Address 0xFC827D4cf7a67e7eaAc0A4d27e6287383Fce47f6

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
0xc33869…b8d4d442	17703259	Sun, Jul 16, 2023 3:41 AM	0x1A6F36…5441dB62	From 0xc938c1…e986d036 to 0x74De5D…94016631500 USDC From 0xc938c1…e986d036 to 0x74De5D…940166310 USDC From 0x9c1Ec7…145D53df to 0xCBD139…c88575AC0.524051674518396 ETH From 0x787B88…3B00C6cA to 0xFC827D…3Fce47f60.167261125017833 ETH From 0xC684B3…1612F386 to 0xf7894F…A012fc990.35 ETH	0xe4a083…4a6E45CB	0 eth 0 ETH	0.001247814462957352 eth 0.001247814462957352 ETH
0x9aee0a…a2608e91	17141525	Fri, Apr 28, 2023 2:00 AM	0xD3F702…C09a574f	From 0xc063c6…99b1cF82 to 0x8474F6…5Ac119E150000 USDT From 0xe02d82…D95b0414 to 0x792cC5…19BC3775697.8561 USDT From 0xDf3edF…eb419cc8 to 0xfA162B…153F2dE4262.9836 USDC From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.182981231903752 ETH From 0x5F6908…7285F128 to 0x522875…5a227f5e65000 USDT From 0xFC38Af…9863e81f to 0xAB8b31…0eb86b9823643 USDC From 0xdF3eDF…e5419Cc8 to 0xFa162b…d53f2dE4262.9836 USDC From 0xe77702…bfFD4d94 to 0x496808…AAc3Cf630.112216582319436 ETH From 0x882ed7…eB109FBF to 0xFC827D…3Fce47f60.182981231903752 ETH From 0x76E1f7…7cc2519A to 0x313dd6…1C0b70A210 USDT From 0x76E1f7…7cC2519A to 0x313Dd1…133F70A210 USDT From 0xFc389F…7AdDe81F to 0xaB8b31…0EB86b9823643 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00476208692691508 eth 0.00476208692691508 ETH
0x3a0df5…c154a328	17141457	Fri, Apr 28, 2023 1:47 AM	0xD3F702…C09a574f	From 0x787B88…3B00C6cA to 0x6B5e1F…B3d3241C0.158529598731763 ETH From 0x1Ea76d…DDB51208 to 0x1b5734…cABd869f590.05 USDT From 0xdc73EE…e70b9F8a to 0xc84Aa0…40a19d1B7197 USDC From 0x294c0A…8F06a942 to 0x77A411…72DbF5dc140485 USDT From 0xE2e919…C8035Ed4 to 0x61B7B5…F6610Ca91435.133685 USDT From 0x14c401…D3117328 to 0x001aa0…e523EE6D2170.62 USDC From 0x1EaeDf…13951208 to 0x1B5Dfd…3160869F590.05 USDT From 0x882ed7…eB109FBF to 0xFC827D…3Fce47f60.193318678414816 ETH From 0x6A0564…A0034B16 to 0x1F0297…AB38fa93330 USDT From 0xD7efCb…36E817e4 to 0x9Dd8f4…5d41a76C0.14 ETH From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.193318678414816 ETH From 0xE25077…D10C1fFA to 0xA7b6dd…D5A771673.367289323168066 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004469758800830788 eth 0.004469758800830788 ETH
0x268057…69d27ba8	17141416	Fri, Apr 28, 2023 1:38 AM	0xD3F702…C09a574f	From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.129328948322462 ETH From 0x801Ff3…846C138f to 0xa61375…584f35eb2146 USDC From 0x0aeeE2…d18804F2 to 0x882D8c…566D9FBF0.51560363 ETH From 0x7c29Db…A66CE3aA to 0x572b5A…BAeAb4f6692015.7268 USDT From 0xA9BfF5…ddFa52D6 to 0xa1cd7a…712F3e0814960 USDC From 0x7C29Db…a66ce3Aa to 0x572c49…8F09B4f6692015.7268 USDT From 0xB89142…94b1BBea to 0x096B61…d69958341272.721926 USDT From 0x0aeEE2…D18804f2 to 0x882ed7…eB109FBF0.51560363 ETH From 0x882ed7…eB109FBF to 0xFC827D…3Fce47f60.129328948322462 ETH From 0xE5a90c…e878Cdff to 0xA4C9a6…deAc0Acb8000.673387000001 USDT From 0xB89142…94b1bBEA to 0x096F23…9D7e58341272.721926 USDT From 0xA9bff5…D9Fa52D6 to 0xA1cD9C…50783E0814960 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004314193738241184 eth 0.004314193738241184 ETH
0x6278a0…59f56fcd	17084002	Wed, Apr 19, 2023 11:50 PM	0xD3F702…C09a574f	From 0x085026…9DFb1D28 to 0x926d3f…23DA33f81.12949752 ETH From 0xb5f549…3DE1F6c4 to 0x481b67…c41592C30.1 ETH From 0x02D6fF…FDc62918 to 0x415835…a5985B3A3038.028986 USDT From 0xA43622…19DdE398 to 0x0274A0…fCcC41f02269.1 USDT From 0x4AA833…2eee17CA to 0xFa7507…cF03640a1366.409 USDT From 0x61B544…6Fc5FF82 to 0xfFD015…bf5cD35695.5 USDT From 0xAfc53d…Ec3FF7D4 to 0x205D6F…f6DCf28F0.13691444 ETH From 0xc0FC02…688aE5a8 to 0x0f6704…039F9b911000 USDT From 0xAfc53d…Ec3FF7D4 to 0x61211b…4C421aa30.19853548 ETH From 0xae9f6f…842C5326 to 0x11b815…4B7697f610201.691696 USDT From 0xa9dc12…A3EdcF98 to 0xcB8278…083bb0881300 USDT From 0x58d245…13338D42 to 0x5AE632…F9B55b58985 USDT From 0xf01263…B75e425a to 0xd338A1…937F9B15550 USDT From 0xcD34a9…00347F78 to 0xa9D1e0…B61D3E431485.024359 USDT From 0xe373ab…dCfd84aA to 0x1D0606…33c88E6C2010 USDT From 0x42AE1d…f0799B8A to 0x254596…b9D4b808100 USDC From 0x6e315A…04De6832 to 0x5c1034…42c9737816935.871292 USDC From 0x32b564…76fb7df6 to 0xf45d41…CB22Fd0B3500 USDC From 0x53Eb3E…260e7336 to 0x3C25F6…0Cb726959966 USDT From 0x787B88…3B00C6cA to 0xFa5050…723aaA310.5065000160054 ETH From 0xCa81cC…9B3E3018 to 0x6ca1EF…A58ACcb70.02 ETH From 0xE539BA…1a9F379F to 0x330F93…f8e4fB2D79.97394381 BUSD From 0x787B88…3b00c6CA to 0x0EA26a…644a93141.012399976147856 ETH From 0xBf2bf7…5489fbbF to 0x405dFe…2C8fbB3A996 USDT From 0x766182…6F42cef6 to 0x52962A…0F9594b70.100232 ETH From 0xE0B202…EE30Db4A to 0x004aB2…1E8fa33223322 