Address 0xa67c3ea27b203bf4A056ac5d933f3e35D1f4683B

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x02999b…81509f5a	17387093	Thu, Jun 1, 2023 4:17 PM	0x59CaF4…9E195bD4	From 0x9f4573…F351be72 to 0xFcc076…F709799D0.03787331848384 ETH From 0x647070…14495972 to 0x240D56…a70A480a3000 USDT From 0x849a02…7994AD96 to 0xdC7ACA…C754d0cA67.88 USDT From 0xFfAB14…BE012C64 to 0xd3CD42…979199732033.099505 USDT From 0x7BC14F…B6863EFA to 0x90F26A…69fFA18D62.67 USDC From 0x647070…10495972 to 0x240D56…a70A480a3000 USDT From 0x00b06D…7bEca8A6 to 0x162713…1471400e50000 USDC From 0xD232E6…40B9C3c2 to 0xcfC955…aA0Ad9983000 USDT From 0x61f874…19840f8A to 0xa67c3e…D1f4683B70000 USDT From 0x27899f…9EE60FD6 to 0xb766Ef…00Ace0610.273635997982513 ETH From 0xB8E676…0576E334 to 0x9Eb436…585d712633306 USDT From 0xD232e6…46B9c3c2 to 0xCfc913…63ddd9983000 USDT From 0x849A02…7994Ad96 to 0xDc7ac0…a5B7D0CA67.88 USDT From 0xb8e676…0576e334 to 0x9eb436…585d712633306 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.007208007499819989 eth 0.007208007499819989 ETH
0x4e2182…64854dce	17381903	Wed, May 31, 2023 10:46 PM	0x59CaF4…9E195bD4	From 0xB61c9D…8F4Edb2F to 0x9B60DD…74Cfb6361.043796636298429 ETH From 0x78b114…8D5Ad4b4 to 0xa2b4b4…8bE744941250 USDC From 0x07056C…2a86032a to 0xC07a1A…80faf8ee0.18 ETH From 0xf9e782…5D47BCF6 to 0xBf0d7b…A0c0D323200 USDT From 0xFEb9e9…7C0992D6 to 0xfeb9E9…750992D6738.525734 USDT From 0x86CAD6…1c743332 to 0x9239dF…7957B3c3867 USDT From 0xfeb9E9…750992D6 to 0xFEb9e9…7C0992D6738.525734 USDT From 0xB61c2a…1091Db2f to 0x9b6a33…f86dB6361.043796636298429 ETH From 0x61f874…19840f8A to 0xa67c3e…D1f4683B60000 USDT From 0x78b1Fb…De5eD4b4 to 0xA2B4d8…E5D844941250 USDC From 0x995750…63367a24 to 0x69c84c…b2FbB7B02000 USDT From 0xFEb9e9…7C0992D6 to 0xfeb9E9…750992D6738.525734 USDT From 0x8dE7cA…cC41c546 to 0x804166…B44d06600.35 ETH	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.003868332228202374 eth 0.003868332228202374 ETH
0xed2777…692bb7fb	17367602	Mon, May 29, 2023 10:27 PM	0x4d03D1…3eA66F5B	From 0xD6Ace0…00e40A8a to 0xe8BE7D…6A9680Dc1 ETH From 0xD6Ace0…00e40A8a to 0xf2B0Fc…2836b71C1 ETH From 0xa606eC…1e3C9236 to 0xa03fAF…ADE9c93F0.486967207470615 ETH From 0x896878…C67E8262 to 0xEF679E…da9b473f5707.568928 USDC From 0x61f874…19840f8A to 0xa67c3e…D1f4683B199 ETH From 0x91eA21…29F1513a to 0xD0c0b3…a18322500.105301076089321 ETH From 0x611305…e9D92D26 to 0x86CAD6…1c743332390 USDT From 0xD33832…83709686 to 0x2f3511…0Ae30Aab41.35 USDT From 0x896878…cb7e8262 to 0xef6C45…A648473f5707.568928 USDC From 0x38F087…6497b34a to 0x99D135…B1AAd02316812.76 USDT From 0xA6074e…874f9236 to 0xA03adC…44a9C93f0.486967207470615 ETH From 0x611305…e9d92d26 to 0x86CAD6…1c743332390 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.00338974911985445 eth 0.00338974911985445 ETH
0x15c5d0…097a6218	17086668	Thu, Apr 20, 2023 8:55 AM	0xD3F702…C09a574f	From 0xeaFEbD…db1116f2 to 0x00C128…bA2edfBD96 USDC From 0xFf2233…A464729A to 0x2722cC…283ecA9D50 USDT From 0x72Ad6d…eEf174f4 to 0xaE89ab…35c25aB122887 USDT From 0x36Effd…44C16aC6 to 0x6B3F0b…78435C342782.8254 USDT From 0x61f874…19840f8A to 0xa67c3e…D1f4683B40000 USDT From 0x9223eD…6cc27484 to 0x358745…605B76BD0.514536100194759 ETH From 0xa57bd3…482cCe24 to 0xa9D1e0…B61D3E431000 USDT From 0x36efFd…44c16AC6 to 0x6b3F0B…71435c342782.8254 USDT From 0x608bE7…8a06bE86 to 0x0385eB…451E58C41.29752639 ETH From 0x3E1460…1f382FAf to 0xeF05C1…E6f1C30460000 USDT From 0x3e1460…1f382faf to 0xEf05c1…E1F1c30460000 USDT From 0x608BE7…8A06bE86 to 0x038a27…9c1f58c41.29752639 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006871422888049724 eth 0.006871422888049724 ETH
0x4f6723…4ea59684	17079597	Wed, Apr 19, 2023 8:54 AM	0xD3F702…C09a574f	From 0x24b670…8023C338 to 0x7e9cb8…83B3975381 USDT From 0xd15554…Cf1f408f to 0x2eC80e…dAfAb3Ca5428.656306 USDT From 0xA71Ff9…491Bb988 to 0xdeF171…176fEE5745.18728 USDT From 0xeA8D03…AC454744 to 0xa9D1e0…B61D3E433397.74 USDC From 0xC3a6d5…8272faD6 to 0xa9D1e0…B61D3E432863.589316 USDC From 0x3D5AE9…e31EaF36 to 0xD1742b…5430781A1432.174225 USDT From 0x7FCcE6…03cD6238 to 0xBbe193…56764ED939937 USDT From 0x87E708…5315AfB4 to 0xa25e00…3f81CD662602.8455 USDT From 0x8205d9…e643aCbA to 0xa9D1e0…B61D3E432828.449083 USDC From 0x5C1B50…A0640222 to 0xC92CC5…f783ae0b16824.897089 USDT From 0xf8346E…1cfa23b8 to 0xa9D1e0…B61D3E432717.622416 USDC From 0x038687…dFcc5B8A to 0xa9D1e0…B61D3E432697.903529 USDC From 0x08001A…ea912Cc4 to 0xa9D1e0…B61D3E432869.936632 USDC From 0x3bEe4A…C093e5CF to 0x2bbC25…9eC226442132.686704 USDT From 0x077D36…9be7C4A4 to 0x2f42D5…e560C60c0.45496504 ETH From 0x29CFeC…508ccfE4 to 0xb0399E…fEbb95ef5000 USDT From 0x869CD6…3917D134 to 0x671D9B…05afcefF0.4735 ETH From 0xf99947…bDcB0b24 to 0x5897E4…2466446C42.35 USDT From 