Address 0xF28E1B03e8f745eBc4Ecd61ba43E7450aE20085f

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
0x93f1f6…826ed4fb	17564328	Mon, Jun 26, 2023 2:55 PM	0x80904F…8E3E96E2	From 0xf89b3D…b2704Bb4 to 0xa8e2f2…E109eb7A1064 USDT From 0xf89b3D…b2704Bb4 to 0xa8e2f2…E109eb7A0 USDT From 0x5387FC…10714c56 to 0x2D8518…568c82671648.96 USDT From 0x5387FC…10714c56 to 0x2D8518…568c82670 USDT From 0xb8bA36…551AD7eF to 0x51b6cc…B7952e260.5026257 ETH From 0x71F182…94C40f08 to 0x00ac72…Ce68e71B1680 USDT From 0x71F182…94C40f08 to 0x00ac72…Ce68e71B0 USDT From 0x14B5b6…2f5F6E48 to 0xA7d490…da204E386 ETH From 0xf89b3D…b2704Bb4 to 0xa8e2f2…e009eb7A1064 USDT From 0xf89b3D…b2704Bb4 to 0xa8e2f2…e009eb7A0 USDT From 0x503b98…ce38d6D8 to 0x407bAf…853977061638 USDT From 0x503b98…ce38d6D8 to 0x407bAf…853977060 USDT From 0xed7F1a…fA07B858 to 0x07d189…1C468bf24999 USDT From 0xed7F1a…fA07B858 to 0x07d189…1C468bf20 USDT From 0xEd7cdD…6EDCB858 to 0x07d29F…80228bf24999 USDT From 0xEd7cdD…6EDCB858 to 0x07d29F…80228bf20 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88621000000 USDC From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88620 USDC From 0x14c401…D3117328 to 0x690f1B…19A86B7e7537.87 USDC From 0x14c401…D3117328 to 0x690f1B…19A86B7e0 USDC From 0x1a5B49…f525aAF4 to 0xDF76f4…16D37d7110400 USDT From 0x1a5B49…f525aAF4 to 0xDF76f4…16D37d710 USDT From 0xB8bA36…551aD7Ef to 0x51b6cc…BB952e260.5026257 ETH From 0x14B5B6…2f5F6e48 to 0xA7d490…d9204E386 ETH From 0x503b98…cf38d6D8 to 0x407Baf…8A3977061638 USDT From 0x503b98…cf38d6D8 to 0x407Baf…8A3977060 USDT From 0xF28E1B…aE20085f to 0xad6eaa…02eD88621000000 USDC From 0xF28E1B…aE20085f to 0xad6eaa…02eD88620 USDC From 0x245243…D08Af634 to 0x22a2b7…5725F6031255 DAI From 0x245243…D08Af634 to 0x22a2b7…5725F6030 DAI From 0xd889b8…Cb06D512 to 0x0AB88a…78A3a8D50.159 ETH From 0x949BF2…a84c6C52 to 0x7e1E3a…6fbB3CC365790 USDT From 0x949BF2…a84c6C52 to 0x7e1E3a…6fbB3CC30 USDT	0x0169Ec…864f24E8	0 eth 0 ETH	0.012498913242327587 eth 0.012498913242327587 ETH
0xb4f00a…84975b08	17394075	Fri, Jun 2, 2023 3:56 PM	0x25466D…E03fd10f	From 0xbE69E3…C361807F to 0xcE3982…3dc7c84F8500 USDC From 0x240D56…a70A480a to 0xB33Bf8…9d0D8C65100000 USDT From 0x6Fc797…3955d7df to 0xbE69E3…C361807F8500 USDC From 0x8bBCBe…ED377EeA to 0xD990E8…fa8bD85c3129.917088 USDT From 0x734ca2…4C39109f to 0x96FDc6…f2AC0bCd45591.701228000005 USDT From 0x2759bC…F3FF1AD8 to 0xcf465d…50B9ACb6373.2 USDT From 0xad6eaa…02eD8862 to 0xF28E1B…aE20085f500000 USDC From 0x2759bC…F3fF1aD8 to 0xcf4BAa…17a5aCB6373.2 USDT From 0xaD6EAA…02Ed8862 to 0xF28E1B…a720085f500000 USDC From 0x4F2716…78474268 to 0xA95b77…846f73B54300 USDT From 0x6fC797…3c55d7df to 0xbe69e3…C361807f8500 USDC From 0x8006A6…2B99dfA4 to 0xE722C6…D5FDCf551000 USDC	0xc5e30D…299c2fDc	0 eth 0 ETH	0.00592644539318854 eth 0.00592644539318854 ETH
0x3541d9…2df44540	17393988	Fri, Jun 2, 2023 3:38 PM	0x01B907…8B44A86F	From 0x4de839…F0684404 to 0x7170Dc…1793A3E211977 USDT From 0x4De839…51684404 to 0x717df5…129ca3E211977 USDT From 0x787B88…3B00C6cA to 0xD40580…2f5Eb2920.100661995667507 ETH From 0x076962…B506FD82 to 0x97E03D…a790EF2b213.69 USDC From 0xF28E1B…aE20085f to 0xad6eaa…02eD88621.01347945 ETH From 0xe15EFc…d865dD7F to 0xDcBfeC…ff3be1880.488677269620315 ETH From 0xEf9e50…58426f64 to 0xBB03BD…c7E1CDbc4000 USDC From 0x0778fC…0E3bC4A4 to 0xfAdf5F…52C32e0a0.1243929 ETH From 0x787B88…3b00c6CA to 0xD40504…528Eb2920.100661995667507 ETH From 0x7fa49d…8AfC8bD8 to 0xee4214…25a05db80.52 ETH From 0x077D36…9be7C4A4 to 0xFAd18e…75EB2e0a0.1243929 ETH From 0x4aCC0F…aD943146 to 0x6D023e…23A43C9B175749.08 USDT From 0xf89b3D…b2704Bb4 to 0xDC3a7D…65c280341000 USDT From 0xad8364…a9bB1828 to 0xb4934b…9b9783f21636.89086 USDT From 0xf89b3D…b2704Bb4 to 0xdC3A7d…35C280341000 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88621.01347945 ETH From 0x077D36…9be7C4A4 to 0x31C305…d5a36A3f2.8593268 ETH From 0xe15EFc…d365DD7f to 0xdCB639…5A6Be1880.488677269620315 ETH From 0x88437F…3f4Ec288 to 0xCBD139…c88575AC0.210962805403247 ETH From 0x611305…e9d92d26 to 0x876e57…22ca64fb98.02 USDT From 0x0778fC…0E3bC4A4 to 0x31cf68…d82C6a3f2.8593268 ETH From 0x7fA24B…e86e8bd8 to 0xEE489A…33935db80.52 ETH From 0x8DCaA3…480bd1d2 to 0x584c26…e83d70Ee100 USDT From 0xFF8359…06E8C7aA to 0xa120ba…11FF760B1000 USDT	0xD0c344…959eB9f9	0 eth 0 ETH	0.009539446377363123 eth 0.009539446377363123 ETH
0xb3d01b…5276dd3d	17393290	Fri, Jun 2, 2023 1:17 PM	0x71A175…1009a64E	From 0xF28E1B…a720085f to 0xaD6EAA…02Ed8862272 ETH From 0xc72453…F9D0b726 to 0xa9D1e0…B61D3E43663.93823 USDT From 0x7E482f…B1eA9bdf to 0x907411…6ac9eaCE623.3 USDT From 0x4De41D…c279aD12 to 0x34BDBA…93B3806C9999.228956 USDT From 0xe58C39…770C82b2 to 0x58B704…0C92502314761.943643 USDT From 0xE4eDb2…A700bCE8 to 0xD047c0…0a8d5AE80.94043 ETH From 0x8329D7…3A5c0218 to 0x380276…490918EB2247.972488 USDC From 0x54b501…B044d2A8 to 0xB2F630…8eeE2538287.5 USDT From 0xF28E1B…aE20085f to 0xad6eaa…02eD8862272 ETH From 0xc3E0AB…d2C94088 to 0xb02995…2d2814Da0.474174428450465 ETH From 0x54B501…B044d2A8 to 0xb2F630…8EEe2538287.5 USDT From 0xe4ede4…67b2Bce8 to 0xd04297…a51E5Ae80.94043 ETH	0x8f0D48…aa33083c	0 eth 0 ETH	0.004713387983408709 eth 0.004713387983408709 ETH
0xca4b21…d2baa195	17222059	Tue, May 9, 2023 9:39 AM	0xB28807…8737341b	From 0xf89b3D…b2704Bb4 to 0xa8e2f2…e009eb7A922 USDT From 0xD740D6…6e20416F to 0xb80887…1717A1561500 USDC From 0x098763…22F04E36 to 0x0D4a11…471f1852212.50359 USDT From 0x838042…108edDe2 to 0xc39eeA…7332cA5E807 USDT From 0x55ef83…846E4Bb2 to 0x5872A9…436c31Ae1.529339732404631 ETH From 0xf89b3D…b2704Bb4 to 0xa8e2f2…E109eb7A922 USDT From 0x58dF52…1951DA48 to 0x3F4671…a36BA716164.655238 USDT From 0xD4B69e…C3538342 to 0x06E39D…ADB9838975000 USDT From 0x077D36…9be7C4A4 to 0x895519…08Dd4F710.10877977 ETH From 0x809957…9A214D14 to 0xDc3dd7…81b751Bd1.65 ETH From 0x2a93E9…0d8F4596 to 0x435E30…869F6C9115000 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88620.1900274 ETH From 0xc4eeB8…1de91986 to 0xdcE3Bc…3F38134e5 ETH From 0x0C1085…604FF758 to 0xBEd8e7…e2ef345F1000 USDT From 0x280933…E4b96586 to 0x4E2675…c504C8b367280 USDT From 0x58dF52…1951da48 to 0x3f4d66…BB1AA716164.655238 USDT From 0x0c1085…6b4ff758 to 0xBed8bf…66De345F1000 USDT From 0x828641…d07A7aB4 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0xa5647c…A5C90D2F to 0xD0A7B3…A86F014112000 USDT From 0x76f7BE…0eD6C96f to 0x59B95C…51a6f122100 USDT From 0xd740D6…6520416F to 0xB80094…27aBa1561500 USDC From 0x8286B3…69107ab4 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x76f7be…06D6c96F to 0x59b95c…51a6f122100 USDT From 0xF493eE…d9d7A958 to 0xC6C58a…2a7aEF878650 USDT From 0xF28E1B…aE20085f to 0xad6eaa…02eD88620.1900274 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.0136043225561482 eth 0.0136043225561482 ETH
0xf71562…ca64e613	17125830	Tue, Apr 25, 2023 9:05 PM	0xD3F702…C09a574f	From 0x60996D…75673e24 to 0x24f2fe…8B0d4Bd60.411862730150884 ETH From 0xad6eaa…02eD8862 to 0xF28E1B…aE20085f272 ETH From 0x6091db…6Abb9cC6 to 0x88631D…32baFE15100 USDT From 0x114419…7B9aa2Df to 0x0f7F7b…90fe8Dc50.48 ETH From 0x608BE7…8A06bE86 to 0xFf38cb…1e551Cab1.35935476 ETH From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc2.181020120984009 ETH From 0x8495eF…DCDC64dF to 0xf83E58…5c9927450.1 ETH From 0xaD6EAA…02Ed8862 to 0xF28E1B…a720085f272 ETH From 0x60996D…75673e24 to 0x24F50b…B5B34bD60.411862730150884 ETH From 0xebc18d…1f21F6Ff to 0xC772D9…e2C9E8a710 ETH From 0xF5ec81…1e100D2F to 0x6E9aE8…39F1e6431 ETH From 0x0282e0…FB6D0086 to 0x617008…0978c10e0.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006546700475364366 eth 0.006546700475364366 ETH
0xf4c5e2…2055146a	17125711	Tue, Apr 25, 2023 8:41 PM	0xD3F702…C09a574f	From 0xbf2d58…7266b466 to 0x47226E…9061Fd4935.706957 USDC From 0x50BE13…80e56772 to 0x5f1b46…0c2934D80.13255895 ETH From 0xF28E1B…a720085f to 0xaD6EAA…02Ed8862500000 USDC From 0x766182…6F42cef6 to 0xd2c78d…Fec58182560.324133 USDT From 0x766182…6742CEF6 to 0xd2C78D…f9c58182560.324133 USDT From 0xb09953…8D7ce85a to 0xd40A41…6662C9D30.14 ETH From 0xe96088…c347aF0A to 0xa9D1e0…B61D3E436250 USDC From 0x27899f…9EE60FD6 to 0xC4e2e3…8eD5f9020.14335026405787 ETH From 0x27899F…91E60FD6 to 0xC4e2aA…FDb0F9020.14335026405787 ETH From 0xA64191…46fd50A6 to 0x8D8bb3…8DFeD6550.1 ETH From 0x07EB69…e801Af2A to 0xCB5de4…4fe805AD556 USDT From 0x42bD72…959867a6 to 0xaD7467…41460a7F176.4 USDT From 0xF28E1B…aE20085f to 0xad6eaa…02eD8862500000 USDC From 0x42bd72…959867A6 to 0xaD74Ba…979E0a7f176.4 USDT From 0x50Be13…80e56772 to 0x5f1bbe…4F2934D80.13255895 ETH From 0x37F106…Ae43eFD2 to 0x90a09E…18ba30490.3 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00665761930071931 eth 0.00665761930071931 ETH
0xc978a4…0c1f09ac	17095773	Fri, Apr 21, 2023 3:53 PM	0xD3F702…C09a574f	From 0x7FB65b…cD9C74Ca to 0x6fe94D…c5a8745E6000 USDT From 0x305F08…2E5a842f to 0xB2693C…2bED3d28140000 USDT From 0x9dAEE9…f5d33CFf to 0x64f7f0…779BE6c088587 USDT From 0xB12573…DC9174b4 to 0x1da572…9EcE062d252 USDC From 0x305F08…2E5a842F to 0xb2693c…2bed3D28140000 USDT From 0x2759bC…F3fF1aD8 to 0xe47fc1…Bddf29100.08309526 ETH From 0xF28E1B…a720085f to 0xBE3db6…4136b4D62500000 DAI From 0xa6f7Df…20F679c4 to 0xf6D634…334D6c8550 ETH From 0x1c8b6A…33511498 to 0x9aD233…622b9D060.1104432 ETH From 0x8087d9…f9857f7f to 0xB4C6bD…0B1d20F0706.686487 USDT From 0xF28E1B…aE20085f to 0xBe3d3d…598Ab4d62500000 DAI From 0x1c8b6A…3c511498 to 0x9AdC7A…69729d060.1104432 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007638804370993523 eth 0.007638804370993523 ETH
