Address 0xF7725e1dEf5D08BbD25a1e0f79b38FB6F407D5E6

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
0x54b006…7867f7e7	17120122	Tue, Apr 25, 2023 3:51 AM	0xD3F702…C09a574f	From 0x951119…683a6D5a to 0xd5FBDA…De292d470.379613845957205 ETH From 0xA9BfF5…ddFa52D6 to 0x581C64…b576A44c303 USDT From 0xd8138E…c61Fb4dF to 0x0fe17e…7C4ad20E0.18 ETH From 0xe4f569…b8e0287A to 0xD03EA1…1A80A3F26040 USDT From 0x2759bC…F3fF1aD8 to 0x55a1B7…dA02FA0A0.10003574 ETH From 0xf7725E…f607d5e6 to 0xE81682…0E9F31340.111594687918529 ETH From 0xe4f569…B8e0287a to 0xd03ea1…1a80a3F26040 USDT From 0xF7725e…F407D5E6 to 0xe81180…56e531340.111594687918529 ETH From 0x787B88…3B00C6cA to 0x37DF77…F552AcF11859.33 USDT From 0x335C88…2ffDFB92 to 0xCE9d82…2777cc74800 USDT From 0x2759bC…F3FF1AD8 to 0x55A131…4245fa0a0.10003574 ETH From 0xDC5815…81BC349f to 0x7aD461…86335C9626558.683626 USDT From 0x335c88…21fDFb92 to 0xce925A…4418cc74800 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004538208172259889 eth 0.004538208172259889 ETH
0xe98ca4…14dc32f0	17119440	Tue, Apr 25, 2023 1:33 AM	0xD3F702…C09a574f	From 0xf7725E…f607d5e6 to 0x221A95…FAEF897F0.006539863952296 ETH From 0x2d81c6…02260376 to 0x6EAec1…b7D0e13F300 USDC From 0xB845d3…384a7776 to 0x892B30…61743D081.62816 ETH From 0xd76Ca1…97f9D754 to 0xCb8a97…0e59dF960.2 ETH From 0x2D8154…A0990376 to 0x6ea92d…37B4e13F300 USDC From 0x787B88…3B00C6cA to 0xF7725e…F407D5E60.338395197651537 ETH From 0xB845d3…384a7776 to 0xc075B7…9c8a98c30.271487 ETH From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3911 ETH From 0x077D36…9be7C4A4 to 0x7E0256…70d68a130.34505207 ETH From 0xfE4c24…806A4588 to 0x5393c9…d25211f97800 USDT From 0xb845d3…C84a7776 to 0x892379…1eC73d081.62816 ETH From 0xCB8a47…b5DBDF96 to 0xCaC094…4Db2916e0.01 ETH From 0x787B88…3b00c6CA to 0xf7725E…f607d5e60.338395197651537 ETH From 0xeCCD9b…36571458 to 0x420008…fB8C66a20.03783595 ETH From 0xD76cA1…67f9d754 to 0xCB8a47…b5DBDF960.2 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005673737691478346 eth 0.005673737691478346 ETH
0x53371c…2fccfb9c	17103183	Sat, Apr 22, 2023 6:50 PM	0xD3F702…C09a574f	From 0xf08Ad1…1713ac9A to 0xb1E899…d20599f53.77645271 ETH From 0x48FF96…b934ed82 to 0xC93970…74770f852950 USDC From 0x3F7D65…0A23FCc4 to 0xC5B748…975484260.805 ETH From 0xF1cF9a…BFaDe9A8 to 0x787B88…3B00C6cA365 USDC From 0xF1Cf9A…BFade9A8 to 0x787B88…3b00c6CA365 USDC From 0x92454C…dFF61A46 to 0xAfe427…4Cd3F33E24713.325426 USDT From 0x73b6b3…31FCbcB8 to 0x31b725…84A52af8142 USDT From 0xF7725e…F407D5E6 to 0x22189B…83aA897f0.58 ETH From 0x8a37F0…28Fd0712 to 0x4070F2…2cAe0AcB206.834871 USDT From 0x3F7D65…0A23FcC4 to 0xc5b74A…3Eff84260.805 ETH From 0x73b6b3…31fCBcB8 to 0x31B57D…dc172AF8142 USDT From 0xf7725E…f607d5e6 to 0x221A95…FAEF897F0.58 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005158245923805845 eth 0.005158245923805845 ETH
0xed701b…9f119afd	17103176	Sat, Apr 22, 2023 6:48 PM	0xD3F702…C09a574f	From 0xBf3Ad3…52256fD2 to 0xf3b007…22c302a30.089028691377332 ETH From 0xC634cE…6780Fdd2 to 0x36311a…c25BC89c2000 USDT From 0xa21A16…2310F556 to 0x86abc6…F846f648350.454556 USDC From 0xF7725e…F407D5E6 to 0xBf3Ad3…52256fD21 ETH From 0x7D089f…2C3F2376 to 0xCcD326…CdC6cc2150328.599103 USDC From 0x74412a…A9858F58 to 0x4b8F2b…A23e81b70.15 ETH From 0x3cE77e…241E6024 to 0x7D90d0…003c5ECa0.1 ETH From 0x6A6920…0fb24614 to 0x30f161…10b0b701548.49681 USDT From 0x3ce726…496B6024 to 0x7d9835…189d5Eca0.1 ETH From 0xf7725E…f607d5e6 to 0xbF3E89…26346fD21 ETH From 0xa21a16…2310F556 to 0x86ad17…3379f648350.454556 USDC From 0x9E75ad…beE9cE36 to 0xb91938…022Cda305000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005190503738017388 eth 0.005190503738017388 ETH
0xa83409…b88b547a	17103174	Sat, Apr 22, 2023 6:48 PM	0xD3F702…C09a574f	From 0x10D89F…0F2443F2 to 0xc317d5…f08BB23f500 USDT From 0x10d89f…0F2443F2 to 0xc317D5…F08Bb23f500 USDT From 0xF4568A…F2a1fC1F to 0xc57147…8e19734E150000 USDT From 0x8752FD…E31d4F76 to 0xCC372B…6F1880A51460 USDT From 0x455342…46C35E84 to 0xb5511d…E57926bF30100 USDT From 0xe20d34…DbDE38A8 to 0x8A7018…0903cA331522.422841 USDT From 0x8cE6Db…4B52f73A to 0xcc2015…212f9eBE51994.79 USDT From 0x27899F…91E60FD6 to 0xE8cAc9…1b46BC960.270107986447069 ETH From 0x2bd905…546C3f54 to 0x6c2b80…852384b00.002535006737555 ETH From 0xade449…0067F48A to 0x4103C2…9Fa3f4220.3 ETH From 0x455342…46C35e84 to 0xb5511D…CA7926bF30100 USDT From 0x27899f…9EE60FD6 to 0xe8caC2…67Bdbc960.270107986447069 ETH From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a25000 USDT From 0x73b6b3…31fCBcB8 to 0x2bd905…546C3f54292.5 USDT From 0x787B88…3b00c6CA to 0xf7725E…f607d5e62.66229761073111 ETH From 0xF95545…B4823eB4 to 0x9BA83A…b0d5aFf43000 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a25000 USDT From 0xf7725E…f607d5e6 to 0x03AF48…a2a587E50.008439856508244 ETH From 0x73b6b3…31FCbcB8 to 0x2Bd82B…0e243F54292.5 USDT From 0x4F893e…f16BC964 to 0x29929c…81F91BE53 USDT From 0x787B88…3B00C6cA to 0xF7725e…F407D5E62.66229761073111 ETH From 0xF95545…B6823Eb4 to 0x9bA83A…B0d5aFF43000 USDT From 0xaDEc81…Db75f48a to 0x4103c2…9Fa3f4220.3 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007803481805342292 eth 0.007803481805342292 ETH
0x06a62e…7582dd43	17089845	Thu, Apr 20, 2023 9:47 PM	0xD3F702…C09a574f	From 0xC7969c…4b9B022a to 0x8E5E9A…5c97140410 ETH From 0xd31891…1BaC603f to 0xa9D1e0…B61D3E43449.704176 USDT From 0x89FC31…1aC49feF to 0x6715eb…0F36cd1F1.805133053585067 ETH From 0x89Fc31…1Ac49fEf to 0x6716B4…D36FCd1f1.805133053585067 ETH From 0x7DB7d6…7d459b1F to 0xB6cc83…E4Dbadec6710.96 USDC From 0xeA7eAd…D47973d6 to 0x9053F0…2ac723AA0.35 ETH From 0xeA7eAD…d47973D6 to 0x9053eD…3DbD23Aa0.35 ETH From 0x787B88…3b00c6CA to 0xf7725E…f607d5e60.554398798885658 ETH From 0xC9cD0f…bDD76c04 to 0xFDEfc0…40618dD71120 USDT From 0xC7906E…6ed4022a to 0x8e5eF2…f7EB140410 ETH From 0x787B88…3B00C6cA to 0xF7725e…F407D5E60.554398798885658 ETH From 0x9A20A3…f15e2412 to 0xEF2E18…FA0A7940500 USDT From 0xf7725E…f607d5e6 to 0x2E27e1…F8F8Aa8C0.006627405029831 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0086658924529236 eth 0.0086658924529236 ETH
0xa3f8c9…eb4662b2	17084024	Thu, Apr 20, 2023 1:55 AM	0xD3F702…C09a574f	From 0x2759bC…F3fF1aD8 to 0x39440C…06C758C277.1 USDT From 0x20cCfd…8d9f2ce2 to 0xC4FF90…fc237AD4550 USDT From 0x608BE7…8A06bE86 to 0xB2c0A6…Abf8f4910.34324998 ETH From 0xE4f6b7…23eB7d54 to 0x89f156…6119e6ec0.1106 ETH From 0x424bE8…45C59624 to 0x73A985…CbAA4B203.61154 ETH From 0x11008E…1841E046 to 0x44794c…D383C0241600 USDT From 0x8EBb84…8e8A4cd8 to 0xF8cca1…b7f5BBa810000 USDC From 0x869CD6…3917D134 to 0x671D9B…05afcefF2000 USDT From 0x50BE13…80e56772 to 0x001460…A352E15b6.48509235 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xEfc5D3…95666EE8 to 0x470585…56334fD42.01 ETH From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0x27899f…9EE60FD6 to 0x66ab0b…1e3998B70.315888511361918 ETH From 0x53be2E…BEF35d84 to 0xcAe6f2…4E514C581 ETH From 0xfa737A…67B6908F to 0x8687Bc…e46666c00.291958780751944 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.24525788 ETH From 0x8722cC…7fDA5682 to 0x87e781…140f721D12300 USDT From 0x7567CF…ecD354cF to 0x7282B3…938dfDeb650233.938669 USDC From 0x26767D…E7A8ddE2 to 0xB67B1e…AF6325ec5000 USDT From 0xc58Bb7…5D4E7c72 to 0xC5cF3A…4143F6cC1029.363938 USDT From 0xE40575…F3d22F5A to 0x99870D…039AF1e2199.879931 USDT From 0x9675Ee…6B9eaf92 to 0xBc2F85…B03dD17a297 USDT From 0x118919…2Bb43De8 to 0x551c7F…A187739F447.38 USDT From 0xe6B3c2…AeaA299f to 0x11b815…4B7697f63000 USDT From 0x9e605A…Ce0E718F to 0x06A05F…2aB55AAe6.5 USDT From 0x26d5ed…3561916f to 0xf5f2C8…09992a120.7 ETH From 0x6a2322…A718E616 to 0x05720b…0378240296027.24999999999 USDT From 0x7EDA66…21Dcb13A to 0x1b8e9b…555A775c8207 USDT From 0x78C33b…E9Eb75C4 to 0xBbB9C2…521Da9e82622.427343 USDT From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x8e5EAb…0CEbE9D4 to 0x99870D…039AF1e25794.398698 USDT From 0x9bd036…7EEd143f to 0x48BaF3…B8AC4c3d1.18022411 ETH From 0xa065E6…9d607492 to 0x72896c…E5FEFf0711439.245018 USDT From 0x7FacF0…b7329556 to 0xD94727…06b869bA3502 USDT From 0x02eC1c…9cf2D146 to 0x0490f6…D1AF5c340.19 ETH From 0xE49E94…55D28C74 to 0x7999f0…05B8E69c295 USDT From 0xCB8AC1…9c85fbef to 0x0207Ee…127B5A0142 ETH From 0xb41406…deC61f74 to 0xDcF18f…5c73191C0.2 ETH From 0x0778fC…0E3bC4A4 to 0xFC0183…aBfe32549.94901699 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f63641.870478 USDT From 0x5F8215…d1f158b8 to 0xa7e554…59DC93F352.46652364 ETH From 0x14c401…d3117328 to 0xff6bc4…055F7b640.3630526 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x53EdC9…B93E2Ac6 to 0x6d07E1…bF68DBFD0.5043 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x8e4fD0…c3526298 to 0x3ce7E0…Bc565f120.2476 ETH From 0x4b651b…9dBBB95F to 0xF8a715…45a1B2Ae13664.67 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0x116B67…f76cE75A to 0x66935B…8421ED1680000 USDT From 0x6C2d50…C29225e6 to 0x15Dec1…b9f3E8652520 USDC From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0xD3Efdb…b738365A to 0x0dA7b9…2e9CdC1F1300 USDT From 0xbCee69…9667cD02 to 0xF5491f…69C4B40B4400 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702700 USDT From 0xE55432…14A1652a to 0x98ed10…dDFfc1D961.54734 USDC From 0x27899F…91E60FD6 to 0x64dF41…9806054a0.102000855511623 ETH From 