Address 0xb540891D64139a6728b5853853E71D23bB55FE84

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
0x6833c3…989188c1	17022815	Tue, Apr 11, 2023 5:33 AM	0x2c4c15…08c874CE	From 0xD56E9A…7D247122 to 0x1E4359…5e9F8b7b4606.766147 USDC From 0x1CE943…5585a046 to 0x358d4F…3ABBFe8878341.392896 USDT From 0x608bE7…8a06bE86 to 0x214990…7Fe2A6560.73143133 ETH From 0x79af87…08FE5398 to 0x243C18…2F8ab56e309.296772 USDT From 0xD56E9A…7D247122 to 0x97dE53…1d491C2210000 USDC From 0xB00cc1…365fd548 to 0x78dE58…b560F6026000 USDT From 0xe64efa…43397782 to 0x5E8cb6…392446371304.859 USDT From 0x608BE7…8A06bE86 to 0x2149F2…eB60A6560.73143133 ETH From 0xf2817e…B589E9C4 to 0x839A8c…e50e568c2000 USDT From 0xb54089…bB55FE84 to 0x8dDEd9…771d25C15000 USDT From 0xd56e9A…7d247122 to 0x97DE53…12491c2210000 USDC From 0xCB3624…33d83Daa to 0x0D4a11…471f1852600.855996 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.002691347853363261 eth 0.002691347853363261 ETH
0x715caf…c99f500c	17022813	Tue, Apr 11, 2023 5:32 AM	0xb54089…bB55FE84	From 0xb54089…bB55FE84 to 0x8dDEd9…771d25C15000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001176178915585942 eth 0.001176178915585942 ETH
0x3e1ead…c110ad09	17022797	Tue, Apr 11, 2023 5:29 AM	0x2c4c15…08c874CE	From 0x1FA215…69F70Af2 to 0xd56e9A…7d24712210000 USDC From 0xb54089…Bb55fE84 to 0xd23E2B…2FC303B45000 USDT From 0x55D0Fc…029F0058 to 0x6854F6…6e77457d9583.444326 USDT From 0xA27984…e8601964 to 0x15B020…3752Dcc52726.57426 USDT From 0x1fa215…69F70Af2 to 0xD56E9A…7D24712210000 USDC From 0x1fa215…69F70Af2 to 0xD56E9A…7D24712210000 USDC From 0x8EdF6D…5E2C4456 to 0x787B88…3b00c6CA300 USDT From 0x740E4B…AC402bf2 to 0x1bAC08…07d3f3DA1110 USDT From 0x45deE0…aDD36798 to 0x303C0f…4f6192E4260000 USDT From 0x007489…e2FC5764 to 0x11b815…4B7697f64980 USDT From 0xb54089…bB55FE84 to 0xD23E2b…25C303b45000 USDT From 0x45Dee0…aDd36798 to 0x303c0f…4F6192E4260000 USDT From 0x8edf60…CDc94456 to 0x787B88…3B00C6cA300 USDT From 0x40143c…25d4ce0a to 0xd871fF…c54C961c25020 USDT From 0x740e4B…AC402Bf2 to 0x1bAc08…07D3f3Da1110 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003464190346030632 eth 0.003464190346030632 ETH
0xf73fdd…293cb79f	17022793	Tue, Apr 11, 2023 5:28 AM	0xb54089…bB55FE84	From 0xb54089…bB55FE84 to 0xd23E2B…2FC303B45000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000921498962369797 eth 0.000921498962369797 ETH
0x6158a9…3fc3f35f	17022681	Tue, Apr 11, 2023 5:06 AM	0x39F6a6…374F2bA3	From 0x39F6a6…374F2bA3 to 0xb54089…bB55FE844975 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00092371349895817 eth 0.00092371349895817 ETH
0xae4068…2532df14	16976715	Tue, Apr 4, 2023 4:31 PM	0x39F6a6…374F2bA3	From 0x39F6a6…374F2bA3 to 0xb54089…bB55FE844975 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001571747985940756 eth 0.001571747985940756 ETH
0xd956fa…d19b1693	16939099	Thu, Mar 30, 2023 9:13 AM	0x2c4c15…08c874CE	From 0x1Ee357…bC42d4a2 to 0x75eE4a…D061c00C0.02224707 ETH From 0x9c71Af…454792C6 to 0x1689A0…F57020001000 USDC From 0x1d4408…EfB4DE42 to 0x738e38…1a661312920 USDC From 0xFF3C86…610c83eA to 0x429153…ec3935a2300 USDT From 0xf0d0A0…D1e894c2 to 0x7122Db…E7fBD0E02981.071665 USDT From 0x4908c8…9Cd2ec34 to 0xf8D905…f55A65FC1973.548575 USDT From 0xe63Dc8…33A77668 to 0x5bfFf8…47B88e2D500000 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.3 ETH From 0x8a546A…64e68744 to 0x799A74…26c8b70942680 USDC From 0x403466…894b8bB6 to 0xAB3c53…f61ee444200 USDT From 0xf21ae4…7DC1C36F to 0xC49954…5116e47a1043 USDC From 0x2A9741…804FDf82 to 0xf51c24…D697b9fb0.10406119 ETH From 0xc50AB4…3eec2a16 to 0x64A085…f6D0878110.03 ETH From 0x0F3aab…a4b89ca8 to 0xdaC17F…75831EC73.778886 USDT From 0x09dCe3…Cd36814a to 0xf51c24…D697b9fb0.10808662 ETH From 0xfAe493…cE750822 to 0xebd1C4…6567152920000 USDT From 0xDeF552…77a35e88 to 0xE594De…1648350c80 USDC From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.297629 ETH From 0x615728…909a01A6 to 0x46393f…01a8dFe657106 USDT From 0x2a38BC…cE3C5156 to 0x71683C…5578d7D40.18066536 ETH From 0x2151C9…76cdF964 to 0xF33430…E501243a1200 USDT From 0x8e5B47…2f5F4772 to 0xdE47C6…13Af81843 ETH From 0x80C674…6599bCF8 to 0x9A03E6…aF5977950.024851 ETH From 0x3af630…Ea0b3322 to 0x40E84A…eb5BCA951653.0638 USDT From 0xA9BfF5…ddFa52D6 to 0xF033bc…5c04aF5C1000000 USDT From 0x5Ee8Ec…5E2B4902 to 0x51A627…2549D04c20 USDT From 0x8da7a7…2c4A6ef6 to 0x75a4d7…5EBb5EC6300 USDT From 0xC9cD0f…bDD76c04 to 0xE95FDe…fdD660eF82.557499 USDT From 0xe24dc2…D8c0E422 to 0x9853c3…a60758c82750 USDT From 0x6AF614…8f338bfA to 0xB5b23B…5d677F771.182736083517819 ETH From 0x2AFc8B…C3a76c12 to 0x2ab570…3606eb6A0.103216964730895 ETH From 0x756375…cF47Ab0f to 0x66031f…6E0b1795165.2 USDT From 0x74d50e…AaEFbe14 to 0x641725…e11c9F5E17931 USDT From 0x12C8AF…5A21a798 to 0xa47081…5C21037e0.183363967711397 ETH From 0xd952bE…39555abf to 0xE3FF9C…C9a0AC5010000 USDC From 0x73Ce2B…1Fe57E66 to 0x80cc11…41F1BCf80.176300000000009 ETH From 0x7B3D04…e521738a to 0x333C42…C29D17d97204.6109 USDT From 0xA47Fcd…c24736a2 to 0x67026b…4A03f3Cf6446 USDT From 0x11c5ae…EE8ee41f to 0xa744d5…3BB3137C0.1 ETH From 0xDDF9db…13Cf69C8 to 0xD299f4…Acf5212710380 USDC From 0x19bEec…DD648Bbf to 0x0E747E…D5dBB7833001 USDT From 0x36Fa7f…C403944a to 0x0Ae036…18b1c1C64016.83858 USDC From 0xBe9E8E…cB4A5C86 to 0x9fd6Be…dA46a0B0565291.031583 USDC From 0xefed50…476238cf to 0x052379…8DB577992000 USDT From 0x635a92…49ee51CA to 0x08d390…64EF2cc610000 USDT From 0x064Db2…78ec7fDf to 0x4182F1…BaFf07d060 USDT From 0xD4B69e…C3538342 to 0x87b53c…028dE3E0100000 USDT From 0x2759bC…F3fF1aD8 to 0x899Ab8…839810dD0.5535659 ETH From 0x557cFC…695F2af8 to 0x3e44F8…94d532453.001153085007923 ETH From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd141.99696512829084 ETH From 0x517bb3…498C3698 to 0x88bd4D…7de60346159288 USDT From 0x27899f…9EE60FD6 to 0xaAfb1D…5dd2BAf80.170117974042317 ETH From 0x50485E…CF134A4a to 0xf7ABad…E8CE77FB200000 USDT From 0x5c1C0B…B8c1CC3f to 0xEf904c…3682C06443955.6 USDT From 0xD36fC9…2694DFE4 to 0xD91DE9…047aae58200 USDT From 0x3C0229…A45FE7C6 to 0x8efDB3…52b38FC03298.93 USDT From 0xE4a23E…2286c89F to 0xa88730…5e0015682.873334673900979 ETH From 0x03Eb01…d33E14E2 to 0x5FEf73…497B54a91100 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xe690d3…748c300A to 0xc383e0…82BEa867142653.35 USDT From 0x895967…03038BDA to 0x5Ae902…94dF5C12115.89 USDT From 0xF80dBE…95013E64 to 0x7695d0…90fCae1D10 USDC From 0x15B776…92f8e202 to 0x5d64Ec…db2adbAd550 USDT From 0xec1d4F…7c46Eaea to 0x19783B…67dD59Af100 USDT From 0x635A92…47Ee51CA to 0x08D390…64EF2CC610000 USDT From 0x4E4aac…9BAA97ef to 0x090ccd…B84ed82a3.68388847 ETH From 0xCbffCB…C7F04Bb6 to 0x42a675…81C66b441.48067175 ETH From 0x787B88…3B00C6cA to 0xA85E5A…C95A75C451 USDC From 0x7eB600…4920477f to 0x1a61D1…34e3d37c1500 USDC From 0xD4b69e…C0538342 to 0x3844f4…d27007667000 USDT From 0x72de1e…D7a62496 to 0x27F899…AAa24c39337.83 USDT From 0xA16dDC…Bcb4B796 to 0x9944A6…43a80a0727000.329357556253 BUSD From 0x79d26d…Fa6a458F to 0x346693…6B6f06D20.333490007283945 ETH From 0x0Ca757…65fC6D8A to 0xaC9554…D641dae53382.23 USDT From 0xF2F981…0D4eA4B2 to 0x5C378d…770325C299.986778 USDT From 0x8dF4bf…7cBa6C2f to 0x96FDC6…02aC0bCD8000 USDT From 0x83da52…1a88c5f6 to 0x7122Db…E7fBD0E027000 DAI From 0x18BfB9…D29b8CD6 to 0xe2604B…E7C5403A600 USDT From 0x76Ca2A…7Ec101e6 to 0x88Bd4D…4dE60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xbc6175…2afB57E51.838113897843519 ETH From 0xCbf89a…Bc954bB6 to 0xcC78D7…087e9cA81.0564 ETH From 0x0Ca5Ab…2AFd7E3F to 0xc612D6…805fBbc42100 USDT From 0xf5BDDe…8c49D2ca to 0xf5BDDE…e249d2CA0.153504 ETH From 0x02bB49…C4e1711F to 0x5427C6…BfF91D649003.814722 USDT From 0x895967…3e038Bda to 0x5ae902…63DF5C1216.19 USDT From 0xfE876F…6104752f to 0x414C3D…250ed97a4000 USDT From 0x38d537…687ae688 to 0xf51c24…D697b9fb0.1060138 ETH From 0xe7A239…DB3BA098 to 