Address 0xa1fb05A7EA5422d89aE71b0c51177C41f49880a6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa6cff0…0ae45afb	17737375	Thu, Jul 20, 2023 10:32 PM	0xd21176…14985767	From 0x58C090…f5969A6f to 0xeD73EB…785d6e240.1 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xF3d2b8…E5dB3726 to 0xf63366…c25b329C0.32121191 ETH From 0x077D36…9be7C4A4 to 0x9c37BE…1384A8751.29608351 ETH From 0xEdA880…D09A39DF to 0x321B15…E60473c51.5 ETH From 0x063eD6…9dcbCFFf to 0xd27226…690F093a0.27060003 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0xFE5718…0928Ad2F to 0x00C022…9b32ed06800.584012 USDC From 0xFE5718…0928Ad2F to 0x00C022…9b32ed060 USDC From 0x077D36…9be7C4A4 to 0x8FdD41…5900e0F90.12794782 ETH From 0x03c905…38b1FcD8 to 0x2E6BBF…ffA961Ab150 USDT From 0x03c905…38b1FcD8 to 0x2E6BBF…ffA961Ab0 USDT From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf1457.01 USDT From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf10 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x3af630…Ea0b3322 to 0x129886…6Fd6ed4d0.15100659 ETH From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xd54cC5…c6908166 to 0x1Fa748…8A69F8f620000 USDT From 0xd54cC5…c6908166 to 0x1Fa748…8A69F8f60 USDT From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb0209.851559 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb00 USDT From 0x37e77D…55b1d8bA to 0x37e7D7…fc9Fd8ba0.4 ETH From 0xF500C9…f4598fBa to 0x473DFb…3D387Bef9108.97 USDT From 0xF500C9…f4598fBa to 0x473DFb…3D387Bef0 USDT From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x83d111…49B8E362 to 0xec7875…46Ba5F920.219970364042498 ETH From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0x6581b5…eFb52E84 to 0xA88902…Bec902240.2475 ETH From 0xF3f435…5ed3471F to 0xE59C89…56D926080.16167 ETH From 0x011EC5…a4ad45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xEb1f65…6079C974 to 0x369E8E…e89cd424200 USDC From 0xEb1f65…6079C974 to 0x369E8E…e89cd4240 USDC From 0xEfE00F…9dE05c1a to 0x311C55…3b4E5F7c1.6 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.369249999446124 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0x83E925…96A4F248 to 0xe07eeB…4AC2D1720.53 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A048.1 ETH From 0x320f32…10120D2A to 0xcadF67…9CB89D12960 USDT From 0x320f32…10120D2A to 0xcadF67…9CB89D120 USDT From 0x5fb875…2DdF9234 to 0xCBD139…c88575AC0.14504864287265 ETH From 0xf38641…886B882f to 0x981158…7d3314E30.175531261687121 ETH From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x8aa190…099b2E4f to 0xa4821A…976b93b60.256 ETH From 0xCa30a8…df144E78 to 0x763246…902c87Be350 USDC From 0xCa30a8…df144E78 to 0x763246…902c87Be0 USDC From 0x281E49…25ee4432 to 0xfA54E2…CDc1A694525.105739 USDT From 0x281E49…25ee4432 to 0xfA54E2…CDc1A6940 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0x404460…dd482e32 to 0x93A333…D21B889B11.00907135 ETH From 0x7dCE9d…060517e2 to 0xA08718…7fa2E0ff0.22 ETH From 0x17fbA5…537e361A to 0x24E280…444b9C3A21500 USDC From 0x17fbA5…537e361A to 0x24E280…444b9C3A0 USDC From 0xD26A10…4ebb0052 to 0x376E84…ad5240BD0.45 ETH From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x83e925…96A4f248 to 0xe07E57…9e47d1720.53 ETH From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x063eD6…99cbCFff to 0x98D50e…80A03b620.17112311 ETH From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0xe9AEe2…C6D0fB22 to 0xeb9b93…627B3c8820000 USDT From 0xe9AEe2…C6D0fB22 to 0xeb9b93…627B3c880 USDT From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0xE4eDb2…A700bCE8 to 0x9E2f56…8e13DF6D1.60951 ETH From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0x94E595…79FF8d22 to 0xCE5f28…F26B3D230.4 ETH From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C8820000 USDT From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C880 USDT From 0xb1dfae…61e67C54 to 0xf69865…248857872.63605777070119 ETH From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0x75959b…E845b83f to 0x529BA1…0FC5E0B23 ETH From 0xF96D6a…A96CAa86 to 0xBc8A01…164791441.75 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x8badd8…50A71594 to 0xfC452d…7A505C890.2203665 ETH From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B1455820 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B145580 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A2953.2444 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A0 USDC From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0xFE5718…0928Ad2f to 0x8357f3…9c8c5bfF0.97485756 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x077D36…9be7C4A4 to 0x5c8540…aa9e80C40.35664002 ETH From 0xFE5718…0928Ad2F to 0x835664…9BC45bFf0.97485756 ETH From 0xAb0e28…C54f2468 to 0x493688…bF4646140.19 ETH From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0x635251…33c8A82A to 0x8a5f8f…05fa065d0.503 ETH From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x37e77D…55b1d8bA to 0x8E8720…55b852b40.4 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0x50BE13…80e56772 to 0xAa8829…03511A3D1016.143977 USDT From 0x50BE13…80e56772 to 0xAa8829…03511A3D0 USDT From 0x8a37F0…28Fd0712 to 0xd90AE3…a322dc6C0.155623634587461 ETH From 0xdDa2dE…d19EA8D8 to 0x48650e…B47FAb890.18456411 ETH From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x37e7D7…fc9Fd8ba to 0x37e77D…55b1d8bA0.4 ETH From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x4d6DCB…949764d6 to 0x035e3c…72E7276f0.69 ETH From 0x9568fD…8967ed5f to 0xe60603…f56989ca30160 USDT From 0x9568fD…8967ed5f to 0xe60603…f56989ca0 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166310 USDT From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x7B3d8c…A79DC1A2 to 0x74E9e8…8C5A4cBB20000 USDT From 0x7B3d8c…A79DC1A2 to 0x74E9e8…8C5A4cBB0 USDT From 0xE4eDb2…A700bCE8 to 0x87488F…E430D1073.75087 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf57751.36 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x14c401…D3117328 to 0x8f03C9…f2aA3F2a1.085 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x063eD6…99cbCFff to 0xD27b99…4822093A0.27060003 ETH From 0xc574fA…2c9c534A to 0xf9e9a3…Bc5055530.370180282337329 ETH From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x9568fD…8967eD5F to 0xE606D7…EE3389cA30160 USDT From 0x9568fD…8967eD5F to 0xE606D7…EE3389cA0 USDT From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c7500 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c0 USDT From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0x5cDBA8…cD7c063f to 0x78E2f2…60db331529980 USDT From 0x5cDBA8…cD7c063f to 0x78E2f2…60db33150 USDT From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8783006678.4200000004 USDC From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8780 USDC From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x3c3d1D…7A0a4e6F to 0x20B2Dd…1484058579470 USDT From 0x3c3d1D…7A0a4e6F to 0x20B2Dd…148405850 USDT From 0x6581B5…EFB52e84 to 0xa88902…bec902240.2475 ETH From 0xDa30Ed…463CC0ff to 0xE1A959…C4fcF63f0.63281460114223 ETH From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f1852986.732658 USDT From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f18520 USDT From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0xA88902…Bec90224 to 0x10AAF3…92A100c53.929909854089505 ETH From 0x320f32…10120D2a to 0xcadf67…9Fb89d12960 USDT From 0x320f32…10120D2a to 0xcadf67…9Fb89d120 USDT From 0x27B234…10C545f8 to 0xfa1aB9…89F3eC983 ETH From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x787B88…3B00C6cA to 0x044807…672138740.268974006562965 ETH From 0xF67A0E…12079266 to 0x10B258…21fCCd020.784 ETH From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0x0b36e8…fd484Ec4 to 0x45f90c…ca31f3f52000 USDC	0xB533Bc…743ca5C6	0 eth 0 ETH	0.05828575390334232 eth 0.05828575390334232 ETH
0xfd5379…335a927e	17737373	Thu, Jul 20, 2023 10:32 PM	0xd21176…14985767	From 0x58C090…f5969A6f to 0xeD73EB…785d6e240.1 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xF3d2b8…E5dB3726 to 0xf63366…c25b329C0.32121191 ETH From 0x077D36…9be7C4A4 to 0x9c37BE…1384A8751.29608351 ETH From 0xEdA880…D09A39DF to 0x321B15…E60473c51.5 ETH From 0x063eD6…9dcbCFFf to 0xd27226…690F093a0.27060003 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0xFE5718…0928Ad2F to 0x00C022…9b32ed06800.584012 USDC From 0xFE5718…0928Ad2F to 0x00C022…9b32ed060 USDC From 0x077D36…9be7C4A4 to 0x8FdD41…5900e0F90.12794782 ETH From 0x03c905…38b1FcD8 to 0x2E6BBF…ffA961Ab150 USDT From 0x03c905…38b1FcD8 to 0x2E6BBF…ffA961Ab0 USDT From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf1457.01 USDT From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf10 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x3af630…Ea0b3322 to 0x129886…6Fd6ed4d0.15100659 ETH From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xd54cC5…c6908166 to 0x1Fa748…8A69F8f620000 USDT From 0xd54cC5…c6908166 to 0x1Fa748…8A69F8f60 USDT From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb0209.851559 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb00 USDT From 0x37e77D…55b1d8bA to 0x37e7D7…fc9Fd8ba0.4 ETH From 0xF500C9…f4598fBa to 0x473DFb…3D387Bef9108.97 USDT From 0xF500C9…f4598fBa to 0x473DFb…3D387Bef0 USDT From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x83d111…49B8E362 to 0xec7875…46Ba5F920.219970364042498 ETH From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0x6581b5…eFb52E84 to 0xA88902…Bec902240.2475 ETH From 0xF3f435…5ed3471F to 0xE59C89…56D926080.16167 ETH From 0x011EC5…a4ad45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xEb1f65…6079C974 to 0x369E8E…e89cd424200 USDC From 0xEb1f65…6079C974 to 0x369E8E…e89cd4240 USDC From 0xEfE00F…9dE05c1a to 0x311C55…3b4E5F7c1.6 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.369249999446124 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0x83E925…96A4F248 to 0xe07eeB…4AC2D1720.53 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A048.1 ETH From 0x320f32…10120D2A to 0xcadF67…9CB89D12960 USDT From 0x320f32…10120D2A to 0xcadF67…9CB89D120 USDT From 0x5fb875…2DdF9234 to 0xCBD139…c88575AC0.14504864287265 ETH From 0xf38641…886B882f to 0x981158…7d3314E30.175531261687121 ETH From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x8aa190…099b2E4f to 0xa4821A…976b93b60.256 ETH From 0xCa30a8…df144E78 to 0x763246…902c87Be350 USDC From 0xCa30a8…df144E78 to 0x763246…902c87Be0 USDC From 0x281E49…25ee4432 to 0xfA54E2…CDc1A694525.105739 USDT From 0x281E49…25ee4432 to 0xfA54E2…CDc1A6940 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0x404460…dd482e32 to 0x93A333…D21B889B11.00907135 ETH From 0x7dCE9d…060517e2 to 0xA08718…7fa2E0ff0.22 ETH From 0x17fbA5…537e361A to 0x24E280…444b9C3A21500 USDC From 0x17fbA5…537e361A to 0x24E280…444b9C3A0 USDC From 0xD26A10…4ebb0052 to 0x376E84…ad5240BD0.45 ETH From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x83e925…96A4f248 to 0xe07E57…9e47d1720.53 ETH From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x063eD6…99cbCFff to 0x98D50e…80A03b620.17112311 ETH From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0xe9AEe2…C6D0fB22 to 0xeb9b93…627B3c8820000 USDT From 0xe9AEe2…C6D0fB22 to 0xeb9b93…627B3c880 USDT From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0xE4eDb2…A700bCE8 to 0x9E2f56…8e13DF6D1.60951 ETH From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0x94E595…79FF8d22 to 0xCE5f28…F26B3D230.4 ETH From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C8820000 USDT From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C880 USDT From 0xb1dfae…61e67C54 to 0xf69865…248857872.63605777070119 ETH From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0x75959b…E845b83f to 0x529BA1…0FC5E0B23 ETH From 0xF96D6a…A96CAa86 to 0xBc8A01…164791441.75 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x8badd8…50A71594 to 0xfC452d…7A505C890.2203665 ETH From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B1455820 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B145580 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A2953.2444 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A0 USDC From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0xFE5718…0928Ad2f to 0x8357f3…9c8c5bfF0.97485756 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x077D36…9be7C4A4 to 0x5c8540…aa9e80C40.35664002 ETH From 0xFE5718…0928Ad2F to 0x835664…9BC45bFf0.97485756 ETH From 0xAb0e28…C54f2468 to 0x493688…bF4646140.19 ETH From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0x635251…33c8A82A to 0x8a5f8f…05fa065d0.503 ETH From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x37e77D…55b1d8bA to 0x8E8720…55b852b40.4 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0x50BE13…80e56772 to 0xAa8829…03511A3D1016.143977 USDT From 0x50BE13…80e56772 to 0xAa8829…03511A3D0 USDT From 0x8a37F0…28Fd0712 to 0xd90AE3…a322dc6C0.155623634587461 ETH From 0xdDa2dE…d19EA8D8 to 0x48650e…B47FAb890.18456411 ETH From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x37e7D7…fc9Fd8ba to 0x37e77D…55b1d8bA0.4 ETH From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x4d6DCB…949764d6 to 0x035e3c…72E7276f0.69 ETH From 0x9568fD…8967ed5f to 0xe60603…f56989ca30160 USDT From 0x9568fD…8967ed5f to 0xe60603…f56989ca0 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166310 USDT From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x7B3d8c…A79DC1A2 to 0x74E9e8…8C5A4cBB20000 USDT From 0x7B3d8c…A79DC1A2 to 0x74E9e8…8C5A4cBB0 USDT From 0xE4eDb2…A700bCE8 to 0x87488F…E430D1073.75087 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf57751.36 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x14c401…D3117328 to 0x8f03C9…f2aA3F2a1.085 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x063eD6…99cbCFff to 0xD27b99…4822093A0.27060003 ETH From 0xc574fA…2c9c534A to 0xf9e9a3…Bc5055530.370180282337329 ETH From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x9568fD…8967eD5F to 0xE606D7…EE3389cA30160 USDT From 0x9568fD…8967eD5F to 0xE606D7…EE3389cA0 USDT From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c7500 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c0 USDT From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0x5cDBA8…cD7c063f to 0x78E2f2…60db331529980 USDT From 0x5cDBA8…cD7c063f to 0x78E2f2…60db33150 USDT From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8783006678.4200000004 USDC From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8780 USDC From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x3c3d1D…7A0a4e6F to 0x20B2Dd…1484058579470 USDT From 0x3c3d1D…7A0a4e6F to 0x20B2Dd…148405850 USDT From 0x6581B5…EFB52e84 to 0xa88902…bec902240.2475 ETH From 0xDa30Ed…463CC0ff to 0xE1A959…C4fcF63f0.63281460114223 ETH From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f1852986.732658 USDT From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f18520 USDT From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0xA88902…Bec90224 to 0x10AAF3…92A100c53.929909854089505 ETH From 0x320f32…10120D2a to 0xcadf67…9Fb89d12960 USDT From 0x320f32…10120D2a to 0xcadf67…9Fb89d120 USDT From 0x27B234…10C545f8 to 0xfa1aB9…89F3eC983 ETH From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x787B88…3B00C6cA to 0x044807…672138740.268974006562965 ETH From 0xF67A0E…12079266 to 0x10B258…21fCCd020.784 ETH From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0x0b36e8…fd484Ec4 to 0x45f90c…ca31f3f52000 USDC	0xB533Bc…743ca5C6	0 eth 0 ETH	0.06055114537658295 eth 0.06055114537658295 ETH