0x607a74…6f59c786	17095766	Fri, Apr 21, 2023 3:52 PM	0xD3F702…C09a574f	From 0xF28E1B…aE20085f to 0xBe3d3d…598Ab4d61 ETH From 0x5d514D…6D1e1758 to 0xac350E…399B74f8275.030495 USDT From 0x4F03aD…14289858 to 0x74De5D…94016631300 USDT From 0xF60FC4…73c905F6 to 0x496cC9…41a8D06A10971.07883 USDT From 0xF28E1B…a720085f to 0xBE3db6…4136b4D61 ETH From 0x5235E1…62960b26 to 0xa7e554…59DC93F36.11680905 ETH From 0x9d8cAD…984d51eF to 0x52668A…53c2d2d30.5 ETH From 0xC68c17…1a4Cc3E4 to 0xa7e554…59DC93F373.07478313 ETH From 0xb4D457…355e3686 to 0x4F03aD…1728985821000 USDT From 0x082679…E707dBA6 to 0xa7e554…59DC93F30.12937362 ETH From 0x4bdb9D…C08DCCAA to 0xa7e554…59DC93F316.01722573 ETH From 0x5D514d…6d1E1758 to 0xaC3C61…b42474f8275.030495 USDT From 0xf60Fc4…76C905F6 to 0x496cC9…41A8D06A10971.07883 USDT From 0x1855f5…d77a8132 to 0x4542Fc…23aC4db52500 USDT From 0xA7dd0e…D06ac662 to 0x574Bf8…BB1D5ab3150000 USDT From 0x1f9fCc…963d0e22 to 0x89Cb1A…4c16C5210.57 ETH From 0xb4d4D3…1c633686 to 0x4F03aD…1428985821000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.010868490528210477 eth 0.010868490528210477 ETH
0xfefc88…0765e8ac	17088231	Thu, Apr 20, 2023 2:14 PM	0xD3F702…C09a574f	From 0xfBB9A7…Ee0344EA to 0xa72E77…7849999C3000 USDT From 0xceB69F…d0Ae66ea to 0xf046fF…632424672.1 ETH From 0x96329f…AE56Ec62 to 0x252B0b…d7C7cB150.3 ETH From 0xF28E1B…aE20085f to 0xad6eaa…02eD88625489125 USDC From 0xC63B33…d398Ef24 to 0x179d7b…0d46227220000 USDT From 0xFC4280…96F14dF2 to 0x900CaC…E933CfeE871957.81 USDT From 0x945f49…D57CBd48 to 0x0fC9dB…6C1A7b947200 USDT From 0x6A2573…5410cb52 to 0xF3457A…6eD4307210 USDT From 0xC63b33…d398Ef24 to 0x179D82…D39d227220000 USDT From 0x945f49…Da7cBD48 to 0x0fC9db…6c1a7b947200 USDT From 0xceB69F…d0Ae66ea to 0x064B57…7aB8a8aC2 ETH From 0x0aEA03…15B61ac2 to 0xCb2303…46A9870A170000 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88625489125 USDC From 0x6a2573…5410cB52 to 0xf345E2…5Eb8307210 USDT From 0x0aEa03…15b61aC2 to 0xcB2303…46a9870a170000 USDT From 0xD51829…44883742 to 0xC21aE7…23076B6025000 USDT From 0x669b88…2c403926 to 0x56B925…B2BeCf277813 USDT From 0x14c401…D3117328 to 0xdC28d3…22b56e2E1.85057159 ETH From 0x2A04e6…D37f4a26 to 0xD0F3Ba…5C08A12576000 USDT From 0x553fB8…56Ca44cf to 0xDc1389…acE891810.135476996064819 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.012518326751345413 eth 0.012518326751345413 ETH
0x12935b…2260197c	17088229	Thu, Apr 20, 2023 2:14 PM	0xD3F702…C09a574f	From 0xc34e42…339D8c4F to 0x9d1Ed9…0056947E0.24464 ETH From 0x5f26e2…B212e5ea to 0x075894…4d8fb2CD227.46 USDT From 0x3C0229…A45FE7C6 to 0xfd962b…ba0A2E63137.93 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88629000000 USDC From 0x73b6b3…31FCbcB8 to 0x8546f9…88AEa98B435 USDT From 0xa188b9…329e6982 to 0xa609FF…b66896c10.2423 ETH From 0xf9e782…5D47BCF6 to 0x00E6e5…b52Ed2F00.175 ETH From 0x4bD974…6bEe280f to 0xd2B049…86BCe7d57000 USDT From 0xF28E1B…aE20085f to 0xad6eaa…02eD88629000000 USDC From 0xF3CFc6…b6c8Ae0A to 0x3d1a15…f74E4A2110000 USDT From 0xce78c5…034751Fa to 0x2dcA03…5F69C16A11.868012744854695 ETH From 0xCE78C5…084751fa to 0x2DCa03…5F69c16A11.868012744854695 ETH From 0x3BdF83…56947096 to 0x71b0E6…704CAFE71 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00904504732621701 eth 0.00904504732621701 ETH
0x1be414…73486a1e	17084028	Wed, Apr 19, 2023 11:56 PM	0xD3F702…C09a574f	From 0x8373Ce…92cA3098 to 0x7a9363…95627BEf236 USDT From 0x5c84De…d1653a32 to 0x58abdd…211ADB7E956.93 USDT From 0xFE5718…0928Ad2F to 0x5B7da6…fCC7197c15715.898313999998 USDC From 0x62e231…da51A346 to 0xC5aE32…830D2B67994905.094905 USDT From 0x3aE0a9…A8bF93AA to 0xfFEd35…ED1C20881 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86450000 USDT From 0x283105…D05f67b6 to 0x0f2D54…02863a843506.284976 USDT From 0xa45112…86d337fF to 0x85DbDB…c0cDfDDD24975.025 USDT From 0x02b702…d75879eA to 0x35C11F…AEc34A03496.658728 USDT From 0x5443Ab…e50951a4 to 0xc195a2…B165d1A33000 USDC From 0xcdB933…6e0b745A to 0x9247C8…A26a9ab40.4 ETH From 0x630E56…84fF62B6 to 0x80cc11…41F1BCf80.036200000000009 ETH From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c781980 USDT From 0x9BAB33…16B9cEc2 to 0x5617e4…933EcdA74998.89 USDC From 0x1CE230…449F4C7A to 0x79d527…086E45e748 ETH From 0x12D4F2…eb015FAa to 0x788810…29464a1D2000 USDC From 0x077D36…9be7C4A4 to 0xfc0183…aBFE32549.94901699 ETH From 0xf674D1…93aa4c32 to 0x68eBDf…71Aa826B1800 USDT From 0x1a1AaD…495Fe43A to 0xb7a1A2…F43A1Fc33000 USDC From 0x0a8Dc3…1278b8bF to 0x12e183…1D1019dA28500 USDT From 0x2759bC…F3FF1AD8 to 0x54C122…3f742e3a150.6 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x97E8d6…d9ca2148 to 0xD390AF…cc6De1a012000 USDT From 0xE41e0A…4E162A3F to 0x37cacc…e4d06E7b2000 USDT From 0x31Fc2c…a0Ca35EF to 0x9a6b0b…FAb912b6344 USDT From 0xFF6E18…38c32e5A to 0xF5044f…C8179Ccb50 USDC From 0x64C707…e4b44F26 to 0xF5491f…69C4B40B1101.32981 USDT From 0x9d6BB3…e5EAa6C8 to 0x0C3971…6039b2Ef4700.047 USDT From 0xfbf62C…9024038a to 0x36eEBD…Db1184442.221178388392925 ETH From 0x4F2AB1…9DDeD746 to 0x08F8ae…58137aB93000 USDT From 0xa77873…E84420C8 to 0xCBD139…c88575AC1.096395447767208 ETH From 0x006602…5f5dB77A to 0xEf1976…cD77310813500 USDT From 0x31Fc2c…a0Ca35EF to 0xA09E5B…A6aB0D1f119 USDT From 0x4600fA…69826F76 to 0xd0a13c…e9F1baD610000 USDT From 0xf0a7C4…29aBA28F to 0xE6195B…dA2884Fb59.32 USDT From 0xe75140…6b79c7D4 to 0x90E34e…D13c7F823.5 ETH From 0x5e94dA…Ed4158E4 to 0xa9D1e0…B61D3E431188.434107 USDT From 0x47746a…645ad64f to 0x64cbAC…4e55409F17 USDC From 0x699075…Dd0Dcf38 to 0x0e9EEe…3659346b220 USDT From 0xE792C5…DC009FC2 to 0xE973eB…76C7bB92300 USDT From 0xF5E9D1…1DE6A9BA to 0xA6138b…888f96E7500 USDC From 0x55c524…89deceda to 0xf561A8…fDabF5be20070 USDT From 0xd7E842…f746a75A to 0x50b75d…D34D15bd0.363244456745439 ETH From 0x3eBE58…1809172a to 0x2a41bB…1a3336281.02 ETH From 0x50BE13…80e56772 to 0xF0118c…Cf9DBaEC1996 USDT From 0x20FfE0…06c9048a to 0x1D680B…18D690b33500 USDT From 0xC25eA8…52EE42E2 to 0x975E39…4fbCf14b800 USDT From 0x0ddbcb…a690876A to 0x05A45B…4CA11f5813000 USDT From 0x15969c…79F74c8a to 0x6F5242…967e14653000 BUSD From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0xAd8970…b5C8bE04 to 0x21D804…7D63DdF30.174171897585185 ETH From 0x7310c8…2F08d5a2 to 0x19957b…45b6965499.8 USDT From 0x796cb2…eEb9B3e4 to 0xaE825D…35d2AbD81400 USDT From 0xa21A16…2310F556 to 0xed8D4A…36ffa9f10.205835966727432 ETH From 0x0778fC…0E3bC4A4 to 0x37A7e5…d8F7212a0.24447918 ETH From 0xdf6a95…E657CC64 to 0xB89408…B9C9eDCB5.973064498684952 ETH From 0xAD4e18…Eb471B2F to 0xD6236c…7f2d2C380.5 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF2000 USDT From 0x3fC888…0B09090f to 0xc77079…B18Cc32F0.3 ETH From 0xEDb9aF…4f7E2bBA to 0x11a7aE…f25A8db60.15 ETH From 0xCeB69F…d0ae66Ea to 0x3744DA…F5E39eA2754.9188355459227 ETH From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.23653877 ETH From 0x54086c…44f853e8 to 0x39bD30…c379f064100 USDC From 0x862936…7dCd52a4 to 0x89B1F5…0aDa88085000 USDT From 0x7C34B3…00c85e42 to 0xCbf89a…Bc954bB62.40339321 ETH From 0xcc8E51…3dC39626 to 0xbe27D2…e4793aD70.05 ETH From 0x7c8BDE…176a950A to 0x2BfCed…0d34c7822.8 ETH From 0x325194…1a724F3A to 0xA5DF0a…149d500D55000 USDC From 0x787B88…3B00C6cA to 0x8E49D0…b92d2C8B50 USDC From 0x83f346…E798A144 to 0x9CE9Fd…cdD947E8200 USDT From 0x2759bC…F3fF1aD8 to 0x3c9a58…93360c40824.5 USDT From 0x017705…64949462 to 0x3253Ae…689186Bf0.37 ETH From 0x7CFef3…5a30aFfF to 0x36f7Ca…30c3A1781.1 ETH From 0x27899F…91E60FD6 to 0x253D8c…E6eb44d21143.034622 USDC From 0x90F0B5…E9922C0A to 0xBAB586…C7E6226110696 USDT From 0x1C8ecA…4745d46f to 0xF654f5…1CBD2E911933 USDC From 0xFb4358…24d1cCFf to 0x74De5D…940166311003.056909 USDT From 0x756375…cF47Ab0f to 0x042982…1c5F22420.25382608 ETH From 0xBF2D58…7266B466 to 0x5523E9…1AF78682202.36885 USDT From 0xacc064…9038DB12 to 0x5c81D6…357945560.25 ETH From 0x979702…2aaBB5C8 to 0x5AEA21…3cB4b6d28642.134473 USDT From 0xD7D1D8…F5B919fa to 0xCfd682…FCfCB12F1.559397116432828 ETH From 0x4c97F6…B1759786 to 0x3F5757…52b6CB885997.39043 USDT From 0x67d756…B7a8Cb5f to 0x3ef0F8…2C05eEDF99.922954 USDT From 0xB7Ab2A…9a67A086 to 0xB6EcF7…4140793f1609 USDT From 0x38071e…5871Cbc6 to 0x73fEE5…97B5cB9B1000 USDC From 0xFd32dE…1E1C31B6 to 0xf73654…CD12D6cA15 USDT From 0x8F0Bd0…FC15390A to 0x09bbE4…a6CC8519528 USDT From 0xa5859d…3Ec48094 to 0xEB27D0…B0c93342876.422628 USDT From 0x029152…73e654aF to 0xd25865…8bDD4C080.14 ETH From 0x07C749…A9dee854 to 0x6db56e…754923071700 USDC From 0x1a5ef8…3287FB9A to 0x698E4a…1d89b931981.33904 USDT From 0x44cd13…924AB5B6 to 0x5b1E45…B7fcE73B600 USDT From 0xFe336d…b1fcb93a to 0x5DABa0…85F4a8190.15 ETH From 0x370c8b…4464Fd24 to 0xF5491f…69C4B40B8250 USDT From 0x001BEA…B0B34aE4 to 0xf516CC…1E63f8Ca0.794 ETH From 0x4a4053…C000E0Df to 0x1bE1fA…44Ab20036000 USDC From 0x0cD4fF…8E6AafA4 to 0x1642bB…1F4835B737177 USDT From 0x69dD48…b111EB38 to 0xBeB0CE…4cb85f730.479963180911888 ETH From 0x65af03…3C0f9cEa to 0xDF8dD5…f1602cB330000 USDT From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c0.45859 ETH From 0x077D36…9be7C4A4 to 0x3138F3…b0651c7a0.73798588 ETH From 0x05D5ef…7adf3Cc8 to 0xe8c4F8…BA1541f80.292682546595701 ETH From 0xFA39AD…eC034702 to 0x84A0d5…878304D13012 USDT From 0xc5d6E9…93ab6fA4 to 0xecc612…E9a79c1b0.6 ETH From 0x0B8C24…5cD1EcA2 to 0x6e1265…78Ec66ec20.176002001190152 ETH From 0x897b42…e85308fa to 0x05e382…6eB9327F0.13506139 ETH From 0xfC652e…899Cd7a6 to 0x5B5ECf…e09B2E9F5000 USDC From 0x47Ab34…32fFdF9F to 0xCaC094…4Db2916e0.01 ETH From 0x4d34F0…7043510f to 0x082c36…1A07Bc0D50 USDT From 0x65F423…6878e9c6 to 0x596445…D2DE84d9159878 USDT From 0x7A1a99…0Ec5A3E8 to 0x3D0D65…6c9dB7F40.85 ETH From 0x897b42…e85308Fa to 0x601e4F…FA578A060.1446984 ETH From 0x85B5db…f03D9bAf to 0xB7CA2b…DAbBd5ea10000 USDT From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F74135687.189246 USDT From 0x2c1c2a…A6a536da to 0x097382…0ac174a00.35 ETH From 0x6eEdD5…dfeaE832 to 0x0beB30…5ac053080.100941 ETH From 0xEA4267…235B9C98 to 0xbD27d1…09e8aAee542.519136 