0xdDA240…E48C2cd2 to 0xa9D1e0…B61D3E432629.2 USDC From 0x1a5D07…bF630338 to 0x106474…17C48cbD9477.266466 USDC From 0x6C4D2d…9a75F902 to 0x95Ad3C…EA313fa582082.29 USDC From 0x4B5a56…22E6D08f to 0x3d0463…4a32667612000 USDC From 0xB52EDe…b01270E4 to 0x703646…0fA3DcFF100000 USDT From 0xE7B421…06EBfE9F to 0xaCcf03…f8e4AAB72 ETH From 0x8065F5…a88A250a to 0x58bd58…f257A1252000000 USDT From 0x29A51b…15222658 to 0x24F931…691ceEE73328.5 USDT From 0x8d8E29…Ef910412 to 0x6F49ba…E219B8310.01 ETH From 0xdDa2dE…d19EA8D8 to 0x629888…3970ad130.395 ETH From 0x6b0cf3…3cd0836F to 0xd5FBDA…De292d470.127361583449957 ETH From 0x1a9319…FA585Be8 to 0x6D91f6…3b67Ed9856.48756 USDT From 0x96eE3A…99F4A10A to 0x20914f…D76EF72A9700 USDT From 0xd29d7E…Cc93ad06 to 0x17A11D…a82e693C0.15384381507835 ETH From 0x27899f…9EE60FD6 to 0x7C4AaF…6a242B330.147228011099374 ETH From 0x8329D7…3A5c0218 to 0xab69A7…F3ce99610.56896895796954 ETH From 0x8C7929…712A986F to 0xB74Cdc…34ce45D8548.579709 USDT From 0x57F58f…cfF15Be4 to 0xa9D1e0…B61D3E432794.207471 USDC From 0x9E3C6f…b7f07D18 to 0x00764D…7f807F1820000 USDT From 0xf2f2e4…3d0EE5d8 to 0xAaDbF4…b7de53021.01 ETH From 0xd3bE30…D242Bec6 to 0xE8E95b…1C721D8614.77970095 ETH From 0x84a3eb…f63CBde6 to 0x25C6A6…7cdEA7930.125 ETH From 0x70e5e3…68c6a636 to 0x8c2749…0CeACfBC900 USDT From 0x53EdC9…B93E2Ac6 to 0x25bB5F…c033E42f0.63053367 ETH From 0x2201aD…0FAd7112 to 0x6571D6…0029d85f3165.651184 USDT From 0x770543…13C8F316 to 0xa9D1e0…B61D3E432971.605927 USDC From 0xc9F02a…6eBa5DAf to 0xa9D1e0…B61D3E433371.921489 USDC From 0x699075…Dd0Dcf38 to 0x5CFAFf…F6876721600 USDT From 0x2759bC…F3fF1aD8 to 0x346144…D4dAeBbf192.5 USDT From 0x24199c…9DD325B8 to 0x1C7Bf0…552B995020000 USDT From 0x5F27Bf…b5548918 to 0xa9D1e0…B61D3E432594.653981 USDC From 0xba88fF…338fd5af to 0x25afCd…662C0fD32700 USDT From 0xCA9396…e6a58576 to 0x75696A…aAFc0F2910000 USDT From 0x90DB78…291b5FE4 to 0xa9D1e0…B61D3E432974.416949 USDC From 0x03cf12…2A508e72 to 0x3B50ed…11A23C07489611.58 USDT From 0x987312…28128B72 to 0x0cdD0b…D9cE7c5f32.77808073503084 ETH From 0xC7A8ba…091659aF to 0xa9D1e0…B61D3E432677.536938 USDC From 0x34508A…0fa0CEf6 to 0xa9D1e0…B61D3E432800 USDC From 0x2A0c49…4FDe5228 to 0xa88902…bec902240.128 ETH From 0x869cD6…3917D134 to 0x671D9B…05aFCEff5000 USDT From 0xaB82d7…e8873836 to 0xa9D1e0…B61D3E432991.816 USDC From 0xCE746d…29cFC54A to 0x4d1616…dCe1BDDb0.1 ETH From 0xc6cFbA…e7E83A12 to 0x19E287…4624fF321.97 ETH From 0xD86e3A…6b1A1BC2 to 0x4Fa3b7…46385F3f0.12559601 ETH From 0x33C086…650FFE32 to 0xa9D1e0…B61D3E432674.33 USDC From 0x99CDF6…1E603Da4 to 0xa9D1e0…B61D3E432915.783617 USDC From 0xCfD7D1…F879F786 to 0xa9D1e0…B61D3E432754.882236 USDC From 0xff4577…793c9436 to 0xaDfbB9…8a89FcB5100 USDT From 0x787B88…3b00c6CA to 0xED5b53…7bEcf6E40.856117515504288 ETH From 0xB80E3a…2741F8b2 to 0x00f60C…BB5b556A1665 USDC From 0xFAe64B…7fFF43E2 to 0xb31512…45566506200 USDT From 0x49a2ef…92098F1a to 0x026c92…31808aaA150000 USDT From 0x914aa6…C206F442 to 0x21e3F4…d54983ec30 USDT From 0x8a60A4…Ef887f1A to 0x97B4b0…938E20460.009037324148734 ETH From 0xB52EDe…b01270E4 to 0x469c17…a14c84Fd300000 USDT From 0x9969aD…fd75c738 to 0x590948…78bd65cB3587.54 USDT From 0x1761fb…7e7dCdc4 to 0xD2A697…7476Ff5A0.494222538524646 ETH From 0x8b924B…6F680a34 to 0xdaba27…DfA0fAd7300000 USDT From 0xeBA586…B0B9F102 to 0x2c0cB6…8C12C4d172 USDT From 0xFb36f7…E0bE5674 to 0xa9D1e0…B61D3E432885 USDC From 0x27899f…9EE60FD6 to 0x9e5598…707Ad4ea0.514354533744162 ETH From 0xB7a542…4501356F to 0x8E3eC0…B5Eb92e60.1 ETH From 0x27899f…9EE60FD6 to 0x9e5598…707Ad4ea0.621361836100716 ETH From 0x300279…6C1cEe84 to 0x11b815…4B7697f69050.37484 USDT From 0x2B952C…aE650a1a to 0x732d8a…Bee85646102026 USDT From 0x544ED5…fF5bc9b8 to 0x26Cd4E…13d54FB02000 USDT From 0xa90B53…F96D07Df to 0x5A98d1…dfA416DB10 ETH From 0x820345…64F78cC8 to 0xa9D1e0…B61D3E432967.521864 USDC From 0x328Ad1…dB352268 to 0xbE8C5D…792E22ba500 USDT From 0xc0EC91…68ab38C6 to 0xa9D1e0…B61D3E433000 USDC From 0x0813Cf…4e7Ad4E8 to 0x8e8bD0…16aa2A4084550.87969599999 USDC From 0x2c4F5A…DBcfAF4F to 0xD34Fa8…09cC21192000.023559 USDT From 0x8065F5…a88A250a to 0xf34684…D457510C2000000 USDT From 0xD5879a…0359469A to 0xa9D1e0…B61D3E432973.382108 USDC From 0x96329f…AE56Ec62 to 0xa179eD…F47c88520.5 ETH From 0x70f6cb…fB5e9B96 to 0xa9D1e0…B61D3E432884.14 USDC From 0x2a2aF8…f83a7D9f to 0xa9D1e0…B61D3E432730.046817 USDC From 0xa7CdAd…f8DD7948 to 0xa9D1e0…B61D3E432969.142339 USDC From 0xc00910…120A3418 to 0x68ee26…2ed0615D1000 USDT From 0xCE4358…05FC8aD6 to 0xB9F0A4…A2045c361.90699 ETH From 0xE098C0…09dB7B52 to 0xa9D1e0…B61D3E432820.426414 USDC From 0xb507Fb…084E8b94 to 0x6f4CF7…0B0606607.8483175 ETH From 0xF58A01…dA210868 to 0x0c86F8…155A1F560.2302974087606 ETH From 0x3A483F…f12E2B7F to 0xDA11Aa…9c9D5E5C10 