0x61ab3D…C17Bd18C400 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x756375…Ef47Ab0F to 0x0d471e…2C3f8f860.1126 ETH From 0x6cBeb2…fd0a510A to 0x91204e…1cA4603326367 USDT From 0xcc39E4…9e147098 to 0x84cf80…Ac35C2D00.14 ETH From 0x31fcCD…b251639a to 0xC2cC3F…Df305a675214.94 USDT From 0x9872f9…768A056A to 0x3B1E12…7f393cc81100 USDT From 0xdE1394…Dc540f12 to 0x326d30…C654c14D0.1 ETH From 0x2Db1D8…8aecF652 to 0x131A60…193332724.955996 ETH From 0x7F466a…84f0E32F to 0x294e76…6f5bf998380 USDT From 0x97A2bA…67707194 to 0x01360D…0F002b68316.329152 USDT From 0x36679D…2eeC2E4A to 0x14Ef06…f77DcB771.149230070012691 ETH From 0xd8605c…F3480E02 to 0x52714f…297fF8e65000 USDT From 0x82e867…bA25b1fa to 0x9E43Db…8151b3d914111.765639000001 USDT From 0x3496f6…4B465c6a to 0x456325…9055E0390.11 ETH From 0xee5B5B…db80047A to 0x2d7231…32c017DE2000000 USDC From 0x3C8644…d3D9AbC2 to 0xC248B8…9bf6E4311 ETH From 0x85c39E…4C5d569F to 0x106795…7820C3264986 USDT From 0xD86E3A…741A1Bc2 to 0x49deD4…99e2d7084002.601691 USDT From 0x85C39e…c25D569f to 0x1067FA…b683C3264986 USDT From 0xa1022c…B5a8aeB6 to 0x28C467…34CF033F9626.461153 USDC From 0xb9e5Ab…10350606 to 0x78afc1…21B1E0a21399.587122 USDT From 0x338E9e…E5E65EDF to 0x2e3F9D…4Cd3eb721016.8951 USDT From 0x3c0229…465Fe7C6 to 0xFC2f54…eFBee41894 USDT From 0x80cc11…41F1BCf8 to 0xEF87Aa…8C4357383 ETH From 0x611305…e9d92d26 to 0x81a6e3…6f2EBD54350 USDT From 0x629BFD…caa47A62 to 0x5B3eCc…312F64e60.21616469 ETH From 0x949024…2de9380F to 0x8508B5…1bAf9D93640.424329 USDT From 0x197CDF…170b7418 to 0x45a682…2d12FAAc53.09 USDT From 0x611305…E2d92D26 to 0x81a52d…e7F6bD54350 USDT From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x80cc11…41F1BCf8 to 0x654535…1d9922b60.79976 ETH From 0x8d5149…8c01D3d8 to 0xC6498E…691c908716049 USDT From 0x1244D3…f4C1E308 to 0xD86e3A…6b1A1BC230 USDT From 0x85210f…1D00171F to 0x744089…7b65339D1399.5924 USDT From 0x2759BC…F2fF1aD8 to 0x713118…6f6C124F70.4 USDT From 0x956eDD…d39f5b74 to 0x37F991…F63054E24.5 ETH From 0x80C674…6599bCF8 to 0x58026A…d295A9F62.89913 ETH From 0xc6EaA0…dD41E168 to 0xbC0D0D…aC0E9a762500 USDT From 0x9e3c6f…B7f07d18 to 0x20DDA0…c3C93dA1200000 USDT From 0xd219e9…53B5F326 to 0xfb71F7…2c040A58480 DAI From 0xe4f569…B8e0287a to 0xD03ea1…4A80A3f26070 USDT From 0xF3B8cc…c326ea72 to 0x9853c3…a60758c81637.821095 USDT From 0x0C4725…F0725708 to 0xCF36ac…8Ea58BF49150 USDT From 0xA823F6…f29BC166 to 0xf51c24…D697b9fb0.15083278 ETH From 0xEBea19…63373996 to 0x23F7d4…8bf0929F3120.5 USDT From 0xC5415C…85787c62 to 0x96FDC6…02aC0bCD58125 USDT From 0x494417…a95f03a8 to 0x4E5d1F…b4A39a2f10000 USDT From 0x7ce1b2…547BF05f to 0x4eF9A0…C3d807591341.04755 USDT From 0xFf5D07…eeA8121A to 0x7511Bf…a17B5da75000 USDT From 0xe6284E…8d35831F to 0xaF5cfd…5F0B77d11082.549925 USDT From 0x3e4f82…4c398394 to 0x054F1e…180632441700 USDT From 0x1b6a68…e618d8B2 to 0x14B34d…98dB23AE64342 USDT From 0x29e990…9ad6c048 to 0x5E127E…D4Ee62FA1.3 ETH From 0xB511dd…85da5718 to 0xe80623…Fd53062A16.998929547038 ETH From 0x076051…4045179f to 0x4726D2…cD7392421681270 USDT From 0x80C674…6599bCF8 to 0xb90F28…B02EE63D0.1029 ETH From 0xA0c181…62c4F88a to 0xcE2eCd…1625f4622000 USDT From 0xFdcedD…fDF97812 to 0xb6Add4…492D54020.18976787847932 ETH From 0x07AF9f…d9e70d56 to 0xd21282…236e382F2180 USDC From 0xCE7A96…c90217d8 to 0x9A2913…d5E6047610 USDT From 0xeD92A5…00AD01Ba to 0xD5fBDA…d0292d471.646376580955489 ETH From 0x342fF4…9EDB8EeA to 0x70C99B…C1192b03992925.53 USDT From 0x8c6d9c…92Ab8fB6 to 0x61277F…02d2339210 USDT From 0x20a641…De643928 to 0x04C079…409570586100.12962 USDT From 0x077D36…9be7C4A4 to 0x7A3042…6BAADdD80.65761287 ETH From 0x949024…79E9380f to 0xA11393…e79972882695 USDT From 0x71AFFe…0438B446 to 0xa4F830…6443230c0.17218 ETH From 0xd952bE…39555abf to 0x9aE0b5…0BD69a6d1590 USDC From 0x8321AD…5de37756 to 0xf3B007…48C302A3506.205971 USDC From 0x2759bC…F3fF1aD8 to 0x899Ab8…839810dD0.55397795 ETH From 0xe04eB9…E002e862 to 0x728BB5…58e8bc9740000 USDT From 0x3Af630…F90b3322 to 0x916E63…601bE5364689.169536 USDT From 0xEf22Fe…83573a4f to 0x8CCc07…43E6f794100 USDT From 0x32143A…0DD3DE68 to 0xB4E34B…4B6693380.18163162 ETH From 0x3Be59e…Fc3f2246 to 0x996b4c…b96281AA25 USDC From 0x373C43…10A7F812 to 0x85536e…6A4F3eD7131156.31568 USDC From 0x21c208…fdC32032 to 0x8CB865…3010EC270.104466785475393 ETH From 0x927f96…694FEffF to 0x4fB32f…d6300C026667 USDC From 0x9A773a…239663e6 to 0xca32EC…eA43bf9A9 ETH From 0x353767…8648B0f8 to 0x06Da0F…9318455310000 USDT From 0x9853c3…000758C8 to 0xE132b2…8ebc278b30000 USDT From 0x9fBDf2…9158be1a to 0xbfcAA3…15C7CA4e2000 USDT From 0xa6071D…50c9c226 to 0xfFDda6…35Ba504A7000.06998 USDT From 0xA374a0…E9CbbF6f to 0x90099b…69fe93665000 USDT From 0x50A159…66e00ECF to 0x50A159…65e00EcF975.0635 USDC From 0xf8ca9d…A0BB905f to 0xffd037…DBD039f6200 USDC From 0x611305…e9d92d26 to 0xD8Ccf7…4D436A90944 USDT From 0xAE743D…Ac01d43A to 0x116C5B…2943393632000 USDT From 0x4D39CA…D6805f3A to 0x0bEF04…3EF67c200.24 ETH From 0x65af03…320F9ceA to 0x4433e2…7c901D3620000 USDT From 0x077D36…9be7C4A4 to 0x55c08b…d09B644E0.10857698 ETH From 0xA55ae5…5CfEA6c4 to 0x11B815…037697f6995.1 USDT From 0x787B88…3B00C6cA to 0x9396BB…d145565A2.567113840335396 ETH From 0xb945D6…14a2f8b2 to 0xdCCC73…73F9A22c2000 USDT From 0x5a62f7…7050507a to 0xCCa946…92c445d6950 USDT From 0x4a68e2…7F12643f to 0x03B82E…feA517a3750 USDT From 0x85f094…068935FA to 0x3B9981…439A29f21000 USDC From 0xfC15fF…dE5ca782 to 0xa988ef…35244bB61.2 ETH From 0xd13F4f…0eAC6FCA to 0x085C69…3031939F29411 USDT From 0xEf0950…78e62Ef2 to 0x665ef4…77E7Fa553161.83 USDT From 0xeE01e1…B0085454 to 0xF6131a…192b3a8A56486.96441 USDC From 0x42EC79…0Ed7786a to 0x5ac79C…D44F214A20000 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x80C674…6599bCF8 to 0x96b287…4B21815e0.060431 ETH From 0xa77854…E9fd66ef to 0xD51947…59a0135436829.332441 USDC From 0x5BCbdf…D9204F72 to 0x09c077…76Ed50DF2062.181 USDT From 0x228093…19A17622 to 0x69C245…E483ff021306.412665 USDC From 0xd84b44…b794724a to 0x6297F7…40B3Bd962000 USDT From 0x5a1082…9c793dC2 to 0xa9D1e0…B61D3E435749.604475 USDT From 0x2C9EDE…7b4701fF to 0xcaDE35…a8678fdd0.741216949231941 ETH From 0xd952bE…39555abf to 0x3E931c…EBCb70307000 USDC From 0x629A3b…0eC23746 to 0x865e15…E7e7E1E330000 USDT From 0xa64Db5…6403Dc6F to 0x291038…d4a40ed8805 USDT From 0xBFAAb8…C2a832B4 to 0x80D727…4359C78E315 USDT From 0x424b5F…3e124e44 to 0x1d6C4B…436A35981809.02741 USDT From 0xCbffCB…C7F04Bb6 to 0xcC7800…763b9ca81.0564 ETH From 0xDa410a…8665f016 to 0x787b88…0b00c6Ca0.107722580040301 ETH From 0x005E80…485E418A to 0x50F944…e8499e2C200 USDT From 0x0023d2…6fC60258 to 0x80767B…A48FD88f27375.526543 USDT From 0x3a3f77…eE6AB668 to 0x48B122…0F5990665000 USDC From 0xa24667…98289A78 to 0x23E7eE…52Dae2e5150 USDC From 0xfB183e…a5fA68Ff to 0x8Ccfa5…2c76Ba0C0.30924929 ETH From 0xf4EeC8…e686dab8 to 0xf32fc9…fFA8E16211430.31502 USDT From 0xe2c95D…1C41ED64 to 0xe9668C…59420d8f10754.880716 USDT From 0xFDa28c…FDd0fe36 to 0xD5B0Ad…9AA1d5eF3.901982206961136 ETH From 0xB68318…AfA3Ef86 to 0x7D15Fd…DB3E18821000 USDT From 0xae4C87…3096DB58 to 0x2F028f…5cadB5F8500 USDC From 0x968177…4E4796F2 to 0x27FD43…0460c9b4490 USDT From 0xe4c9E4…BC27e4d6 to 0xe669DB…fE54a0b50.4 ETH From 0xD25eEA…99a0C582 to 0x1122Ce…8D6750C80.29 ETH From 0xf25715…2C587FC4 to 0x1ad143…E4590cA80.23 ETH From 0x077D36…9be7C4A4 to 0x84147f…22505bAf0.11584791 ETH From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0xD9Ff00…D9e23C44 to 0x8D1cf3…659863Ff159 USDT From 0x09a40D…C8A4cdFf to 0x2eDe84…A55028ea100 USDC From 0xb3b6a1…B3d5ec82 to 0x2be2cd…118C66e74000.05177 USDT From 0x186055…24541d0f to 0xbB3400…bC74760559.2861 USDT From 0xbd1F7B…E19E1A88 to 0xcF9A8C…Fa11f4c70.128193633 ETH From 0xD86e3A…6b1A1BC2 to 0x49ded4…3ae2d7084002.601691 USDT From 0xD64Ffe…CB02Ed74 to 0x0D0afe…5d15b4020.002882285981009 ETH From 0x849A02…7994Ad96 to 0x41c228…9F2f8Bb250 USDT