USDT From 0x0db5e7…a55B28C8 to 0x07b2F2…818F11430.8 ETH From 0x21E809…DaecAa86 to 0xe51592…a93b275A0.1 ETH From 0x0778fC…0E3bC4A4 to 0xCf3cC8…62538B840.74505724 ETH From 0x35dcEc…D3c80414 to 0x1E80DA…A5f83a6417547.992013582243 DAI From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea714310.303601999998 USDT From 0x13F0b1…8C08F044 to 0xe1DaaC…edb8F4f4280 USDT From 0x809897…E0F61cE2 to 0x8b23bB…165F11DD0.3 ETH From 0x2759bC…F3FF1AD8 to 0x49Da22…59c9850f265 USDT From 0x787B88…3b00c6CA to 0x634560…807BAbc40.633544719073686 ETH From 0xD2F442…EA807f8F to 0xFdEF38…378aD101600 USDT From 0xCF05Ca…EebC0d88 to 0xCf05CA…EEBC0D880.1 ETH From 0x1fCE7B…163590d4 to 0x8E5fa0…8d586e831 ETH From 0x14c401…d3117328 to 0xEc78F6…8763C3Bf2201.55 USDC From 0x282D9C…DEB4e338 to 0x9F9833…3E7dF6A5199.987333 USDT From 0x50Be13…80e56772 to 0x63C769…65A9De386485.634284999999 USDT From 0x17bd42…13c37A84 to 0x9c80b0…d66cd3340.05 ETH From 0x18b009…f8e89634 to 0xBb69e0…15Da6062600000 USDT From 0xDC4186…B2533E6F to 0xc2E743…F3Ac088e24000 USDT From 0x202d4f…0b128A86 to 0xC8fDA6…cFbC4edB4445 USDT From 0x756375…cF47Ab0f to 0x6baAa2…Bef073Da264.881415 USDT From 0x1202DD…8e00d628 to 0x408Ce1…605C45E9250.070815 USDC From 0x15f433…EB85cc5F to 0x3ce2B2…d1C48cC71600 USDT From 0x17e83B…EcFe9676 to 0x1212a9…f24182390.038773325154936 ETH From 0x5bdf85…8e03F7Ef to 0xBD05c3…62a137210.009851838245 ETH From 0xDb29C9…58D9b956 to 0x182285…376DCd4e9991.327016 USDT From 0x27899F…91E60FD6 to 0xDcd916…80b7F03810992.260951 USDT From 0x75d93b…991D32cF to 0x276DFC…7755c18610193.251617 USDT From 0x5c84De…d1653a32 to 0x9bb6BD…EFEb81A794.9 USDT From 0x63d7B2…2c0c63B2 to 0xB9D8D9…0b7EfF9e1000 USDT From 0xE426E3…A03D8C02 to 0x64224b…E11eA76729400 USDC From 0x6dd8F7…E6F56c76 to 0xD8C1cB…963B3b6c100000 USDT From 0x916dbA…D4DEb896 to 0xF4e9cd…FA51A18C3 ETH From 0x0778fC…0E3bC4A4 to 0xa38ACB…1fe9403A0.17160273 ETH From 0x193408…759A26f8 to 0x6aEFbf…080388B30.240115249431978 ETH From 0x6E3DF3…369c95A6 to 0x4C7BcC…faeb9C186875 USDT From 0x87b49a…d538aDda to 0xad6eaa…02eD88621701786 USDC From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6320000 USDT From 0x5B4F87…e799D19a to 0xBe8c5B…53758Caa0.11 ETH From 0xbFC1b9…062E086F to 0x79946E…9be1a3eF650 USDT From 0x27899f…9EE60FD6 to 0x6cd336…2E6bE5800.183511484017791 ETH From 0xC9cD0f…bDD76c04 to 0xf739fE…e373A7C3335.281437 USDT From 0x218FA6…94528DD4 to 0xE4aF3D…59dc12Fa30 USDT From 0x6D6D3A…1F4F334a to 0x620015…83316A36328.74 USDT From 0xd0AF70…236825Df to 0x1317B5…5436b4a920050 USDT From 0xb45Fc0…7CC8a79a to 0xf44EEC…F5990388800 USDT From 0x5f13Db…A4275882 to 0xE4eDb2…A700bCE85.001200000000009 ETH From 0x9C11ED…73cE7B96 to 0x9b7D88…6312657f7337 USDT From 0x1c5a11…a6B5A0aA to 0x6BE61C…446FEFFF7755.889998 USDT From 0x7941fe…EC879482 to 0x1a9721…6f575c8234833 USDT From 0x241b0B…355b5cc6 to 0x9f7852…A26317951000.379521 USDT From 0xf9e782…5D47BCF6 to 0x7e99bB…e03998eD0.25214945 ETH From 0xc8DA05…C109e198 to 0x8fcC96…F93C80511050 USDT From 0xEa7FD2…66567dc6 to 0x2D159b…A1d36cfc944.137135 USDT From 0xA5D491…86b99598 to 0xa9D1e0…B61D3E432169.275525 USDT From 0x33E860…f823A082 to 0xF95215…649d7f320.25 ETH From 0xeBC18d…1f21F6ff to 0x9C89C4…A1C8BF640.14603947 ETH From 0x419E6E…726A501A to 0x0Aa11C…8A76026210000 USDC From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x446e25…64BBdc7F to 0xe4ede4…67b2Bce80.205030000000009 ETH From 0x2437D9…afB7ff92 to 0xd27FbB…5a5Ad8600.15161852 ETH From 0xbf2d58…7266b466 to 0x3480C2…ae7de3A1366.179424 USDT From 0x319302…c1BFc494 to 0x30E779…354984011100 USDT From 0x302860…2643c096 to 0xFA0E56…4d7570FD1.6055 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE65.1 ETH From 0xB8e870…69C8f93f to 0x1cA1EB…Bcd67eA21 ETH From 0x2cc394…e4F83c46 to 0x40336A…cC331Ae29987.460936 USDT From 0x2Cc394…e4F83C46 to 0x0A1F3B…1aDEfD3B9987.71566 USDT From 0x15Bd95…9865f3A4 to 0x1c0C48…Ed2DfeF448 USDT From 0x036dbd…02a11B5f to 0xcaEB00…6cCeD559306.291866 USDT From 0xe32219…3E976144 to 0x009060…775850290.32040247 ETH From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0xb107AA…cFdfD1D8 to 0x66C995…0524d1f20.01 ETH From 0xc48f8c…25f39e54 to 0x5279aF…05aDB5c20.008 ETH From 0x775F0C…8E6aF45f to 0x29AA5C…9afff7b825 USDT From 0xabeC67…93De9548 to 0xa16b7D…5C258f7f0.097978523904808 ETH From 0x87B46a…499a8554 to 0xC92D33…30328CaA10800 USDT From 0x54B501…B044d2A8 to 0x2e65d0…816b8E280.395 ETH From 0x1311EA…16C85cea to 0x0a297A…728f21c63500 USDT From 0xC6834a…93FAf45A to 0x5C629f…B64fB0c81.5 ETH From 0x20FfE0…06c9048a to 0xBAcfc0…7001b50c0.48954 ETH From 0x44aFFE…84C48376 to 0xF26f89…e1A40969100 USDC From 0x0F561f…00bE02da to 0xA82aaA…CF8dB61a2546.07 USDC From 0xA71F3D…4bB1D9C8 to 0x8705eB…9e58127f0.22 ETH From 