0xB12D7c…1c836218 to 0x7439df…2ca7feC84600 USDT From 0xF6b594…C20cb744 to 0x4D6833…75077e50879.380037 USDT From 0x748c8F…4B56C8E8 to 0x5B5ECf…e09B2E9F7000 USDC From 0x0c557F…b22C8266 to 0x32CF55…30BB9Aa91.661958625095919 ETH From 0x38ABec…c182d174 to 0x4aA256…6E39c4DF0.10196395184238 ETH From 0x388327…3ad6f63f to 0x68B1b2…6abe127F2998 USDT From 0xE3e3DD…19ce613a to 0x5D8357…D501caC10.000761830968959 ETH From 0x72cDd0…210733B8 to 0x442472…96DE993D9237.51 USDT From 0x9BA9eA…828ad744 to 0x40A8a9…D466DF3f29997 DAI From 0xaeD95f…3ea707b2 to 0xb352e8…BF7c852b0.962278780373746 ETH From 0x105B4B…8190e8a6 to 0x3200Ae…c614DdE773.218054 USDT From 0xD6b37a…568fD26A to 0x4f8A86…b3c835Ad6589.2375569999995 USDC From 0x756375…cf47Ab0f to 0xE6eEeC…48d54A6a0.17913378 ETH From 0x50BE13…80e56772 to 0x6b5D55…cedB3f941.91345783 ETH From 0xFaBCfE…2d814dd2 to 0x42dACf…4e248e1F2000 USDT From 0x65A5Da…96Ef0106 to 0x902154…E13aBfEd0.3 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC462.332369 ETH From 0x9A8296…2804feb2 to 0x413BE7…a296E2CB2000 USDT From 0x077D36…9be7C4A4 to 0xDDD349…404959Ca0.13849009 ETH From 0x9620DA…6894dE4A to 0x9513Cf…D102Fc420.2 ETH From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b8.6 ETH From 0x86AB17…17DA3784 to 0x76E1f7…7cc2519A370 USDT From 0x89Ee51…B96ff24a to 0x89Ee51…B96ff24a0.17 ETH From 0x546080…a57A80B4 to 0xDabD53…666aEc8F44328 USDT From 0x2C38FC…d32cD632 to 0xC87593…9E6A48692000 USDT From 0x7a1Ad9…6EB6A3e8 to 0x3D08CC…a171b7f40.85 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0xa9d370…1C54cd66 to 0x6828ca…59842Db71000 USDT From 0x077D36…9be7C4A4 to 0x66614a…91f5076d0.12178167 ETH From 0x351940…2718e994 to 0x52Bc49…1deA33920.3 ETH From 0x2759bC…F3fF1aD8 to 0x51A7D2…2638653b469.4 USDT From 0x085026…9DFb1D28 to 0x7f8006…390cDaCB0.74505016 ETH From 0xe40575…F3D22f5A to 0x3Ef9cc…7246222B54520 USDT From 0x1770C6…37fd7454 to 0x141268…550e07A00.4 ETH From 0x56C731…a67C0a76 to 0xCaC094…4Db2916e0.01 ETH From 0x14c401…d3117328 to 0x17a487…8FC7A54F0.1897 ETH From 0x126940…E1624B9f to 0x3CDDe2…75361a189000 USDT From 0xA7d436…E6ABFF54 to 0xEa703e…69BFEe2D500 USDC From 0xc58Bb7…5D4E7c72 to 0x1E3b74…F524E3fF74.532651 USDT From 0x27B6E6…74B8f9e2 to 0x6cfa28…dba9503920 USDC From 0xdc9B5d…A02Cf5F8 to 0x8F0Bd0…FC15390A60000 USDT From 0x642E92…448718cA to 0xa9D1e0…B61D3E431185 USDT From 0xDa77aA…77EE444f to 0xDBAaB4…653622bf983.9438 USDT From 0x514fC4…1B600c16 to 0xF28416…7dFb8ae93236.524756 USDC From 0xFE5718…0928Ad2F to 0x1D9a6d…7d1dd17D0.76961785 ETH From 0xb94019…078F4d66 to 0x5bc760…D22c41a41998 USDT From 0x458EA8…E7B97Cf8 to 0x763068…4580212C919.7 USDT From 0x20bB82…94Ce133F to 0x1a212E…B32696200.4125843 ETH From 0x86B13d…a0480108 to 0xf192C7…844298c81058.08355 USDT From 0x55087C…A4CA6846 to 0x731309…21AB4D2a2993.907224 USDT From 0x78B092…Ab31f912 to 0xf34016…6C26e1560.09821216 ETH From 0x949024…2de9380F to 0x77Fc41…04cCcE8F1415.228589 USDT From 0xd7d205…42a97E62 to 0x3f499f…90C47Aa85998.008542 USDT From 0x787B88…3B00C6cA to 0x703c7A…74e3D3780.599625910313565 ETH From 0xe3c1f5…Efcb8F54 to 0x16D8c2…04c3F2A60.3 ETH From 0xE97257…Ff3cDeB8 to 0x2c7DD0…F9CFBEE52011.54 USDT From 0xCBBed2…992b5dF6 to 0x1cD166…6Ff52e431000 USDT From 0x93A6e5…a22CAB9a to 0x516802…4A2134350.073417666799882 ETH From 0xDD7f74…0fd3e116 to 0xB22797…620d3A6c5000 USDT From 0x4B4360…5035d69F to 0x0D4a11…471f1852200 USDT From 0xc99C71…BA01B1Ba to 0x1723eE…beffCDC22420 USDT From 0xd7623f…6B81a73F to 0x78bC17…B694aA3F23000 USDT From 0x077D36…9be7C4A4 to 0xEdAb35…872A74ed0.4672242 ETH From 0x1F00cc…c013B0B8 to 0x7921A7…2bc0Ba459.82 ETH From 0x8C38d7…5E2bF386 to 0xc2b7b7…2782feB0780.9 USDT From 0x2110a0…5936e15A to 0xcD531a…9831cA7B0.286481983117275 ETH From 0xD7623F…6681a73f to 0x78BC17…b694aa3F23000 USDT From 0x6aADAe…4d7Cda42 to 0x0A46f5…97225dD870000 USDT From 0x972CA1…64f7a794 to 0xb289eD…774175B610000 USDT From 0xA6727b…D79C7A08 to 0x373fAC…0aEED6eC0.43422036207569 ETH From 0x498b5F…6311d8fA to 0x46542F…53eb206d80000 USDT From 0x29aec1…cE2792Ff to 0x159b80…A5f307B22000 USDC From 0xaC772a…e39860C2 to 0x28162d…6426D68e4844 USDT From 0x618128…7893eC04 to 0xecAF40…1F90a0E40.1 ETH From 0x39209E…6ecfD0a2 to 0x766F2A…eD9F585F0.194882 ETH From 0x14c401…D3117328 to 0x3e8E71…F09210830.7477816 ETH From 0x077D36…9be7C4A4 to 0x8Dd17f…14e7749E2.49842593 ETH From 0x0aE3Cf…fa25934A to 0x3d8Ba5…02D7051478.18 USDT From 0xcE9a42…F18Dcd72 to 0x78082e…709A43D4152.45928 USDT From 0x15f433…EB85cc5F to 0x2304C5…304A5EfE3100 USDT From 0x403Ba5…F8262Cb4 to 0xDce422…2Be7BD5d0.6765 ETH From 0x6b7Fd7…6DDf4B9f to 0x5a1DdD…9BAf9C6e0.3 ETH From 0x6d0aC5…74976b9a to 0xD8938B…b45f0bF50.935742135993574 ETH From 0x27899F…91E60FD6 to 0x8bd486…f763a83A0.104335017374948 ETH From 0xC5B8f3…78DeF7bf to 0x860e6F…c3eA4E4D447.27 USDT From 0xE31D29…382d183A to 0x2795DF…97E6AC91150000 USDT From 0x829A82…ef043974 to 0x787B88…3b00c6CA234.491711 USDT From 0x0aE699…d8776F94 to 0x0Ae699…D8776F942.57 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x5bcbdf…d0204f72 to 0xAC9D36…2C8aa514225 USDT From 0x8bF45f…8BE11F3f to 0xf7894D…e4d648400.85745761 ETH From 0x648fAc…0eBF95b2 to 0x7af8A9…F4F2B040596489.9999999999 USDC From 0xa6Fa1a…d2760E9A to 0xAf7C7f…c5430E9a350 USDT From 0xb597B2…Fc6D2c16 to 0xa58cA6…981faf7A1 ETH From 0x0C895d…9ad2c44f to 0x7e7781…58A9732a3136 USDT From 0x69ec0F…C89a22B2 to 0x627649…c15bfAD15040 USDC From 0x0D8C23…B92A49a4 to 0x3e9B9E…27e2324a3176.33968 USDT From 0x265883…79bb6c78 to 0x0C3971…6039b2Ef24400 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x849A02…7994Ad96 to 0x40f066…C6Eacbe1111.87 USDT From 0xB57834…6cFB61EF to 0x066C81…7774136d0.157616726265187 ETH From 0xDb639c…E5e91488 to 0x731309…21AB4D2a996.64385 USDT From 0x15f433…EB85cc5F to 0xF2f1c0…a2819849800 USDT From 0xf177a2…85C73096 to 0x6AFbCD…E40090D20.2 ETH From 0xb3DBeB…36a11c2f to 0xDFd75d…f5fA48380.7 ETH From 0x96E1e3…3d8EB1c4 to 0x5A4f19…10Da00a02067.203533 USDC From 0x060008…eFC65db8 to 0xECfb87…60d269eA760 USDT From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x78B092…A731f912 to 0x789CCE…42356DE60.227276129461225 ETH From 0xecfED6…48cD5192 to 0x61ab3D…1E7bD18c7888.113314 USDT From 0xA08f80…2C418E1f to 0xCdBFbB…8E992B284.8 ETH From 0x69c3e5…33aE10cF to 0x275ab6…Fd483bB9647.167108 USDT From 0x2691b2…9255A888 to 0x2FC1A3…5B1988880.1 ETH From 0x9bf04B…d1B5Ab58 to 0x409e71…8D3B086D50 USDT From 0x52A258…EE9fC4F8 to 0xa1204C…955DC12d0.16 ETH From 0x993B38…5C4e18b2 to 0x52A6A3…5aA5222b0.112992923885604 ETH From 0x9EA729…DA145F8a to 0xF9c2E7…4d77155e1000 USDT From 0x208264…ba59B49A to 0x0D4a11…471f1852250 USDT From 0x6ce467…c3334128 to 0xfC258D…a749AB7c575 USDC From 0x24Eb16…204c9c9f to 0x699088…A8C4ceF90.16 ETH From 0x1BF520…0d70D4BF to 0x3f33D2…75A1920670.578922 USDT From 0x62d850…2284B982 to 0x401c4f…2C251af619656.813989 USDT From 0xaDD44b…0B0D91f2 to 0x55D351…77539F3C2 ETH From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0xab7048…7A0562F4 to 0x839860…50BeF04b10995.790612 USDT From 0xAfc53d…Ec3FF7D4 to 0xc4dfeF…273cAec721.788548 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0x43b520…ca194C82 to 0x405D26…B0Ac51E223.75 USDT From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86450000 USDT From 0x077D36…9be7C4A4 to 0x421A5d…2F39B0aC1.60283468 ETH From 0x1255F6…C74f0822 to 0x8747C1…10c591B510 USDT From 0x5F6908…7285F128 to 0x898034…6612645F50459 USDT From 0xaB8328…88EC755a to 0x1DE5b9…ABCdc6Ce0.17 ETH From 0x1b5D4F…B6bBe22A to 0xd1Ebf2…E902Cb730.6 ETH From 0x009a27…035BB4a6 to 0xd426bE…c45088d840000 USDT From 0x5E08C3…138e6378 to 0xE671A2…71F1BBde0.1 ETH From 0xe51B24…3071D5a4 to 0x0D4a11…471f18522000 USDT From 0x27899f…9EE60FD6 to 0x4dc340…3989E79b0.355213663475912 ETH From 0x27899F…91E60FD6 to 0xAad0AF…F7CD34060.117178187401718 ETH From 0xFEa467…18010226 to 0x23Df5D…e3556c875 ETH From 0xF294A8…e588d27F to 0xD4dB43…386796b31400 USDT From 0x18b009…FeE89634 to 0xBB69e0…1dDA6062600000 USDT From 0x51Ec1f…7CD1d828 to 0xF0bb59…c013E4c229970.02997 USDT From 0x077D36…9be7C4A4 to 0x389EDa…5D21aa020.73645132 ETH From 0x78B092…Ab31f912 to 0x48e59e…7F095CfD0.100910349125922 ETH From 0x809897…E0F61cE2 to 0xba4F13…C37Cf6670.15 ETH From 0xbFBAC3…965F336A to 0x974F90…73600Ac61000 USDC From 0x056D7e…95b48dA6 to 0xDB3F8c…b8BAA31A1000 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff6000 USDT From 0x4BeBB4…b20E6ef4 to 0x79F5f4…C06aDea65384.4 USDC From 0xedd5C9…a55E75dF to 0x39E038…45EA13e70.15 ETH From 0x590127…02337392 to 0xF5491f…69C4B40B549.933857 USDT From 0x17585B…691Fb1C2 to 0x5C02e2…06f523Cf0.15 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0xDa4692…8c2aDC5A to 0x70b03f…47A4b9eb1000 USDT From 0xc43cb0…1181013A to 0x321eEF…d5b06D2e909980 USDT From 0x93E4d2…D9398222 to 0xad32e3…944A18ca1500 USDT From 0x1E545b…53EdA13a to 0xbff6F7…73f1126f2700 USDC From 0x292cFb…6Afc175A to 0x1D86d3…ef88b5Dc35000 USDT From 0x14c401…D3117328 to 0x9F7873…F52E34851.1049658 ETH From 0xD1b874…4d9b381f to 0x423e72…f99aaa895000 USDC From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x1d9282…586d9116 to 0xE66B31…3C13375037.312174 USDT From 0xf2cbF3…FCe5d376 to 0xfdC046…b208909030 ETH From 0xB7bf58…76B03702 to 0x3fBeFd…C7a86852200.080032 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0x13828E…04CF6F2F to 0xFFb7eB…C94C19035000 