Address 0xF82f13B05dd11bC64b0482E90D61cc1f9E5bC367

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
0x08f639…a0a67fb3	17266371	Mon, May 15, 2023 4:30 PM	0xB28807…8737341b	From 0xDEbE0D…04f8500f to 0x903D6A…75B5AA2e9900 USDT From 0xCE512d…11e28fdA to 0x09F9d3…1ff404aa10845.986984 USDT From 0xb964EF…7045bc14 to 0x465697…16b97A76150 USDC From 0x290ac7…278EEb52 to 0x066270…05Ddd489894.335938 USDC From 0xAeC1f3…2815d648 to 0x02a11b…24A9F0761000 USDT From 0xA9BfF5…ddFa52D6 to 0x7e59e3…0020e9A390 USDT From 0xbD05E8…a3e90e42 to 0x51c695…d40f86589929 USDT From 0xCE51f0…F48B8Fda to 0x09f49f…4c1B04Aa10845.986984 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36741000 USDT From 0x393c4e…2F487924 to 0xf825c5…cc66A6e90.18 ETH From 0x880A17…4B1745BF to 0x3AA768…F7166AfC11490 USDC From 0xaEc1F3…2815D648 to 0x02a11B…24a9F0761000 USDT From 0x40a881…B606f6C4 to 0xa1A3E4…A403993b0.052738797165412 ETH From 0x5d08fc…8607eeB6 to 0x16aAce…fCA2D2030.811503400230845 ETH From 0xBd05e8…a3e90E42 to 0x51C695…D40f86589929 USDT From 0x9968a3…31fA050a to 0xEf760A…025A30C43500 USDT From 0x81Dcd5…95cCC426 to 0xdDCf4d…D892E3Da0.55 ETH From 0xb9631C…B409bC14 to 0x465c07…843D7A76150 USDC From 0x81Dc87…62A8c426 to 0xDDcF25…8Ab7e3dA0.55 ETH From 0x9968a3…31Fa050A to 0xEf760A…C25a30c43500 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.01674168018869349 eth 0.01674168018869349 ETH
0xd3b5c7…adc45036	17263953	Mon, May 15, 2023 8:19 AM	0xB28807…8737341b	From 0xDcac4D…2335D924 to 0xc5Af7b…72436cDB11629 USDT From 0x287239…4b527E9a to 0xD8E47d…19d1f0A116.39895814547991 ETH From 0x0C5CEa…83f881c2 to 0xA29e96…819c4Ff5530000 USDT From 0xD5ef77…8EA6331F to 0x3ABF50…1299101039 ETH From 0x60BF7E…74844ec4 to 0xF82f13…9E5bC36731470 USDT From 0xAc356a…823135c8 to 0xBeCF26…D2b0C8C111.5 ETH From 0x76DdBB…De54382a to 0x9cdAec…9e5731AF500 USDT From 0xa21A16…2310F556 to 0x7d709f…38B189500.201129468948246 ETH From 0x74AA53…01406828 to 0x3e4f82…473983943708 USDT From 0x74aa53…05406828 to 0x3e4f82…4c3983943708 USDT From 0x7629f0…Ec5943A4 to 0x45eAe0…cdFfFcD20.05 ETH From 0x76ddbB…dE54382A to 0x9cd247…FB4731Af500 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005070319853036268 eth 0.005070319853036268 ETH
0xeceb81…55977a29	17244827	Fri, May 12, 2023 2:49 PM	0xB28807…8737341b	From 0x5c3B17…FF6Aff04 to 0x11b815…4B7697f63750 USDT From 0x0280Ea…B557654F to 0xc0ccE8…82d5167073658 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC367112338 USDT From 0xBc0BBE…54125E84 to 0xDED0Cb…80456eEC1 USDT From 0x3e3908…217041eA to 0x5c2454…1FFC8B1E4954.201935000001 USDC From 0x1ACBf1…B84a8Ba6 to 0xa8Fb42…129c221f0.11399 ETH From 0x33c164…636c571A to 0x3B44Bd…890791070.17 ETH From 0x077D36…9be7C4A4 to 0x304Af1…Cdf23b670.56845548 ETH From 0x2f671a…3D4C69f4 to 0xc7F8DF…eD11F9b916000 USDC From 0x85B4d1…14C2AE86 to 0x69c4f6…68f67300381.9 USDT From 0x3a19A0…C114682F to 0x2C1717…F87D06391.7 ETH From 0xE539BA…1a9F379F to 0x349d0d…519408e61248.539155 USDT From 0x15720E…0ADD200a to 0xbF653C…274921dA1 ETH From 0x1ACbf1…b14A8Ba6 to 0xA8FCC2…8d71221F0.11399 ETH From 0xE5Cc1A…82DE9368 to 0x3c0cf9…170Cf6E30.83 ETH From 0xe539Ba…2A9F379f to 0x349EF8…Fe2c08E61248.539155 USDT From 0x1572D0…6D34200A to 0xBf65bc…145e21dA1 ETH From 0xa875f2…28468644 to 0x1c93ce…1216470D400 USDT From 0xAA075E…0fFaD8ff to 0xD701f8…BEF6180E0.9399 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.014556114151460567 eth 0.014556114151460567 ETH
0x7a76da…899e9096	17244808	Fri, May 12, 2023 2:45 PM	0xB28807…8737341b	From 0x5385Fc…98D2ACd6 to 0x99a277…89BF0F36133.153645 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC3670.1369 ETH From 0x2fCB95…Bc4C5B14 to 0xaF8e34…E572422b200 USDT From 0xD07dc2…c1714294 to 0x0B5A06…951e8a28597.27 USDT From 0xd7257d…a3C16118 to 0x0D82Bb…1EDa42600.55248619 ETH From 0x0b188c…2d1a59c8 to 0x586Cb4…1fe3bB5b31110 USDT From 0x0611bf…b873eBAA to 0x3328c5…5A764DE30.5 ETH From 0x8684cF…bB8e5Ec4 to 0x44e988…7ae561FA49466.259000000005 USDT From 0xB63A22…1A918d18 to 0xE0189D…51963B87600 USDC From 0xBf9D18…bCaE939a to 0x25Fc10…4DD430952221.253946 USDC From 0xd07dC2…C9714294 to 0x0B5a06…9B1e8a28597.27 USDT From 0x8684Cf…bb8e5EC4 to 0x44e9b6…949B61Fa49466.259000000005 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.010078419438266048 eth 0.010078419438266048 ETH
0xcc2db6…2c0645c7	17244581	Fri, May 12, 2023 1:59 PM	0xB28807…8737341b	From 0x2BBcb0…54054468 to 0x997982…830711d5500 USDT From 0x9A7d66…D0737be8 to 0xD8401D…86301F94217.8 USDT From 0x977C19…070dEc76 to 0x9C9e20…052a6b8A975 USDT From 0xbd94a7…Ab7c5fFF to 0x984630…E015fC8f331.134525 USDT From 0x70F7A1…8e8791Df to 0x521535…1a81E267281.87 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC3671116360.367 USDT From 0xaD271a…835Abf48 to 0x9F2263…89b5A20e100 USDC From 0x077D36…9be7C4A4 to 0xFe281F…898F71632.23456563 ETH From 0x14c401…D3117328 to 0x7cFB63…bb0887d90.356354 ETH From 0x9a7D66…d0737BE8 to 0xd84095…22F21F94217.8 USDT From 0x977c19…060deC76 to 0x9c9e20…0b2A6b8a975 USDT From 0x268E9E…1bAD404A to 0xC6Dc11…62a2b1a91200.458358 USDC From 0xbd9401…7C555FFf to 0x984205…1A89fC8f331.134525 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.009769803621903996 eth 0.009769803621903996 ETH
0x4fe3ad…3d475140	17237733	Thu, May 11, 2023 2:35 PM	0xB28807…8737341b	From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36723964 USDT From 0xdC1D41…ff9CddC4 to 0x064415…04151B661462.74075 USDT From 0x8A8C0a…60284476 to 0xf668F3…71d58c54628.57 USDT From 0xdfebD5…a2B9A9c2 to 0x605b0E…A97765662 ETH From 0x2DB333…cB62feB6 to 0x1d60eE…c135546C2499000.0000000005 USDT From 0xD56600…E71cbF46 to 0x0D4a11…471f18521800 USDT From 0x5f26e2…B212e5ea to 0x321d22…39f44b3a5199.78 USDT From 0x2759bC…F3fF1aD8 to 0x5eeFA9…36Dd19cb0.26972104 ETH From 0x8a8c0A…60284476 to 0xF66837…c6018c54628.57 USDT From 0xa99853…7b31ffc8 to 0x11b815…4B7697f63000 USDT From 0x9fb640…3AFD31aa to 0x1bAc08…07D3f3Da1000 USDT From 0xDC1955…22F4DDC4 to 0x064423…daF11b661462.74075 USDT From 0x9fB640…3aFd31Aa to 0x1bAC08…07d3f3DA1000 USDT From 0xDfEe9e…5e3ba9C2 to 0x605B00…8b3e65662 ETH From 0x611305…e9d92d26 to 0xcEA8Fc…92dFa19E96 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.015173304795566596 eth 0.015173304795566596 ETH
0x183ae0…3e5168f7	17231237	Wed, May 10, 2023 4:40 PM	0xB28807…8737341b	From 0x868314…F94d4AdF to 0x5fea53…08d8a8383.8 ETH From 0xeb23eD…6032Ffd4 to 0x6302B0…c896974280000 USDT From 0x8683A0…75c74aDf to 0x5fEe11…9825a8383.8 ETH From 0x52A258…EE9fC4F8 to 0xa02abd…E488950d0.47626961 ETH From 0x804CEf…4df8E312 to 0xf69502…461608b287 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36777967 USDT From 0x9D43A4…000fb4Aa to 0x211AcE…0C40a8861000 USDT From 0x804Cef…4dF8e312 to 0xf69502…461608b287 USDT From 0x9d4b3b…24EDB4Aa to 0x211E79…E19eA8861000 USDT From 0xac6C1c…9AA3f822 to 0x88E6A0…cb3F564089 USDC From 0xd2e995…c0ea7c86 to 0x3a4BFe…8947f1386.420492890219146 ETH From 0xEa84E1…40F32998 to 0x9fD831…BD7E6E371000 USDC From 0x99645F…97c04e94 to 0xFbe04f…195a048B1.3 ETH From 0xeB23eD…6032ffd4 to 0x6302B0…c696974280000 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.026705132728456062 eth 0.026705132728456062 ETH
0xc329d7…c41a547d	17230902	Wed, May 10, 2023 3:31 PM	0xB28807…8737341b	From 0x07561b…66A705dF to 0x81a817…91E8EcF7180 USDT From 0xc58Bb7…5D4E7c72 to 0xE12B6b…67596669476.30147 USDT From 0x14c401…D3117328 to 0x6DE2a4…8659B8322000 USDC From 0x44cd13…924AB5B6 to 0x8de597…a01F77a04000 USDT From 0x9cF1d9…5214daf6 to 0xEc63b7…6901E55B23490.513906 USDT From 0x14c401…d3117328 to 0x6dE2A4…8659B8322000 USDC From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417040 ETH From 0x362ae9…8fBeC428 to 0x6bBBd1…1CCc500810761.5 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC3671497707.979 USDT From 0x2a591D…E6eD4d52 to 0xB97c51…811De14f0.1 ETH From 0x2A59d6…Db624D52 to 0xB976e4…c585E14f0.1 ETH From 0x790aAD…b0a3a564 to 0xa9D1e0…B61D3E432695.971785 USDC From 0x362aE9…8FbEC428 to 0x6BbB22…9E31500810761.5 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.015549849312738472 eth 0.015549849312738472 ETH
0x3b4c51…4554b3fd	17223811	Tue, May 9, 2023 3:34 PM	0xB28807…8737341b	From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC3670.27 ETH From 0xC4A4BD…AE103dE6 to 0x15AE75…22283d66300 USDT From 0x323339…873616B4 to 0x631A3B…B4DdF4620.114062209762849 ETH From 0x27e88A…776e6b5F to 0x945b3A…B2109aC825.7 ETH From 0x70Fe1a…49a47726 to 0xA26f80…249E06525000 USDT From 0x27E88a…776E6b5F to 0x945DaE…10029Ac825.7 ETH From 0x207dcC…A4bcb2E6 to 0xd5FBDA…De292d47606.238427 USDT From 0xDaE09a…eB9f8bdF to 0x2e0597…Bd1c71A00.45 ETH From 0x4e9057…19A1983a to 0x7773e8…b76eBD820.2 ETH From 0x323339…873616B4 to 0x631F2D…49fEf4620.114062209762849 ETH From 0xc4A4Bd…a3103dE6 to 0x15ae75…22283D66300 USDT From 0x7567CF…ecD354cF to 0x7282B3…938dfDeb500274.35627399996 USDC From 0x4E9057…19a1983A to 0x777Ecb…342abD820.2 ETH From 0x70f2AC…9d6e7726 to 0xa26241…DaaD06525000 USDT From 0x140D75…18a9bC56 to 0x939Eb3…A9E773870.082132996305607 ETH From 0x813d90…0E132B68 to 0x5ae1aB…5cbef1962786 USDT From 0x813d90…0E132B68 to 0x5AE1Ab…0BBeF1962786 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.023880534127276153 eth 0.023880534127276153 ETH