0x677021…65497d7f to 0xa9D1e0…B61D3E434995.5 USDT From 0xC841b2…15DD49C4 to 0xa234B2…30714A2E254.116 USDC From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.3647492 ETH From 0xbc64a3…943b7B06 to 0x80C674…6599bCF80.957715000000009 ETH From 0x756375…cF47Ab0f to 0x33a242…E67298E69.5 USDT From 0x29aC44…67829b2A to 0x2295b7…3ae25De4218.926569 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.5 ETH From 0x5552c8…c68ea98a to 0xAE71E4…00F8987f0.006080608 ETH From 0x611305…e9d92d26 to 0x51f9B8…497baA2d101.30246 USDT From 0xaADa6E…301d338f to 0x4D064C…90D64d420.13 ETH From 0xF37734…5B7CDb8A to 0x069958…a055cA914885.088122 USDC From 0x218FA6…94528DD4 to 0xe4A4F2…bEBa12FA30 USDT From 0x8e9cf8…28F9129A to 0x7B8B1c…616A1bAB1 USDT From 0x88a44D…a399BEDF to 0xFD0930…e974fe6E1569.204107 USDC From 0x608bE7…8a06bE86 to 0x446b11…471D89460.79211335 ETH From 0x5408C5…1118cE38 to 0xcb189F…d221331d27000 USDT From 0x7b1a56…9115333F to 0x97F416…A0192A640.332337173958075 ETH From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.05 ETH From 0x781F86…CF075132 to 0x6493FB…79b61A4E2350.4 USDT From 0xfBDd91…d022dc4F to 0xCF7181…ab25f4E20.2 ETH From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0x404460…dd482e32 to 0x8ea908…2901f0262147.61451 USDC From 0x14c401…D3117328 to 0xB990c5…728E3c767 ETH From 0x66c49E…D018223F to 0x1FbA1b…346598960.14828492 ETH From 0xac354B…65f04688 to 0xAE506b…1f80087496.124275 USDT From 0x2759bC…F3fF1aD8 to 0x151757…4f11d7e794.7 USDT From 0x787B88…3B00C6cA to 0x7866a7…f140681751.1 USDC From 0xbB3b88…ed60D196 to 0x863a8C…e653FDB9119300 USDC From 0x3EA17f…E926F804 to 0xeC6A04…4507d4B98500 USDC From 0x429Bc9…725409Fa to 0x7DD869…0e65569c85000 USDT From 0xb8bA36…551AD7eF to 0x070A47…9996308D1017.490039 USDT From 0xfAF0a6…f8029F88 to 0x2EeCB2…B7dD63911002.93062 USDT From 0x27899f…9EE60FD6 to 0xfEb622…9db397780.145355974328552 ETH From 0x7D0915…0dF63bA8 to 0xa96ab2…e21Ec3AC900 USDT From 0x7EbA9A…2c465f1a to 0x305858…Eb71De6C8642 USDT From 0x1925AA…aEc7CAEF to 0x71B26B…95c8442165500 USDT From 0x12FDcB…F836A33f to 0xF5491f…69C4B40B2750 USDT From 0x0E7325…475aA97f to 0x9C4DF1…573F42F30.2 ETH From 0x3f968c…111E1E8A to 0x50F6d4…597C95781030 USDC From 0x66A735…84408872 to 0x07e53e…1A032b45195090.415068 USDT From 0xFd63Bf…27e1F4C8 to 0x2A36f0…057068B50.4 ETH From 0x48736B…67d77492 to 0x73c3d1…18DA8F851510.19367 USDT From 0xC841b2…1ddD49c4 to 0x49dd4A…22bc0f7F0.25 ETH From 0x662eae…7F837F34 to 0xa7FCB3…734919a53 USDT From 0xdaC93e…57327B0A to 0x74f2e9…4B67e66910 USDT From 0xFD32De…1e1c31b6 to 0xBe8863…40d4782815 USDT From 0xf04e03…1bA3f3ef to 0x3f8A7C…5B4949cC50 USDC From 0x4a1Bf5…364d6f06 to 0x94D8D3…53ea5D220.15 ETH From 0xbf2d58…7266b466 to 0xDFB796…b80c4fa0619 USDT From 0x904CC1…9C6f2026 to 0x9EaC7d…7756101345857.1 USDT From 0x7e158a…4faF2Efa to 0xf67C19…8dB07f7b497792 USDT From 0xAE1f73…AB97A69a to 0x8dB731…C035A7480.7 ETH From 0xD6d970…BdB7303a to 0xBb3fd3…5793aEAF2500 USDC From 0x30775D…74744118 to 0x2B155a…3699824615000 USDT From 0xCB3cc3…bb8f01cf to 0x3424F8…9F26C24F1100 USDT From 0x3Daa2b…afDD7a98 to 0x57d367…Cea6259f703.269701 USDT From 0x046348…23f3C418 to 0xaA2DBA…Dd2a3494100 USDT From 0xaEe2b9…5ed3Db7f to 0x1E84A5…50Af156F10000 USDT From 0x335c88…21fDFb92 to 0x7ca5C3…1562fc12190 USDT From 0x879657…68348ed6 to 0x07ec21…e6d15C2D2100 USDT From 0xbc63bD…366C7d24 to 0xede370…541408BA1055.25 USDT From 0x022d86…2E6f60E2 to 0x65fd86…670EB02a0.2 ETH From 0x27108a…30cEFb24 to 0xf3F47D…96210a980.12 ETH From 0x4f18eF…68CaEf7A to 0xC9EDD9…990cC5460.69012002597027 ETH From 0xD65fe9…52DB6452 to 0x507D61…5a8C7EbD250000 USDT From 0x50BE13…80e56772 to 0x4F75f2…a3AB25ff6 USDT From 0x62a142…193feED6 to 0xa9D1e0…B61D3E436180.17 USDT From 0xd2AEb3…110172D2 to 0x48BD79…203bC1744000 USDC From 0x886C85…d962A43F to 0xb69f21…629b0f3A100 USDT From 0x0e9c18…00f2CA26 to 0x50527f…58EC1C03800 USDT From 0x4783eD…b7BD758F to 0xf8b1B6…213898E91500 USDC From 0x8bBCBe…ED377EeA to 0x37510d…6afF5fB220487.147477 USDT From 0xd952Be…39555AbF to 0x817F1a…6C8b60c490 USDC From 0xb7Bf58…76b03702 to 0x3fb0e6…dc8E6852200.080032 USDC From 0x05D5EF…91Df3cC8 to 0xCf59aD…f0B45C9f0.123665539167069 ETH From 0x893dD6…b0091242 to 0x743147…F7bd03A270 USDT From 0x7417A2…0b67886F to 0x20AC3f…4549bc4e1.816779 ETH From 0x353fA4…c88172d8 to 0xb4da45…8a3641860.065053018209841 ETH From 0x8C10C6…5367ddbf to 0xE33bd5…7CF540771387.244659 USDT From 0x68DD7c…b252A2bA to 0xf590B4…F7593A560.02 ETH From 0xb73F03…56Ee13da to 0xB15e7D…794D5a2710 USDC From 0x6F74ab…dAd4A9D8 to 0x869BC6…9291ab98500 USDT From 0x547874…681442aa to 0xCbf89a…Bc954bB60.19798653 ETH From 0x937baD…107B7B9f to 0xb0399E…febb95EF550 USDT From 0x9847DE…C0C8923a to 0x5bE35D…fbc0C7E84975 USDT From 