From 0x406454…a9c74284 to 0x81F193…3953F221200000 USDT From 0xEc3868…6B7E71D8 to 0x8890E9…ED0c132D0.316312 USDT From 0x80C674…6599bCF8 to 0x6CA87d…C6F87e080.85974 ETH From 0x759dE6…B5DB52C6 to 0x487Ff6…6145E0AD2 ETH From 0xeb23eD…6032Ffd4 to 0x5bb8dA…F7bF1905200000 USDT From 0x115C5c…876A9086 to 0x971EAC…44A775A8364 USDT From 0xf21CE0…a305C36f to 0xc49721…cFC4E47A1043 USDC From 0xF80dBE…95013E64 to 0xAcFE2d…2708f678500 USDC From 0x38959c…32E80E52 to 0x9Db76d…3B626c89521.48 USDC From 0x3C8644…d3D9AbC2 to 0x25ef48…7784717B1.5 ETH From 0x85E8cC…0199bdeF to 0x7C50FC…624eA2CD234960.69 USDT From 0x3fEA5f…D96dcFB6 to 0xABB7FD…878Ec14b3000 USDT From 0xd682D3…b312496f to 0x238f87…81D1E534522 USDT From 0x337b65…66597306 to 0x431faf…d57fBB510.83 ETH From 0xE18513…E5b244A8 to 0xB8DAa4…14aD1d784.13413666290506 ETH From 0xcEB52B…0dabCCD6 to 0xAF243E…2eDE3A61147492 USDT From 0xC9cD0f…bDD76c04 to 0x302240…18ba045D12000 USDT From 0xF7faF1…18Bb150A to 0x9da4EF…2f3E295F0.48 ETH From 0xb71dba…56032A38 to 0x8f8821…B07AFb760.28 ETH From 0xd91025…a8403D02 to 0x24FE80…c10d56DF0.998 ETH From 0xF2750E…A1772348 to 0x4ac016…A4916C03160 USDT From 0x44ADf2…7b23Ba62 to 0x4BD3E8…Ee9003BC4575 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x243aB6…91069eDa to 0x755494…dDB96A033347.68431 USDT From 0xbd2eB2…b910D7Aa to 0x29dc00…05a8FA2a1173.96 USDT From 0x99712a…D7720db2 to 0x88Bd4D…4dE603464500 USDT From 0xa9eF2B…3880463F to 0xa9BfF5…dEfa52d6796.73 USDT From 0x23f9b0…b41Fb758 to 0xE71c58…8e1175520.1 ETH From 0x5Ee8Ec…5E2B4902 to 0x51A627…2549D04c20 USDT From 0x83a2B6…adC01cB2 to 0x2e2965…949db84F75 USDT From 0x8F089E…1b4eB6B2 to 0xD5B4f4…fa782d9e1338.289344 USDT From 0x1dDaa2…Db534d44 to 0x866296…F733CBC8119.4 USDT From 0x904628…CBD4F304 to 0x53C158…8103E70C0.484 ETH From 0x849A02…6994Ad96 to 0x72de1e…D7a62496337.67 USDT From 0x2C718d…097eDBe8 to 0x7A2052…211B959f1206.32 USDT From 0xACA2d1…Ade6dd58 to 0xAB857c…Ee5Bd19A2500 USDT From 0x611305…e9d92d26 to 0x86CAd6…337433321009 USDT From 0x90B145…AcB765DF to 0x62d3DA…592c8a163000 USDT From 0x077D36…9be7C4A4 to 0x346617…EAe012AB0.48684258 ETH From 0x26F165…1a9DfEB8 to 0x88Bd4D…4dE603469505 USDT From 0x787B88…3B00C6cA to 0x96589D…575880cA0.111279997053305 ETH From 0xE680b0…407a2218 to 0x3af7a5…6BbF5692496.183813 USDT From 0x085432…af65EdC6 to 0x2Da93B…886C0b5810 USDC From 0x0243a7…736220e4 to 0x9aA5A7…E5B1a66F200 USDT From 0xa87DCC…898C0aAf to 0x17B99f…E432988129925 USDT From 0xaab6BD…F0d9aFfA to 0x376c9A…56eB23386000 USDT From 0x494417…A45F03a8 to 0x4E5d1f…94A39a2f10000 USDT From 0xb72520…fD51Fd8F to 0x1BAc08…24D3F3da5639.249132 USDC From 0x288C97…2B4c9d34 to 0xE870e0…36B1aa7C9800 USDT From 0xc96E96…c70E4a86 to 0x7C50FC…624eA2CD120000 USDT From 0xCE95fc…28249256 to 0x84DA6B…5d166FF40.5713 ETH From 0xA690DC…DFBe3d0f to 0xA6e8D2…3edEa0df419.663689 USDT From 0x52c2fD…Cbdd7266 to 0xa9D1e0…B61D3E432000 USDT From 0xD3f01e…9a0ed922 to 0x1D18AF…dd51A60f1491.36712 USDT From 0x3193fe…7E86b824 to 0x5658Db…D12f63C8640 USDT From 0x26f165…0c9DFeB8 to 0xcaDE35…a8678fdd1.052098997664654 ETH From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0xd91025…09403D02 to 0x24FE8e…044456df0.998 ETH From 0xfA9553…fc322562 to 0x23E11f…6fCb767A60 USDT From 0x3b7da3…69F3697a to 0xD3Ab7a…390De8440.3325 ETH From 0x0d0aFE…5715B402 to 0xd64FFe…a502Ed7411358.81376 USDT From 0x6Ac662…831Bc85a to 0x08c2Bf…DD737dBb140 USDT From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501176.3 USDC From 0x89314b…D6766A64 to 0x5A2340…6f721E042998 USDC From 0xB64C49…42694A96 to 0x4302b5…bfaFaC8811.55 ETH From 0xf7E539…d64d1736 to 0xf51c24…D697b9fb0.10741536 ETH From 0x511c72…269D6332 to 0xa9D1e0…B61D3E432700 USDT From 0x3Ab3e3…2A0A13B8 to 0x412B07…8ea8B982604.774905 USDT From 0x787B88…3B00C6cA to 0xe4B157…076106D2165 USDC From 0x0eb3Dd…05D50F14 to 0x0C901F…226e7936300000 USDT From 0xe6Fe14…d6e73dAA to 0x74de5D…93016631612 USDT From 0xD4b69e…C0538342 to 0xe0bE09…C99E095F75000 USDC From 0x586160…7c86e516 to 0x17FE00…235fdc4C1200 USDT From 0xA01007…19DA07ea to 0xCB7600…5A3400b818003.31 USDT From 0x80A7B5…e9EC0FB6 to 0xfC8573…E76123c81010 USDC From 0x3ccF50…86801aEF to 0xE233F7…D1146cB515000 USDT From 0x689399…A220c908 to 0x9239dF…7357b3c32998.9 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x39A3A9…01d7609f to 0x3416cf…8A3527C66.941448 USDT From 0x9Eb436…585d7126 to 0xB00E57…414157551009951 USDT From 0x8FC9EA…0661e0C6 to 0x038A25…36a4947f217159.6 USDT From 0x085432…8E65EDC6 to 0x708fAB…68e8013b150 USDC From 0x24f608…389B88d2 to 0x094B4c…A3c3b160304.501125 USDT From 0x9Da202…687a1E12 to 0x756375…Ef47Ab0F95 USDT From 0x7dB047…e99c1fA4 to 0xf51c24…D697b9fb0.10394233 ETH From 0x80C674…6599bCF8 to 0x7aC96F…10744B070.53983 ETH From 0x937a40…4BBa1698 to 0xCB0485…48aBB77c35500 USDT From 0x56C334…08aD78F4 to 0xF5491f…69C4B40B550 USDT From 0x07F5A0…89931234 to 0x01fd2f…40689db844000 USDT From 0xF23C59…394566F8 to 0xd6ce8B…7239F0FE14124 USDT From 0x0023d2…2fc60258 to 0x80762d…0DFcD88F27375.526543 USDT From 0x129246…32648cc2 to 0xD9C605…7F6D970F349 USDC From 0xc596b1…7f567924 to 0xC9CD0F…beD76C0419317.584438 USDT From 0x9D974C…0F93a398 to 0x850FCd…236C249f170 USDC From 0x501A2B…5E48E2b2 to 0x5e2685…f2988dBD315.81 BUSD From 0xfa3D69…bd09B2a8 to 0xf51c24…D697b9fb0.10098855 ETH From 0x238517…7605A11f to 0x42ac52…d3578AC7110 USDT From 0xCB7600…5A3400b8 to 0xEe01e1…b00854541821.99441 USDC From 0x84a9Be…67839C82 to 0xD4E2ab…aC20B7823800 USDT From 0x012c64…6F9A4fBf to 0x39edba…B3A5C1871038.370786 USDT From 0x404Ca5…0760c67a to 0x2cbd1f…FF20aBce200 USDT From 0xb71E72…1C4D2A38 to 0x8f8821…527afb760.28 ETH From 0x8E1114…9153aaEF to 0x423414…02E86B947027.182531 USDT From 0xcff613…27D5BB48 to 0xa95dB0…38faaE4650.4 ETH From 0x570FCA…c94A84f6 to 0x3416cf…8A3527C62000 USDC From 0xc4d300…54bB0296 to 0x4575e2…f083919f163.813606 USDT From 0x9C6666…9c906c76 to 0x040B6e…90D345F51495.9 USDT From 0x919775…95D84956 to 0x426B9F…D4eA86cC0.559 ETH From 0xd7EfCb…a4e817e4 to 0x3908d3…Ed4f3a880.419039 ETH From 0xCbffCB…C7F04Bb6 to 0x5eec5F…9227FAf20.19774 ETH From 0x5290C6…F5315aB2 to 0xF79B23…c2eb2F7b500 USDT From 0xc55cA9…546Aaea2 to 0xa9D1e0…B61D3E431999996.45 USDT From 0x8A87d9…469C0384 to 0x28a7CC…1B2d65060.120683941 ETH From 0xA71EF1…689d0ecA to 0x6024b9…d7986907499.79856 USDT From 0x5d6716…A87E6f54 to 0x68431e…4541bEb62626.492957 USDC From 0x80C674…6599bCF8 to 0xD1aC61…6863562E0.015 ETH From 0x089d4d…ae906eA8 to 0xb1Cf45…41fEcFb62.005 ETH From 0x784224…20094922 to 0x0D0afe…5d15b40228395 USDT From 0x849A02…7994Ad96 to 0xe06DAB…ed1Dc546299.865211 USDT From 0x061268…0faCD4f8 to 0x5fF734…9fCf78B7500000 USDT From 0xF613f7…2cA0c936 to 0xb19816…67911bFc3008 USDT From 0xEFEeD6…03Be9498 to 0x1Ac4A4…ecc8d3dC15225 USDT From 0xCbffCB…C7F04Bb6 to 0x27B416…5fB2BAFF0.1 ETH From 0x88c5f3…312a5bf8 to 0xAe7BEF…2B44Ba541980 USDT From 0xeeA8Ff…5915B1e4 to 0xc927C1…e5cA05B71689 USDT From 0x52AF5b…3CAdF072 to 0x25507E…0fa775342261.64 USDT From 0x897b42…e85308fa to 0x3Bac53…6A1781AF100964 USDT From 0x197CDF…170b7418 to 0xE875de…a70D14EF7384.06 USDT From 0x6Fcf0d…1713bC36 to 0x23e72E…1ef65BaF1151.082418 USDT From 0xbf2665…75A540FA to 0x7Fddd4…689a926A10 USDC From 0xFC6A2A…F6C7EC98 to 0xf51c24…D697b9fb0.10155934 ETH From 0xc8ca43…9FB02674 to 0x0382f8…88C838A414.54 USDT From 0x01fd2f…40689db8 to 0x35c094…15056a06805 USDT From 0xf4ba25…9A66045A to 0x607944…158eDd7664000 USDT From 0x6b4dec…5131f188 to 0x628dC0…890904ED4.5 ETH From 0x70F6B0…3bC2f8E2 to 0xf28fC2…8E94494D0.85 ETH From 0xe22619…06bD3576 to 0x1E8A7B…d79c75A240000 USDT From 0xb9bb43…dF2C1042 to 0x8f0d87…8Cae170d530 USDC From 0xD6d384…4078bB0a to 0xF570Aa…22115eb4219 USDC From 0x000e5d…DfBF5CF4 to 0xF5491f…69C4B40B2750 USDT From 0x787b88…0b00c6Ca to 0x965398…1a3280CA0.111279997053305 ETH From 0xD4B69e…C3538342 to 0x5699cB…1f40097B150000 USDC From 0x558528…4ae7E9A8 to 0x284243…14ddBe728700 