USDT From 0xB52edE…b01270e4 to 0x86492f…A2F5C046200000 USDT From 0x759Ec1…4e4C3092 to 0x5726cA…6e03A48c10.23 ETH From 0x6bB70c…1CFa93F4 to 0xa9D1e0…B61D3E432959.094012 USDC From 0x11EDfF…92A8A628 to 0xa9D1e0…B61D3E433000 USDC From 0xc15E56…895d6756 to 0x12fda3…28059220643 USDT From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD3.3 ETH From 0xd46054…c7Af02ca to 0xc966eB…3254Dc505080 USDC From 0x85a9a7…288a078a to 0xa9D1e0…B61D3E432786.4235 USDC From 0x4a18aC…eD02F2Da to 0xa9D1e0…B61D3E432575.325718 USDC From 0x27899f…9EE60FD6 to 0xaEe175…1dFA23a10.470803461300692 ETH From 0xADC354…8957241A to 0xfF9701…250FB29d0.1 ETH From 0x1fCE7B…163590d4 to 0x650F4E…26AEAB316 ETH From 0x8f7e73…23aAf1F4 to 0xbC61CD…572080d525 USDT From 0x02560D…60b35BC4 to 0xcA7B67…747A4C2750000 USDT From 0x0c1085…6b4ff758 to 0xe530a9…b18793C23600 USDT From 0x2759bC…F3FF1AD8 to 0x346C74…43CfebBf192.5 USDT From 0x2201aD…0FAd7112 to 0x11b815…4B7697f6500 USDT From 0x9e762f…B371d7C4 to 0xa359C3…fA599D9811681 USDT From 0x22aE4a…9269FBA4 to 0x6B9353…C6c6Ac64980 USDT From 0xbf6E7e…071e2D38 to 0xa9D1e0…B61D3E432980.416693 USDC From 0x8E4fD0…c3526298 to 0xc54619…9F0E167F2 ETH From 0xf05f0c…241960E6 to 0xe41432…0452261F1 ETH From 0xDC050e…d2223662 to 0xdbe87B…8a77aA1B104.858747 USDT From 0x73fD56…53AcC506 to 0xA3B577…eAcCFE735000 USDT From 0xd86E3A…611a1bc2 to 0x4FAe6B…5d8d5F3f0.12559601 ETH From 0x6bB3bC…8C212DF8 to 0x4A1434…2ac3650D2000 USDT From 0x8329D7…3A5c0218 to 0xab69A7…F3ce99610.55082713864885 ETH From 0x5B560B…4Ef5cf56 to 0xa9D1e0…B61D3E432690 USDC From 0x773C4C…4Fa7715F to 0xa9D1e0…B61D3E432770.682875 USDC From 0x987312…28128b72 to 0x0cDd0B…d9ce7c5F32.77808073503084 ETH From 0x53B802…83bc0988 to 0x42655f…16508a6d55913 USDT From 0xf7010d…260983a2 to 0xBCF0E9…3924B6ff0.338030345467013 ETH From 0x58F06e…37FB51a2 to 0xa35875…8Dc49d982329 USDT From 0x92D10A…C8948C2f to 0xa9D1e0…B61D3E432980.587111 USDC From 0xcC233A…5E7A719A to 0x173046…284F6C47100000 USDT From 0x585EB0…797D3632 to 0x5bB8da…Fbbf190568613 USDT From 0x00CD89…79085a54 to 0xa9D1e0…B61D3E432850 USDC From 0xDe0e14…0C92B504 to 0xf95a61…641aDB980.3 ETH From 0xeb6454…84fE1ed8 to 0x6F5066…75D6377F5 ETH From 0x124feE…422B2592 to 0x5a3202…027983D3400 USDT From 0x6Ef4cC…B3c9D718 to 0x40053d…CcEb9A3f32408.954961000003 USDT From 0x16D730…BC5D4406 to 0x17894b…1ad85C4C270 USDT From 0xa90247…A8c961Da to 0x0dca40…f3e607330.523164464412193 ETH From 0xaFED38…00E8E6c8 to 0xa9D1e0…B61D3E432811.195468 USDC From 0x0a9D74…f1107Fe4 to 0x58bBCd…34734e7c2500 USDT From 0x5A6594…77ae3bD4 to 0x2cd360…0c252E5319803.231539 USDT From 0x7f0DB8…45aa5c6A to 0xC155B5…37524E15124.919718 USDC From 0xa7DBe5…1738228A to 0x11b815…4B7697f61000 USDT From 0xF80dBE…95013E64 to 0x769901…0F56Ae1d345582.89999999997 USDT From 0x27899F…91E60FD6 to 0x9e5B98…3084D4ea0.514354533744162 ETH From 0x7276AE…7E70cFa8 to 0xa9D1e0…B61D3E432664.945244 USDC From 0xa5a095…872eB9a2 to 0x0813Cf…4e7Ad4E825335.147197 USDT From 0x53B802…83bc0988 to 0x42655f…16508a6d86833 USDC From 0x9c0d96…f52E5872 to 0xa9D1e0…B61D3E432776.947124 USDC From 0x264957…91493a46 to 0xa9D1e0…B61D3E432840.662 USDC From 0xc8D616…1B99c506 to 0x38362a…4993ACA0200 USDT From 0x022710…b1828004 to 0xBbe193…56764ED9329000 USDT From 0x669D75…F6715104 to 0xa60d15…D1D2a39480793 USDT From 0xfc55A7…B52985Ca to 0x0D4a11…471f1852995.8 USDT From 0xa13023…FfBdCbd6 to 0x397f0C…d87115510.0102 ETH From 0x1652C2…d3F8a796 to 0xaa6330…2C3727c21955 USDT From 0x27899f…9EE60FD6 to 0xD52736…7e0698110.173286417653629 ETH From 0x58F06e…37Fb51A2 to 0xa359C3…fA599D982329 USDT From 0xB936BC…91DD18E2 to 0x47A357…D6C414f05627.72294 USDT From 0x5955C6…97010bA6 to 0xa9D1e0…B61D3E432950 USDC From 0xd91025…09403D02 to 0x46E63c…9F0367651.744961 ETH From 0x9534eA…02687616 to 0xa9D1e0…B61D3E432944.428868 USDC From 0x27080a…4e52Be6f to 0xa9D1e0…B61D3E432667.787112 USDC From 0x35cC76…E99928a4 to 0x751AC3…E777B555500 USDT From 0x61f874…19840f8A to 0xa67c3e…D1f4683B35000 USDT From 0xA21639…97fe5192 to 0x0Dc49c…A1e80C971 ETH From 0xA1c68D…18dbE01F to 0xa9D1e0…B61D3E432708.49045 USDC From 0xc55eDd…5Ba7E7fa to 0xBb1c91…4ce43c181.01133358 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF9041.75 USDT From 0x74AA53…01406828 to 0xA29e96…819c4Ff527700 USDC From 0x40c782…eeC9ec96 to 0xa9D1e0…B61D3E432643.468524 USDC From 0xa97BE7…DB7D3834 to 0x3ceE63…2a07f9E84000 USDT From 0xA5A095…872eb9a2 to 0x3416Cf…113527c653247.146949 USDC From 0x29cFEc…508CcfE4 to 0xb0399E…febb95EF5000 USDT From 0xbdA67d…bBa4f4B4 to 0xa35875…8Dc49d986281 USDT From 0x8b51B2…B7fd1e44 to 0x453918…3C25D48b208482.527 USDC From 0x4CA1B7…45e0ad42 to 0x855b73…BC5A9A565100 USDT From 0x8f8f02…59993952 to 0xFe100e…20786A626.63 ETH From 0x63Fe77…C4D6A852 to 0x7eBD45…8AbEfC9570009 USDT From 