0xe29e3a…0f879b49	17223782	Tue, May 9, 2023 3:28 PM	0xB28807…8737341b	From 0x14c401…D3117328 to 0x7360dA…64f37e01193396.95 USDC From 0x603DF4…dBb97596 to 0x4d36b7…0F1B20041500 USDT From 0x33566c…e9d75836 to 0x5797f7…2bcD99a7400010 USDT From 0xdF5d93…D58E5C3f to 0xD91090…481ed4df14.7 USDT From 0x077D36…9be7C4A4 to 0xE1BCb2…67Fde70a0.10591348 ETH From 0x3af630…Ea0b3322 to 0x8af6a1…8C19aC7774.939037 USDT From 0xa21A16…2310F556 to 0xF20cA2…B6E69aBE0.165855264394138 ETH From 0x0778fC…0E3bC4A4 to 0xE1B157…68fAe70a0.10591348 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b59553 USDC From 0xC0ed74…DC2539A4 to 0x1ee23F…5324c3B21000 USDC From 0x603DF4…dBB97596 to 0x4d3647…439a20041500 USDT From 0xDf5D93…D58E5c3F to 0xD91b4F…5591D4DF14.7 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36724501.6772 USDT From 0xc0E6a2…0e9C39a4 to 0x1eE290…701Fc3b21000 USDC	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.0262475782493189 eth 0.0262475782493189 ETH
0xb0df2a…0e3382d6	17223437	Tue, May 9, 2023 2:18 PM	0xB28807…8737341b	From 0xC6aba1…1527CDd4 to 0x9a1805…a701F75e984317 USDT From 0x15EB84…48c25df6 to 0xf157B1…25fE5C8F185.076511 USDT From 0xA582FD…dc579c96 to 0x55c39C…c79911f20.4 ETH From 0x15Eb84…48c25dF6 to 0xF157Ff…72F25c8f185.076511 USDT From 0x48C5c2…5F84E73f to 0x117C07…aF99c02426561.45 USDT From 0x036eF7…2F265f46 to 0x15D823…2589Eac3100400 USDT From 0xA582fd…dC579C96 to 0x55C9b3…87a111f20.4 ETH From 0x377bF3…E5ec7046 to 0xf57491…c307D60C279901.014232 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC3671322120.1830000002 USDT From 0x4432Cf…13701434 to 0x34FCaE…B2f3c24650000 USDT From 0x48C5c2…5f84E73F to 0x117c07…Af99C02426561.45 USDT From 0xCe0da7…3CFa048f to 0x6e3848…b9e1841610071.516424 USDT From 0x4432CF…13701434 to 0x34fcaE…b2f3C24650000 USDT From 0xce0da7…3Cfa048F to 0x6e3848…B9e1841610071.516424 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.01764411106397555 eth 0.01764411106397555 ETH
0xe2afd1…ce83a943	17196616	Fri, May 5, 2023 7:49 PM	0x3573Cf…24dc9146	From 0x84C94c…6068cbf4 to 0x047A10…e3eF5B5c6.45 ETH From 0xE98194…e1d87314 to 0x157cB5…5922fba60.4 ETH From 0x9e9D7d…6d0aE634 to 0x10bAf3…d844723C10000 USDT From 0xa21A16…2310F556 to 0x2f707D…eCc195680.394117542012647 ETH From 0xdE512a…040DFa14 to 0xe6E853…91F0F15F10.279063620865584 ETH From 0x14c401…d3117328 to 0x445714…f01Eac241.12572421 ETH From 0xf6eDE9…B09248B8 to 0x736F57…Cc65445F1.392963289147204 ETH From 0x62D836…3975abdf to 0x3416Cf…113527c61000 USDT From 0x3178d9…1776628a to 0x7010B5…9cC240850.1 ETH From 0xF7E301…9D230542 to 0x30B181…d3E3E22a3197.275211 USDT From 0x787B88…3B00C6cA to 0xeE531a…490420CB1.401730727863381 ETH From 0x36efFd…44c16AC6 to 0x025240…F4110FF6407 USDT From 0xe7EF24…19B93066 to 0xdDECC6…334A52b60.1 ETH From 0xf4B5Df…3E6B8e74 to 0x0F8fE6…3d5216D80.35 ETH From 0x8f3DCc…37fe2Cd8 to 0x259b8d…1B281B486485 USDT From 0x5BCbdf…D9204F72 to 0xa0b73b…8a473fA570 USDT From 0xD4B69e…C3538342 to 0xF140Dd…2364a3Fd4000 USDC From 0x156431…D15954c8 to 0x9c245a…3574368b0.22 ETH From 0x3C0229…A45FE7C6 to 0xc48ab6…0720b33c62.259885 USDT From 0x9fC301…f0507062 to 0x26c8F1…BC0f36b22950 USDT From 0xB759Ba…Bb1a616A to 0x90374f…3ec5Dc2a17022.265470000002 USDT From 0xCb9674…e8Cb3974 to 0x3A3882…D66D9A410.45 ETH From 0xfcE2dD…B173A63a to 0x471c66…706745543000 USDT From 0x532187…f5aF8ef2 to 0xe4099e…0c608ce6100157.6043 USDT From 0xce82DF…A2551cE8 to 0x7Fe542…560ee6660.12 ETH From 0x756375…cF47Ab0f to 0x4cA599…f9f0F92e0.51531663 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.29444132 ETH From 0x6C9409…96124A82 to 0x1136B2…bB173Ce439000 USDT From 0x4Bcc9E…0d384Fa6 to 0xD70aAe…E925da82187735 USDT From 0xbd9848…baf6F956 to 0xA0aA70…cb969b870.5 ETH From 0x915307…A6f6666f to 0xe22d2f…DdeE1e361.001748050347857 ETH From 0x67E022…58B65f04 to 0xDac02f…0bb1e49f0.38434 ETH From 0xAfc53d…Ec3FF7D4 to 0x215E82…8aBF97670.2286266 ETH From 0x766182…6F42cef6 to 0x630e95…b6d9112b0.15573234 ETH From 0x3F949c…351C06f4 to 0x60Fc3F…85B825Ba105 USDT From 0xC34B47…CB96E32a to 0xa9D1e0…B61D3E43797.047441 USDT From 0x993Dac…8FaCc218 to 0x748512…CB30e14F1050 USDT From 0x27899f…9EE60FD6 to 0x674Bf2…1E4E7Fd00.41976869869726 ETH From 0x6ae4e9…9D6A0D88 to 0x52A258…EE9fC4F83.995663 ETH From 0xEadd0E…2511Fc7A to 0xf959BF…22f55eFc3000 USDT From 0xBf92fa…3e22dA84 to 0xDD1cBD…aBFB58f80.150118305519338 ETH From 0x0778fC…0E3bC4A4 to 0xD44641…18C8f6Da0.51804248 ETH From 0x76d4b0…542EDc48 to 0xb9e4De…A171148c305.568832 USDT From 0x45DD91…D9C96df2 to 0xB01ADE…28863367313.66 USDT From 0xB48635…95Fd2DfF to 0x9d0E3C…0755d7002550 USDT From 0x4BCc66…9eA04Fa6 to 0x765fd7…fF5096d9651 USDT From 0x0165aa…78f1dD4f to 0x57d8f2…eb5524550.56877011 ETH From 0xa05AE2…DaA9A7Ff to 0x587b1b…a5432EcE3 ETH From 0x3210aA…2Bf3De68 to 0x5280C4…57E616f20.16816997 ETH From 0xE13fae…e2ef321f to 0x2dc6a2…049F611B30695.312936 USDT From 0x1CE230…449F4C7A to 0x79d527…086E45e746.5 ETH From 0xb9AacA…788A8bD2 to 0x679928…094ffdCa50 USDT From 0xe18E36…2c562c58 to 0x9f189b…0DD56d1b107 USDT From 0x8422E1…22Eaf78F to 0x9074a6…155f82490.006 ETH From 0x2bbb89…3041e694 to 0x35aBbD…17fA22410.2 ETH From 0x98346c…B5872066 to 0xe40fBE…ea28604F0.98474600515988 ETH From 0x14c401…D3117328 to 0xE06Fea…746E58424 ETH From 0xdEBB79…A1D7a8D8 to 0x72AD6D…e4F174f429704.29 USDT From 0xEd89C1…11137c58 to 0x61B286…a33365283.1 ETH From 0x559c0B…588483ca to 0xD37bBe…46aD71463502.854609 USDC From 0xf1315b…B84c6012 to 0xc584e4…04D3EDDF0.1 ETH From 0x277d5B…eB42eD68 to 0x3B94B5…f43CAB19550 USDT From 0xe02d82…D95b0414 to 0xB191FE…AeC049Df1561.1471 USDT From 0x3af630…ea0b3322 to 0x1C5646…D994649f343 USDT From 0x3BA194…dc279a7F to 0x6b2d9D…3Bd9E0aD0.3318 ETH From 0x4BCc66…9eA04Fa6 to 0x01E96C…12Df8450369.27 USDT From 0x887cb0…8B86B064 to 0xa9A72E…FE6aED6810685.120343 USDT From 0x897b42…e85308Fa to 0x04992f…9843A4F639114.7 USDT From 0x3eCE3F…9837E73f to 0x67c3c6…d28Cb87e336 USDT From 0x7BDf05…7596ec58 to 0x7b97e0…D3582C010.316047871360957 ETH From 0xfAAE66…5CA547af to 0xb0399E…fEbb95ef10000 USDT From 0x8b7a33…12D49296 to 0x848345…7ad066580.1 ETH From 0x3E1687…ca1c7F2a to 0xCd5B3C…D66a399b0.05 ETH From 0x14c401…D3117328 to 0x5Ff493…620C5e8B1.1051654 ETH From 0xd3D710…31492E42 to 0xB6E7Ac…FC65765f588 USDT From 0xb6DF66…847b0644 to 0x398371…b1118D061500 USDT From 0x077D36…9be7C4A4 to 0xa17716…2b0a9Cd90.19186118 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE613.14 ETH From 0xD09727…83f5E674 to 0x1552E5…b950aa0F4000 USDT From 0x46a184…A72995CF to 0x87C684…A2fbC47c3839.768487 USDT From 0x590EE5…e42b2e1A to 0x3cC576…f0631CA24333 USDC From 0x9cFf27…73b33922 to 0x8B7757…FC2F91bB3000 USDT From 0xFC7f70…9Ff282e8 to 0xb8dAa4…14aD1d786200 USDT From 0x4BCc66…9eA04Fa6 to 0x052740…49BC752C700000 USDT From 0x6786b8…66A6bE5a to 0xf557FA…60FBe1525493.18 USDT From 0x077D36…9be7C4A4 to 0xb1aaC8…6cdDd38D0.58417905 ETH From 0x2759bC…F3fF1aD8 to 0xeB7954…609aB4470.13965202 ETH From 0x5481f6…610CE586 to 0x3ff4ce…E59213481.8 ETH From 0x756375…cF47Ab0f to 0xc5DB37…496683410.03253946 ETH From 0xA891Ff…0485E7ea to 0x3dCc30…8C98b89D0.4235 ETH From 0xA7dd0e…D06ac662 to 0xb6765B…7b077B6960897 USDT From 0x33b9f1…C3D75AF8 to 0x8E250E…63ee9a9A2500 USDT From 0x3AE2a6…Dc7C15af to 0xb10408…51EFE9Be15549.167177 USDT From 0x9dC3E5…e0a7272a to 0x3E7614…1d0142939462 USDT From 0x077D36…9be7C4A4 to 0x2E2F35…5210BF7D0.12235587 ETH From 0x66B356…21d39694 to 0xdADb59…796B0a9531900 USDT From 0x0893e2…369F0734 to 0x4cdbA7…657475980.259388204978747 ETH From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915822500 USDT From 0xdC7642…55afD8f6 to 0xc55470…48e59b2293.685201 USDT From 0xE0ff1d…1932F624 to 0x88E6A0…cb3F564016274.055688999999 USDC From 0x094692…4524c0B2 to 0x425E1f…a88c951E25000 USDT From 0x4BCc66…9eA04Fa6 to 0x052740…49BC752C70000 USDT From 0xdc7Df2…29795a28 to 0xDD5a64…a2A4401b2388.225864 USDC From 0xd4953E…2EeeD968 to 0x2DB474…f93FfeB642000 USDT From 0xA85439…cF4fF1F6 to 0x0B5A06…951e8a28803.65547 USDT From 0xF258A5…a9Db2D98 to 0xa9D1e0…B61D3E432490.6 USDC From 0xd093aa…d4769154 to 0x76485E…321458450.169158560674184 ETH From 0xD4953e…2EeEd968 to 0x2DB333…cB62feB642000 USDT From 0x5a29f3…B2C00D08 to 0x0f9955…92e8d0221000 USDT From 0x5c5B84…00BDb014 to 0xa9D1e0…B61D3E433175 USDC From 0x077D36…9be7C4A4 to 0x91373C…6DCddAdF0.25242563 ETH From 0x1252E4…2e84Dd5F to 0x2D30ad…DAC850c6123000 USDT From 0xAC754e…65738c16 to 0x65164c…c64de47817500 USDT From 0x5d35Aa…fDE2B8CF to 0xa37334…54A24AA75.5 ETH From 0x1Cb5F5…99744f52 to 0x921E46…f9449aC72460.280187 USDT From 0xf64b31…0f35F7c6 to 0x2572A6…6A34D1f20.434059620279871 ETH From 0x54B501…B044d2A8 to 0x6b6C95…6F050A5d46.63809 USDT From 0xf557FA…60FBe152 to 0x9e3646…79bBDdf374 USDT From 0x077D36…9be7C4A4 to 0xF8A92A…1bfd0dD90.10350076 ETH From 0x0b13e4…9E74d5B8 to 0xBcEb0A…3d25348e890 USDT From 0x077D36…9be7C4A4 to 0xbd7E7d…39d8b3c60.13925799 ETH From 0xE862db…9b19e292 to 0xAE0feF…9bC53c630.1 ETH From 0x694fd1…569Dae9F to 0x39ebF6…394eB5a91 ETH From 0x42AE1d…f0799B8A to 0x44264a…Db25BC914642.202085 USDT From 0xbc7c80…b0A64bA2 to 0x3f50F5…3B8AFB33120 USDT From 0x1fd933…65463662 to 0x69f307…8516Bb587300 USDT From 0x0f9432…4aD2b58f to 0x3CB736…8b134A0a0.1 ETH From 0x0778fC…0E3bC4A4 to 0x91373c…a9CdDaDF0.25242563 ETH From 0x5A88Be…Ca387A9A to 0x792eaF…C1bba51F0.588809585934022 ETH From 0x608BE7…8A06bE86 to 0xb04D06…B7B323760.65059003 ETH From 0xF27529…B7e2f3AA to 0x795aB3…BBfA169411503.152289999998 USDC From 0x384fCA…5f5091ca to 