USDT From 0xc35db9…9E12778A to 0x27EC1d…be497413400 USDT From 0x869388…3b02Ea52 to 0xBb0aC5…02Bc94A550 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.135734062784368 ETH From 0x558528…41E7E9A8 to 0x284051…C6F1BE728700 USDT From 0x897eE7…84a243C6 to 0x79DcaD…425b5bDF250 USDT From 0x0c70b3…Ae22772f to 0xa9D1e0…B61D3E433097.65451 USDT From 0x3C0229…A45FE7C6 to 0xA330C0…1de5f246981 USDT From 0x6297F7…40B3Bd96 to 0xC9CD0F…beD76C0450 USDT From 0x1997B3…593c73A6 to 0xa82500…9276c1660.151253992197523 ETH From 0x0aeeE2…d18804F2 to 0x0560fa…F02639c50.12147243595 ETH From 0x6A8bcA…6E519b48 to 0xe4ede4…67b2Bce88.92120000000001 ETH From 0x34E9f3…61714BBa to 0x91E46d…Ff8597830.15 ETH From 0x49aD2F…1a07cAE4 to 0xbbE193…c5764eD9580001.8994999999 USDT From 0x9853c3…000758C8 to 0xE132b2…8ebc278b30000 USDT From 0xD42f95…26E5b4b6 to 0xF09dE2…09804e8a47.71 USDC From 0x3F0467…42c19bD6 to 0xFC2dbB…aA1Ef2d21200 USDC From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404251000 USDT From 0x9872F9…238A056a to 0x2eBb77…Bbf5473c2500 USDT From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0x611305…E2d92D26 to 0x86CAD6…1c7433321009 USDT From 0xafAeB2…35308376 to 0x8928e7…12D156421188.606015 USDT From 0x2759BC…F2fF1aD8 to 0x9C3e13…07dd4F481077.1 USDT From 0x1D05cA…E0aA6C2F to 0xE2c346…074d8b9F7575 USDT From 0x7Bf9C8…C9Dc76C6 to 0xbc6f17…Ec81bFE12000 USDT From 0x52aF5B…3fadf072 to 0x43dF52…326B445E2426 USDT From 0x68a75c…B2a95874 to 0x2cB848…25e286D9201187 USDT From 0x455342…22c35E84 to 0xf1DC53…0aA6433F3030 USDT From 0xaDc916…178396A8 to 0x25fDE4…82835fd41269 USDT From 0x79D26d…106a458F to 0x346693…696f06d20.333490007283945 ETH From 0xcfe87b…Cb5E654A to 0x1BEe92…3A55317a50000 USDT From 0xc58Bb7…5D4E7c72 to 0x49D150…10226f5D1696.96975 USDT From 0xF08aD1…fC13ac9A to 0x80F76c…34428E46260.041489 USDC From 0xb7FAfa…18a81B6a to 0xb0eD7C…4aF2BD3D0.36 ETH From 0x92f1C7…edE99d3a to 0x9b8dab…7843E4B65000 USDT From 0xEbaD63…C2AF5aa2 to 0x03B576…fa1043a93 ETH From 0x5AC66F…dE2f1816 to 0xd47244…2058bA0F2900 USDT From 0x80C674…6599bCF8 to 0x3682b8…3CbfDA110.15995 ETH From 0x11aCc6…AC27cb98 to 0x0c235d…55aDE13a1.125 ETH From 0x80C674…6599bCF8 to 0xBF76de…9d5Ae48d0.005 ETH From 0xC480EF…876Ac19f to 0xa84CEb…52a400b40.107050886819755 ETH From 0xbBE6E6…66a7BEe6 to 0xf72037…f45d47c8510.1 USDT From 0x45643f…3E4fd35F to 0x205e94…Ad2FB8f196 USDT From 0xCbffCB…C7F04Bb6 to 0x8Cd4a7…661Eb5160.5 ETH From 0x01A040…6c0aac98 to 0x6EDF96…a11C50483609.5 USDT From 0x228035…DbD8bCAa to 0x27cCc3…6e50DE331297 USDT From 0xc9eFcE…a64Db446 to 0xbF9737…4Bf5420b1.62717967 ETH From 0x4B201E…5142FBF2 to 0x688f2A…cE64Aad41150.096944 USDT From 0xf89b3D…b2704Bb4 to 0xd15AAc…4386D76f70.8203 USDT From 0x00ef94…09BaE49A to 0xB59390…F15bE70d102484 USDT From 0x39380C…028f6A4a to 0x80cc11…41F1BCf80.125367000000009 ETH From 0xFDa28c…FDd0fe36 to 0xD5B0Ad…9AA1d5eF3.897702026248239 ETH From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5999047 USDT From 0xa287EA…a726cD66 to 0x8E4Fd0…7a5262981103.094233 USDT From 0xfDECf2…4DF7CE92 to 0x689634…38ecaF1B1100.378235 USDC From 0x8951F2…87A46d52 to 0xf5E46F…79bd772B1.08 ETH From 0xc55EDD…9bA7E7fA to 0xB3797b…35D1403F1493 USDT From 0x176472…5a689378 to 0xFa9fB1…b2666d253.339152484953314 ETH From 0xd3c641…d692a804 to 0x97135F…5AD789A71 ETH From 0x8bf3b7…4CaC0144 to 0x4cfa70…535d79475980.03 USDC From 0x2947a8…95F8a0e6 to 0x9356F5…C893C57E2000 USDT From 0xb54089…bB55FE84 to 0xd23E2b…eFc303B42550 USDT From 0x565bd1…3176260A to 0xEF1760…4D7B763452000 USDT From 0x428cbe…D2181344 to 0xE0e42f…6cAdb18425.252525 USDT From 0x6fcaBD…6B9b105A to 0x8F9510…D91a36e2127.4581 USDT From 0x0e688f…28259098 to 0xc8d195…4e3f68945964 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09323 ETH From 0x1C69f2…15A977e4 to 0xa1bAB6…6DdC9440654.978707 USDT From 0x1BAc08…24D3F3da to 0x1bb919…0786aFe65639.2491 USDC From 0xEc3868…6B7E71D8 to 0x8890E9…ED0c132D0.316312 USDT From 0x604B9f…18bd92C6 to 0x207D12…b716883A2.5 ETH From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x5E0165…53aEF5e6 to 0x2edD94…b91728Ea100 USDC From 0xCbffCB…C7F04Bb6 to 0x78d2B3…03D629f98 ETH From 0x6297F7…40b3Bd96 to 0xC9cD0f…bDD76c0450 USDT From 0xf65770…d0555bC4 to 0x4eFeC5…0a0cC0Ab0.243750223748959 ETH From 0xE38687…bd4Eb92A to 0x6519A2…0f73C6c30.156983786971636 ETH From 0x8dc25e…5F331346 to 0x2fbDC2…ac5cb493400 USDT From 0xCE3dBE…7C80C12F to 0xbc397c…1Fe25AeF3039.35648 USDT From 0x895a23…Ecd454b8 to 0x90Cf59…B83137C30.6 ETH From 0x36b15b…FF42DBf4 to 0x68905C…f38Bd2561000 USDT From 0xF7010D…270983a2 to 0x08d1c8…1c8b93C71968.348397 USDC From 0x3C0229…A45FE7C6 to 0x75aA8b…A36cA6ed322.971178 USDT From 0x040A7e…1a9A8e56 to 0xCFf47F…Cb2D69ff15253 USDT From 0x611305…E2d92D26 to 0x5c6261…1948Be0850 USDT From 0xBd990c…CaC52a34 to 0x90880f…5274262030300 USDT From 0x611305…e9d92d26 to 0x6F5B59…ddD942E7726 USDT From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5900000 USDT From 0x429c04…7f41ECa6 to 0x04C079…40957058956 USDT From 0x80C674…6599bCF8 to 0xca4225…22E7736d0.270786 ETH From 0x10faF1…aa20B872 to 0x4fA471…83502Fdc2.43 ETH From 0xaa6330…2C3727c2 to 0x2A82cc…C0F338EE55280 USDT From 0x814bea…5f671836 to 0x8714ac…3DE0178228543.317009000002 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x2759bC…F3fF1aD8 to 0x0fea41…27b8D8d30.14374156 ETH From 0x4cD56c…9E313A22 to 0x74b334…ce46970013489 USDT From 0x84ff36…fE924018 to 0x2Abc22…86EfeB6A0.101960347332225 ETH From 0xc4D300…D4Bb0296 to 0x45741A…7625919F163.813606 USDT From 0x71E31e…8151f7C4 to 0x2ab570…3606eb6A0.1089788162231 ETH From 0x10fAC1…7512B872 to 0xa9dD1f…BF4e8DE60.3 ETH From 0xCB009d…A21fa9A8 to 0xf51c24…D697b9fb0.10153162 ETH From 0xf89b3D…b2704Bb4 to 0x722417…877DdFcC415 USDT From 0x26c8D3…fD6D43F6 to 0x10e5AA…f3E524C167000 USDT From 0xF7010D…270983a2 to 0x54E13a…7736Ced01.209186706872398 ETH From 0x9A4A7d…248f3B06 to 0xb0568e…B197f1B0580 USDC From 0xE0BDFE…ACb144C2 to 0x528c9a…F3Fec6Ef10400.964727 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0x5d23B4…AcEd47d4 to 0xc81b41…81523F071 ETH From 0x766182…6F42cef6 to 0x5cC031…0cF5564a1723.877662 USDT From 0x5CE1A2…79C58784 to 0x8d9198…4fe124851000 USDT From 0x361316…59D02158 to 0x918Ef6…bd1b0f8F1280 USDT From 0xEA7154…43a98862 to 0x155Bd8…321146fB3728.725525 USDT From 0xb84708…5C403292 to 0x33F8CA…347687E514534 USDT From 0x7f20B5…Cf9cb8df to 0xf51c24…D697b9fb2.49121424 ETH From 0x0023d2…6fC60258 to 0x80767B…A48FD88f24576.091693 USDC From 0x58e396…ac6d2034 to 0xeB2DBC…e715520f6547.5 USDC From 0x188740…3AdD4fbf to 0x153b80…Fd0f46bF0.48546979 ETH From 0x27899f…9EE60FD6 to 0xaae28e…e0E7465627.062254 USDT From 0x1026AF…1f0A75fA to 0xb99897…5C6f9fAE0.591525633007978 ETH From 0x501A2B…5E48E2b2 to 0x03019C…77716Eac0.25275447 ETH From 0x95654A…eF629818 to 0x97248D…dFa94618100000 USDC From 0xeb23eD…6032Ffd4 to 0x13a58e…1b1544670.001 ETH From 0x2aF0b0…7B8F2C1f to 0xf51c24…D697b9fb0.10951483 ETH From 0x5A0651…7DCb4302 to 0x2Eb764…74961d5e4088.885511 USDT From 0x0398a7…94C2b6f8 to 0xa1d5c6…29C2Ee29502 USDT From 0xBFAAb8…C2a832B4 to 0xf4190B…BDb85066485 USDT From 0xbB66Bf…0A6E4AE4 to 0xb02f90…9e3108820.1 ETH From 0x146d88…EB582892 to 0x52C58e…3D1772662000 USDT From 0xa74E93…A5dBeaAA to 0x4Feb9b…a26ef655104.41349 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.12873866132777642 eth 0.12873866132777642 ETH