0xca6D06…689B8064 to 0x4A3B72…144dC6610.1 ETH From 0x9669cA…C8906508 to 0x257095…a22A4c403000 USDT From 0x27899f…9EE60FD6 to 0x0511C5…e59a7DcF1.207564824698574 ETH From 0xb5e2b7…6f62a314 to 0x711677…20be5D653000 USDT From 0x491313…33B05034 to 0x133eA6…f7b180Df100 USDT From 0xe701b0…77D7d00a to 0x0091Ab…85c8b6e125000 USDT From 0xA88902…Bec90224 to 0xe261b3…08B3c5C70.004224904348674 ETH From 0xa872AC…1aD071B2 to 0x92BB8D…09A74c4C500 USDT From 0x83A2b6…28C01Cb2 to 0x2E2965…9c9db84f75 USDT From 0xe04DbB…7F027656 to 0xcA7B67…747A4C2719882.115020999998 USDT From 0x6a376E…228420E4 to 0xa9D1e0…B61D3E432736.01181 USDC From 0xC16A99…3a09033A to 0x98Ab34…2BB5be1b10.636981604 ETH From 0x5b8a16…2CE498b4 to 0xa51675…6a2BD6930.190273932851985 ETH From 0x2A0A77…8f705228 to 0xA88902…Bec902240.128 ETH From 0x0aB9a5…23e6f996 to 0x863A6e…6e2541dF14217.164066 USDT From 0xAb698B…1ABCe126 to 0x2dF629…44cEBD91113 USDT From 0x491313…33B05034 to 0x1332a6…DCE180Df100 USDT From 0x30451f…C1e01166 to 0xa9D1e0…B61D3E432697.651626 USDC From 0x2EDAe9…4Dc96F7a to 0x7662d0…88E3f2D7600 USDT From 0xE32A0a…17094414 to 0xdba072…1416F2eb10946.2 USDC From 0xe47715…147ac466 to 0x09633f…936643b92651.22 USDC From 0xd4931e…89013614 to 0xfc55A7…B52985Ca0.1 ETH From 0x4Eff62…348eD338 to 0x852aF4…17deeba880 ETH From 0xA6256d…4b94e2E2 to 0xA98093…02f2B4e518884.63415 USDT From 0x8329D7…3A5c0218 to 0xab69A7…F3ce99610.38846011854315 ETH From 0x3b8A9D…80672488 to 0xd412C1…02A0d2301 ETH From 0x388C8b…3d02Aa7f to 0x455b19…89abA11e0.0029 ETH From 0xe7d862…92327dE2 to 0xf4B3F4…44F5BDbf837.68 USDT From 0x54e4D7…1F08708f to 0x7f4a61…3799Af939958.905877 USDT From 0xC99e38…6D3b94aA to 0xbD3D76…66D5c76E1224.625593 USDT From 0xD4B69e…C3538342 to 0xB6CC93…bbbD8E5110000 USDT From 0xEA0008…7BA7f046 to 0xa9D1e0…B61D3E432747.560227 USDC From 0xE854D1…B8872FCF to 0x7118Bf…2a51193C10000 USDT From 0xa773dA…a4B9bA26 to 0xa9D1e0…B61D3E432900 USDC From 0x6a21FF…68eBE182 to 0xa9D1e0…B61D3E432927.427499 USDC From 0xB0741c…620317b6 to 0xa9D1e0…B61D3E432792.406176 USDC From 0x743A16…DE4302bF to 0xa9D1e0…B61D3E432590.719595 USDC From 0xa9078A…e96463df to 0xa9D1e0…B61D3E432747.169298 USDC From 0xf241d3…936177b4 to 0x2a869d…8673eefb132000 USDT From 0x6D8123…628073c4 to 0xa9D1e0…B61D3E432956.910904 USDC From 0x4FA624…a5917C06 to 0xa2147f…4dC8cB742000 USDT From 0x88aADb…A4d6805f to 0xa9D1e0…B61D3E432896.197029 USDC From 0x4Ca1b7…45E0AD42 to 0x855B73…0c5A9A565100 USDT From 0x5BCbdf…D9204F72 to 0x5Ec19F…37b3F59B200 USDT From 0x22BB99…A13EC98a to 0x941B4F…8b4aa642220.556889 USDC From 0x2d6EE5…a09c3918 to 0x832F16…058f15d647.62496768285207 ETH From 0xF716EB…2f171c4F to 0x94EcC7…313A9B6820000 USDT From 0x7d25ca…10e8b2f4 to 0x86d193…11a290121.14 ETH From 0x05d62E…16F9fee6 to 0xc59df8…f9e1601f200 USDT From 0xBDa67d…beA4f4B4 to 0xa359C3…fA599D986281 USDT From 0x2b952c…a5650a1A to 0x445bD2…aD85C68C47883 USDT From 0x303Dc6…74A09B72 to 0xfba25d…51809799115700 USDT From 0x78D7Af…9CaF6586 to 0x15d5c2…21a9507137274.761191 USDT From 0xDB5F63…B1debADa to 0x5cb176…19Dd576B0.1 ETH From 0x4AA95a…fDA53692 to 0xA79c2F…649bBf14150 USDT From 0xB5c0bd…674C1232 to 0xa9D1e0…B61D3E433000 USDC From 0x017dE2…92E80A34 to 0xEc5FC4…8570c13a294000 USDT From 0xCE4a29…bB9df35A to 0x601F60…B3C2249b0.351879704755711 ETH From 0xdBa7bF…d0058CBa to 0x3Dec43…E8a4c7f41 ETH From 0xc4722f…2ddEA94a to 0x830c94…267784761.46 ETH From 0x750fA8…4d342382 to 0xa9D1e0…B61D3E432800 USDC From 0xfe2505…87014EA4 to 0xa9D1e0…B61D3E432742.669748 USDC From 0xded422…5e710e6F to 0x80C674…6599bCF80.109149000000009 ETH From 0xb52C4b…a6960896 to 0xa9D1e0…B61D3E432700 USDC From 0x0a9D74…f1107Fe4 to 0x520ce0…0c2559462000 USDT From 0xd4eE63…1Ca65Fb2 to 0xa9D1e0…B61D3E432855 USDC From 0x7dF4A8…00780c48 to 0xa9D1e0…B61D3E432650 USDC From 0x3b8A9D…80672488 to 0x15B825…842901Eb1 ETH From 0x1dAaDd…15dbe1a6 to 0xcEB209…2ACffC721.24922549 ETH From 0xFb107a…c86cD474 to 0xc065c7…D1676Ea70.249395216599745 ETH From 0xF0D598…c3Cb74c2 to 0x4b26f2…F3BE7B5929000 USDT From 0x8a62d7…A8E4e1Ba to 0x5bb800…3F452e352000 USDT From 0x9c9EFe…40e30BAf to 0x48BFf4…8962B8F40.33 ETH From 0x20a5DB…07F03234 to 0x3196Eb…fD1B94aF0.105 ETH From 0xb83240…8b771A96 to 0x615F9E…be52Ef4C3255 USDT From 0xD15554…CF1F408F to 0x2eCDAb…81f2b3cA5428.656306 USDT From 0x9c9b3D…72E30Baf to 0x48B1d5…5e11B8F40.33 ETH From 0x27899f…9EE60FD6 to 0x9e5598…707Ad4ea0.516737349163116 ETH From 0x7dF637…443F2C7F to 0xF082ab…e4D4f2720.4 ETH From 0x2C413F…75976962 to 0x7F6283…ADAD2Ac222 ETH From 0x24F489…11B2b758 to 0xa9D1e0…B61D3E432604.41434 USDC From 0x8928Ac…a17cAD8A to 0x4E6Cc3…bbFd2b7f500 USDC From 0x2a2036…4BB18912 to 0xa9D1e0…B61D3E432600 USDC From 0x776Da6…f39A8Ce8 to 0xFC224E…517592aE4300 USDT From 0xE98a19…CEE61bf6 to 0x1e9A1a…b32EFF325635.52 USDT From 