USDC From 0x02eC15…60daD146 to 0x049065…d9875c340.19 ETH From 0x9Bba31…123F1552 to 0x8D08fd…EA84f66E4141.71 USDT From 0x20FfE0…06c9048a to 0x0DBd6C…6Fe6B9c00.12204 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0x5BCbdf…D9204F72 to 0x67fD4f…3cC558Ab1.10847 ETH From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0xFCbCB6…291635DF to 0xe40B91…834CC1Ca8970 USDT From 0x8c170d…3779Af68 to 0x0325c0…8E757fE71 ETH From 0x33566c…e9d75836 to 0x5797f7…2bcD99a7505292.99999999994 USDT From 0x8B4799…4aF3F314 to 0xa9D1e0…B61D3E433187.65012 USDT From 0xe08029…ed21A578 to 0x77c133…0991E1E627531.864283 USDT From 0xbFD5EE…6124e704 to 0xb5f809…becF9C822 ETH From 0x421470…8C1B3B56 to 0x9a5C4a…012ABBD00.1 ETH From 0xe1869A…EC19C2Bf to 0xdC52C1…eB5fA1b440040 USDC From 0xB00206…b0234D86 to 0xf8F262…98963D3B9.437274 USDT From 0x5528d8…14EBd5e2 to 0x05297e…bda741087420.837 USDT From 0x608309…e19D464A to 0x74De5D…94016631159.73606709478278 BUSD From 0x532c49…D7851CB6 to 0x11b815…4B7697f666224.018342 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x0778fC…0E3bC4A4 to 0xDe6CF1…68D420940.32563473 ETH From 0x9e82C8…Cb89A1fA to 0x80cc11…41F1BCf80.101200000000009 ETH From 0x9ABDe6…BD291644 to 0x7ef323…d8489F990.55555 ETH From 0x591fB2…35f02984 to 0x3291Ac…54EA078815060 USDT From 0x6F6FCB…9b593644 to 0x8D6dCD…F69EBb510.8 ETH From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xDc5E66…08C172AA to 0x50Fa67…5Bf7D5924645.062945 USDT From 0x3D28F1…f4213Cd8 to 0x7d4655…8634971A998.003992 USDT From 0xdBcC69…e75ACb06 to 0xca34bF…71842f687900.557089 USDT From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x589Acd…5CeB3F42 to 0x8C1F24…c24078eA9963.093592 USDT From 0xf7FB07…E715a962 to 0x24C47D…55d037eC98 ETH From 0xa21a16…2310F556 to 0x6649d8…d344622F1.049030299908601 ETH From 0x2759bC…F3FF1AD8 to 0x3974D3…Cb88185879 USDT From 0x018edC…9C71ba94 to 0xF791b6…09A586af300 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe65.1 ETH From 0x7f1Eab…72118786 to 0xC8DF6c…0A9260562.74698616 ETH From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec544624.257 USDT From 0xe7C919…4c599D72 to 0x87E9CD…F9E7da3a60 USDT From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.252814320720998 ETH From 0x0F2C22…26B606C2 to 0x350FBe…bee6465B200 USDT From 0xF06DBD…d6Fb2C84 to 0x2AD226…2363c7094743.962328999999 USDT From 0x8BC20B…ABacC626 to 0x34cAA3…f040e1020.29 ETH From 0x483aB5…c3C5c534 to 0x9ae2Ef…86BcFDD50.157 ETH From 0x81c670…a280c6d8 to 0x085CC2…3E44bfce4001 USDC From 0xBcc4f2…c17316C6 to 0x45Cb72…C8F337dF300 USDT From 0x14c401…D3117328 to 0xec78F6…8763c3bf2201.55 USDC From 0x87B46a…499a8554 to 0xC92D33…30328CaA11496 USDT From 0x20BB82…94cE133F to 0xbbf7Ee…E6c7ae661 DAI From 0x787B88…3B00C6cA to 0xF7725e…F407D5E60.279245045239545 ETH From 0xCF645F…16Df089f to 0x680e37…D0FFdD76495.822957 USDT From 0xDFaa75…c4B600b8 to 0xE5A4F9…316aFF3215.041129 USDC From 0x5903E5…d818308a to 0xb91564…b79AfB5E19483.638641 USDT From 0xc983E9…1A1e5d92 to 0xc97232…038e6aD28000 USDT From 0xEa7FD2…66567dc6 to 0x087AAe…DB35FD501243.487203 USDT From 0x33455c…4d3fcE4a to 0xbE0161…7f08D8a8200 USDT From 0x8d7e58…964Dd4F4 to 0x0D4a11…471f18521447 USDT From 0x5264A5…fB5FaC8a to 0x0C3971…6039B2Ef15000 USDC From 0xEC8DA1…6a0aA2f8 to 0x0D4a11…471f1852500 USDT From 0x4996F4…c76d41fA to 0xbfFb34…Ad04CEc1700 USDT From 0xCA60B6…CA17C0AA to 0xFE5dAe…0aDEeAA75 ETH From 0x804CEf…4df8E312 to 0x472966…2d715fC6500.69 USDT From 0xA24050…A209B7b6 to 0xa28DC0…c80b3e223000 USDT From 0x078ad2…51BbA122 to 0x8Eb799…C17724d5196.108671 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe62.6039 ETH From 0xB2E439…7A6D707A to 0xF7d8b6…a855b8d2500 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x27899f…9EE60FD6 to 0x0fa3f9…cB766Bdc1.259203756177829 ETH From 0x2e0B87…5E02a89f to 0x43ed69…78EeDD160.22517 ETH From 0x031419…e4d4e27a to 0xda67A7…429841281.1 ETH From 0xb8c23b…EF8d1406 to 0x765dB4…6d6c4f807.2 ETH From 0x53EdC9…B93E2Ac6 to 0xD6e244…1e3C77bb0.549 ETH From 0x3240fc…bF56733A to 0x685566…6Bf26CFe18240 USDT From 0x95DDF7…Db97224F to 0x03cE00…d142b8F62992.367626 USDT From 0x9Dc552…afd8BF74 to 0xc29Fc1…b1c0459a0.14 ETH From 0x02211A…c70B5A48 to 0x083D76…d9873Ca80.111213249 ETH From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x077D36…9be7C4A4 to 0x8B9236…83B403620.77847669 ETH From 0xB00206…b0234D86 to 0xf8F262…98963D3B9.437274 USDT From 0x14c401…D3117328 to 0xc5a7b5…AB6158950.5416946 ETH From 0xb5f549…3DE1F6c4 to 0x8d4D7e…2f858e4b0.3 ETH From 0xB70c1e…8aE76E7F to 0xa6D562…c92bDB0a0.19 ETH From 0xBcc4f2…c17316C6 to 0x813239…829EBfa1581 USDT From 0xDFAA75…c4b600b8 to 0x61fB50…346d0dB8105 USDT From 0x63Ccb0…0d941d06 to 0xf671C1…7A1E42Fc300 USDT From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0xe02d82…D95b0414 to 0x6fa59d…89a281e4125 USDT From 0x65DCAD…a2703Ef2 to 0xd4B2f6…a4113eB925.26 USDT From 0x45B27c…36Ae02c2 to 0xc759C8…106F8A1f0.1 ETH From 0x0778EB…bF748dca to 0xBd5AA3…256bB05C0.48 ETH From 0x8b0463…a55F9f62 to 0xAdd3d7…3cF0dB6b903.35 USDT From 0xe5c755…f551B0Ff to 0x593c4F…41b80d6F0.3 ETH From 0x576c16…733396d6 to 0x9C8674…6647C11D2497.952153 USDT From 0xF12395…a5baB32f to 0xb7F67D…E01247D41000 USDT From 0x6389e3…320DC1Ba to 0xd6E88f…155bB5BF19272 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x29cD8F…A46de808 to 0x5Db58d…cEf1821B63891.170103 USDC From 0x475aE0…f839dEfA to 0x644B9B…8541784b35000 USDT From 0xD64f81…323652Ea to 0x484866…107AE0a21615.359284 USDT From 0x20FFe0…0CC9048a to 0x743129…0549210a311.163004 USDT From 0xAc763d…E1102112 to 0xA9d322…89Ef79324250 USDT From 0x240D56…a70A480a to 0xCDA832…3Eec2f1160 USDT From 0xbCF383…dD9BB53F to 0x16437C…974D73ee5060 USDT From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x93F70E…24CF6892 to 0xF47731…2E6887e11.3 ETH From 0x7A8706…D6869282 to 0x158a68…De814aCa0.98 ETH From 0xc97232…038e6aD2 to 0x148a62…Dd1a05ea43120 USDT From 0x324e2D…2Dead666 to 0xf7AE35…224514163 ETH From 0x540489…611f34D2 to 0x519559…19c4f9fd6 ETH From 0x244d01…7238615F to 0x708739…9e7269b01000 USDT From 0x077D36…9be7C4A4 to 0x241B0b…355B5Cc60.11211051 ETH From 0x63ba8a…411a5666 to 0x75725D…89BcAfd2300 USDC From 0xed713d…92eb4564 to 0x52694a…40D4637B31160.812122 USDT From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF1020.145 USDT From 0x737256…c9C08082 to 0xa325F9…5c7A57541.5 ETH From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0x737256…c9C08082 to 0xea298F…04A2317f10 ETH From 0xE97257…Ff3cDeB8 to 0x2c7DD0…F9CFBEE52011.54 USDT From 0xbf2d58…7266b466 to 0x653969…43004D7116 USDT From 0x85672B…15FA4C48 to 0x18f910…fc546DDe2000 USDT From 0x0618E2…D2596972 to 0x013Bdf…51A478Ba200.7992 USDT From 0x31Fc2c…a0Ca35EF to 0x4a9181…34Be31131000 USDT From 0x19078f…d8D3dD66 to 0x6d121c…62F545A33784.619551 USDT From 0x27899f…9EE60FD6 to 0xC8402f…bb55C0990.19641646218066 ETH From 0x8f7e73…23aAf1F4 to 0x7A2875…c85DCd1D0.19079995 ETH From 0xAfc53d…Ec3FF7D4 to 0x12af05…b5a843830.2499533 ETH From 0xF617dc…d95249ea to 0x3fF705…56af12D20.13231690250585 ETH From 0x169169…4F99d7f6 to 0xc05D84…0a2f613C0.3 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f409.77 USDT From 0x8B17DB…F603f994 to 0x42C81a…5EB4f1303000 USDT From 0x7B9e5f…eCCb92f2 to 0x4AA5a2…0270661150 USDT From 0xA75c99…f0d07158 to 0x4fb07B…361f986017386 USDC From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0xd6e80E…eD12EF96 to 0xD98BF2…88F23b180.67313915857604 ETH From 0x3fb0e6…dc8E6852 to 0x9A99c0…bA3DC67E0.0263223 ETH From 0x1F4542…C0Ef0E52 to 0xc88f76…4710E7b1150 USDT From 0x1B7ac2…067f2226 to 0x5237Eb…8A4768b61500 USDT From 0xACC064…9038db12 to 0x5c8d86…622D45560.25 ETH From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0xd101d0…F2610C24 to 0x4406F9…141F38530.27806436 ETH From 0x143c6C…63068c66 to 0x6AD5E4…033930310.003822229776817 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x756375…cF47Ab0f to 0xeb8048…3DeBf30d0.15411 ETH From 0x15eF8d…169Bc7a2 to 0xcBfD5D…5ab316Ca1 ETH From 0x7C207B…7b8877E6 to 0x419A22…C8a750342.5 ETH From 0x31865F…FBe1240f to 0xa9D1e0…B61D3E431658.5 USDT From 0xa57c50…51C6EF64 to 0x2f3216…5D4Cc9eB411 USDT From 0x077D36…9be7C4A4 to 0xdf7896…1427Cd9E0.19057958 ETH From 0xDFF92f…43bF0c5f to 0x02aE96…9204d52D4505.41 USDC From 0x4F0Ac3…31a271Ef to 0x6944Cf…0eFe89e91100 USDT From 0xeab4e1…EC1C7C5A to 0x5Fe4bB…335a815e199.855105 USDT From 0x787B88…3B00C6cA to 0x9aEce5…4B9539cC0.11642157027 ETH From 0x09247B…30A61dC4 to 0x56A67B…91CC5D0A0.22 ETH From 0x1824CF…21398eB2 to 0xE31d13…624695851061.028462 USDT From 0x214d8c…ea891AC2 to 0x9017BC…E2f1627d138.48 USDT From 0x077D36…9be7C4A4 to 0x69DeF6…78a493050.1169241 ETH From 0x3eBE58…1809172a to 0xA84e44…51AF5afd1.04 ETH From 0xaf5E0c…EC0dCB7F to 0x58358e…d7F42E13200 USDC From 0x58B308…6f9Db454 to 0xD16AA1…993425C50.1 ETH From 0xa47fA1…627d934A to 0xcDB5C7…8cD375341.490661959666514 ETH From 0xF12395…a5baB32f to 0x711215…8340f4B40.2 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f0100 USDT From 0x077D36…9be7C4A4 to 0xE5cA2b…70207e5D0.24471126 ETH From 0xC8dce4…30512AEa to 0xc5090a…3E12D60B0.00268778087128 ETH From 0xc4d300…D4bB0296 to 0x4c15b6…5cac7F44967.76035 USDT From 0xbAe7a5…5340D7Ba to 0x72900e…67d61D4a0.18 ETH From 0x0778fC…0E3bC4A4 to 0x241b0B…355b5cc60.11211051 ETH From 0xDD6495…e2f92E24 to 0x32572B…8E8b2223151 USDC From 