0x23DA4A…4CAb3A6A to 0xC935e4…5f1e9564749 USDT From 0x9f1D8b…EeAC1dE4 to 0xb5280D…d1FB72C5990 USDT From 0x30775d…75744118 to 0x2b155A…3999824615000 USDT From 0x3b27da…94CE0268 to 0xE40DC5…52ABBC483000 USDT From 0xCCd855…8ebE257f to 0xe4ede4…67b2Bce80.101300000000009 ETH From 0x077D36…9be7C4A4 to 0x55b6f3…89c8791E0.11555267 ETH From 0xFDa479…ceFa6Fc2 to 0xaa77e3…9E4b046d1859.213413 USDC From 0x669F94…807D264f to 0x44361b…8e6BcfB60.026 ETH From 0x1D3624…60C85E86 to 0xe3704D…869f50D20.1 ETH From 0x4996F4…c76d41fA to 0x2f28C3…fC4870F4700 USDT From 0x50BE13…80e56772 to 0x3cb864…68c826D0948 USDT From 0x5c8965…Bd433A32 to 0xbEe686…9415Abc81052.16 USDT From 0x69a8f7…3e196386 to 0x11b815…4B7697f68151.845898 USDT From 0xEEff48…10d7579A to 0xE8Bf7F…10D85Cf41.5 ETH From 0x8c2364…F05C5738 to 0xa89F84…54a85Fbc1002 USDT From 0x70E532…A06B1432 to 0x7365DC…2CEb597a30.69626771566514 ETH From 0xc7dEdB…1a99Fb06 to 0xeE345D…68A2e5E60.007 ETH From 0x44eac2…784909AA to 0xBCd7FF…AfA2F62b0.1 ETH From 0x0c8E1F…7B17BF88 to 0x693976…73E239300.010191780119163 ETH From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F7100996.503335 USDC From 0xCE3dBE…7C80C12F to 0xD6efF2…c7487f162598.896292 USDT From 0x787B88…3B00C6cA to 0x465b70…c795a7bc0.403519985537843 ETH From 0x4BeBB4…b20E6ef4 to 0xdbC98B…4f4C59b54614.96 USDC From 0xC71265…e5ae2DB4 to 0xd58c47…86Ae1cE35000 USDT From 0xeA83A7…5bA096E2 to 0x37F303…2d1AC3aB0.2 ETH From 0x3454e3…0A74aef6 to 0xF12215…D83B30a596 USDT From 0x5Ea00B…b2A6419F to 0x408F11…F45787a60.45 ETH From 0x063F59…56B70EF8 to 0xb9AdF1…fB36c1dF1176.783217 USDT From 0x5D1d0D…2305b13a to 0x36cb47…31d6870610 USDT From 0x1019Bf…85065CfF to 0xC8b224…C79B3516450 USDC From 0x27899f…9EE60FD6 to 0x9110A9…68A54BF40.265622294444819 ETH From 0xF0CaEF…fA443BEA to 0xBEfa04…63bb27Ac300 USDT From 0x9dfaC9…CDE878Ef to 0xe5818D…80F8FC840.1 ETH From 0xC03FB6…eF7272a8 to 0x11b815…4B7697f63000 USDT From 0x8aB874…485ad628 to 0x61ab3D…1E7bD18c950 DAI From 0x766182…6F42cef6 to 0x5B79bf…fb78b2bD1151 USDT From 0x3f9214…df820B2A to 0x781f59…2bfe5132400 USDT From 0xd281a4…FD940526 to 0x0fcACf…9af676d99995.5 USDT From 0x6Dde73…019aD2D2 to 0xDF5618…2e9ec7050.5 ETH From 0x1e204d…8fCB2aa6 to 0xE25DbC…41577dbf0.550786619197791 ETH From 0xBb97eA…84B52da8 to 0xa9D1e0…B61D3E431322.778268 USDT From 0x818F5b…C6f9F088 to 0xb8549A…9afCf3981762.21016 USDT From 0xDB8cC4…8E2B7174 to 0xE5144B…F7b988c81296 USDT From 0xCc5c24…b0c138Da to 0x63b56C…6F1804b333 USDT From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f1204.6 USDT From 0x58F06e…37FB51a2 to 0x58F06e…37Fb51A22346.667543 USDT From 0xdc9B5d…A02Cf5F8 to 0xAb698B…1ABCe12650000 USDT From 0xcd06EA…bfAc9e16 to 0x8906C2…F1ac460F0.3 ETH From 0x03A076…dF781686 to 0xC2Ec93…63A541320.2 ETH From 0xFc4Fa8…C59b042a to 0xa9D1e0…B61D3E431774.61 USDT From 0xb507Fb…084E8b94 to 0x2cBCF8…303772D21.21935384 ETH From 0xc391d1…49a0c4Ea to 0x001F81…344135381000 USDT From 0x34Bb44…d81ed914 to 0x56dAF1…f429F8782573067.2299999995 USDC From 0x2759bC…F3fF1aD8 to 0x9bf055…bAd0b24331.5 USDT From 0xbAe886…2ee9D7Ba to 0xbf2a17…Bba90c160.1 ETH From 0x7C3dFa…E16Ad824 to 0x5aFC99…AC6a79422520.28 USDT From 0xb489df…676de7B4 to 0x71E4Cf…5496D930230000 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D0.1 ETH From 0x591AEA…57ed47AA to 0x65e963…14521E6d0.1 ETH From 0x14193B…3F969358 to 0xB94636…a71F33a61000 USDT From 0x27899f…9EE60FD6 to 0x023B8d…D783b23C0.53999259789539 ETH From 0x7C9EF7…3520CdAF to 0xf7894D…e4d648405.01769316 ETH From 0xA96bc7…cA1de8bf to 0x4C98af…dF4FBDe70.04815268 ETH From 0x4409B0…E32B5772 to 0x9e5FAC…C8d824972100 USDT From 0xeEAA43…A0327A78 to 0x58D436…7BDf66C83052.441175 USDT From 0x9f891E…f0ebB2b4 to 0x982e5A…F23b1616791.103645 USDT From 0x14c401…D3117328 to 0x014B19…a3c5773c1.072431 ETH From 0xe02d82…D95b0414 to 0x29E398…04a89a8a100 USDT From 0x3f9214…df820B2A to 0x7013C2…a1B164Ac590 USDT From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE85.5 ETH From 0x8Fe98e…3D588fEf to 0xd2426B…c6119f3A1.6 ETH From 0x06F530…AfD09754 to 0xbE844E…AaC35fAc0.1159 ETH From 0x230f1B…b2910D92 to 0x047261…C0A4a5Ac3 ETH From 0x5BCbdf…D9204F72 to 0x3D1b82…Aa8931343288.7481 USDT From 0xAF2a5C…47Ca93A6 to 0x5C58b3…1Df85BF41000 USDC From 0x284e09…DbAf43A4 to 0xdB50af…0B60e2Af0.1 ETH From 0x2F5CAc…c4584Ff8 to 0xEABaEe…50f05E430.49305339 ETH From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0xb597B2…Fc6D2c16 to 0xa58cA6…981faf7A0.2 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F222105 USDT From 0xAfc53d…Ec3FF7D4 to 0x2f621D…48fE19Fa0.24494813 ETH From 0x39B906…5B7C1F5A to 0xC987c1…3688aA1410981.431541 USDC From 0x882ed7…eB109FBF to 0xFC827D…3Fce47f60.121386936037181 ETH From 0x16797a…9B260208 to 0xa20975…F3f9061b700 