00C6cA to 0x7c398a…8b0703d41.316119968992213 ETH From 0x9F1217…7ff7911a to 0x83534B…7A7b29804110.892552 USDT From 0x9675EE…6e9eAf92 to 0x485eEA…526ce4179.9 USDT From 0x787B88…3B00C6cA to 0xBA61Dc…21842ab20.352869997551082 ETH From 0xf88c6F…2db40cB8 to 0x163917…d6601785431 USDC From 0xe11600…2aF5f084 to 0x71C5a2…D75b2e980.947805633890792 ETH From 0x4C3b92…d361D468 to 0x867032…B11651Be23900 USDT From 0xd8856c…F1919272 to 0xDCBc1a…F6d736fC1000 USDT From 0x29aE5c…30FA1f68 to 0x4CCC14…3CFCbE713500 DAI From 0x70c7B7…5b8259d6 to 0xadCb15…F44Cc8AA0.390328640662671 ETH From 0x0778fC…0E3bC4A4 to 0x936C1E…4B9CE61a0.28696714 ETH From 0xD1b874…4d9b381f to 0x8F16A5…CBc057eb3958.5 USDC From 0xe1880B…f530B174 to 0x743228…f66274E62 ETH From 0x1bc7a4…2646089F to 0x470c98…73483A711653.977022 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3816041885783312 eth 0.3816041885783312 ETH
0x0c20c1…6a6e5b2b	17075662	Tue, Apr 18, 2023 9:35 PM	0xD3F702…C09a574f	From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE63.8 ETH From 0xc3610D…73b15514 to 0x685E26…7E7738B31 ETH From 0x87Ce3b…48C8CF68 to 0xFe885D…222077a617738 USDT From 0xE849fA…F1B7EA14 to 0xe805c5…4F27934a0.29 ETH From 0x27899f…9EE60FD6 to 0x1135ed…83Eab3bc0.153253216129128 ETH From 0x2a93E9…0d8F4596 to 0x819605…b3B703640.1 ETH From 0xE849fa…F1B7ea14 to 0xe80b81…8b8e934A0.29 ETH From 0x87CE24…13e3cF68 to 0xFE885d…262077a617738 USDT From 0xee6DaC…eAfAfd26 to 0xbf94dD…27D425f50.003687766837859 ETH From 0x611305…e9d92d26 to 0x51f9B8…497baA2d164.109985 USDT From 0xbD0066…BA8Be7E2 to 0xf7a70d…FB559A8049.972186 USDT From 0x6C6fc0…03322b58 to 0xDF9013…FcE39744280 USDT From 0xA79Af1…2912b0c6 to 0xBa00F1…168814b31073.890635 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe63.8 ETH From 0x625C23…e039F1bA to 0x11b815…4B7697f622000 USDT From 0x50BE13…80e56772 to 0xe5e0C1…9a68163f4146.843318 USDT From 0x50Be13…80e56772 to 0xE5E0c1…9a68163f4146.843318 USDT From 0x6c6fC0…03322B58 to 0xdf9013…F9E39744280 USDT From 0x849A02…7994Ad96 to 0xB1cC2b…c40B1A57428.314012 USDT From 0x2A93e9…0d8F4596 to 0x8196EC…ac7803640.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.012535005752437788 eth 0.012535005752437788 ETH

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