USDT From 0xF3Ef7d…7e48D6F8 to 0x67b57f…8DE9ED9C55000 USDT From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.103632398024977 ETH From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a424.633878315267099 ETH From 0xB3f62C…9EE87b5f to 0xF632f8…B5091E37950 USDT From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb500 USDT From 0x488dC0…14f919fF to 0x9eB309…5a7B295F526.38 USDT From 0xc64B82…E444A794 to 0xcaDE35…a8678fdd0.498185430470654 ETH From 0x523B75…1BBAbf3F to 0xc4c74D…DBB0C9C62.62 ETH From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2531178.211642 USDT From 0x71fcD2…805871BF to 0x441a57…0D2d77084000 DAI From 0xED7D57…50c17a42 to 0x27b12C…050749021.5848515 ETH From 0xE1EC76…5714fA62 to 0xfa4A46…71bB65861404.769772 USDT From 0xd54C7b…78606A2f to 0xdEc14C…000424061 ETH From 0xaFeF43…A766b9C6 to 0xF0c9cf…Fe45a11b610 USDC From 0xd3C33C…7d2Cb1f8 to 0x701297…04e878B1150 USDC From 0xA6d783…7154F738 to 0x1f2afA…6E2a07b8124.4 USDC From 0xE6B0b4…769D2814 to 0x90A4c0…5A96B06D0.139120160739249 ETH From 0x7be445…5529DD28 to 0xB83Fc6…141f38670.5 ETH From 0xe261c2…5e4b27DF to 0xAa6e04…23Fb5faD2.5 ETH From 0x266105…146Adb22 to 0xE45208…13f6a32B12965 USDT From 0x455902…a8D43D52 to 0x80c881…14819593656.38618 USDT From 0x3709fD…edA07292 to 0x33AF3C…Fa3Fa4eF0.18 ETH From 0x2759bC…F3FF1AD8 to 0x49Da22…59c9850f243 USDT From 0x8033FA…73580626 to 0x78c216…11a88f9b720000 USDT From 0xA785cA…cFF7b926 to 0xe4aBa9…E1ca218924 ETH From 0x787B88…3B00C6cA to 0xab7148…1C1C3aA079.23 USDC From 0x85b5Db…F03D9baF to 0xB7cA2B…DAbbd5ea10000 USDT From 0x756375…cF47Ab0f to 0x15E010…ef804B491698.6026 USDT From 0x6b048f…5b6d03C8 to 0x4621ef…C4fd5ddC0.01 ETH From 0x8092b8…5fD14F54 to 0x2FaEfa…44Ab6aA54572.481217 USDT From 0x69236E…5E9D067a to 0xaF40a0…e5b5B5B2500 USDT From 0x9675EE…6e9eAf92 to 0xbC2a4e…16FfD17a297 USDT From 0x5f8215…D1f158b8 to 0xCbffCB…C7F04Bb6117.01633909 ETH From 0x7B9e5f…eCCb92f2 to 0xF25966…d88812dC38.29858 USDT From 0x53Eb3E…260e7336 to 0xDf77f1…7dA619962981.474571 USDT From 0x7df640…6bc334af to 0xA063CF…01d238b40.15 ETH From 0xc8cbb2…1C6302Ca to 0x8F6712…53e776AD0.1 ETH From 0x30E655…CD353d5F to 0xcaDE35…a8678fdd2.534737313880658 ETH From 0x63D67A…AF4A4a3f to 0xb53c87…9408eFF45996.929627 USDC From 0x29aFf6…Dba4F7b8 to 0xa9D1e0…B61D3E433091.42667 USDT From 0xf29749…5452eEA6 to 0x62646a…13Fec8A93450 USDT From 0x611305…e9d92d26 to 0x48204C…1e13b568825.79 USDT From 0xd0AF70…236825Df to 0x0eCfa4…726F9D1610000 USDT From 0x6FD537…9c8294C8 to 0xe584aB…eC2e82070.006552928252356 ETH From 0x4a55aF…1d243382 to 0x2a2042…afd07A551228.2085 USDT From 0xe7a079…2E778844 to 0xB0B05B…9764Add52000 USDT From 0x2C174d…90f26D9f to 0xAC7299…7152B8B20.459349481496087 ETH From 0xBA379a…6e451cE8 to 0x0a5Fa5…cf175A0a4000 USDT From 0x455902…a8D43D52 to 0xec1874…a109eb971639 USDT From 0x14c401…D3117328 to 0xd05f11…B8CeCE750.6221334 ETH From 0x9DfAC9…c6e878EF to 0xe5818d…80f8fC840.1 ETH From 0x27899F…91E60FD6 to 0x975924…9482AcF60.129937121140068 ETH From 0x5B5ECf…e09B2E9F to 0xf39b52…6E635AC761.75 USDC From 0x16056e…AC4574dA to 0x2c1ea7…4BeD880d189 USDT From 0x0B5305…43c4bc9a to 0xBb2DA9…52CB82F55000 USDT From 0x0f1Cf1…82bA442f to 0x1672F0…41Fe328630000 USDT From 0x8915D5…C989d802 to 0x907e05…29d014cb2000 USDT From 0x1027B0…81AEc486 to 0xd93b43…845acAEa1743.572408 USDT From 0xc30f3A…15DC4b76 to 0x091520…79Dd1c8b5 ETH From 0x0778fC…0E3bC4A4 to 0x9e1D32…337913380.28753904 ETH From 0x077D36…9be7C4A4 to 0x6A1A44…c821EC421.15726065 ETH From 0xe635B1…C0f77204 to 0x182F32…3D7537DC0.3 ETH From 0x7628B1…604cEE62 to 0x11b815…4B7697f61500 USDT From 0x708Faf…2a351066 to 0x373948…D32634b86100 USDT From 0xFc2083…18dDd05A to 0xBb0da7…fd1eD00b30000 USDC From 0x20FfE0…06c9048a to 0x1cBdD6…007856A62.00029898 ETH From 0x9FDa32…03ebB462 to 0xAEB3F6…7E456EF21.062682290203142 ETH From 0x34d07B…306C341A to 0xFA3bd2…717227453100 USDT From 0x32Bf13…c6059BF2 to 0x6BAD0b…7E1b2e04500 USDT From 0x69236E…5e9D067a to 0x8eE6fc…ef62793F310 USDT From 0xf152A1…6f91f484 to 0x7558ED…E0F50059480 USDT From 0xA845E1…19Ea5988 to 0x61ab3D…1E7bD18c200.338688 USDT From 0x01745D…87e06cBA to 0x8bdc9F…dEA1DA2B19900 USDT From 0xF7b6E6…0004259F to 0xb2F869…4b4b71De4987.571127 USDT From 0x156477…b15979ff to 0x0F2f6F…86C5E61646800 USDT From 0x75d93b…991D32cF to 0x276DFC…7755c1869993.028528 USDT From 0xE5DC7D…85BB8dF6 to 0x2a504f…53534258150 USDT From 0x14c401…D3117328 to 0x23BD11…CB55e4203.7167318 ETH From 0x3AAf6c…6c00D0D6 to 0xC5aF84…38aCA71D11736.432264 USDT From 0x47D3F2…D7EF3f76 to 0x710C2D…f481850D45.4 ETH From 0x478077…9ba61f54 to 0xd09DEF…4c03850D30000 USDT From 0x467ff9…0E0993a2 to 0x88E6A0…cb3F5640100000 USDC From 0x9d8cAD…984d51eF to 0x3cDA9D…FA1A4a111 ETH From 0x27899f…9EE60FD6 to 0x96DD5c…857761C982.523496 USDT From 0xe0B202…Ee30Db4A to 0x004fE4…0A27a33223322 USDT From 0xbFC1b9…062E086F to 0xb1AC7e…f133bc5F768 USDT From 0x3ba057…c1408C0f to 0x3564Ae…0f677A980.1 ETH From 0xa5fb5C…89DEc9D8 to 0xc2DBB4…9dEcC4041300 USDT From 0xF0C15c…079ac182 to 0x049733…065634E70.3 ETH From 0xBD47d1…c4A0C0Ef to 0xb29aFE…2B95E042776.152793 USDT From 0x463F4F…946d0Ef6 to 0xF5491f…69C4B40B550 USDT From 0xc58bb7…5D4E7c72 to 0x7ebC09…8086E522958.864198 USDT From 0x2b143F…707B8bC8 to 0x0c448f…9d9cf2F10.008627645863267 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f020 USDT From 0x0F4A39…D364d7Ea to 0xEABc26…994b067E0.15 ETH From 0xBc4316…BBeB6B76 to 0x60f60F…47304a4a11994 USDT From 0x5fc565…f0167b18 to 0x0130C6…97e6724f6413.967279 USDC From 0x1438b2…62AEeC84 to 0x7D385e…ff83BC764104.05 USDT From 0x5c84De…d1653a32 to 0x33f49a…28aD7cEc3342.28 USDT From 0xf1aE47…7a9DB7e6 to 0xdDa6c8…611F23d610000 USDT From 0xC54460…EdF2A73A to 0x376866…aE3e797A700 USDT From 0x27108a…30ceFb24 to 0xf3f47D…96210a980.12 ETH From 0x30D101…770ec51f to 0x100a38…B14D4B9810000 USDT From 0x9969aD…fd75c738 to 0xf02305…77aa8181400.4811 USDT From 0x4FfdaF…fb4A12BF to 0xcaDE35…a8678fdd1.498388599541367 ETH From 0x6Dea0c…2CeB4872 to 0x273502…B486daDB0.3 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893992.388843 USDT From 0xD4BD05…E3AB8Fc8 to 0x276cCb…4dC81AC7829.813419 USDT From 0x93e4D2…D9398222 to 0xAD3246…d54c18cA1500 USDT From 0x5104c5…95A7f4A6 to 0x731309…2Eab4D2A308 USDT From 0xe02d82…D95b0414 to 0x15aCE0…Db46836e375.8326 USDT From 0x33566c…e9d75836 to 0x5797f7…2bcD99a72000000 USDC From 0x85e0Fd…c712Fab4 to 0x80f5Df…eFF39DC71.840008 ETH From 0x8373Ce…92cA3098 to 0x7eDFbf…CD444716448.9204 USDT From 0xb3DBeB…36A11C2F to 0xdfd75D…fBFa48380.7 ETH From 0xE9EBD4…44aea47A to 0x9797a7…fD0568b9101.91338 USDT From 0xbf2d58…7266b466 to 0x552427…437F8682202.36885 USDT From 0x53008b…2561016F to 0xa2f7e2…6dD6373612418.049460999999 USDT From 0xAad47B…2939e93A to 0xd5FBDA…De292d47122.560713 USDT From 0x077D36…9be7C4A4 to 0xc43b3f…6ADaf8391.97561364 ETH From 0x037809…3577B792 to 0x4B85Be…6e2770215000 USDT From 0x811aB0…11D93DE4 to 0x5777d9…AC9E2168253851.88307203838 DAI From 0x26942C…BB8Ba888 to 0x4fef79…f65666660.1 ETH From 0x4E4F39…B6f65682 to 0x3A5B95…DFbCdBD51199.168327 USDT From 0xF768B0…319dFd08 to 0x8c1e0A…979F20B952230.56 USDT From 0xF9BfEF…dE31D364 to 0xfD5139…59Ef80481532.302021 USDT From 0x36585c…D9572f4A to 0x6095D5…f4BC494A0.049492596137615 ETH From 0x0b2f20…d497453f to 0xbD0066…BA8Be7E249703.017962 USDT From 0x6f0073…AC19A3c4 to 0xa9D1e0…B61D3E431241 USDT From 0xD7efCb…36E817e4 to 0xe1E852…237DaCa30.237 ETH From 0x0B2f20…D497453f to 0xbD0066…b28bE7E249703.017962 USDT From 0x077D36…9be7C4A4 to 0x49178C…0C463b8C0.70242655 ETH From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b174.38 USDT From 0x497078…f49eD808 to 0x51E06D…B0458d6D800 USDC From 0x5D792D…0c684Dea to 0x9310c0…971825010.25 ETH From 0xb471BA…5c0E60ff to 0x5A210C…24442Aa95000 USDC From 0xF28E1B…aE20085f to 0xad6eaa…02eD886210000000 USDC From 0x4Dc150…1cBD1C72 to 0x549eA0…00913D421043.258749 USDC From 0xdD8FB8…4a2AF60f to 0xedAD1F…8C862D146000 USDT From 0xCF943E…23704EE4 to 0x0D4a11…471f18521000 USDT From 0x96e1e3…3D8eb1C4 to 0x6Fe733…f95a622A1005.231412 USDT From 0x085026…9DFb1D28 to 0x2F4D4f…5D0F37311174.880447 USDC From 0xAfc53d…Ec3FF7D4 to 0x063D67…479399710.10959285 ETH From 0x35cC76…E99928a4 to 0x751AC3…E777B555500 USDT From 0x27899f…9EE60FD6 to 0x71efa1…Ec7aE0030.112712860827632 ETH From 0x058DDE…2d880976 to 0x0834Dd…5182812E54702.97635 USDT From 0x006602…5f5dB77A to 0xEf1976…cD773108100 USDT From 0x2Cc394…e4F83C46 to 0x434DFA…15d1D1259987.736353999999 USDT From 0x532602…F6713af2 to 0x5517a7…02562CD70.110392334356302 ETH From 0xa38Aa9…E58b1F42 to 0x80b25D…9A370C8910 USDC From 0x75280E…38f49d5F to 0x3c366B…B9feF5A80.25 ETH From 0x9015D9…F6B4C324 to 0xE4eDb2…A700bCE80.243625000000009 ETH From 0x05d779…3A4184d4 to 0xDeCAF1…5C7F9B369341.946306 USDC From 0xDA3606…87F88A18 to 0x36dA04…4c8e08c11050 USDC From 0x4D050b…3ba767Ea to 0xdF9f26…FB93bB220.1817399 ETH From 0x5BCbdf…D9204F72 to 0x67fD4f…3cC558Ab1.44986 ETH From 0x0324Ca…89781f3F to 0x431108…e06C19f60.504019555958771 ETH From 0xc34099…253477A2 to 0xa6c11f…7119213e58000 USDT From 0x03CbB5…427F3564 to 0x1258eD…05D561031948.10275 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.44937018 ETH From 0x4c4DE9…4F65b6B6 to 0x695a76…B461140D1 ETH From 0x53Eb3E…260e7336 to 0xDFA7B6…560d64831600.235705 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.1807160305781255 eth 0.1807160305781255 ETH