USDT From 0xf3995e…D1bb4444 to 0x6Da1B5…39FF0544500 USDT From 0xDcf581…16a81686 to 0x97c6Fe…E4cDeCB96500 USDT From 0x6CF006…B9FD55F6 to 0xC11622…C5D898ae49.963776 USDT From 0x4Bebb4…B20e6eF4 to 0xD483D3…e9a4f8384922.4 USDC From 0xAb7283…d942646F to 0xE5DC7D…82bb8dF61200 USDT From 0x818f4f…75a74448 to 0x51570d…A8B207923.006 ETH From 0x917230…D17d5714 to 0x86C50f…3129ebe912000 USDT From 0x0F8B48…Cf344a9A to 0xCbf89a…Bc954bB60.62109796 ETH From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0xE7d38D…06634C18 to 0xA122eC…b23ee32622.19 USDT From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.19 ETH From 0x095E15…6f20bE02 to 0xd3e80f…510aE308240 USDT From 0xad6eaa…02eD8862 to 0x84eb1e…b6571C2C2000899.9999999998 USDC From 0xD9c7E7…4988C00f to 0xe2F70a…6dD172fB492.336211 USDC From 0x33E0A5…172d754f to 0x47DA74…b216b225426.183813 USDT From 0xBF2D58…7266B466 to 0x6C3047…a432612F101.06951 USDC From 0x85aAA5…cA96f584 to 0x9b7A18…1B7ceF042512.56 USDT From 0x0778fC…0E3bC4A4 to 0x42bF43…ea6ff7b60.24441546 ETH From 0xDeB0E0…28A6723a to 0xE80FCC…48863Bf6584 USDT From 0x40f6B4…46293636 to 0xafDbeD…24A341c40.663735867488621 ETH From 0x14c401…d3117328 to 0x70E55F…F10163021974.01 USDC From 0xf5f5Ef…d4eDEe7F to 0x2Fb1FE…3d6f24db26720 USDT From 0x3C0229…A45FE7C6 to 0x7ACdEA…B5DA19cA316.65015 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x2b6D0f…489DA836 to 0x11b815…4B7697f61714 USDT From 0x9A7d6F…9C0b4652 to 0x2E8e65…8E36cd800.333900511415456 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.67695356 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0xb8bA36…551AD7eF to 0xA560Ee…86df67c7169.998 ETH From 0x869437…96805678 to 0x1c24EE…ED5f848a2600 USDT From 0x6e869c…51c69084 to 0xFd2911…A0e953D82002.153337 USDT From 0x8063F2…00A7aBd4 to 0xcaDE35…a8678fdd1.998426574996892 ETH From 0xc1C241…eD517784 to 0xD1e162…7B5957E75008.11 USDT From 0x9b58F7…C8717fA4 to 0x3eA6C8…643e705f165.111 USDT From 0x5c84De…d1653a32 to 0xB76b3a…76a4e85e287.01 USDT From 0x886728…BdCD4CEf to 0x8B17DB…F603f9943 ETH From 0xC4594c…1E96f3B8 to 0x56C731…a67C0a760.3 ETH From 0x7e6DB3…B4C2Fc12 to 0x3AEE2e…6701757d8 ETH From 0x4d34F0…7043510f to 0x91923B…B8b047FB5390.7 USDT From 0xd1a12F…64D868D2 to 0x249525…938283ae5970 USDT From 0xe4Ee0C…c70D5d12 to 0xF5491f…69C4B40B1100 USDT From 0x618a03…529FeC04 to 0xEcAE04…40Faa0e40.1 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0xdD2621…05A189cA to 0xD87852…47d403AE220 USDC From 0x94F32f…4207c0b8 to 0x4bF596…D26F6f520.50793392370075 ETH From 0x58F4de…fcACC2fF to 0x9730Dd…0439b1ee2501.170664 USDC From 0x3c1440…9fBCCA86 to 0x5a68cC…eD9746d50.286841575385585 ETH From 0xAD7550…d6d0295a to 0x8a28de…6e42A1397050 USDC From 0x3457a4…5Ce060cA to 0xa9D1e0…B61D3E431495.44 USDT From 0x765DAc…b99aa4D8 to 0x335599…fcf08B7b3.92 ETH From 0xADc354…8957241a to 0xEd12Af…1DcEc2140.25 ETH From 0x7ae895…72156cDf to 0x8Efb2a…f96543ad421.14 USDT From 0x9c88f2…71647C26 to 0xD499cD…4f6e5f370.2 ETH From 0x546341…898De88a to 0xe4ede4…67b2Bce81.000500000000009 ETH From 0xe02d82…D95b0414 to 0x954204…0AA94958175 USDT From 0x077D36…9be7C4A4 to 0xcf93a1…7b7356511.0058395 ETH From 0x3b0d75…Ac1555EF to 0xB74656…070e58A80.24 ETH From 0xe02D82…d95B0414 to 0x78E3D6…1F4a49721009 USDT From 0x2Fa9c2…f1ED9ff8 to 0xb627c7…bc17233210007.37555 USDT From 0x4b651B…9dbbb95F to 0x59242b…5a2FF7EA4597.08 USDT From 0x8f572c…2CeD6b68 to 0xA1DD35…3d2ff0425600 USDT From 0x608BE7…8A06bE86 to 0x4d37C3…7EfB49290.16699151 ETH From 0x2F35a6…15C825d4 to 0x996A78…5D280ef11100 USDT From 0xEA10f9…3fEdaD4A to 0x2124aB…4feb6Dc62990 USDT From 0x49fD6A…Fe927734 to 0x004363…9E8594e68200 USDT From 0x04C079…40957058 to 0xa12c11…F93CB9500.25 ETH From 0xd340da…5211241A to 0x1b3Fe7…1DbD11C10.274436346391327 ETH From 0x27899F…91E60FD6 to 0x60536C…F3F2E43a0.305076923538098 ETH From 0x34FFD0…3640462A to 0xa9D1e0…B61D3E431049322 USDT From 0xffeCC4…67346548 to 0xbF8188…88aD62C145.400029 USDT From 0xA9c1C2…B4512C12 to 0xEff4Fa…FEbbc9ce2.95 ETH From 0x8Ff27D…eea95938 to 0x3f1bab…F43C58D05277.892984 USDC From 0x3eA8aC…7579FFBF to 0xFd87b6…660579747000 USDC From 0x4d050b…3bA767Ea to 0x3Bc265…4a0F7B2921014.13 USDT From 0x53EdC9…B93E2Ac6 to 0x2cCb8b…82397E630.217 ETH From 0x7Fc76b…9a12e894 to 0xf5Ec67…9A933Fa21520 USDT From 0xb05A85…9aE9157F to 0xAEDE0E…A1F34D4F12 USDC From 0x50Bef7…71ccf95F to 0xB977cD…d2EAE8dF10126.280857999998 USDT From 0x659f79…B1328fcF to 0xF61cAD…6c719A7F600 USDT From 0x1e204d…8fCB2aa6 to 0xE25DbC…41577dbf27359.006299 USDT From 0x55112b…a241D73f to 0x17501e…Ad2801f00.506 ETH From 0xfB183e…a5fA68Ff to 0x2c6Ea7…C1AD7765300 USDC From 0x9d9dFe…1A366276 to 0xa04a71…d1718E8E6002.14185 USDT From 0x440Bc7…41F8e52F to 0x3b5DBc…9DEC97021641.57 USDT From 0x53c57F…f7CE0a78 