0x24c2a4…a0bde853	17737372	Thu, Jul 20, 2023 10:32 PM	0xd21176…14985767	From 0x58C090…f5969A6f to 0xeD73EB…785d6e240.1 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xF3d2b8…E5dB3726 to 0xf63366…c25b329C0.32121191 ETH From 0x077D36…9be7C4A4 to 0x9c37BE…1384A8751.29608351 ETH From 0xEdA880…D09A39DF to 0x321B15…E60473c51.5 ETH From 0x063eD6…9dcbCFFf to 0xd27226…690F093a0.27060003 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0xFE5718…0928Ad2F to 0x00C022…9b32ed06800.584012 USDC From 0xFE5718…0928Ad2F to 0x00C022…9b32ed060 USDC From 0x077D36…9be7C4A4 to 0x8FdD41…5900e0F90.12794782 ETH From 0x03c905…38b1FcD8 to 0x2E6BBF…ffA961Ab150 USDT From 0x03c905…38b1FcD8 to 0x2E6BBF…ffA961Ab0 USDT From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf1457.01 USDT From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf10 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x3af630…Ea0b3322 to 0x129886…6Fd6ed4d0.15100659 ETH From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xd54cC5…c6908166 to 0x1Fa748…8A69F8f620000 USDT From 0xd54cC5…c6908166 to 0x1Fa748…8A69F8f60 USDT From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb0209.851559 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb00 USDT From 0x37e77D…55b1d8bA to 0x37e7D7…fc9Fd8ba0.4 ETH From 0xF500C9…f4598fBa to 0x473DFb…3D387Bef9108.97 USDT From 0xF500C9…f4598fBa to 0x473DFb…3D387Bef0 USDT From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x83d111…49B8E362 to 0xec7875…46Ba5F920.219970364042498 ETH From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0x6581b5…eFb52E84 to 0xA88902…Bec902240.2475 ETH From 0xF3f435…5ed3471F to 0xE59C89…56D926080.16167 ETH From 0x011EC5…a4ad45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xEb1f65…6079C974 to 0x369E8E…e89cd424200 USDC From 0xEb1f65…6079C974 to 0x369E8E…e89cd4240 USDC From 0xEfE00F…9dE05c1a to 0x311C55…3b4E5F7c1.6 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.369249999446124 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0x83E925…96A4F248 to 0xe07eeB…4AC2D1720.53 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A048.1 ETH From 0x320f32…10120D2A to 0xcadF67…9CB89D12960 USDT From 0x320f32…10120D2A to 0xcadF67…9CB89D120 USDT From 0x5fb875…2DdF9234 to 0xCBD139…c88575AC0.14504864287265 ETH From 0xf38641…886B882f to 0x981158…7d3314E30.175531261687121 ETH From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x8aa190…099b2E4f to 0xa4821A…976b93b60.256 ETH From 0xCa30a8…df144E78 to 0x763246…902c87Be350 USDC From 0xCa30a8…df144E78 to 0x763246…902c87Be0 USDC From 0x281E49…25ee4432 to 0xfA54E2…CDc1A694525.105739 USDT From 0x281E49…25ee4432 to 0xfA54E2…CDc1A6940 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0x404460…dd482e32 to 0x93A333…D21B889B11.00907135 ETH From 0x7dCE9d…060517e2 to 0xA08718…7fa2E0ff0.22 ETH From 0x17fbA5…537e361A to 0x24E280…444b9C3A21500 USDC From 0x17fbA5…537e361A to 0x24E280…444b9C3A0 USDC From 0xD26A10…4ebb0052 to 0x376E84…ad5240BD0.45 ETH From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x83e925…96A4f248 to 0xe07E57…9e47d1720.53 ETH From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x063eD6…99cbCFff to 0x98D50e…80A03b620.17112311 ETH From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0xe9AEe2…C6D0fB22 to 0xeb9b93…627B3c8820000 USDT From 0xe9AEe2…C6D0fB22 to 0xeb9b93…627B3c880 USDT From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0xE4eDb2…A700bCE8 to 0x9E2f56…8e13DF6D1.60951 ETH From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0x94E595…79FF8d22 to 0xCE5f28…F26B3D230.4 ETH From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C8820000 USDT From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C880 USDT From 0xb1dfae…61e67C54 to 0xf69865…248857872.63605777070119 ETH From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0x75959b…E845b83f to 0x529BA1…0FC5E0B23 ETH From 0xF96D6a…A96CAa86 to 0xBc8A01…164791441.75 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x8badd8…50A71594 to 0xfC452d…7A505C890.2203665 ETH From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B1455820 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B145580 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A2953.2444 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A0 USDC From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0xFE5718…0928Ad2f to 0x8357f3…9c8c5bfF0.97485756 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x077D36…9be7C4A4 to 0x5c8540…aa9e80C40.35664002 ETH From 0xFE5718…0928Ad2F to 0x835664…9BC45bFf0.97485756 ETH From 0xAb0e28…C54f2468 to 0x493688…bF4646140.19 ETH From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0x635251…33c8A82A to 0x8a5f8f…05fa065d0.503 ETH From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x37e77D…55b1d8bA to 0x8E8720…55b852b40.4 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0x50BE13…80e56772 to 0xAa8829…03511A3D1016.143977 USDT From 0x50BE13…80e56772 to 0xAa8829…03511A3D0 USDT From 0x8a37F0…28Fd0712 to 0xd90AE3…a322dc6C0.155623634587461 ETH From 0xdDa2dE…d19EA8D8 to 0x48650e…B47FAb890.18456411 ETH From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x37e7D7…fc9Fd8ba to 0x37e77D…55b1d8bA0.4 ETH From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x4d6DCB…949764d6 to 0x035e3c…72E7276f0.69 ETH From 0x9568fD…8967ed5f to 0xe60603…f56989ca30160 USDT From 0x9568fD…8967ed5f to 0xe60603…f56989ca0 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166310 USDT From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x7B3d8c…A79DC1A2 to 0x74E9e8…8C5A4cBB20000 USDT From 0x7B3d8c…A79DC1A2 to 0x74E9e8…8C5A4cBB0 USDT From 0xE4eDb2…A700bCE8 to 0x87488F…E430D1073.75087 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf57751.36 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x14c401…D3117328 to 0x8f03C9…f2aA3F2a1.085 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x063eD6…99cbCFff to 0xD27b99…4822093A0.27060003 ETH From 0xc574fA…2c9c534A to 0xf9e9a3…Bc5055530.370180282337329 ETH From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x9568fD…8967eD5F to 0xE606D7…EE3389cA30160 USDT From 0x9568fD…8967eD5F to 0xE606D7…EE3389cA0 USDT From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c7500 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c0 USDT From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0x5cDBA8…cD7c063f to 0x78E2f2…60db331529980 USDT From 0x5cDBA8…cD7c063f to 0x78E2f2…60db33150 USDT From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8783006678.4200000004 USDC From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8780 USDC From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x3c3d1D…7A0a4e6F to 0x20B2Dd…1484058579470 USDT From 0x3c3d1D…7A0a4e6F to 0x20B2Dd…148405850 USDT From 0x6581B5…EFB52e84 to 0xa88902…bec902240.2475 ETH From 0xDa30Ed…463CC0ff to 0xE1A959…C4fcF63f0.63281460114223 ETH From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f1852986.732658 USDT From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f18520 USDT From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0xA88902…Bec90224 to 0x10AAF3…92A100c53.929909854089505 ETH From 0x320f32…10120D2a to 0xcadf67…9Fb89d12960 USDT From 0x320f32…10120D2a to 0xcadf67…9Fb89d120 USDT From 0x27B234…10C545f8 to 0xfa1aB9…89F3eC983 ETH From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x787B88…3B00C6cA to 0x044807…672138740.268974006562965 ETH From 0xF67A0E…12079266 to 0x10B258…21fCCd020.784 ETH From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0x0b36e8…fd484Ec4 to 0x45f90c…ca31f3f52000 USDC	0xB533Bc…743ca5C6	0 eth 0 ETH	0.061502001058506145 eth 0.061502001058506145 ETH
0x5d3c88…66ee6fed	17737371	Thu, Jul 20, 2023 10:31 PM	0xd21176…14985767	From 0x58C090…f5969A6f to 0xeD73EB…785d6e240.1 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xF3d2b8…E5dB3726 to 0xf63366…c25b329C0.32121191 ETH From 0x077D36…9be7C4A4 to 0x9c37BE…1384A8751.29608351 ETH From 0xEdA880…D09A39DF to 0x321B15…E60473c51.5 ETH From 0x063eD6…9dcbCFFf to 0xd27226…690F093a0.27060003 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0xFE5718…0928Ad2F to 0x00C022…9b32ed06800.584012 USDC From 0xFE5718…0928Ad2F to 0x00C022…9b32ed060 USDC From 0x077D36…9be7C4A4 to 0x8FdD41…5900e0F90.12794782 ETH From 0x03c905…38b1FcD8 to 0x2E6BBF…ffA961Ab150 USDT From 0x03c905…38b1FcD8 to 0x2E6BBF…ffA961Ab0 USDT From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf1457.01 USDT From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf10 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x3af630…Ea0b3322 to 0x129886…6Fd6ed4d0.15100659 ETH From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xd54cC5…c6908166 to 0x1Fa748…8A69F8f620000 USDT From 0xd54cC5…c6908166 to 0x1Fa748…8A69F8f60 USDT From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb0209.851559 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb00 USDT From 0x37e77D…55b1d8bA to 0x37e7D7…fc9Fd8ba0.4 ETH From 0xF500C9…f4598fBa to 0x473DFb…3D387Bef9108.97 USDT From 0xF500C9…f4598fBa to 0x473DFb…3D387Bef0 USDT From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x83d111…49B8E362 to 0xec7875…46Ba5F920.219970364042498 ETH From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0x6581b5…eFb52E84 to 0xA88902…Bec902240.2475 ETH From 0xF3f435…5ed3471F to 0xE59C89…56D926080.16167 ETH From 0x011EC5…a4ad45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xEb1f65…6079C974 to 0x369E8E…e89cd424200 USDC From 0xEb1f65…6079C974 to 0x369E8E…e89cd4240 USDC From 0xEfE00F…9dE05c1a to 0x311C55…3b4E5F7c1.6 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.369249999446124 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0x83E925…96A4F248 to 0xe07eeB…4AC2D1720.53 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A048.1 ETH From 0x320f32…10120D2A to 0xcadF67…9CB89D12960 USDT From 0x320f32…10120D2A to 0xcadF67…9CB89D120 USDT From 0x5fb875…2DdF9234 to 0xCBD139…c88575AC0.14504864287265 ETH From 0xf38641…886B882f to 0x981158…7d3314E30.175531261687121 ETH From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x8aa190…099b2E4f to 0xa4821A…976b93b60.256 ETH From 0xCa30a8…df144E78 to 0x763246…902c87Be350 USDC From 0xCa30a8…df144E78 to 0x763246…902c87Be0 USDC From 0x281E49…25ee4432 to 0xfA54E2…CDc1A694525.105739 USDT From 0x281E49…25ee4432 to 0xfA54E2…CDc1A6940 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0x404460…dd482e32 to 0x93A333…D21B889B11.00907135 ETH From 0x7dCE9d…060517e2 to 0xA08718…7fa2E0ff0.22 ETH From 0x17fbA5…537e361A to 0x24E280…444b9C3A21500 USDC From 0x17fbA5…537e361A to 0x24E280…444b9C3A0 USDC From 0xD26A10…4ebb0052 to 0x376E84…ad5240BD0.45 ETH From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x83e925…96A4f248 to 0xe07E57…9e47d1720.53 ETH From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x063eD6…99cbCFff to 0x98D50e…80A03b620.17112311 ETH From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0xe9AEe2…C6D0fB22 to 0xeb9b93…627B3c8820000 USDT From 0xe9AEe2…C6D0fB22 to 0xeb9b93…627B3c880 USDT From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0xE4eDb2…A700bCE8 to 0x9E2f56…8e13DF6D1.60951 ETH From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0x94E595…79FF8d22 to 0xCE5f28…F26B3D230.4 ETH From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C8820000 USDT From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C880 USDT From 0xb1dfae…61e67C54 to 0xf69865…248857872.63605777070119 ETH From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0x75959b…E845b83f to 0x529BA1…0FC5E0B23 ETH From 0xF96D6a…A96CAa86 to 0xBc8A01…164791441.75 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x8badd8…50A71594 to 0xfC452d…7A505C890.2203665 ETH From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B1455820 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B145580 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A2953.2444 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A0 USDC From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0xFE5718…0928Ad2f to 0x8357f3…9c8c5bfF0.97485756 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x077D36…9be7C4A4 to 0x5c8540…aa9e80C40.35664002 ETH From 0xFE5718…0928Ad2F to 0x835664…9BC45bFf0.97485756 ETH From 0xAb0e28…C54f2468 to 0x493688…bF4646140.19 ETH From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0x635251…33c8A82A to 0x8a5f8f…05fa065d0.503 ETH From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x37e77D…55b1d8bA to 0x8E8720…55b852b40.4 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0x50BE13…80e56772 to 0xAa8829…03511A3D1016.143977 USDT From 0x50BE13…80e56772 to 0xAa8829…03511A3D0 USDT From 0x8a37F0…28Fd0712 to 0xd90AE3…a322dc6C0.155623634587461 ETH From 0xdDa2dE…d19EA8D8 to 0x48650e…B47FAb890.18456411 ETH From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x37e7D7…fc9Fd8ba to 0x37e77D…55b1d8bA0.4 ETH From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x4d6DCB…949764d6 to 0x035e3c…72E7276f0.69 ETH From 0x9568fD…8967ed5f to 0xe60603…f56989ca30160 USDT From 0x9568fD…8967ed5f to 0xe60603…f56989ca0 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166310 USDT From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x7B3d8c…A79DC1A2 to 0x74E9e8…8C5A4cBB20000 USDT From 0x7B3d8c…A79DC1A2 to 0x74E9e8…8C5A4cBB0 USDT From 0xE4eDb2…A700bCE8 to 0x87488F…E430D1073.75087 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf57751.36 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x14c401…D3117328 to 0x8f03C9…f2aA3F2a1.085 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x063eD6…99cbCFff to 0xD27b99…4822093A0.27060003 ETH From 0xc574fA…2c9c534A to 0xf9e9a3…Bc5055530.370180282337329 ETH From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x9568fD…8967eD5F to 0xE606D7…EE3389cA30160 USDT From 0x9568fD…8967eD5F to 0xE606D7…EE3389cA0 USDT From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c7500 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c0 USDT From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0x5cDBA8…cD7c063f to 0x78E2f2…60db331529980 USDT From 0x5cDBA8…cD7c063f to 0x78E2f2…60db33150 USDT From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8783006678.4200000004 USDC From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8780 USDC From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x3c3d1D…7A0a4e6F to 0x20B2Dd…1484058579470 USDT From 0x3c3d1D…7A0a4e6F to 0x20B2Dd…148405850 USDT From 0x6581B5…EFB52e84 to 0xa88902…bec902240.2475 ETH From 0xDa30Ed…463CC0ff to 0xE1A959…C4fcF63f0.63281460114223 ETH From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f1852986.732658 USDT From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f18520 USDT From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0xA88902…Bec90224 to 0x10AAF3…92A100c53.929909854089505 ETH From 0x320f32…10120D2a to 0xcadf67…9Fb89d12960 USDT From 0x320f32…10120D2a to 0xcadf67…9Fb89d120 USDT From 0x27B234…10C545f8 to 0xfa1aB9…89F3eC983 ETH From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x787B88…3B00C6cA to 0x044807…672138740.268974006562965 ETH From 0xF67A0E…12079266 to 0x10B258…21fCCd020.784 ETH From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0x0b36e8…fd484Ec4 to 0x45f90c…ca31f3f52000 USDC	0xB533Bc…743ca5C6	0 eth 0 ETH	0.06007707847075543 eth 0.06007707847075543 ETH
0x560271…5a91bf1d	17737370	Thu, Jul 20, 2023 10:31 PM	0xd21176…14985767	From 0x58C090…f5969A6f to 0xeD73EB…785d6e240.1 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xF3d2b8…E5dB3726 to 0xf63366…c25b329C0.32121191 ETH From 0x077D36…9be7C4A4 to 0x9c37BE…1384A8751.29608351 ETH From 0xEdA880…D09A39DF to 0x321B15…E60473c51.5 ETH From 0x063eD6…9dcbCFFf to 0xd27226…690F093a0.27060003 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0xFE5718…0928Ad2F to 0x00C022…9b32ed06800.584012 USDC From 0xFE5718…0928Ad2F to 0x00C022…9b32ed060 USDC From 0x077D36…9be7C4A4 to 0x8FdD41…5900e0F90.12794782 ETH From 0x03c905…38b1FcD8 to 0x2E6BBF…ffA961Ab150 USDT From 0x03c905…38b1FcD8 to 0x2E6BBF…ffA961Ab0 USDT From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf1457.01 USDT From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf10 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x3af630…Ea0b3322 to 0x129886…6Fd6ed4d0.15100659 ETH From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xd54cC5…c6908166 to 0x1Fa748…8A69F8f620000 USDT From 0xd54cC5…c6908166 to 0x1Fa748…8A69F8f60 USDT From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb0209.851559 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb00 USDT From 0x37e77D…55b1d8bA to 0x37e7D7…fc9Fd8ba0.4 ETH From 0xF500C9…f4598fBa to 0x473DFb…3D387Bef9108.97 USDT From 0xF500C9…f4598fBa to 0x473DFb…3D387Bef0 USDT From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x83d111…49B8E362 to 0xec7875…46Ba5F920.219970364042498 ETH From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0x6581b5…eFb52E84 to 0xA88902…Bec902240.2475 ETH From 0xF3f435…5ed3471F to 0xE59C89…56D926080.16167 ETH From 0x011EC5…a4ad45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xEb1f65…6079C974 to 0x369E8E…e89cd424200 USDC From 0xEb1f65…6079C974 to 0x369E8E…e89cd4240 USDC From 0xEfE00F…9dE05c1a to 0x311C55…3b4E5F7c1.6 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.369249999446124 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0x83E925…96A4F248 to 0xe07eeB…4AC2D1720.53 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A048.1 ETH From 0x320f32…10120D2A to 0xcadF67…9CB89D12960 USDT From 0x320f32…10120D2A to 0xcadF67…9CB89D120 USDT From 0x5fb875…2DdF9234 to 0xCBD139…c88575AC0.14504864287265 ETH From 0xf38641…886B882f to 0x981158…7d3314E30.175531261687121 ETH From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x8aa190…099b2E4f to 0xa4821A…976b93b60.256 ETH From 0xCa30a8…df144E78 to 0x763246…902c87Be350 USDC From 0xCa30a8…df144E78 to 0x763246…902c87Be0 USDC From 0x281E49…25ee4432 to 0xfA54E2…CDc1A694525.105739 USDT From 0x281E49…25ee4432 to 0xfA54E2…CDc1A6940 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0x404460…dd482e32 to 0x93A333…D21B889B11.00907135 ETH From 0x7dCE9d…060517e2 to 0xA08718…7fa2E0ff0.22 ETH From 0x17fbA5…537e361A to 0x24E280…444b9C3A21500 USDC From 0x17fbA5…537e361A to 0x24E280…444b9C3A0 USDC From 0xD26A10…4ebb0052 to 0x376E84…ad5240BD0.45 ETH From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x83e925…96A4f248 to 0xe07E57…9e47d1720.53 ETH From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x063eD6…99cbCFff to 0x98D50e…80A03b620.17112311 ETH From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0xe9AEe2…C6D0fB22 to 0xeb9b93…627B3c8820000 USDT From 0xe9AEe2…C6D0fB22 to 0xeb9b93…627B3c880 USDT From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0xE4eDb2…A700bCE8 to 0x9E2f56…8e13DF6D1.60951 ETH From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0x94E595…79FF8d22 to 0xCE5f28…F26B3D230.4 ETH