0x8A63e4…d7aeB9546590317.688583 USDT From 0x50Be13…80e56772 to 0xFc7CAf…92EC1Ce61993 USDT From 0x077D36…9be7C4A4 to 0xfac5d4…9e0999000.46264305 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36757803 USDT From 0xad6FAc…068bB204 to 0xa9D1e0…B61D3E432450 USDC From 0x4C0804…81252e16 to 0x8FA3A9…79328ABa0.5 ETH From 0xf7d27A…94f41a9a to 0xc814c4…5bBeC1E20.25 ETH From 0x4106A9…7Fe30a14 to 0xE80623…FB53062a1.115334466455 ETH From 0x9F0944…A321c8d4 to 0x0e7f36…3696583f1 ETH From 0x923F4A…951bf064 to 0xA06d73…1cB870160.3 ETH From 0xBc72B2…ff8378EF to 0xa9D1e0…B61D3E435223.4014 USDT From 0x5402A7…8607e214 to 0x32C12E…221826253.72679566080116 ETH From 0x573F88…4DE78678 to 0x34a508…F98b2AC4214.453054 USDC From 0x1d6366…8a835066 to 0x86AeD5…Ba212Ae42500 USDT From 0x59FF1F…136C95dA to 0x9AEEa0…A7943fC73 ETH From 0xbDCc57…fd8cb8e2 to 0x9bF0b9…442279200.45 ETH From 0x2759bC…F3FF1AD8 to 0xeB3B6B…078f64a60.122567 ETH From 0x68Bb53…D2bD7508 to 0x912fD2…41477Ba05515 USDT From 0x87b49A…d538aDda to 0xaD6EAA…02Ed8862349228.99999999994 USDT From 0x5f1a0C…72F2cD04 to 0xbEFD36…5f05064c0.02609 ETH From 0x804Cef…4dF8e312 to 0xC74234…Cd9cDc0d87 USDT From 0x9784F7…17047F82 to 0xEd4C22…478e484e0.194893765990225 ETH From 0xd907D3…11eaD544 to 0x86B452…30BeBcc94284.695152 USDC From 0xbF94Dd…C793bf54 to 0x67d1d5…De61FE415100 USDT From 0x0778fC…0E3bC4A4 to 0xc7C24E…c7D6c2360.16572703 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c915.701999999999998 ETH From 0xfb6aF6…48eC5908 to 0xC567eB…574b29ba51000 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe651019 USDT From 0x0E62CE…d41a58A6 to 0x34a676…992EeE08350000 USDT From 0x50BE13…80e56772 to 0x0cb69B…F77C2C050.14813839 ETH From 0x024E89…D57AC822 to 0x877456…6ad699240.5 ETH From 0xa21A16…2310F556 to 0xC446fB…2FdB289F0.184149304555393 ETH From 0xbFc016…ccA5F31a to 0x8DfBa9…BC06E3ef0.13546203 ETH From 0x143332…adbFb3af to 0x4cd2Aa…0da1292B0.33 ETH From 0xcF0b96…15DdDB8a to 0x0D4a11…471f18521000 USDT From 0x766182…6F42cef6 to 0x735Bf2…AF73Cd87335.39 USDT From 0xf056a3…C6fF7466 to 0x7AeC75…c99B413b0.133857263492314 ETH From 0x302Eba…45E791F8 to 0x91347e…3ff71f490.99 ETH From 0x0834B4…936521A2 to 0x36B2FE…78c358f84950 USDC From 0xcc0862…a399d9a6 to 0xCbdF5C…9C27c5730.102612069008875 ETH From 0x8e4fD0…c3526298 to 0x80D029…2e50BFbe3134.5578 USDT From 0xeab4e1…EC1C7C5A to 0xB33fE5…e95eDcB51000 USDT From 0xd47e11…f54AB64F to 0x8A651E…5a80Fed637712 USDT From 0x85B317…F63Fd6C6 to 0x08181C…Df4Ea7344520 USDC From 0xe4Ca3D…2aEf0Db2 to 0x811DaD…65CC068F1000 USDC From 0x50BE13…80e56772 to 0xeeE01A…75fa4946341.565186 USDT From 0x0789A3…40fa8DAA to 0xE0C557…89211CE02 ETH From 0xC1e8f2…d8aa2B14 to 0x41D15F…EcF7594220000 USDT From 0x497423…B4796A46 to 0xe26C39…8229034A20.082500267985804 ETH From 0xbb6241…f786ec48 to 0x0FEB38…175F8Ff82000 USDT From 0x0cD4fF…8E6AafA4 to 0xb4d4F5…f646d717137925 USDT From 0x7408B1…ebD5428f to 0x9b4306…f5EEd6f015 ETH From 0x0778fC…0E3bC4A4 to 0xA0661e…8DCAfBD80.38916811 ETH From 0xb2b4A2…8E44fB44 to 0x731309…2Eab4D2A526.025198 USDT From 0xd692CF…F7aBaF22 to 0xD906c4…854520Ec214110 USDT From 0x0f236D…062BD24A to 0xE4eDb2…A700bCE80.211200000000009 ETH From 0xc521E1…2120c122 to 0xF5491f…69C4B40B550 USDT From 0xE23CD6…14117866 to 0xF47f43…965C0a44318.505902 USDC From 0x0f9432…4bd2B58F to 0x3cb7e6…020D4a0a0.1 ETH From 0x1d8834…3De44794 to 0x149942…cf8ed1e610000 USDC From 0xB3Cfef…8404dbEa to 0xA04909…3D060767100 USDT From 0x59B147…48e1DE38 to 0xEf4672…734A54631 ETH From 0x5BCbdf…D9204F72 to 0x994E9b…A31d33Be50 USDT From 0xB3EEDD…82A51096 to 0xE037dc…6a02E85E13.4 ETH From 0xc96ac5…2758c914 to 0x313C18…5c79104F14716.158680999999 USDT From 0xCc04A9…aE5595A8 to 0x8AAcbe…169B8ECb0.21 ETH From 0x2759bC…F3fF1aD8 to 0x1Df2ee…0A92df2b0.1799866 ETH From 0xBc2a10…E526e52a to 0xf503e6…1783a2BF6532 USDT From 0x53ED53…acfa2aC6 to 0x982559…a70f44B40.1086 ETH From 0x5a8840…74927A9A to 0x792eaF…c1BBA51f0.588809585934022 ETH From 0xa9F31A…F0Ff946a to 0xf24f82…08347Afe0.52 ETH From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a59000 USDT From 0x2759bC…F3fF1aD8 to 0x73e549…01d074Ca86.1 USDT From 0xBe1F28…5994BaCa to 0xFD531b…80b4095A0.2908356 ETH From 0xBFC016…cCa5F31a to 0x8dFba9…be06e3ef0.13546203 ETH From 0x0f9b7f…60948974 to 0xC12aA5…974653691785.538793 USDT From 0xb60aD4…53764168 to 0x52C717…E679B43F37000 USDT From 0x058eBb…12cDFD5f to 0xD7d9B4…60389d9D612.666512 USDC From 0xe66FEF…8F66A924 to 0xa9D1e0…B61D3E4322384.53892 USDT From 0xF52381…AF9876f4 to 0x95a351…0FD09B04384.12 USDC From 0xD4B69e…C3538342 to 0xD01B3C…625d939450000 USDC From 0x53b1c7…669CA332 to 0xF0a799…F2D9B9C68000 USDC From 0x11fAA5…356A34bF to 0x718434…A9e6e4D93400 USDC From 0x8722cC…7fDA5682 to 0x769a0d…719cd6D224455.173848 USDT From 0x34ED8D…De3c9132 to 0xFb6F99…EF21e1eF0.1 ETH From 0x27f220…c2749698 to 0x58cc78…2c23c9e6100 USDT From 0xdd299b…042F86fa to 0xde8bb8…5C9f87112000 USDT From 0xd3bE30…D242Bec6 to 0x413630…AD88484410.44243866 ETH From 0x93DbBb…2B0098c4 to 0x76BB3d…28b6a2aC1438.17 USDC From 0x46a0c9…A16d6062 to 0xdf6313…fe99723f265 USDC From 0x16148E…07488476 to 0x66e023…1eBfd85C0.15197766 ETH From 0xc1fA63…94A95842 to 0x74446e…639dfdeF0.1011716 ETH From 0xe459a7…7Edcc848 to 0x61ab3D…1E7bD18c1171.301514 USDT From 0x27899f…9EE60FD6 to 0x042A85…3E90C8B90.028058050086029 ETH From 0x0834b4…9D6521A2 to 0x36B283…ce5758F84950 USDC From 0x1f2EE4…2e2ED03f to 0x580B24…233980aA30000 USDT From 0x77BE41…2aa2F398 to 0x756375…cf47Ab0f566.531527 USDT From 0x02baaF…7e34f82f to 0x424012…B38C35210.1 ETH From 0x3E7C67…c05C4894 to 0x186F43…b17406041060.613754 USDT From 0xDB9338…c354811f to 0x830191…d0041bca138313 USDT From 0x396A88…5b636154 to 0x8cAa0d…B0763C343360 USDT From 0x5bcbdf…d0204f72 to 0x302Eba…45E791F814 ETH From 0x305F9F…80d7be62 to 0x504e94…b24C1724350 USDT From 0x14c401…d3117328 to 0x8df186…96f0F5680.6290196 ETH From 0xe30306…5694bb56 to 0x45a9fB…62C1d58D600 USDT From 0x3C0229…A45FE7C6 to 0xe967BC…29657D5193.480032 USDT From 0x03ffE4…8A3AdF44 to 0xF5eFE9…F02E46010.2 ETH From 0x9F4F8D…13d061c6 to 0xadB8b0…40159b221500 USDT From 0xfcE2dD…B173A63a to 0x74895c…786c87645000 USDT From 0xE05047…D6aBa1AF to 0x463014…912540322190.247 USDT From 0x51A30d…f087D7e8 to 0x5bE35D…fbc0C7E823885.958467999997 USDT From 0x6189c9…48617D86 to 0xDD9252…49F9bAD40.24 ETH From 0x7Cfe1c…37d2CD22 to 0x2E43c5…A230D204608.69 USDT From 0x077D36…9be7C4A4 to 0x67c6Eb…2638eFbA0.11836508 ETH From 0xa0B7cb…De759928 to 0x69b838…18C28aAd759424.236277 USDC From 0x9dC3E5…e0a7272a to 0x289FC4…ADc64756100928 USDT From 0x08FeaB…7AFda4b8 to 0xC44A0f…36C0638d0.01 ETH From 0xf2Fb09…98614f8F to 0x4E7b11…4118c0D40.16784772 ETH From 0x077D36…9be7C4A4 to 0x5056f2…b1De69810.10609554 ETH From 0x505Df0…5814c366 to 0x0b3346…a0Af4C7010000 USDT From 0xC85183…1A733c12 to 0x0576EB…5EFc9F4810061 USDT From 0x2759bC…F3FF1AD8 to 0xc76901…483ffad20.13593367 ETH From 0xCCcF8a…ee537d2F to 0x9D3fc1…ff86129339618 USDC From 0x27899f…9EE60FD6 to 0x526277…b88b40aF0.184648224658112 ETH From 0x7bAc7a…53B63784 to 0x226f4a…7ebd4A6050 USDC From 0x0c08D8…5BB57cCF to 0x8bdef7…64aCe47E0.11 ETH From 0xf2F06c…F6919e96 to 0xecEfEb…f167F36C6000 USDT From 0x8099cB…e60f76C2 to 0x291f78…7a0eB6c6110 USDT From 0xd6832f…8279c3C2 to 0xd5E60f…c8BbdE3B10 ETH From 0x395131…4E29df9F to 0x731309…21AB4D2a870.267869 USDT From 0x6bCFb2…eE83c636 to 0xB4C710…cE6d3B1848714.26167199999 USDT From 0xAfC786…cA738998 to 0x283ccF…2992ff0910000 USDC From 0xcA38EB…b0bd6274 to 0x3a5Bca…52F09CaD963.383248 USDT From 0x077D36…9be7C4A4 to 0xA0635d…36a7fBD80.29146932 ETH From 0x08CFdA…4e307E48 to 0xe02d82…D95b0414521.873893 USDT From 0xB8bA36…551aD7Ef to 0x0616c7…e2EC68bf3967.792944 USDC From 0xFE5718…0928Ad2F to 0x772404…47318E530.72554 ETH From 0x5b0CeA…249A1756 to 0x8027A8…167CD14c25000 USDT From 0xCdE96c…16dB9426 to 0x0b3b7a…e046067a99900.0999 USDT From 0x27899f…9EE60FD6 to 0x7AB080…578E1f0D0.310781038364329 ETH From 0x7D93A8…7cFf5286 to 0x84eDE3…42cc64c80.13664514 ETH From 0x015B38…5DF33aaa to 0x722AF8…B00246E220 ETH From 0x9dC3E5…e0a7272a to 0x0663B6…e9Ee5Ab5100928 USDT From 0x8B5485…2475F4AF to 0xD692cF…09ABAF2234285 USDT From 0xDCA633…2012bbAa to 0xB4c480…c52C6eEB60000 USDT From 0x81f928…C546D86a to 0xf5F45f…4A6fCb7935000 USDT From 0x2e2F9E…Ee3D295F to 0x40229b…41Bce1c60.1 ETH From 0x4BCc66…9eA04Fa6 to 0x98bB36…2b427272640 USDT From 0x3CB5e8…E63c3f9F to 0x935f64…cE4205B53000 USDC From 0x3f968c…111E1E8A to 0x27899f…9EE60FD63836.4549 USDC From 0x615F1A…5Bf55972 to 0x029f9B…017B56315000 USDT From 0xab7C13…612A36d2 to 0xd8b192…F1aF621210.16153224994302 ETH From 0x077D36…9be7C4A4 to 0x082252…5D9222E00.22731296 ETH From 0xE05047…D6aBa1AF to 0x829c68…2ec8DA0E2200 USDT From 0xC89efE…Dc94fc02 to 0x939614…2BD08cB00.016 ETH From 0x2e8b30…58d4870a to 0xF73f5c…1a9e7cD40.2 ETH From 0x8Df155…03d52A84 to 0x678F16…26FF3e340.159074 ETH From 0x57158F…3064d312 to 0xaFc580…fb5b39501 ETH From 0x715463…60906882 to 0x7E5dBF…0cd77EA5500 USDT From 0x9c3369…587BA234 to 0x1b1ED3…e302e5791500 USDT From 0x16e107…68EA4C9A to 0xAd9b2F…Dc093E91100000 USDC From 0xB1e06c…d94d4cd2 to 0xE1428A…eF2B23785000 USDT From 0x1fCE7B…163590d4 to 0x8dA108…e6987E0a2 ETH From 0xD4b69e…C0538342 to 0xea9a5a…17A3D0f6100000 USDT From 0x756375…cF47Ab0f to 0x107B82…8E115538780.170457 USDT From 0x0527a9…91cfE74f to 0x09a44b…856f98fD2106 USDT From 0x268539…14505e94 to 