0xb1d173…e9b4C4e8 to 0xbaC6aA…89f359492.007409250807685 ETH From 0x7e1139…54E6001A to 0x2e7E4b…585844165001.888403000001 USDC From 0x121773…06245aD6 to 0x43B63C…66237aea9000 USDC From 0x20Ddb6…3C646948 to 0xF6b86a…6Ab6504A13.31 USDT From 0x077D36…9be7C4A4 to 0x42b160…Df2AF7b60.24441546 ETH From 0x2fCB33…D8888888 to 0xA88804…5571C1e40.04896848 ETH From 0x37c9e4…B6D8092f to 0xEB69F7…04A695CA83800 USDT From 0x934A30…b01dAc7A to 0xE2508f…Ca8F2d463166.00069 USDC From 0xFD32De…1e1c31b6 to 0x55D3aF…B978795460 USDT From 0x2aa019…cb4Fc30F to 0x1C41f6…45E62f850.404622 ETH From 0x70E09C…89a93788 to 0x3416Cf…113527c6203350 USDC From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0x9102e3…1DEc42c8 to 0xBA9955…225047c95280 USDT From 0xa4f6a3…DE4D9912 to 0x1C908E…3e2824bF5000 USDC From 0xe2694e…4306A9f2 to 0x2966a8…7F2F46122150 USDC From 0x93bf27…18966606 to 0xA58087…0456b0Ae10947.770376999999 USDC From 0x27899f…9EE60FD6 to 0x20524B…C1F3CA640.266333252293921 ETH From 0x4bB95d…b6c55048 to 0x7C8e0d…1eC16C86500 USDT From 0x0Af91C…fACd212f to 0x80C674…6599bCF80.685895000000009 ETH From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c92.52738883 ETH From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38482.7 USDT From 0xD6B755…11d6D912 to 0xaAD6a3…404ad669400 USDT From 0x787B88…3B00C6cA to 0x8755eE…cE9b6A032.591000067987841 ETH From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x002bD5…94D965d6 to 0x62d850…2284B982890.206117 USDT From 0xA41E69…5ae8cF0A to 0x570988…5ddfB7260.998425 ETH From 0x4455EB…3a967838 to 0x1ac5D6…bFc157C220000 USDC From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c91.5132811 ETH From 0x4d050b…3bA767Ea to 0xC58AB6…ec0CE8a9127719.91 USDT From 0x1F9657…641ffdD8 to 0x11b815…4B7697f61000 USDT From 0x8509FB…8B944036 to 0xe96a5f…98584630722.079881 USDT From 0x289b41…5f0F3536 to 0xAffdc5…706A9ec00.00750665 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x20c93e…626A1aB4 to 0xa4e37c…71C67a535000 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e4.539507181110868 ETH From 0x14c401…D3117328 to 0x3239E4…7160aba00.28989919 ETH From 0x1B5A95…1168Da26 to 0x31bc99…b09F3CB1425555.55 USDC From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.2 ETH From 0x5BCbdf…D9204F72 to 0xEF350f…30d65BE1150.0004 USDT From 0xf6B801…62d0504a to 0x9F0218…2B6795Bd13.57 USDT From 0xB5507A…40cEF654 to 0xa6e35c…d80C81f9170 DAI From 0xcb9d44…27d2D64A to 0xcA5D01…f8524373600 USDT From 0xF01c75…f543Af34 to 0xBa6697…6D0805bc25000 USDT From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.10242447749812 ETH From 0x65a1E9…6b58aC88 to 0xF69073…7aDca1AD1253.294043 USDT From 0x4Cc147…f8e6eDfA to 0xAce19a…8041A8D60.45 ETH From 0x38cDfa…2C1Db064 to 0x880eb4…f4320fd31000 USDT From 0xd01319…1b5D3bDa to 0x3f818C…7Fe1033811032 USDT From 0xf885Dd…E5edD378 to 0xf4DaAa…415B8d0a0.472510555276113 ETH From 0x4559eB…23923d52 to 0x3066B1…94878ad6136 USDT From 0x553126…b607165f to 0x76A361…6fD9540810.915788086945334 ETH From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0x92cEA8…72ADa07a to 0x3D0c8c…88bC7C7c1000 USDC From 0x0dcB0B…0603df1f to 0x3609D4…97F3703F0.8 ETH From 0x0778fC…0E3bC4A4 to 0xDDd7fA…874A59CA0.14842823 ETH From 0x7F19EE…52ff8786 to 0xC8DfFE…f99f60562.74698616 ETH From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439993.028528 USDT From 0x41897b…fBd51A84 to 0x9d3adb…B3e40DD115000 USDC From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc5000 USDT From 0x2D46Fa…605F7F1a to 0xa9D1e0…B61D3E431328.678608 USDT From 0x9d9dFe…1A366276 to 0xb47df2…D6d156523000 USDT From 0x498193…30dB67dA to 0xA98e35…861C0Bab0.1 ETH From 0xE966F8…06b4529A to 0xD9106C…918Bcb581513 USDT From 0x44202C…20Fa6594 to 0xAbec67…93dE95480.102263169709326 ETH From 0xf2cbF3…FCe5d376 to 0x2f8c0A…2DC0012730.5 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8646.688729 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x8F7e73…23AAf1F4 to 0x378357…7a7C1E08237.15535 USDT From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.16159996 ETH From 0x51Bd8a…22BDbf78 to 0xAf02cD…Fc165aF50.251 ETH From 0xceB69F…d0Ae66ea to 0x3D7f3D…966934891 ETH From 0xD74Bbb…e9357538 to 0x43A798…Ba009a53450 USDT From 0x080A03…0F31c0aF to 0x1ad6fc…DD64B82E968.579347 USDT From 0x169FfC…de5E546a to 0xaBb326…26Bb96071364.86 USDT From 0x6C10aF…0f96d488 to 0xAD3820…B248b2493800 USDT From 0x87d3aa…Abc6AC48 to 0x0F3fEd…1bf6958E1.7 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.1 ETH From 0x71fCd2…825871bF to 0x4410B7…D18D77084000 DAI From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.15382735 ETH From 0x35364d…93F989EF to 0x24ccF3…4C5Adb9c100.9995 USDT From 0x63Eb2B…af67eCB4 to 0x547A64…8578501c1500 USDC From 0x2Bc0bC…b874AFca to 0xCC3a38…dD2Fa7421000 USDT From 0x14c401…d3117328 to 0xFcFd37…15b9C6040.15 ETH From 0xC4B612…9E70c4c2 to 0x8C6865…EB59A9bA500 USDT From 0xb65b2d…BEF43CfF to 0x97c3d2…CEC7DFb2128430.26 USDT From 0xc4a5e6…56A7258a to 0x8cF380…e70d8DEa21969.5 USDC From 0xC9cD0f…bDD76c04 to 0x94da9e…e94CE521424.7695 USDT From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x869437…96805678 to 0x5f2C7c…E513aAAF2000 DAI From 0x49496A…515F8934 to 0x3416Cf…113527c6500 USDC From 0xAfc53d…Ec3FF7D4 to 0x5Bc100…574B81720.46270345 ETH From 0x3af630…ea0b3322 to 0x73eFC9…a79914080.10914381 ETH From 0x404460…dD482e32 to 0xa81E49…4AcFcc3231.999 ETH From 0xBc64a3…913b7b06 to 0x80cc11…41F1BCf80.957715000000009 ETH From 0xfbD1b7…8Cf80922 to 0x3b0cbD…D8938A24631.48875 USDT From 0x185aFa…99ba04E6 to 0x41B52a…380380Da997.175952 USDC From 0x7C12b3…10d8295a to 0x48c4dD…E1824Ee13000 USDC From 0x8e4fD0…c3526298 to 0xA3319A…fC96D8B731832.5041 USDT From 0x27e9Bd…Ca36AE3f to 0x54411a…453391e20.1 ETH From 0x5fFb8D…69A30e8F to 0xa9D1e0…B61D3E431131.27 USDT From 0x50beBd…a431f95F to 0xB974EA…1C36e8dF10126.280857999998 USDT From 0x1F3fd1…13C6f7C2 to 0x38CAc0…850a3eFC0.479361653212771 ETH From 0xe33df4…4b5f4938 to 0xc6a414…080e8288146427 USDT From 0x060008…e5c65DB8 to 0xeCF11b…757069ea760 USDT From 0x4bDeA5…d42d0828 to 0xea5Aec…e4616f5b0.101317 ETH From 0x53Eb3E…260e7336 to 0x6Abcc9…cF1B2da58194.36304 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3401261171260687 eth 0.3401261171260687 ETH
0xe071d4…d8ff91ed	17084018	Thu, Apr 20, 2023 1:54 AM	0xD3F702…C09a574f	From 0x755683…90eE3B0f to 0xF27D48…3148420b1.27651830072333 ETH From 0xace7c5…04ad83c8 to 0xa2b45f…4Cf9E78410000 USDT From 0x3af630…Ea0b3322 to 0x0Cc92B…E8e2B581525 USDT From 0x78801D…b89c6e48 to 0x6b3aD6…9d7617664500 USDT From 0xF9e782…5d47Bcf6 to 0xecBdE5…5311F9040.45906659 ETH From 0x50Be13…80e56772 to 0x2Ea6A9…7c5818A4386.760205 USDT From 0x27899f…9EE60FD6 to 0x818b1F…dF5A293F305.316977 USDT From 0x2E4502…a0492AE6 to 0xf42238…58C300e20.27 ETH From 0xd4aAeE…64Ec30A4 to 0x54d29f…1aBa0599400 USDT From 0x14c401…D3117328 to 0x1A383C…F938ac591.4931878 ETH From 0x077D36…9be7C4A4 to 0xde6C73…725a20940.32563473 ETH From 0x02560D…60b35BC4 to 0x4dADaF…C76ef2284990 USDT From 0x85dAe6…a01db94a to 0xF929dd…5Acf4C1A0.2222 ETH From 0x386bFD…f6a92C22 to 0xdb3a01…DB10cb45700 USDT From 0x9daEE9…F2d33CfF to 0x60a0e0…BC701bAF118454 USDT From 0x028120…2830Ada2 to 0xccF875…1b31fb2A0.9 ETH From 0x787B88…3B00C6cA to 0xaA02e1…816547622.27385007233117 ETH From 0xD64f81…323652Ea to 0x4848AB…27C7e0a21615.359284 USDT From 0xeBc26B…e9973598 to 0x61B7B5…F6610Ca9575 USDT From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0xcB0dde…85250494 to 0x98ab19…A4660F5728536.601555999998 USDT From 0xdBd113…6980973F to 0x8cDDa8…1D36F06C500 USDT From 0x3E9b9e…23E2324a to 0x27dC1b…b9066d3b0.011068026404108 ETH From 0x6EDF96…a11C5048 to 0x9340e3…24e4a3950.15510802 ETH From 0x787B88…3B00C6cA to 0x958422…3fB3C1b50.517215009609854 ETH From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910000 USDC From 0x8d04c0…9C418f74 to 0x84Ca8c…5c42D1570.541256930112095 ETH From 0xF40C7C…6f192A38 to 0xDCFda8…C4b3fDf825750 USDT From 0xb96F6a…7FD62DeF to 0x2Db558…AB1E3C3f0.108678153913953 ETH From 0xA7Ec74…2f8BC4F4 to 0x0fe17e…7C4ad20E500 USDT From 0xbc430f…02C1DA7A to 0xb8c86C…9f7807Ec487.518312 USDT From 0x4Aa833…2eEE17cA to 0xfA7124…6c83640a1366.409 USDT From 0xaB3B96…537Ad18a to 0x1C38AA…1cEb4576175 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.37259901 ETH From 0xEc9f22…90Cc209F to 0x3c4A03…d5b0B5F70.1234 ETH From 0x611305…e9d92d26 to 0xadeB3D…7D3775cC15000 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D23500 USDC From 0x8e4fD0…c3526298 to 0x0d5fa0…5b0E24246572.6062 USDT From 0xf9e782…5D47BCF6 to 0xcd7231…64A1DE420.16468773 ETH From 0x6F1c2b…B11dBa04 to 0xF5491f…69C4B40B5500 USDT From 0x8F5807…6bF88d5f to 0x25816a…B26Cb6BF10000 USDT From 0x16F04F…70c0De82 to 0xa4DA89…D9A6Ef155000 USDC From 0x7a56F3…e93a2E54 to 0x001BEA…B0B34aE40.698466717896917 ETH From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.11691284 ETH From 0x20FfE0…06c9048a to 0x938c92…5A0c9aDd0.2 ETH From 0x5c84De…d1653a32 to 0x9bb6BD…EFEb81A7250.88 USDT From 0xd122bc…ce39bB8F to 0x90682c…62999c780.377851999744149 ETH From 0xC327C6…1BcC70ea to 0x59F2F4…8E5864321 ETH From 0x843226…D04fEBBA to 0x1A6087…4856e2fB2611 USDT From 0x51B355…b4056154 to 0xc20fe0…469A1622890 USDT From 0x2CfA4d…b36C335f to 0x75e813…aF6469F4719.27 USDT From 0xfe51F7…1328c5EA to 0x3BDFdF…17a119EF18.636925 USDT From 0xa9EeB1…22E82e64 to 0xbC2f61…206Ef60161000 