0x7DFC61…CcbF9282 to 0x59A705…99d23c506000 USDT From 0x3C8160…89e3FAD6 to 0x22A00d…D83104bd0.250374309592841 ETH From 0x795B00…42c12396 to 0x5b770A…6DAb9Ac11840 USDT From 0x2c9c62…0203fdb2 to 0xa9D1e0…B61D3E432994.233304 USDC From 0xA99D49…054aD62f to 0x353bb6…3C1e9e5D884 USDC From 0x97B4b0…938E2046 to 0x8a60A4…Ef887f1A483 USDT From 0x625CeB…Cd0501F6 to 0x4B3377…55E4f2dC0.1 ETH From 0xFD48Dc…7fa9B594 to 0xa9D1e0…B61D3E432727.419348 USDC From 0xF2f84B…622f6EC8 to 0x14dDad…296EdAA225680 USDT From 0x8951bD…1B6899A8 to 0xa9D1e0…B61D3E433000 USDC From 0x8e4fD0…c3526298 to 0xc546B3…4864167f2 ETH From 0x03d88A…7755E26f to 0x3950BD…Ed33cE732081.7984375313904 DAI From 0x404460…dd482e32 to 0x45d3ae…28A6b2bf0.37385262 ETH From 0xA50fF1…91a3dF14 to 0xa9D1e0…B61D3E432648.41 USDC From 0x87e708…5315afb4 to 0xa253A3…2D79cD662602.8455 USDT From 0x1959d5…96C1C7f8 to 0x7E23B1…a68EDd2A155 ETH From 0x591fDF…eda3567f to 0x3DaE7D…29e1f6560.309 ETH From 0x445201…63459E6A to 0xa9D1e0…B61D3E432788.290975 USDC From 0x05d62e…10f9feE6 to 0xC59DF8…f9E1601F200 USDT From 0xF2F84b…6E2f6eC8 to 0x14DDaD…286EDAa225680 USDT From 0x7f0B28…4b428318 to 0x68a4C5…3075891e0.1 ETH From 0x6E0237…50f70366 to 0xa9D1e0…B61D3E432580 USDC From 0x869cD6…3917D134 to 0x671D9B…05aFCEff0.4735 ETH From 0xCEC7Af…EA952f4f to 0xa9D1e0…B61D3E432947.035413 USDC From 0x32143A…0DD3DE68 to 0x8D8e29…e99104121.62110212 ETH From 0xd4931E…85013614 to 0xfc54e0…8f3785ca0.1 ETH From 0x879194…AEe51eC8 to 0xa9D1e0…B61D3E432796.577973 USDC From 0x0B3f58…21e7fB0F to 0x13D248…2950A7B717448 USDT From 0x53ED53…acfa2aC6 to 0x25bb83…9D2De42f0.63053367 ETH From 0x1b53aB…2a2DA4Ca to 0xa9D1e0…B61D3E433170.65426 USDC From 0x27899F…91E60FD6 to 0x0511c5…e59a7DCf1.207564824698574 ETH From 0x0778fC…0E3bC4A4 to 0xC9c454…f2D7bcb20.16238084 ETH From 0x9e7B46…617ED7C4 to 0xa35875…8Dc49d9811681 USDT From 0x27899f…9EE60FD6 to 0x3888e2…bc0cAa7F0.256096484135509 ETH From 0xD88e6E…d8d59348 to 0xD96576…763B67e6299.726438 USDT From 0x3C3F15…ea9Cc864 to 0x243C18…2F8ab56e343.2784 USDT From 0xeaFA24…dB0a40C2 to 0x54F6E5…adf3326314556 USDT From 0x7Df647…69eA2C7F to 0xf0820e…d110f2720.4 ETH From 0xF7010D…270983a2 to 0xbcf046…4F96B6FF0.338030345467013 ETH From 0xc4722F…2dDeA94A to 0x830CCB…1FeB84761.46 ETH From 0xcEe8C2…24735394 to 0x823498…D817C79E123402.57404600001 USDC From 0x86331b…4933BE8A to 0x4C2047…042F9CcA1 ETH From 0xe11598…B7eAc658 to 0x3f5992…9f00A5bC2969.736433 USDT From 0xD3bE30…D542bEc6 to 0xE8E939…092a1D8614.77970095 ETH From 0xB97115…c0F0E9C8 to 0xB8001C…4A361EC1290104.000243 USDC From 0x787B88…3B00C6cA to 0xdff2A8…d56cc5830.110396001496969 ETH From 0xf95DFc…Ef023D5f to 0x337e3d…6f50E929490 USDT From 0xa76318…8dBEd336 to 0x50E00a…6F18eB763 ETH From 0xca6D06…689B8064 to 0x4A3B72…144dC66171870.739673 USDT From 0x478077…9ba61f54 to 0x31AD10…22D921201519.486968 USDC From 0xA065Be…f538d2E2 to 0x9BE313…09D42D76359 USDT From 0x804178…7dFC1bE8 to 0xa9D1e0…B61D3E432965 USDC From 0x642b9E…a1C0164A to 0x0D4a11…471f18526000 USDT From 0x5c84De…d1653a32 to 0xECdA94…D0a46ebE5971.44 USDT From 0xa88dD0…11A88D5A to 0x39D5EA…D2df83723.1 ETH From 0xD73aDB…0150f302 to 0x789862…9958ED1E2000 USDT From 0x37c180…b0D02278 to 0xa9D1e0…B61D3E432785 USDC From 0x27899f…9EE60FD6 to 0x9e5598…707Ad4ea0.621485879749013 ETH From 0xbF482f…9038B3a8 to 0xa9D1e0…B61D3E432640 USDC From 0x4A259C…1E7Bcd94 to 0xa9D1e0…B61D3E432612.0351 USDC From 0xd193A8…9120cA94 to 0xfE3811…5A113347700 USDT From 0xBB04A8…A5559Bb4 to 0x03CA51…18beBd86395.8 USDT From 0x33D65d…93E54f98 to 0x217fBC…6ECdbf3B0.116962 ETH From 0x4EF377…03D0D338 to 0x852270…25CEEBa880 ETH From 0xAEEA51…113a48Ca to 0xa9D1e0…B61D3E432860 USDC From 0x077D36…9be7C4A4 to 0x8f6a8d…E2e1B08d0.40251507 ETH From 0x03cf12…2A508e72 to 0xD991AE…2A80fA54226098.32 USDT From 0x4D0920…76e2640F to 0xb8fe1f…c6B61564100 USDT From 0x60254A…6a809c72 to 0xEC9444…C5891EB4330 USDC From 0x809097…C262D1b8 to 0xa9D1e0…B61D3E432973.165682 USDC From 0x869cD6…3917D134 to 0x671D9B…05aFCEff9041.75 USDT From 0x2dA2C2…892fB0FF to 0x2690a6…08F2F5699150 USDT From 0xC55EdD…5BA7E7fa to 0xBB1CF5…31d33C181.01133358 ETH From 0xd68645…9EC1eDD4 to 0x184240…1c5C38870.5 ETH From 0xD5D8cf…00332aA4 to 0xCAedFC…36de19882040 USDT From 0xBB04a8…AF559bb4 to 0x03cAE9…02Dbbd86395.8 USDT From 0x6eacC6…53AceA38 to 0xa9D1e0…B61D3E432866.326533 USDC From 0x977c19…060deC76 to 0x03f790…94E4DD9020 USDT From 0xF64Fe4…C5A5e7B4 to 0x60A26d…19D71d5199.5890481522645 DAI From 0x587836…1Fa8B2af to 0xa9D1e0…B61D3E433000 USDC From 0x358b6E…6c3D1838 to 0xa9D1e0…B61D3E432839.83388 USDC From 0xA4A749…13a56Aaf to 0xaC4031…Ebca8eBa15000 USDT From 0x5eB104…814ed938 to 0x2f221F…70edDd0A11000 USDC From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xb7A9Ad…c870356f to 0x8E333D…7fD692e60.1 ETH From 