From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C8820000 USDT From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C880 USDT From 0xb1dfae…61e67C54 to 0xf69865…248857872.63605777070119 ETH From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0x75959b…E845b83f to 0x529BA1…0FC5E0B23 ETH From 0xF96D6a…A96CAa86 to 0xBc8A01…164791441.75 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x8badd8…50A71594 to 0xfC452d…7A505C890.2203665 ETH From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B1455820 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B145580 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A2953.2444 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A0 USDC From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0xFE5718…0928Ad2f to 0x8357f3…9c8c5bfF0.97485756 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x077D36…9be7C4A4 to 0x5c8540…aa9e80C40.35664002 ETH From 0xFE5718…0928Ad2F to 0x835664…9BC45bFf0.97485756 ETH From 0xAb0e28…C54f2468 to 0x493688…bF4646140.19 ETH From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0x635251…33c8A82A to 0x8a5f8f…05fa065d0.503 ETH From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x37e77D…55b1d8bA to 0x8E8720…55b852b40.4 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0x50BE13…80e56772 to 0xAa8829…03511A3D1016.143977 USDT From 0x50BE13…80e56772 to 0xAa8829…03511A3D0 USDT From 0x8a37F0…28Fd0712 to 0xd90AE3…a322dc6C0.155623634587461 ETH From 0xdDa2dE…d19EA8D8 to 0x48650e…B47FAb890.18456411 ETH From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x37e7D7…fc9Fd8ba to 0x37e77D…55b1d8bA0.4 ETH From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x4d6DCB…949764d6 to 0x035e3c…72E7276f0.69 ETH From 0x9568fD…8967ed5f to 0xe60603…f56989ca30160 USDT From 0x9568fD…8967ed5f to 0xe60603…f56989ca0 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166310 USDT From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x7B3d8c…A79DC1A2 to 0x74E9e8…8C5A4cBB20000 USDT From 0x7B3d8c…A79DC1A2 to 0x74E9e8…8C5A4cBB0 USDT From 0xE4eDb2…A700bCE8 to 0x87488F…E430D1073.75087 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf57751.36 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x14c401…D3117328 to 0x8f03C9…f2aA3F2a1.085 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x063eD6…99cbCFff to 0xD27b99…4822093A0.27060003 ETH From 0xc574fA…2c9c534A to 0xf9e9a3…Bc5055530.370180282337329 ETH From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x9568fD…8967eD5F to 0xE606D7…EE3389cA30160 USDT From 0x9568fD…8967eD5F to 0xE606D7…EE3389cA0 USDT From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c7500 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c0 USDT From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0x5cDBA8…cD7c063f to 0x78E2f2…60db331529980 USDT From 0x5cDBA8…cD7c063f to 0x78E2f2…60db33150 USDT From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8783006678.4200000004 USDC From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8780 USDC From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x3c3d1D…7A0a4e6F to 0x20B2Dd…1484058579470 USDT From 0x3c3d1D…7A0a4e6F to 0x20B2Dd…148405850 USDT From 0x6581B5…EFB52e84 to 0xa88902…bec902240.2475 ETH From 0xDa30Ed…463CC0ff to 0xE1A959…C4fcF63f0.63281460114223 ETH From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f1852986.732658 USDT From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f18520 USDT From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0xA88902…Bec90224 to 0x10AAF3…92A100c53.929909854089505 ETH From 0x320f32…10120D2a to 0xcadf67…9Fb89d12960 USDT From 0x320f32…10120D2a to 0xcadf67…9Fb89d120 USDT From 0x27B234…10C545f8 to 0xfa1aB9…89F3eC983 ETH From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x787B88…3B00C6cA to 0x044807…672138740.268974006562965 ETH From 0xF67A0E…12079266 to 0x10B258…21fCCd020.784 ETH From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0x0b36e8…fd484Ec4 to 0x45f90c…ca31f3f52000 USDC	0xB533Bc…743ca5C6	0 eth 0 ETH	0.059102656664363776 eth 0.059102656664363776 ETH
0x3b7e1e…53b415f5	17737368	Thu, Jul 20, 2023 10:31 PM	0xd21176…14985767	From 0x325fB0…Cc996606 to 0xdeB445…F2d7455820 USDC From 0x325fB0…Cc996606 to 0xdeB445…F2d745580 USDC From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0xF67A0E…17079266 to 0x10B258…24FCcD020.784 ETH From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0x6581b5…eFb52E84 to 0xA88902…Bec902240.2475 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0xD34640…E31852B6 to 0xDeAa56…8A63Cc7E0.91 ETH From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc90 DAI From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc0 DAI From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x8BCeaA…700C7C04 to 0x21138E…D8c28e320.11735273 ETH From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xFE5718…0928Ad2F to 0x835664…9BC45bFf0.97485756 ETH From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E438187 USDT From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E430 USDT From 0xDa30Ed…463CC0ff to 0xE1A959…C4fcF63f0.63281460114223 ETH From 0xDF4813…49AE348A to 0xA410CD…4A5E0332284 USDT From 0xDF4813…49AE348A to 0xA410CD…4A5E03320 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB32017166 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB3200 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A6201.000003 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A60 USDT From 0x50BE13…80e56772 to 0x436dCd…BBa8218A0.55240248 ETH From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0xE4eDb2…A700bCE8 to 0xe0fc60…2A53722C0.244483 ETH From 0x628AB0…9e118cB2 to 0x48e99C…8b9621821199.974852 USDT From 0x628AB0…9e118cB2 to 0x48e99C…8b9621820 USDT From 0x447110…1f758Ea4 to 0x6785bB…F6Ef89790.133682276808615 ETH From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a7216379.02196 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a720 USDT From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x37e77D…55b1d8bA to 0x37e7D7…fc9Fd8ba0.4 ETH From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x5e0C70…268ef2Ef to 0x64975f…f262EE410.53 ETH From 0x281e49…28EE4432 to 0xFa54E2…CDC1a694525.105739 USDT From 0x281e49…28EE4432 to 0xFa54E2…CDC1a6940 USDT From 0xFa8913…09Cb1a38 to 0x5D5FA2…494740Ec1 ETH From 0x8badd8…50A71594 to 0xfC452d…7A505C890.2203665 ETH From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0x37e7D7…fc9Fd8ba to 0x37e77D…55b1d8bA0.4 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x16CA30…466Cf63a to 0xD1a64f…82b60b400.2630187601592 ETH From 0xe4ede4…67b2Bce8 to 0xC8F73f…Be93e83a0.54983 ETH From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x320f32…10120D2A to 0xcadF67…9CB89D12960 USDT From 0x320f32…10120D2A to 0xcadF67…9CB89D120 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314976.95 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314970 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0x05464E…0f027088 to 0xec2831…ee1e88aa10 ETH From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0x8a37F0…28Fd0712 to 0xd90AE3…a322dc6C0.155623634587461 ETH From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a6000 USDT From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a0 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166310 USDT From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0xee7b03…b258865f to 0x0F449C…34A062D45194.05 USDT From 0xee7b03…b258865f to 0x0F449C…34A062D40 USDT From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x0778fC…0E3bC4A4 to 0xa99345…D3114FFa0.52049044 ETH From 0xEb1f65…6079C974 to 0x369E8E…e89cd424200 USDC From 0xEb1f65…6079C974 to 0x369E8E…e89cd4240 USDC From 0x3210aA…2Bf3De68 to 0x16a46d…10A1d0540.17107296 ETH From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x17518e…2FBB2F48 to 0x519CbE…76D9B0d70.19 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0xaA1C97…76FA238F to 0x8a45B5…914cDbae0.2 ETH From 0xEdA880…D09A39DF to 0x321B15…E60473c51.5 ETH From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f81000 USDT From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f80 USDT From 0xE4eDb2…A700bCE8 to 0xc8f73f…be93e83a0.54983 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0x50Be13…80e56772 to 0x436498…06e1218a0.55240248 ETH From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A2953.2444 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A0 USDC From 0x951C72…12Bb9762 to 0x3C6493…EA80a04D10.297804684493196 ETH From 0x628AB0…92118Cb2 to 0x48e99c…829621821199.974852 USDT From 0x628AB0…92118Cb2 to 0x48e99c…829621820 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x766182…6F42cef6 to 0x573AE4…84af545f0.193632 ETH From 0x320f32…10120D2a to 0xcadf67…9Fb89d12960 USDT From 0x320f32…10120D2a to 0xcadf67…9Fb89d120 USDT From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x608BE7…8A06bE86 to 0x8E8F98…b5cAf7570.18604584 ETH From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x077D36…9be7C4A4 to 0x5c8540…aa9e80C40.35664002 ETH From 0xf16Ea5…3DA02Fb4 to 0xd59707…E37eEb1b1.055515 ETH From 0x4d6DCB…949764d6 to 0x035e3c…72E7276f0.69 ETH From 0xF67A0E…12079266 to 0x10B258…21fCCd020.784 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x7F1155…25550368 to 0x74De5D…94016631100 USDT From 0x7F1155…25550368 to 0x74De5D…940166310 USDT From 0xE4eDb2…A700bCE8 to 0x9E2f56…8e13DF6D1.60951 ETH From 0x4d050b…3bA767Ea to 0x968040…c6FC3a6430113.306862999998 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a640 USDT From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xA88902…Bec90224 to 0x10AAF3…92A100c53.929909854089505 ETH From 0x66485b…6a50E0b2 to 0xC092Ad…8F425c690.73 ETH From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x5fb875…2DdF9234 to 0xCBD139…c88575AC0.14504864287265 ETH From 0xFE5718…0928Ad2f to 0x8357f3…9c8c5bfF0.97485756 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x0778fC…0E3bC4A4 to 0x5c85d6…702F80c40.35664002 ETH From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0xF3f435…5ed3471F to 0xE59C89…56D926080.16167 ETH From 0x077D36…9be7C4A4 to 0x855307…535Bb7Ae0.51240331 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0xEfE00F…9dE05c1a to 0x311C55…3b4E5F7c1.6 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.369249999446124 ETH From 0x83DCe4…6beae362 to 0xEC7329…e0dE5f920.219970364042498 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xE4eDb2…A700bCE8 to 0x87488F…E430D1073.75087 ETH From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb0209.851559 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb00 USDT From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA28621 USDC From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA0 USDC From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x011eC5…A4AD45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0x2F02E7…89d3F452 to 0xFb50e0…485941Ad1 ETH From 0xdDa2dE…d19EA8D8 to 0x48650e…B47FAb890.18456411 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x17fBa5…537E361A to 0x24e280…454B9C3a21500 USDC From 0x17fBa5…537E361A to 0x24e280…454B9C3a0 USDC From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0xb001cd…E0597C4F to 0xDf91B7…BfFF78eF20.1 ETH From 0xDd7c42…9cb56296 to 0x52A258…EE9fC4F80.486321 ETH From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0x325FB0…CC996606 to 0xDEBac0…c1B1455820 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B145580 USDC From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT	0xB533Bc…743ca5C6	0 eth 0 ETH	0.057842452387893456 eth 0.057842452387893456 ETH
0x3cf99b…f6f7aa74	17737366	Thu, Jul 20, 2023 10:30 PM	0xd21176…14985767	From 0x325fB0…Cc996606 to 0xdeB445…F2d7455820 USDC From 0x325fB0…Cc996606 to 0xdeB445…F2d745580 USDC From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0xF67A0E…17079266 to 0x10B258…24FCcD020.784 ETH From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0x6581b5…eFb52E84 to 0xA88902…Bec902240.2475 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0xD34640…E31852B6 to 0xDeAa56…8A63Cc7E0.91 ETH From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc90 DAI From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc0 DAI From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x8BCeaA…700C7C04 to 0x21138E…D8c28e320.11735273 ETH From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xFE5718…0928Ad2F to 0x835664…9BC45bFf0.97485756 ETH From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E438187 USDT From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E430 USDT From 0xDa30Ed…463CC0ff to 0xE1A959…C4fcF63f0.63281460114223 ETH From 0xDF4813…49AE348A to 0xA410CD…4A5E0332284 USDT From 0xDF4813…49AE348A to 0xA410CD…4A5E03320 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB32017166 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB3200 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A6201.000003 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A60 USDT From 0x50BE13…80e56772 to 0x436dCd…BBa8218A0.55240248 ETH From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0xE4eDb2…A700bCE8 to 0xe0fc60…2A53722C0.244483 ETH From 0x628AB0…9e118cB2 to 0x48e99C…8b9621821199.974852 USDT From 0x628AB0…9e118cB2 to 0x48e99C…8b9621820 USDT From 0x447110…1f758Ea4 to 0x6785bB…F6Ef89790.133682276808615 ETH From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a7216379.02196 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a720 USDT From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x37e77D…55b1d8bA to 0x37e7D7…fc9Fd8ba0.4 ETH From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x5e0C70…268ef2Ef to 0x64975f…f262EE410.53 ETH From 0x281e49…28EE4432 to 0xFa54E2…CDC1a694525.105739 USDT From 0x281e49…28EE4432 to 0xFa54E2…CDC1a6940 USDT From 0xFa8913…09Cb1a38 to 0x5D5FA2…494740Ec1 ETH From 0x8badd8…50A71594 to 0xfC452d…7A505C890.2203665 ETH From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0x37e7D7…fc9Fd8ba to 0x37e77D…55b1d8bA0.4 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x16CA30…466Cf63a to 0xD1a64f…82b60b400.2630187601592 ETH From 0xe4ede4…67b2Bce8 to 0xC8F73f…Be93e83a0.54983 ETH From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x320f32…10120D2A to 0xcadF67…9CB89D12960 USDT From 0x320f32…10120D2A to 0xcadF67…9CB89D120 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314976.95 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314970 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0x05464E…0f027088 to 0xec2831…ee1e88aa10 ETH From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0x8a37F0…28Fd0712 to 0xd90AE3…a322dc6C0.155623634587461 ETH From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a6000 USDT From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a0 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166310 USDT From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0xee7b03…b258865f to 0x0F449C…34A062D45194.05 USDT From 0xee7b03…b258865f to 0x0F449C…34A062D40 USDT From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x0778fC…0E3bC4A4 to 0xa99345…D3114FFa0.52049044 ETH From 0xEb1f65…6079C974 to 0x369E8E…e89cd424200 USDC From 0xEb1f65…6079C974 to 0x369E8E…e89cd4240 USDC From 0x3210aA…2Bf3De68 to 0x16a46d…10A1d0540.17107296 ETH From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x17518e…2FBB2F48 to 0x519CbE…76D9B0d70.19 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0xaA1C97…76FA238F to 0x8a45B5…914cDbae0.2 ETH From 0xEdA880…D09A39DF to 0x321B15…E60473c51.5 ETH From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f81000 USDT From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f80 USDT From 0xE4eDb2…A700bCE8 to 0xc8f73f…be93e83a0.54983 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0x50Be13…80e56772 to 0x436498…06e1218a0.55240248 ETH From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A2953.2444 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A0 USDC From 0x951C72…12Bb9762 to 0x3C6493…EA80a04D10.297804684493196 ETH From 0x628AB0…92118Cb2 to 0x48e99c…829621821199.974852 USDT From 0x628AB0…92118Cb2 to 0x48e99c…829621820 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x766182…6F42cef6 to 0x573AE4…84af545f0.193632 ETH From 0x320f32…10120D2a to 0xcadf67…9Fb89d12960 USDT From 0x320f32…10120D2a to 0xcadf67…9Fb89d120 USDT From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x608BE7…8A06bE86 to 0x8E8F98…b5cAf7570.18604584 ETH From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x077D36…9be7C4A4 to 0x5c8540…aa9e80C40.35664002 ETH From 0xf16Ea5…3DA02Fb4 to 0xd59707…E37eEb1b1.055515 ETH From 0x4d6DCB…949764d6 to 0x035e3c…72E7276f0.69 ETH From 0xF67A0E…12079266 to 0x10B258…21fCCd020.784 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x7F1155…25550368 to 0x74De5D…94016631100 USDT From 0x7F1155…25550368 to 0x74De5D…940166310 USDT From 0xE4eDb2…A700bCE8 to 0x9E2f56…8e13DF6D1.60951 ETH From 0x4d050b…3bA767Ea to 0x968040…c6FC3a6430113.306862999998 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a640 USDT From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xA88902…Bec90224 to 0x10AAF3…92A100c53.929909854089505 ETH From 0x66485b…6a50E0b2 to 0xC092Ad…8F425c690.73 ETH From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x5fb875…2DdF9234 to 0xCBD139…c88575AC0.14504864287265 ETH From 0xFE5718…0928Ad2f to 0x8357f3…9c8c5bfF0.97485756 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x0778fC…0E3bC4A4 to 0x5c85d6…702F80c40.35664002 ETH From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0xF3f435…5ed3471F to 0xE59C89…56D926080.16167 ETH From 0x077D36…9be7C4A4 to 0x855307…535Bb7Ae0.51240331 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0xEfE00F…9dE05c1a to 0x311C55…3b4E5F7c1.6 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.369249999446124 ETH From 0x83DCe4…6beae362 to 0xEC7329…e0dE5f920.219970364042498 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xE4eDb2…A700bCE8 to 0x87488F…E430D1073.75087 ETH From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb0209.851559 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb00 USDT From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA28621 USDC From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA0 USDC From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x011eC5…A4AD45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0x2F02E7…89d3F452 to 0xFb50e0…485941Ad1 ETH From 0xdDa2dE…d19EA8D8 to 0x48650e…B47FAb890.18456411 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x17fBa5…537E361A to 0x24e280…454B9C3a21500 USDC From 0x17fBa5…537E361A to 0x24e280…454B9C3a0 USDC From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0xb001cd…E0597C4F to 0xDf91B7…BfFF78eF20.1 ETH From 0xDd7c42…9cb56296 to 0x52A258…EE9fC4F80.486321 ETH From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0x325FB0…CC996606 to 0xDEBac0…c1B1455820 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B145580 USDC From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT	0xB533Bc…743ca5C6	0 eth 0 ETH	0.060183913381197295 eth 0.060183913381197295 ETH