0x7be6cb…ff4573b3	17083983	Wed, Apr 19, 2023 11:46 PM	0xD3F702…C09a574f	From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a100 USDT From 0x897273…a90a611F to 0xaC7AB5…a606B3D23076.75 USDT From 0x37e709…321e8C9F to 0x4Ef8c4…bdaC1254296.935082 USDC From 0xe5cd53…fb822A8A to 0xBE2E5A…1c1818D60.1 ETH From 0x27aC46…40aB3d98 to 0xAf6B0a…6E67b9a9258.4584 USDT From 0xf53aC5…54D6c1AF to 0xd04a6c…B7f6bD8F5.06026778937141 ETH From 0xA785cA…cFF7b926 to 0xe4aBa9…E1ca21891 ETH From 0xfc005C…c38Ebaf6 to 0xdB10f3…B6F28fb915510.175032 USDT From 0x9D2AF1…0eEde7C8 to 0x555eeC…2efD7cE039.986719 USDT From 0xFCC19B…517a86d8 to 0x1F657B…13C728581016 USDT From 0xaFE404…dF410338 to 0xb9D31e…eC68DcAc1246.75 USDT From 0x1E4F07…5341324f to 0x0845dC…d565885550000 USDC From 0x5FE3D6…94A06246 to 0x62A10E…a34c3dd0748.502994 USDT From 0x62d850…2284b982 to 0x4014d2…2A571af627623.147913 USDC From 0x7c3dFa…E86aD824 to 0x5AFc78…8A5479422520.28 USDT From 0x2BE163…E1c7cbBF to 0x6fCa24…20b1a90149990 USDT From 0x71fcD2…805871BF to 0x441a57…0D2d77083000 DAI From 0x7B9e5f…eCCb92f2 to 0xB46530…1Bf1947354.712257 USDT From 0x34Bb44…d81eD914 to 0x56DaF1…F029f8782573067.2299999995 USDC From 0x077D36…9be7C4A4 to 0xb3A82f…942afe4C0.30525455 ETH From 0x334e41…7412c122 to 0xA68a5C…92aDDc0925000 USDT From 0xe5272d…68780254 to 0xC24AfB…eF352AA68090 USDT From 0x787B88…3b00c6CA to 0x44Ed8b…11E5B3760.504600009375468 ETH From 0x4e863a…af0A5A5a to 0x9A77f9…1e55a76610000 USDT From 0x0c5023…6f88A3a8 to 0x7A0251…3e8ad8ca0.41 ETH From 0x8A53Aa…3Cc1b8A8 to 0x77C85f…62188e840.23 ETH From 0xa21A16…2310F556 to 0x799824…eE84a0B30.369007407747719 ETH From 0xE9b3bb…f2C650A2 to 0xeF74AB…FC79c11e10884.8 USDT From 0x49d8Fb…d0f5874f to 0xB1502D…1cDec8Cd0.284721075387532 ETH From 0xc79213…dB9e4694 to 0x36840D…6E19bbD20.12648732057191 ETH From 0x27899f…9EE60FD6 to 0x168E05…7CBb5c640.444829011186785 ETH From 0x27899f…9EE60FD6 to 0xF6eaB3…B3D4Bc800.10375172393847 ETH From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA526400 USDT From 0x305525…c55898B4 to 0x77351F…f6834EEc2691 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D60 USDC From 0x96D8C1…8B15990f to 0x1604e8…1F133810350 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed886210000000 USDC From 0x849A02…7994Ad96 to 0x5b9B14…B17E162194.74 USDT From 0xF3995E…D1BB4444 to 0x6da1b5…39fF0544500 USDT From 0x14c401…D3117328 to 0x4977fB…bd29FBC00.5510758 ETH From 0xCb174F…5F21f19f to 0xf8f64d…F9328bd2100 USDT From 0x247d7F…c5100ada to 0xB82B2a…9170c42119920 USDT From 0x077D36…9be7C4A4 to 0xEdAb35…872A74ed0.97964832 ETH From 0x608BE7…8A06bE86 to 0x8e9Bd3…a72e9f7C0.12983811 ETH From 0x0123e6…1AaFf2b6 to 0xb9666C…F2A0C4391617.4 USDT From 0x7C207B…7b8877E6 to 0x419A22…C8a750342.5 ETH From 0x5F6908…7285F128 to 0x4E5b21…C831B476102000 USDT From 0x8292c0…C7cEe016 to 0x7AE047…5DF948eE1.2 ETH From 0xe22619…0cBd3576 to 0xe9da5C…C6C6C50F0.10260313 ETH From 0xa16176…B3F7d908 to 0xDE90d5…0892e1F311864.33521 USDT From 0x736727…e0602e36 to 0x432d90…1F8b297a4496.871032 USDT From 0x39785D…52496c2a to 0xbeEa11…9aBF37BA1 USDT From 0x4A8F3f…7BF16d68 to 0xAc12dF…2fb936b2600 USDT From 0xB4D578…261a0d86 to 0xe43E88…625E6b4910000 USDT From 0x2F7D99…6Fa6Fdf4 to 0x27783d…06D3692140391.19 USDT From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.25 ETH From 0x0778fC…0E3bC4A4 to 0x389edA…5921aA020.73645132 ETH From 0xa93017…e389fC6F to 0x16891f…bBb3409510000 USDT From 0x23da4A…4CAb3a6A to 0xC93732…C0bb9564749 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0x380A4A…818Af78a to 0xa8C7ea…91a26D1B7500 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A11000 USDT From 0xeD5e67…E20903Ea to 0x217f5c…0aDBAbD22.54 ETH From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x736812…49Be2e36 to 0x432D90…1f8b297a4496.871032 USDT From 0x704F2B…8Ad670b8 to 0xc0EeAC…E992C0087100 USDT From 0x29B9a8…4E403502 to 0x3ddE2C…0f4cCB7620.01 ETH From 0xDc9b5D…AC2cF5f8 to 0xaB698b…1Dbce12650000 USDT From 0xAfc53d…Ec3FF7D4 to 0x90c49C…38baDbcA0.51543397 ETH From 0x5279af…03aDB5C2 to 0xC48F8C…25f39E5420000 USDT From 0x756375…cF47Ab0f to 0x33a242…E67298E6986.532 USDT From 0x488262…243119fF to 0x9eb654…5449295F526.38 USDT From 0x64498D…14140858 to 0x3B8Cd9…7C8516Bb9000 USDC From 0x3709Fd…Eda07292 to 0x33AbBD…11b5a4ef0.18 ETH From 0xB8bA36…551aD7Ef to 0x1B051C…5F0581262.08497894 ETH From 0xc82369…39a31068 to 0xFeF05F…354c021817175.4045 USDT From 0x7c8BDE…176a950A to 0x2BfCed…0d34c7823 ETH From 0x2759bC…F3fF1aD8 to 0x07A028…1FA6c29d99.9 USDT From 0x0E040F…6fedf55F to 0x00bF1D…e49E9c834000 USDT From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe339995.5 USDT From 0x62A647…40e58cBA to 0x0E7196…6DBcd6a30.10049 ETH From 0x5e160D…028d5202 to 0x0e1cEC…39f3a3f2773 USDT From 0x4747d1…c274F3BA to 0xB85fA0…f10fae9c844.172561 USDT From 0x2C38FC…d32cD632 to 0xa4A487…1DfC6f2010 USDT From 0xC7c49b…6b4Dc4Aa to 0x36b206…7a54160b86950 USDT From 0xdB5e1a…6fD1d432 to 0xC49163…97215Db615103.56 USDC From 0x91bfd8…cE74d138 to 0xE9f0D0…b60967Af900 USDC From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.1 ETH From 0xb36A21…DEAc9302 to 0x355B5F…F053507c19806 USDC From 0xB56F4D…40498ae2 to 0x728E87…4385679B26.97740314952332 ETH From 0x5c84De…d1653a32 to 0xbEe686…9115abc81052.16 USDT From 0x787B88…3B00C6cA to 0x4a516d…31FfA6bC1.299602483144155 ETH From 0x5aA77f…1ef97d04 to 0xdE3c08…5EB186A8148414 USDT From 0x33455C…483FcE4A to 0xbE0161…7f08D8a87595.79805 USDT From 0xab7048…7A0562F4 to 0x839860…50BeF04b0.88 ETH From 0x50A5D1…58DED9D2 to 0x8a21f5…3441aF101 ETH From 0x8fEc40…dF08a616 to 0x432d09…8f825eeF2000 USDT From 0xf89b3D…b2704Bb4 to 0x58e417…C9F76b9f170 USDT From 0x0c4A33…920bb538 to 0xAa89D0…B5F22A01500 USDC From 0x9B58F7…c0717fa4 to 0x3ea629…8c9C705F165.111 USDT From 0x60a937…fe92A0Bf to 0x79f377…8Ac269D45000 DAI From 0x9f54BC…75905dc8 to 0xF5491f…69C4B40B550 USDT From 0x1148eF…eD61C5F8 to 0xF8721c…497c01337500 USDT From 0x300859…c052161f to 0x569199…d92fA8D70.163927567461196 ETH From 0x31Fc2c…a0Ca35EF to 0xa9BE93…5d5611Af1787 USDT From 0x787B88…3B00C6cA to 0x0eA43F…660493141.012399976147856 ETH From 0x3467Eb…d275942A to 0x0E7BDA…0f59d2d80.15 ETH From 0x49dd81…4d305E54 to 0xbd6281…e6713CAF5 USDT From 0x0C9A04…f6356584 to 0x40BD1C…408E961031018.477183 USDT From 0xEA0565…4B2cb44F to 0x26a940…5E2D061B3.126310335256127 ETH From 0x31Fc2C…a0Ca35eF to 0x9a6b0B…FFB912b6344 USDT From 0xC55EdD…5BA7E7fa to 0xB9F3f6…241439dE1.005 ETH From 0x98C49a…3813fBd6 to 0x8F0bD0…F215390A1415.367626 USDT From 0x9c82BD…33a4D334 to 0x17B778…a0C47A840.147453211932387 ETH From 0x18a4e9…92F60c7F to 0xC32777…E954ca3E0.392495605261562 ETH From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25551 ETH From 0x80b4FA…c44FA39F to 0x03489b…533d6dAD99 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.3095209 ETH From 0xfD770e…3794e55a to 0xaEE2BB…0772A5B430000 USDT From 0x1019Bf…85065CfF to 0x1cEa5e…d175d1ea1 ETH From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x9a2cDA…4Bd8ff88 to 0xbEE269…Bed50e571501 USDT From 0x5942c9…8baE03b2 to 0x1794a3…88F9C5955.65 ETH From 0xd8c29F…e8FdA338 to 0x319247…554a6AD6150 USDC From 0xa21a16…2310F556 to 0x57f67A…8636061F0.504805355977757 ETH From 0xAe4C54…493CEA6F to 0x94b58e…87c3983b479 USDT From 0x19b440…a8343eDf to 0x64EC1a…C2e5288a5000 USDT From 0x803F77…7db94F1F to 0x82EA72…18b165100.6 ETH From 0x4b651b…9dBBB95F to 0x21f672…ECE8a5054385.13 USDT From 0xdab89b…e2FB29e2 to 0x0f902E…9C40af3C980 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.23653877 ETH From 0x08245A…3d27e208 to 0x41cFB7…F78d8A5839 USDT From 0xc05171…895b69d4 to 0xc7C8d0…BD58b8050.575993 ETH From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0xb571b0…e3e1d84f to 0x5FEA99…12A501174139.086247425029 DAI From 0x637524…0bA565f2 to 0x530b34…5d7379b02000 USDT From 0xdD1CB4…d222a6af to 0x39F1e2…37E2346C1500 USDT From 0xA1aa6F…E330F76f to 0xd548Ea…9d4a3f42175 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff2000 USDT From 0xDFAA75…c4b600b8 to 0x1cE203…4480fA5870 USDC From 0x1260eB…0845EB22 to 0x8d9Be2…9914D0A14640 USDT From 0xe9668C…d0420d8f to 0x7636A5…bfFe8a6c400 USDC From 0x27899f…9EE60FD6 to 0xAb8D74…5b40D0770.116770142348982 ETH From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0x1ea86E…92d56244 to 0x652E15…f38CF9aA1.211316649082589 ETH From 0x787B88…3B00C6cA to 0x4a9d98…90C2ad750.1151240756832 ETH From 0xADC354…8957241A to 0xEd12B4…aEcbc2140.25 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD64511.673279 ETH From 0xda6f43…fE25fAF6 to 0x39bE45…3B07A328578000 USDT From 0x04dAb0…8579b2d2 to 0x669B88…22403926113415.71399999999 USDT From 0x4Cf4C0…E0C05fe8 to 0x97d228…3510a901650 USDC From 0xC5720E…19186428 to 0x19DD4B…90168c200.3 ETH From 0xAfc53d…Ec3FF7D4 to 0x83A14A…Cd66c4330.14981621 ETH From 0xE42b71…b18bb342 to 0x4D9ad6…B37c90DB11822.302088 USDT From 0x6Eac73…B916140F to 0x2Cf0eC…b3Cd19da400 USDT From 0x1aC5d6…B4C157c2 to 0x9008d1…0560ab4115282.570872999999 USDC From 0x6EDF96…a11C5048 to 0x82EE84…6A3F55d80.47207153 ETH From 0xFd770e…3794e55a to 0xaeE2bB…0772A5B430000 USDT From 0xbaB897…50905BB2 to 0xE1504E…6adFefD03000 USDC From 0x4FDfFF…BDF61f74 to 0x169950…e6FB495E2500 USDC From 0xe6a49E…E88477bA to 0xB3AdfF…7203520F15580 USDT From 0x3546BD…65b25AC8 to 0x9f7d3E…0EA5f8e80.2 ETH From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c09253.1632 USDT From 0xD6F0aA…fA90beA2 to 0xdecc6A…e978cC550.101124504489927 ETH From 0x619478…3C90899F to 0x3668BC…c8c6D8a4500 USDT From 0x63D771…7947703A to 0x8fF6a6…c356621D7176.109415000001 USDT From 0x404460…dd482e32 to 0xcBD77f…4c70bAa60.53704652 ETH From 0x979bCb…d5D8bcd8 to 0x980f5d…866ADF070.3 ETH From 0x6d5604…65A22176 to 0xa9D1e0…B61D3E431903.183813 USDT From 0x8646cB…e1Fef956 to 0x97E21b…0Feb08580.38115 ETH From 0x7C1e0c…aF5c1A5F to 0xf6EDA2…22FB15730.24753618063294 ETH From 0x20cCFd…8d9F2CE2 to 0xc4f5cE…f08c7aD4550 USDT From 0xf652D1…E829858A to 0x2413A8…87D4911D4000 USDT From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B2 ETH From 0x9c0868…fD268496 to 0x6a2Ca2…CF7D17CA0.2 ETH From 0x46C0a3…4b7E0488 to 0xA13C9D…8D9C686a1164951.48455 USDT From 0x89B10B…5Fa70782 to 0xE39016…172c096F2 ETH From 0x756375…cF47Ab0f to 