0x68119b…896e6b9b	16939082	Thu, Mar 30, 2023 9:09 AM	0x2c4c15…08c874CE	From 0x7a0231…1eAe35eA to 0xdaEF67…87483EB42228.71 USDT From 0x756375…cF47Ab0f to 0x75294a…eF1898ce47.419625 USDT From 0xc21CFf…75E8e848 to 0x7fCD0D…1Fc8B97a14762.395879 USDT From 0x012c64…6F9A4fBf to 0x1c2dDD…d3c097251792.573632 USDT From 0xF04d49…243b8D8A to 0x4c9466…4d3D2F48600000 USDT From 0x56C334…08aD78F4 to 0x99870D…2D9af1E2137.265192 USDT From 0xf8c06C…Ea08905F to 0xFfD037…75D039F6200 USDC From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.395 ETH From 0xA9BfF5…ddFa52D6 to 0xc53AeF…A38e028165647.79521699999 USDC From 0x9660a8…D79FFA28 to 0x7195A6…5Fe50bDa132000 USDC From 0x757C98…cB699E86 to 0xDd4Ca5…4Ef142692300 USDT From 0x8e4fD0…c3526298 to 0x343353…Bb7c910B294 USDT From 0x27899F…91E60FD6 to 0xcA3d9b…b051708a0.408865741455108 ETH From 0x20B521…5Eacf94A to 0x7FB5b3…3Fd8F7d469944.360825 USDT From 0x1bfa2f…35d30E4F to 0xEa9D97…aa2206D00.164435420775531 ETH From 0x2d584a…bB7F681f to 0x0d4A11…031f1852341.648006 USDT From 0x9d421C…242d41d6 to 0x8EB871…AAAd3F232600 USDT From 0xcC7dCB…cf312f84 to 0x521c7c…C09f746a5394.350568 USDT From 0xD395ED…042e8A68 to 0x0d4A11…031f1852300 USDT From 0xB64C49…Bb694A96 to 0x4302B5…bAaFAC8824555 USDT From 0x2759bC…F3fF1aD8 to 0x25De1e…A58f4cE90.22632374 ETH From 0x6e236E…3086cf4F to 0x8a9667…0F3e7A075000 USDT From 0x004363…9E8594e6 to 0x96677c…7E9FfD5a1100 USDT From 0x2Db1D8…8aecF652 to 0xC9c026…04D70Ea40.18782 ETH From 0x5eae88…082D01B8 to 0x51836f…e1E2D5211.86458975 ETH From 0xDDF9db…13Cf69C8 to 0x7F3C70…95307aE610390 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x0aeeE2…d18804F2 to 0xFa63a2…E318f4030.20221456 ETH From 0xCbffCB…C7F04Bb6 to 0x2AB1ce…5c746C650.465 ETH From 0xc8D616…1B99c506 to 0x1b0746…2f4cFf6d3201.25 USDT From 0x5a0492…3b7BC06A to 0x0a0b7D…33290fb8301659.00000000006 USDT From 0x80C674…6599bCF8 to 0x1ADDec…0D0EBb5b0.42987 ETH From 0x1251Ca…68BEa126 to 0xAbb7f0…4D14685F50000 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x69069A…d7732Da6 to 0x787B88…3B00C6cA0.10342886096644 ETH From 0x134C8a…b9762416 to 0xFe18F6…cAc1E53d10103 USDT From 0x659DD6…018BB20a to 0xB79924…98B03A671.4 ETH From 0x27899f…9EE60FD6 to 0x4F64E1…488efC710.843179309034501 ETH From 0xe64e77…20B57106 to 0x70F7c4…709B3aAa1342.42 USDT From 0x272433…22794466 to 0xfAfE13…E389F1F956 ETH From 0x3683eA…a3c7977F to 0x763254…Fa49Ec212009 USDT From 0x396fF1…d56D354a to 0x2bc1D9…C46d20A1101 USDT From 0x557cFC…695F2af8 to 0x3e44F8…94d532451085.466495 USDT From 0xB86518…a8939da4 to 0x76ACE2…3054E4C60.11477236906195 ETH From 0x3377eE…198A8506 to 0x5ec13B…b4e44DBA4 ETH From 0x9dE448…eb1C5696 to 0x016b4F…F96B3795136.050566 USDT From 0xFdB308…3AfBBB62 to 0xb1C80C…94Ed9bC2900 USDT From 0x787B88…3B00C6cA to 0x1884f1…34da215F0.0313432125504 ETH From 0xC3Af37…54AA0f5f to 0xb45A2d…33b18E391010 USDT From 0x0CbdcA…0EE333E2 to 0x94d628…df42E4A90.851775208852421 ETH From 0x3C0229…A45FE7C6 to 0xCE1529…407614b012479.5504 USDT From 0x766182…6F42cef6 to 0x066a84…1FF5CB3b20.47 USDT From 0x14c401…D3117328 to 0xeeAD2E…cF7ee3391242.45 USDC From 0x3caCb1…22bf0E12 to 0x08180A…7AFd62fa0.16 ETH From 0x0ED49a…Afa0Df5A to 0xF6435d…20C92e7E30205 USDC From 0x14a081…56cEC342 to 0x88bd4D…7de603461223.271911 USDT From 0xE54fd8…dE5A8d1f to 0xB91b53…0a279bB38480 USDT From 0x9160Fd…eCc7aE64 to 0xa9D1e0…B61D3E437546.244616999999 USDT From 0x2759bC…F3fF1aD8 to 0x99482f…0174bB33523.2 USDT From 0x89A900…91ad1aD4 to 0xf63F83…15d0358729512 USDT From 0xCbf89a…Bc954bB6 to 0x8D7ce4…96C0F0fF0.11 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318100 USDT From 0xE5bf58…50aE38ba to 0xF8b735…bF17AA6c0.835584770074924 ETH From 0xa14Db0…59D778eF to 0xeaBFFF…cdBe14dF807 USDT From 0xf89b3D…b2704Bb4 to 0x89c03f…dd3ef9dF459 USDT From 0x06F021…7aB438D6 to 0xf51c24…D697b9fb0.10133565 ETH From 0xf449Ca…dDA4541f to 0x628e20…074e777d1200 USDT From 0xb507Fb…084E8b94 to 0xEC3868…217E71D838952 USDT From 0xAe8314…98998d96 to 0x87c0Fa…B1b1e168888 USDT From 0x188740…1EDd4FbF to 0x153b12…b0c046Bf0.48546979 ETH From 0x4878c8…276b8F2a to 0x9A54Ef…CbBc6F2055150 USDT From 0xA3AC2B…85D66086 to 0x5f9f26…Ef9f53640.1 ETH From 0xca28E4…6B63c19A to 0x3FcfA4…B6a21c544649.608615 USDT From 0xCc4dee…4d75cbc8 to 0x2595d1…aeEB87C12194.818076 USDT From 0x8Fc643…B83CEE6F to 0xE71CDB…8c16243E3114.54 USDT From 0xf08f5F…65B4dEc4 to 0x7e8e20…76384A8c15000 USDT From 0xa64B0e…E3e34734 to 0x3bFC7A…59035C3E935 USDC From 0xAFe0c9…44eFC16F to 0x7E439b…409Dd71F262 USDT From 0x762f78…E6Ac7026 to 0x743009…924Ad3e520000 USDT From 0x1B1faE…f8C85386 to 0x1C28B4…B5CEAeA610000 USDT From 0xa0eF45…56E2058A to 0xf6DcFC…5B986088806.537324 USDC From 0x503BC9…Ec64F5E8 to 0x390173…24Ea676F0.117689041655808 ETH From 0xF80dBE…95013E64 to 0xAcFE2d…2708f67818000 USDC From 0x31838E…8B550672 to 0xf51c24…D697b9fb0.10753564 ETH From 0x7f4B24…5D56e32f to 0x294633…2BdcF998380 USDT From 0xb54089…bB55FE84 to 0x8Dded9…071D25c12550 USDT From 0xd440F3…9b921764 to 0x647665…97fc3BEF1.55 ETH From 0xD64CDF…76D26846 to 0x1AdC3A…8b2F5d120.1 ETH From 0xA31022…8cbCc028 to 0x3Bf594…A6fC578897141.739866 USDC From 0x31CD10…7DC55B18 to 0xc9d307…5aa347Ed4584.301856 USDC From 0x146D88…EC582892 to 0x52c2fD…Cbdd72662000 USDT From 0x80C674…6599bCF8 to 0x4C6504…814eaa5D2.48 ETH From 0x193A40…494c244F to 0x162538…373F9D4B500 USDT From 0x4d050b…3bA767Ea to 0x6a391d…11F47FaC1300000 USDT From 0xE2653d…AA1E6EE2 to 0xa85401…177716c2468 ETH From 0xFE9098…60c939EF to 0x0aeeE2…d18804F2900 USDT From 0xc6a133…88AfEAEf to 0x11FD61…2d88150A80 USDT From 0xD86E3A…741A1Bc2 to 0xa95B8d…6C0695B8328.480081 USDT From 0xEC88d0…Ebd3E75f to 0x159cDA…18F68B822297.702298 USDC From 0x7910C7…36741088 to 0x034A6f…faE333fa5000 USDT From 0x830E96…EEa8A412 to 0x875f12…70be896F5 ETH From 0x0EFEa4…41CdA626 to 0xA92620…5ff52ACb109753 USDT From 0x628fDA…36335A64 to 0xD5fBDA…d0292d4764.16878148704997 ETH From 0x6f5901…9d8f82b4 to 0x7FF265…419e95E01200 USDT From 0x13aD75…8E1AaD3A to 0x13Aa69…ec13ad3A15.433275 USDT From 0xf46Ea6…59D636e6 to 0xdf663B…47083C9B0.241494649490344 ETH From 0xd557e6…18aBb2fA to 0x5212e7…325F5Af116744.0674 USDC From 0xf2148a…31114b06 to 0x5Eb1E8…751847b82021 USDT From 0x560F96…F8df2d0a to 0xf51c24…D697b9fb1.66922791 ETH From 0xcAD752…bec197E2 to 0x7E8677…0AA907871000 USDT From 0x705b51…EE7538D6 to 0x152b20…E972d56F5260 USDC From 0x16d42f…8Be975DF to 0xd9ae45…261ccb790.496 ETH From 0x796F88…34853694 to 0x425276…7637aAdA2970 USDT From 0xC33141…0999c6fF to 0xB52D23…4D1D4F081122.3021 USDT From 0x95e2d5…5Dd5D858 to 0x16e902…e758c7e72623.452802 USDT From 0x67c77A…E64843Aa to 0xf51c24…D697b9fb0.10864562 ETH From 0x6684b3…76694fE2 to 0xD5fBDA…d0292d472854.543199 USDT From 0xD6825c…76F4ceC8 to 0x11B167…c951eDF64000 USDT From 0x92F1C7…e0E99D3a to 0x6dC57b…6FC894A971 USDT From 0x2B9000…9767F406 to 0x6f8659…E6Ab4AFe7.59 ETH From 0xBfc1B9…062e086f to 0xCe528c…00fa7269100.299839 USDT From 0x5B5b0F…abACc166 to 0x7b4576…7d34fcB13997.376032 USDC From 0x19522A…58f44BA4 to 0xDAef67…A1483eB45551.46 USDT From 0x844fC4…61A4Edd8 to 0x0077Ae…8B19742F328588 USDT From 0x1071CE…4924C93F to 0xD47F06…0B3C285c830.023697 USDT From 0xA4Ff12…dd098Fb8 to 0x237E42…4C51E60C50000 USDT From 0xf2BB84…ac704426 to 0x412562…d9Ce4793200000 USDT From 0xAAF540…0D24e216 to 0xF5491f…69C4B40B5500 USDT From 0x6079F1…edF1dd76 to 0xb9c40d…06c71bf964075 USDT From 0xD4B69e…C3538342 to 0x5c6bC3…a6eB76BC100000 USDT From 0x9e3c6f…B7f07d18 to 0x888fe7…DA4784f8500000 USDT From 0x615c89…B74c3e08 to 0x689E3b…50412aea13000 USDT From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C1495.52 USDT From 0x9872F9…238A056a to 0xDa0198…2A05242b37050 USDT From 0xB64C49…Bb694A96 to 0x4302B5…bAaFAC8824555 USDT From 0x63f924…8f52FC8a to 0xD12D7D…e49704D7100 USDC From 0x39e0FD…12385948 to 0x288731…AAFddCae40 USDT From 0x756d7d…53F4e716 to 0x398Bf8…37A9BA3F642.65728 USDT From 0x8EB228…15E16868 to 0xCcA3D3…67ba46221.9973 ETH From 0x636B7a…7dCbC3f2 to 0x079633…26642F8C1519.67824 USDT From 0x4C6427…a0a844e6 to 0x27EAe3…c195eC381089.791248 USDT From 0x1b44bC…4a2969Ca to 0x55066F…31931e121000 USDT From 0x6B5338…65c2A804 to 0x21ee6C…B6C3F00b4000 USDT From 0xc55EDD…9bA7E7fA to 0xF61Ba3…52Aed8f20.10569649 ETH From 0x83d684…d2A251b4 to 0xA6927e…06bD79e780000.2001 USDT From 0x45F069…22Bd42f8 to 0x35631f…4367F7bb0.2 ETH From 0x370062…a18EE898 to 0x766182…6742CEF61499.737546 USDT From 0x26f165…0c9DFeB8 to 0x88bd4D…7de603469505 