0x53Eb3E…260e7336 to 0xE2a364…D06e0dFb7700 USDT From 0x444b78…2869241a to 0xcBd635…08eC8d617466 USDT From 0x49A2eF…9D098f1A to 0x026c92…31808aaA150000 USDT From 0xB0B184…e3D757B4 to 0xa9D1e0…B61D3E432966.99999 USDC From 0x8416f8…f896C74F to 0xCE18C0…86F4eD780.2 ETH From 0xA0F6aE…278BD26F to 0xa9D1e0…B61D3E432797.79 USDC From 0x93d864…5d268b94 to 0xa9D1e0…B61D3E432600.680179 USDC From 0x83A2B6…28C01Cb2 to 0x2e2965…949db84F75 USDT From 0x1da40C…06B57aA8 to 0xda407F…e89F1Ac311.70744392 ETH From 0x27899F…91E60FD6 to 0x9e5B98…3084D4ea0.516737349163116 ETH From 0xC6426d…370bD76a to 0x52B864…3665CFB120 ETH From 0xF8972b…c152778F to 0x9aF855…f252EDbC4566.80812 USDC From 0x7aF20B…c19Aa74f to 0x25D3DE…44dB55955.066165669648027 ETH From 0x4d050b…3bA767Ea to 0x57837B…5c6944431141.67 USDT From 0x1761fB…7e7DCDc4 to 0xd2A697…4476FF5A0.494222538524646 ETH From 0x388C8b…3d02Aa7f to 0x8D4238…5d2461F30.26 ETH From 0xb1f32d…1529e13f to 0xe7010e…bb32De440.3 ETH From 0xDed422…5e710e6f to 0x80cc11…41F1BCf80.109149000000009 ETH From 0x83B477…bDeE4dF6 to 0xa9D1e0…B61D3E432916.068759 USDC From 0xA3fD95…3CF4b74F to 0xdb213e…80D1bDE31.007405865396075 ETH From 0x07aC7F…62F7B1bf to 0x2655a7…Df949FFA0.39 ETH From 0x60254a…62809C72 to 0xec946B…339D1Eb4330 USDC From 0x323025…cF2Cb6Cf to 0xC42e4F…962eABA1910 USDT From 0xa05AFD…696BB654 to 0xa9D1e0…B61D3E432902.663017 USDC From 0x881368…35F319F4 to 0xAB159a…1FaFcC46298.850574 USDT From 0x32F7F8…539b4552 to 0x0281d5…1f42a8060.1 ETH From 0xddd2D4…aCec11B8 to 0xAeE707…fb6E32134000 USDT From 0xAb698B…1ABCe126 to 0xCf2A22…B5F0fa9728193.744710000003 USDT From 0xe3e3eD…09465162 to 0xBbe193…56764ED91227387.456619 USDT From 0x42E555…E54FF36A to 0x8A2C0c…92E005BE0.483707563179013 ETH From 0x569b00…6c3C2134 to 0xa9D1e0…B61D3E433289.446765 USDC From 0x4D0920…77e2640F to 0xb8fc19…6E4D1564100 USDT From 0x71AFa2…07Fd8074 to 0xa9D1e0…B61D3E432735.57735 USDC From 0x5eeFC3…F2645d72 to 0x521535…1a81E267574.13 USDT From 0x351940…2718e994 to 0x84437b…3465b8031.5 ETH From 0x068a06…a6E09168 to 0xadE725…cc139E4D3.4 ETH From 0x223DfC…f076fAcF to 0xa9D1e0…B61D3E432630.541348 USDC From 0x9E372b…399123A2 to 0xcFEDF1…1b5959E10.01 ETH From 0xb982e9…23C8c998 to 0xa9D1e0…B61D3E433546.226278 USDC From 0x669D75…f6715104 to 0xA60d15…D7d2A39480793 USDT From 0xd5557A…1a6a1c04 to 0x2c459C…7B0F91a5145345.632249 USDT From 0xd64e10…2a476ebf to 0x25d108…7Bb2bb581 ETH From 0x7Dc5CB…5638Ca52 to 0x879Fb9…C62871C0201000 USDT From 0x92c14D…dCfFe4fa to 0xa9D1e0…B61D3E433308.756975 USDC From 0x300279…6C1cEe84 to 0x11b815…4B7697f69050.37484 USDT From 0xC02d66…7755EB0A to 0xa9D1e0…B61D3E432771.491193 USDC From 0x10437b…42e9d5BA to 0xf3b428…6E61d890845.058185 USDT From 0x7d25ca…10e8b2f4 to 0x86d193…11a29012580415.810312 USDC From 0x4B5a56…22E6d08F to 0x3D0463…4B32667612000 USDC From 0xb1985F…6FF6b108 to 0xa9D1e0…B61D3E432798.540218 USDC From 0x5c84De…d1653a32 to 0x125E91…dcCD150D1680.74 USDT From 0x7d25Ca…10E8B2f4 to 0x86d1e2…951E9012580415.810312 USDC From 0xb98600…089A5752 to 0x1e5C46…c9e99afC0.154830207357888 ETH From 0xbdE27B…461FeA02 to 0x7E4A23…6B47ea5c8050 USDT From 0x02560d…60b35BC4 to 0xe04DbB…7F02765620000 USDC From 0x81bad0…56e2Bfb6 to 0xa9D1e0…B61D3E433000.07979 USDC From 0x3D27A1…7eCc2dC6 to 0xa9D1e0…B61D3E433000 USDC From 0x2759bC…F3fF1aD8 to 0xddf1D9…de4C89751885.6 USDT From 0xFC93ca…aA2C1374 to 0xa9D1e0…B61D3E432567.38514 USDC From 0x37dffe…70e6816A to 0x44AB12…cA99cF1c1000 USDT From 0x27899F…91E60FD6 to 0x388C8b…3d02Aa7f0.256096484135509 ETH From 0xc8D616…1B99c506 to 0xf7df13…E89f82fd164 USDT From 0x25162C…ccC3FBa6 to 0xa9D1e0…B61D3E432968.29877 USDC From 0x347Ee2…DF2E5542 to 0x6c84D3…7d0263331.5 ETH From 0x5109F2…5f3Ff6D6 to 0x028bBD…d607b0871991.452 USDT From 0xe7d862…92327De2 to 0xF4b3F4…40F5bdbF837.68 USDT From 0xF97890…86F16014 to 0x2Aa944…30453e4d19900 USDT From 0x4eC624…9a005B3F to 0xa9D1e0…B61D3E432750 USDC From 0xD317B0…722aA836 to 0xa9D1e0…B61D3E432831.36 USDC From 0x764e0a…4C340424 to 0xa9D1e0…B61D3E432631.93 USDC From 0xcA64e8…8D668064 to 0x0674F3…3bfa09cf6000 USDT From 0xA2d759…C69db60f to 0xA87D76…5b829DF312160 USDT From 0xBB6858…82419b38 to 0x3342A3…7C14746a10010.1 USDT From 0x8b2450…D633Ba5f to 0x2a0567…6BC021631840 USDC From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.001648785168379 ETH From 0x628eC6…0FdB659F to 0xa9D1e0…B61D3E432943.629 USDC From 0x077D36…9be7C4A4 to 0xF4aF74…829678ff0.10273052 ETH From 0xF05F0c…2A1960e6 to 0xe41432…0452261f1 ETH From 0x44f647…219A2916 to 0x45ddE3…470F8E0E32.968186 USDT From 0xC9cD0f…bDD76c04 to 0x2817c2…334d28c049.469 USDT From 0xF58Ad7…8E9f0868 to 0x0C868b…be071f560.2302974087606 ETH From 0xddd2D4…aCec11B8 to 0x11b815…4B7697f6130 USDT From 0x0c20D2…B1E7C644 to 0x1F6eff…2ceE977b22000 USDT From 0x07AC7f…65f7b1Bf to 