0xEDE30b…7ec72234889.437878 USDT From 0x63fc65…CDa4aD46 to 0x1E4976…A5707Db21500 USDT From 0xA2b430…728B4ccF to 0xFE159e…48124a821 ETH From 0x75E160…2bd5D2a6 to 0x2125F9…e4C335662555 USDT From 0x9629Eb…3c40eaF6 to 0xaa644d…8339Dc323.024437454633438 ETH From 0x3a4A1a…94787328 to 0xa32679…E4C52ebf1.5 ETH From 0x282877…6D838Aa4 to 0x280789…f902176A4555 USDC From 0x787B88…3b00c6CA to 0x220441…93cc0b8F0.187149558363084 ETH From 0xF6C9a0…5dFb3d74 to 0x191CbF…d47Dc5421.008371506020617 ETH From 0xad4E18…Eb471b2F to 0xD623d9…1F492c380.5 ETH From 0x0778fC…0E3bC4A4 to 0x44bD46…578FceaF0.16040919 ETH From 0x5B5ECf…e09B2E9F to 0xf88CdF…12dd1a54134.84 USDT From 0xb5f549…3DE1F6c4 to 0x53172D…7956bAfd0.3 ETH From 0x1D3624…60C85E86 to 0x6433F6…939Fd7B80.1 ETH From 0x7791aE…e03AABc4 to 0x0F5D9D…887df14121295 USDT From 0x1F9657…641ffdD8 to 0x11b815…4B7697f65000 USDT From 0xe11600…2AF5f084 to 0x71c3ca…DBb72e980.947805633890792 ETH From 0xc3756A…5C993f64 to 0xfE717A…22753C400.570462489498304 ETH From 0x025331…435e2f46 to 0xd742e3…712A01022764 USDT From 0x8a37F0…28Fd0712 to 0x2218c3…2e8656Ce179.302479 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe67.2 ETH From 0xd63031…37fcFdfA to 0x637746…D9BC9C7E0.15 ETH From 0x6f6938…95aE1E12 to 0xCcD4c6…15f6e9E235 USDC From 0xB63d27…2d160E48 to 0xf6F0f4…6Ed20206500 DAI From 0xFC5b2b…a7669608 to 0xE39D63…7a5E68df1 ETH From 0xfC6DB9…0fcc3578 to 0x8a7ed0…741Cc3c950000 USDC From 0x5BCbdf…D9204F72 to 0x1201d9…94e58A9d100 USDT From 0x4C8d0D…6c666dFf to 0x609D79…487ea0F326977.161483 USDT From 0xdec08c…BE223c26 to 0x0B50B9…74CBF056125 USDC From 0xBf8019…6f1D833a to 0x338C46…5556c9A60.91 ETH From 0xCf8680…D53e8F8A to 0xAeC328…Bf938f320.365537260992184 ETH From 0x08C5D7…F73ACE1A to 0xA7E07D…1Ee982A8547.455169 USDT From 0x611305…e9d92d26 to 0xC70f4D…951ee875311 USDT From 0x0A608E…8A0f6fbf to 0x91Bf43…d5147B4C0.5 ETH From 0x3b27da…94ce0268 to 0xE40Dc5…52ABBC483000 USDT From 0xdF18fe…e09083A2 to 0xEe5883…47DD0dF91313 USDT From 0xfC783F…1B39D07a to 0xe02d82…D95b04141356.49466 USDT From 0xb3b387…d0975FE4 to 0xa9D1e0…B61D3E430.373809231052299 ETH From 0xade098…1d5f0e1f to 0x1BE250…7DDD4A72800 USDT From 0xa21A16…2310F556 to 0x279b2F…C721ac460.104855230291067 ETH From 0x4d050b…3bA767Ea to 0xdF9602…00e6BB220.1817399 ETH From 0x56B760…a1C017bf to 0xAAABde…1E0E92F2526 USDT From 0x37c9e4…B6D8092f to 0xEB69F7…04A695CA22 USDT From 0xE99360…ad3BD90F to 0xFa3305…9bCace2F100000 USDT From 0xba379a…6E451Ce8 to 0x0A5FA5…CF175a0A4000 USDT From 0x5fe757…a3E939f8 to 0xD19e58…A54E096C750 USDT From 0xA9bff5…D9Fa52D6 to 0x8CF530…8ec7bC681.9991 ETH From 0x321cb7…d5a5Dc92 to 0xa9D1e0…B61D3E433320 USDT From 0x056d7E…98b48Da6 to 0xDB3Ef8…dF4da31A9000 USDT From 0xE9EFcD…0D89Bd68 to 0x06DBc6…ed1f825843 USDT From 0xA2b4b0…8BA64cCF to 0xFE15f7…15274A821 ETH From 0xEa9C61…b14a3cd2 to 0xD2b8C7…4def9ac7738 USDT From 0x25feC2…11D92d28 to 0x8bd531…427A50ab2208.182754 USDT From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.15 ETH From 0x4f30f4…73AD1A42 to 0xA6737f…B67E31c10.189734 ETH From 0xf1aE47…9a9db7e6 to 0xDDA5F9…e84323d610000 USDT From 0x6fAf5D…643a2e74 to 0xe5bAdF…f74591ce1452.11 USDT From 0x94c4c4…9e3C9f6F to 0x9301A9…A8D1d94E150.761354 USDT From 0x36cc7B…f3F2ffc6 to 0x4AFea1…F871815726000 USDT From 0x33c5A4…0Bf3C874 to 0x8e505b…595E84421000 USDC From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f1700 USDT From 0xf88152…698B47f8 to 0x99870D…039AF1e21000 USDT From 0x4B83bC…73723342 to 0xBB4375…A595928A1.9 ETH From 0x70E09C…89a93788 to 0xa8779C…fF4e119B198400 USDT From 0xc65Cd4…b91B574A to 0xCBD139…c88575AC3.997875282227389 ETH From 0x7E11f2…5d09001a to 0x2e7F3C…bD8c44165001.888403000001 USDC From 0x3D0B78…19fB1DC2 to 0xDD8C41…95cA5D496000 USDT From 0x298949…69297dBf to 0x2f7d99…6Ca6FDF41 ETH From 0x331018…aC1ED792 to 0x56664C…3cC7d4Af1100 USDT From 0x708fAf…4A351066 to 0x373948…da2634B82000 USDT From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.24806476 ETH From 0x8329D7…3a5C0218 to 0x5B57B9…bD3829a2165.314454 USDC From 0xaF2a5c…49ca93a6 to 0x5c58B3…1DF85BF41000 USDC From 0x20FfE0…06c9048a to 0x04Da48…CbcA6aC00.13816851 ETH From 0xC2686f…747076D6 to 0xc37EFF…b5Faa734125000 USDT From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf612067 USDT From 0x9fB640…3aFd31Aa to 0xdBD1Ad…D7c452190.11866620064065 ETH From 0x5c8965…Bd433A32 to 0x95813d…E6401e7248.96 USDT From 0x5aA35F…92abe206 to 0xF0a8A8…4EaE32d20.1 ETH From 0x65067a…51Fe57b6 to 0x7F5591…8c935D395 ETH From 0xD36052…b0BE3eb8 to 0x7eF023…397aEF170.13 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.392 ETH From 0x1E545b…53EdA13a to 0xbff6F7…73f1126f5475 USDC From 0xeFfB3F…9850FE96 to 0xa9D1e0…B61D3E431654.9037 USDT From 0x886728…bFCd4Cef to 0x8B17db…F403F99438948.291852 USDT From 0xb37dAB…b9dB76F8 to 0x6a0599…59D1Dc8D52.5 ETH From 0x8329D7…3A5c0218 to 0x5b57B9…bD3829a2165.314454 USDC From 0x80470A…a85E5A06 to 0x800639…4F67FE390.579452959038893 ETH From 0xDFaa75…c4B600b8 to 0xD5E3E1…2D68DE360.20190497 ETH From 0xCE3dBE…7C80C12F to 0x636b7a…7dcbc3F25048.037187000001 USDT From 0x077D36…9be7C4A4 to 0x7434F3…ebFD88c30.63178442 ETH From 0x736a72…2bc81828 to 0x7582d5…1c4E7658500 USDC From 0x96bf1e…44892904 to 0xCBD139…c88575AC1.997846186782493 ETH From 0x27899F…91E60FD6 to 0xE41Ca8…CFB550b40.285970258538102 ETH From 0x404460…dd482e32 to 0x247079…4BFeeC651.09574803 ETH From 0xb4f2DE…E37498bA to 0x78F07F…2Eb1b5560.011 ETH From 0xa416Fe…e532873A to 0x111a84…4741acdc0.251858717333924 ETH From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE851 ETH From 0x7be445…5529DD28 to 0x7d64b3…F77Bda6c0.30289 ETH From 0x1E547d…bf72A13a to 0xbfF6f7…77f1126f5475 USDC From 0x879CF9…B13908ff to 0x976746…4928b6A93000 USDT From 0xc71Fb1…F27d63C2 to 0xf6C583…91f45fF00.5 ETH From 0x7941fe…E7879482 to 0x6F3b71…a9518b8314472 USDT From 0x881368…35F319F4 to 0x47D631…A6b528e8262.950353 USDT From 0x804Cef…4dF8e312 to 0xFcaF31…6D67a93787 USDT From 0x809897…E0F61cE2 to 0x53aE9f…F6690F0D0.5 ETH From 0x0C9A04…f6356584 to 0xEDD027…C990b51023695.711389 USDT From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b0.107 ETH From 0xFD32De…1e1c31b6 to 0x2F0291…2cFd1a7715 USDT From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef49044.50756 USDC From 0x9cF408…d60ce6c6 to 0x0D4a11…471f18522000 USDT From 0xb5F549…3dE1F6C4 to 0xdcc0e6…9fab3AcF0.12 ETH From 0xf5f2C8…09992a12 to 0xb234a6…f595fcA61.974584743277211 ETH From 0x5C216f…075a9B9A to 0x85eb49…E186bAfd0.2 ETH From 0x3e033C…5C7a9356 to 0x19fD96…7fECF33e1231.05724 USDT From 0x97Bd06…A12d6fE4 to 0x78241a…b0ce6d9a722 USDT From 0x897b42…e85308fa to 0xAd58bb…f39D8DC130.105399 USDT From 0x208831…BcaC9d12 to 0x5f3eCA…826e7a422.850169 ETH From 0xC6834a…93FAf45A to 0x5C629f…B64fB0c81 ETH From 0x0679cb…A61A4EA6 to 0xd47A46…CbEB334E30070 USDT From 0x781667…1E24f8ba to 0x2100e3…569485282000 USDT From 0x041dC9…608Cc192 to 0xA2FC76…9Dd4Daf312161 USDT From 0xF88152…668B47F8 to 0x99870d…039af1E21000 USDT From 0x4b6332…935d4bC8 to 0x30c2d9…B1A5E8c20.4 ETH From 0x6a7c07…8c2377a2 to 0x29A6e8…16d81a0f1.63017950233579 ETH From 0x2bE1b7…cA4EA918 to 0xB67552…DCc6B0540.81971054696759 ETH From 0xdb14dB…62f26124 to 0xa299c0…022a5e1a2956.03 USDT From 0x8C10C6…5367ddbf to 0xB4e16D…E728c9dc2000 USDC From 0x784d5D…11206eB2 to 0x787B88…3b00c6CA409.87364 USDT From 0xf26963…F0F7e094 to 0x4f2410…Bf5D1e324.4 ETH From 0x5c84De…d1653a32 to 0x125906…02a443A92000 USDT From 0x06516B…1f6B5A36 to 0xA10C64…F52Ab417131000 USDT From 0xBFeC9e…EbDC5b48 to 0x4b5a92…6724351A0.050054486080739 ETH From 0x2759bC…F3fF1aD8 to 0x1dcFA1…9D19d04c211 USDT From 0xD457A2…E4eA1638 to 0x22648c…a4154EBC3334.8 USDT From 0x0778fC…0E3bC4A4 to 0xa38ACB…1fe9403A0.12491682 ETH From 0xA5d546…6d53242A to 0x7B87F3…75c8655413343.6328 USDT From 0x5d188C…de4E021f to 0xa9D1e0…B61D3E432357.281585 USDT From 0xa21A16…2310F556 to 0x57FA23…2dA1061F0.504805355977757 ETH From 0x077D36…9be7C4A4 to 0x9123Ff…d87c14ca1.82827068 ETH From 0x0778fC…0E3bC4A4 to 0xe01D80…765A87181.08486915 ETH From 0xa9dBED…D0eCf5d4 to 0x318f04…72Eb84720.152312870945304 ETH From 0xcf36aC…06A58bf4 to 0x1B7801…E50106191028 USDT From 0x2d0a72…5418fb66 to 0x3882ec…9BF781500.211263328252302 ETH From 0xCA22f9…926A2002 to 0x194c30…d919FB3E0.120437482587936 ETH From 0xd995e2…35030234 to 0x4E7b11…4118c0D42.0355503 ETH From 0xdFD702…2C3743B4 to 0xeEF5e1…ebab7d9617000 USDT From 0xf0F3A2…3dEBd7ea to 0x2EFAd0…7a832f4E0.51 ETH From 0x1D3624…60C85E86 to 0x32956A…8486066F200 USDT From 0x29726D…383f4b68 to 0x4118c0…33058cC3700 USDC From 0xF28E1B…aE20085f to 0xad6eaa…02eD88622490625 USDC From 0x448773…b8D2B654 to 0xEF87e8…4a47C9092500 USDT From 0xfB619c…9b25E286 to 0x11b815…4B7697f61490.303922 USDT From 0x61D90f…4CBf4D42 to 0x4215a9…AF18152a6270 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.25 ETH From 0x302860…2643c096 to 0x4F6377…Ac18396F0.958 ETH From 0x14c401…d3117328 to 0xb990C5…728e3c767.05 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8360.731239 USDT From 0xa54A8C…7edD40a2 to 0xC19997…eEaF46460.01009 ETH From 0xa9EeB1…22E82e64 to 0xbC2f61…206Ef6012.6 ETH From 0xFd3c69…f04e07d2 to 0xAe9320…6d22b7152 ETH From 0x0cDf2F…332193D8 to 0x67A579…b7C5D9b21 ETH From 0xFE73F9…90cF1666 to 0x5e96B1…D6Dfc0D20.1051019574992 ETH From 0x775f0c…8E6Af45F to 0x29aFf6…Dba4F7b825 USDT From 0xDeB0E0…28A6723a to 0xE8089A…22963Bf6584 USDT From 0x3b90c9…E4766DC4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0x14c401…D3117328 to 0x07ecAd…D16517390.25070984 ETH From 0x787B88…3b00c6CA to 0xaA0864…B98c47622.27385007233117 ETH From 0x7397b6…462022A8 to 0x7fa749…494D98e90.152 ETH From 0xBfc1B9…062e086f to 0x799628…1B74a3ef650 USDT From 0xAE825d…3Fd2aBD8 to 0xF9C1EC…6687f3b4300 USDT From 0x591fB2…35F02984 to 0x32913e…E876078815060 USDT From 0x9598F9…5bc307d2 to 