0x05BaF6…1CBE7B762235 USDT From 0x9E75ad…beE9cE36 to 0xb91938…022Cda305000 USDT From 0x169169…4C99d7F6 to 0xafd4cB…F58192240.3 ETH From 0xE0B202…EE30Db4A to 0xB22F66…69a346C743968 USDT From 0x0778fC…0E3bC4A4 to 0xA0661e…8DCAfBD80.29146932 ETH From 0xC68c17…1a4Cc3E4 to 0xCbf89a…Bc954bB6366.86873061 ETH From 0xE49447…AC12E69f to 0x8b4fc3…6ad0dc5c145.23 USDT From 0x077D36…9be7C4A4 to 0x4BA5bE…14940d9614.53492099 ETH From 0xCb29cE…dC5Ca582 to 0xdE85B5…904115e250.536589 USDT From 0xCE7f21…8e067f96 to 0xa9eB22…409059E40.14 ETH From 0x077D36…9be7C4A4 to 0x5858eE…784105a02.95795492 ETH From 0xD60c49…2f361934 to 0x2A3957…CA36D17b0.20136231 ETH From 0x98BcF9…2aCdAb6a to 0x936355…07c2b5750.104601963378852 ETH From 0xADbcE7…Ff86E292 to 0xd55367…fF336eAa2632 USDT From 0x949024…2de9380F to 0x20C425…6F8a622023562 USDT From 0x2759bC…F3fF1aD8 to 0xE5EdA8…B02e10E284.1 USDT From 0x949024…2de9380F to 0xB23870…304A15c41233.219036 USDT From 0x9E75ad…beE9cE36 to 0xb91938…022Cda305000 USDT From 0x6c9bf2…52Efd046 to 0x9DFb26…26BB092522000 USDT From 0xf01493…3E3829c2 to 0x3B0fac…af2CBb980.18 ETH From 0x7642d6…14ACaA72 to 0xcA2f89…d98be1C75500 USDC From 0x787616…4459fd84 to 0xDD299B…042f86FA4107.464794 USDT From 0x077D36…9be7C4A4 to 0x2cdffe…AF480E290.11090438 ETH From 0x0E9e32…C8B66b12 to 0x6fF7E1…76A79Bb37 ETH From 0x2D8CfA…975Aa5b8 to 0x3C8FFF…aA5DBFc810000 USDT From 0x3af630…Ea0b3322 to 0xb77241…32aA9C90377.169683 USDT From 0xEbFE02…16562fA2 to 0x59Cd5b…D31c27f00.1 ETH From 0xc99DFC…93e7a4EA to 0xf8A133…cF0Ff2210.240531 ETH From 0x496EbE…1eC08032 to 0xF5491f…69C4B40B0.21227 ETH From 0x0cD4fF…8E6AafA4 to 0x008430…a7521Fd137475 USDT From 0x4BCc66…9eA04Fa6 to 0xE42ea1…f2DA464722000 USDT From 0x7df640…6bc334AF to 0x5fa939…398D56ee538.71 USDT From 0x36b15b…3442dbF4 to 0xd0518B…1cFbA8520.2 ETH From 0xc055aF…514e7066 to 0x985764…2D2D4d571.6 ETH From 0xFE5718…0928Ad2f to 0xDce4f3…6740E48F1.0948 ETH From 0xD2EDab…24505fa4 to 0x11b815…4B7697f6962.102282 USDT From 0x98BcF9…2aCdAb6a to 0x936355…07c2b5750.261925466489255 ETH From 0x05a3FB…ad0A2756 to 0xBaA7EB…37C3866210746.27 USDT From 0xCeB69F…d0ae66Ea to 0x83FDE0…6007D006500 ETH From 0x7d65A8…985a12b2 to 0x11b815…4B7697f66771.720895 USDT From 0x5cA873…187671E2 to 0x3c3Cb5…F382515914937 USDT From 0xc52068…321A6084 to 0x3416Cf…113527c6250 USDT From 0x756375…cF47Ab0f to 0x6035f1…58D3346e3972.041 USDT From 0x40Aab9…8fc64378 to 0x0D4a11…471f18522000 USDT From 0x8b61fa…2FeD4762 to 0xA1499b…De5c4ab410000 USDT From 0x52e308…474631D2 to 0x169ccc…e5c6c13F0.2 ETH From 0xa21A16…2310F556 to 0x699f60…76261be50.710337793220032 ETH From 0x3af630…Ea0b3322 to 0xAEA46C…8F99d43f0.54352403 ETH From 0x498fcD…a4E40d08 to 0x0d593B…C5a0A95E5 USDT From 0x8763A4…eBeefa6a to 0x0aA72F…dD2c7c0427300 USDT From 0x523343…637DB1b6 to 0xf18Aa8…75Ef3b675073.746313 USDT From 0x8e81c8…FcbDc4f2 to 0x0DB79b…3F69eB3f8956 USDT From 0x1A227C…e8749166 to 0x756375…cF47Ab0f1000 USDT From 0xAD8523…1e83Fd9F to 0xAB0767…B7357B6A250000 USDC From 0x12FC59…FfA72A82 to 0xb3cfef…8404DbeA0.2 ETH From 0x077D36…9be7C4A4 to 0xaA9B08…Df4094790.41581558 ETH From 0x4Bcc9E…0d384Fa6 to 0x590579…C112E1C2356209.92 USDC From 0xd86b40…C484806f to 0x98E74F…a8C253Ba1.7857053 ETH From 0x83e6eD…E313eB72 to 0x71b87F…44a103730.25 ETH From 0xA1bcBB…def5B03a to 0x62312C…114AFE780.2 ETH From 0xD27350…FACEC816 to 0xe3E568…6a543e921 ETH From 0xF54CBF…8ca7b906 to 0x8dA108…e6987E0a5 ETH From 0xEF11E6…1f161DEA to 0x4b29bE…1A5F5A55600 USDT From 0xCd8f56…2622B918 to 0xdC0a9E…9c968F570.12 ETH From 0x97EF40…e1454A82 to 0x1f3189…FE50a6C90.7 ETH From 0xf54Fae…8E4Ae0E6 to 0xa7454a…7f9Cd9f03 ETH From 0xA9BfF5…ddFa52D6 to 0x81EadC…f10C5595995 USDT From 0x5B4F87…e799D19a to 0xBe8c5B…53758Caa0.1 ETH From 0x415d1F…2987a8F2 to 0xE94080…1cEE131A100 USDT From 0x6571e5…8bb4ff76 to 0x501d0e…5397Ac34879 USDT From 0x54c51C…7F044896 to 0x487587…BEd5adC919175 USDC From 0xA14db0…52d778Ef to 0xE3cFf5…4CA7744A6633.29 USDT From 0xDeB0E0…28A6723a to 0x78E51C…29D8838130000 USDT From 0xc49B19…684e32FA to 0x2c03D6…d7Ad58BA0.10342330442375 ETH From 0x644802…c8794d5f to 0x80C674…6599bCF80.101200000000009 ETH From 0xcbA100…4969744F to 0xa9D1e0…B61D3E434490 USDC From 0xdEDBA1…6Ca153D8 to 0x9eAcfF…64444AbA0.1 ETH From 0xD2e4C8…D71dbb8a to 0x052cF4…Bc5462536198.275328999999 USDT From 0xaA90A7…c09Acb76 to 0x90e16e…a80118B81840 USDT From 0x2d3162…853F6216 to 0x728B3D…D6A619961.03 ETH From 0x3EA354…83aaCBF4 to 0xFED478…0d54e90663.09 USDT From 0x5aA4e9…bC5d9996 to 0x487163…b4625ADD20000 USDT From 0xD97C64…3E15763a to 0xC1d801…b630bA26600 USDC From 0x756375…cF47Ab0f to 0x46EA20…08ed67661114.894265 USDT From 0x4798CC…aCa3CbFA to 0xDDce55…3539086F110223.2 USDT From 0x29cFEc…508CcfE4 to 0xb0399E…febb95EF1900 USDT From 0xE79B41…2f95c55F to 0xd05539…0A93583a5000 USDC From 0x66A73e…92D4D724 to 0xb526e7…4459394a14.8475 ETH From 0x5BCbdf…D9204F72 to 0x569806…CD5a63771139 USDT From 0x66597b…01361feF to 0x523343…637DB1b65781.25 USDT From 0x1b4b91…fCF31Cc4 to 0xC96D7D…c4fA693B0.1 ETH From 0xfee069…76Ca2f3F to 0x4998d5…ACEf85920.3 ETH From 0xad6eaa…02eD8862 to 0x880Dea…87A4b2E12000200 USDC From 0xddBAC1…39e3f8e6 to 0x2e5E9c…AF681aF00.3 ETH From 0x94b1D8…38593872 to 0x8e476B…f10bD229661.707196 USDT From 0x6695F5…8E43b0bf to 0xf2062c…1564E1C31.4 ETH From 0x5F1134…ceCF6966 to 0x8Bcf07…57437C040.169970197795555 ETH From 0x6F1c2b…B11dBa04 to 0xF5491f…69C4B40B4400 USDT From 0xf50180…5DB3a052 to 0x8d87f4…970f94Af64471.13 USDT From 0x81590c…52730B74 to 0x0Ecf80…02f9F6085 ETH From 0xe5847c…1791B1f4 to 0xA515C4…c335E9086121.335160999999 USDC From 0xa3d82b…F527ED2F to 0x06a4F5…d94E3bB72945.612271 USDT From 0x8579dE…5cD3De9a to 0x8b76A0…ab28A8d70.194955268403573 ETH From 0x4Bcc9E…0d384Fa6 to 0xa9bf81…E47383C41000 USDT From 0x8Ab56e…36D84Bcf to 0xF255c8…697036B60.5 ETH From 0x446099…3E8A2C22 to 0x9d06f8…381aabd80.2 ETH From 0x32143A…0DD3DE68 to 0xDD9Dbf…1e6597C50.33893033 ETH From 0x897b42…e85308fa to 0x880fFa…B551eb994512.47 USDT From 0x42AE1d…F0799B8A to 0x477dBa…e1F16f163 ETH From 0x0cBef4…818375E8 to 0xC6B6e2…cFa7f05B0.1 ETH From 0xA1aa6F…E330F76f to 0x0d1350…aBC6fCdE9.9 USDC From 0x32D494…F5BB2526 to 0xE876fD…2426778955000 USDT From 0x8ab386…45574BCf to 0xf2509b…1D2c36b60.1 ETH From 0xeA2731…20303BA6 to 0x293a85…713e077e5000 USDT From 0xA3fb48…30311DeA to 0x26943a…5094e9340.144913422801473 ETH From 0xAE54d4…95544cf2 to 0xeB5a5a…150E96D50.2 ETH From 0x27899f…9EE60FD6 to 0xe73805…914Bf7b10.050094080243554 ETH From 0xe22619…0cBd3576 to 0x4f6716…deBb48CC44.596585 USDT From 0x3969f9…5DB86154 to 0x8caa0D…B0763c343360 USDT From 0x5dF75C…c521348F to 0xb2ee8C…3aA1A37A19092.322776 USDT From 0xA9BfF5…ddFa52D6 to 0x349E55…4913468D0.1064 ETH From 0x7d7ab4…4056222a to 0xb1c351…Ce127Ac850 USDT From 0xa3264e…71943E7F to 0xa44e0E…D13398dF2.297246247811362 ETH From 0x22E9Dc…9EDd97a6 to 0x73b192…967746570.104711688287094 ETH From 0xF9Fa67…bb7dD62f to 0x97d379…5c99041C2000 USDT From 0x1BA855…7a5fbAaf to 0x320701…B8Dc7708499.890765 USDT From 0x644802…C6794D5F to 0x80cc11…41F1BCf80.101200000000009 ETH From 0xD3D0Ae…aF2E78B4 to 0x7EEa64…54cebf740.1 ETH From 0xceB69F…d0Ae66ea to 0x83FDbe…262BD006500 ETH From 0x0FB80C…b2E73D58 to 0x692ed2…4ba9e84c1000 USDT From 0x2d3162…853f6216 to 0x728B3D…D6A619961.03 ETH From 0x9c15A5…10Cbab64 to 0x2a0bDd…Ab395Ab3500 USDC From 0xA8c013…bC4588da to 0x6277C3…74EF7b6F52000 USDT From 0xc627af…4C8ec6a6 to 0xd3D75D…AE5A021A0.229172515340235 ETH From 0x554192…8d95daf2 to 0xCf1c1b…023baF670.1 ETH From 0xEd1a47…eE01248F to 0x185060…65046ea40.1 ETH From 0xEBf3Aa…C885CF82 to 0x58132b…B9064E7A10000 USDT From 0x8f855a…8D86fBC2 to 0xF67B20…804Dba5a30000 USDT From 0x3C0229…A45FE7C6 to 0xcDEbe8…5ddaAe5389.446754 USDT From 0x2759bC…F3fF1aD8 to 0x10B673…B36B46F30.24544137 ETH From 0x608bE7…8a06bE86 to 0xb0476A…dE0823760.65059003 ETH From 0x8984e4…5EB3519a to 0x148248…0C85bA773000 DAI From 0xb7B368…9dcB4cE4 to 0x0d5AF0…Ed99Dd3f2000 USDT From 0x20FfE0…06c9048a to 0x0Eb2B4…3E36104F1.63233486 ETH From 0x2759bC…F3FF1AD8 to 0xb9734E…0E334274271.4 USDT From 0x5bfEf0…4C39b96a to 0x88E6A0…cb3F56403319.631641 USDC From 0x198337…cA7FF382 to 0x581155…8BF38e721.03 ETH From 0xBd9848…BDf6F956 to 0x3643FB…4a3c15560.5 ETH From 0x302Eba…45E791F8 to 0x91347e…3ff71f490.99 ETH From 0xFE5718…0928Ad2f to 0x75e226…E8363cF61460.264351 USDC From 0x0890CE…867c2F5A to 0xa9D1e0…B61D3E43831 USDT From 0x70e5E3…13c6a636 to 0x260635…0b8951980.15844679 ETH From 0x479cCa…7F89c6F2 to 0x27fD43…0a60c9B4415.23209 USDT From 0xc4cddb…7D141172 to 0xA79C2f…649BbF141230.519475 USDC From 0xd5002B…F20c7272 to 0xD6c193…5e6eDC921.145 ETH From 0x3Ef13F…756cdd06 to 0x2E6561…8429ABE8129.948956 USDT From 0x5bcbdf…d0204f72 to 0x96d4c1…86fc26C22600 USDT From 0x53EdC9…B93E2Ac6 to 0x91dbfb…17b22Bb90.217 ETH From 0x15D2De…ABFeD958 to 0xa3e234…DAb76CE90.22 ETH From 0x077D36…9be7C4A4 to 0xC7c2DF…5207C2360.25990415 ETH From 0xba5942…456b6238 to 0xBf9054…c4962DE87273 USDT From 0xD24df0…50fffFfF to 0x7B7D20…25b69100100 USDT From 0x63a814…29Aaf304 to 0x1dF401…DfD71EEa0.439603777591916 ETH From 0x9ba3a0…69D7C614 to 0xC88c08…7841A63E0.742306190796685 ETH From 0x9F7A11…1b040048 to 0x756375…cF47Ab0f0.498348981751266 ETH From 0xCF83f2…698422aa to 0x69973E…0Afb55761.59 ETH From 0x766182…6F42cef6 to 0x277943…0E33571A0.19992076 ETH From 0xe40fBE…ea28604F to 0x98346c…B58720661 ETH From 0xBdE2Ff…43fF8814 