to 0xb0B0c4…ab134D08550 USDC From 0xe88388…09FE2388 to 0x0B0f00…17c194B60.12 ETH From 0x31Ae94…4a2aB0EF to 0x74f061…3ee3A78D7772.693911 USDT From 0xAe4d7A…1A608378 to 0x2d654a…78cFc2a8100.2199 USDT From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb431000 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.105623 ETH From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x29ac44…65829B2A to 0x2295b7…39E25de4218.926569 USDT From 0x325E5a…F0d33CD4 to 0x1b8787…649ED1A69269 USDT From 0x8a1De5…390e15dA to 0x935f64…cE4205B51095.67 TUSD From 0x1daa63…0a47e1a6 to 0x5D4DdF…9f1835Be0.1722519464 ETH From 0xc4b608…6C62c4C2 to 0x8c686D…5f2Aa9ba500 USDT From 0x077D36…9be7C4A4 to 0xC36f4A…28008CBF2.57377253 ETH From 0x813d90…0E132B68 to 0x90aF4C…713B3d484450 USDT From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.15382735 ETH From 0x5b2C5a…45c11228 to 0x05b6f4…156d8981100 USDT From 0x038964…e942d962 to 0xc58bb7…5D4E7c7219741.681900000003 USDT From 0xc1C241…eD517784 to 0x139973…2386731A194.55 USDT From 0xB38180…16f25C8A to 0xDF05c4…42E8f0bE548 USDT From 0xd86E3A…611a1bc2 to 0xF138F3…375Fa0F6260 USDT From 0x48b88F…a3a5eEb2 to 0x37B407…f5217E870.1 ETH From 0x5fdC9F…18B4f618 to 0xC21161…4B666346989.58 USDC From 0xD86e3A…6b1A1BC2 to 0xd98b43…384A30380.14035769 ETH From 0xE716AE…99eaCd54 to 0xf92f32…3c8816290.133333 ETH From 0x68f44F…2c5FA034 to 0x6b048f…5b6d03C829 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.149394535148608 ETH From 0xb8bA36…551AD7eF to 0x39cE21…a1B7a77F159999 USDT From 0x219b7a…dC60d04a to 0x63a395…6743AFa8190 USDT From 0xab0052…ec159A26 to 0xFfB4EC…a4FFaD5a80757 USDT From 0x060076…EA04F93F to 0xdB7c7a…3940c8090.1 ETH From 0x1bfc7b…a3D5314A to 0x4270E9…c07cB9460.5 ETH From 0x077D36…9be7C4A4 to 0x2C1d23…203441462.4773765 ETH From 0x73fC49…87e939da to 0x218CB5…15E603361524.752483 USDT From 0xDbe3df…5a127a56 to 0x74De5D…940166311780 USDT From 0x93d7C5…841b2Ed8 to 0x3416Cf…113527c6750 USDT From 0xb6f044…56A3b434 to 0xA52724…2a40bBb550000 USDT From 0xAAd026…aBE11b62 to 0xa9D1e0…B61D3E431057.629135 USDT From 0xF67A0E…12079266 to 0x69d149…2a1C6Cb75.403 ETH From 0x05b7e7…6287CfaA to 0xbF9737…4Bf5420b0.58528818 ETH From 0xb6c567…7987C2bf to 0xF9f7b3…E3c4C6C80.5 ETH From 0x09c740…3399C6Ca to 0x6bF5E0…497fAF9f2760 USDT From 0x077D36…9be7C4A4 to 0xEdAb35…872A74ed1.47970239 ETH From 0xb16e69…2388F1F2 to 0xf6C877…906317270.152914051310368 ETH From 0xa21A16…2310F556 to 0x2e8109…16F125B40.998517694016974 ETH From 0x187b44…b9Eef542 to 0xBE2c7A…04d96Fba10000 USDT From 0xE18C41…c632E4D6 to 0x2D0aB0…24E04dcA0.200609587143252 ETH From 0x710FbA…6ce20A74 to 0x063F59…56B70EF81120 USDT From 0x2D5394…2e7549a8 to 0xB9C9d2…4D51F5703000 USDT From 0xCa34Bf…71842f68 to 0xf3b007…22c302a32003.520524 USDC From 0x2BC50E…7A48AFCa to 0xCc318e…0ac6A7421000 USDT From 0x781667…1E24f8bA to 0x2100e3…569485282000 USDT From 0x6B6B29…A1441c18 to 0xc50c29…AF87A2bA2946.303141 USDC From 0x5b9c60…b0c63552 to 0x8a5dF1…34c057CE1 ETH From 0x388399…2109F63F to 0x68B7fF…B375127f2998 USDT From 0xFF4b15…B3Fe7f3F to 0x84cB67…F2d94F9d1900 USDC From 0x25cA6b…6F60350F to 0x96A7c5…2BD50F2B0.592 ETH From 0xDF5A52…04f1099A to 0xBe2C3f…eADA793670 USDT From 0x14c401…D3117328 to 0x4974Fe…91De0E681.1 ETH From 0xf59f4b…e7363a56 to 0x68Db1a…4CE4A2Ba1219.520242 USDC From 0x3698b6…8C78F80F to 0xF53BF2…242De76D150 USDT From 0xa5859d…3Ec48094 to 0xEB27D0…B0c93342876.488453 USDT From 0x0778fC…0E3bC4A4 to 0xd3ffC9…A6F30dD60.1 ETH From 0xe02d82…D95b0414 to 0x72791C…1E4db41120000 USDT From 0xDa6f43…Fe25Faf6 to 0x39Be45…3b07A328578000 USDT From 0x0a6119…987383af to 0xB40eed…53eFC7860.1 ETH From 0x29cf17…3deD4012 to 0x0D4a11…471f18521928.732181 USDT From 0x46c0a3…427E0488 to 0xA13c9D…8D9c686A1164951.48455 USDT From 0x27899f…9EE60FD6 to 0xa11F4d…75882CD70.105955663234894 ETH From 0xCA61F7…654902fF to 0xa20f10…526cb6F28000 USDT From 0x27899f…9EE60FD6 to 0xc6a6fb…e61B69e50.117363798076522 ETH From 0xceB69F…d0Ae66ea to 0x60ac32…f5277420571.5884958489214 ETH From 0xC7f1C3…F17Eb432 to 0x342B36…2dC6c2c61116 USDT From 0xF83B8d…9074B064 to 0x6048ce…9760f8fC1000 USDC From 0x880d29…94503418 to 0x003AfA…5CaDD2021849963 USDC From 0x3A384d…86e0475f to 0xeB3673…5B11601D0.2 ETH From 0x02d6FF…F4C62918 to 0x243CA1…a236ad5a7 USDT From 0xb59D93…6219A088 to 0x4aB7ff…5A8bE4Fa0.02 ETH From 0xEbD9bE…9624d898 to 0x0e47bf…561942fc0.129 ETH From 0x33cC60…6B886574 to 0xE10D47…721DEf731.065027728373421 ETH From 0x50BE13…80e56772 to 0x633Fd4…Ca0a93815 USDT From 0xfA739f…4F10D7c4 to 0x9C25B7…3acA2bfC0.1 ETH From 0x897b42…e85308fa to 0xeD705A…A938c55970.857558 USDT From 0x22624E…a235c726 to 0x101352…5b9626C95940.75589 USDT From 0x83cD2B…4E156D8A to 0x928884…36F42E020.6 ETH From 0xF6BbCE…CeE9d636 