0x784b43…667B364618157.61 USDT From 0xD86e3A…6b1A1BC2 to 0xd8B895…2cBfd1d90.16598964 ETH From 0xA3fD95…3CF4b74F to 0xdb213e…80D1bDE32.5 ETH From 0x077D36…9be7C4A4 to 0xa28935…F41A4D750.38369353 ETH From 0xA81c86…ffeaD53F to 0xA6D43E…124b4EB70.558267948314538 ETH From 0x756375…cF47Ab0f to 0xaB289F…AE752a6B0.10734 ETH From 0x0E8205…c1aeC3dF to 0xf5b489…51203ba62820.87 USDT From 0x3c0229…aC5fE7c6 to 0x7Ac42f…894c19CA316.65015 USDT From 0x1750dd…6f75F646 to 0xCAbA31…E62f5D7B1.5 ETH From 0x81A625…8DFDcCB2 to 0x6243cE…5Cfc02370.155604 ETH From 0xA246D4…BB0568d4 to 0x3a2Dff…A1370A28300 USDC From 0x8f203C…2673C252 to 0xecde7b…B75D919B2 ETH From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38480.9 USDT From 0x077D36…9be7C4A4 to 0x157c35…C9Ddf6d20.2075767 ETH From 0x0778fC…0E3bC4A4 to 0x83c1f2…407F56240.158552 ETH From 0xD4F39E…A4236D94 to 0x320a9F…17B1e71F25000 USDT From 0xcdB933…6E0B745a to 0x9247c8…AB6a9aB40.4 ETH From 0xb267a4…aC56F8A4 to 0xbDBE44…463A908B490 USDT From 0x7EDd10…0ed99326 to 0xBc5291…f76887950.18 ETH From 0xB37cE2…143230fF to 0x58f838…07030bC75000 DAI From 0x7633FF…4eD77262 to 0xC4d63E…A95Fb4aF950.46274 USDT From 0xbDB7fA…73D32194 to 0x74aC8C…79E160cA291.91 USDT From 0x65De2f…f22F752F to 0x063F60…279EE30f390.86581 USDT From 0x7b82c0…E6Acf43f to 0xFdE962…BbEaDec0610 USDT From 0x300971…0Ad8a01f to 0x3E99c4…84c456Ae745 USDT From 0x2903f2…93f3486a to 0x581c6d…dF215D1b400 DAI From 0x077D36…9be7C4A4 to 0xAa544E…91978Cf90.48600273 ETH From 0x8e6275…9d3b3b78 to 0x11a285…dac9be5c46500 USDT From 0xba8344…485C246a to 0x3416Cf…113527c6500000 USDT From 0xcBB42E…B20c11FA to 0x8ab874…485ad6283500 DAI From 0x3f47C1…820c3242 to 0x898eF2…64968674563.949 USDT From 0x02b702…d75879eA to 0xF9BA17…9A19f071887.218736 USDT From 0x9af6CC…36a82384 to 0x30dDA2…8c10D47d649.76714 USDT From 0xb8bA36…551AD7eF to 0xD10253…448a04070.97870504 ETH From 0xf49E09…412D0312 to 0x23d671…E07D135718 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D2100 USDC From 0x3aaFaC…944AAFfF to 0xa9D1e0…B61D3E433000 DAI From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A40.162937 ETH From 0xD65fe9…52DB6452 to 0x507D61…5a8C7EbD250000 USDT From 0x636139…D7f40998 to 0xB82888…1B45C14832480.402350999997 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD64517.76651 ETH From 0x5eF26a…ca9a7C28 to 0x1Cc604…C78EE0a21000 USDT From 0x7d0283…1aF04ebf to 0x7Bc5E4…5768Ce200.414389343589393 ETH From 0x44b02F…Eb4F8904 to 0x41781c…0D9605251900 USDT From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20635.22781592 ETH From 0x056D7e…95b48dA6 to 0xDB3F8c…b8BAA31A10000 USDT From 0x654544…BB168BC8 to 0x6f97C2…6360cDc62737.805682 USDT From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86450000 USDT From 0xC4C55B…e496c864 to 0x2BE3bE…FB3049F79240 USDT From 0x1d6221…fA912A28 to 0x8032ee…8498e4240.2677 ETH From 0x2d930D…bEbd3e2a to 0xE8824d…37749e121000 USDT From 0xEC16fF…368F940A to 0x186756…5A96Cf738320.323424 USDT From 0x09Ad87…8FA89B78 to 0x7b8855…958114599382.49 USDT From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xD8102c…8A73B4df to 0x80C674…6599bCF80.101200000000009 ETH From 0x27899f…9EE60FD6 to 0xe41d31…433650b40.285970258538102 ETH From 0x5E7E15…60B1cecf to 0xa9D1e0…B61D3E431499.704044 USDT From 0xFF668E…b2Db3B66 to 0xa9D1e0…B61D3E431278.109135 USDT From 0x46f615…67210A62 to 0xeEC1c7…07Ce499818000 USDT From 0x987e1A…1fccC1Bf to 0xECCDB1…08fF2cA40.27 ETH From 0xd3E85B…4652e308 to 0x228B34…7Bf357c7153.2119 USDT From 0xAE1f73…AB97a69a to 0x8DB731…C035a7480.7 ETH From 0xC80890…0bF3b688 to 0xfb621F…f56775cD2.7253 ETH From 0x787B88…3B00C6cA to 0x874c15…E92f7A4f300.68901 USDT From 0xB12D7c…1c836218 to 0x1aC4Be…5e07c0b01751 USDT From 0x9Ac815…A438316a to 0x531f34…3f045F734350 USDT From 0x5B8b8e…d1197b7f to 0x2B5fB4…df35f89D349 USDC From 0x699075…Dd0Dcf38 to 0x710aaE…11B56de5200 USDT From 0xC894a3…2FD0136A to 0xbee402…B4d6a37F3400 USDT From 0x31ecB0…9e411A78 to 0xD7aA9B…FC1664FC6002.509002 USDT From 0xD7d2Df…16F519FA to 0xcFD6D6…8e59b12f0.1 ETH From 0x80707b…17783638 to 0x966895…b0E9740F1000 USDT From 0x5e5a9f…C3EA636a to 0xe661E2…948e04770.14 ETH From 0x458C43…723dCC1a to 0x23B802…904da52b3796.203796 USDT From 0xBA76b5…0245D928 to 0x32fa98…B8044b281000 USDT From 0x39D0a9…53c1cDf2 to 0xbf51b4…1529b4750.108712917600538 ETH From 0x787B88…3B00C6cA to 0x4a4874…EEaf0B0a0.619482496964535 ETH From 0xe02d82…D95b0414 to 0x6958F7…47B69Ef510577.4477 USDT From 0x64E80f…6243ED42 to 0x9E9437…8EA7C7921550 USDT From 0x41a68F…5eBd38E8 to 0x4bA9aD…665c151b5.2 ETH From 0xb69150…54C7a866 to 0x0C3971…6039B2Ef30000 USDT From 0x662eae…7F837F34 to 0x847A00…6F4BeFb250 USDT From 0xf12395…A5bab32f to 0xB7f67d…e01247d41000 USDT From 0xf867C4…dd8EB304 to 0xf32ee9…88D6836e0.1 ETH From 0xFb4955…4B73886a to 0x2855B6…4Ca73098200000 USDT From 0x2E7Ee2…e869C63a to 0xCBf2a6…D55932E688.34 USDT From 0x4bd51F…725c65F8 to 0x38ea45…510Bd78310361.9 USDT From 0xA7E07D…1Ee982A8 to 0x935f64…cE4205B51076.35613 USDT From 0x6eDf96…A11c5048 to 0x82ec12…68c355d80.47207153 ETH From 0x756375…cF47Ab0f to 0xe6eE5f…5Bd54a6a0.17913378 ETH From 0x787B88…3B00C6cA to 0x8dCf8d…26d7754c0.360982992814896 ETH From 0xc674e7…9B37ae34 to 0x4f7CD9…CcCc20B80.15 ETH From 0x265883…79Bb6C78 to 0x0C3971…6039B2Ef24400 USDT From 0x792186…4Dfb7E14 to 0xb3F683…966BbDE61000 USDT From 0x450774…b8bCE218 to 0xE33f03…b631471210000 USDT From 0x501D63…62933386 to 0xC39816…EDdbE2420.408921136979867 ETH From 0x53EdC9…B93E2Ac6 to 0x92B29d…4A083c720.101 ETH From 0x869437…94805678 to 0x1C24b6…e36f848a2600 USDT From 0x14c401…d3117328 to 0x00F961…16E024580.51007865 ETH From 0xb108d1…CB3bdc4F to 0x60634f…23493e1C1000 USDT From 0xf33656…527cBE0F to 0xD23a7d…0262734b0.007809613880454 ETH From 0xF5319C…f2349D68 to 0x91cCc1…b2D88ef4350 USDT From 0xc55eDd…5Ba7E7fa to 0x0016A4…3EEa953f15.995 ETH From 0xD67d16…62D12a48 to 0x3f8A4f…0D7A114a161.080763 USDC From 0xc0819E…dAd6EDEf to 0xa1e723…C9FA3FE7200000 USDC From 0x0778fC…0E3bC4A4 to 0x157c35…cddDF6D20.2075767 ETH From 0x3aE0a9…a3bF93AA to 0xFbBbb5…78fC2Af214.8 ETH From 0x7fA82C…0a277DA4 to 0xaCe5CC…A7170AEC19100 USDT From 0x5BCbdf…D9204F72 to 0x09c077…82eD50df1150 USDT From 0x3a6974…d31EE25F to 0x9131C5…E63f2a14500 USDT From 0x1e3d94…6Ff8e3FF to 0xf2750E…A1772348138571.133759 USDT From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f3304.5915 USDT From 0xc983E9…691E5D92 to 0x031E2A…3A4267692170 USDT From 0xE48A7D…52341e2a to 0xF5491f…69C4B40B3300 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB91994 USDT From 0x537f51…cD65aA54 to 0x74De5D…9401663117.178739 USDT From 0xacC368…CA4BbedF to 0xd29809…486CA5160.005 ETH From 0x404460…dD482e32 to 0x13CA72…22B2CbCf0.17436851 ETH From 0x16bfC0…B2937808 to 0x07888c…E7743689195 USDT From 0xf8107B…05F377F2 to 0x1c3A7F…43F5a806250 USDT From 0x161426…f287050f to 0x4f21d6…2A886A301015 USDC From 0xB68318…AfA3Ef86 to 0x11b815…4B7697f62330.75 USDT From 0x67b44B…12b7a03f to 0xe05Ba6…2158D0fa67339 USDT From 0xc58Bb7…5D4E7c72 to 0x7ebc09…8A86E522958.864198 USDT From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b8 ETH From 0x4B3607…d51AE48A to 0x8AB40D…c11a20340.55 ETH From 0x0c8B2C…2ddf1e2A to 0x6A8eD3…e17c98095 ETH From 0x89Ee51…B96ff24a to 0x9CE3ba…5c74B3180.17 ETH From 0x9044e2…045b125A to 0x0e59E2…76024917206.586826 USDT From 0xC7E6eF…2Bf7af5f to 0xA88C0F…957e2Eb30.2 ETH From 0x5b4672…DFfbe3DF to 0xCdAeFe…b96f6F422 ETH From 0x14193b…3f969358 to 0xb94636…A71f33a61000 USDT From 0x820347…9669292f to 0x255Be5…eFDb127565227.206 USDT From 0x1A5B87…3BaB725a to 0xf95602…2C3706A60.15 ETH From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.1 ETH From 0xcF56ea…976fBDE4 to 0x5bE35D…fbc0C7E855383 USDT From 0x077D36…9be7C4A4 to 0x936C1E…4C9ce61A0.28696714 ETH From 0x6e193F…39601a1A to 0xc41B43…C88BBE9f0.333 ETH From 0x419E6e…726A501A to 0x0aa11c…8a76026210000 USDC From 0xB7597A…E390cBC2 to 0x4bD921…227F66012500 USDT From 0x02f355…fD5193C2 to 0x40135A…29df8b291.1 ETH From 0x5fFE79…e57Fd008 to 0x9c1aaa…b93E245f200 USDT From 0xc674e7…9637ae34 to 0x4F7adE…B13b20B80.15 ETH From 0x4b83bC…74723342 to 0xbB4592…D459928A1.9 ETH From 0x3af630…Ea0b3322 to 0x312429…3e09282E0.37007036 ETH From 0xd122bc…C439bB8f to 0x90689E…10169C780.377851999744149 ETH From 0xab0052…ec159A26 to 0xFfB4EC…a4FFaD5a80757 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D0.15 ETH From 0x2759bC…F3fF1aD8 to 0x2cB89b…287A3f111587.3 USDT From 0xF124e7…B1879a8a to 0x12F133…c6E2F0590.151904118120642 ETH From 0x2d7deA…69F77E48 to 0x0adc61…63E8Be7B2500 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3842101882567432 eth 0.3842101882567432 ETH