0xe5183d…314a5175	17737363	Thu, Jul 20, 2023 10:30 PM	0xd21176…14985767	From 0x325fB0…Cc996606 to 0xdeB445…F2d7455820 USDC From 0x325fB0…Cc996606 to 0xdeB445…F2d745580 USDC From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0xF67A0E…17079266 to 0x10B258…24FCcD020.784 ETH From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0x6581b5…eFb52E84 to 0xA88902…Bec902240.2475 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0xD34640…E31852B6 to 0xDeAa56…8A63Cc7E0.91 ETH From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc90 DAI From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc0 DAI From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x8BCeaA…700C7C04 to 0x21138E…D8c28e320.11735273 ETH From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xFE5718…0928Ad2F to 0x835664…9BC45bFf0.97485756 ETH From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E438187 USDT From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E430 USDT From 0xDa30Ed…463CC0ff to 0xE1A959…C4fcF63f0.63281460114223 ETH From 0xDF4813…49AE348A to 0xA410CD…4A5E0332284 USDT From 0xDF4813…49AE348A to 0xA410CD…4A5E03320 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB32017166 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB3200 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A6201.000003 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A60 USDT From 0x50BE13…80e56772 to 0x436dCd…BBa8218A0.55240248 ETH From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0xE4eDb2…A700bCE8 to 0xe0fc60…2A53722C0.244483 ETH From 0x628AB0…9e118cB2 to 0x48e99C…8b9621821199.974852 USDT From 0x628AB0…9e118cB2 to 0x48e99C…8b9621820 USDT From 0x447110…1f758Ea4 to 0x6785bB…F6Ef89790.133682276808615 ETH From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a7216379.02196 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a720 USDT From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x37e77D…55b1d8bA to 0x37e7D7…fc9Fd8ba0.4 ETH From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x5e0C70…268ef2Ef to 0x64975f…f262EE410.53 ETH From 0x281e49…28EE4432 to 0xFa54E2…CDC1a694525.105739 USDT From 0x281e49…28EE4432 to 0xFa54E2…CDC1a6940 USDT From 0xFa8913…09Cb1a38 to 0x5D5FA2…494740Ec1 ETH From 0x8badd8…50A71594 to 0xfC452d…7A505C890.2203665 ETH From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0x37e7D7…fc9Fd8ba to 0x37e77D…55b1d8bA0.4 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x16CA30…466Cf63a to 0xD1a64f…82b60b400.2630187601592 ETH From 0xe4ede4…67b2Bce8 to 0xC8F73f…Be93e83a0.54983 ETH From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x320f32…10120D2A to 0xcadF67…9CB89D12960 USDT From 0x320f32…10120D2A to 0xcadF67…9CB89D120 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314976.95 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314970 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0x05464E…0f027088 to 0xec2831…ee1e88aa10 ETH From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0x8a37F0…28Fd0712 to 0xd90AE3…a322dc6C0.155623634587461 ETH From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a6000 USDT From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a0 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166310 USDT From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0xee7b03…b258865f to 0x0F449C…34A062D45194.05 USDT From 0xee7b03…b258865f to 0x0F449C…34A062D40 USDT From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x0778fC…0E3bC4A4 to 0xa99345…D3114FFa0.52049044 ETH From 0xEb1f65…6079C974 to 0x369E8E…e89cd424200 USDC From 0xEb1f65…6079C974 to 0x369E8E…e89cd4240 USDC From 0x3210aA…2Bf3De68 to 0x16a46d…10A1d0540.17107296 ETH From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x17518e…2FBB2F48 to 0x519CbE…76D9B0d70.19 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0xaA1C97…76FA238F to 0x8a45B5…914cDbae0.2 ETH From 0xEdA880…D09A39DF to 0x321B15…E60473c51.5 ETH From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f81000 USDT From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f80 USDT From 0xE4eDb2…A700bCE8 to 0xc8f73f…be93e83a0.54983 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0x50Be13…80e56772 to 0x436498…06e1218a0.55240248 ETH From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A2953.2444 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A0 USDC From 0x951C72…12Bb9762 to 0x3C6493…EA80a04D10.297804684493196 ETH From 0x628AB0…92118Cb2 to 0x48e99c…829621821199.974852 USDT From 0x628AB0…92118Cb2 to 0x48e99c…829621820 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x766182…6F42cef6 to 0x573AE4…84af545f0.193632 ETH From 0x320f32…10120D2a to 0xcadf67…9Fb89d12960 USDT From 0x320f32…10120D2a to 0xcadf67…9Fb89d120 USDT From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x608BE7…8A06bE86 to 0x8E8F98…b5cAf7570.18604584 ETH From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x077D36…9be7C4A4 to 0x5c8540…aa9e80C40.35664002 ETH From 0xf16Ea5…3DA02Fb4 to 0xd59707…E37eEb1b1.055515 ETH From 0x4d6DCB…949764d6 to 0x035e3c…72E7276f0.69 ETH From 0xF67A0E…12079266 to 0x10B258…21fCCd020.784 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x7F1155…25550368 to 0x74De5D…94016631100 USDT From 0x7F1155…25550368 to 0x74De5D…940166310 USDT From 0xE4eDb2…A700bCE8 to 0x9E2f56…8e13DF6D1.60951 ETH From 0x4d050b…3bA767Ea to 0x968040…c6FC3a6430113.306862999998 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a640 USDT From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xA88902…Bec90224 to 0x10AAF3…92A100c53.929909854089505 ETH From 0x66485b…6a50E0b2 to 0xC092Ad…8F425c690.73 ETH From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x5fb875…2DdF9234 to 0xCBD139…c88575AC0.14504864287265 ETH From 0xFE5718…0928Ad2f to 0x8357f3…9c8c5bfF0.97485756 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x0778fC…0E3bC4A4 to 0x5c85d6…702F80c40.35664002 ETH From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0xF3f435…5ed3471F to 0xE59C89…56D926080.16167 ETH From 0x077D36…9be7C4A4 to 0x855307…535Bb7Ae0.51240331 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0xEfE00F…9dE05c1a to 0x311C55…3b4E5F7c1.6 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.369249999446124 ETH From 0x83DCe4…6beae362 to 0xEC7329…e0dE5f920.219970364042498 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xE4eDb2…A700bCE8 to 0x87488F…E430D1073.75087 ETH From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb0209.851559 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb00 USDT From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA28621 USDC From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA0 USDC From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x011eC5…A4AD45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0x2F02E7…89d3F452 to 0xFb50e0…485941Ad1 ETH From 0xdDa2dE…d19EA8D8 to 0x48650e…B47FAb890.18456411 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x17fBa5…537E361A to 0x24e280…454B9C3a21500 USDC From 0x17fBa5…537E361A to 0x24e280…454B9C3a0 USDC From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0xb001cd…E0597C4F to 0xDf91B7…BfFF78eF20.1 ETH From 0xDd7c42…9cb56296 to 0x52A258…EE9fC4F80.486321 ETH From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0x325FB0…CC996606 to 0xDEBac0…c1B1455820 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B145580 USDC From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT	0xB533Bc…743ca5C6	0 eth 0 ETH	0.06128112301140664 eth 0.06128112301140664 ETH
0x775f8d…41ff6ef6	17737362	Thu, Jul 20, 2023 10:30 PM	0xd21176…14985767	From 0x325fB0…Cc996606 to 0xdeB445…F2d7455820 USDC From 0x325fB0…Cc996606 to 0xdeB445…F2d745580 USDC From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0xF67A0E…17079266 to 0x10B258…24FCcD020.784 ETH From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0x6581b5…eFb52E84 to 0xA88902…Bec902240.2475 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0xD34640…E31852B6 to 0xDeAa56…8A63Cc7E0.91 ETH From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc90 DAI From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc0 DAI From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x8BCeaA…700C7C04 to 0x21138E…D8c28e320.11735273 ETH From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xFE5718…0928Ad2F to 0x835664…9BC45bFf0.97485756 ETH From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E438187 USDT From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E430 USDT From 0xDa30Ed…463CC0ff to 0xE1A959…C4fcF63f0.63281460114223 ETH From 0xDF4813…49AE348A to 0xA410CD…4A5E0332284 USDT From 0xDF4813…49AE348A to 0xA410CD…4A5E03320 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB32017166 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB3200 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A6201.000003 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A60 USDT From 0x50BE13…80e56772 to 0x436dCd…BBa8218A0.55240248 ETH From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0xE4eDb2…A700bCE8 to 0xe0fc60…2A53722C0.244483 ETH From 0x628AB0…9e118cB2 to 0x48e99C…8b9621821199.974852 USDT From 0x628AB0…9e118cB2 to 0x48e99C…8b9621820 USDT From 0x447110…1f758Ea4 to 0x6785bB…F6Ef89790.133682276808615 ETH From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a7216379.02196 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a720 USDT From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x37e77D…55b1d8bA to 0x37e7D7…fc9Fd8ba0.4 ETH From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x5e0C70…268ef2Ef to 0x64975f…f262EE410.53 ETH From 0x281e49…28EE4432 to 0xFa54E2…CDC1a694525.105739 USDT From 0x281e49…28EE4432 to 0xFa54E2…CDC1a6940 USDT From 0xFa8913…09Cb1a38 to 0x5D5FA2…494740Ec1 ETH From 0x8badd8…50A71594 to 0xfC452d…7A505C890.2203665 ETH From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0x37e7D7…fc9Fd8ba to 0x37e77D…55b1d8bA0.4 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x16CA30…466Cf63a to 0xD1a64f…82b60b400.2630187601592 ETH From 0xe4ede4…67b2Bce8 to 0xC8F73f…Be93e83a0.54983 ETH From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x320f32…10120D2A to 0xcadF67…9CB89D12960 USDT From 0x320f32…10120D2A to 0xcadF67…9CB89D120 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314976.95 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314970 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0x05464E…0f027088 to 0xec2831…ee1e88aa10 ETH From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0x8a37F0…28Fd0712 to 0xd90AE3…a322dc6C0.155623634587461 ETH From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a6000 USDT From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a0 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166310 USDT From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0xee7b03…b258865f to 0x0F449C…34A062D45194.05 USDT From 0xee7b03…b258865f to 0x0F449C…34A062D40 USDT From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x0778fC…0E3bC4A4 to 0xa99345…D3114FFa0.52049044 ETH From 0xEb1f65…6079C974 to 0x369E8E…e89cd424200 USDC From 0xEb1f65…6079C974 to 0x369E8E…e89cd4240 USDC From 0x3210aA…2Bf3De68 to 0x16a46d…10A1d0540.17107296 ETH From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x17518e…2FBB2F48 to 0x519CbE…76D9B0d70.19 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0xaA1C97…76FA238F to 0x8a45B5…914cDbae0.2 ETH From 0xEdA880…D09A39DF to 0x321B15…E60473c51.5 ETH From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f81000 USDT From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f80 USDT From 0xE4eDb2…A700bCE8 to 0xc8f73f…be93e83a0.54983 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0x50Be13…80e56772 to 0x436498…06e1218a0.55240248 ETH From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A2953.2444 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A0 USDC From 0x951C72…12Bb9762 to 0x3C6493…EA80a04D10.297804684493196 ETH From 0x628AB0…92118Cb2 to 0x48e99c…829621821199.974852 USDT From 0x628AB0…92118Cb2 to 0x48e99c…829621820 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x766182…6F42cef6 to 0x573AE4…84af545f0.193632 ETH From 0x320f32…10120D2a to 0xcadf67…9Fb89d12960 USDT From 0x320f32…10120D2a to 0xcadf67…9Fb89d120 USDT From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x608BE7…8A06bE86 to 0x8E8F98…b5cAf7570.18604584 ETH From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x077D36…9be7C4A4 to 0x5c8540…aa9e80C40.35664002 ETH From 0xf16Ea5…3DA02Fb4 to 0xd59707…E37eEb1b1.055515 ETH From 0x4d6DCB…949764d6 to 0x035e3c…72E7276f0.69 ETH From 0xF67A0E…12079266 to 0x10B258…21fCCd020.784 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x7F1155…25550368 to 0x74De5D…94016631100 USDT From 0x7F1155…25550368 to 0x74De5D…940166310 USDT From 0xE4eDb2…A700bCE8 to 0x9E2f56…8e13DF6D1.60951 ETH From 0x4d050b…3bA767Ea to 0x968040…c6FC3a6430113.306862999998 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a640 USDT From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xA88902…Bec90224 to 0x10AAF3…92A100c53.929909854089505 ETH From 0x66485b…6a50E0b2 to 0xC092Ad…8F425c690.73 ETH From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x5fb875…2DdF9234 to 0xCBD139…c88575AC0.14504864287265 ETH From 0xFE5718…0928Ad2f to 0x8357f3…9c8c5bfF0.97485756 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x0778fC…0E3bC4A4 to 0x5c85d6…702F80c40.35664002 ETH From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0xF3f435…5ed3471F to 0xE59C89…56D926080.16167 ETH From 0x077D36…9be7C4A4 to 0x855307…535Bb7Ae0.51240331 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0xEfE00F…9dE05c1a to 0x311C55…3b4E5F7c1.6 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.369249999446124 ETH From 0x83DCe4…6beae362 to 0xEC7329…e0dE5f920.219970364042498 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xE4eDb2…A700bCE8 to 0x87488F…E430D1073.75087 ETH From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb0209.851559 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb00 USDT From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA28621 USDC From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA0 USDC From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x011eC5…A4AD45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0x2F02E7…89d3F452 to 0xFb50e0…485941Ad1 ETH From 0xdDa2dE…d19EA8D8 to 0x48650e…B47FAb890.18456411 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x17fBa5…537E361A to 0x24e280…454B9C3a21500 USDC From 0x17fBa5…537E361A to 0x24e280…454B9C3a0 USDC From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0xb001cd…E0597C4F to 0xDf91B7…BfFF78eF20.1 ETH From 0xDd7c42…9cb56296 to 0x52A258…EE9fC4F80.486321 ETH From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0x325FB0…CC996606 to 0xDEBac0…c1B1455820 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B145580 USDC From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT	0xB533Bc…743ca5C6	0 eth 0 ETH	0.05658671080451287 eth 0.05658671080451287 ETH