to 0x5ab87c…c6B358f20.599635 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0xb8b6BB…4e9c651A to 0x5dAC28…cd0B7b9118.487 ETH From 0xc33141…9199c6fF to 0x8C47A4…d0e8BA423174.6031 USDT From 0x7de455…3ee31dAA to 0x7A88D6…e279aB4E1000 USDT From 0xaD6EAA…02Ed8862 to 0x968eCD…b35e2EdF15 USDC From 0xE2CC17…C2610B22 to 0x2F8b1B…51AD6bfa6667 USDT From 0xD477a9…94bab64F to 0x8A651e…5780fEd637712 USDT From 0xFE7f14…b2847182 to 0x04ff83…ea1e6bDA544 USDC From 0x9c0998…0B61892F to 0xFb5B31…220cde1b1.11 ETH From 0xb06a01…B15BEdcF to 0x52A2f1…A91Ef6962186.108613 USDT From 0x57dD68…d21f6636 to 0x11f275…cc3523761000 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.806312273224673 ETH From 0xc4D300…D4Bb0296 to 0x0059cf…4bA3f009600 USDT From 0xA49A39…d1739ed8 to 0x808835…5064323c1.25 ETH From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.11574325 ETH From 0x28757A…7E75cdbf to 0xCc7aD9…262a4f86400 USDT From 0x9675EE…6e9eAf92 to 0xC224f5…5D63e0751548.45 USDT From 0xbb33A7…0f8873B2 to 0x11b815…4B7697f65000 USDT From 0x026Fd3…8F4926f4 to 0xF59d77…7e66009010000 USDT From 0xdAFA35…8C069ea4 to 0xa9D1e0…B61D3E43691.4168 USDT From 0xAb698B…1ABCe126 to 0xA80491…9a74d3bE485 USDT From 0x44Acd0…9D28b276 to 0x0056Bd…bA1C5dA0246.3891 USDT From 0xf1155E…26C12dD8 to 0x570F5f…c455fc9b0.9 ETH From 0x877420…dd7fde24 to 0x17553E…538EB52480 USDT From 0x10F3eE…db5c865f to 0x4968bb…172371a628500 USDT From 0x428ddB…6e73c238 to 0x9a8d71…d305ADAe0.25708 ETH From 0xb9FEB8…33977C94 to 0x473e56…f86a0D9A737.353814 USDT From 0x8Bcf07…57437C04 to 0xe75d0A…232fb6AF0.23184706 ETH From 0x4BCc66…9eA04Fa6 to 0xACFD70…78C5c54b3020.88 USDT From 0x7e158a…4faF2Efa to 0x475a7E…79533b5b600 USDT From 0x983d80…09a7D43a to 0x399e2A…6c63BF56623.9 USDC From 0x382B52…342BaAD6 to 0x4B6CF2…5D9F7C7010275 USDT From 0x9576a2…f3Be209F to 0xB2D1C2…8163432210000 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a25000 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.580873546893745 eth 0.580873546893745 ETH
0x4baf6b…0fb3c2fe	17196583	Fri, May 5, 2023 7:42 PM	0x3573Cf…24dc9146	From 0x862847…1C957264 to 0xdaF6e9…ED5cbDBe1 ETH From 0xD6d14f…6f364E6f to 0x672AaA…812b75224709.5468 USDC From 0x2f3Be0…a81E6Cca to 0x0D4a11…471f185224000 USDT From 0x42AE1d…f0799B8A to 0xA29e96…819c4Ff540 ETH From 0xDeB0E0…28A6723a to 0xD7F487…db8977c8135 USDT From 0x11fAA5…356A34bF to 0x42dd43…cC5499864860 USDT From 0x3B0fac…af2CBb98 to 0xf3b007…22c302a30.174896072538657 ETH From 0x77138d…1341C114 to 0x822D72…42d3911A6000 USDT From 0x14c401…d3117328 to 0xE06FB7…e20D58424 ETH From 0xCf13c4…d2ff40f2 to 0xd5C2ab…cc26a28d0.156 ETH From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.18743283 ETH From 0x4d1a23…D570785f to 0x31A295…E5Df5cCf5 ETH From 0xbFC1b9…062E086F to 0xb1AC7e…f133bc5F1400 USDT From 0xC5D58d…b7c366AF to 0xEAc62E…91BDac664.042907778131021 ETH From 0x252be9…A1FE97BF to 0xDDb719…747dDAC62500 USDT From 0xf843B6…9aaB46eF to 0x09dEe5…cC79eAB30.4 ETH From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.325697 ETH From 0x0778fC…0E3bC4A4 to 0xCc0bcD…397F13460.15103995 ETH From 0x356fc7…B3804e86 to 0x264C7F…a3a5D7B80.251503090376602 ETH From 0x2BdF70…75f6F318 to 0x64c9c4…83C3d4700.110627899696381 ETH From 0x5BCbdf…D9204F72 to 0xe5d015…42584a641700 USDT From 0x106557…CE1A386F to 0x57C8Be…A2C6c2f70.1 ETH From 0xad6eaa…02eD8862 to 0x6dEcD3…96dE145b91141.040514 USDT From 0xD46A79…3e87C0BF to 0xC5Fc55…EB5D85fC0.38520542607078 ETH From 0x1804C1…28C2bAa4 to 0xB356E3…220a8d061 ETH From 0x5611E9…3072CBD4 to 0x34CDdE…aE3bB0f91 ETH From 0x453FCc…1e518F84 to 0x999065…6c670D15954 USDT From 0x60786e…4A81cA14 to 0x5B380D…1ADfAe3B700 USDT From 0x3654b3…ef401512 to 0x6F5a2E…9F0355EF0.260724556122896 ETH From 0x7C1e0c…aF5c1A5F to 0xcFc364…937a1Ceb797.5 USDT From 0x50BE13…80e56772 to 0x601361…f093a80A1093 USDT From 0x7a91cB…4962cdCA to 0x72E55c…b17Bb21F815 USDT From 0x3bDfDf…15A119eF to 0x9C0c69…B3681B7a0.5 ETH From 0xC4A4BD…AE103dE6 to 0x0B928C…C2BA914B101 USDT From 0x00ECD7…7c98D05f to 0x9f1B90…5a5C33b64990 USDC From 0x54aB1D…BA9b4a82 to 0x0B66f2…801aFfE42610 USDT From 0x787B88…3B00C6cA to 0x080830…234D50400.11253704131309 ETH From 0x1ec798…7F6f8d1a to 0xA46697…9A85e12c2525.109419 USDT From 0xED7930…125EA304 to 0x36FA26…4C1a40492000 USDT From 0xfF60db…bAe00246 to 0xdd1EEf…6f9Fa71420 ETH From 0x488110…4f8FFDd8 to 0x485839…8516Fb581000 USDT From 0x6890Ef…0507A682 to 0x57dC6e…11c3e4d7420 USDT From 0xE4aC52…fA8A1804 to 0x874779…C66922C91176.508365 USDT From 0x27899f…9EE60FD6 to 0xA3FF6d…dCa87B791.282304175546149 ETH From 0x2D36f2…6459fed2 to 0xbc0c79…e86af66189860.74442100001 USDT From 0x4BCc66…9eA04Fa6 to 0xACFD70…78C5c54b150.76 USDT From 0x849A02…7994Ad96 to 0xBa09aD…7747530A16584.550895 USDT From 0xa14Db0…59D778eF to 0x0daDf0…1DA14bc818700 USDT From 0x2D6836…0C69B398 to 0x5b049C…dab5d3776 ETH From 0x9228ff…8DD66D66 to 0xF5491f…69C4B40B2200 USDT From 0x27899F…91E60FD6 to 0xc276a7…463815cf0.107444300602041 ETH From 0xA9bff5…D9Fa52D6 to 0x3Dbf96…4eAef416957.64921 USDT From 0xebc18d…1f21F6Ff to 0xdFA1C6…CEADfb0E1055 USDT From 0xd952bE…39555abf to 0x8c506c…C72a7C6C350.735269 USDT From 0x6fcaBD…6B9b105A to 0x8E6102…5D1E41604200 USDT From 0xD5F354…af325C98 to 0xbC3f02…09d90b261000 USDC From 0xe7F341…95B9DF64 to 0x43261d…A53c60826141.485320999999 USDT From 0x52C717…E679B43F to 0x5A987E…83474c2F1.5 ETH From 0xCd8f56…2622B918 to 0x38e064…1859F1060.12 ETH From 0x14c401…D3117328 to 0xFcd98d…Cb93B1A10.9359046 ETH From 0x0A8ce1…f01A9c24 to 0xe10715…88FD52D5537.769395 USDT From 0x3fF66e…93BF757A to 0xCB55B2…b859d1E60.132846734732686 ETH From 0xAfDe4F…bC8A6F36 to 0x6b7EfE…cffCE458120 USDT From 0x077D36…9be7C4A4 to 0xC220bF…4A1802d37.13253416 ETH From 0x756375…cf47Ab0f to 0x3173eC…17D825561601.798809 USDT From 0x14c401…d3117328 to 0xAAC187…861c67782202.56 USDC From 0xE7c0d2…ed7126Ef to 0xb14D06…F00461300.554920759837862 ETH From 0x14c401…D3117328 to 0x0986C0…bdE2aaad2193.57 USDC From 0xC9cD0f…bDD76c04 to 0x5E6aE3…1603EE96104.812671 USDT From 0x2759bC…F3fF1aD8 to 0x3647B2…a4F8D5a10.30921426 ETH From 0xeFd9dd…6C48802f to 0xa24DBb…E6dD7ccb1 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0x0778fC…0E3bC4A4 to 0x5f36b9…566951f81.17848202 ETH From 0x6C6cD6…eB8a8fa6 to 0xAEd4B1…64320382500 USDT From 0xdd646E…527005E8 to 0xec0c64…c0066a0128154.45 USDT From 0xe52F53…C4997E6A to 0xC6528b…eAF27b6D5000 USDT From 0x759Ec1…4e4C3092 to 0x759Ec1…4e4C30920 ETH From 0x1e1aAD…aDB61EaA to 0x20504A…D2d1b2362000 USDC From 0xa21a16…2310F556 to 0xcc838f…3C56bB2a0.250708609549527 ETH From 0xEB44A6…313713E6 to 0x1b8a8e…FeCE6f325000 USDT From 0x3944ea…c8315a9A to 0x07c55D…2Ba7ee4213800 USDT From 0x52D689…060DcA8a to 0x59d6a0…6fa48B483000 USDT From 0x5268fE…bD1D6366 to 0xc5287f…940f91B44.488048 USDT From 0x0E09bD…68983b52 to 0x1C1430…61976D1C0.125204524788029 ETH From 0x4d050b…3bA767Ea to 0xbb6292…DcD9541F0.25945142 ETH From 0xa50C0d…1Cc07fc8 to 0x82BdFf…0d8B0B982000000 USDT From 0xf3c6cF…4B9c9488 to 0x56866A…B19Fb94F1 ETH From 0xB0063A…80429e52 to 0x2b66ed…1C9659BE14000 USDT From 0x9a7D66…d0737BE8 to 0xaCE778…6ac546ea90.09 USDT From 0x4889B8…cb349702 to 0x57DB66…65212ff71.203912716328066 ETH From 0x535EF6…4e8902c8 to 0x9a9a68…AAc4C328725486.711099 USDT From 0x756375…cF47Ab0f to 0xB31484…7D6af35549975 USDT From 0xd5f4E4…bf7434ef to 0xBe75C6…2BF9eA2a0.102871389815514 ETH From 0x5fE4f4…56F9E302 to 0xf51c24…D697b9fb0.07343178 ETH From 0x869cD6…3917D134 to 0x671D9B…05aFCEff2000 USDT From 0x27899F…91E60FD6 to 0xEa65a7…Cb7d086a0.597860627583977 ETH From 0x55eB51…78871FB8 to 0x2727ff…9945Aee91000 USDC From 0x02C52d…3e48787a to 0x0e79fA…B624D3280.05 ETH From 0x73ABDa…fE683D18 to 0x4A157c…38537FF4150339.918555 USDT From 0x1944FC…9C3A962A to 0xcB75CE…32fdeafD0.093746955514333 ETH From 0x0B9044…F8EE8C8A to 0x82E3E2…8b686b720.4 ETH From 0xa21A16…2310F556 to 0x416F23…06C4e3301.139401682163238 ETH From 0xA8B089…6e6AFeF6 to 0x494305…845e11580.2 ETH From 0xa1Cb9D…ec00Fe52 to 0x27875B…b3e4cCc2150000.708631 USDC From 0x3f949C…B51c06F4 to 0x60fC09…2d7725BA105 USDT From 0xc63e3A…218015EA to 0xe86f7C…94F1DEa270374 USDT From 0x1101f5…0ae28C68 to 0x10Ee93…b6cACbE61.3 ETH From 0x42D963…2F92D292 to 0x0A4901…41A9dae81000 USDT From 0x804Cef…4dF8e312 to 0x8605D0…45eF111687 USDT From 0x7d7ab4…4b56222a to 0xB1C351…c3127aC850 USDT From 0x02512E…2c541bF6 to 0x5a1777…ab88196822000 USDT From 0xd71B9a…1E10f5A6 to 0x41e61C…DA5A61676202.4304870000005 USDT From 0xF81a5e…716BA06F to 0x74De5D…940166312695.267734 USDT From 0x27899f…9EE60FD6 to 0xe1035a…f13ae11A0.612490517428956 ETH From 0x7739F8…9497B398 to 0x11b815…4B7697f62500 USDT From 0x72C23f…Afc6a548 to 0xEdF831…E82027D40.16 ETH From 0xcFAf8c…9bdAebE8 to 0x2066a0…831e91AF9169 USDT From 0x7F493c…503831AA to 0x473E76…48b2a64612.479718867342193 ETH From 0x20FfE0…06c9048a to 0x67B537…C74019Cd385.689 USDT From 0x27899f…9EE60FD6 to 0x9b3702…6E38878d434.547294 USDT From 0x396fF1…d56D354a to 0xbb5647…1647EE081500 USDT From 0xB332Ff…786c6DF6 to 0xe4ede4…67b2Bce80.301800000000009 ETH From 0xb65b2d…BEF43CfF to 0xF3469d…dBc1BD1A149865.12 USDT From 0x3d3875…9b4470Ef to 0xD49cD4…E168e8FF60112.92844 USDT From 0x6ccf27…10ecDFE4 to 0x27f13D…e9F5f9B77300 USDT From 0x077D36…9be7C4A4 to 0x687Fc0…b25c27BD0.32108892 ETH From 0x08554C…Eaa71f42 to 0x9F61F9…7fD9f7a62000 USDC From 0x14C178…9CA87bD6 to 0xB4dAF1…3338951c3141.383326 