0x82b1ca…b70d08cd	17081489	Wed, Apr 19, 2023 3:19 PM	0xD3F702…C09a574f	From 0x66D969…7694beD2 to 0x2f3056…7A6B09c510009.017698 USDT From 0x7F1381…23FAFA6F to 0xfd3562…f97617026000 USDT From 0x45f408…6B56561F to 0x3b97Ce…cbb77c970.7 ETH From 0xB48d84…004fe002 to 0x8BCeaA…700C7C043.4 ETH From 0xEDE64E…7d7E6092 to 0x1f64d2…C264Df0013.5 USDT From 0xB52EDe…b01270E4 to 0xA2E36d…25B2e12c200000 USDC From 0x71638d…710289dF to 0x4849d6…89B5aFe2187209 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88625000000 USDC From 0xeA97d1…bbfeeABf to 0xDD391A…340f08Cc4630 USDT From 0x8CCc07…43E6f794 to 0x4F280D…2E2aB44E87351 USDT From 0x8c4981…23E132Af to 0x35D2aA…61991b6A27922.092276 USDT From 0xcf201A…7c06A088 to 0x1de44c…33d893172779500 USDT From 0xF28E1B…aE20085f to 0xad6eaa…02eD88625000000 USDC From 0xd440F3…9b921764 to 0x7F0A37…E3347D3c2.1 ETH From 0xFF1092…5E61414a to 0x5d46d0…72c3461210000 USDT From 0x619C7D…4ED59E78 to 0x8EeeEc…DcD0d4A10.13859 ETH From 0x4d050b…3bA767Ea to 0xF8DBbD…CE77690B54140.86 USDT From 0x95C9A8…F8163B76 to 0x96FDc6…f2AC0bCd3500 USDT From 0x4849d6…89b5AFE2 to 0xcac9ca…A878885762440.711819 USDT From 0xC1BeeF…913C909A to 0x992546…74C1E88E9993.341436 USDT From 0xFf1092…5e61414a to 0x5D46D0…74c3461210000 USDT From 0xfb418A…c8Ab4BcF to 0x398FBd…c8EF923A5000 USDT From 0x7e158a…4faF2Efa to 0xf67C19…8dB07f7b200 USDT From 0x32c245…4D53240f to 0x871EA2…bf33a5752800 USDT From 0x50BE13…80e56772 to 0xB15814…084218F62394.309291 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88625000000 USDC From 0xBc876C…F12593e8 to 0x610791…87db2BF64697.01 USDT From 0xCf71C2…B9dE2118 to 0xb21419…2483AfE31998.608714 USDT From 0x53ED53…acfa2aC6 to 0x3412DD…068ed2580.16676479 ETH From 0xC92B2d…937eDCD4 to 0xaFa163…5b06E8e01 ETH From 0x28Cf27…7e2168F8 to 0x74De5D…94016631330.554032 USDT From 0x7567CF…ecD354cF to 0x3416Cf…113527c6649997.2674 USDT From 0x8c4981…23e132af to 0x35d27f…c43f1B6a27922.092276 USDT From 0x6233D6…bC25025F to 0x8B6961…9427B0ea1.5 ETH From 0xA246d4…B90568D4 to 0x33fa7D…Bf92a82F1400 USDT From 0x858C85…7b002FD4 to 0x9b8d5e…2bC690773473.26771 USDT From 0x53EdC9…B93E2Ac6 to 0x3412D3…622bD2580.16676479 ETH From 0x50Be13…80e56772 to 0xB15E44…BcBb18f62394.309291 USDT From 0xb4888F…a5C0E002 to 0x8Bcf07…57437C043.4 ETH From 0x8918f1…FfF4Edaf to 0x11b815…4B7697f675000 USDT From 0x3eE813…f2b48C76 to 0xdc07Bd…0D6C4b3E693.187495 USDT From 0x380757…6Ae5DAE4 to 0x4cA1b6…42Ee68e0450 USDT From 0x3753FA…994d6dfA to 0xbC660e…A6B6BBbE1 ETH From 0x610791…87DB2BF6 to 0x250ef7…74e171cC2714 USDT From 0x62362b…e6f6025f to 0x8b6961…9427b0EA1.5 ETH From 0xfB41a0…e24F4Bcf to 0x398D60…53BE923A5000 USDT From 0xA246D4…BB0568d4 to 0x33Fa7d…Bf92A82f1400 USDT From 0xBC876c…f12593e8 to 0x610791…87DB2BF64697.01 USDT From 0x7F1381…23Fafa6f to 0xfd3562…F97617026000 USDT From 0x6EDF96…a11C5048 to 0x7e01C3…7f5cd0E92.01129588 ETH From 0xcf2066…166695A6 to 0x4a0d8E…DF0dd83C613.361395 USDC From 0xfd3562…f9761702 to 0xeFe750…7AA7173C0.01 ETH From 0x4F5615…5F1cE3b4 to 0x97eEC1…88B441d15000 USDC From 0xF28E1B…aE20085f to 0xad6eaa…02eD88625000000 USDC From 0x71638d…710289Df to 0x4849d6…89b5AFE2187209 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0353094263682056 eth 0.0353094263682056 ETH
0xaf9e92…7b246246	17081470	Wed, Apr 19, 2023 3:15 PM	0xD3F702…C09a574f	From 0xD86e3A…6b1A1BC2 to 0xe9Ca1B…1D1eF2916999.93 USDT From 0x648897…A00A0e56 to 0xa8E82D…299Fb3F10.25 ETH From 0x7A5662…582F1A98 to 0xE73895…d9EE5fD250000 USDT From 0xd2Cb5e…8fa9fF72 to 0x713Be5…BFdE636a3000 USDT From 0x5b9733…66e932F6 to 0x927690…B07943951300 USDT From 0x4ABa8d…87726ff8 to 0xF61801…4d94aA9350000 USDT From 0x40Db3A…554Ea876 to 0xc9cfa3…11d213bf2000 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88622490625 USDC From 0x40db3A…554EA876 to 0xc9C202…85bD13Bf2000 USDT From 0xad6eaa…02eD8862 to 0xf5511e…A009791510.74347788 ETH From 0x713BE5…BFdE636A to 0xa9D1e0…B61D3E432000 USDT From 0xF28E1B…aE20085f to 0xad6eaa…02eD88622490625 USDC From 0xBEdB95…5A35134F to 0x329475…bb6B3a5B1 ETH From 0x7a5662…5B2F1A98 to 0xe73895…D9Ee5FD250000 USDT From 0x06607f…1D0aB9C2 to 0x45a921…CbF906701 ETH From 0xd2CB5e…8FA9FF72 to 0x713BE5…BFdE636A3000 USDT From 0xBCb289…8f9af8bF to 0x619eBe…Da7B017C640.233822 USDT From 0x14c401…D3117328 to 0x9bAa57…f23298810.1750294 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01348312 eth 0.01348312 ETH
0x1dcbeb…5cd16617	17081319	Wed, Apr 19, 2023 2:45 PM	0xD3F702…C09a574f	From 0xa14Db0…59D778eF to 0x9Ca401…941c12d0928 USDT From 0x83A2B6…28C01Cb2 to 0x2e2965…949db84F75 USDT From 0x8ab874…485ad628 to 0x1bAc08…07D3f3Da950 DAI From 0x2dc55C…A050Ceb8 to 0x0a61A7…a7b6f6fC8473.399319 USDT From 0x1cD15d…c57Acb1f to 0x9A7720…f3FD7d163047.624392 USDC From 0x46Aa5b…278C7b36 to 0xE954dC…762C108C9.99379417 ETH From 0x598cE1…C4312c06 to 0xD259ED…F6741DF40.11 ETH From 0x9F140E…731aBe0a to 0xB84AFB…E9F526E8301.75458 USDT From 0xe4bEA9…F033aC2A to 0xB6E4Ec…16c6ACA96.179926081177375 ETH From 0x435c5E…0233AE62 to 0xEc3e43…CCe26D5851390 USDT From 0xA739d9…538f53d6 to 0x163a05…f24650Db200 USDT From 0xd709bf…bD66fE62 to 0xB2D78d…75340F6836 USDT From 0x46FBc0…CB57e5dA to 0x8Dd9DA…eC5e99616497.3713849999995 USDT From 0x931C31…591340e4 to 0x7e4452…52C000F51473 USDT From 0x468f4c…C18545D6 to 0xFd931D…9695A4F21905.981002 USDT From 0xBEC625…1CC24196 to 0x2044a9…7e2F272b0.146140704 ETH From 0x455342…46C35E84 to 0xCBBed2…992b5dF6120000 USDT From 0x455342…46C35e84 to 0xCbBED2…992b5dF6120000 USDT From 0x750725…940Ec756 to 0x56a957…d800A1B90.16 ETH From 0x12b4E4…90F110D2 to 0xe68D06…1B9aD6334250 USDT From 0xa02196…500958dF to 0x8510A3…ccb7C29a2.971462549326108 ETH From 0x27899f…9EE60FD6 to 0xffE27c…0C9656F80.205202544657799 ETH From 0x6c2645…07eE8df6 to 0xE954dC…762C108C11.19098145 ETH From 0xA31533…9D001784 to 0x88DCb5…dbdBBbEf9850 USDT From 0xdC4FD1…31c3dbfA to 0x295dD9…4387920C0.13 ETH From 0x9Cb075…dd6D114a to 0x4F161A…90102A4320000 USDT From 0x50Be13…80e56772 to 0xC82C53…FCB17Df42.999 ETH From 0xE9BBd4…16b12072 to 0x056256…CC3fe59f3635.54 USDT From 0x8d7370…52bC3AB4 to 0x8332A2…9B317E665500 USDT From 0xcC233A…5E7A719A to 0x957031…7FA28431200000 USDT From 0xB8bA36…551aD7Ef to 0x160504…3b3b78141.70854475 ETH From 0xaFBaC0…9d5Dc1c8 to 0x79885E…1EBe3f4f0.51 ETH From 0x608BE7…8A06bE86 to 0x354b12…2b3C2BF00.7603252 ETH From 0xF0077B…fe9bB5e4 to 0x407b6e…8Feeb2162748.25691 USDT From 0x8d7370…52BC3ab4 to 0x8332a2…9E317E665500 USDT From 0xfBf62C…A724038a to 0xd1B402…6D2d031811.212896955630402 ETH From 0x6290eD…Bb6eC2A6 to 0x85B0f1…bC6aA95943193.476053000006 USDT From 0x2dc55C…A050Ceb8 to 0xFCC16d…7ba0984e1241 USDT From 0xe32219…3E976144 to 0xAF2909…5d55EC800.17 ETH From 0x2a8C28…5248f76a to 0x1a65F6…77761be61000 USDC From 0x6CbB26…7CA8F6AF to 0x37Ab55…db3dE7b84000 USDT From 0xb8bA36…551AD7eF to 0x16090a…CaBE78141.70854475 ETH From 0x27899f…9EE60FD6 to 0x111b26…e10bafe90.348755850547794 ETH From 0x8D5EB9…7414B006 to 0x371CE7…AcB924204000 USDT From 0x2dc55C…A050Ceb8 to 0xba1710…5036e2eB0.025 ETH From 0xFE5718…0928Ad2F to 0x2B398F…5527b5CD2191.241456 USDC From 0x2a9006…671D94AA to 0xE99360…ad3BD90F200000 USDT From 0x396fF1…d56D354a to 0xEbf35C…26ABA339200 USDT From 0xf08Ad1…1713ac9A to 0xCb8A62…F94211923.18984381 ETH From 0x1cD9eC…fcb6a2cA to 0x8DB826…62bfA90953000 USDT From 0xDe3c08…5EB186a8 to 0x84d400…4cE2aB2773782 USDT From 0x9A7d66…D0737be8 to 0xe150e1…2C90eD8E49.5 USDT From 0xF7E013…395CDe2A to 0x07f697…73b0Dc881 ETH From 0x806043…139b8cFa to 0x455441…81bad58c2.1 ETH From 0x468f4C…c18545D6 to 0xFd931D…9695a4F21905.981002 USDT From 0xAdC362…E2B86aB4 to 0x62CbF8…43184E541038.823309 USDT From 0x3c5883…5d16b8f4 to 0xE954dC…762C108C455.25672213 ETH From 0x380757…6Ae5DAE4 to 0x43637A…3CA39b6420000 USDT From 0xecBdE5…5311F904 to 0x5D0143…d36dB91c0.8 ETH From 0x5788ac…D4A566cA to 0x22acc6…eD8A072145000 USDT From 0x365B43…eB384E38 to 0xc5218c…Afd9F4819636.204 USDC From 0xC17fF2…f13Af006 to 0xE954dC…762C108C78.20273274 ETH From 0x2dc55C…A050Ceb8 to 0x1c7252…6654e4D50.835 ETH From 0xA21639…97fe5192 to 0x67783a…920BC5A3336203.85072 USDC From 0x05Fe3e…75315a06 to 0x5ECf09…8a37797E110.13 USDT From 0x83A2b6…28C01Cb2 to 0x2E2965…9c9db84f75 USDT From 0x307937…28Bc2992 to 0x39Fec3…225804691000 DAI From 0xf9cC58…9aaC59C6 to 0x2b0aA1…d9a625F286830 USDT From 0xf08Ad1…1713ac9A to 0x130b49…CDEBC8E71.88316117 ETH From 0xc58Bb7…5D4E7c72 to 0x3710A6…A883F386502.329691 USDT From 0x96bCdB…F6eE545f to 0xE954dC…762C108C2.09566186 ETH From 0x9e1b34…39d7720f to 0xaeBF21…f5D2c0158000 USDT From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb4140000 USDT From 0xD5C889…8d48129F to 0x9B7ec5…A2133bEf1000 USDC From 0xfbf62C…9024038a to 0xd1B402…6D2D031811.212896955630402 ETH From 0x4C69C0…7E218cc8 to 0xF1dDB0…2974d1820.1 ETH From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88622490625 USDC From 0xB75612…5C9Acc56 to 0xD6313E…0cbeE0C0417.29 USDT From 0x7DFE09…418AAAcA to 0xE954dC…762C108C5.99756736 ETH From 0x3C0bE3…701a5d6f to 0x2F59a9…C8A8D0980.5 ETH From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb4140000 USDT From 0x27899F…91E60FD6 to 0xffE18a…586056f80.205202544657799 ETH From 0xDc94e7…30D85292 to 0x352803…c3c002b821.79 USDT From 0x1935c5…78484e1f to 0x8c4981…23E132Af27394.648401000002 USDT From 0x259A3E…1B5621FF to 0xF90D6d…2984C3124554 USDT From 0xDb9338…c454811F to 0x830191…db041bcA97222 USDT From 0xa14Db0…59D778eF to 0xa5cF38…D30C977d3290 USDT From 0xDB9338…c354811f to 0x830191…d0041bca97222 USDT From 0xad6eaa…02eD8862 to 0x561F55…b03263F5268023 USDC From 0xD5C889…8d48129F to 0x9B7ec5…A2133bEf16808.460531 USDC From 0x6EDF96…a11C5048 to 0x0C3Ca3…F19a71D739.34391945 ETH From 0xce20E7…762e4c68 to 0x1Cd9Ec…fcB6a2Ca5003.60092 USDT From 0xf786ca…f07D7c3f to 0x5D1d6D…4bb426C61 ETH From 0xce22F9…Db974c68 to 0x1cD9eC…fcb6a2cA5003.60092 USDT From 0xF7e013…395cdE2A to 0x07f12F…F960dc881 ETH From 0x65b651…6682d3D4 to 0x8F451b…409722B013.997817639194649 ETH From 0xa02196…200958df to 0x8510C8…dA1DC29A2.971462549326108 ETH From 0xfffCeb…4C066dAf to 0x376d54…8982a7020.1593 ETH From 0x259736…603621Ff to 0xF90DD7…25EDc3124554 USDT From 0xFCe93d…843bAe94 to 0x250150…5349E680116862 USDT From 0xC634cE…6780Fdd2 to 0x36311A…C65bc89C0.2 ETH From 0xD70B47…65fDfE62 to 0xb2D647…bBd20f6836 USDT From 0xC6CaA8…95952A86 to 0x8830C4…cD6928Be10000 USDT From 0xe79486…d4fa9ac2 to 0xf38539…8Fe0346e250 USDT From 0x52719B…9Dab981A to 0xE954dC…762C108C1.98504445 ETH From 0x71d681…e0E5AC8A to 0x8A32BF…969ACF740.33 ETH From 0xDC94e7…3Fd85292 to 0x3528d9…026b02B821.79 USDT From 0xf9CC58…9aaC59c6 to 0x2b0A3e…155725F286830 USDT From 0xc58Bb7…5D4E7c72 to 0x09E67B…f2F259A52.65671276 ETH From 0xAdc3C1…37E76ab4 to 0x62Cab6…D8524E541038.823309 USDT From 0x598C98…80172c06 to 0xd25E7E…B6331Df40.11 ETH From 0x404460…dd482e32 to 0x0D8DcD…a2685E676550.373859 USDC From 0xfFF224…7fCF6daf to 0x3767A0…62d5A7020.1593 ETH From 0x41F4ad…BCab82e6 to 0xA6378e…BE8302Ce614 USDT From 0x951D37…22df8702 to 