0x0bd426…99dfa524	17737361	Thu, Jul 20, 2023 10:29 PM	0xd21176…14985767	From 0x325fB0…Cc996606 to 0xdeB445…F2d7455820 USDC From 0x325fB0…Cc996606 to 0xdeB445…F2d745580 USDC From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0xF67A0E…17079266 to 0x10B258…24FCcD020.784 ETH From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0x6581b5…eFb52E84 to 0xA88902…Bec902240.2475 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0xD34640…E31852B6 to 0xDeAa56…8A63Cc7E0.91 ETH From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc90 DAI From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc0 DAI From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x8BCeaA…700C7C04 to 0x21138E…D8c28e320.11735273 ETH From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xFE5718…0928Ad2F to 0x835664…9BC45bFf0.97485756 ETH From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E438187 USDT From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E430 USDT From 0xDa30Ed…463CC0ff to 0xE1A959…C4fcF63f0.63281460114223 ETH From 0xDF4813…49AE348A to 0xA410CD…4A5E0332284 USDT From 0xDF4813…49AE348A to 0xA410CD…4A5E03320 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB32017166 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB3200 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A6201.000003 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A60 USDT From 0x50BE13…80e56772 to 0x436dCd…BBa8218A0.55240248 ETH From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0xE4eDb2…A700bCE8 to 0xe0fc60…2A53722C0.244483 ETH From 0x628AB0…9e118cB2 to 0x48e99C…8b9621821199.974852 USDT From 0x628AB0…9e118cB2 to 0x48e99C…8b9621820 USDT From 0x447110…1f758Ea4 to 0x6785bB…F6Ef89790.133682276808615 ETH From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a7216379.02196 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a720 USDT From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x37e77D…55b1d8bA to 0x37e7D7…fc9Fd8ba0.4 ETH From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x5e0C70…268ef2Ef to 0x64975f…f262EE410.53 ETH From 0x281e49…28EE4432 to 0xFa54E2…CDC1a694525.105739 USDT From 0x281e49…28EE4432 to 0xFa54E2…CDC1a6940 USDT From 0xFa8913…09Cb1a38 to 0x5D5FA2…494740Ec1 ETH From 0x8badd8…50A71594 to 0xfC452d…7A505C890.2203665 ETH From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0x37e7D7…fc9Fd8ba to 0x37e77D…55b1d8bA0.4 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x16CA30…466Cf63a to 0xD1a64f…82b60b400.2630187601592 ETH From 0xe4ede4…67b2Bce8 to 0xC8F73f…Be93e83a0.54983 ETH From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x320f32…10120D2A to 0xcadF67…9CB89D12960 USDT From 0x320f32…10120D2A to 0xcadF67…9CB89D120 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314976.95 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314970 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0x05464E…0f027088 to 0xec2831…ee1e88aa10 ETH From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0x8a37F0…28Fd0712 to 0xd90AE3…a322dc6C0.155623634587461 ETH From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a6000 USDT From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a0 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166310 USDT From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0xee7b03…b258865f to 0x0F449C…34A062D45194.05 USDT From 0xee7b03…b258865f to 0x0F449C…34A062D40 USDT From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x0778fC…0E3bC4A4 to 0xa99345…D3114FFa0.52049044 ETH From 0xEb1f65…6079C974 to 0x369E8E…e89cd424200 USDC From 0xEb1f65…6079C974 to 0x369E8E…e89cd4240 USDC From 0x3210aA…2Bf3De68 to 0x16a46d…10A1d0540.17107296 ETH From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x17518e…2FBB2F48 to 0x519CbE…76D9B0d70.19 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0xaA1C97…76FA238F to 0x8a45B5…914cDbae0.2 ETH From 0xEdA880…D09A39DF to 0x321B15…E60473c51.5 ETH From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f81000 USDT From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f80 USDT From 0xE4eDb2…A700bCE8 to 0xc8f73f…be93e83a0.54983 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0x50Be13…80e56772 to 0x436498…06e1218a0.55240248 ETH From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A2953.2444 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A0 USDC From 0x951C72…12Bb9762 to 0x3C6493…EA80a04D10.297804684493196 ETH From 0x628AB0…92118Cb2 to 0x48e99c…829621821199.974852 USDT From 0x628AB0…92118Cb2 to 0x48e99c…829621820 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x766182…6F42cef6 to 0x573AE4…84af545f0.193632 ETH From 0x320f32…10120D2a to 0xcadf67…9Fb89d12960 USDT From 0x320f32…10120D2a to 0xcadf67…9Fb89d120 USDT From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x608BE7…8A06bE86 to 0x8E8F98…b5cAf7570.18604584 ETH From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x077D36…9be7C4A4 to 0x5c8540…aa9e80C40.35664002 ETH From 0xf16Ea5…3DA02Fb4 to 0xd59707…E37eEb1b1.055515 ETH From 0x4d6DCB…949764d6 to 0x035e3c…72E7276f0.69 ETH From 0xF67A0E…12079266 to 0x10B258…21fCCd020.784 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x7F1155…25550368 to 0x74De5D…94016631100 USDT From 0x7F1155…25550368 to 0x74De5D…940166310 USDT From 0xE4eDb2…A700bCE8 to 0x9E2f56…8e13DF6D1.60951 ETH From 0x4d050b…3bA767Ea to 0x968040…c6FC3a6430113.306862999998 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a640 USDT From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xA88902…Bec90224 to 0x10AAF3…92A100c53.929909854089505 ETH From 0x66485b…6a50E0b2 to 0xC092Ad…8F425c690.73 ETH From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x5fb875…2DdF9234 to 0xCBD139…c88575AC0.14504864287265 ETH From 0xFE5718…0928Ad2f to 0x8357f3…9c8c5bfF0.97485756 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x0778fC…0E3bC4A4 to 0x5c85d6…702F80c40.35664002 ETH From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0xF3f435…5ed3471F to 0xE59C89…56D926080.16167 ETH From 0x077D36…9be7C4A4 to 0x855307…535Bb7Ae0.51240331 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0xEfE00F…9dE05c1a to 0x311C55…3b4E5F7c1.6 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.369249999446124 ETH From 0x83DCe4…6beae362 to 0xEC7329…e0dE5f920.219970364042498 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xE4eDb2…A700bCE8 to 0x87488F…E430D1073.75087 ETH From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb0209.851559 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb00 USDT From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA28621 USDC From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA0 USDC From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x011eC5…A4AD45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0x2F02E7…89d3F452 to 0xFb50e0…485941Ad1 ETH From 0xdDa2dE…d19EA8D8 to 0x48650e…B47FAb890.18456411 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x17fBa5…537E361A to 0x24e280…454B9C3a21500 USDC From 0x17fBa5…537E361A to 0x24e280…454B9C3a0 USDC From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0xb001cd…E0597C4F to 0xDf91B7…BfFF78eF20.1 ETH From 0xDd7c42…9cb56296 to 0x52A258…EE9fC4F80.486321 ETH From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0x325FB0…CC996606 to 0xDEBac0…c1B1455820 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B145580 USDC From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT	0xB533Bc…743ca5C6	0 eth 0 ETH	0.05676434871781903 eth 0.05676434871781903 ETH
0x344ebd…10b54c0e	17737360	Thu, Jul 20, 2023 10:29 PM	0xd21176…14985767	From 0x325fB0…Cc996606 to 0xdeB445…F2d7455820 USDC From 0x325fB0…Cc996606 to 0xdeB445…F2d745580 USDC From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0xF67A0E…17079266 to 0x10B258…24FCcD020.784 ETH From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0x6581b5…eFb52E84 to 0xA88902…Bec902240.2475 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0xD34640…E31852B6 to 0xDeAa56…8A63Cc7E0.91 ETH From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc90 DAI From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc0 DAI From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x8BCeaA…700C7C04 to 0x21138E…D8c28e320.11735273 ETH From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xFE5718…0928Ad2F to 0x835664…9BC45bFf0.97485756 ETH From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E438187 USDT From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E430 USDT From 0xDa30Ed…463CC0ff to 0xE1A959…C4fcF63f0.63281460114223 ETH From 0xDF4813…49AE348A to 0xA410CD…4A5E0332284 USDT From 0xDF4813…49AE348A to 0xA410CD…4A5E03320 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB32017166 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB3200 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A6201.000003 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A60 USDT From 0x50BE13…80e56772 to 0x436dCd…BBa8218A0.55240248 ETH From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0xE4eDb2…A700bCE8 to 0xe0fc60…2A53722C0.244483 ETH From 0x628AB0…9e118cB2 to 0x48e99C…8b9621821199.974852 USDT From 0x628AB0…9e118cB2 to 0x48e99C…8b9621820 USDT From 0x447110…1f758Ea4 to 0x6785bB…F6Ef89790.133682276808615 ETH From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a7216379.02196 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a720 USDT From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x37e77D…55b1d8bA to 0x37e7D7…fc9Fd8ba0.4 ETH From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x5e0C70…268ef2Ef to 0x64975f…f262EE410.53 ETH From 0x281e49…28EE4432 to 0xFa54E2…CDC1a694525.105739 USDT From 0x281e49…28EE4432 to 0xFa54E2…CDC1a6940 USDT From 0xFa8913…09Cb1a38 to 0x5D5FA2…494740Ec1 ETH From 0x8badd8…50A71594 to 0xfC452d…7A505C890.2203665 ETH From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0x37e7D7…fc9Fd8ba to 0x37e77D…55b1d8bA0.4 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x16CA30…466Cf63a to 0xD1a64f…82b60b400.2630187601592 ETH From 0xe4ede4…67b2Bce8 to 0xC8F73f…Be93e83a0.54983 ETH From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x320f32…10120D2A to 0xcadF67…9CB89D12960 USDT From 0x320f32…10120D2A to 0xcadF67…9CB89D120 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314976.95 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314970 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0x05464E…0f027088 to 0xec2831…ee1e88aa10 ETH From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0x8a37F0…28Fd0712 to 0xd90AE3…a322dc6C0.155623634587461 ETH From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a6000 USDT From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a0 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166310 USDT From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0xee7b03…b258865f to 0x0F449C…34A062D45194.05 USDT From 0xee7b03…b258865f to 0x0F449C…34A062D40 USDT From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x0778fC…0E3bC4A4 to 0xa99345…D3114FFa0.52049044 ETH From 0xEb1f65…6079C974 to 0x369E8E…e89cd424200 USDC From 0xEb1f65…6079C974 to 0x369E8E…e89cd4240 USDC From 0x3210aA…2Bf3De68 to 0x16a46d…10A1d0540.17107296 ETH From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x17518e…2FBB2F48 to 0x519CbE…76D9B0d70.19 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0xaA1C97…76FA238F to 0x8a45B5…914cDbae0.2 ETH From 0xEdA880…D09A39DF to 0x321B15…E60473c51.5 ETH From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f81000 USDT From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f80 USDT From 0xE4eDb2…A700bCE8 to 0xc8f73f…be93e83a0.54983 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0x50Be13…80e56772 to 0x436498…06e1218a0.55240248 ETH From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A2953.2444 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A0 USDC From 0x951C72…12Bb9762 to 0x3C6493…EA80a04D10.297804684493196 ETH From 0x628AB0…92118Cb2 to 0x48e99c…829621821199.974852 USDT From 0x628AB0…92118Cb2 to 0x48e99c…829621820 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x766182…6F42cef6 to 0x573AE4…84af545f0.193632 ETH From 0x320f32…10120D2a to 0xcadf67…9Fb89d12960 USDT From 0x320f32…10120D2a to 0xcadf67…9Fb89d120 USDT From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x608BE7…8A06bE86 to 0x8E8F98…b5cAf7570.18604584 ETH From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x077D36…9be7C4A4 to 0x5c8540…aa9e80C40.35664002 ETH From 0xf16Ea5…3DA02Fb4 to 0xd59707…E37eEb1b1.055515 ETH From 0x4d6DCB…949764d6 to 0x035e3c…72E7276f0.69 ETH From 0xF67A0E…12079266 to 0x10B258…21fCCd020.784 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x7F1155…25550368 to 0x74De5D…94016631100 USDT From 0x7F1155…25550368 to 0x74De5D…940166310 USDT From 0xE4eDb2…A700bCE8 to 0x9E2f56…8e13DF6D1.60951 ETH From 0x4d050b…3bA767Ea to 0x968040…c6FC3a6430113.306862999998 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a640 USDT From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xA88902…Bec90224 to 0x10AAF3…92A100c53.929909854089505 ETH From 0x66485b…6a50E0b2 to 0xC092Ad…8F425c690.73 ETH From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x5fb875…2DdF9234 to 0xCBD139…c88575AC0.14504864287265 ETH From 0xFE5718…0928Ad2f to 0x8357f3…9c8c5bfF0.97485756 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x0778fC…0E3bC4A4 to 0x5c85d6…702F80c40.35664002 ETH From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0xF3f435…5ed3471F to 0xE59C89…56D926080.16167 ETH From 0x077D36…9be7C4A4 to 0x855307…535Bb7Ae0.51240331 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0xEfE00F…9dE05c1a to 0x311C55…3b4E5F7c1.6 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.369249999446124 ETH From 0x83DCe4…6beae362 to 0xEC7329…e0dE5f920.219970364042498 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xE4eDb2…A700bCE8 to 0x87488F…E430D1073.75087 ETH From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb0209.851559 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb00 USDT From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA28621 USDC From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA0 USDC From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x011eC5…A4AD45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0x2F02E7…89d3F452 to 0xFb50e0…485941Ad1 ETH From 0xdDa2dE…d19EA8D8 to 0x48650e…B47FAb890.18456411 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x17fBa5…537E361A to 0x24e280…454B9C3a21500 USDC From 0x17fBa5…537E361A to 0x24e280…454B9C3a0 USDC From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0xb001cd…E0597C4F to 0xDf91B7…BfFF78eF20.1 ETH From 0xDd7c42…9cb56296 to 0x52A258…EE9fC4F80.486321 ETH From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0x325FB0…CC996606 to 0xDEBac0…c1B1455820 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B145580 USDC From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT	0xB533Bc…743ca5C6	0 eth 0 ETH	0.05607812278137767 eth 0.05607812278137767 ETH