USDT From 0xFa8555…5c658172 to 0x1494C9…b179854f1400 USDC From 0x787B88…3B00C6cA to 0x4efFc3…E3c3a5C91014.164821 USDT From 0xC74B4E…E4cF1eBf to 0x059606…482bd2140.563982555237874 ETH From 0x2dA8e9…0fb4d192 to 0x196802…3CbF79af443.465198 USDC From 0xCfAF8c…94daeBe8 to 0xF4d538…86Bfb74a5636 USDT From 0x2DD2dC…65f9e3E6 to 0xF215a3…6c2760463000.002093 USDT From 0x069e2a…E20E9Ef8 to 0x862DBe…1f911f642644 USDT From 0x2D2cBd…14Ab2d72 to 0xFbaB77…8042F9cE0.15 ETH From 0xd71B9a…1E10f5A6 to 0xf2053A…Bd387EFE0.2344232 ETH From 0xd1B402…6D2D0318 to 0x7f4195…34F255ff22229 USDT From 0xFE5718…0928Ad2F to 0x7565D1…f4Ca2FAC1.11036778 ETH From 0xc961e3…EeD1bFB8 to 0x2309de…dA2fC4001000000 USDT From 0x1887D9…666472f2 to 0x6Ce89b…CA1691B925000 USDT From 0x916f08…E6F9D11A to 0x3fB197…e47eC67a600 USDT From 0xacfDbD…ca1dAD72 to 0xCcDd0e…63648B9f1008.69 USDT From 0xbD4dD7…5add3794 to 0x065096…5d3765Ee0.125988006827296 ETH From 0x8B61FA…25Ed4762 to 0xa146f6…1eE04aB410000 USDT From 0xf96335…946D6292 to 0x678a98…6a06040B0.295 ETH From 0x6B5071…47997ca4 to 0xE9605e…32f724e91.66391106104846 ETH From 0x39d261…dE4d7292 to 0xddE011…474df52D0.2 ETH From 0x4B3a5b…171777f8 to 0xacfeD9…6C138747500 USDT From 0x772E6B…3Cb18614 to 0x59D4E4…3916be09500 USDT From 0x75F8D7…814AEFf4 to 0x881Bc3…8Ba1A47D1000 USDT From 0x6d3A5F…8E363b78 to 0x0fDf06…7fEE00820.2 ETH From 0x024E7F…BCE431D4 to 0xdc033C…64d5eCA42.3 USDT From 0xa21a38…A3AC5944 to 0x282a1d…18e4aEcC0.15948115791257 ETH From 0xA12C2c…32f1B304 to 0x0614a9…548a33fc20000 USDT From 0x61e7a6…1EfF8b86 to 0xF5491f…69C4B40B2755 USDT From 0xA18a32…256a8E8f to 0x1240Fb…7dc3f2bd400 USDT From 0x495801…3d1D1B72 to 0xCc1989…b950018b100 USDT From 0x608410…8e58709A to 0xaDb0c2…31BD1F1A0.15134336841637 ETH From 0xfA8F06…35011AC2 to 0x2b8E6b…3D1350ED0.2 ETH From 0xe4f567…2Ad828EF to 0xC07759…ce5a9F115000 USDT From 0xC70392…95BeF16F to 0x141B0C…8b3c13440.0081304 ETH From 0xee02ef…9007e484 to 0x3f509F…6e23E16F0.62 ETH From 0x04e258…4898Bd04 to 0xA065A0…Fb49690e0.017 ETH From 0x4DF9e3…f8Ede068 to 0x088562…852d19B00.053 ETH From 0x29808D…e5ea28f2 to 0x0138b9…Be48A953179845.77999999997 USDT From 0xcB29CE…dC5ca582 to 0xDE85A8…1f8615e222.852652 USDC From 0x4f8130…1d504664 to 0x5305e5…88B4C33D702.9 USDT From 0xFF7b6c…943c6724 to 0x294ff3…4C5A12B60.251824913561958 ETH From 0xa21A16…2310F556 to 0xa3f93d…1C1ABa8e0.7737881439989 ETH From 0x077D36…9be7C4A4 to 0x582036…127A5B4c0.32322607 ETH From 0x40bdB2…b18eDAef to 0x9A3a93…7a86E8C10.056411985136916 ETH From 0xbdc9d1…Bb826882 to 0xc3F9Aa…4e7c2E6A7.7 ETH From 0x27899f…9EE60FD6 to 0x16E9Ef…12482fF10.167824981362495 ETH From 0xEF7A6B…179b3Ca4 to 0xCaB8FA…6bF4bf890.105338217064128 ETH From 0x352e02…cC6Bb2ea to 0x48fF40…A0AD2e53150000 USDT From 0x8502b3…60F727e6 to 0x0AEe7c…A8AADd9519990 USDT From 0x111a50…BE310124 to 0x8F0B3F…bE18E2bf5000 USDT From 0x9015D9…f4b4C324 to 0x975088…56644F5c9.030803958947574 ETH From 0xC55EdD…5BA7E7fa to 0xA9d061…14F25fE20.36656288 ETH From 0x3c457f…AaB52eaf to 0x5819e3…8B414CE510000 USDT From 0x819010…3D5Db29F to 0xA72B9e…8038932A0.5 ETH From 0x93888a…03e23A72 to 0x11b815…4B7697f6466.679861 USDT From 0xEb912a…FDe22F08 to 0x2E3484…A2009B9F3400 USDT From 0xF9Fa67…bb7dD62f to 0x0D4a11…471f18528377.987015 USDT From 0x608BE7…8A06bE86 to 0x824E3E…EB700C530.12614477 ETH From 0xEfc2AA…20690036 to 0x92b67C…AAd761090.100195 ETH From 0xbCc59f…04E0f1e2 to 0x7002f1…715ea7AA436488 USDT From 0x4772fE…49c17812 to 0x4ab55d…04E623E2781.795287 USDT From 0x7d93a8…7cff5286 to 0xCF3c68…903e8Da30.23714326 ETH From 0x9EbD4a…ff0bfbD8 to 0x07A285…0E3652F26000 USDT From 0x86b13D…a0480108 to 0xA39ADa…80f13fba1090.367217 USDT From 0xb36ff6…FEf3898F to 0xa9A7A7…5A8f6A5C0.42 ETH From 0xf8d8e8…03fdDa86 to 0x541A86…4e23E1DA0.1 ETH From 0xBf4009…75E8BfE6 to 0xEC326d…48D82c182000000 USDT From 0xeDF7a5…3E03BD7a to 0xAE1209…Eb7FB5C712.5 ETH From 0xa2a61E…D889F354 to 0x448922…a3Cf05E90.53 ETH From 0x5B5ECf…e09B2E9F to 0x430a6A…54FD42381818.01 USDC From 0x7adf56…D9c03042 to 0xb8Ee1C…53418d5b0.1 ETH From 0xdcAb85…219e2214 to 0x82CA86…4BD59F080.1051 ETH From 0x43315B…7Ea54E16 to 0xbDea12…804Bbf32450 USDT From 0x27899f…9EE60FD6 to 0xf60B2d…C9c321b70.133466634506313 ETH From 0x10437c…90C420bA to 0xab4787…2aF547280.1 ETH From 0xf7De94…4De15FDf to 0xF80228…224a58C740000 USDT From 0xe7E3e6…4Fb5fd68 to 0xaAAa4f…55F0ef19500 USDC From 0x50BE13…80e56772 to 0xd120Cf…96a9B68725.12 ETH From 0x017165…A5FAfD46 to 0xfe8fC7…D3ED08ee3 ETH From 0xc8063c…2E265676 to 0xB7cB1e…695fA270716.643813 USDT From 0x32143A…0DD3DE68 to 0xC6b9dd…4a1e9AF10.16757333 ETH From 0x496cC9…41A8D06A to 0xa64719…36fbdcC50.153232925801336 ETH From 0xbC2A5F…17033C72 to 0xb71A8C…Ab5e48916000 USDT From 0x0778fC…0E3bC4A4 to 0x7eDEbd…1172B8260.13945999 ETH From 0xFe6072…20e67b04 to 0x685B04…B517b07F3000 USDT From 0x8B5485…2075f4aF to 0xd692CF…F7aBaF2234285 USDT From 0x8d386D…4740AfFF to 0xbeF496…151aB9F80.1 ETH From 0x01993B…29F0Ee34 to 0x79f709…34b003E81500 USDC From 0xB68318…AfA3Ef86 to 0xa0bACF…550E71170.008042291731451 ETH From 0x787B88…3B00C6cA to 0xe4bCf8…FF520aB50.101298112192466 ETH From 0xE41D8f…86C9a6BF to 0x46c6Cb…a9b681EC20.061315602339786 ETH From 0x27899f…9EE60FD6 to 0x5DCb1b…70aCf4b40.112135503868212 ETH From 0xd54562…6Df7cae6 to 0xdC0E87…CB373cE60.38540490774592 ETH From 0x37323D…9b74b646 to 0x28a43b…2ca3FFbf4.5 ETH From 0xc63CF2…3D308E9a to 0x726A6b…1cd3b8540.155 ETH From 0x67332b…35DF0Fe8 to 0x760b79…9e6b58565.130466639613749 ETH From 0x077D36…9be7C4A4 to 0x000795…8E4d33150.19178244 ETH From 0x7F4937…715031AA to 0x473049…CA94a64612.479718867342193 ETH From 0x3D8136…9516732f to 0x11b815…4B7697f61000 USDT From 0x6d25b1…78246842 to 0x08Afb9…8979923e1254 USDT From 0xbb6241…f786EC48 to 0x0fEb38…175F8fF82000 USDT From 0x14c401…d3117328 to 0xf1A5a2…54b9863411081.76 USDC From 0xf7F42A…B2F366bA to 0x87F5C5…6F6894341.28637964825482 ETH From 0x928E30…C2Cfa378 to 0x5F226D…29E2Cb0799000 USDC From 0x9Acd0c…E8f05764 to 0x4fCfE3…2c4255A50.205578369044009 ETH From 0x27899f…9EE60FD6 to 0xBbF80d…fB1977970.262875297486912 ETH From 0x9EBD4A…Ff0bFbd8 to 0x07A285…0B3652f26000 USDT From 0xD1E4a3…8a45e592 to 0x6902ee…a01EdB9314 ETH From 0x210adB…2C733232 to 0x8A67A5…88671BaF0.62384278529793 ETH From 0x71574e…FC044E8A to 0x555B3c…E6EeC968130.07 USDT From 0x975D24…95102a5A to 0xA09Cf9…e8B7ADd00.008760202192421 ETH From 0x5B5ECf…e09B2E9F to 0xCdd8E5…386af7Ac167.02 USDC From 0x318620…ED07b782 to 0xd628f7…1Fb1D9A21000000 USDT From 0x5BCbdf…D9204F72 to 0x302EBa…45E791f814 ETH From 0x9c2a4e…B0d927c2 to 0x6CC756…8D70dF5D0.6 ETH From 0x8a37F0…28Fd0712 to 0x309aA9…E17CfcDe62.770527 USDT From 0x14c401…D3117328 to 0x445C1D…1FDb03590.352374 ETH From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.26197824 ETH From 0xBbb3cf…7A81a1C8 to 0xa9D1e0…B61D3E439359.766255 USDC From 0x3F52fb…f6DC6b46 to 0x14eEfF…2cd1B8470.34186411 ETH From 0x2D0d6f…ED4b6d18 to 0x4432Cf…1370143423000 USDT From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F3000 USDC From 0x1EA2c3…C955698a to 0x2A79e2…e7Fd683d0.00059891 ETH From 0xe02D82…d95B0414 to 0xB19EA4…7b9a49DF1561.1471 USDT From 0x9c15A5…10Cbab64 to 0x6c6626…77D86d55500 USDC From 0x9A7d66…D0737be8 to 0x3fE7Fa…506f6831312.84 USDT From 0x077D36…9be7C4A4 to 0x53a3d0…10C90b150.2028358 ETH From 0xfD0071…00c7Aa0a to 0xd5FBDA…De292d4720 USDT From 0x483A4D…529620E8 to 0xd10185…Cf4a23Fa1098.906586 USDT From 0x8B0Af0…6eE56FBF to 0x8F818f…e0a551bB200 USDT From 0x5BCbdf…D9204F72 to 0x96D46F…7b6D26C22600 USDT From 0xb10E80…E0D8D6FA to 0xBdD6Eb…FD14f39e0.1 ETH From 0x849a02…7994AD96 to 0xbA09aD…7747530A16584.550895 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba0.30746525 ETH From 0xe5847C…1791b1F4 to 0xa515c4…C335E9086121.335160999999 USDC From 0xABC397…C4f2641A to 0xdc2aff…45e9d53A100000 USDT From 0xF61D80…575CbFD4 to 0x334E88…C530Bc540.466428459834075 ETH From 0xB0fb15…BCcCe522 to 0xc2297f…8c75482296309.266758 USDT From 0x7160A6…d59C6dA2 to 0x42c60B…A5d6ea572.9 ETH From 0x8e4fD0…c3526298 to 0x5b3a92…8C147F205268.8635 USDT From 0x54cD47…72D57246 to 0x3E5ebf…B7be38a20.35 ETH From 0x86a1d8…5a4B6fef to 0xD2Eb53…e884E7180.6 ETH From 0x897b42…e85308Fa to 0xaE7d22…49cf4026751000 USDT From 0x756375…cf47Ab0f to 0x49E509…49546e760.25798742 ETH From 0xFE8572…5072bb38 to 0x42AE1d…f0799B8A1009284 USDT From 0xdaBfeD…9ECe35e4 to 0xE1f42C…FE5DA4480.58 ETH From 0xc4D300…D4Bb0296 to 0x24B4d3…3A34E2B8453.169294 USDT From 0x0a3045…7c807702 to 0x06A2b5…69aD8f24208 USDT From 0x2510D8…06bf1522 to 0xBB2765…b821ee9F1106.96 USDT From 0x335963…a2A15fa8 to 0xB8310a…7a4962A00.102806 ETH From 0x787B88…3B00C6cA to 0x5A8B61…23f0dA010.2123045742768 ETH From 0x8A3B7b…ADE84Ae6 to 0x572A8f…c43Db7b92200 USDT From 0xBf1a06…6276908f to 0xcfDc00…6437DE8F0.008564 ETH From 0x608bE7…8a06bE86 to 0xb0476A…dE0823760.3157245 ETH From 0x11d061…71363b3f to 0xbe5BA3…Af88F8F130000 USDC From 0x4922Ca…2EA55cc2 to 0x8076a9…1dB298905000 USDT From 0xDF2c57…42801e92 to 0xd06B3d…01b916B41.499437 USDT From 0x8Bcf07…57437C04 to 0xe75d0A…232fb6AF0.56469586 ETH From 0xdBba5c…367236e6 to 0x403374…B682b0Dc850 USDC From 0x384Fca…5F5091Ca to 0x8a63E4…DfaeB9546590317.688583 USDT From 0xd4eEF6…f6395756 to 0xd561c4…900819680.250744711794028 ETH From 0x27899f…9EE60FD6 to 0xC297C3…5a6f44e50.4977462209059 ETH From 0xa14Db0…59D778eF to 0x675836…97Aeef973815.35 USDT From 0xA2E2fB…b83800d2 