USDT From 0xA14db0…F2d778Ef to 0x8Ad5bb…E1843C125430.65059 USDT From 0xD83cBd…62210Fc2 to 0x2ab570…3606eb6A0.1113616622392 ETH From 0xeE3A09…62Eaf56f to 0x36Ff4D…FE2A21ea5000 USDT From 0x077D36…9be7C4A4 to 0xF4Fa0b…8d873E490.69240702 ETH From 0x7C1875…2065d658 to 0xcaDE35…a8678fdd0.13667063601918 ETH From 0xecaD09…AD3CB3dF to 0x422FB2…977e34CF6694.199960999999 USDT From 0xb54089…6c55fe84 to 0xd23E2B…2FC303B42550 USDT From 0x0fc56a…ef2c6294 to 0xfA3407…2aba1D3320280 USDT From 0x7F3C70…95307aE6 to 0xDDF9db…13Cf69C810380 USDC From 0x32143A…0DD3DE68 to 0x08D200…46E008120.36177759 ETH From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012110 USDT From 0x2802C4…3024526a to 0x9A06c7…B8Fb8c0f60.495842899371794 ETH From 0xd00a97…33DdA736 to 0xcaDE35…a8678fdd2.494294303862223 ETH From 0x99054C…833D5ACA to 0x6a2076…13248baF0.335 ETH From 0xCe3DbE…3D80C12F to 0x74FDda…47903BB82532.797067 USDT From 0x27899f…9EE60FD6 to 0x751b9a…fDCF6752321.957199 USDT From 0xdE3514…1Aefa1CA to 0xa5dcBE…f864951e0.100672101748434 ETH From 0x88794c…bB03cA14 to 0x334842…fcF3737f2072.662843 USDT From 0x76098F…4bc2f088 to 0xEa995A…03AB096b2620 USDT From 0x319108…C586b824 to 0x56573a…f53563c8640 USDT From 0xdB8aD3…42c7F472 to 0x74c863…5Adf84A25000 USDC From 0x756375…cF47Ab0f to 0xe4E5b8…8C97fE991.207867 ETH From 0xE176C0…4c68d418 to 0x8af88e…43b91A6D19900 USDT From 0x756d7d…53F4e716 to 0xa0218d…F266a3d36868.1319 USDT From 0x501A2B…5E48E2b2 to 0x71cd59…33aA9205385.14 BUSD From 0xC052eC…6Ab1301F to 0x9Fe1Bc…8e0Ef1eC0.33 ETH From 0x80C674…6599bCF8 to 0x12465e…2C91025E0.2821 ETH From 0x744730…d3736306 to 0xf51c24…D697b9fb0.10371952 ETH From 0xBA7Bf0…bb7e5886 to 0x3A3793…5E41eCBe2233 USDT From 0x8eB228…19e16868 to 0xCCa3d3…63Ba46220.9977 ETH From 0xcD5Fc0…D7cbd7EA to 0xc656aB…74A941B22500 USDT From 0x5CE1A2…79C58784 to 0x693695…a7Baf73a4000 USDT From 0x855B14…Bd4ca7EF to 0xFB8A16…2F3718621106.635583 USDT From 0x27899f…9EE60FD6 to 0x089e6b…8B823ca90.115874944802581 ETH From 0x33d5dc…e81dE11A to 0xBFD308…74E044A2909 USDT From 0xCbffCB…C7F04Bb6 to 0x8CD96a…792943071.5441014 ETH From 0xC55EdD…5BA7E7fa to 0xf61d00…Cbfdd8F20.10569649 ETH From 0xBF2d58…4F66B466 to 0xCCf6D6…F85F115f76.199559 USDT From 0x5052b6…CF413CBA to 0xd29d3A…1eA55ada0.38 ETH From 0x9ab55F…A72c880f to 0xe94195…BB2dE0900.295803696401797 ETH From 0x5A7edf…30cce2E2 to 0x2a3Ab7…35a54D535 ETH From 0xeC11ab…A9A79b3a to 0x8fFCC8…92111127519.011154 USDT From 0x04d484…8E7239f8 to 0x14D1a7…287FD85830000 USDT From 0xee3A09…0EEaf56f to 0x36Ff4d…Ea2A21EA5000 USDT From 0x3D9c2E…66533Ff4 to 0x076923…28fC267772282 USDT From 0xCe3DbE…3D80C12F to 0xbc397C…65E25aEf3039.35648 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0xd9514c…93f5EBD8 to 0x41c476…5e367545168000 USDT From 0x27899f…9EE60FD6 to 0x52d41e…032a39230.174332404990308 ETH From 0xC3A26C…6e1F163A to 0x844f04…6B3F9854543 USDT From 0x86a8Bd…D26dcE64 to 0x0382F8…D8c838A46530.5 USDT From 0xc8D616…1B99c506 to 0xF7C0C2…f8355C3c210 USDT From 0x635A92…47Ee51CA to 0x06A2F7…61e524C3349.47 USDT From 0x66De3a…1639CEd8 to 0x27315F…Fcd3A26F0.32 ETH From 0xcdFbdB…7274B974 to 0x243c18…0A8AB56E1750.340069 USDT From 0xCbffCB…C7F04Bb6 to 0x8435E9…ABED2aB00.26 ETH From 0x7D0E09…3F58B136 to 0x36806F…d67ee6Cb500 USDT From 0x971E5c…8A3a685A to 0xf11409…0A6470DD400 USDT From 0xD13F4f…3bAC6Fca to 0x085C69…7931939f29411 USDT From 0xC58bb7…564E7C72 to 0x7c3437…2960Fcd2696.809087 USDT From 0x68f682…67345c5F to 0xe4d273…35C6527719900 USDC From 0xD4B69e…C3538342 to 0x9A2C6F…Bad7dF3E124000 USDT From 0xd4C769…fB7e4438 to 0x2C4959…86DbFB3f600 USDT From 0xcBfE48…F8790b08 to 0x439d2D…6a9514482000.990715 USDT From 0x134C8a…b9762416 to 0x965408…B27bad2C800 USDT From 0x6a8c1B…477ee1a2 to 0x2F9F08…Ca79A84a2000 USDC From 0x88C5F3…342a5bf8 to 0xAE7BeF…5C44bA541980 USDT From 0xDFd702…2C3743B4 to 0x311753…5B55Ee293000 USDT From 0xcf4B81…1F401D44 to 0x1e0CAD…702aE2596000 USDT From 0x611305…e9d92d26 to 0x81a6e3…6f2EBD54350 USDT From 0x756375…cF47Ab0f to 0xf5B38f…b0C6Bd200.11093 ETH From 0x5235E1…62960b26 to 0x4e7bE7…3Bf5c0d44.99824977 ETH From 0x9D227c…4bdB8eE8 to 0x27FD43…0460c9b4306 USDT From 0x27899f…9EE60FD6 to 0xd9583A…5B972D3E0.175377281014887 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F95.1 ETH From 0x3F04D4…FeE533ea to 0x785fFD…8c3d94aA2377.89 USDT From 0x27899f…9EE60FD6 to 0x09D42f…213A69330.145778821817377 ETH From 0xAe4169…9664e5d6 to 0x5b4694…231D00c191890 USDT From 0x27899f…9EE60FD6 to 0x0c7c67…822cabfD0.340139622878228 ETH From 0xd61Bd4…ED1afEE6 to 0x1B1A6e…D7662e062618.99 USDC From 0xEf22fe…e7573a4f to 0x8ccc07…DAe6F794600000 USDT From 0x71A6e2…c56Dc134 to 0x205000…3468783410000 USDT From 0xc50aB4…13Ec2A16 to 0x18d221…1a008F7a5.136668 ETH From 0x7e6281…79d39D1A to 0xA32749…D7c75d631388.15 USDT From 0x07DD64…2f588d62 to 0x174497…e7780EBe15000 USDT From 0x16c41C…dee4092F to 0xc666c2…23f87E8b2795 USDT From 0xB603e5…619114D2 to 0xf68A0f…0f84aE724732 USDT From 0x80C674…6599bCF8 to 0x99EB34…d60d1D250.101 ETH From 0x09Ad87…8FA89B78 to 0x7B8855…858114599104.38 USDT From 0x80C674…6599bCF8 to 0x10F117…6b3098960.033 ETH From 0x1d1E21…6DcFDa06 to 0xa607f7…026C81220.3 ETH From 0xCbffCB…C7F04Bb6 to 0x3a8014…f5974F3D1.0544 ETH From 0x52aF5B…3fadf072 to 0xe1EEe8…dF81406C19.63 USDT From 0xf68a0f…0184AE72 to 0xe2C3da…DbDF95Bb52349.759071 USDT From 0x197CdF…650b7418 to 0xE875DE…970D14ef7384.06 USDT From 0xBA7Bf0…bb7e5886 to 0x3A3793…5E41eCBe2233 USDT From 0x6dD672…5BE67e98 to 0x11B815…037697f626666.666 USDT From 0xD64Ffe…CB02Ed74 to 0xf8964F…b3E9Ac280.004251591661734 ETH From 0xe6E46C…De1F202A to 0xFF42BD…a28f2dD62000 USDT From 0xD33B3e…7C820DFF to 0xCf6d7C…2638307b0.69573408 ETH From 0x3AB3E3…670A13B8 to 0x412b07…80A8b982604.774905 USDT From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd68.99946435120708 ETH From 0x70d48e…D14B78fF to 0x6da197…D842d1Aa420 USDC From 0xE5bf58…50aE38ba to 0x418AB2…970724eB3335 USDT From 0xEf22fe…e7573a4f to 0x0CaFf9…034c0318500000 USDT From 0x84A9be…69839C82 to 0xcE6dF7…C0F815d60.4731 ETH From 0x2759bC…F3fF1aD8 to 0xedbc8f…25b9FA3384.2 USDT From 0x12A11A…cD0CEbCf to 0x80C674…6599bCF80.701300000000009 ETH From 0x80C674…6599bCF8 to 0x249C3f…91E8F6060.18 ETH From 0x849A02…6994Ad96 to 0x41C281…1Ea18bB250 USDT From 0xfF0Cd4…1724BCd8 to 0x5e3F77…091421510.941201471520491 ETH From 0xBAe04B…96C783cA to 0xAA047A…41a5FF9C103 USDT From 0x40d119…239e2Cda to 0x92e929…E7b2B7869500 USDT From 0x927f96…694FEffF to 0x6b656D…8331c7895899 USDC From 0xCbf89a…Bc954bB6 to 0x5eeC4b…7c2fFAf20.19774 ETH From 0x1071CE…4924C93F to 0x9B1Cbc…7704C3040.463626140113988 ETH From 0x606951…F22cdDef to 0x4549c9…db8838f13000 USDT From 0xEe01e1…b0085454 to 0xf610fE…ef153a8A80000 USDC From 0x95e2d5…5Dd5D858 to 0x16e902…e758c7e70.623135156338609 ETH From 0xE8EA03…F33789aF to 0x88bd4D…7de603464599.992742 USDT From 0xa9BfF5…dEfa52d6 to 0x5D3568…961F5BFF2.5 ETH From 0x5c3584…51dC10Ff to 0x6131B5…0f6337b51111 USDT From 0x2759bC…F3fF1aD8 to 0xa6A47f…a852c73E44.4 USDT From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x1dC005…8A58F916 to 0x179b26…1C6aad2426267.41 USDT From 0xC768aB…cB1caD08 to 0x174115…5f5D25F31800 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8725 ETH From 0xD0d395…D4B44456 to 0x60eafA…7669C9Fa300 USDT From 0xdB26F5…4d08c7Df to 0xe708cF…605c42202.345699499420274 ETH From 0xa00B05…5170e6BF to 0x7122Db…E7fBD0E02115113.964826 USDT From 0x1071CE…4924C93F to 0x9c2a04…3b2C8BBF0.468076134415112 ETH From 0x80cc11…41F1BCf8 to 0x72fD29…1baB8fA80.162283 ETH From 0x3754d4…8199400F to 0xfC60d7…790B86eA1.078666617538533 ETH From 0xe465CC…41388D82 to 0x110687…223B3Dda159 USDT From 0xeF3643…E57da49a to 0x6F8Cc0…AC96A8C04000 USDT From 0x2c126C…689a22f8 to 0x7A2052…211B959f8257.63256 USDT From 0x5968FD…D3499002 to 0xd76231…81451B6F1000 USDC From 0xA14db0…F2d778Ef to 0xF681F1…a24B3482187639.35561899998 USDT From 0x490a0b…b25EB5B4 