0x961456…2325a652	17737358	Thu, Jul 20, 2023 10:29 PM	0xd21176…14985767	From 0x325fB0…Cc996606 to 0xdeB445…F2d7455820 USDC From 0x325fB0…Cc996606 to 0xdeB445…F2d745580 USDC From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0xF67A0E…17079266 to 0x10B258…24FCcD020.784 ETH From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0x6581b5…eFb52E84 to 0xA88902…Bec902240.2475 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0xD34640…E31852B6 to 0xDeAa56…8A63Cc7E0.91 ETH From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc90 DAI From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc0 DAI From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x8BCeaA…700C7C04 to 0x21138E…D8c28e320.11735273 ETH From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xFE5718…0928Ad2F to 0x835664…9BC45bFf0.97485756 ETH From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E438187 USDT From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E430 USDT From 0xDa30Ed…463CC0ff to 0xE1A959…C4fcF63f0.63281460114223 ETH From 0xDF4813…49AE348A to 0xA410CD…4A5E0332284 USDT From 0xDF4813…49AE348A to 0xA410CD…4A5E03320 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB32017166 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB3200 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A6201.000003 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A60 USDT From 0x50BE13…80e56772 to 0x436dCd…BBa8218A0.55240248 ETH From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0xE4eDb2…A700bCE8 to 0xe0fc60…2A53722C0.244483 ETH From 0x628AB0…9e118cB2 to 0x48e99C…8b9621821199.974852 USDT From 0x628AB0…9e118cB2 to 0x48e99C…8b9621820 USDT From 0x447110…1f758Ea4 to 0x6785bB…F6Ef89790.133682276808615 ETH From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a7216379.02196 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a720 USDT From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x37e77D…55b1d8bA to 0x37e7D7…fc9Fd8ba0.4 ETH From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x5e0C70…268ef2Ef to 0x64975f…f262EE410.53 ETH From 0x281e49…28EE4432 to 0xFa54E2…CDC1a694525.105739 USDT From 0x281e49…28EE4432 to 0xFa54E2…CDC1a6940 USDT From 0xFa8913…09Cb1a38 to 0x5D5FA2…494740Ec1 ETH From 0x8badd8…50A71594 to 0xfC452d…7A505C890.2203665 ETH From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0x37e7D7…fc9Fd8ba to 0x37e77D…55b1d8bA0.4 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x16CA30…466Cf63a to 0xD1a64f…82b60b400.2630187601592 ETH From 0xe4ede4…67b2Bce8 to 0xC8F73f…Be93e83a0.54983 ETH From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x320f32…10120D2A to 0xcadF67…9CB89D12960 USDT From 0x320f32…10120D2A to 0xcadF67…9CB89D120 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314976.95 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314970 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0x05464E…0f027088 to 0xec2831…ee1e88aa10 ETH From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0x8a37F0…28Fd0712 to 0xd90AE3…a322dc6C0.155623634587461 ETH From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a6000 USDT From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a0 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166310 USDT From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0xee7b03…b258865f to 0x0F449C…34A062D45194.05 USDT From 0xee7b03…b258865f to 0x0F449C…34A062D40 USDT From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x0778fC…0E3bC4A4 to 0xa99345…D3114FFa0.52049044 ETH From 0xEb1f65…6079C974 to 0x369E8E…e89cd424200 USDC From 0xEb1f65…6079C974 to 0x369E8E…e89cd4240 USDC From 0x3210aA…2Bf3De68 to 0x16a46d…10A1d0540.17107296 ETH From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x17518e…2FBB2F48 to 0x519CbE…76D9B0d70.19 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0xaA1C97…76FA238F to 0x8a45B5…914cDbae0.2 ETH From 0xEdA880…D09A39DF to 0x321B15…E60473c51.5 ETH From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f81000 USDT From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f80 USDT From 0xE4eDb2…A700bCE8 to 0xc8f73f…be93e83a0.54983 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0x50Be13…80e56772 to 0x436498…06e1218a0.55240248 ETH From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A2953.2444 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A0 USDC From 0x951C72…12Bb9762 to 0x3C6493…EA80a04D10.297804684493196 ETH From 0x628AB0…92118Cb2 to 0x48e99c…829621821199.974852 USDT From 0x628AB0…92118Cb2 to 0x48e99c…829621820 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x766182…6F42cef6 to 0x573AE4…84af545f0.193632 ETH From 0x320f32…10120D2a to 0xcadf67…9Fb89d12960 USDT From 0x320f32…10120D2a to 0xcadf67…9Fb89d120 USDT From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x608BE7…8A06bE86 to 0x8E8F98…b5cAf7570.18604584 ETH From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x077D36…9be7C4A4 to 0x5c8540…aa9e80C40.35664002 ETH From 0xf16Ea5…3DA02Fb4 to 0xd59707…E37eEb1b1.055515 ETH From 0x4d6DCB…949764d6 to 0x035e3c…72E7276f0.69 ETH From 0xF67A0E…12079266 to 0x10B258…21fCCd020.784 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x7F1155…25550368 to 0x74De5D…94016631100 USDT From 0x7F1155…25550368 to 0x74De5D…940166310 USDT From 0xE4eDb2…A700bCE8 to 0x9E2f56…8e13DF6D1.60951 ETH From 0x4d050b…3bA767Ea to 0x968040…c6FC3a6430113.306862999998 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a640 USDT From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xA88902…Bec90224 to 0x10AAF3…92A100c53.929909854089505 ETH From 0x66485b…6a50E0b2 to 0xC092Ad…8F425c690.73 ETH From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x5fb875…2DdF9234 to 0xCBD139…c88575AC0.14504864287265 ETH From 0xFE5718…0928Ad2f to 0x8357f3…9c8c5bfF0.97485756 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x0778fC…0E3bC4A4 to 0x5c85d6…702F80c40.35664002 ETH From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0xF3f435…5ed3471F to 0xE59C89…56D926080.16167 ETH From 0x077D36…9be7C4A4 to 0x855307…535Bb7Ae0.51240331 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0xEfE00F…9dE05c1a to 0x311C55…3b4E5F7c1.6 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.369249999446124 ETH From 0x83DCe4…6beae362 to 0xEC7329…e0dE5f920.219970364042498 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xE4eDb2…A700bCE8 to 0x87488F…E430D1073.75087 ETH From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb0209.851559 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb00 USDT From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA28621 USDC From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA0 USDC From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x011eC5…A4AD45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0x2F02E7…89d3F452 to 0xFb50e0…485941Ad1 ETH From 0xdDa2dE…d19EA8D8 to 0x48650e…B47FAb890.18456411 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x17fBa5…537E361A to 0x24e280…454B9C3a21500 USDC From 0x17fBa5…537E361A to 0x24e280…454B9C3a0 USDC From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0xb001cd…E0597C4F to 0xDf91B7…BfFF78eF20.1 ETH From 0xDd7c42…9cb56296 to 0x52A258…EE9fC4F80.486321 ETH From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0x325FB0…CC996606 to 0xDEBac0…c1B1455820 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B145580 USDC From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT	0xB533Bc…743ca5C6	0 eth 0 ETH	0.05778642443341282 eth 0.05778642443341282 ETH
0x1a8a90…a852b25c	17737357	Thu, Jul 20, 2023 10:29 PM	0xd21176…14985767	From 0x325fB0…Cc996606 to 0xdeB445…F2d7455820 USDC From 0x325fB0…Cc996606 to 0xdeB445…F2d745580 USDC From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0xF67A0E…17079266 to 0x10B258…24FCcD020.784 ETH From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0x6581b5…eFb52E84 to 0xA88902…Bec902240.2475 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0xD34640…E31852B6 to 0xDeAa56…8A63Cc7E0.91 ETH From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc90 DAI From 0x60b885…aB5f3DD8 to 0xb856fc…783241Dc0 DAI From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x8BCeaA…700C7C04 to 0x21138E…D8c28e320.11735273 ETH From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xFE5718…0928Ad2F to 0x835664…9BC45bFf0.97485756 ETH From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E438187 USDT From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E430 USDT From 0xDa30Ed…463CC0ff to 0xE1A959…C4fcF63f0.63281460114223 ETH From 0xDF4813…49AE348A to 0xA410CD…4A5E0332284 USDT From 0xDF4813…49AE348A to 0xA410CD…4A5E03320 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB32017166 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB3200 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A6201.000003 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A60 USDT From 0x50BE13…80e56772 to 0x436dCd…BBa8218A0.55240248 ETH From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0xE4eDb2…A700bCE8 to 0xe0fc60…2A53722C0.244483 ETH From 0x628AB0…9e118cB2 to 0x48e99C…8b9621821199.974852 USDT From 0x628AB0…9e118cB2 to 0x48e99C…8b9621820 USDT From 0x447110…1f758Ea4 to 0x6785bB…F6Ef89790.133682276808615 ETH From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a7216379.02196 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a720 USDT From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x37e77D…55b1d8bA to 0x37e7D7…fc9Fd8ba0.4 ETH From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x5e0C70…268ef2Ef to 0x64975f…f262EE410.53 ETH From 0x281e49…28EE4432 to 0xFa54E2…CDC1a694525.105739 USDT From 0x281e49…28EE4432 to 0xFa54E2…CDC1a6940 USDT From 0xFa8913…09Cb1a38 to 0x5D5FA2…494740Ec1 ETH From 0x8badd8…50A71594 to 0xfC452d…7A505C890.2203665 ETH From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0x37e7D7…fc9Fd8ba to 0x37e77D…55b1d8bA0.4 ETH From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x16CA30…466Cf63a to 0xD1a64f…82b60b400.2630187601592 ETH From 0xe4ede4…67b2Bce8 to 0xC8F73f…Be93e83a0.54983 ETH From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x320f32…10120D2A to 0xcadF67…9CB89D12960 USDT From 0x320f32…10120D2A to 0xcadF67…9CB89D120 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314976.95 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314970 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0x05464E…0f027088 to 0xec2831…ee1e88aa10 ETH From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0x8a37F0…28Fd0712 to 0xd90AE3…a322dc6C0.155623634587461 ETH From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a6000 USDT From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a0 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166310 USDT From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0xee7b03…b258865f to 0x0F449C…34A062D45194.05 USDT From 0xee7b03…b258865f to 0x0F449C…34A062D40 USDT From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x0778fC…0E3bC4A4 to 0xa99345…D3114FFa0.52049044 ETH From 0xEb1f65…6079C974 to 0x369E8E…e89cd424200 USDC From 0xEb1f65…6079C974 to 0x369E8E…e89cd4240 USDC From 0x3210aA…2Bf3De68 to 0x16a46d…10A1d0540.17107296 ETH From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x17518e…2FBB2F48 to 0x519CbE…76D9B0d70.19 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0xaA1C97…76FA238F to 0x8a45B5…914cDbae0.2 ETH From 0xEdA880…D09A39DF to 0x321B15…E60473c51.5 ETH From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f81000 USDT From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f80 USDT From 0xE4eDb2…A700bCE8 to 0xc8f73f…be93e83a0.54983 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0x50Be13…80e56772 to 0x436498…06e1218a0.55240248 ETH From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A2953.2444 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A0 USDC From 0x951C72…12Bb9762 to 0x3C6493…EA80a04D10.297804684493196 ETH From 0x628AB0…92118Cb2 to 0x48e99c…829621821199.974852 USDT From 0x628AB0…92118Cb2 to 0x48e99c…829621820 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x766182…6F42cef6 to 0x573AE4…84af545f0.193632 ETH From 0x320f32…10120D2a to 0xcadf67…9Fb89d12960 USDT From 0x320f32…10120D2a to 0xcadf67…9Fb89d120 USDT From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x608BE7…8A06bE86 to 0x8E8F98…b5cAf7570.18604584 ETH From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x077D36…9be7C4A4 to 0x5c8540…aa9e80C40.35664002 ETH From 0xf16Ea5…3DA02Fb4 to 0xd59707…E37eEb1b1.055515 ETH From 0x4d6DCB…949764d6 to 0x035e3c…72E7276f0.69 ETH From 0xF67A0E…12079266 to 0x10B258…21fCCd020.784 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x7F1155…25550368 to 0x74De5D…94016631100 USDT From 0x7F1155…25550368 to 0x74De5D…940166310 USDT From 0xE4eDb2…A700bCE8 to 0x9E2f56…8e13DF6D1.60951 ETH From 0x4d050b…3bA767Ea to 0x968040…c6FC3a6430113.306862999998 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a640 USDT From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xA88902…Bec90224 to 0x10AAF3…92A100c53.929909854089505 ETH From 0x66485b…6a50E0b2 to 0xC092Ad…8F425c690.73 ETH From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x5fb875…2DdF9234 to 0xCBD139…c88575AC0.14504864287265 ETH From 0xFE5718…0928Ad2f to 0x8357f3…9c8c5bfF0.97485756 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x0778fC…0E3bC4A4 to 0x5c85d6…702F80c40.35664002 ETH From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0xF3f435…5ed3471F to 0xE59C89…56D926080.16167 ETH From 0x077D36…9be7C4A4 to 0x855307…535Bb7Ae0.51240331 ETH From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0xEfE00F…9dE05c1a to 0x311C55…3b4E5F7c1.6 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.369249999446124 ETH From 0x83DCe4…6beae362 to 0xEC7329…e0dE5f920.219970364042498 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xE4eDb2…A700bCE8 to 0x87488F…E430D1073.75087 ETH From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb0209.851559 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb00 USDT From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA28621 USDC From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA0 USDC From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x011eC5…A4AD45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0x2F02E7…89d3F452 to 0xFb50e0…485941Ad1 ETH From 0xdDa2dE…d19EA8D8 to 0x48650e…B47FAb890.18456411 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x17fBa5…537E361A to 0x24e280…454B9C3a21500 USDC From 0x17fBa5…537E361A to 0x24e280…454B9C3a0 USDC From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0xb001cd…E0597C4F to 0xDf91B7…BfFF78eF20.1 ETH From 0xDd7c42…9cb56296 to 0x52A258…EE9fC4F80.486321 ETH From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0x325FB0…CC996606 to 0xDEBac0…c1B1455820 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B145580 USDC From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT	0xB533Bc…743ca5C6	0 eth 0 ETH	0.05733816948241885 eth 0.05733816948241885 ETH
0x63b036…93d8e1e7	17737348	Thu, Jul 20, 2023 10:27 PM	0xd21176…14985767	From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f1852986.732658 USDT From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f18520 USDT From 0xe4ede4…67b2Bce8 to 0xC8F73f…Be93e83a0.54983 ETH From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0xFE5718…0928Ad2F to 0x00C022…9b32ed06800.584012 USDC From 0xFE5718…0928Ad2F to 0x00C022…9b32ed060 USDC From 0x83d111…49B8E362 to 0xec7875…46Ba5F920.219970364042498 ETH From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0x628AB0…92118Cb2 to 0x48e99c…829621821199.974852 USDT From 0x628AB0…92118Cb2 to 0x48e99c…829621820 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf57751.36 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x75959b…E845b83f to 0x529BA1…0FC5E0B23 ETH From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f81000 USDT From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f80 USDT From 0x8badd8…50A71594 to 0x5B5D86…A9E44F970.26800262 ETH From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0xb001cd…E0597C4F to 0xDf91B7…BfFF78eF20.1 ETH From 0x281E49…25ee4432 to 0xfA54E2…CDc1A694525.105739 USDT From 0x281E49…25ee4432 to 0xfA54E2…CDc1A6940 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0x34Bb44…d81ed914 to 0x56dAF1…f429F8783006678.4200000004 USDC From 0x34Bb44…d81ed914 to 0x56dAF1…f429F8780 USDC From 0x83DCe4…6beae362 to 0xEC7329…e0dE5f920.219970364042498 ETH From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA28621 USDC From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA0 USDC From 0x66485b…6a50E0b2 to 0xC092Ad…8F425c690.73 ETH From 0xc574fA…2c9c534A to 0xf9e9a3…Bc5055530.370180282337329 ETH From 0x325fB0…Cc996606 to 0xdeB445…F2d7455820 USDC From 0x325fB0…Cc996606 to 0xdeB445…F2d745580 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0x7F1155…25550368 to 0x74De5D…94016631100 USDT From 0x7F1155…25550368 to 0x74De5D…940166310 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c7500 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c0 USDT From 0x741c92…8e393ac4 to 0x63AdA4…2DC5D0300.4 ETH From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x50BE13…80e56772 to 0x436dCd…BBa8218A0.55240248 ETH From 0xE4eDb2…A700bCE8 to 0xe0fc60…2A53722C0.244483 ETH From 0x766182…6F42cef6 to 0x573AE4…84af545f0.193632 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0x17fBa5…537E361A to 0x24e280…454B9C3a21500 USDC From 0x17fBa5…537E361A to 0x24e280…454B9C3a0 USDC From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0x58C090…f5969A6f to 0xeD73EB…785d6e240.1 ETH From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a6430113.306862999998 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a640 USDT From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x17518e…2FBB2F48 to 0x519CbE…76D9B0d70.19 ETH From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0x0778fC…0E3bC4A4 to 0x5c85d6…702F80c40.35664002 ETH From 0x2d2340…4DB29D52 to 0x530833…70c332810.285 ETH From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0xCa30a8…df144E78 to 0x763246…902c87Be350 USDC From 0xCa30a8…df144E78 to 0x763246…902c87Be0 USDC From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0xEE3f09…c7a60Cef to 0xC0a626…1F03cE815 ETH From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x8Bcf07…57437C04 to 0x21138e…d9C28e320.11735273 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x787B88…3B00C6cA to 0x044807…672138740.268974006562965 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x14DDaD…286EDAa2 to 0x7148b5…5747b87010000 USDT From 0x14DDaD…286EDAa2 to 0x7148b5…5747b8700 USDT From 0xf16Ea5…3DA02Fb4 to 0xd59707…E37eEb1b1.055515 ETH From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0xF67A0E…17079266 to 0x10B258…24FCcD020.784 ETH From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF57751.36 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x407B5e…2408A632 to 0x327C1B…1Dd4dCb80.186547276409764 ETH From 0x7DcE9D…070517E2 to 0xA08711…3b12E0FF0.22 ETH From 0x04Ace9…1E4136C2 to 0xcdFF4E…E34922981 ETH From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0x17fbA5…537e361A to 0x24E280…444b9C3A21500 USDC From 0x17fbA5…537e361A to 0x24E280…444b9C3A0 USDC From 0x882b24…0C401Ca6 to 0xa3593d…b41d523A250 USDT From 0x882b24…0C401Ca6 to 0xa3593d…b41d523A0 USDT From 0xDF4813…49AE348A to 0xA410CD…4A5E0332284 USDT From 0xDF4813…49AE348A to 0xA410CD…4A5E03320 USDT From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C8820000 USDT From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C880 