to 0x78d30C…736A471B722.5433 USDT From 0x756375…cF47Ab0f to 0x6E9137…E60f6174294.467671 USDT From 0x8D21Fe…FA1C0012 to 0xe062Db…66eaE0dd0.22254441 ETH From 0x063F59…56B70eF8 to 0x754112…18a8d2ee258 USDT From 0x159A5D…a5e25aC4 to 0x58aCB9…A4085F9A0.058060478110396 ETH From 0xa04eCf…9F7978cf to 0x4bcF8f…d3873C8510000 USDT From 0x1d9975…a2C54AA4 to 0xDD63Eb…928Ef8A35000 USDT From 0xeE1590…1d215c92 to 0xD91F3C…233042D58520 USDT From 0x766182…6742CEF6 to 0x2777Ef…0114571A0.19504624 ETH From 0x08b291…5c7fB428 to 0xF37a82…916E9a8d7699.053429 USDT From 0x2540AA…7BaA2586 to 0xE4b079…c763F42f500 USDC From 0x726A6b…1cd3b854 to 0x5bcbdf…d0204f720.354296251302255 ETH From 0x87310c…67251462 to 0x226401…c09Be8f90.53032917 ETH From 0xE049C5…E5785178 to 0x17a8C5…e865ce6D250 USDT From 0x52eBf2…24aEEa18 to 0xcd715E…261393e60.15484590251934 ETH From 0x77002E…d8C41838 to 0x372927…c7401B072.589440855189373 ETH From 0xC01635…639222c6 to 0xD8c8ED…41DCbEA02000000 USDT From 0xe02d82…D95b0414 to 0xAB86E4…B3935ff4280 USDT From 0xF92774…5EF55ba6 to 0xCdA3d3…547BDB0624562 USDT From 0x344651…57AB25F6 to 0xf2445E…F0C38E3738355.342439 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.4961248 ETH From 0x5Ea5a5…389C218f to 0x53cC19…7037B96c1.02 ETH From 0xE1428A…eF2B2378 to 0xdfc046…60263F2A95 USDT From 0x27899f…9EE60FD6 to 0xbe5Cb9…D8eCfEf00.270278763008259 ETH From 0xF67A0E…12079266 to 0x69d149…2a1C6Cb70.422 ETH From 0xd5B121…6e7c5a46 to 0x8A1C0D…7Ef747e50.5 ETH From 0x77dC3F…81E5Ce08 to 0x3C54b4…AA93322B2903 USDT From 0x3E322e…31260698 to 0x28a73e…5276b96631.0151 USDT From 0x077D36…9be7C4A4 to 0x3514d2…039680160.17482519 ETH From 0x53Eb3E…260e7336 to 0x7E49E5…b15CaB3675 USDT From 0x4947B8…41986848 to 0x760C63…D2c956410.5 ETH From 0x756375…cF47Ab0f to 0x210dE5…Ea7F034c311.709841 USDT From 0x5e2386…97091816 to 0xFCe93d…843bAe94100000 USDT From 0x39F36B…49304B2f to 0x10F572…b1E4C39d0.156921 ETH From 0xbC8Daf…33339FDa to 0x319c6b…D9EA59130.59323205 ETH From 0x310431…895a2b54 to 0xA69d42…b28A7f992017.5 USDT From 0xdCFe78…08F7D868 to 0x8268Bb…593FC6E4749.70057 USDC From 0xb49e27…5052F208 to 0x04f7F0…8a552D4f2063 USDT From 0xDb7646…60887052 to 0xb2B62E…9665260e0.5 ETH From 0x7Ae6BB…712Ac838 to 0xa619F9…aD70A6d60.65 ETH From 0xd3E684…e608e386 to 0xD9e11d…47dac4f811 ETH From 0xe9f77A…682d89c4 to 0xE1E706…57F7A1881149.04 USDT From 0x69912a…0f7608af to 0xCDA114…377320970.1 ETH From 0xF33273…19Ba9f02 to 0x5ab740…7BCFEc391000 USDT From 0xa5859d…3Ec48094 to 0x2C5D7F…25761082132.240375 USDT From 0x50BE13…80e56772 to 0xdD2621…FCE9a76F993 USDT From 0x658006…199cf844 to 0xf59832…d826540E2000 USDT From 0xf9e782…5D47BCF6 to 0x772404…47318E530.15 ETH From 0x0778fC…0E3bC4A4 to 0x0eF7A3…6BE6903625.71632834 ETH From 0xE41D8f…86C9a6BF to 0x46c6Cb…a9b681EC10.030657801169893 ETH From 0xCd87C1…44442C84 to 0x10760F…49C0C01015.425728 USDT From 0x8BCeaA…700C7C04 to 0xE75e9d…bd06b6aF0.23184706 ETH From 0xF2067a…25d2f344 to 0x22F288…d5C309A7590 USDT From 0x70A8e2…0Ba3b5F6 to 0x6B1968…AeaFF2823.5 ETH From 0x756375…cF47Ab0f to 0x41FFfA…82D16a02139.849891 USDT From 0x70Dd0a…b8e90638 to 0x0D4a11…471f1852288.197595 USDT From 0xd930b8…F8ABF424 to 0x729abC…175Db3880.1 ETH From 0x2759bC…F3fF1aD8 to 0x56A30D…92F4bdbc0.20197055 ETH From 0x691dc9…Eaaf2F04 to 0x104A0a…Bdf535291500 USDT From 0x5BCbdf…D9204F72 to 0x726594…31356d98200 USDT From 0x3f08a8…C620A644 to 0x74De5D…94016631200 USDT From 0xF1629D…b5185E56 to 0xeC3D9A…bc4232082000 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c911.648 ETH From 0x0E9e32…C8B66b12 to 0x458804…8f2444C67 ETH From 0x1BFc3a…8fd813c6 to 0xc8CDf0…1aeAAA6F330 USDT From 0xad6eaa…02eD8862 to 0x5a03E9…68791964499999.999999 USDT From 0x5a6522…853aFfa8 to 0xfd9b8d…BCDf6dcd37575.67 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.095773713518499 ETH From 0x06a148…4B68F242 to 0xD29b97…b6Db51040.4 ETH From 0x8736e4…F6857802 to 0x76AD66…260bE4BF40000 USDT From 0x6a2dD9…51E7234A to 0x07C2E3…64A5022247.915992 USDC From 0x2Ad5cF…e538D474 to 0x3A5e2F…22Fcd9DF43000 USDT From 0x1414B9…2fEEcFB4 to 0x11b815…4B7697f63000 USDT From 0xe7a808…8C55D7AA to 0x756375…cF47Ab0f1610.693633 USDT From 0xE124b6…5A16bDbF to 0xD034eF…3CE7a6BD149.85 USDT From 0xB4931f…d7EcA186 to 0x87Ffa2…DfDb86D04 ETH From 0x75cF3A…Cf85fb52 to 0xE3AFAf…7bc1A1763 ETH From 0x949024…2de9380F to 0x8508B5…10Af9d931590.851782 USDT From 0x8e287B…db6b6382 to 0x67a868…930B49117000 USDT From 0x7B83F7…e7f0d434 to 0x418EB5…ce82B8384.25 ETH From 0x221627…a0476722 to 0x7b78eD…e8c2Bc0420 USDT From 0x581155…8cf38e72 to 0xcb3Ec1…102E1AC81.046087046611902 ETH From 0x430a6A…59fD4238 to 0x9f96c6…4B2F90c21827 USDC From 0x787B88…3B00C6cA to 0x0c802f…31DA06330.261001482571169 ETH From 0x25E6C5…46399E22 to 0xA2fEC8…0af0056910000 USDT From 0xbB9DA9…addfAE84 to 0xC5Cd0C…bED165881 ETH From 0xb36ff6…FEf3898F to 0xa9A7A7…5A8f6A5C0.12591525 ETH From 0xaFaC56…67E769cF to 0x2b61b9…43ecAaFE25000 USDC From 0xc49B19…684e32FA to 0x9C1131…722437ED0.102420056597351 ETH From 0x5c5C01…D45c5F56 to 0x3789Fe…3c3B873C1734.922473 USDT From 0x493021…35fC8544 to 0x8fD9F0…32F7D7eA29198.957253 USDT From 0xae32F7…2788B11A to 0xEF61FA…857a87d899000 USDT From 0xE20D0e…aE57534A to 0x44Fc35…383421F95 ETH From 0xD57e02…46Fa9734 to 0x397fF1…d347acA01000 USDC From 0x6E3d59…f15e95a6 to 0x516b88…fD4779298258 USDT From 0x240A58…D14001C2 to 0x1779F8…8436A8b40.66 ETH From 0x17aE76…972F87Ba to 0x2BCe3b…97c384593500 USDC From 0xD49e01…29f17EF4 to 0x118111…D50547de0.116 ETH From 0x3E7cE2…F0274894 to 0x1865c6…b72D06041060.613754 USDT From 0x1f2Daf…0E23f7AA to 0x86b084…99ec95b14.59 ETH From 0x897b42…e85308fa to 0xeab13a…30b7A7120.016767602945 ETH From 0x5B5ECf…e09B2E9F to 0xCdd8E5…386af7Ac167.02 USDC From 0x1A87e6…725c5196 to 0x8DB303…85Ea4ed992419 USDT From 0x7908Dc…180583Ea to 0xdE36A1…B36515bb300 USDT From 0xf40959…662F4456 to 0x1E85FD…eFBe91D00.898435693394084 ETH From 0x8a37F0…28Fd0712 to 0x622c3D…20Ff0F610.240654316732207 ETH From 0x50BE13…80e56772 to 0x96250d…8D6534A2167.000876 USDT From 0x756375…cF47Ab0f to 0x7e5494…97df2b6D546.200082 USDT From 0xb86880…C7Ae6948 to 0xD8345f…b93bD2A70.2 ETH From 0x79c668…1179c296 to 0xb9b7b0…54F1904c0.1 ETH From 0xaFC53D…eC3FF7d4 to 0xef5FA1…Aa2a45A81470.902762 USDT From 0xceB69F…d0Ae66ea to 0x464783…1bd3d6985000 USDT From 0x066268…635d9ac2 to 0xB6166B…d7362fC43 ETH From 0x858C85…7b002FD4 to 0x99edf0…C8911d235045 USDT From 0xA9e360…712b621a to 0xF7dA4E…0DA2233911010.511736 USDT From 0x08109a…10f1cE4a to 0xFEb844…E0fa46680.1 ETH From 0x8Bcf07…57437C04 to 0x6B5071…47997ca41.66691548 ETH From 0xd6E6Fe…e2B07E32 to 0x7AA67b…85512eCC5150.9021 USDT From 0x7F3a44…3Ec7a104 to 0x5C4f2d…87C9C7D81.1 ETH From 0xb0fb15…bcccE522 to 0xc2297F…8C75482296309.266758 USDT From 0x86F831…69f613A6 to 0x213E2D…684c81Ae2 ETH From 0x715Ee2…22154e8a to 0x5555e3…4aAcc968130.07 USDT From 0x756e9C…1eE297E6 to 0x976d25…863BD3D5150000 USDT From 0x32143A…0DD3DE68 to 0x04783f…04F822C31.29688 ETH From 0x41b216…756b79ef to 0xd94E67…BCd2C81c0.8 ETH From 0x822281…53AE100f to 0x7ec88D…4A8Ba4e515602.86 USDC From 0x2E02Cf…8F0eEb5F to 0x89104E…31F6cC771.1217 ETH From 0xDCa633…2012BbAA to 0xb5A1c5…3d9306A84872 USDT From 0xb2F687…56F0C512 to 0x11b815…4B7697f64977.7 USDT From 0xE20D0e…aE57534A to 0xbee2e7…34f98D662 ETH From 0x32e8c5…5907d2F4 to 0x136758…031bC86C300 USDT From 0xb79bf5…3612B3Ea to 0xA849F3…B972344744.69 USDT From 0xaB698b…1Dbce126 to 0x89A33f…95741DB8412 USDT From 0x7c1587…3be73F44 to 0x39E1AD…28D0cB560.414206738867503 ETH From 0xAE1b99…7C916308 to 0xC5aF84…38aCA71D2500 USDT From 0x6BE11C…Acd7ebC8 to 0xEd5120…701F572C0.100230715602016 ETH From 0x27899f…9EE60FD6 to 0x79582b…01dEb8760.524288303197281 ETH From 0x40919c…D71f3d8F to 0x1f9C50…6ed1005851480 USDT From 0x1aaD1a…B37E0536 to 0x4684dE…A26Bcca30.3 ETH From 0xBE54F4…0D62691F to 0xCFC01C…9fbaD0Da5 USDT From 0x2Bc016…C8Ae1506 to 0x80C674…6599bCF80.151200000000009 ETH From 0x726A6b…1cd3b854 to 0x5bcbdf…d0204f720.114627614547048 ETH From 0x2c087A…Bff7Fa7f to 0x3A2f1d…F3F801ab394.712383 USDT From 0x6cB88f…34E8c146 to 0x3162C3…202a6e1150000 USDT From 0xe02d82…D95b0414 to 0xff710a…5295f5cF40 USDT From 0x6e11B1…437EBae4 to 0x9Bf5Fa…3d5c69761.80919978 ETH From 0x95654a…Ef629818 to 0x97248d…bdA9461830000 USDT From 0x50BE13…80e56772 to 0x5E6399…3310F2a00.15309045 ETH From 0x5eDA76…712ddb48 to 0x36494B…780B5Edf5000 DAI From 0x39d261…dE4d7292 to 0x3698a4…55E88DCb0.2 ETH From 0x2060cA…765268AA to 0x1b0C00…F0b0c1c85000000 USDT From 0xD6Ace0…00e40A8a to 0xf92832…7CAcc3916 ETH From 0x4296Ee…556B4f2A to 0x5A6C0E…1aE488bC0.06 ETH From 0x56866A…B19Fb94F to 0xB4e16D…E728c9dc2220 USDC From 0x0b1Eb1…064D3344 to 0x92e929…8Bb2b7862044.551439 USDT From 0xb5D41A…132654b2 to 0x9e78ab…FA51E6af1772.62955 USDT From 0xB15b38…217D0E2F to 0x1c83D9…48B647a4552.124279 USDT From 0x536BC5…09501B24 to 0x5FaDC1…560f5E2E2.2 ETH From 0xB4a1b8…64dd3518 to 0x201fCB…9ee002040.25 ETH From 0xA76F1A…605951d2 to 0x8C818c…2F05d10A0.2 ETH From 0x9B69CB…3808E0E6 to 0x380eA2…bD0431785.001843495933302 ETH From 0x555872…999A8246 to 0xCdda2c…2fa0d7F80.131 ETH From 0x5dB064…58892b92 to 0x84Ffb8…18c245244000 USDT From 0xf4DE3A…18150B8F to 0xFeeEf2…f84aDA699.9 USDT From 0x5fC565…f0167b18 to 0x0130C6…97e6724f7632.400378 USDC From 0x6E3d59…f15e95a6 to 0xda496F…30C8896010347 USDT From 0x077D36…9be7C4A4 to 0x4cA79b…8e5BDB8C0.25 ETH From 