0xf4B392…A0F2f8052986 USDT From 0x4865a2…e58D4984 to 0x174E47…cB71c89E2877 USDC From 0x323339…873616B4 to 0x36B45A…DB0aAe85379.885258 USDT From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910 ETH From 0x21d0f1…ADF590e4 to 0x30a4e9…722794dA12.45 USDT From 0xB0063A…8f429e52 to 0xB67866…91E8A8a63153 USDT From 0x90A87B…4ab55b36 to 0xbF121a…1A11C6e41 ETH From 0x2a8c28…5248F76A to 0x1A6B13…3C0A1be61000 USDC From 0x27899f…9EE60FD6 to 0xc729C5…60d299610.134139380760558 ETH From 0x2A9006…641D94AA to 0xe99360…a13BD90F200000 USDT From 0x077D36…9be7C4A4 to 0x150cb0…Bd30300C0.1931728 ETH From 0x380757…68e5dAe4 to 0x4363f5…67ab9b6420000 USDT From 0x4c69C0…7e218CC8 to 0xF1dDB0…2974d1820.1 ETH From 0x71d596…2C56aC8a to 0x8A37B8…09f7CF740.33 ETH From 0x630d01…7C4eEe04 to 0x2B1536…d26C75cf0.62 ETH From 0x6CBB26…7Ca8f6Af to 0x37A419…13b4E7B84000 USDT From 0x8A32BF…969ACF74 to 0x466CFf…CD7b769f0.001 ETH From 0x2d88eB…9b9B661A to 0xD28B77…e1416Ad130 USDT From 0x58d436…7cDf66C8 to 0x44356F…1A74C3387600 USDT From 0x630D86…B963eE04 to 0x2b1AEb…136375Cf0.62 ETH From 0x435C5E…0233AE62 to 0xEc3E43…CCe26d5851390 USDT From 0x88ee45…451d2626 to 0x6088bC…984a9aEC6000 USDT From 0xb6f044…56A3b434 to 0xA52724…2a40bBb51500 USDT From 0x2759bC…F3fF1aD8 to 0x270A18…6002686C461.4 USDT From 0xEb8611…fDF88eAA to 0x88e6d6…216A326910201 USDC From 0x1FF57C…0ec58be4 to 0xc30c7F…E557B9c850000 USDT From 0x149494…CC9c5cAA to 0xE954dC…762C108C15.24466162 ETH From 0xD5C894…5D44129f to 0x9B7Ec9…Cf013BeF16808.460531 USDC From 0xf9e1d4…Dbd79654 to 0xf02357…11235CF50.75 ETH From 0x50BE13…80e56772 to 0xC82Cea…58C67dF42.999 ETH From 0x1Fba01…33f8a77a to 0xF5F41d…7D57A18310000 USDT From 0xbD06f8…7EF0f3A2 to 0xF13C99…2943dE7E37562.127336 USDT From 0x14C178…9CA87bD6 to 0x33877C…D51CF1550.164895543465152 ETH From 0xF08ad1…1713Ac9a to 0xcB8A9e…c37E11923.18984381 ETH From 0x1fF4aC…b9f18Be4 to 0xC30c7f…E557B9C850000 USDT From 0xb0B1bA…4A4C66DF to 0x54F111…51eC568E0.49 ETH From 0xeB68d7…68B0ac56 to 0xbcF0e7…3327500a0.1 ETH From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38481.2 USDT From 0x1a6791…e071A60a to 0x0a8Dc3…1278b8bF2000 USDT From 0x48140a…deef7b54 to 0xA739d9…538f53d6101 USDT From 0x93c613…269F5144 to 0x31E059…E0Dd90305000 USDT From 0x31Fc2C…a0Ca35eF to 0x4c5dBb…B322e24f14 USDT From 0xB0063A…80429e52 to 0xB67866…9Ce8a8A63153 USDT From 0xad6eaa…02eD8862 to 0x561F55…b03263F5268023 USDC From 0x274a3b…f931caEA to 0xB3E03D…9657066c200 USDC From 0x142DB2…3251a8A8 to 0xa975f6…bE36b1Cc1.46118024 ETH From 0x21d0f1…adF590E4 to 0x30A070…9CD594DA12.45 USDT From 0x3C0229…A45FE7C6 to 0xe07993…28DaE103652.34815 USDT From 0x0c86F8…155A1F56 to 0x695EB9…F011ac7E127.561218 USDT From 0x1935C5…78484E1f to 0x8c4981…23e132af27394.648401000002 USDT From 0xad6eaa…02eD8862 to 0x561F55…b03263F5268023 USDC From 0xCBBed2…992b5dF6 to 0x303aA6…b7B6e65111840 USDT From 0xa14Db0…59D778eF to 0x695EB9…F011ac7E1474.438782 USDT From 0x23B421…2678d3E4 to 0x4A2827…1dFFbE770.15 ETH From 0x31Fc2C…a0Ca35eF to 0x96Bc89…2fA0F56F8.997714 USDT From 0x5481b9…B133d9F6 to 0x96FDc6…f2AC0bCd3100 USDT From 0x90a87B…4AB55B36 to 0xbF1f20…986AC6E41 ETH From 0xc58bb7…5D4E7c72 to 0x3711F8…75E0F386502.329691 USDT From 0xF1796a…caB626bF to 0x9bCFD3…fE0C13710.351781391066124 ETH From 0xe9bBD4…16B12072 to 0x056256…Cc3fe59F3635.54 USDT From 0xe23a37…02902646 to 0x7EBf5F…dC803A570.233 ETH From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38481.2 USDT From 0x58d436…76DF66C8 to 0x44356f…1274C3387600 USDT From 0xAFba1a…Cae7C1c8 to 0x798D43…9F893F4F0.51 ETH From 0x5BCbdf…D9204F72 to 0xC95d5D…13BE06932500.9674 USDT From 0xEB68D7…4bB0aC56 to 0xbcf0e7…3327500A0.1 ETH From 0xbf2d58…7266b466 to 0x64E4ee…3524a2150.83546948 ETH From 0x27899F…91E60FD6 to 0x17CDA9…0d4fbF080.185615683286294 ETH From 0x8aB874…485ad628 to 0x1bAC08…07d3f3DA950 DAI From 0x12b4E4…90F110D2 to 0xe68D06…1B9aD6334900 USDT From 0x27899f…9EE60FD6 to 0x17CA05…d8d1Bf080.185615683286294 ETH From 0x27899f…9EE60FD6 to 0x5002D8…4419fbad0.109333766174618 ETH From 0xF78f10…0f6B7c3f to 0x5d14e8…161626c61 ETH From 0x51E185…BE50b406 to 0x89685B…DEeA25090.1 ETH From 0x48140a…deEF7b54 to 0xa739D9…598F53d6101 USDT From 0xB5C058…e29E836A to 0xE954dC…762C108C10.01429991 ETH From 0x81E24B…954460CF to 0xF164bd…750A58171.01 ETH From 0x31Fc2c…a0Ca35EF to 0x96b88C…1b84F56F8.997714 USDT From 0x9F140E…731aBe0a to 0xb84aFB…e1F526e8301.75458 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed886210000000 USDC From 0xf0077B…fe9bB5e4 to 0x407b6e…80EeB2162748.25691 USDT From 0x1a6791…e071a60A to 0x0A8D0e…2098b8bf2000 USDT From 0x1935c5…78484e1f to 0x423feD…63dBEc652081.993278 USDT From 0xf867C4…dd8EB304 to 0xbE406a…710FC5E02.591822799068937 ETH From 0x91c627…80F5359F to 0x2eA1bf…3794eB590.3 ETH From 0xAc356a…823135c8 to 0x66ed26…FfBb509c1 ETH From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25551400 USDC From 0xa14Db0…59D778eF to 0x9Da03F…3daB74071452 USDT From 0xF28E1B…aE20085f to 0xad6eaa…02eD88622490625 USDC From 0x687F05…D435E3B4 to 0x695EB9…F011ac7E2200 USDT From 0x6986f4…d83c62F4 to 0x4Fff42…84f14ee30.15 ETH From 0xD5C894…5D44129f to 0x9B7Ec9…Cf013BeF1000 USDC From 0x4615C3…8d01A098 to 0x7eDEFC…0A412A372600 USDT From 0x31Fc2c…a0Ca35EF to 0x4c5C98…6Ee1e24F14 USDT From 0xD3e757…FacE4D4A to 0xE954dC…762C108C1.99755815 ETH From 0x12b4E4…90F110D2 to 0xe68D06…1B9aD6334000 USDT From 0x6E27E0…Fb846532 to 0x08ac4c…ac67D7B9300 USDC From 0xA31533…9D001784 to 0x88dc76…3e14bbeF9850 USDT From 0x3C0147…e7625D6F to 0x2F580F…2bB2D0980.5 ETH From 0xF28E1B…aE20085f to 0xad6eaa…02eD886210000000 USDC From 0x7397b6…462022A8 to 0x66092f…55AfBd150.13 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.13368688 eth 0.13368688 ETH
0x0a8457…20145486	17074791	Tue, Apr 18, 2023 4:39 PM	0xD3F702…C09a574f	From 0x014630…b730c156 to 0x0E747e…cedBB783100000 USDT From 0x116F6e…067D907f to 0xAFa114…a6aa96b8199950.23 USDT From 0xF2217c…b4FB9574 to 0x577081…6e75B6051059.018682 USDT From 0xF99894…B262B56f to 0x6d11d4…De2Ff723130 USDC From 0x46F615…63210a62 to 0x9b1Fe6…6E2515674950 USDT From 0xA73711…3A9e0E24 to 0xf2445E…F0C38E3712000 USDT From 0x116F6E…067D907f to 0xaFA114…a3Aa96b8199950.23 USDT From 0xB1C818…7930F702 to 0x74De5D…94016631150.891293 USDC From 0xF28E1B…aE20085f to 0xad6eaa…02eD88622490625 USDC From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88622490625 USDC From 0xEbb50f…bbF67698 to 0x61ab3D…1E7bD18c404.75075 USDC From 0x3af630…Ea0b3322 to 0xd64F7c…7BC050a5500 USDT From 0xf593C4…eBf741ef to 0x0D4a11…471f1852396.919986 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0094660351671438 eth 0.0094660351671438 ETH
0xbb7f5e…d77ea156	17074350	Tue, Apr 18, 2023 3:08 PM	0xD3F702…C09a574f	From 0x810CCD…BfDBaB42 to 0x7FC4F0…153Ac117500 USDC From 0xDff0cd…325d3312 to 0xd8DeD8…7d8a971184457.734591 USDT From 0xa9256a…e217bAD4 to 0xe4ede4…67b2Bce80.141200000000009 ETH From 0xA66360…dFE22bF6 to 0x89D7Ec…b0Df04991756.547631 USDT From 0xF28E1B…aE20085f to 0xad6eaa…02eD88622490625 USDC From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88622490625 USDC From 0xfe55Cc…6F7Fc6Af to 0x1f4229…5c99a4315000 USDT From 0xF28E1B…aE20085f to 0xad6eaa…02eD886210000000 USDC From 0xe62dFf…dd667324 to 0x7510E0…40D03Cb71 ETH From 0xa9256a…E217bAD4 to 0xE4eDb2…A700bCE80.141200000000009 ETH From 0x89Fc31…1Ac49fEf to 0x9c0998…1B37a4160.342 ETH From 0xf9521A…C8699deA to 0xc575dE…6699AAf317701.582919 USDC From 0xF28E1B…a720085f to 0xaD6EAA…02Ed886210000000 USDC From 0xFe58c9…2472BaE8 to 0xbD35f0…4C85f34d143 USDT From 0x89FC31…1aC49feF to 0x9c0987…4c3Da4160.342 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00781004370096402 eth 0.00781004370096402 ETH
0x8a9e83…784e0110	17074156	Tue, Apr 18, 2023 2:29 PM	0xD3F702…C09a574f	From 0x74FCD2…217028C8 to 0x8844E0…6051539223302.367946 USDT From 0xC8eb7F…32Ce5c0F to 0x7c7bf7…54A5033e13500 USDT From 0xF28E1B…aE20085f to 0xad6eaa…02eD88622490625 USDC From 0xd43523…Ae633b72 to 0x80cc11…41F1BCf80.401300000000009 ETH From 0x00E1B3…25037832 to 0x088504…Bf16653052646 BUSD From 0xde3468…db325942 to 0x95D963…5b4dFdD89997.329221 USDT From 0xDE3468…db325942 to 0x95d963…534DfDD89997.329221 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88622490625 USDC From 0xd43523…AE633B72 to 0x80C674…6599bCF80.401300000000009 ETH From 0x5237eB…8A4768b6 to 0x02008b…5275267031.60925 USDT From 0x8eedb2…671A8CCf to 0x97aaEC…c1F039B4386183.001953 USDT From 0x8EEDB2…671A8cCF to 0x97aaec…c1f039B4386183.001953 USDT From 0x840140…93927c08 to 0xd96501…2F4C83d90.4 ETH From 0x74FCd2…217028C8 to 0x8844E0…6451539223302.367946 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007980633148658297 eth 0.007980633148658297 ETH
0x38b594…6dac1120	17074154	Tue, Apr 18, 2023 2:28 PM	0xD3F702…C09a574f	From 0xF28E1B…a720085f to 0xaD6EAA…02Ed886210000000 USDC From 0x23FBD2…9461cB76 to 0x39c033…a7961a3b756.915 USDT From 0x22916E…708Ddd34 to 0xd74BfE…f4fD45DC0.214054427647014 ETH From 0xc42aDd…981C9a98 to 0xF0E1Df…a4305ac82503.469717 USDC From 0xc42adD…981c9a98 to 0xF0e1e6…12785aC82503.469717 USDC From 0x5B7910…Ab47e3b2 to 0xE42ea1…f2DA4647792 USDT From 0xBBA326…1ceB3AA6 to 0xD76E5b…f021e84f1.52120898083752 ETH From 0x8188aD…84fa5926 to 0xfd8976…40a21ab525000 USDT From 0xF28E1B…aE20085f to 0xad6eaa…02eD886210000000 USDC From 0x154AD7…162FE13f to 0x99870d…039af1E210000 USDT From 0xBbA326…1Ceb3aA6 to 0xd76E5b…f121E84F1.52120898083752 ETH From 0x154aD7…1C2fE13f to 0x99870D…039AF1e210000 USDT From 0x6EDF96…a11C5048 to 0x72a383…39F275110.10926259 ETH From 0xa1255a…9C079612 to 0x11b815…4B7697f62211.925343 USDT From 0x39c81B…78f52256 to 0x55b2D4…De4c01C739412.18 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008232489003716292 eth 0.008232489003716292 ETH

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