to 0x8424af…27DBa29c500 USDT From 0x94718d…a8126bcA to 0x928872…b9BC85d8707 USDT From 0xcd5Cbb…b5aA0cDA to 0xCbf89a…Bc954bB63.99081275 ETH From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d1839.19011 USDT From 0x756375…cf47Ab0f to 0x6BAaa2…beF073dA264.881415 USDT From 0xF79774…8EE25f96 to 0x65aF03…3C0F9cea21821 USDT From 0x0778fC…0E3bC4A4 to 0xCf3cC8…62538B840.95054722 ETH From 0xCdfeD2…c9C05044 to 0xDD63Eb…928Ef8A35000 USDC From 0xb3ABc6…9CaB33B2 to 0xc4782E…0B419EF97000 USDT From 0x32143A…0DD3DE68 to 0xc11651…138d167C2 ETH From 0x8e877a…8C22cF42 to 0xe4ede4…67b2Bce80.201200000000009 ETH From 0xb45FC6…64c1a79a to 0xf441Ed…de7f0388800 USDT From 0xaFC53D…eC3FF7d4 to 0xF7fcde…2D4EbD061.27707269 ETH From 0xdEEaEf…450112B4 to 0x21BEC4…63ece97E4863.815611000001 USDT From 0xA9BfF5…ddFa52D6 to 0x1160E8…049B82693208.574137 USDT From 0x910D79…BA664764 to 0x99870d…039af1E2109.807512 USDC From 0xDC94e7…3Fd85292 to 0xE5cFb1…0D53a75821.9 USDT From 0x537146…188a22D4 to 0x50CB18…98e16166520 USDT From 0x92129A…9eef3894 to 0xb0399E…fEbb95ef2800 USDT From 0x63ba8A…411a5666 to 0x75725d…89BCaFD2300 USDC From 0xbDB7fA…73D32194 to 0xd43968…2D23aA1a200 USDT From 0x282877…62838AA4 to 0x280789…F902176a4555 USDC From 0x2234c1…74AEFACa to 0x2f7f78…06B3C05465.74 USDT From 0xB74E61…109F0eD8 to 0x3327d1…97Fdb7b550000 USDT From 0xeB5425…dF01F232 to 0xB5D2Af…224b356b20000 USDC From 0x625Cfb…97e0eAeA to 0x82B72C…e2662BF270000 USDC From 0x6a25d5…C6AEaD5f to 0xbebd9B…391067EE2000 USDT From 0x704f2b…8AD670B8 to 0xC0EEAc…E992c0087100 USDT From 0xF2e86c…1A690868 to 0x11b815…4B7697f62000 USDT From 0x60db10…5582853F to 0x30a198…743C48b23 ETH From 0x077D36…9be7C4A4 to 0x6910bB…A36C83C60.65590593 ETH From 0x6eDf96…A11c5048 to 0xbDBe82…41e6Ec660.11573705 ETH From 0x416902…167333e8 to 0x6Ee93A…Ab4169c41000 USDT From 0x2618Ef…ed906C0a to 0x3AD411…3cCfEa490.1312597 ETH From 0x764766…89794aF6 to 0x545c1e…82Ad5aab150 USDT From 0x27899f…9EE60FD6 to 0xe65d98…18E148A30.113724391424658 ETH From 0x64AbC8…1B24d616 to 0x52C84b…21E29a570.35314624 ETH From 0xFE49EF…F8ED339A to 0x05D439…369921971000 USDT From 0xf870D1…40654D0A to 0x205e94…1D2fB8f120 USDC From 0xc764b1…4b4CFc46 to 0x4422BB…e83F90Ef244 USDT From 0x60AE4B…e2D9A0bf to 0x79F377…80c269d45000 DAI From 0x077D36…9be7C4A4 to 0x20c7e1…88cca11c0.1617888 ETH From 0xB2F35A…40035A12 to 0x1148Ef…e161c5F85000 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE630000 USDT From 0x949024…2de9380F to 0x976557…48875329903.498826 USDT From 0x31Fc2c…a0Ca35EF to 0x5e9CC8…10e1aDac1266 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE0.12 ETH From 0x62d754…489F58b8 to 0xac53A4…66e2460b110 USDT From 0x787B88…3B00C6cA to 0xCb1D67…38AE2F990.100980000809859 ETH From 0x5F1ab4…C9181FBa to 0x25D4CE…1d72D7fC17951.57 USDT From 0x961076…43cd7434 to 0xB67F1f…844A094B1.9 ETH From 0xA24050…A209B7b6 to 0xa28DC0…c80b3e222000 USDT From 0xb8e846…cA4Cf93F to 0x1ca1fB…26aA7ea21 ETH From 0x7603d4…1E3a40c4 to 0xbF2Aa5…ba4D97620.00960566909626 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3877455 eth 0.3877455 ETH
0xf41a35…ffefb1e7	17076524	Tue, Apr 18, 2023 10:30 PM	0xD3F702…C09a574f	From 0xB23c0b…d2e38226 to 0x41D3D3…68F587B351.809002 USDC From 0x659341…d6b1DF68 to 0x51b9C1…81246B371150 USDC From 0x756375…cF47Ab0f to 0x85Acaa…3d0b1a1F735 USDT From 0x882ed7…eB109FBF to 0xFC827D…3Fce47f60.138733750141674 ETH From 0x9717E8…223bdce2 to 0x71eef7…20f065083000 USDT From 0xD9c514…4313b49A to 0x1151ee…C8d5cb2C1500 USDC From 0x84A081…46fE75F4 to 0xEA91Fb…2658EDA11347.914658 USDT From 0xfFaAc5…4B9cC644 to 0x7C15e1…8a788E340.166120387007862 ETH From 0x9717e8…223BDCE2 to 0x71E207…AE2365083000 USDT From 0xF5133b…49A4FEAa to 0xc29828…78A13263600 USDT From 0xFfA73C…5465C644 to 0x7c195D…30488e340.166120387007862 ETH From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.138733750141674 ETH From 0x756375…cf47Ab0f to 0x85a94A…FAAC1a1f735 USDT From 0x27899f…9EE60FD6 to 0xd6C573…96CE39ae0.157038218849115 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0084818145987296 eth 0.0084818145987296 ETH