0x265750…e1Ba9FFA0.39 ETH From 0x4eE4C0…2E220ba8 to 0xa9D1e0…B61D3E432604.017786 USDC From 0x7d25Ca…10E8B2f4 to 0x86d1e2…951E90121.14 ETH From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b352.81 USDT From 0x33D1a4…0E643D76 to 0xaD285f…93c7eC680.1650415 ETH From 0x9aF769…C339519a to 0xD5bD1D…66055A460.02 ETH From 0x668d0C…20319b22 to 0xDf3163…F15570Bd0.272 ETH From 0x743ebe…91516DAA to 0xa9D1e0…B61D3E432990 USDC From 0xdb9cb4…892b5d2F to 0xCcB676…505B47090.639359495042083 ETH From 0x8F270d…E5aebDbf to 0xFF60f3…5Cc05c330.69 ETH From 0xB52edE…b01270e4 to 0x703646…08A3dcFf100000 USDT From 0xab7c13…672a36D2 to 0xd8B1cc…f94162124.497073036611604 ETH From 0x5d44d9…Dd6beb7A to 0xfe145c…D9FfD5F81.338667730461907 ETH From 0x80c2e0…120f571a to 0xa9D1e0…B61D3E433450 USDC From 0x5c84De…d1653a32 to 0x82a138…6e3984c312011.37 USDT From 0x01707a…e6eD42F6 to 0xb190fc…7A5994c30.2 ETH From 0x05AfF3…aEde611A to 0xf66B55…3DefD38710000 USDT From 0xe090A7…3C500c64 to 0xa9D1e0…B61D3E432700 USDC From 0x63E77f…eF8BEAd8 to 0xa9D1e0…B61D3E432816.010742 USDC From 0x404460…dD482e32 to 0x45D040…b6d5B2bf0.37385262 ETH From 0x85fA68…3F49d428 to 0x26eD06…9ceb0D46448.97579 USDT From 0x33A9E6…3C426038 to 0xd26874…823162723700 USDT From 0x32f7f8…539b4552 to 0x0281d5…1F42a8060.1 ETH From 0xdC5530…0CC6Db3f to 0x83f7a7…bbE9fF604074.642535 USDC From 0x52A258…EE9fC4F8 to 0xF7D157…f3Ab1f2c55 USDT From 0x5d8Ea6…Ce33E754 to 0x3c3fEC…6a8DC8640.16722615 ETH From 0xaD6EAA…02Ed8862 to 0x2d3934…aBE0e08A42.57588745 ETH From 0x22B6ec…CF6E5744 to 0xa9D1e0…B61D3E432892 USDC From 0x669D75…f6715104 to 0x3849f4…E92ad57c36127 USDT From 0x8928Ac…A17Cad8a to 0x4e6CA7…3a0C2B7F500 USDC From 0x65b1BF…7bc0E776 to 0x4bbE0e…1db2A21D1.022401471891229 ETH From 0xBb6858…85419b38 to 0x3342A3…7C14746A10010.1 USDT From 0x006cb1…aFF87c62 to 0x11b815…4B7697f6966.838926 USDT From 0x8db9cD…5A4643D8 to 0x26ed2F…91071577500 USDT From 0xF64Fe4…C5A5e7B4 to 0x60A26d…19D71d5199.5890481522645 DAI From 0xa07a1a…Fd7f978A to 0xD2547e…D636096C4000 USDT From 0x9Cc525…9C1726E2 to 0x3dFBF2…73968CC550000.3335 USDT From 0x33A9e6…34426038 to 0xd26874…8e3162723700 USDT From 0x6DCB6D…B11308C8 to 0x11b815…4B7697f62000 USDT From 0x0778fC…0E3bC4A4 to 0xa13023…FfBdCbd60.11350914 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF5000 USDT From 0xab7C13…612A36d2 to 0xd8b192…F1aF62124.497073036611604 ETH From 0x077D36…9be7C4A4 to 0x14b294…321B519c0.24128596 ETH From 0x27899F…91E60FD6 to 0x1a9319…FA585Be80.101104255675965 ETH From 0x328ad1…dc352268 to 0xbE8c5D…792e22bA500 USDT From 0x077D36…9be7C4A4 to 0xDDD349…404959Ca0.1 ETH From 0x7e7F0C…8a594C52 to 0xa9D1e0…B61D3E432767.469543 USDC From 0x5d4436…9e0DEb7A to 0xFe1f7E…b9c8d5f81.338667730461907 ETH From 0x1b43F4…5aAB4754 to 0x7cc0eB…19dA6B0b1.65 ETH From 0x5be553…B64DDD48 to 0x020E43…9470f4d10.7 ETH From 0xe8C5Ff…Db8116eF to 0xa9D1e0…B61D3E432790.430461 USDC From 0x20aea6…c5b8972A to 0xA86313…B4BbC3db0.8 ETH From 0x22ba91…C617C98a to 0x941b4F…8B4Aa642220.556889 USDC From 0xc9F9F6…c6E4c04f to 0xA29e96…819c4Ff54500000 USDT From 0x35De51…C8139138 to 0x77f2DF…f799cCD8150000 USDT From 0x99B6cB…023d72e6 to 0x0dA7b9…2e9CdC1F2987.204 USDT From 0x2B38C5…371B7326 to 0x9814Bb…99B30B975868.544572999999 USDT From 0x54e2CB…05587456 to 0xa9D1e0…B61D3E433478.248299 USDC From 0x0E7B71…a6a61A94 to 0xf13CD8…7226CFF02000 USDC From 0x179AF6…684c88aA to 0x087EB8…A2A9c9b50.285986465246366 ETH From 0xB52EDe…b01270E4 to 0x8e53E0…E903a3fd40 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.30976816 eth 0.30976816 ETH
0xe0ea45…b7ca8987	17076736	Tue, Apr 18, 2023 11:13 PM	0xD3F702…C09a574f	From 0x854948…5c9D9ee8 to 0x4eC0C5…4757c60312000 USDT From 0x61f874…19840f8A to 0xa67c3e…D1f4683B40 ETH From 0xE8494a…d6464f7F to 0x8BCffC…92a8993C246.83 USDT From 0x54b32D…0B51186a to 0x79DA41…67734dc19900 USDT From 0x408dC0…9653bdb4 to 0xA60253…9474faB09228.6877 USDT From 0x0d4217…761F62Da to 0xd06219…f4f9d80C0.2 ETH From 0x307d63…c23d13d8 to 0xf2DBb0…5DDCDf822357.809509 USDT From 0xE73f3c…97C23CD8 to 0x06008d…0545559d0.4 ETH From 0x6EDF96…a11C5048 to 0x83924b…b8F71cC60.1379255 ETH From 0xD3Cf1c…4D09aB66 to 0xE84983…82EC4f7F508.59 USDT From 0x6eDf96…A11c5048 to 0x83976A…aDCB1Cc60.1379255 ETH From 0xD3CEdd…971CAb66 to 0xE8494a…d6464f7F508.59 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007491319058596608 eth 0.007491319058596608 ETH