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0x2F02E7…89d3F452 to 0xFb50e0…485941Ad1 ETH From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf1457.01 USDT From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf10 USDT From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0xbf2d58…7266b466 to 0x3Ff922…9a4e40Ec554 USDT From 0xbf2d58…7266b466 to 0x3Ff922…9a4e40Ec0 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A048.1 ETH From 0x14c401…D3117328 to 0x8f03C9…f2aA3F2a1.085 ETH From 0x063eD6…9dcbCFFf to 0x98D5e2…ee663b620.17112311 ETH From 0x480741…cD4aC478 to 0x055Dd0…A5A4cb7A2953.2444 USDC From 0x480741…cD4aC478 to 0x055Dd0…A5A4cb7A0 USDC From 0x50Be13…80e56772 to 0x436498…06e1218a0.55240248 ETH From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x21138e…d9C28e32 to 0x354fC4…1Ae314976.95 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314970 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x7dCE9d…060517e2 to 0xA08718…7fa2E0ff0.22 ETH From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x1DAAE9…9d730f38 to 0xBcCA38…F73BFa0e1000 USDT From 0x1DAAE9…9d730f38 to 0xBcCA38…F73BFa0e0 USDT From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0x011EC5…a4ad45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0xB5381e…88AD8A88 to 0x914884…A67fB32017166 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB3200 USDT From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0x83E925…96A4F248 to 0xe07eeB…4AC2D1720.53 ETH From 0xeE7b03…B658865f to 0x0f449c…ACA062d45194.05 USDT From 0xeE7b03…B658865f to 0x0f449c…ACA062d40 USDT From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x011eC5…A4AD45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x8BCeaA…700C7C04 to 0x21138E…D8c28e320.11735273 ETH From 0xDd7c42…9cb56296 to 0x52A258…EE9fC4F80.486321 ETH From 0x608BE7…8A06bE86 to 0x8E8F98…b5cAf7570.18604584 ETH From 0xa21A16…2310F556 to 0xbF38F1…F90DE9630.132313376934159 ETH From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8783006678.4200000004 USDC From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8780 USDC From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xb1dfae…61e67C54 to 0xf69865…248857872.63605777070119 ETH From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0x5237eB…8A4768b6 to 0xE6fd8e…58873C350.29933315 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0x83e925…96A4f248 to 0xe07E57…9e47d1720.53 ETH From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0xAb0e28…C54f2468 to 0x493688…bF4646140.19 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0x1274C6…086b68af to 0x262e89…20B76Ee7375.42215 USDT From 0x1274C6…086b68af to 0x262e89…20B76Ee70 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT	0xB533Bc…743ca5C6	0 eth 0 ETH	0.059322311232023216 eth 0.059322311232023216 ETH
0x7a7624…afdde9ec	17737346	Thu, Jul 20, 2023 10:26 PM	0xd21176…14985767	From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f1852986.732658 USDT From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f18520 USDT From 0xe4ede4…67b2Bce8 to 0xC8F73f…Be93e83a0.54983 ETH From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0xFE5718…0928Ad2F to 0x00C022…9b32ed06800.584012 USDC From 0xFE5718…0928Ad2F to 0x00C022…9b32ed060 USDC From 0x83d111…49B8E362 to 0xec7875…46Ba5F920.219970364042498 ETH From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0x628AB0…92118Cb2 to 0x48e99c…829621821199.974852 USDT From 0x628AB0…92118Cb2 to 0x48e99c…829621820 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf57751.36 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x75959b…E845b83f to 0x529BA1…0FC5E0B23 ETH From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f81000 USDT From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f80 USDT From 0x8badd8…50A71594 to 0x5B5D86…A9E44F970.26800262 ETH From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0xb001cd…E0597C4F to 0xDf91B7…BfFF78eF20.1 ETH From 0x281E49…25ee4432 to 0xfA54E2…CDc1A694525.105739 USDT From 0x281E49…25ee4432 to 0xfA54E2…CDc1A6940 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0x34Bb44…d81ed914 to 0x56dAF1…f429F8783006678.4200000004 USDC From 0x34Bb44…d81ed914 to 0x56dAF1…f429F8780 USDC From 0x83DCe4…6beae362 to 0xEC7329…e0dE5f920.219970364042498 ETH From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA28621 USDC From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA0 USDC From 0x66485b…6a50E0b2 to 0xC092Ad…8F425c690.73 ETH From 0xc574fA…2c9c534A to 0xf9e9a3…Bc5055530.370180282337329 ETH From 0x325fB0…Cc996606 to 0xdeB445…F2d7455820 USDC From 0x325fB0…Cc996606 to 0xdeB445…F2d745580 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0x7F1155…25550368 to 0x74De5D…94016631100 USDT From 0x7F1155…25550368 to 0x74De5D…940166310 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c7500 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c0 USDT From 0x741c92…8e393ac4 to 0x63AdA4…2DC5D0300.4 ETH From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x50BE13…80e56772 to 0x436dCd…BBa8218A0.55240248 ETH From 0xE4eDb2…A700bCE8 to 0xe0fc60…2A53722C0.244483 ETH From 0x766182…6F42cef6 to 0x573AE4…84af545f0.193632 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0x17fBa5…537E361A to 0x24e280…454B9C3a21500 USDC From 0x17fBa5…537E361A to 0x24e280…454B9C3a0 USDC From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0x58C090…f5969A6f to 0xeD73EB…785d6e240.1 ETH From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a6430113.306862999998 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a640 USDT From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x17518e…2FBB2F48 to 0x519CbE…76D9B0d70.19 ETH From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0x0778fC…0E3bC4A4 to 0x5c85d6…702F80c40.35664002 ETH From 0x2d2340…4DB29D52 to 0x530833…70c332810.285 ETH From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0xCa30a8…df144E78 to 0x763246…902c87Be350 USDC From 0xCa30a8…df144E78 to 0x763246…902c87Be0 USDC From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0xEE3f09…c7a60Cef to 0xC0a626…1F03cE815 ETH From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x8Bcf07…57437C04 to 0x21138e…d9C28e320.11735273 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x787B88…3B00C6cA to 0x044807…672138740.268974006562965 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x14DDaD…286EDAa2 to 0x7148b5…5747b87010000 USDT From 0x14DDaD…286EDAa2 to 0x7148b5…5747b8700 USDT From 0xf16Ea5…3DA02Fb4 to 0xd59707…E37eEb1b1.055515 ETH From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0xF67A0E…17079266 to 0x10B258…24FCcD020.784 ETH From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF57751.36 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x407B5e…2408A632 to 0x327C1B…1Dd4dCb80.186547276409764 ETH From 0x7DcE9D…070517E2 to 0xA08711…3b12E0FF0.22 ETH From 0x04Ace9…1E4136C2 to 0xcdFF4E…E34922981 ETH From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0x17fbA5…537e361A to 0x24E280…444b9C3A21500 USDC From 0x17fbA5…537e361A to 0x24E280…444b9C3A0 USDC From 0x882b24…0C401Ca6 to 0xa3593d…b41d523A250 USDT From 0x882b24…0C401Ca6 to 0xa3593d…b41d523A0 USDT From 0xDF4813…49AE348A to 0xA410CD…4A5E0332284 USDT From 0xDF4813…49AE348A to 0xA410CD…4A5E03320 USDT From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C8820000 USDT From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C880 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0x2F02E7…89d3F452 to 0xFb50e0…485941Ad1 ETH From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf1457.01 USDT From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf10 USDT From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0xbf2d58…7266b466 to 0x3Ff922…9a4e40Ec554 USDT From 0xbf2d58…7266b466 to 0x3Ff922…9a4e40Ec0 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A048.1 ETH From 0x14c401…D3117328 to 0x8f03C9…f2aA3F2a1.085 ETH From 0x063eD6…9dcbCFFf to 0x98D5e2…ee663b620.17112311 ETH From 0x480741…cD4aC478 to 0x055Dd0…A5A4cb7A2953.2444 USDC From 0x480741…cD4aC478 to 0x055Dd0…A5A4cb7A0 USDC From 0x50Be13…80e56772 to 0x436498…06e1218a0.55240248 ETH From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x21138e…d9C28e32 to 0x354fC4…1Ae314976.95 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314970 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x7dCE9d…060517e2 to 0xA08718…7fa2E0ff0.22 ETH From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x1DAAE9…9d730f38 to 0xBcCA38…F73BFa0e1000 USDT From 0x1DAAE9…9d730f38 to 0xBcCA38…F73BFa0e0 USDT From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0x011EC5…a4ad45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0xB5381e…88AD8A88 to 0x914884…A67fB32017166 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB3200 USDT From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0x83E925…96A4F248 to 0xe07eeB…4AC2D1720.53 ETH From 0xeE7b03…B658865f to 0x0f449c…ACA062d45194.05 USDT From 0xeE7b03…B658865f to 0x0f449c…ACA062d40 USDT From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x011eC5…A4AD45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x8BCeaA…700C7C04 to 0x21138E…D8c28e320.11735273 ETH From 0xDd7c42…9cb56296 to 0x52A258…EE9fC4F80.486321 ETH From 0x608BE7…8A06bE86 to 0x8E8F98…b5cAf7570.18604584 ETH From 0xa21A16…2310F556 to 0xbF38F1…F90DE9630.132313376934159 ETH From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8783006678.4200000004 USDC From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8780 USDC From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xb1dfae…61e67C54 to 0xf69865…248857872.63605777070119 ETH From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0x5237eB…8A4768b6 to 0xE6fd8e…58873C350.29933315 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0x83e925…96A4f248 to 0xe07E57…9e47d1720.53 ETH From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0xAb0e28…C54f2468 to 0x493688…bF4646140.19 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0x1274C6…086b68af to 0x262e89…20B76Ee7375.42215 USDT From 0x1274C6…086b68af to 0x262e89…20B76Ee70 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT	0xB533Bc…743ca5C6	0 eth 0 ETH	0.05317365731912059 eth 0.05317365731912059 ETH
0xf5bf8b…4e5e7b59	17737343	Thu, Jul 20, 2023 10:26 PM	0xd21176…14985767	From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f1852986.732658 USDT From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f18520 USDT From 0xe4ede4…67b2Bce8 to 0xC8F73f…Be93e83a0.54983 ETH From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0xFE5718…0928Ad2F to 0x00C022…9b32ed06800.584012 USDC From 0xFE5718…0928Ad2F to 0x00C022…9b32ed060 USDC From 0x83d111…49B8E362 to 0xec7875…46Ba5F920.219970364042498 ETH From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0x628AB0…92118Cb2 to 0x48e99c…829621821199.974852 USDT From 0x628AB0…92118Cb2 to 0x48e99c…829621820 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf57751.36 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x75959b…E845b83f to 0x529BA1…0FC5E0B23 ETH From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f81000 USDT From 0xEDbcFb…f9717df2 to 0x52A258…EE9fC4f80 USDT From 0x8badd8…50A71594 to 0x5B5D86…A9E44F970.26800262 ETH From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0xb001cd…E0597C4F to 0xDf91B7…BfFF78eF20.1 ETH From 0x281E49…25ee4432 to 0xfA54E2…CDc1A694525.105739 USDT From 0x281E49…25ee4432 to 0xfA54E2…CDc1A6940 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0x34Bb44…d81ed914 to 0x56dAF1…f429F8783006678.4200000004 USDC From 0x34Bb44…d81ed914 to 0x56dAF1…f429F8780 USDC From 0x83DCe4…6beae362 to 0xEC7329…e0dE5f920.219970364042498 ETH From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA28621 USDC From 0xc8F213…c5FAa3BA to 0x1c13e1…0c6609AA0 USDC From 0x66485b…6a50E0b2 to 0xC092Ad…8F425c690.73 ETH From 0xc574fA…2c9c534A to 0xf9e9a3…Bc5055530.370180282337329 ETH From 0x325fB0…Cc996606 to 0xdeB445…F2d7455820 USDC From 0x325fB0…Cc996606 to 0xdeB445…F2d745580 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0x0F3B7d…5f67494f to 0x502289…7d6916192000 USDT From 0x0F3B7d…5f67494f to 0x502289…7d6916190 USDT From 0x787B88…3B00C6cA to 0xCCa665…78F8BaD21.344194960798356 ETH From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0x7F1155…25550368 to 0x74De5D…94016631100 USDT From 0x7F1155…25550368 to 0x74De5D…940166310 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c7500 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c0 USDT From 0x741c92…8e393ac4 to 0x63AdA4…2DC5D0300.4 ETH From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A6430113.306862999998 USDT From 0x4D050b…3ba767Ea to 0x968040…CcFC3A640 USDT From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x50BE13…80e56772 to 0x436dCd…BBa8218A0.55240248 ETH From 0xE4eDb2…A700bCE8 to 0xe0fc60…2A53722C0.244483 ETH From 0x766182…6F42cef6 to 0x573AE4…84af545f0.193632 ETH From 0x729F74…526bb388 to 0xeF6A6d…a08A0de70.10548 ETH From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0x17fBa5…537E361A to 0x24e280…454B9C3a21500 USDC From 0x17fBa5…537E361A to 0x24e280…454B9C3a0 USDC From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e1480 USDT From 0x8badd8…50A71594 to 0x5D3FDb…3C970E2e0 USDT From 0x58C090…f5969A6f to 0xeD73EB…785d6e240.1 ETH From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a6430113.306862999998 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a640 USDT From 0x787B88…3b00c6CA to 0xcCaE87…0ce0bAd21.344194960798356 ETH From 0x17518e…2FBB2F48 to 0x519CbE…76D9B0d70.19 ETH From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0x0778fC…0E3bC4A4 to 0x5c85d6…702F80c40.35664002 ETH From 0x2d2340…4DB29D52 to 0x530833…70c332810.285 ETH From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0xCa30a8…df144E78 to 0x763246…902c87Be350 USDC From 0xCa30a8…df144E78 to 0x763246…902c87Be0 USDC From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0xEE3f09…c7a60Cef to 0xC0a626…1F03cE815 ETH From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x8Bcf07…57437C04 to 0x21138e…d9C28e320.11735273 ETH From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x787B88…3B00C6cA to 0x044807…672138740.268974006562965 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x14DDaD…286EDAa2 to 0x7148b5…5747b87010000 USDT From 0x14DDaD…286EDAa2 to 0x7148b5…5747b8700 USDT From 0xf16Ea5…3DA02Fb4 to 0xd59707…E37eEb1b1.055515 ETH From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0xF67A0E…17079266 to 0x10B258…24FCcD020.784 ETH From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF57751.36 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0x407B5e…2408A632 to 0x327C1B…1Dd4dCb80.186547276409764 ETH From 0x7DcE9D…070517E2 to 0xA08711…3b12E0FF0.22 ETH From 0x04Ace9…1E4136C2 to 0xcdFF4E…E34922981 ETH From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0x17fbA5…537e361A to 0x24E280…444b9C3A21500 USDC From 0x17fbA5…537e361A to 0x24E280…444b9C3A0 USDC From 0x882b24…0C401Ca6 to 0xa3593d…b41d523A250 USDT From 0x882b24…0C401Ca6 to 0xa3593d…b41d523A0 USDT From 0xDF4813…49AE348A to 0xA410CD…4A5E0332284 USDT From 0xDF4813…49AE348A to 0xA410CD…4A5E03320 USDT From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C8820000 USDT From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C880 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0x2F02E7…89d3F452 to 0xFb50e0…485941Ad1 ETH From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf1457.01 USDT From 0xa69062…5F82655A to 0x6401b5…68Fb2Cf10 USDT From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0xbf2d58…7266b466 to 0x3Ff922…9a4e40Ec554 USDT From 0xbf2d58…7266b466 to 0x3Ff922…9a4e40Ec0 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x95056E…5661E1cF to 0x939e9f…d706A8E73500 USDT From 0x95056E…5661E1cF to 0x939e9f…d706A8E70 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A048.1 ETH From 0x14c401…D3117328 to 0x8f03C9…f2aA3F2a1.085 ETH From 0x063eD6…9dcbCFFf to 0x98D5e2…ee663b620.17112311 ETH From 0x480741…cD4aC478 to 0x055Dd0…A5A4cb7A2953.2444 USDC From 0x480741…cD4aC478 to 0x055Dd0…A5A4cb7A0 USDC From 0x50Be13…80e56772 to 0x436498…06e1218a0.55240248 ETH From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x21138e…d9C28e32 to 0x354fC4…1Ae314976.95 USDT From 0x21138e…d9C28e32 to 0x354fC4…1Ae314970 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x7dCE9d…060517e2 to 0xA08718…7fa2E0ff0.22 ETH From 0xbBbF7f…AF23dBc8 to 0x6bA975…1625CB750.1 ETH From 0x1DAAE9…9d730f38 to 0xBcCA38…F73BFa0e1000 USDT From 0x1DAAE9…9d730f38 to 0xBcCA38…F73BFa0e0 USDT From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa92000.008359 USDC From 0xC8F73f…Be93e83a to 0x4c9fAd…FF9b8fa90 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA28621 USDC From 0xC8f213…cEFaA3ba to 0x1c13E1…096609aA0 USDC From 0x407B5E…2208A632 to 0x327c23…01B9DcB80.186547276409764 ETH From 0x011EC5…a4ad45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0xB5381e…88AD8A88 to 0x914884…A67fB32017166 USDT From 0xB5381e…88AD8A88 to 0x914884…A67fB3200 USDT From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x76220C…5c09689a to 0x0b4c07…71A3731c0.15820573601265 ETH From 0x83E925…96A4F248 to 0xe07eeB…4AC2D1720.53 ETH From 0xeE7b03…B658865f to 0x0f449c…ACA062d45194.05 USDT From 0xeE7b03…B658865f to 0x0f449c…ACA062d40 USDT From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x011eC5…A4AD45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0x9f94b4…B9fD70f4 to 0x9d790a…9C34822b0.159 ETH From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x8BCeaA…700C7C04 to 0x21138E…D8c28e320.11735273 ETH From 0xDd7c42…9cb56296 to 0x52A258…EE9fC4F80.486321 ETH From 0x608BE7…8A06bE86 to 0x8E8F98…b5cAf7570.18604584 ETH From 0xa21A16…2310F556 to 0xbF38F1…F90DE9630.132313376934159 ETH From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8783006678.4200000004 USDC From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8780 USDC From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xb1dfae…61e67C54 to 0xf69865…248857872.63605777070119 ETH From 0xE4eDb2…A700bCE8 to 0xf19d62…0a0758a90.34989 ETH From 0x5237eB…8A4768b6 to 0xE6fd8e…58873C350.29933315 ETH From 0xDf4813…45aE348a to 0xA410E9…eE420332284 USDT From 0xDf4813…45aE348a to 0xA410E9…eE4203320 USDT From 0x942369…4F3d0d28 to 0x43EC71…8b2eB0430.1 ETH From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0x83e925…96A4f248 to 0xe07E57…9e47d1720.53 ETH From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0xAb0e28…C54f2468 to 0x493688…bF4646140.19 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0x1274C6…086b68af to 0x262e89…20B76Ee7375.42215 USDT From 0x1274C6…086b68af to 0x262e89…20B76Ee70 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT	0xB533Bc…743ca5C6	0 eth 0 ETH	0.048844684778865555 eth 0.048844684778865555 ETH