to 0x7C6F74…025b68aa999.000999 USDT From 0xfF0Cd4…1724BCd8 to 0xAD6AcD…c537dcd50.127336119059142 ETH From 0x0EC802…7DB2421a to 0x4A70E7…f86C2D090.410743404487782 ETH From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B58190 USDC From 0xf39e3C…BE5087Bf to 0x58B704…C5925023200 USDT From 0x8BCeaA…700C7C04 to 0xE49660…781BeDfc0.4099909 ETH From 0x624EB8…544c7f7f to 0xA5f00F…1E459Dd56525 USDT From 0x673B99…6fF1e0c4 to 0x3A6Cba…a097741C10002 USDT From 0xa4f2C5…fB9D4a34 to 0x637e3c…14384349699.798027 USDT From 0x338e9e…3AE65edf to 0x2e3F9D…2aD3eB721016.8951 USDT From 0xC3A26C…e01F163A to 0x844f04…bA3F9854543 USDT From 0x8653e2…1ec9f754 to 0x692Ec5…8a6c9fa250 USDT From 0xD86E3A…741A1Bc2 to 0x6cF879…C20667260.33396396 ETH From 0xa9dc12…A3EdcF98 to 0xcb8278…243BB08811623 USDT From 0x006c5D…B6707788 to 0xC5Da00…2995c8862748.25503 USDT From 0x783fb4…cE447cd2 to 0x352060…Fc47c2500.454708765954782 ETH From 0x3E5f8A…1979DC4f to 0x7A2052…211B959f3125.043 USDT From 0xc5a1cF…Fd631E64 to 0xF08de5…7273e455557.7736783938675 ETH From 0x4e6050…091C693A to 0xa5dcBE…f864951e0.10882970338812 ETH From 0x02082F…bB5BFdBA to 0xd682D3…b312496f1000 USDT From 0xF08c48…500903a4 to 0xa758ac…87f393fc4 ETH From 0xeb81d3…e672742F to 0xf4d538…C6bFB74a180000 USDT From 0x75dE04…72C69384 to 0x70C7E1…a114d0a80.17040915 ETH From 0xd548EA…9D4a3f42 to 0xa1aa6F…EA30F76f0.3 ETH From 0xb507Fb…084E8b94 to 0xEC3868…217E71D85 USDT From 0x95614E…44A2ADA8 to 0x7A2052…211B959f1100 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05491.25 USDT From 0xe22619…0cBd3576 to 0xE7DD6B…937C3F38309.577668 USDT From 0x756375…cF47Ab0f to 0x0B8Ed0…805c815E8.68146973 ETH From 0xf9c3D7…7C302248 to 0xbb1e4c…70E2AC692959.393324 USDT From 0x849A02…7994Ad96 to 0x554C2F…372358c10.130500800925513 ETH From 0xec88d0…1Bd3e75F to 0x06FadC…1392b11F5700.581459000001 USDC From 0x52c85e…39815558 to 0xF5fB8e…Aa5689D43.51161294 ETH From 0x927f96…694FEffF to 0x89661F…3E42Df113850 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575314024869935 ETH From 0xF89B3D…af704bB4 to 0xD15D71…023dD76f70.8203 USDT From 0x80C674…6599bCF8 to 0x1dBfa9…7e9442820.101076 ETH From 0x8BCeaA…700C7C04 to 0x6189c9…48617D860.16334829 ETH From 0x405D43…1884edCa to 0xc4102b…0F55F3bf443.009061 USDT From 0xc1ef7E…79b866f4 to 0x385040…db69d5A01870 USDT From 0x756375…cF47Ab0f to 0x95Db2d…9a1633640.28767 ETH From 0xC0C08C…1e2599d4 to 0x99A584…87B5788f3123.135294 USDC From 0xB52EDe…b01270E4 to 0xa2E36d…D1B2e12C150000 USDT From 0x3F3c30…5B69e1E2 to 0xe02d82…235B041439995.5 USDT From 0x80C674…6599bCF8 to 0xF5c009…5F37a2060.7195 ETH From 0x693bF5…70334b06 to 0xaC8a21…F209a76A2000 USDT From 0x787B88…3B00C6cA to 0x5a93FD…60E469740.5669055822043 ETH From 0x3A483F…f12E2B7F to 0xE6dfC0…1823388628000 USDT From 0x29aC44…67829b2A to 0x601026…7E696A5C1975 USDT From 0x7A12F8…a6a2179F to 0x381b48…e25d7b083000 USDC From 0xD161f9…5eEf7f62 to 0x974B30…666b18B6398.577624 USDT From 0x0243a7…196220e4 to 0x9aA59A…A5b8A66f200 USDT From 0xAb0052…F0159A26 to 0x1F4818…f1D174A476553 USDT From 0x2759bC…F3fF1aD8 to 0x6D06D0…Eac5854E0.41396795 ETH From 0x58bB2a…4912D0c2 to 0xe4b32F…73cc19390.18726898 ETH From 0x2759bC…F3fF1aD8 to 0x9c3fAc…846C4F481077.1 USDT From 0x5910D1…1bb10f46 to 0xa9D1e0…B61D3E439250 DAI From 0x604B9F…04BD92C6 to 0x207DF3…4676883a2.5 ETH From 0xf31D20…F46E7356 to 0x8928E7…5Bd15642868 USDT From 0x80C674…6599bCF8 to 0xeeF55f…c408d1970.242437 ETH From 0xad6eaa…02eD8862 to 0xEf2eE2…D563350745583.928574 USDT From 0x3170c0…4EAD92DA to 0x4335e6…7a31a41D3200 USDT From 0xbc269e…6E16c602 to 0x6e96Cc…32338ee415000 USDT From 0x27899f…9EE60FD6 to 0x59C39F…56B19e910.199940232490445 ETH From 0x393AD8…18696a4a to 0x80C674…6599bCF80.125367000000009 ETH From 0x8cCd2b…A6438658 to 0x0FB327…54070e8C129.951921 USDT From 0x496655…9398B1c8 to 0xbbE193…c5764eD91000000.11 USDT From 0x9e3c6f…E2F07D18 to 0x888fe7…dF4784f8500000 USDT From 0x3C0229…A45FE7C6 to 0x1b5537…d3cdE28D684 USDT From 0x50be13…d0e56772 to 0x8bC2C9…72B7FA4f0.5586099 ETH From 0x927f96…c44FeFff to 0x39c90d…A379d4a46667 USDC From 0xcc39E4…9e147098 to 0x900Adb…3d8E25f20.11 ETH From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012110 USDT From 0xd661D0…2c91E598 to 0x7DF34B…cD560302650 USDC From 0x049eaE…dfCd9958 to 0x38b36F…a9A99756753.543096 USDT From 0xc4722F…2dDeA94A to 0x57e7A0…0113105B0.297525 ETH From 0x9D9025…53B5a398 to 0x850C73…30E6249f170 USDC From 0xDa6456…57CBadf4 to 0x25fbDA…9c3E06C35.95 ETH From 0xd327B7…0a0f8f48 to 0xB689aF…5A63FBf450000 USDT From 0x80C674…6599bCF8 to 0xa73Bfb…826fe11D0.984392 ETH From 0xbaD437…208598A4 to 0x21D0DC…22330dD91500 USDT From 0x895a23…Ecd454b8 to 0xF26693…780d36CF0.515 ETH From 0xCbffCB…C7F04Bb6 to 0x4546CF…bD5Da9951.08 ETH From 0x8f3DCc…37fe2Cd8 to 0x476Db8…6cd0E1625339.504158 USDT From 0x83762C…dd3067d4 to 0x3C0229…A45FE7C61142 USDT From 0x95614E…77a2ADa8 to 0x7A2052…C01b959f1100 USDT From 0xE93d38…EA0805B4 to 0x36679d…2AeC2e4a60589.680233 USDT From 0x8746Aa…5f89659A to 0x6dD672…5BE67e985.1 ETH From 0x278315…9ab5f272 to 0x68e7E5…cacd9A3D5 USDT From 0xcc39E4…9e147098 to 0x2f1870…674CE6480.12 ETH From 0xD86E3A…741A1Bc2 to 0x420F4F…a8973802691.172938 USDT From 0xDD2F25…eeD9c70f to 0x39A473…D9f409770.41 ETH From 0x27899f…9EE60FD6 to 0x0C3F99…c43348660.707922919602043 ETH From 0x5E0Dd8…51c67652 to 0x3F4981…794157231000.18848 USDT From 0x53Eb3E…260e7336 to 0xe19Fa8…8aE10d3152092 USDT From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE83.081200000000009 ETH From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0x2B7d6D…90a321C4 to 0xf823F1…d481D66999.932894 USDT From 0xdCD5f4…DAF1Dd9A to 0x1f657B…7ec72858153.705305 USDT From 0x5CC031…CEf5564a to 0xa9D1e0…B61D3E438425.627662 USDT From 0x4F3a21…a57E47DA to 0xf8964f…89E9aC281275.131259 USDC From 0x99A42c…CE5663b8 to 0xCBD139…c88575AC0.129922183983678 ETH From 0x9fD809…9606e92A to 0x577081…3a75b6051094.396332 USDC From 0xC14feE…56F54Daa to 0x2ab570…3606eb6A0.100079671787171 ETH From 0xdB8AD3…A0c7F472 to 0x0BC502…475237245000 USDC From 0x102e71…EaBe6a94 to 0xD123DF…0e51391d0.249610527575633 ETH From 0x9969aD…fd75c738 to 0x93469E…9636911f7249.8246 USDT From 0x351307…093a7BC2 to 0x5d7DDe…4150cDcc1.8 ETH From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0xf2f981…BD4ea4b2 to 0x5c378d…710325C2199.973556 USDT From 0x71ECC1…631F4d1f to 0x21232c…C38b08Ac350000 USDT From 0xdE2352…9ee65068 to 0xFb4B9B…85dE8A4C5 USDT From 0x968532…4bF19B94 to 0xC8fAC0…1e07a9809200 USDT From 0x849A02…7994Ad96 to 0x289214…6bba0e439864 USDT From 0xa21A16…2310F556 to 0xF17375…efDbb46E1.217599096544188 ETH From 0xb83258…A8c729ff to 0x1D18af…5951A60f1777.85499 USDT From 0x2759BC…F2fF1aD8 to 0x9Da202…687a1E1299.3 USDT From 0xD86e3A…6b1A1BC2 to 0x7a6997…81b02369600.378238 USDT From 0x787B88…3B00C6cA to 0xA93143…e656fFB311.15800012708962 ETH From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x27899F…91E60FD6 to 0x751869…fBa1675254.999659 USDT From 0xf31C2a…daEFC9C2 to 0x65413d…a715f20a2000 USDT From 0x0778fC…0E3bC4A4 to 0x841722…cAA05baf0.11584791 ETH From 0xC55EdD…5BA7E7fa to 0x9759Cb…3918eA753667 USDT From 0xbfc1B9…052e086F to 0x536942…4E4C8D9F207.938177 USDT From 0x2dbcb0…a29a9532 to 0xdd95c3…8df004302394.953963 USDT From 0x0C5978…527ef664 to 0xBFfba7…2B45B6D79493.279747 USDC From 0x927f96…694FEffF to 0xcfF7c5…76205d9e6667 USDC From 0x5BCbdf…D9204F72 to 0x6806a3…19a3dff326.4138 USDT From 0xd153Bf…e07051D8 to 0x8750A6…dA34e4b81330.96 USDT From 0xe465cC…41388D82 to 0x110674…99e93Dda159 USDT From 0x489f6e…9b5f6Eb6 to 0x158e89…40938ff7607.862219 USDT From 0xCB7600…5A3400b8 to 0xF6131a…192b3a8A80000 USDC From 0xA1947d…fF208936 to 0x7a3863…177650bc40000 USDT From 0xcC3bec…3f167098 to 0x2f1851…9c21e6480.12 ETH From 0xf7f0f0…c9f0150A to 0x9dAc10…68aF295F0.48 ETH From 0x0207cc…C0986F6A to 0xce4523…765e4eD37.26 ETH From 0xba7bf0…b87E5886 to 0xEA7554…50D8b18F3000 