0x24ed02…fe5cb717	17070480	Tue, Apr 18, 2023 1:58 AM	0xD3F702…C09a574f	From 0x50e341…8dbaFcC8 to 0xc2F746…6eFf73021698.420408 USDT From 0xfeE2b5…661276A6 to 0x73D979…27534ED52000 USDT From 0x36efFd…44c16AC6 to 0x025240…F4110FF6263.3797 USDT From 0xf0c51f…4DBC5516 to 0xb45542…D35FA77130000 USDT From 0x512CA7…62dCB852 to 0x0d3066…2Dc7DBb70.108044000370824 ETH From 0x5d23B4…AcEd47d4 to 0x9396BB…d145565A0.722856729796154 ETH From 0x923D2f…D64d1FC8 to 0x97AB01…76B38eA5100 USDT From 0x36Effd…44C16aC6 to 0x025240…f4110fF6263.3797 USDT From 0x50E341…88BAfcc8 to 0xC2f746…6EFF73021698.420408 USDT From 0x5d23B4…ABEd47d4 to 0x93967F…981E565a0.722856729796154 ETH From 0xb4E8BB…bCD536Ba to 0x71A420…b05924E30.1 ETH From 0x61f874…19840f8A to 0xa67c3e…D1f4683B50000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004733258055506136 eth 0.004733258055506136 ETH
0x725b33…259571ad	17050417	Sat, Apr 15, 2023 5:40 AM	0xD3F702…C09a574f	From 0x61f874…19840f8A to 0xa67c3e…D1f4683B10000 USDC From 0x6Eba82…7Ec93fC8 to 0x0e850E…2531068d1000 USDT From 0x39e0FD…12385948 to 0x288731…AAFddCae200 USDT From 0xa33ccb…63B6D4B8 to 0x02082F…eD5bfdba8291 USDT From 0x61f874…19840f8A to 0xa67c3e…D1f4683B30000 USDT From 0x48a856…cAd95BbA to 0x39b0CF…7f192d1A14300 USDT From 0xC9CD0F…beD76C04 to 0x2d883b…fbe66e44178.585982 USDT From 0x9AC054…28E407A2 to 0xC2D2a9…31a690d9500010 USDT From 0x70a09e…b6103e34 to 0xFE87f2…B704Ad74100000.02 USDT From 0x5E816F…9caF5436 to 0xFF2c5d…05bE3B430.451656412004331 ETH From 0x424bE8…45C59624 to 0x3659bF…7246b1Bb0.12 ETH From 0xeAc41c…78D4046f to 0x11b815…4B7697f615602.953684 USDT From 0x48a856…cad95Bba to 0x39B0cf…7F192d1a14300 USDT From 0x849C80…660f6d0f to 0xD22D63…F7451F516.17 ETH From 0xC9cD0f…bDD76c04 to 0x2D883b…fbe66E44178.585982 USDT From 0x70A09E…B6103E34 to 0xFe87F2…B704Ad74100000.02 USDT From 0x5BCbdf…D9204F72 to 0x9ea401…d1d678C50.2 ETH From 0xe02d82…D95b0414 to 0x240698…a65cc4A1402.7907 USDT From 0xA33CCB…66B6D4b8 to 0x02082f…ED5bFDBa8291 USDT From 0xC80528…cA801ee4 to 0x5D5Ab6…d12889702000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004347727771553075 eth 0.004347727771553075 ETH
0x340e1c…848c1703	17050404	Sat, Apr 15, 2023 5:38 AM	0xD3F702…C09a574f	From 0x9124b3…34A9AdC8 to 0xB3f18F…E01733e399900 USDT From 0xdf7518…838c097f to 0x0d5aE1…34A740fC250 USDT From 0x33F111…432A6004 to 0x85744E…6a6DC68e159 USDT From 0xAfc53d…Ec3FF7D4 to 0xD505b5…68f1ef8120.58905253 ETH From 0x424bE8…45C59624 to 0x66bEFB…6f8D0EFe0.12 ETH From 0x0e6ac8…4FEAb876 to 0x3416Cf…113527c67804.987422 USDT From 0x61f874…19840f8A to 0xa67c3e…D1f4683B10 ETH From 0x756375…cF47Ab0f to 0xaCec57…4D80F66E904.412985 USDT From 0xa21A16…2310F556 to 0x3e147A…884C37d00.105187447346469 ETH From 0xcc1Dc4…74d19Ab2 to 0xc687ef…8f7FA3815400 USDT From 0x0e6ac8…4FEAb876 to 0x3416Cf…113527c67804.987422 USDT From 0x89Dc04…E8f0A314 to 0x58891E…5c22B8397062.15 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003220652258860608 eth 0.003220652258860608 ETH
0x982205…7cb9132e	17048687	Fri, Apr 14, 2023 11:42 PM	0xD3F702…C09a574f	From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B1100 USDT From 0x077D36…9be7C4A4 to 0x20c7e1…88cca11c0.16946434 ETH From 0x6AE250…aFEA9fb4 to 0xC8AE9e…879D1Bb51.6 ETH From 0xef4B2d…8E9918aa to 0x82BE5A…Cca52b63166.74 USDT From 0x2e7ee2…e169c63A to 0xef4B2d…8E9918aa176 USDT From 0x32143A…0DD3DE68 to 0x24BB23…3D3f00860.36778459 ETH From 0x61f874…19840f8A to 0xa67c3e…D1f4683B40000 USDC From 0x0973Ae…26BC581A to 0x44207C…27C0bf8a0.527873136427731 ETH From 0xAB51A3…eCAFdA2f to 0xb2d513…71ed595c848.332693 USDC From 0x2E7Ee2…e869C63a to 0xEf4B3d…b1ac18aA176 USDT From 0x0973Ae…20bc581a to 0x44207C…27C0bf8a0.527873136427731 ETH From 0xdB3827…34393d82 to 0x4595F5…9F6DAe0D10 USDT From 0x3210aA…2Bf3De68 to 0x24b37b…F68400860.36778459 ETH From 0x01814d…6c235C16 to 0xb2d513…71ed595c904.322151 USDT From 0x0679cb…A61A4EA6 to 0xd47A46…CbEB334E21800 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004178947734357741 eth 0.004178947734357741 ETH
0x8cf497…4148ad1c	17018770	Mon, Apr 10, 2023 3:47 PM	0x2c4c15…08c874CE	From 0xc13Bb1…cb95a32f to 0x52DB98…C2Fce67b100000 USDT From 0xc182E7…4Ac146da to 0x83606e…34c2D90d1500 USDT From 0x259b8D…1B281B48 to 0x021aE5…2D19CF352500 USDT From 0x61f874…19840f8A to 0xa67c3e…D1f4683B35000 USDC From 0xCe36c0…eeF59b32 to 0x5dBCcF…F78766b12.3109 ETH From 0xc13bB1…cB95a32F to 0xCf94C8…10Fa1b08100000 USDT From 0xd63240…Cb106F96 to 0xA0B938…C5E4B45f250 USDT From 0xBcCAf3…49926916 to 0xB94215…a2C171ad0.1 ETH From 0x787B88…3B00C6cA to 0x286363…Cb36C7a21.342749985270032 ETH From 0x7dB6cb…1baBF314 to 0x21de8b…223f84CF1915 USDT From 0x60902F…2756B198 to 0xBD6d2a…8768132045 ETH From 0x787B88…3b00c6CA to 0x2869B5…1293c7A21.342749985270032 ETH From 0xc13Bb1…cb95a32f to 0xcF94c8…10fA1b08100000 USDT From 0x22AD8F…dc676218 to 0x544c0f…91AdA9dd100 USDT From 0xA0B938…C5E4B45f to 0x7460E3…1f5A64E70.080460879920182 ETH From 0x96c6Ae…A18E93fa to 0xA5e267…64FD3c557618 USDT From 0xD63240…cf106F96 to 0xA0b938…C5e4b45F250 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00474939984044055 eth 0.00474939984044055 ETH

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