USDT From 0x39A957…c50e5d16 to 0x3A61F7…Ba3Aedf1621.146818 USDT From 0x098763…22F04E36 to 0x0D4a11…471f18521500 USDT From 0x804Cef…4dF8e312 to 0x671Af3…B0e0D06D45.81 USDT From 0x7aC049…A5DCA4C4 to 0x76a7f5…eB72d06c24355 USDC From 0x87b46a…499A8554 to 0x0D4a11…471f18525000 USDT From 0x3D492d…5d329148 to 0xD6335c…7fbcC04733 USDT From 0x881368…35F319F4 to 0x14D0f2…E48E181A831.746139 USDT From 0x30e5FB…0D7E5998 to 0x83EE3C…A7f9ce630.6 ETH From 0x1CE230…449F4C7A to 0x79d527…086E45e747 ETH From 0x27899f…9EE60FD6 to 0x55301a…e7306D410.484291476640578 ETH From 0x2DFb9a…fea401e2 to 0xa9D1e0…B61D3E431300 USDT From 0x678F16…25954042 to 0x7C5b55…28fCd9295000 USDT From 0x29a535…7C032356 to 0x17dcaA…65c1a18F0.262862882811697 ETH From 0x5D792D…0c684Dea to 0xCB6329…5abD0FB00.247 ETH From 0x632059…0abb216A to 0x35Daf9…3EBA8C7A538813.444348 USDT From 0xC3737B…65332698 to 0xEB6D3A…62A940ed500000 USDT From 0x1ec798…786F8D1a to 0x689Af2…64757c9428586.931642 USDT From 0x457F83…b691c986 to 0x5A3E22…3A975E6730000 USDT From 0x5C4508…2373989f to 0x453323…Bd0B3b483000 USDT From 0x5479A5…9423722a to 0x46B2B3…cD7c51fC0.18 ETH From 0x9A6Fd4…4541192f to 0x1830E2…b99fc262100 USDT From 0x766182…6F42cef6 to 0x51598d…b9B6aF7334 USDT From 0x20FfE0…06c9048a to 0xDDD2d4…Acec11b83612.571653 USDT From 0x547004…161542aa to 0xCbffCB…C7F04Bb60.19798653 ETH From 0xb2B371…9F261b6f to 0x031AcE…b320cF0a1 ETH From 0x77C3A1…B815Ba94 to 0xD72Bb5…6181b1775000 USDT From 0x849A02…7994Ad96 to 0xD04EE0…AFe7b893692.792162 USDC From 0xb6A74A…D2e544D4 to 0xb6317e…bA51490a8403.111029 USDC From 0x51ec1f…7Cd1d828 to 0xF0Bb59…c013e4C220000 USDT From 0x440A9d…3dDE9d3A to 0xC4756b…f3eFC1C62171 BUSD From 0x5Feb16…47Eac786 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x146FBb…8bBB0992 to 0xAfc53d…Ec3FF7D4577.244 USDT From 0x5E9Fd4…f42d2FbF to 0x4dD405…79A16B993500 USDT From 0x0d4231…F2620A1a to 0x775517…10b1fb433304.93402 USDT From 0xaC0e56…bC24a3eF to 0xE12a82…06BaE07B20000 USDT From 0x741815…69bB335F to 0x5C6D4B…BC5F92431.186695369932995 ETH From 0xC2735b…85D2A6E2 to 0x0eeA2D…C1215E6b3 ETH From 0x934A30…b01dAc7A to 0xE2508f…Ca8F2d461000 USDC From 0xA88902…Bec90224 to 0x647E54…F86337b70.122147741402766 ETH From 0x14c401…d3117328 to 0x49701c…164D0E681.1 ETH From 0xe4EBab…d3F491D8 to 0xd46aE4…9AC456b12400 USDT From 0x08eFdc…f42960E8 to 0xf0a7C4…29aBA28F72 USDT From 0x50Be13…80e56772 to 0x82f769…6EB0DD2f289.541635 USDT From 0xCE3dBE…7C80C12F to 0xbC397C…65E25AEf2524.018593 USDT From 0x14c401…D3117328 to 0xeEc496…E068FB840.1763268 ETH From 0x352e02…cC6Bb2ea to 0x356fF5…80e08749498502.24 USDT From 0xcaA6fC…adDEcA9A to 0x540B0b…b8524d4B49.975107 USDT From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f050 USDT From 0x4C97F6…B9759786 to 0x3Fd98E…326fF5E880.001754 USDT From 0x12D4F2…eb015FAa to 0x237e62…07E88B162000 USDC From 0x077D36…9be7C4A4 to 0xeB9Be1…de8b13a10.22118386 ETH From 0x594F75…0a8AaB72 to 0xa415cf…B5B384ac33 USDT From 0x50BE13…80e56772 to 0x2e7Ccc…E835dDEf3.999 ETH From 0x7101Ac…74F6c09a to 0xFbe53A…e71C75Af5000 USDT From 0x8f0056…893D1d3a to 0x2e1807…890A9B541500 USDT From 0xfa08bD…8f27809F to 0x1258eD…05D561035835.420398 USDT From 0x118363…684c6672 to 0x4b3b49…dF173ebF0.656884145848492 ETH From 0x5c1f46…1f1b92DF to 0x6C71fD…7244d073100 USDT From 0x14c401…D3117328 to 0xB990c5…728E3c767.05 ETH From 0x2F7D99…6Fa6Fdf4 to 0x27783d…06D3692140391.19 USDT From 0xb8bA36…551AD7eF to 0x1B051c…5c0581262.08497894 ETH From 0x716FD3…4A3E27c8 to 0x12696C…d226431b1883.253813 USDT From 0x849A02…7994Ad96 to 0x367385…637967C598.837172 USDT From 0x420728…c051D666 to 0x6bb6B8…e654313842674 USDT From 0x5528D8…14ebd5e2 to 0x05297e…bDA741087420.837 USDT From 0xa6FA1a…D2760e9A to 0xaf7c7F…C6430e9a350 USDT From 0xe818f9…993006EA to 0xf2c071…E4D81980200.07393 USDC From 0xbb0130…438a9322 to 0x771C05…7cf9a0c92.291953748390706 ETH From 0xcB174F…5121f19f to 0xf8F64d…f2328bd2100 USDT From 0x23fD98…67e0dA78 to 0xf34044…9e8B835F2.2 ETH From 0x38c909…e82a22bF to 0x986012…BF9FA24a2.496469 ETH From 0xfBD1b7…8Cf80922 to 0x3B0600…39238a24631.48875 USDT From 0xC026A3…8a7befDF to 0x19cA25…f94ac2C132 ETH From 0x077D36…9be7C4A4 to 0x1CFb23…faA2AF312.83674401 ETH From 0x0ddBCB…a390876a to 0x05a45B…48A11f5813000 USDT From 0x478dd0…D2815CA8 to 0x23B535…A24C5C181000 USDT From 0x9f93CC…a773eD46 to 0x6a5AbF…933f1C0c920 USDT From 0x9bDe91…149d9A4A to 0x58a836…13646237194000 DAI From 0xA0329a…D798B8Aa to 0xaAcbA4…feC88Cfd1197 USDT From 0x847175…089397F4 to 0x90750d…7237a74d20000 USDT From 0xa82778…F2b1B61A to 0x0f593e…2f6502dA0.05 ETH From 0x6b95bf…96Ed5282 to 0xf51c24…D697b9fb38.1614061 ETH From 0xd29809…486CA516 to 0xacC368…CA4BbedF30000 USDT From 0x85AAa5…Fa96F584 to 0x9B7a18…1B7CEf042512.56 USDT From 0x20FFe0…0CC9048a to 0x1cbDa0…B3F356A62.00029898 ETH From 0xbAe886…2ee9D7Ba to 0x7290bF…Bf421d4a0.18 ETH From 0x5C2961…b641b2eA to 0x39886d…a67AAA9a0.27 ETH From 0x281BD8…600B213F to 0x32E89C…4A1Ee4833732.4203 USDC From 0x5646c3…05995988 to 0xD55A49…bF6669b72193.14 USDT From 0xecEf42…45D9E266 to 0xa9D1e0…B61D3E43825 USDT From 0xB94019…078F4d66 to 0x5bcEe8…b13a41A41998 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.4 ETH From 0x6Ab662…Dc2eCd06 to 0x4090E9…5f383dF599.885806 USDT From 0xBa3407…eFaDB012 to 0x1978Db…f65f14b920000 USDT From 0xB4a1b8…64dd3518 to 0x201fCB…9ee002040.321959767972909 ETH From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38482.5 USDT From 0xb65b2d…BEF43CfF to 0x53d1c3…E9bD8c5C459356.72 USDT From 0xdBC8F0…1f7F3F44 to 0x43cE8e…A99C97F1100 USDT From 0xBfc1B9…062e086f to 0xB1Ac7E…F133bc5F768 USDT From 0x5c84De…d1653a32 to 0xDbA138…60f23E36153.59 USDT From 0x27899f…9EE60FD6 to 0x0bc081…1B3C952e0.292831011650761 ETH From 0x3e033C…5C7a9356 to 0xdE516e…6b4e06AC0.01 ETH From 0xAaDAa7…f818338f to 0x997Cc1…714DB70f0.5 ETH From 0x42FA1c…08574214 to 0x9969aD…fd75c7382668.9259 USDT From 0xcc7942…6a60CBC8 to 0x72BABe…A11938d30.18 ETH From 0x1C958c…7Fdb0C5F to 0xc7c264…ac6843B1170 USDT From 0x7e2945…6EECD6c2 to 0x83e9C2…d99a3B39200100 USDC From 0xF2067a…25d2f344 to 0x272C65…8f38cA53423 USDC From 0x0E8205…c1aeC3dF to 0x3C8145…BD0B36772637.52 USDT From 0x9413Da…4680A4bf to 0xb1885a…D6B443744000 USDC From 0xb0CB86…ba98b8E6 to 0xFbb500…D13bB1f5654.183813 USDT From 0x84e3e2…150e26a8 to 0x316517…E13999F51000 USDT From 0xa21A16…2310F556 to 0x7708d8…3c0A40130.997061049251812 ETH From 0xD53385…0205bF8F to 0x11b815…4B7697f65000 USDT From 0x0c6e64…461c9fA8 to 0x59Cd97…b0fa12B711000 USDC From 0x4Bb376…F3645048 to 0x7C8298…FE3f6C86500 USDT From 0x01745D…87e06cBA to 0x8bdc9F…dEA1DA2B18000 USDT From 0xad6eaa…02eD8862 to 0x2Efb50…bbf2E204526.148569 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC465.507558 ETH From 0x62FB1d…52CC344F to 0x017B07…f0627Ed30.1 ETH From 0xe49f2c…8511fF56 to 0xcC150A…7d623Db10.38 ETH From 0x6eFFb2…00cA8F38 to 0xE68acD…3895a43C50 USDT From 0x91037D…52083428 to 0x259ab9…6EE5B3DC1.774903941007233 ETH From 0xf5c3bC…967AE668 to 0x699B8d…C84D9D4D35.01 USDC From 0x2CfA4d…b36C335f to 0x9c7FB0…5a3b5f5870128.71 USDT From 0x72918D…509A4FF2 to 0xEce9F7…D2b13037260 USDT From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38482.5 USDT From 0x2b231F…4Ed905C8 to 0x57Fd02…e24ee1d23000 USDT From 0x98f687…432e5306 to 0x466477…d5976Fdb0.95 ETH From 0xa9dC3F…0E64f5d4 to 0x318F87…152384720.152312870945304 ETH From 0x355ffA…3A9374E6 to 0xAa2819…9d2AF2e70.1 ETH From 0x095958…0A9e2098 to 0x9b8873…243a7cfF0.016056862703119 ETH From 0xAAE92E…0DE1475f to 0xeAaf58…F53a08d57000 USDT From 0x311496…12eb0344 to 0x1F58eE…3d440a084350 USDC From 0x2759bC…F3FF1AD8 to 0xa6B579…F2D044AA98.5 USDT From 0x14c401…d3117328 to 0x037437…2A3fF7F40.361855 ETH From 0xE32219…3E976144 to 0xEAAf68…d47E5E680.20969164 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.1216636 ETH From 0x077D36…9be7C4A4 to 0xcF300F…3Af68B840.95054722 ETH From 0x3eBE58…1809172a to 0xa9AD8b…1b9fa1040.6 ETH From 0x9750D4…0A3b0366 to 0x91d455…568E9e1440.025296 USDC From 0xaADa6E…301d338f to 0x652b2E…3C4Aa4850.382 ETH From 0x18904e…a6F33Be4 to 0x8258cC…349b03502000 USDT From 0x153E39…fC79d7C4 to 0x0B6B21…DA97bD490.16 ETH From 0x2CfA4d…b36C335f to 0x75e813…aF6469F4128.4 USDT From 0x45697a…E5Bc58B6 to 0xdB1b6F…510Ba60f2800 USDT From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0xd0C90D…532d7C1A to 0x11b815…4B7697f6975 USDT From 0xACC064…9038db12 to 0x5c8d86…622D45560.25 ETH From 0x62e231…da51A346 to 0x4820B8…Aa37E510150000 USDT From 0x2577Eb…eE8635D2 to 0x3644b8…45185F1b2.373718807953766 ETH From 0x146FBB…88BB0992 to 0xaFC53D…eC3FF7d4577.244 USDT From 0x737256…09c08082 to 0xa32DB3…86C557541.5 ETH From 0x50Be13…80e56772 to 0xE5f9EE…9A56Ed340.34912577 ETH From 0x440a9d…37dE9d3A to 0xc478a3…D734c1c62171 BUSD From 0x14c401…D3117328 to 0x6A581c…28e4f0B82193.57 USDC From 0xD4b69e…C0538342 to 0x58108c…9E93b1a410000 USDT From 0xCeeCb8…F63Dce26 to 0xd7E7db…1b7636026300 USDC From 0xDB8b9a…95976C1A to 0xBC75d4…943cB5713647.803812 USDT From 0xACA096…EcC72dd4 to 0xAb4664…D4a8Ac27200 ETH From 0xb36D86…657D9754 to 0x0c5B97…405f57c80.2835307 ETH From 0x8373cE…92Ca3098 to 0x7Edf86…3e714716448.9204 USDT From 0xaD70a8…C031A188 to 0x6Cc50D…E18Bc17256.593407 USDT From 0xc3F527…7D576a08 to 0xA8f307…e2A5a349572.73 USDT From 0x6a45F2…43515B24 to 0x028A37…e823138F0.01 ETH From 0x085026…9dFB1d28 