0x84b535…6b795945	17737336	Thu, Jul 20, 2023 10:24 PM	0xd21176…14985767	From 0x281e49…28EE4432 to 0xFa54E2…CDC1a694525.105739 USDT From 0x281e49…28EE4432 to 0xFa54E2…CDC1a6940 USDT From 0xa646CF…161525Cf to 0x23Ad78…EFe71F750.13565343 ETH From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B55977.703237 DAI From 0x1FA14D…cc8caAEa to 0x935f64…cE4205B50 DAI From 0x14c401…d3117328 to 0x6d05B7…39dCD2B20.5866046 ETH From 0x0778fC…0E3bC4A4 to 0xa99345…D3114FFa0.52049044 ETH From 0xEb1f65…6079C974 to 0x369E8E…e89cd424200 USDC From 0xEb1f65…6079C974 to 0x369E8E…e89cd4240 USDC From 0x063eD6…9dcbCFFf to 0x5A1e9A…468B00430.15228138 ETH From 0x063eD6…9dcbCFFf to 0x98D5e2…ee663b620.17112311 ETH From 0x3c3d1D…7A0a4e6F to 0x20B2Dd…1484058579470 USDT From 0x3c3d1D…7A0a4e6F to 0x20B2Dd…148405850 USDT From 0xF444De…a54aC2d4 to 0xEb0499…488305cE0.5 ETH From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf57751.36 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x14c401…D3117328 to 0x6D05F2…3e16d2B20.5866046 ETH From 0x8badd8…50A71594 to 0x415984…EC310eb0209.851559 USDT From 0x8badd8…50A71594 to 0x415984…EC310eb00 USDT From 0x628AB0…92118Cb2 to 0x48e99c…829621821199.974852 USDT From 0x628AB0…92118Cb2 to 0x48e99c…829621820 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0x882b24…0C401Ca6 to 0xa3593d…b41d523A250 USDT From 0x882b24…0C401Ca6 to 0xa3593d…b41d523A0 USDT From 0xF67A0E…12079266 to 0x10B258…21fCCd020.784 ETH From 0xFE5718…0928Ad2f to 0x00C022…9a32eD06800.584012 USDC From 0xFE5718…0928Ad2f to 0x00C022…9a32eD060 USDC From 0x787B88…3B00C6cA to 0x044807…672138740.268974006562965 ETH From 0x4e93a8…777289C4 to 0xed9895…4647e8Fc5.3 ETH From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC268.501808 USDT From 0x53Eb3E…260e7336 to 0x9b0fc0…5208c8BC0 USDT From 0xe9AEe2…C6D0fB22 to 0xeb9b93…627B3c8820000 USDT From 0xe9AEe2…C6D0fB22 to 0xeb9b93…627B3c880 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF10 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0xa21A16…2310F556 to 0xbF38F1…F90DE9630.132313376934159 ETH From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0x83d111…49B8E362 to 0xec7875…46Ba5F920.219970364042498 ETH From 0xb001Cd…E0597c4f to 0xDf9118…A0D478eF20.1 ETH From 0xE4eDb2…A700bCE8 to 0x9E2f56…8e13DF6D1.60951 ETH From 0x077D36…9be7C4A4 to 0x5c8540…aa9e80C40.35664002 ETH From 0x5237eB…8A4768b6 to 0xE6fd8e…58873C350.29933315 ETH From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0x94E595…79FF8d22 to 0xCE5f28…F26B3D230.4 ETH From 0x83e925…96A4f248 to 0xe07E57…9e47d1720.53 ETH From 0xCE7D0b…2a3e6Be6 to 0x73dB07…a2fF56c12500 USDC From 0xCE7D0b…2a3e6Be6 to 0x73dB07…a2fF56c10 USDC From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf10 USDT From 0xad3290…E048Ef54 to 0xdf3Afd…1AA37Ebf0 USDT From 0x32143A…0DD3DE68 to 0x16a068…1b74d0540.17107296 ETH From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F81000 USDT From 0xEDBCFb…f9717df2 to 0x52A258…EE9fC4F80 USDT From 0x011EC5…a4ad45A6 to 0xB56F4D…40498ae244.127772934435455 ETH From 0xE4eDb2…A700bCE8 to 0xe0fc60…2A53722C0.244483 ETH From 0x1274C6…086b68af to 0x262e89…20B76Ee7375.42215 USDT From 0x1274C6…086b68af to 0x262e89…20B76Ee70 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA5503725462 USDT From 0xCDaD35…A56382c8 to 0xBE4C97…2aA550370 USDT From 0x325fB0…Cc996606 to 0xdeB445…F2d7455820 USDC From 0x325fB0…Cc996606 to 0xdeB445…F2d745580 USDC From 0xAFF484…AfDdeE36 to 0xB79Df7…17cEbEB66.7055538932 ETH From 0x8badd8…50A71594 to 0x5B5D86…A9E44F970.26800262 ETH From 0x8EFf88…36ae6262 to 0xc8D0c8…b5242578109000.740655 USDT From 0x8EFf88…36ae6262 to 0xc8D0c8…b52425780 USDT From 0x14DDaD…286EDAa2 to 0x7148b5…5747b87010000 USDT From 0x14DDaD…286EDAa2 to 0x7148b5…5747b8700 USDT From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E438187 USDT From 0xc8fB5f…5551E5e8 to 0xa9D1e0…B61D3E430 USDT From 0x05467e…BA7a7088 to 0xeC284B…518588aA10 ETH From 0x58C090…f5969A6f to 0xeD73EB…785d6e240.1 ETH From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A2953.2444 USDC From 0x480741…C24AC478 to 0x055Dd0…a5A4Cb7A0 USDC From 0x787B88…3B00C6cA to 0x044807…672138740.268974006562965 ETH From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f1852986.732658 USDT From 0x0E4DD1…DC6aef4a to 0x0D4a11…471f18520 USDT From 0x447110…1f758Ea4 to 0x6785bB…F6Ef89790.133682276808615 ETH From 0xFa8913…09Cb1a38 to 0x5D5FA2…494740Ec1 ETH From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a7216379.02196 USDT From 0x5F3cB3…EFFeB292 to 0x2bD6cA…78CB6a720 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF52223.65 USDT From 0xBb936D…05cD84C2 to 0xe57eF2…8c90eF520 USDT From 0x9c4AB6…B83E072f to 0x45Bafa…5BfF90820.3 ETH From 0xf23FFD…ef30b984 to 0x2c4e0c…9E6F520F0.35 ETH From 0xeb1F65…4879c974 to 0x36985d…49cEd424200 USDC From 0xeb1F65…4879c974 to 0x36985d…49cEd4240 USDC From 0xAfF484…AdDDEe36 to 0xb79df7…17CEBeb66.7055538932 ETH From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632191689.4314 USDT From 0xf89b3D…b2704Bb4 to 0xfC4540…2B1632190 USDT From 0x58C090…f3969A6F to 0xED7304…11Dd6e240.1 ETH From 0x5375c6…88E209f6 to 0x232b10…782f7Cf96000 USDT From 0x5375c6…88E209f6 to 0x232b10…782f7Cf90 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF57751.36 USDT From 0xAd3290…E348EF54 to 0xDF3AFD…1aA37EBF0 USDT From 0xAb0e28…C54f2468 to 0x493688…bF4646140.19 ETH From 0x16CA30…466Cf63a to 0xD1a64f…82b60b400.2630187601592 ETH From 0x1DAAE9…9d730f38 to 0xBcCA38…F73BFa0e1000 USDT From 0x1DAAE9…9d730f38 to 0xBcCA38…F73BFa0e0 USDT From 0x766182…6F42cef6 to 0x573AE4…84af545f0.193632 ETH From 0x608BE7…8A06bE86 to 0x8E8F98…b5cAf7570.18604584 ETH From 0xDd7c42…9cb56296 to 0x52A258…EE9fC4F80.486321 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0x50Be13…80e56772 to 0x436498…06e1218a0.55240248 ETH From 0xee7b03…b258865f to 0x0F449C…34A062D45194.05 USDT From 0xee7b03…b258865f to 0x0F449C…34A062D40 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C1213 USDT From 0x611305…e9d92d26 to 0x809aB2…C06A311C0 USDT From 0x628AB0…9e118cB2 to 0x48e99C…8b9621821199.974852 USDT From 0x628AB0…9e118cB2 to 0x48e99C…8b9621820 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a6000 USDT From 0x8BEAD3…DFAa6f22 to 0x043AA4…D3d95c7a0 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F620000 USDT From 0xd54Cc5…c2908166 to 0x1FA748…8a69F8F60 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x5F3cB3…EFFeB292 to 0x74De5D…940166314994.666132 USDT From 0x5F3cB3…EFFeB292 to 0x74De5D…940166310 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x2F02E7…89d3F452 to 0xFb50e0…485941Ad1 ETH From 0x4d050b…3bA767Ea to 0x968040…c6FC3a6430113.306862999998 USDT From 0x4d050b…3bA767Ea to 0x968040…c6FC3a640 USDT From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a6000 USDT From 0x8BeAD3…dAAa6f22 to 0x043Aa4…D3D95C7a0 USDT From 0x8a37F0…28Fd0712 to 0x2FA9f7…2802d6b00.168266172183912 ETH From 0x320f32…10120D2A to 0xcadF67…9CB89D12960 USDT From 0x320f32…10120D2A to 0xcadF67…9CB89D120 USDT From 0xF67A0E…17079266 to 0x10B258…24FCcD020.784 ETH From 0x50BE13…80e56772 to 0xAa8829…03511A3D1016.143977 USDT From 0x50BE13…80e56772 to 0xAa8829…03511A3D0 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E897000 USDT From 0xd42ff9…2331B2fA to 0x855BA1…3084477E0 USDT From 0x17fBa5…537E361A to 0x24e280…454B9C3a21500 USDC From 0x17fBa5…537E361A to 0x24e280…454B9C3a0 USDC From 0x1DAAE9…9d730f38 to 0xBcCA38…F73BFa0e3.9133 ETH From 0xb964EF…7045bc14 to 0xCc8a45…8548B2D00.3 ETH From 0x5e0C70…268ef2Ef to 0x64975f…f262EE410.53 ETH From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF52223.65 USDT From 0xBB936d…07cD84c2 to 0xE57E88…AB8BeF520 USDT From 0x14c401…d3117328 to 0x8f0aBA…Aab43f2a1.085 ETH From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0x7F1155…25550368 to 0x74De5D…94016631100 USDT From 0x7F1155…25550368 to 0x74De5D…940166310 USDT From 0x2291C9…3A32d624 to 0x661c83…19658D5550000 USDC From 0x2291C9…3A32d624 to 0x661c83…19658D550 USDC From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0x749a35…A95B612f to 0x58B704…0C9250230.109974747936633 ETH From 0x882b24…0c401ca6 to 0xa35949…6a64523A250 USDT From 0x882b24…0c401ca6 to 0xa35949…6a64523A0 USDT From 0xf16Ea5…3DA02Fb4 to 0xd59707…E37eEb1b1.055515 ETH From 0x951C72…12Bb9762 to 0x3C6493…EA80a04D10.297804684493196 ETH From 0x83E925…96A4F248 to 0xe07eeB…4AC2D1720.53 ETH From 0x8badd8…50A71594 to 0xfC452d…7A505C890.2203665 ETH From 0x9C4Ab6…B83e072f to 0x45bA2f…711790820.3 ETH From 0xab0e28…c54F2468 to 0x493688…Bf4646140.19 ETH From 0x14c401…D3117328 to 0x8f03C9…f2aA3F2a1.085 ETH From 0x04Ace9…1E4136C2 to 0xcdFF4E…E34922981 ETH From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0x83DCe4…6beae362 to 0xEC7329…e0dE5f920.219970364042498 ETH From 0x244763…b1b99956 to 0xe3b8E0…744A5c992.38 ETH From 0x50BE13…80e56772 to 0x436dCd…BBa8218A0.55240248 ETH From 0x5fD738…28136Ea6 to 0x85BE6c…a544B08952000 USDT From 0x5fD738…28136Ea6 to 0x85BE6c…a544B0890 USDT From 0xf23fFD…ef30B984 to 0x2C47dE…afa3520F0.35 ETH From 0xFC329a…06601bcF to 0xe2bd1a…33f6680915000 USDT From 0xFC329a…06601bcF to 0xe2bd1a…33f668090 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a048.1 ETH From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e1980 USDT From 0xF044F8…b1ED4D54 to 0xddB64B…60A8065e0 USDT From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004575000 USDC From 0xCE7D0b…2a3e6Be6 to 0xFE4479…4ee004570 USDC From 0x17fbA5…537e361A to 0x24E280…444b9C3A21500 USDC From 0x17fbA5…537e361A to 0x24E280…444b9C3A0 USDC From 0x34Bb44…d81ed914 to 0x56dAF1…f429F8783006678.4200000004 USDC From 0x34Bb44…d81ed914 to 0x56dAF1…f429F8780 USDC From 0xD34640…E31852B6 to 0xDeAa56…8A63Cc7E0.91 ETH From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F7150371.461175 USDT From 0xCDef9f…E69a5B1A to 0x454422…DedDB3F70 USDT From 0xA88902…Bec90224 to 0x10AAF3…92A100c53.929909854089505 ETH From 0x47A737…35e2b4d4 to 0xB2e18e…10A729d01000 USDT From 0x47A737…35e2b4d4 to 0xB2e18e…10A729d00 USDT From 0xD26A10…4ebb0052 to 0x6948bf…3cf633f00.7 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8783006678.4200000004 USDC From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8780 USDC From 0x077D36…9be7C4A4 to 0xa9939A…53de4FFa0.52049044 ETH From 0x8EFF88…3faE6262 to 0xC8D0C8…bb242578109000.740655 USDT From 0x8EFF88…3faE6262 to 0xC8D0C8…bb2425780 USDT From 0x325FB0…CC996606 to 0xDEBac0…c1B1455820 USDC From 0x325FB0…CC996606 to 0xDEBac0…c1B145580 USDC From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C8820000 USDT From 0xe9Aee2…c6d0FB22 to 0xEb9B93…667B3C880 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503681500 USDT From 0xdb110e…76bA3306 to 0x7F1155…255503680 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D10 USDT From 0x7F1155…25550368 to 0x022aC4…A55B328D0 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a6201.000003 USDT From 0xbf2d58…7266b466 to 0xa1fb05…f49880a60 USDT From 0xbf2d58…7266b466 to 0x3Ff922…9a4e40Ec554 USDT From 0xbf2d58…7266b466 to 0x3Ff922…9a4e40Ec0 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503681500 USDT From 0xDB110e…7CBa3306 to 0x7F1155…255503680 USDT From 0xCa30a8…df144E78 to 0x763246…902c87Be350 USDC From 0xCa30a8…df144E78 to 0x763246…902c87Be0 USDC From 0xd54cC5…c6908166 to 0x1Fa748…8A69F8f620000 USDT From 0xd54cC5…c6908166 to 0x1Fa748…8A69F8f60 USDT From 0xE4eDb2…A700bCE8 to 0xc8f73f…be93e83a0.54983 ETH From 0x47A737…35e2b4d4 to 0x1F4129…469C556c7500 USDT From 0x47A737…35e2b4d4 to 0x1F4129…469C556c0 USDT From 0x480741…cD4aC478 to 0x055Dd0…A5A4cb7A2953.2444 USDC From 0x480741…cD4aC478 to 0x055Dd0…A5A4cb7A0 USDC From 0x04ACE9…1E4136c2 to 0xcdFf4e…E94922981 ETH From 0xdD7ac8…88056296 to 0x52A258…EE9fC4f80.486321 ETH From 0xe4ede4…67b2Bce8 to 0xC8F73f…Be93e83a0.54983 ETH From 0x787B88…3b00c6CA to 0x044FD2…F26F38740.268974006562965 ETH From 0x66485b…6a50E0b2 to 0xC092Ad…8F425c690.73 ETH From 0x766182…6f42ceF6 to 0x573a61…9af8545F0.193632 ETH From 0xeE7b03…B658865f to 0x0f449c…ACA062d45194.05 USDT	0xB533Bc…743ca5C6	0 eth 0 ETH	0.054515874575984974 eth 0.054515874575984974 ETH
0x76ade7…775bd380	17494738	Fri, Jun 16, 2023 8:21 PM	0x8F4189…8C4e3fA2	From 0x1bC7a4…2646089F to 0xa9F1C9…f12aC18f1263.8637 USDT From 0x1bC7a4…2646089F to 0xa9F1C9…f12aC18f0 USDT From 0x47C553…E9eFfCfA to 0xB8d5cf…0C7f051b0.32 ETH From 0xB22422…26759b52 to 0x020Ca6…98A3587214 ETH From 0xa1FB05…F49880A6 to 0x5520A3…6D3985b89986 USDC From 0xa1FB05…F49880A6 to 0x5520A3…6D3985b80 USDC From 0x814C3c…9d787FA2 to 0x79A321…0893739C0.970907 USDT From 0x814C3c…9d787FA2 to 0x79A321…0893739C0 USDT From 0xB22422…26759B52 to 0x020cA6…98A3587214 ETH From 0x063eD6…99cbCFff to 0xf68B92…24f881620.551087 ETH From 0x060Af8…5eFf3dfa to 0xa9D1e0…B61D3E432000 USDC From 0x060Af8…5eFf3dfa to 0xa9D1e0…B61D3E430 USDC From 0x1bc7a4…2646089F to 0xA9f2f4…8711C18F1263.8637 USDT From 0x1bc7a4…2646089F to 0xA9f2f4…8711C18F0 USDT From 0x62Ddcf…11282E22 to 0x1b2d10…06FDE2281.708173458973292 ETH From 0x5528D8…14ebd5e2 to 0xD186DA…b35bC0Ae51.932668 USDT From 0x5528D8…14ebd5e2 to 0xD186DA…b35bC0Ae0 USDT From 0x063eD6…9dcbCFFf to 0xF68296…d6e181620.551087 ETH From 0xF4d196…A4de23B8 to 0x3b019b…9D4234e31.161296063799654 ETH From 0xa1fb05…f49880a6 to 0x5520a3…6d3985b89986 USDC From 0xa1fb05…f49880a6 to 0x5520a3…6d3985b80 USDC From 0x245ED7…cc5bEF38 to 0xa9D1e0…B61D3E433524.764396 USDT From 0x245ED7…cc5bEF38 to 0xa9D1e0…B61D3E430 USDT From 0x43706e…1f3d55d4 to 0xf46eA9…572eDDAD50 USDT From 0x43706e…1f3d55d4 to 0xf46eA9…572eDDAD0 USDT From 0x62Dd66…a5DC2e22 to 0x1b2bb0…FF8fe2281.708173458973292 ETH From 0x7284eA…ca68E47A to 0x67beA4…976A3E550.26050299 ETH	0xEd30cf…b615ae94	0 eth 0 ETH	0.008708514098990087 eth 0.008708514098990087 ETH
0xb313c8…0fc93ed6	17443264	Fri, Jun 9, 2023 2:27 PM	0x6c490a…B8AbDAa9	From 0xa1FB05…F49880A6 to 0x7d904f…e30F0FE6200 USDC From 0x51A9eF…822cC39F to 0xB6685e…bF7CE0620.132 ETH From 0x52A258…EE9fC4F8 to 0x01b6D4…Bb18ab400.1756567 ETH From 0x7CCCA1…63AB8D1A to 0x6bc90e…488644673581.235591 USDT From 0xe10510…6e2a39F8 to 0xCe3C87…3F8cD7047150 USDT From 0xC22d08…BCba4958 to 0xe7c7d5…2e7a335d26000 USDT From 0x0be01f…7C87663f to 0x9D5FDd…0F3868590.1 ETH From 0xa1fb05…f49880a6 to 0x7D9017…352c0FE6200 USDC From 0x084BeD…DF810188 to 0x2BB612…1e7213a55441.592512 USDT From 0x949024…2DE9380F to 0xce1325…57093B4293498.493506 USDT From 0xe10510…6E2a39f8 to 0xcE3282…B00AD7047150 USDT From 0x949024…2de9380F to 0xce1325…57093B4293498.493506 USDT	0xCD0403…9691F074	0 eth 0 ETH	0.003512532265563444 eth 0.003512532265563444 ETH
0xef314e…268193b1	17442919	Fri, Jun 9, 2023 1:18 PM	0x6c490a…B8AbDAa9	From 0xFb889f…b7674F12 to 0xd67C93…2a0020171077 USDT From 0xDa279d…FB4B6fb4 to 0x48f399…5568F8aA5817.398762 USDT From 0x51E185…BE50b406 to 0x89685B…DEeA25090.1 ETH From 0xbf2d58…7266b466 to 0xa1fb05…f49880a67926 USDC From 0xda279D…F44b6fB4 to 0x48F399…5568f8aa5817.398762 USDT From 0xBF2D58…7266B466 to 0xa1FB05…F49880A67926 USDC From 0xc5ec66…69f92528 to 0xf14AAc…425c340d5000 USDT From 0xc0b5D0…b82D57FF to 0x74365c…8f93867E0.050592832377948 ETH From 0x8278df…8a8c5f74 to 0x6aacbE…9C45354A15.817 ETH From 0x8278dF…8a8C5f74 to 0x6aaCBe…9c45354a15.817 ETH From 0x26C84B…B850DAE6 to 0x398d7D…67b7abFC2000 USDT From 0x5c5799…13E539c4 to 0x7aA472…0930E4FB722 USDT From 0x96fb85…cf4208eF to 0x38664d…99192B2C0.2 ETH	0xCD0403…9691F074	0 eth 0 ETH	0.00312635568489678 eth 0.00312635568489678 ETH

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