0xc9d524…e0a85b93	17076273	Tue, Apr 18, 2023 9:39 PM	0xD3F702…C09a574f	From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.135 ETH From 0x87264D…E4786Ef6 to 0x8f8F85…3a3bF6e94300 USDC From 0x4C792f…42CBcF44 to 0x69Fa45…BDB3d80f0.15207038 ETH From 0x7df640…6bc334AF to 0xf5F46f…79D857770.119344 ETH From 0x6aEc80…A3979D3a to 0xf2e676…d9495A4e0.527959699070627 ETH From 0x54B501…B044d2A8 to 0xAb322e…A6f4C63d1044.278 USDT From 0x64E518…88022162 to 0xE5bEa2…E87E5eb50.461403333058087 ETH From 0x882ed7…eB109FBF to 0xFC827D…3Fce47f60.135 ETH From 0x97e388…5Db72A48 to 0x3BA48A…f1cA277B7000 USDT From 0x072Fb2…678520c4 to 0xa08FB7…Fdb053e81.762095764864331 ETH From 0x765845…916376df to 0xE4eDb2…A700bCE80.850500000000009 ETH From 0xB3Cfef…8404dbEa to 0xa58535…892a59322.989298 USDT From 0x44c255…CEC95324 to 0xA8f21a…42A02a250.478661280131727 ETH From 0x25FE68…E6dAd81a to 0x631773…Ae5Ae9282838.3441 USDT From 0x4c792F…42CBcF44 to 0x69f49d…EA5ed80F0.15207038 ETH From 0x072Fb2…648520C4 to 0xA080E7…945753E81.762095764864331 ETH From 0x2d98E1…B235F99f to 0x8709f6…0EFf7FAb144.71 USDT From 0x80bb0D…bBf44af6 to 0xc73b0f…3Be0340E0.34 ETH From 0xb3cfef…8404DbeA to 0xA58665…eBD659322.989298 USDT From 0xabdeD7…536F048A to 0xBCBE36…dd0c5a6f0.1 ETH From 0x0D268F…41668A08 to 0x0D4a11…471f18521000 USDT From 0xabdeD7…536f048a to 0xBcbEf1…2DF55a6F0.1 ETH From 0x76500b…2ca476DF to 0xe4ede4…67b2Bce80.850500000000009 ETH From 0x25fE0b…a0D7D81A to 0x631773…5e5ae9282838.3441 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01719712 eth 0.01719712 ETH
0xd2d583…f421b788	17076106	Tue, Apr 18, 2023 9:05 PM	0xD3F702…C09a574f	From 0x882ed7…eB109FBF to 0xFC827D…3Fce47f60.135 ETH From 0x9F7C08…32414De2 to 0x5Ed4B9…30b987a55000 USDT From 0x02306a…6D1BE7A8 to 0xaBFF89…31260e791199.219865 USDT From 0xD1B9F0…cA3014ef to 0x94fc77…ece9e3aE2837.17 USDT From 0x09FF59…348ed834 to 0xEd99FA…Bad6edC2512193.93579300004 USDC From 0x14c401…D3117328 to 0x12BCc2…453c78F82201.55 USDC From 0x218FA6…94528DD4 to 0x8075E7…3A12a98a10300 USDT From 0x817988…A6AAF99F to 0x232Ca0…1D578d5E12000 USDC From 0x218FA6…94528DD4 to 0x8075e7…3A12a98a10300 USDT From 0xaB8a48…1C43E278 to 0x61ab3D…1E7bD18c200 USDT From 0x09FF59…3C8eD834 to 0xeD99Fa…baD6eDc2512193.93579300004 USDC From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.135 ETH From 0x14c401…d3117328 to 0x12bCf7…72F378F82201.55 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00850373503302532 eth 0.00850373503302532 ETH
0x5d691e…8a89267b	17075680	Tue, Apr 18, 2023 7:39 PM	0xD3F702…C09a574f	From 0xe66898…9129fB82 to 0x08DBa4…57431b92200 USDT From 0x0D5a78…2ce108C2 to 0x68CeBF…B872Aee2162830 USDT From 0x87CE24…13e3cF68 to 0x87Ce3b…48C8CF682895709 USDT From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.125 ETH From 0x0D5A78…21E108c2 to 0x68cEbf…B872aee2162830 USDT From 0x96d7A0…175f9Aef to 0x8132e6…90eBB98E363 USDT From 0x87CE24…13e3cF68 to 0x87Ce3b…48C8CF682895709 USDT From 0xe149e5…f46C5BC6 to 0x6493FB…79b61A4E3788.64 USDT From 0x87Ce3b…48C8CF68 to 0x87CE24…13e3cF682895709 USDT From 0xADe277…780e3394 to 0x61dB25…b8881237420 USDT From 0x19C238…2E41F012 to 0x361fef…B1Bd07E07963.19 USDC From 0x5e0dd8…5FC67652 to 0x754870…4781DaFa1000 USDT From 0xE66898…9129fb82 to 0x08d3a6…D2a31b92200 USDT From 0x5E0Dd8…51c67652 to 0x754999…7167dAfa1000 USDT From 0x618242…569d7D86 to 0x8a87D7…A800b2730.3 ETH From 0xbFc016…ccA5F31a to 0x4fE164…C687a34E0.25 ETH From 0x301F12…79EecBD6 to 0xB7DacB…8A0ca4e85000 USDT From 0x301f12…78eECBD6 to 0xB7D742…b86ea4e85000 USDT From 0x3bbe99…C2F98dea to 0x41D3D3…68F587B36003.009002 USDC From 0x882ed7…eB109FBF to 0xFC827D…3Fce47f60.125 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.012309522239043516 eth 0.012309522239043516 ETH
0x2558ca…8f1b21ab	17075670	Tue, Apr 18, 2023 7:37 PM	0xD3F702…C09a574f	From 0xcf888b…8f2057a8 to 0x6d8123…628073C42306.910904 USDC From 0x80a774…33817d02 to 0x6774C5…a02C44Bc0.28 ETH From 0x56328f…4eAc187F to 0xf58252…EAf278fc2337.181204 USDT From 0x882ed7…eB109FBF to 0xFC827D…3Fce47f60.06429480222366 ETH From 0x611305…e9d92d26 to 0x51f9B8…497baA2d549.927641 USDT From 0xE87B22…5805310A to 0x714D64…666050F82084 USDT From 0x541CB6…EEa35202 to 0x61ab3D…1E7bD18c1122.082126 USDC From 0xe87b22…5805310a to 0x714D64…666050F82084 USDT From 0x27899f…9EE60FD6 to 0xD58d8b…eF5e0CaE0.232113328241501 ETH From 0xeeF7b7…3388c138 to 0xB36912…3bEe994A0.25 ETH From 0xE27703…0589c766 to 0xeA796E…82145100500 USDT From 0x076aE1…057c7c54 to 0xaf8B83…eDd0F7620.188652650419091 ETH From 0x6D8123…628073c4 to 0xA090bC…03CB057E0.001957685456834 ETH From 0x12E35e…40C7DcD6 to 0x6a9eC3…A34cdc567 ETH From 0x9651e2…1b3CDcBA to 0xd905DE…6373955c0.2 ETH From 0x3ABb25…78Aa79E8 to 0x6ca07C…E50eDD9D0.45 ETH From 0x076aE1…057c7C54 to 0xaF8b83…E4d0F7620.188652650419091 ETH From 0xEef7b7…3388c138 to 0xb369b3…0bbc994A0.25 ETH From 0x8001F6…2286A57a to 0x94d797…c6d3c8324 ETH From 0xaF8b83…E4d0F762 to 0xc75A57…75cF71Fa512.130158 USDT From 0x787B88…3B00C6cA to 0x3775e2…eEe2474d600 USDC From 0xcf888b…fF2057A8 to 0x6D8123…628073c42306.910904 USDC From 0x4B57B4…d4d44BC4 to 0x8AD599…8EB6E6D82500 USDC From 0x99922c…672994f2 to 0x7bFB92…abb1A9D52000 USDT From 0x12e35E…45C7dcd6 to 0x6A9EC3…a34cdc567 ETH From 0x800192…e3f1A57a to 0x94dA06…D11aC8324 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.015821153770883917 eth 0.015821153770883917 ETH