0x303d4e…F90C6656 to 0x521575…c3E4230E10215.049647 USDT From 0xE3f880…E0442BbF to 0x763fBb…824Fb5890.2 ETH From 0x14c401…D3117328 to 0x20870a…464Ac2391464.03 USDC From 0xdD1EcB…dd168F5F to 0x4BaE99…A5D55c461257.740089 USDT From 0x4BCc66…9eA04Fa6 to 0x7295F9…b71B8d6136222.22 USDT From 0x9d5570…A487A7FF to 0x4A30E3…BcA6b04534505 USDT From 0xB8bA36…551aD7Ef to 0x1EE186…71d5a4580.43090493 ETH From 0xcb2c44…B3628FF8 to 0x3D9e0C…EBb83c531990 USDT From 0xf27Fc7…B65BcAb6 to 0x82E941…81286E240.31 ETH From 0x389Ad8…CB9D4F26 to 0x8D183a…c67b21c53000 USDC From 0xb8bA36…551AD7eF to 0xD44530…1182642C100000 USDT From 0xbaEA3F…63E677D2 to 0x729f9c…3cBe85151 ETH From 0x00300C…bd4eb3C2 to 0xB6D366…a136b53f12900 USDT From 0x56Ae79…7CabEf66 to 0x697736…690f05A212566.416251 USDT From 0x84dF04…741b0772 to 0x75CA66…4306166A1 ETH From 0x622C02…1Fa77884 to 0xA528Ee…FEdf2dA21 ETH From 0x72086F…c52428C2 to 0xe1d0bA…A1E2A6960.15 ETH From 0xC1d4d1…a0954A2A to 0x7dF974…1E042A1e21011.999234 USDT From 0xc33141…9199C6Ff to 0x8C47c7…91f4ba423174.6031 USDT From 0xD51829…44883742 to 0x12F8Bd…7b2EeeCa1000 USDT From 0x54c51C…7F044896 to 0xa8a537…995ef102655 USDT From 0x7b3A31…b809f0D8 to 0x7f54Cf…278482880.12 ETH From 0x2e3DA7…Fc91cd66 to 0x3aDbcD…0e5983eb9959.079485 USDT From 0xB76EBc…451d3526 to 0x088504…Bf16653039208.09 USDT From 0xf13b58…9eDc6012 to 0xf1315b…B84c60120.2 ETH From 0x404D1f…86F72Aef to 0xa8997f…D2C2Fd250.1 ETH From 0xa21A16…2310F556 to 0xFcFDF9…394B8C400.239218017205201 ETH From 0xD931da…EABe4b88 to 0x27fD43…0A60C9b41449.049467 USDT From 0xBa4FA4…DC390928 to 0xa40E88…42AB9Bd314502 USDT From 0x077D36…9be7C4A4 to 0x455FB1…c4A0387e1.46188522 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC367330067.945 USDT From 0x636139…D7f40998 to 0xB82888…1B45c14838665.475522 USDT From 0x1be401…Cf745554 to 0x6436ba…2194d7Ab110000 USDC From 0x56af11…714143ba to 0x9b22Df…af247C469300 USDT From 0x0c7e5e…c38A8a6f to 0x441CC7…C879e7e51537 USDT From 0x9A170E…79F273c8 to 0x0D4a11…471f1852101.803585 USDT From 0xC18C93…CA985C7A to 0x99870d…039af1E27000 USDT From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb6.738 ETH From 0x3950ed…257BdF9f to 0x731309…2Eab4D2A870.267869 USDT From 0x9F0cd9…09185c1A to 0x449305…BdA31b631731.76966 USDC From 0xB31cC3…9D1c1852 to 0xCd87c1…4a442c847415.033383000001 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660.25257 ETH	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6328672073878225 eth 0.6328672073878225 ETH
0x1a52d9…f89113eb	17188291	Thu, May 4, 2023 3:47 PM	0xD3F702…C09a574f	From 0x0Df5d0…C0c12b1A to 0xBe9E35…30d6585e2000 USDT From 0xF312c1…f71aF686 to 0x3f4946…9d62f7710.101858394566069 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36713875 USDT From 0xD7a467…b6332b22 to 0xb76a9b…94A0c45b2254.4 USDT From 0xDa0950…3324c17F to 0x4e4398…F8a4Df6E1.2345 USDT From 0x315467…a09d60e2 to 0xe46beD…FF2d7C0C150 USDC From 0x64E518…88022162 to 0x17978B…Ac5B9C970.196879211635827 ETH From 0x841467…9f0bFdFa to 0xA6c9eD…Db36bA342755 USDT From 0xDE30ba…512F26a8 to 0x0b2095…D1e611f7122951 USDT From 0x561792…3d1c5f46 to 0x493592…07CbF3DD7299 USDT From 0x841b05…a982fdfa to 0xa6C909…2EABbA342755 USDT From 0x4d050b…3bA767Ea to 0xC58AB6…ec0CE8a9149949.59 USDT From 0xFbDd24…Cc3B0Aa4 to 0x6eA5DA…516c298b0.349685097658656 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0130742 eth 0.0130742 ETH
0xa254b8…b08e54d0	17181418	Wed, May 3, 2023 4:37 PM	0xD3F702…C09a574f	From 0xA42e41…275f0C7f to 0x1e8dc4…A2002C2817885 USDT From 0x4e047C…Ed856E68 to 0x26aAc9…076a73dB9998.990101 USDT From 0x804Cef…4dF8e312 to 0x8876cA…Ba9EBfDD58.46 USDT From 0xc7e52E…D45b13C4 to 0x70290F…D4648b21103451.49088 USDC From 0x8A2732…689b5528 to 0xDFa395…f6020f3e14.89 ETH From 0x64f7f3…970A3c9F to 0xCaC094…4Db2916e0.01 ETH From 0x4365da…A1665492 to 0x64F489…60Da3c9F0.3 ETH From 0x6a6591…0243e2c6 to 0x87c2Fe…2dC0Eca610000 USDT From 0xdEDABA…964C74e8 to 0x948150…7836FdBd27864 USDT From 0xA42Ea1…6dc40C7f to 0x1E8dC4…a2002C2817885 USDT From 0x4365DA…A1665492 to 0x64f7f3…970A3c9F0.3 ETH From 0x6A65A8…3E61E2c6 to 0x87C2fe…f9c0ecA610000 USDT From 0x14c401…D3117328 to 0x0986C0…bdE2aaad2173.61 USDC From 0x2Fcc72…5c6a0F12 to 0xc88f76…4710E7b162.80866 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC367682793.666 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.010728064113723606 eth 0.010728064113723606 ETH
0x114067…d228ebb8	17181190	Wed, May 3, 2023 3:51 PM	0xD3F702…C09a574f	From 0xf6C471…4fF7a25F to 0x137268…1290af8D800 USDT From 0x440787…24B8D242 to 0x06E139…0643818e800 USDT From 0x7D57FA…CF91c428 to 0xF0c041…35880C8a75000 USDT From 0x7d57fa…CF91c428 to 0xf0c041…3c880C8A75000 USDT From 0x0123e6…1AaFf2b6 to 0xb9666C…F2A0C4391080 USDT From 0xbEECbc…1CfDd0F2 to 0x26b3B8…133E9A8212000 USDC From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC367785000 USDT From 0x8cE6Db…4B52f73A to 0x8a545e…9319c7cE0.1 ETH From 0xae2FDC…27D0B6EF to 0xb66eA8…2f23ec531.604551373604166 ETH From 0x981DAe…3860C932 to 0x26F60a…c5E6F26d2600 DAI From 0xBeEcBC…1CFDD0F2 to 0x26B3b8…133e9a8212000 USDC From 0x62f35D…B0c9F2Df to 0xB46341…6502c70C10000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00952159142743265 eth 0.00952159142743265 ETH
0xb9e90f…4ee3dbf9	17174375	Tue, May 2, 2023 4:48 PM	0xD3F702…C09a574f	From 0x275b44…5Fe72286 to 0xf94DBA…71C9ac162500 USDT From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F586546.097807 USDT From 0x7E9F50…4BfE7Aca to 0xa4c904…2E72E0181875 USDC From 0x8E4fD0…c3526298 to 0x944693…AEda778A170 USDT From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F586546.097807 USDT From 0x8e4fD0…c3526298 to 0x9446C2…9ad5778a170 USDT From 0x7E9f50…41fe7aca to 0xa4c185…7BdDe0181875 USDC From 0x50BE13…80e56772 to 0x5F5dCE…Cc32497D0.24818 ETH From 0x46fB07…553B73f8 to 0x42AE1d…F0799B8A159995 USDT From 0x4432CF…13701434 to 0x227e2d…500aeF773000 USDT From 0x7a0144…7D7e90d2 to 0x4694Ed…FC06fA1c0.1 ETH From 0x46FB07…553B73f8 to 0x42AE1d…f0799B8A159995 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36714765 USDT From 0x275B44…5FE72286 to 0xf94DBa…71C9AC162500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.013265463912543324 eth 0.013265463912543324 ETH
0xc4976c…ebc02c8b	17173299	Tue, May 2, 2023 1:10 PM	0xD3F702…C09a574f	From 0x9Db978…b67ba862 to 0x42eab5…C205C0F614997.657483 USDT From 0xeC583d…de3ac79a to 0x8F9ACD…67E8867D15320.679321 USDT From 0xAdB347…08856d28 to 0xaFC350…9BD0e83c200 USDT From 0x38Eaaf…dc3433Ba to 0x1267a4…0C285B76880 USDT From 0xfdB997…513e4d04 to 0xF99ee4…9Ec9739E0.131542948489489 ETH From 0x38eAAF…DF3433ba to 0x12647F…6D895b76880 USDT From 0x587c22…fEbe20a8 to 0xB5a1da…c5Eb3bf720 ETH From 0xcfdd18…d2d959b4 to 0x41ACD8…D90843720.272985367984276 ETH From 0xC0Fc59…8A0729B2 to 0xF9B39b…2F15B7032000 USDT From 0xc5FCbE…951e6d74 to 0x1bAc08…07D3f3Da0.123703161521015 ETH From 0x2E02Cf…8F0eEb5F to 0x60f096…92AE4E2928 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC367105280 USDT From 0xa0537D…a4AF4c52 to 0x731DB7…13B06ac51.2 ETH From 0xc58Bb7…5D4E7c72 to 0xd1C10b…3E7A50912022.338249 USDT From 0xcfdd18…d2D959b4 to 0x41acD8…d90843720.272985367984276 ETH From 0xdd8e2D…B5aF427a to 0x98470D…d3bca4a53379.06 USDC From 0xC5fCBe…951e6D74 to 0x1bAC08…07d3f3DA0.123703161521015 ETH From 0x9Db978…b17bA862 to 0x42Eab5…C205c0F614997.657483 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.015614382235397377 eth 0.015614382235397377 ETH
0xaa0222…81828fef	17172131	Tue, May 2, 2023 9:14 AM	0xD3F702…C09a574f	From 0x5cF697…65054eC2 to 0xEbBD1D…f1fdA7910.36539 ETH From 0xdfB74C…96821b42 to 0x3CC936…90aeCF182.999006046351207 ETH From 0x022f42…45Be1332 to 0x0F054F…0c03941C44.011694 USDT From 0xC1b47E…4f8d1Cb6 to 0x92DDA7…401eb5002928.907152 USDT From 0xF4C3e8…D229ec22 to 0xA97939…5d3aEba410000 USDT From 0xDFb74c…95821b42 to 0x3CC936…97AECF182.999006046351207 ETH From 0xA9BfF5…ddFa52D6 to 0x52F261…3a024ac70.17232198 ETH From 0xF4C3D6…Ff77Ec22 to 0xA9790E…68f1EBA410000 USDT From 0x17236F…9A888888 to 0xeAA447…8A58224B1.1 ETH From 0x60BF7E…74844ec4 to 0xF82f13…9E5bC36725122 USDT From 0x27899F…91E60FD6 to 0x022f42…45Be13320.226178323531577 ETH From 0x27899f…9EE60FD6 to 0x022fC5…f31c13320.226178323531577 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006779401109754586 eth 0.006779401109754586 ETH
0xf75d1c…13ee45e7	17145046	Fri, Apr 28, 2023 1:53 PM	0xD3F702…C09a574f	From 0x27899F…91E60FD6 to 0x705c83…D2587a420.179451049020112 ETH From 0x27899f…9EE60FD6 to 0xd2cAaB…b75EA04e0.113687796208333 ETH From 0x27899f…9EE60FD6 to 0x70547a…1b187a420.179451049020112 ETH From 0x00A7d0…5a4869B2 to 0xD0f8C3…14DE60BD29000 USDT From 0x756375…cf47Ab0f to 0x4261cD…b79C9b6a0.9978 ETH From 0x077D36…9be7C4A4 to 0x104717…9249b5140.02882806 ETH From 0x9420b6…D3bA2054 to 0xDC32c4…23DAccEE0.2 ETH From 0x6FF99D…c50934E6 to 0x902515…7A66Ace70.16 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36726699.147449 USDT From 0xdF65de…0303E12A to 0x294D78…a756fc161.059368699844431 ETH From 0x756375…cF47Ab0f to 0x4260Ff…47029B6a0.9978 ETH From 0xcf364b…e5763224 to 0x193908…e3875393840 USDT From 0x804Cef…4dF8e312 to 0xe6D84b…07e998631000 USDT From 0xdf655f…10dFE12A to 0x294d03…4273fc161.059368699844431 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005381572730529372 eth 0.005381572730529372 ETH

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