to 0x92621F…b53533F81.12949752 ETH From 0x930c99…B9e7Ea56 to 0x83dcf8…7d85bDdF0.4 ETH From 0x29cd8F…a46de808 to 0x4a8bea…15a38f06101036.2846 USDT From 0xDaa18c…D7FCa428 to 0x2fDA79…743281AF30000 USDC From 0xdCC399…62Bc855A to 0x18041D…13701A573000.61698 USDC From 0x04Dc6c…10D8EDb4 to 0xB4Ecac…91CC958c600.5 USDT From 0xc9Cf43…C7c08718 to 0x5A5B4A…2A9290920.21 ETH From 0x759fD5…4C4Bc3ca to 0x4d7b99…34430372300 USDT From 0x3f0735…891183f4 to 0x7ee640…BD4dE29a94786 USDT From 0x2D2F7b…A0856594 to 0xd4eB7E…5AA2368C1094.794 USDT From 0x8233ac…0D34964a to 0xa9D1e0…B61D3E431667.614 USDT From 0xE5DC7D…85BB8dF6 to 0x4863D4…fa53617A500 USDT From 0xDC5Ea1…9666b73a to 0x0B3a0E…495d5A4a0.1 ETH From 0x440bC7…41F8E52F to 0x3b566e…AbfD97021641.57 USDT From 0x0778fC…0E3bC4A4 to 0x335ECF…a6e3E3e80.2420792 ETH From 0x2759bC…F3fF1aD8 to 0xc413B4…52d6c1ec415.6 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.62677746 ETH From 0x78B092…Ab31f912 to 0x6B16b1…4c4EB8a00.11887791 ETH From 0x608BE7…8A06bE86 to 0x538a05…A62089Df0.53341443 ETH From 0x787B88…3B00C6cA to 0x44e73f…05a2b3760.504600009375468 ETH From 0x1e935e…ba467192 to 0xf90004…3080D5Ee0.2 ETH From 0xBB04A8…A5559Bb4 to 0x2ed076…Fc54A8BF436.1 USDT From 0x5E9Fd4…f42d2FbF to 0x13e26C…bAB5c1943800 USDT From 0xf2C826…C75FD376 to 0x6616ea…2EF04F3440 ETH From 0x4828DA…5f23fA0a to 0x3ce700…D2576E0A649900 USDT From 0xfe3589…47349058 to 0x3Cf5B5…4afb8E6A2013.801241 USDT From 0x27899f…9EE60FD6 to 0x3ce117…5Ee0E6350.107353262090316 ETH From 0x2d77f2…305ce106 to 0x3aaFaC…944AAFfF3000 DAI From 0x8bDf8F…85Fa11a2 to 0xA3f478…64504d0065500 USDT From 0x7bAaAb…D0b3a9e2 to 0x9F5452…AE80F6aA2 ETH From 0xe1880b…f430b174 to 0x74320b…a98A74e62 ETH From 0x96d8C1…8B15990f to 0xF5319C…f2349D68250 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.104021 ETH From 0xD06781…b14CE80A to 0x0fBAb3…cBDf4fC4320 USDT From 0x819194…0C52fBe6 to 0x737696…80aA493a0.24700737 ETH From 0xeB5C45…a62a7452 to 0xdadB59…516B0a955183 USDT From 0xC7426D…2447C4a6 to 0x9B7Dd6…67e2AB030.4 ETH From 0xB52EDe…b01270E4 to 0x703646…0fA3DcFF20000 USDT From 0x255e13…a1410A48 to 0x765845…916376df0.037437222389917 ETH From 0x2E02Cf…8F0eEb5F to 0x0135cA…f4d8213c235.74 USDT From 0x597ABa…a1fcEb58 to 0x1c0E06…B55584D30.5 ETH From 0x625cFB…90e0eAeA to 0x82b72c…EB662bf270000 USDC From 0x6bBa23…1242D834 to 0x2EE423…ce04B33070000 USDT From 0x6D0eD0…E6040834 to 0x667389…F58Fc6590.1 ETH From 0x5bdf85…8e03F7Ef to 0xA0b525…6daAC8d416.8 DAI From 0xbF05b5…d80478D6 to 0x6C0cDC…6B26bb391500 USDT From 0x9642EE…4bA2Bab8 to 0xDBfbc5…76A092Bf100 USDT From 0xD1b874…4d9b381f to 0xB394Bd…a19Dcd6D2083.33 USDC From 0x83dEcC…9EE8BDdf to 0x930C99…B8E7eA560.000834944145867 ETH From 0x424bE8…45C59624 to 0x73A985…CbAA4B201.00822 ETH From 0xCCcF8a…ee537d2F to 0x5Fa462…11c1B3d521835 USDC From 0x4F7503…3D2Dc0e8 to 0x7F28bd…23C502E334 USDT From 0xdc5e66…Eec172aA to 0x50fAF6…9C9cD5924645.062945 USDT From 0x8E4fD0…c3526298 to 0x098763…22F04E361 ETH From 0xf88c6F…2db40cB8 to 0x163917…d6601785431 USDC From 0x6e6E41…7268009f to 0x5B7F05…77d563E1690.575387 USDT From 0x6f65fb…CEdD88F4 to 0xA76E03…6615ed6010000 USDT From 0x9C11ed…7Bce7B96 to 0x9b7874…E652657F7337 USDT From 0xF312c1…f71aF686 to 0x3f4946…9d62f7710.37205426625976 ETH From 0x212c5A…3a1EAeE8 to 0x709805…6a58a1cE182 USDC From 0x57Ee3C…d0588184 to 0x6a4883…EbCE2e663700 USDT From 0x6A4e4f…840D0Bcf to 0x0FCb5c…30291582350 USDT From 0x483274…B19BDb28 to 0x022355…F19CF8B30.1 ETH From 0xe0B779…B1bb79fF to 0x85ED42…E35Ad1Ba0.13 ETH From 0x707754…2c6caCcF to 0x385AE3…7Ee719551.7 ETH From 0x50BE13…80e56772 to 0xD1a4C5…6f2b6Fe749880 USDC From 0xB644A4…b456fbF2 to 0xa9D1e0…B61D3E434686.084092 USDC From 0xdc5e66…Eec172aA to 0x50fAF6…9C9cD5925995.128041 USDT From 0x7aebfD…Ff9f5464 to 0x56b925…feBEcF272197.45 USDT From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.103510452716114 ETH From 0x30c2d9…B1A5E8c2 to 0x4b6332…935d4bC80.395242378073076 ETH From 0x740Ec2…69Aac1C6 to 0x1689A0…F8702000206 USDT From 0x63D67a…Ae4a4a3f to 0xB53DD4…8e11EFF45 USDC From 0x75d93b…991d32cF to 0x276dfC…7755c1869993.028528 USDT From 0x56bFa1…71Cf17bF to 0xAAab03…D2DF92F2526 USDT From 0xa8E1f3…3F89B854 to 0x99c39C…6bB3FB77100000 USDT From 0x897b42…e85308Fa to 0x610691…9EcB0DaA2409.481132 USDT From 0xAfc53d…Ec3FF7D4 to 0x0E62cb…C3B3323b3257.665448 USDT From 0xa14dB0…5bd778Ef to 0x2a2838…89A394C8265 USDT From 0x848c79…818588C2 to 0xD51EB3…375884Be0.1 ETH From 0x236297…c8d1D3A8 to 0xdFc3DC…C8f3767c0.12 ETH From 0xd20Dde…F53868Df to 0xFe1314…aDdF0BaB565.495573 USDT From 0x153d9E…92CE827f to 0x9Eaca9…A8A4A2f33369.792332 USDT From 0x64fC2c…D4eB1308 to 0x0C5C41…dAE46F471500 USDT From 0x500eeA…D70A8802 to 0xDB6b6E…d7cE4911364.939377 USDT From 0xCA61F7…654902fF to 0xa20f10…526cb6F27895.11 USDT From 0xbF8019…6f1D833a to 0x3382f3…3452C9A60.91 ETH From 0x2ff311…0bFddE88 to 0x28A7F5…3418347c0.25 ETH From 0xDabD53…666aEc8F to 0xB94636…a71F33a65160 USDT From 0x611305…e9d92d26 to 0xf0A3E5…666582D6450 USDT From 0xEE9FB6…6a5CA432 to 0xbf017A…675b197c0.1421 ETH From 0x26A740…fF9f8704 to 0xbfe2fF…d9B8F1C40.149140530922712 ETH From 0x9180C4…2AE8B018 to 0xaE1CE2…6b5dCe880.273090950391842 ETH From 0x14c401…D3117328 to 0xd901ff…2c5749c90.3626992 ETH From 0x8AE467…53337a78 to 0xab598f…f1d674621000 USDT From 0xAfc53d…Ec3FF7D4 to 0x0019FA…85e4c5d20.3632055 ETH From 0x5C68Eb…C4162494 to 0x939b1C…2608173A0.314454983539784 ETH From 0x8fbB39…60A7d724 to 0x68e744…F0dAe1c61000 USDT From 0x393c4e…2F487924 to 0xf825c5…cc66A6e90.03 ETH From 0x324e2D…2Dead666 to 0x942Fe2…c191f8f11 ETH From 0xb3ABc6…9CaB33B2 to 0x949e8f…e3Ec8aEd50000 USDT From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD619955.5 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.11140656 ETH From 0x3f9214…df820B2A to 0x270bB6…2A2647B1500 USDT From 0x17721c…332D4A2f to 0xD3C77E…a1aAe808127928 USDT From 0xb3BC91…6E4af52f to 0x423eE3…4D3945440.15 ETH From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a140000 USDT From 0x7c8EDE…5d81950A to 0x2BFCc4…EfB8c7823 ETH From 0xd952bE…39555abf to 0x48E4d2…6Cf868Ec2000 USDC From 0x2CfA4D…b36C335F to 0x75e813…AF6469F4128.4 USDT From 0x351940…2718e994 to 0x52B247…1e9233920.3 ETH From 0x787B88…3B00C6cA to 0xDB52da…7d0Ea0aD0.121223998715025 ETH From 0x077D36…9be7C4A4 to 0x14580f…04dbe93b0.59076346 ETH From 0x172cf0…52e49924 to 0x5D64A7…bd2ceeA5100000 USDT From 0xA1baAD…5aF961EA to 0xFE1f61…A1e5d353660 USDT From 0x759545…8bf39958 to 0xb644A4…b656fBF25024.343419000001 USDC From 0x6A0564…A0034B16 to 0x02303B…3C6d38E7130 USDT From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf612067 USDT From 0x1761fb…7e7dCdc4 to 0xD2A697…7476Ff5A27.900317304943353 ETH From 0xBFD5eE…6d24e704 to 0xb5f494…751D9C822 ETH From 0xFD32De…1e1c31b6 to 0xE6C7Fe…4BBA001960 USDT From 0x077D36…9be7C4A4 to 0x579C36…b31aA22F0.24598855 ETH From 0x6C2031…2e1c235F to 0x3C47BD…704757b40.283218195440342 ETH From 0xA99C18…8a2d3A04 to 0x3B6C96…bC7F18461000 USDT From 0x7ee640…b34De29A to 0x537BdE…0F307C2975874 USDT From 0xA648cd…c6B7fFDa to 0x60CA3b…9B22943B243 USDT From 0x9eA6a1…7440EFc6 to 0xa6f857…fB97B6a80.6 ETH From 0x466Ab6…442F933a to 0x8A0eAb…aE362BC1354.478284 USDT From 0x28337b…2CbF0Cc4 to 0xBEa78f…cc5425b1102.6 USDT From 0xf52ae2…E17CbE16 to 0x4181C3…2179d61C1 ETH From 0x1ea86E…9bd56244 to 0x652E6E…5a21F9aA1.211316649082589 ETH From 0xa854d1…d967BFb4 to 0x1c8663…138023Ef3150 USDT From 0xA6d783…7d54f738 to 0x573c3D…a88ED5eA64.06 USDC From 0xdB1feA…dBb9381F to 0xAC3D15…7dF211fA1.161167617487085 ETH From 0x387E58…A7bA272F to 0x61b7E1…fB53b7cc214.903988 USDT From 0x96789F…eFBb0424 to 0x2310a5…EAdCB02C100 USDT From 0x60D3c5…cC5449b2 to 0x0876F9…47dBAAa31000.01195 USDC From 0x331E4c…F3491704 to 0x3E85Af…Ca4f5E5a250 USDT From 0x8e6275…9d3b3b78 to 0x34FB07…12b488594000 USDT From 0x032c24…8b3c8866 to 0xc2686f…747076D699950 USDT From 0x561143…55FF8098 to 0xFBb558…EB73902c0.001 ETH From 0x8A37f0…26fD0712 to 0xeEAA43…A0327A783052.441175 USDT From 0xF2067a…2aD2F344 to 0x8afAcF…519051d628.533389 USDT From 0xde3518…f0BD195F to 0x8657A2…da8E2723700 USDT From 0x9847de…e0c8923A to 0x5bE35D…F8c0C7e84975 USDT From 0x70532F…8EeF1fba to 0x163a05…f24650Db7132.67 USDT From 0x2Be1B7…cA4Ea918 to 0xb67552…DCC6B0540.556802440715519 ETH From 0x73a4Ee…b281657a to 0x84E5d9…E3D5F5aD0.75 ETH From 0x611305…e9D92D26 to 0x48204C…1713B568825.79 USDT From 0x2110A0…5136E15A to 0xceB69F…d0Ae66ea7613.628 USDT From 0x112e2D…52cE1d0A to 0x2e7E4b…585844161500 USDC From 0x34528A…13C23DD2 to 0x2d16C0…E540639614900 USDT From 0x184fFF…26497Dd4 to 0x53eF81…9BD6FF720.116408 ETH From 0x0778fC…0E3bC4A4 to 0x579CF5…3c7EA22f0.24598855 ETH From 0x4a6b57…2817Ac94 to 0x09F8E9…bC9c78e1396 USDC From 0xD4B69e…C3538342 to 0x74a5Bd…a346dBCE100 USDT From 0x992e91…b343A1E6 to 0x3B5547…95057b0D6988 USDT From 0xe1642b…f41E85F2 to 0x993839…621283B71292.9 USDC From 0xF247b9…3F637E7F to 0x817127…30B06b3e1 USDT From 0x452034…4627bA2A to 0x33B8B3…9D3F042c2 ETH From 0xb507fb…084E8b94 to 0x2CB4b1…66eF72d21.21935384 ETH From 0xc983E9…691E5D92 to 0xC97232…038E6Ad226340 USDT From 0x9134DA…5a1A899f to 0x3a735F…c6015D3428500 USDT From 0x20FfE0…06c9048a to 0x28983A…b7eC06710.26401 ETH From 0xDf3edF…eb419cc8 to 0x7558ED…E0F50059120 USDT From 0xb507Fb…084E8b94 to 0x3Fabe0…3D3F85bb95 USDT From 0x914B76…9D41Ba96 to 0xA15bBD…2c4b294D0.50732355 ETH From 0x6EDF96…a11C5048 to 0x39bC19…3136DEB4100 USDT From 0x68c74F…54B5d122 to 0x322DdE…3df2AFcb1250 USDT From 0x6F4e64…c1a4C2d2 to 0xba9057…71e0185f1230 USDC From 0x8Fe975…dA6c8fEF to 0x01955E…A9fEA1520.55 ETH From 0xA31c87…19ad342a to 0x55730a…39e6744b0.3 ETH From 0xd91025…09403D02 to 0x38ABec…c182d1740.503420911 ETH From 0xEE30E1…701429D2 to 0xf5FDCC…1CC7F03e6000 USDC From 0x6A9EC3…a34cdc56 to 0x221E40…0e1297D420 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.392 ETH From 0x809897…E0F61cE2 to 0x53aE9f…F6690F0D1 ETH From 0xB9F10D…Cb18C1c2 to 0xC1FF07…0e5FC6c2400 USDC From 0x784e83…78dC3588 to 0x771d0a…C9aA66872000 DAI From 0xc5B9Bd…2729EDC6 to 0x59CBeE…57Ce2eef1123.543363 USDT From 0x8F0Bd0…FC15390A to 0x163575…4c9fA52b1956.830985 USDT From 0xF1A6fd…e13eb612 to 0xaB03Ca…F31c02d40.15 ETH From 0x077D36…9be7C4A4 to 0x372f6A…8E3dDe200.12749077 ETH From 0xd8138E…c61Fb4dF to 0x80cc11…41F1BCf80.111300000000009 ETH From 0x64AbC8…1B24d616 to 0xF7725e…F407D5E60.12119395 ETH From 0x618f98…14f89258 to 0x8AC96B…22f2A0FD0.4 ETH From 0xbf2d58…7266b466 to 0x99aB10…b0F73799340.712896 USDC From 0x625cb6…f97C69D8 to 0x948833…94bA0b921107 USDT From 0x89158b…Fa3d01ef to 0x91f2DE…167D74483 ETH From 0xc0a6C6…E1b37c9a to 0x18cB75…1d73DcF73 ETH From 0x38cDfa…2C1Db064 to 0x880eb4…f4320fd374783.902318 USDT From 0x2375C0…7d858b16 to 0xE66B31…3C133750455.4 USDC From 0xa95C16…f5D40Be8 to 0x17F599…33054A6c0.14 ETH From 0x497B97…46C75E08 to 0x8c974a…0cCEb2cC459 ETH From 0x9793eF…905B0A16 to 0x84383F…FDBf5Cc11188.282 USDC From 0x7DE5c5…6968aCa6 to 0xF5491f…69C4B40B560 USDT From 0x30AF96…15D0c806 to 0x173046…284F6C472946 USDT From 0x2193fb…b2D9d04a to 0x63A395…6743aFA8190 USDT From 0xbc1d92…FDdD8f06 to 0x51836f…e1E2D5210.11587836 ETH From 0x152c67…fb48fc24 to 0xa2445E…c809AE9314.5 ETH From 0xc82369…39A31068 to 0xfEF05f…3b4c021817175.4045 USDT From 0x809897…E0F61cE2 to 0x8b23bB…165F11DD0.2 ETH From 0xc6a414…080e8288 to 0x83609f…F81A3832346427.42672399996 USDT From 0xbb4291…4042044a to 0x9cad0D…1FDE4D87180 USDC From 0xfc6A44…88993666 to 0x6bD448…272dFaE82.4 ETH From 0xd5b137…5E98EadF to 0xb8457a…5EedC87f10 ETH From 0x422cF4…111aAC18 to 0x0D4a11…471f1852150 USDT From 0xE1f42C…c35da448 to 0x83c798…E3e3645d0.14 ETH From 0x0303e4…dd31814a to 0x6b1D53…8Ef6338e5000 USDT From 0x22C446…78C2edF6 to 0xB5a1eF…3Ee5b52e3000 USDT From 0x4329EF…e437920f to 0x582eEC…CDC960b80.1 ETH From 0xB32BFF…1b191aa6 to 0x7A3165…25c62F855000 USDC From 0x8cb5E2…b199dde4 to 0x88E6A0…cb3F564010000 USDC From 0xe4E673…73A987a6 to 0x94a546…8E3917501.05 ETH From 0x3698b6…8C78F80F to 0x55CD27…6Ac8bb6E100 USDT From 0xc58Bb7…5D4E7c72 to 0xc64515…62c6fdF7200.937056 USDT From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A424.633878315267099 ETH From 0x4BD13a…E2240828 to 0xa3c196…831D50940.10196 ETH From 0x30f1Fa…B2B18A7F to 0xB67295…0552b5f84435.967558 USDT From 0x87b46a…499A8554 to 0x8e03af…2149D3E416000 USDT From 0x58F06e…37FB51a2 to 0x58F06e…37Fb51A219.989932 USDT From 0x9f0493…954286c6 to 0x0D4a11…471f18522000 USDT From 0x0DcF67…61315A42 to 0xc0d2c0…5e49d4081000 USDT From 0xD7FEe8…fbe39CE4 to 0x5ac8ed…7AF638d13000 USDC From 0x4b5536…c1cB8162 to 0xfe7Fa7…855680283 ETH From 0x61fB50…346d0dB8 to 0x6AE043…51fB827C572 USDT From 0xc348f4…36c837BF to 0x5360f1…6F7229100.12 ETH From 0x0c548D…c15ea60A to 0x098685…15106546198 USDT From 0x538082…327827D4 to 0x486Dd2…B0A45cDF5947.874452 USDT From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b5.6 ETH From 0xD4B69e…C3538342 to 0x011A66…39Ff1B95105336 USDT From 0x9ddf95…1Dc12664 to 0x116410…bD9057e96991.108012999999 USDT From 0xf590B4…F7593A56 to 0x68DD7c…b252A2bA1219.520242 USDC From 0x54a875…De52E03a to 0x17Cd1E…64C359FC700.636959 USDT From 0xB03A9f…29eB1C62 to 0xb1d173…e9b4C4e83.983739045319613 ETH From 0x4c240d…E684e554 to 0x3b8F4A…6dF331205572.0167950000005 USDC From 0xBFAAb8…C2a832B4 to 0x2D722b…e992761016045 USDT From 0x352e02…cC6Bb2ea to 0x4a21A6…5deEC413400 USDC From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a1.00647829 ETH From 0x4d8f5D…9633c746 to 0xd8cA99…4dF7e72511500 USDT From 0xaB698b…1Dbce126 to 0x6d8598…5fD75E427027.253521 USDT From 0x54b501…B044d2A8 to 0x413c4C…8281631A4017.73 USDT From 0x500cE5…7aE91058 to 0x3ba4f1…290E3Adf0.878575870667803 ETH From 0x44388A…1f53864F to 0x9C1F62…993bF2C52050 USDT From 0xc4D300…D4Bb0296 to 0x7d684E…9f99879d1100 USDT From 0x4Bd74d…4f18C4D6 to 0xF5491f…69C4B40B26400 USDT From 0x8e4fD0…c3526298 to 0x35cBf6…0d56Ac3f751.3055 USDT From 0x4df59A…f879ec8a to 0x3C2b27…16c42C1A7935.854572 USDT From 0x904156…B590e2CA to 0x6D0404…3632BAa52.65 ETH From 0x22253D…bE9A500f to 0x45b210…f8923b1950000 USDT From 0x560C20…9a67e422 to 0xb61595…7Fbb0a691005 USDT From 0x123f50…823f19c4 to 0xC4B659…38b002393000 USDT From 0xE6A49e…E88477ba to 0x439152…A0fD412C13439 USDC From 0x849a02…7994AD96 to 0xD436BA…22bd35eF144 USDT From 0x653515…36A4B104 to 0xa299c0…022a5e1a2103.476206 USDT From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a190000 USDT From 0x64aBc8…1b24d616 to 0xf7725E…f607d5e60.12119395 ETH From 0x4b00af…1ea8B75A to 0xf2233e…bc48DcA09133 DAI From 0x3a735F…c6015D34 to 0xa4FdF4…3b176D1852525 USDT From 0xFCBcb6…2d1635dF to 0xe40b91…8c4CC1cA8970 USDT From 0xDB8b9a…95976C1A to 0x8046F7…d5Db2F524979.738328 USDT From 0xD060e7…da89B8DF to 0xA0895E…01487d7e24204.281414999998 USDT From 0x6DA181…5443B5B4 to 0xf0214A…9f4A09cb5962.4 USDT From 0x5CBB7D…d2Ccc21F to 0xdC8897…dBbEbD24100000 USDT From 0xCf8672…7b2b8f8A to 0xaecc4E…F6be8f320.365537260992184 ETH From 0x6A8f8A…74db3A8f to 0x88E6A0…cb3F56404203.303874 USDC From 0x69236E…5e9D067a to 0xaf41a3…b81cB5B2500 USDT From 0xf89b3D…b2704Bb4 to 0x3f074B…be4ac1Aa10000 USDT From 0x7E84c4…5e225eca to 0xf07cFF…ecFb5c441.25 ETH From 0x3546bD…65b25ac8 to 0x9f7d3E…03A5f8E80.2 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f077 USDT From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f22500 USDT From 0xc4D300…D4Bb0296 to 0x7166F3…cAEFae671972.73097 USDT From 0x949024…2de9380F to 0x2290e2…E99967851024.300854 USDT From 0x14c401…d3117328 to 0xf154Af…22174fB41.105365 ETH From 0x2D88B6…bf0788AA to 0x13575a…348a35aB1500 USDT From 0xAb698B…1ABCe126 to 0x026bEB…e2179d4b7037.186177 USDT From 0x9E948E…d3f5c792 to 0x76dD29…4b0268181650 USDT From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d815.381762 USDT From 0x0F1cF1…8aBa442F to 0x1672F0…41FE328630000 USDT From 0xc21B82…D5bF2038 to 0x2d8045…F0FA484F103.95 USDT From 0x244f96…681526E2 to 0xcCbaBE…42B147919.4 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.35699258114888976 eth 0.35699258114888976 ETH
0x89a0ce…78c5ad87	17055862	Sun, Apr 16, 2023 2:14 AM	0xD3F702…C09a574f	From 0xD75648…cb9615cA to 0x28434d…281ceAF05000 USDC From 0x2a6231…FB089054 to 0x99870D…039AF1e27000 USDT From 0x787B88…3b00c6CA to 0xf7725E…f607d5e60.194108612374424 ETH From 0x8f3C47…Db0233DF to 0xD86e3A…6b1A1BC2190 USDT From 0xA21639…97fe5192 to 0x9c10DA…dACeA8353.2085 ETH From 0x077D36…9be7C4A4 to 0xf61f1b…fD68c7190.13695714 ETH From 0x2A6231…f6089054 to 0x99870d…039af1E27000 USDT From 0x63d301…Bb3aB08f to 0x4f41eb…3B8FA87d660 USDC From 0x787B88…3B00C6cA to 0xF7725e…F407D5E60.194108612374424 ETH From 0x8f3C9A…345E33Df to 0xd86E3A…611a1bc2190 USDT From 0xf7725E…f607d5e6 to 0x00eC42…9069E5F70.017616453886665 ETH From 0xeDA3B2…9FD99b42 to 0x64F397…b2A16491270.112078 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003082924931742 eth 0.003082924931742 ETH
0x9fa98b…c6bd3756	17033891	Wed, Apr 12, 2023 9:08 PM	0xD3F702…C09a574f	From 0x7860db…E05D95D8 to 0x22ea0D…68031D6d3 ETH From 0x29EA12…8211d2C4 to 0xD7c896…b81Ba8405582 USDT From 0xB62341…41813FF2 to 0xB1f025…91d95b3b4602 USDT From 0x4E4e0b…AFb29048 to 0x7F9757…b3E20F14100 USDT From 0x355C3f…2C9d4652 to 0x44a04C…edB5bF414325 USDT From 0x80E151…476d1AF8 to 0x069ecf…a6b2a454149.893846 USDT From 0x663674…B18E5644 to 0x5BC1E6…E69e077c1316 USDT From 0x80e151…4e6d1Af8 to 0x069253…5bF9A454149.893846 USDT From 0x65717C…F49a3F76 to 0x987843…d1F9F5e5621.33271 USDT From 0xF7725e…F407D5E6 to 0xc6067f…48b971581.053735323931937 ETH From 0x4e4E0B…a2B29048 to 0x7F9757…b3e20f14100 USDT From 0xf7725E…f607d5e6 to 0xc6067f…4cB971581.053735323931937 ETH From 0x069ecf…a6b2a454 to 0x54b501…B044d2A8200 USDC From 0x02a6ff…D1F01986 to 0x238A30…555d2B5D5000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005359214110736652 eth 0.005359214110736652 ETH
0x2ae402…0cb5e686	17033181	Wed, Apr 12, 2023 6:43 PM	0xD3F702…C09a574f	From 0x4e26a9…Ad7022C6 to 0x64FE7A…7500204a14.83 USDT From 0xf8868C…30ee125F to 0x2e3Daa…08426a686000 USDC From 0x61c818…61aDac5a to 0x9F7d7a…090cC14927000 USDT From 0xBCAF86…7E8a660f to 0xf7725E…f607d5e61041.23055 USDT From 0x25659e…317Ef94f to 0x2b3866…c2786C3e0.13 ETH From 0x3af630…ea0b3322 to 0x3d462A…07AeE4b6500 USDT From 0xA788C8…f6eb1074 to 0xDF8dD5…f1602cB33350 USDT From 0x8Ae9Ad…512edA02 to 0xACFD70…78C5c54b735.66 USDT From 0xf8868c…30eE125f to 0x2E3DAa…08426A686000 USDC From 0x3af630…Ea0b3322 to 0x3d43b3…4b33E4B6500 USDT From 0x7CDE12…7d04C008 to 0x7Cf64C…387A66f60.105828910375303 ETH From 0x27899f…9EE60FD6 to 0xd20472…46654c0D0.11917758981085 ETH From 0x3C6360…07F18638 to 0x58B704…029250231624.077204 USDC From 0x4e2406…23d022c6 to 0x64F705…47A5204A14.83 USDT From 0xBcAf86…7E8a660f to 0xF7725e…F407D5E61041.23055 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00380166859149778 eth 0.00380166859149778 ETH
0xfe8f4f…ec9dfca1	17033114	Wed, Apr 12, 2023 6:29 PM	0xD3F702…C09a574f	From 0x787B88…3B00C6cA to 0x124D64…c8a1C7fD0.274668395200715 ETH From 0xFE5718…0928Ad2F to 0x93C696…57f4d7710.10215693 ETH From 0x5352A2…858e793f to 0x9d9462…5Cc60D9D3000 USDT From 0x829A82…1F043974 to 0x787B88…3B00C6cA537.746445 USDT From 0xf7725E…f607d5e6 to 0xA0303A…5670018D0.08370213521792 ETH From 0x787B88…3B00C6cA to 0x124D64…c8a1C7fD0.274668395200715 ETH From 0x53Dfca…340b9096 to 0xF1b92a…5fe7D0C517 USDT From 0x787B88…3B00C6cA to 0xF7725e…F407D5E6434.55501 USDT From 0x3A9F59…995a70D4 to 0x7E0d07…73aB4Ef960000 USDT From 0x829A82…ef043974 to 0x787B88…3b00c6CA537.746445 USDT From 0x787B88…3b00c6CA to 0xf7725E…f607d5e6434.55501 USDT From 0x8FcB72…2fC575F4 to 0xDB9de1…EB1E7a523294.317025 USDT From 0x56aE79…76aBeF66 to 0x7f1e51…2dcb2707215520.866246 USDT From 0xF2750E…A1772348 to 0x12DC75…0c0316CD184 USDT From 0x756375…cF47Ab0f to 0x18821F…55390E100.28685 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003730333507744415 eth 0.003730333507744415 ETH
0xa0eaa6…510b831e	17033049	Wed, Apr 12, 2023 6:16 PM	0xD3F702…C09a574f	From 0xA1AE2F…7D0f1D14 to 0x4c2523…6f9FAB4F9063.6 USDT From 0x5413c2…E963162a to 0xEFeE46…Eca8Ced70.5 ETH From 0xde67D7…CcCcF4a4 to 0xA25C71…1D2ECd940.05 ETH From 0x32143A…0DD3DE68 to 0xd49E3f…81aA7Ef40.1335459 ETH From 0x14c401…d3117328 to 0xde67D7…CcCcF4a40.2 ETH From 0xa1aE2F…7B0f1D14 to 0x4C2523…6F9FAB4F9063.6 USDT From 0x5BCbdf…D9204F72 to 0x49d4fB…79cF2F7d20 USDT From 0x787B88…3b00c6CA to 0x3141FC…7D5936Fa0.522099996872621 ETH From 0x14c401…D3117328 to 0xDe64eE…5461F4A40.2 ETH From 0x6e315A…04De6832 to 0x5c1034…82c9737835082.946949 USDC From 0x7d6fAd…2115AA76 to 0x066183…dEC750AD30000 USDT From 0x849A02…7994Ad96 to 0x4ebEE3…22850D8D24.727745 USDT From 0x3210aA…2Bf3De68 to 0xD49e01…29f17EF40.1335459 ETH From 0xf7725E…f607d5e6 to 0x221A95…FAEF897F0.533683234434797 ETH From 0x81fE3b…429b6862 to 0x22BaB7…C9cac4fc0.23 ETH From 0x787B88…3B00C6cA to 0x314310…7B1e36fa0.522099996872621 ETH From 0xF7725e…F407D5E6 to 0x22189B…83aA897f0.533683234434797 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004678897748789424 eth 0.004678897748789424 ETH
0xbccb37…44a819a6	17033035	Wed, Apr 12, 2023 6:13 PM	0xD3F702…C09a574f	From 0x3f4A54…180AE9Fa to 0x1c81BE…E85B73dE389.655155 USDT From 0x0659f2…4c8171FA to 0xDE5677…47C561dA177 USDT From 0x787B88…3b00c6CA to 0xf7725E…f607d5e61.093439244450298 ETH From 0x5C6D32…e98394E8 to 0x53A57a…1b0091fB68744.42461599999 USDT From 0xfffe88…2a5cf834 to 0x4DC871…4aEA4B370.6 ETH From 0x549810…1F0cAA5a to 0xedBE75…883ca1A82.437 ETH From 0x611305…e9d92d26 to 0x0a8e90…6839E2115000 USDT From 0x42AE1d…f0799B8A to 0xaAd5aE…278d34d345.0214 ETH From 0x63F5bA…2c6Ee51a to 0xf1cc40…31ac0eB31638 USDT From 0x787B88…3B00C6cA to 0xF7725e…F407D5E61.093439244450298 ETH From 0x611305…e9d92d26 to 0x8EF079…853FB7313473.227206 USDT From 0x0659f2…4A8171FA to 0xDE5cD2…29c361DA177 USDT From 0x549810…140caA5a to 0xedB8A5…721Fa1a82.437 ETH From 0x5A51F0…9410418a to 0xe11024…4AEf856E682 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004165991912038909 eth 0.004165991912038909 ETH
0xb30337…d991468b	17032017	Wed, Apr 12, 2023 2:46 PM	0xD3F702…C09a574f	From 0x157bC4…EA24F722 to 0x19148d…F6B9656F10000 USDT From 0xBcAf86…7E8a660f to 0xF7725e…F407D5E61.010808858799975 ETH From 0x0FB80C…b2E73D58 to 0xc668D2…eEdFFd191500 USDT From 0x157bc4…E724F722 to 0x1918Dc…13d1656F10000 USDT From 0x921354…4d59Cafa to 0x00f8D2…3Ccfa72221.5 ETH From 0x921354…4D59cAfA to 0x00f8D2…35cfA72221.5 ETH From 0xeEC1c7…07Ce4998 to 0x838439…55f5f5c821200 USDT From 0x077D36…9be7C4A4 to 0xAef878…0BBd77fd0.11213424 ETH From 0x4604dD…a8Fb1ff6 to 0x4c8710…25DdcdB77300 USDT From 0xF41c27…6A0FDDf8 to 0x4F6eC0…f9571045455 USDT From 0xEeC1c7…0DCe4998 to 0x838439…55f5F5c821200 USDT From 0xBCAF86…7E8a660f to 0xf7725E…f607d5e61.010808858799975 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004426323544210908 eth 0.004426323544210908 ETH
0xd968f8…792a947c	17031895	Wed, Apr 12, 2023 2:21 PM	0xD3F702…C09a574f	From 0x8BFecf…Ca5B5848 to 0x0199c7…B96ac65C96385.5 USDT From 0x64AbC8…1B24d616 to 0xF7725e…F407D5E61.13388324 ETH From 0x849A02…7994Ad96 to 0xd01fA0…1353ab440.920282960153327 ETH From 0xf7725E…f607d5e6 to 0xA0303A…5670018D0.098382704667408 ETH From 0x849a02…7994AD96 to 0xd01e76…8813aB440.920282960153327 ETH From 0x27F04B…2153FcFF to 0x5C58e9…592aC89b53109 USDT From 0x64aBc8…1b24d616 to 0xf7725E…f607d5e61.13388324 ETH From 0xBcff14…5663FEbF to 0x641725…E11C9F5e4000000 USDT From 0xcD34E8…42f2b70f to 0xcd3431…CCd3B70F0.8 ETH From 0xcd3431…CCd3B70F to 0xcD34E8…42f2b70f0.8 ETH From 0x669b88…2c403926 to 0x7A1c99…Bbd538A5165500 USDT From 0xcd3431…CCd3B70F to 0xcD34E8…42f2b70f0.8 ETH From 0x9853c3…000758C8 to 0x36380a…7db12b614361.638362 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00297720224306109 eth 0.00297720224306109 ETH
0x0efe06…035eb985	17031348	Wed, Apr 12, 2023 12:30 PM	0xD3F702…C09a574f	From 0xF7725e…F407D5E6 to 0xBf3Ad3…52256fD20.375 ETH From 0x6eDf96…A11c5048 to 0x4239D0…D77c1f347932.724289 USDT From 0xf580Ce…c29b1EE2 to 0x890cDf…851350E50.5 ETH From 0x58791D…853Ec59a to 0x319d83…28C11ee9371 DAI From 0x6EDF96…a11C5048 to 0x4239D0…d77C1f347932.724289 USDT From 0x27899F…91E60FD6 to 0x5DfA87…35b38e740.10983251736386 ETH From 0x32143A…0DD3DE68 to 0x6BbB66…741674A90.15391401 ETH From 0xEFE7BD…a4269D56 to 0xc2e006…6df1462610000 USDT From 0xf7725E…f607d5e6 to 0xbF3E89…26346fD20.375 ETH From 0x0b0A96…7f67ACa2 to 0x68FAd7…E20665A50.175 ETH From 0x27899f…9EE60FD6 to 0x7cFB63…bb0887d90.555561595596694 ETH From 0x27899f…9EE60FD6 to 0x5dFaE7…52a58E740.10983251736386 ETH From 0x745505…48065166 to 0x7D4df3…ECf26a131 ETH From 0x6EDF96…a11C5048 to 0x6b0015…f9950c706196.094092 USDT From 0xFED1fB…d9b45FDF to 0x84f9cd…4B3266504047 USDT From 0x124D41…99d1Cc76 to 0xaf0B00…3b50506b450.798955 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003731121884371262 eth 0.003731121884371262 ETH
0xc4f8ff…3d872b9c	17031339	Wed, Apr 12, 2023 12:28 PM	0xD3F702…C09a574f	From 0x8F0Bd0…FC15390A to 0x43eB42…fAcF8Bc21397.429378 USDT From 0xd52b14…75B7A934 to 0x8Aa8a4…6A286Feb600 USDT From 0xf7725E…f607d5e6 to 0x221A95…FAEF897F0.54 ETH From 0x1be13F…818574D2 to 0xaa59AB…37253843500 USDT From 0x835Cd7…91c11552 to 0x61b7E1…fB53b7cc5452.07431 USDT From 0x7bb79f…9548615a to 0x6317d4…b78976d41401.067126 USDC From 0x27899F…91E60FD6 to 0xAF03Bc…6f9B83520.13445750261277 ETH From 0xdF3eDF…e5419Cc8 to 0x6061D1…b53d18D427000 USDC From 0x27899f…9EE60FD6 to 0xAF032A…17f483520.13445750261277 ETH From 0x7bB0a5…dA47615A to 0x6317D4…B78976d41401.067126 USDC From 0x8f0BD0…Cc15390a to 0x43Ee4d…2aBC8bc21397.429378 USDT From 0x6317d4…b78976d4 to 0x7eA2BE…5b329D292455.87 USDC From 0xDf3edF…eb419cc8 to 0x6061D1…B53d18d427000 USDC From 0x16C2DD…5262d5f6 to 0x905437…84A1a4190.14 ETH From 0xF7725e…F407D5E6 to 0x22189B…83aA897f0.54 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00383409618480117 eth 0.00383409618480117 ETH
0xd8678a…1f893f84	17031285	Wed, Apr 12, 2023 12:17 PM	0xD3F702…C09a574f	From 0xf7725E…f607d5e6 to 0xA0303A…5670018D0.026950777414918 ETH From 0x511280…385B379a to 0xa9D1e0…B61D3E432096.3 USDT From 0x44DB32…1E157006 to 0x5a30e5…55FbCbC21800 USDT From 0xD4B69e…C3538342 to 0xF300ca…daaEf1Da10000 USDT From 0x44D47C…9CE77006 to 0x5a30e5…54FBcbC21800 USDT From 0xD4b69e…C0538342 to 0xf300CA…d3AEf1da10000 USDT From 0x1B5140…119C005F to 0x4Ca183…2CfA69d3329535.10000000003 USDT From 0x787B88…3B00C6cA to 0xF7725e…F407D5E62.897546318066547 ETH From 0xF1C0d7…72a2674a to 0x511280…385B379a1404.542674 USDT From 0xF1C0d7…7FA2674a to 0x511280…385B379a1404.542674 USDT From 0x3b27da…94ce0268 to 0x22f9Dc…5C178C1833.165506659310125 DAI From 0x082be3…94fCd216 to 0xD623B2…4eb119ad2417.762916 USDT From 0xad6eaa…02eD8862 to 0xD5417E…8d12c719754388.7423790001 USDC From 0x787B88…3b00c6CA to 0xf7725E…f607d5e62.897546318066547 ETH From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.20379585 ETH From 0x6f5a8A…898556CF to 0xa6b304…E3Aa1D8b93.802868 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00361763179746375 eth 0.00361763179746375 ETH
0x0eb7fd…9a33a0eb	17011311	Sun, Apr 9, 2023 4:24 PM	0x2c4c15…08c874CE	From 0x3270Bf…1608E7C2 to 0x244BCf…8C3B2b270.124020887728459 ETH From 0xB618EA…9D9412ef to 0xf34Ff8…e08B714e500 USDT From 0x4C8c9A…28cFE164 to 0xD48B43…92cb50411250 USDC From 0xD64Ffe…CB02Ed74 to 0x69786C…6e07812032700 USDT From 0xBCAF86…7E8a660f to 0xf7725E…f607d5e60.135822135153125 ETH From 0xc72527…a108ff88 to 0xd6A36e…F4edE0dD0.1 ETH From 0xDfa9AD…a3A7A168 to 0x776832…9C754bdc1500 USDT From 0x2759bC…F3fF1aD8 to 0xfc171b…91f7454a248.9 USDT From 0x8ffFb5…653dE532 to 0xe1d2aD…22e2e6870.435 ETH From 0xBcAf86…7E8a660f to 0xF7725e…F407D5E60.135822135153125 ETH From 0x6c1031…1F9b1de8 to 0xA0e04B…d10775A10.01005 ETH From 0x3aeB82…05Eb0EAA to 0x293861…173f2aA11060 DAI From 0x3C211C…0C0f7236 to 0xB5C1C3…EED8E6bB3000 USDT From 0x2759bC…F3FF1AD8 to 0xfC17DE…9a01454A248.9 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003330547906972596 eth 0.003330547906972596 ETH

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