USDT From 0x38fF20…61b36dB8 to 0x6Ef45b…3E93FEb4157884.58 USDT From 0x87A4Ca…7A11A8c6 to 0x72E526…0D062f733039.623043 USDT From 0x1C90e8…9719faa2 to 0x2Abc22…86EfeB6A0.103878920740492 ETH From 0x4d050b…3bA767Ea to 0x87E3ED…00B5D9B87180 USDT From 0xCbffCB…C7F04Bb6 to 0x10fef7…CCfBa71C0.11 ETH From 0x34c4E1…bC9F731a to 0x3aA44a…06cCE1Cc1500 USDT From 0x977Ef6…46Aa1A02 to 0x30f848…95b825481400 USDT From 0x50FDF2…05f48936 to 0x54C39a…b68Ba74947184.514724 USDC From 0x81789F…8D198D94 to 0xB1474d…3c0a0eEb1000 USDT From 0xA882fB…eE5BDD6a to 0x73414E…978C4759811.594225 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x3af630…Ea0b3322 to 0xFb06C3…52631Ae48511.156244 USDT From 0x7435Fd…285D2A86 to 0x34930C…a464A348550 USDT From 0xf4eec8…1E86dAb8 to 0xF32fc9…F3a8E16211430.31502 USDT From 0x80C674…6599bCF8 to 0x72F035…29D18FA80.162283 ETH From 0xBaA3E6…cbdEe34a to 0xDAef67…A1483eB44916.74 USDT From 0xB018AC…Ad268948 to 0xb57b43…BDBC28cA2050.211523 USDT From 0xad6EAA…05ed8862 to 0x87b49A…d538aDda100000 USDC From 0x66eA12…5B8B0b12 to 0xda65d0…1cB052770.82 ETH From 0x8DA2eA…C5ACc1Ca to 0xb56731…7eF9cC3A1869.12 USDT From 0x8CCc07…43E6f794 to 0x76e2a3…c7367D42600000 USDT From 0x5FE8FD…3bb2e2f8 to 0x4849d6…47b5aFe21020177.66 USDT From 0xA9BfF5…ddFa52D6 to 0x6FB6DB…bB2335a55128.14084 USDT From 0xBB289b…011B968a to 0x84D99A…0fC4e9b130867.862828 USDT From 0x1B9e9C…2255ea7f to 0xDAef67…A1483eB42130.23222 USDT From 0xd91501…5C28846a to 0xD5fBDA…d0292d470.104947795992394 ETH From 0x3FF95b…EF006B16 to 0x2FC116…579df65851917.099062 USDT From 0xa9BfF5…dEfa52d6 to 0xC2814c…F9A3e58f15895.34878 USDC From 0xc0CFA2…Ef201E02 to 0xbcA6B0…096dca62225 USDT From 0x644fDc…3291E84f to 0x979702…2aAbB5c80.2 ETH From 0x7Fb594…7573E2F6 to 0x3e924B…C5c7b57150 USDT From 0x27899F…91E60FD6 to 0xAAF811…B8acBaf80.170117974042317 ETH From 0x27899f…9EE60FD6 to 0x18A18b…43Ad7157168.509493 USDT From 0xEBBA6B…791DB8d8 to 0x224591…EA5093D810394.783199000001 USDT From 0xE1912B…e07FFf1A to 0x30f96e…20ef082A925 USDC From 0xC8d616…6b99C506 to 0x069a72…eb560034297 USDT From 0xf9e782…5D47BCF6 to 0xcD5FC0…DBCbD7EA3000 USDT From 0x077D36…9be7C4A4 to 0x768473…3bD0fC920.15958557 ETH From 0x71ECC1…6E1f4d1F to 0x0cD4fF…8E6AafA449951.527062 USDT From 0xccf9ca…1A2175bf to 0x1a789C…aB646c400.12 ETH From 0xE3E64B…5cc2658F to 0x756375…cF47Ab0f557.34 USDT From 0x4Bb696…D927fD84 to 0x28cC67…C4C74216259.74 USDT From 0x07b86e…E2368326 to 0xB18a93…b109A5f20.99 ETH From 0xC99D1e…8f2c32C4 to 0x970d5F…41D0Ab985.9 ETH From 0xDDF9db…13Cf69C8 to 0x7F3C70…95307aE610390 USDC From 0x29e01e…e1e7C048 to 0x5e1515…2DA262FA1.3 ETH From 0x3444c2…6a6B7b6a to 0x88bd4D…7de603462111.520789 USDT From 0x787b88…0b00c6Ca to 0x0A1861…73f9CCEa0.442760679613612 ETH From 0x4A2fE9…A6B5225F to 0xD78b34…B2ab7BDf0.12 ETH From 0x1E4Fa8…322764Cf to 0xBB3Fd3…0a93aeAF1016 USDT From 0x80C674…6599bCF8 to 0x012d40…8460cCDA0.487 ETH From 0x39538B…593959Cf to 0xA4FA79…39543460299996.071983 USDT From 0x4878c8…276b8F2a to 0x65de72…C9cf5471270000 USDT From 0x6A4BDB…E7a74B9F to 0xe4ede4…67b2Bce80.986200000000009 ETH From 0x9661fC…907ce25a to 0x2DFe2F…DaD2D4d60.278550822503988 ETH From 0x4D050B…71A767ea to 0x87E3ed…33b5d9B87180 USDT From 0x6f5901…9d8f82b4 to 0xefBa4D…888FBD4f3500 USDT From 0xdDa47a…4cd5c004 to 0xCD2C71…290dFcd5200 USDT From 0xE10c61…9E7c5308 to 0x840ad5…eb1c10869368 USDT From 0xfb648f…52251604 to 0x2020aA…6a6FAE7530.95710701 ETH From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd141.99696512829084 ETH From 0x87E3ED…00B5D9B8 to 0x6eF746…38ECdb828460 USDT From 0x756d7d…53F4e716 to 0x2A9cf5…0219605c3272.6797 USDT From 0x756D7D…5cf4E716 to 0x398C77…80aaBA3f642.65728 USDT From 0xAdb8A8…406B073F to 0xb4Bd8C…6596661434996.45 USDT From 0xCbffCB…C7F04Bb6 to 0x1e30e6…0100BC370.65 ETH From 0xeA03E7…610a7edF to 0x8e4fD0…c35262981483.285245 USDT From 0xD6a643…3cEE2674 to 0x5F97Ef…74A78c472264 USDT From 0x3e3c7F…4afca068 to 0xcAD6E6…b806BA9620 USDT From 0x058fAe…cF11D6bF to 0x849EA5…ce4888860.25 ETH From 0x07F954…4b0023eF to 0x946d96…Dc9dF4d110000 USDT From 0xD9Ff00…D9e23C44 to 0xe18Ec9…c3D97916425 USDT From 0x3C0229…A45FE7C6 to 0x5DfC70…24b66aEE500.93 USDT From 0xFdaEec…9606fe36 to 0xd5b0ad…9bA1D5Ef3.897702026248239 ETH From 0x14c401…D3117328 to 0xb4BF23…97f74f5E0.1585624 ETH From 0x9969aD…fd75c738 to 0x93469E…9636911f7249.8246 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.1260674917145938 eth 0.1260674917145938 ETH
0x4753fb…75057a89	16938874	Thu, Mar 30, 2023 8:28 AM	0xb54089…bB55FE84	From 0xb54089…bB55FE84 to 0x8dDEd9…771d25C12550 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001581435640902447 eth 0.001581435640902447 ETH
0x16754b…a09fe593	16938870	Thu, Mar 30, 2023 8:27 AM	0xb54089…bB55FE84	From 0xb54089…bB55FE84 to 0xd23E2B…2FC303B42550 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001361699926091323 eth 0.001361699926091323 ETH
0xde972e…28342299	16933413	Wed, Mar 29, 2023 2:02 PM	0x39F6a6…374F2bA3	From 0x39F6a6…374F2bA3 to 0xb54089…bB55FE845422.75 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001822005004294126 eth 0.001822005004294126 ETH
0x4718d1…e5f9f106	16905774	Sat, Mar 25, 2023 4:50 PM	0x44590a…59687D48	From 0xa62814…003B79FF to 0x501F4F…8146Be2211909.099999 USDT From 0x2B2949…e13B3458 to 0xA30907…EBdfe78449 USDT From 0xb54089…bB55FE84 to 0x8DdBa3…931d25c15000 USDT From 0xcE523F…f9B2529c to 0x8Ce2ec…FBf9954B2400 USDC From 0xCEC0fB…3461d90b to 0xbB276e…5444A6b432751 USDT From 0x1A1169…D81C712c to 0x4B6a31…551D2a901500 USDT From 0xd5a8F9…DED107e6 to 0x30044D…0f8C98289992.399695 USDT From 0x95506d…7E46b09E to 0xA7f257…2fF9b62b500 USDT From 0x857549…BCB2B8E4 to 0x1f7D51…D4accaFA1000 USDC From 0x59E853…B0Ef99D5 to 0xc4e684…E13454265000 USDC From 0xa5633D…a387EB1c to 0xE07849…6aC9b5C73000 USDT From 0xBAB298…35881FD6 to 0xE3c9e1…EaD6F8bE67851.358645 USDT From 0x8CE48C…7B89954B to 0xCe5ac9…cBB2529c11750 USDC From 0x1A1169…D81C712c to 0x4b61c8…563D2a901500 USDT From 0xb54089…bB55FE84 to 0xd233a9…Fa8303B45000 USDT From 0x1A1169…D81C712c to 0x4b61c8…563D2a90500 USDT From 0x59E853…B0Ef99D5 to 0xc4e684…E13454265000 USDC From 0x08f084…b144a364 to 0x47174C…77794A2B7735 USDT From 0x53df06…62F91Cef to 0xa310B5…523B66DC3037.637738 USDC From 0x32f677…9E004B75 to 0x69cE49…61aE8778857534 USDT From 0x74d37e…c23F603E to 0xFE80d7…D9b76481540 USDT From 0x12feB1…143f08af to 0xC7e705…f03178C47022.06 USDT From 0x52dDB1…9186CaB3 to 0x95799e…B99ed759199.808032 USDT From 0xeAF679…6FdB15A4 to 0x797A65…a67e47E315000 USDT From 0x53df06…62F91Cef to 0x835aAD…25309E3D30442.82316 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.004006971668094738 eth 0.004006971668094738 ETH
0x25a80e…d85332e3	16905773	Sat, Mar 25, 2023 4:50 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xC80f57…576585650.05 USDT From 0xC80f57…57658565 to 0x1386f3…C7f857dF0.05 USDT From 0xe008e4…1200a0c2 to 0x04C9Db…11Fb253f0.25 USDC From 0x04C9Db…11Fb253f to 0x209327…98002c1a0.25 USDC From 0xe008e4…1200a0c2 to 0x11A289…0c7818650.05 USDT From 0x11A289…0c781865 to 0x0A13a8…318d0AF60.05 USDT From 0xe008e4…1200a0c2 to 0x8Dded9…071D25c10.05 USDT From 0x8Dded9…071D25c1 to 0xb54089…bB55FE840.05 USDT From 0xe008e4…1200a0c2 to 0xe61177…04f3D1240.45237 USDC From 0xe61177…04f3D124 to 0xEDc25A…8402B9EA0.45237 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.007590730363351434 eth 0.007590730363351434 ETH
0x5e205b…49d68b84	16905769	Sat, Mar 25, 2023 4:49 PM	0x9AE5ef…2734ea09	From 0x9E5524…8EeBE64c to 0x22EF8d…6cfd06Fb41692.8654 USDC From 0x549AFB…b4801F8B to 0xd9834f…27D2698E500000 USDC From 0x74669C…f37a3E17 to 0xf58975…E47f49335000 USDC From 0xf9B357…c4fA1aa3 to 0x98b3FB…7494826310000 USDT From 0x418B38…7901987a to 0xEC97D0…6Eed776E120000 USDT From 0x857549…BCB2B8E4 to 0x1F7477…bf1ccafA1000 USDC From 0x59E853…B0Ef99D5 to 0xc4EE63…04F454265000 USDC From 0xb54089…bB55FE84 to 0xd233c1…3c7303B45000 USDT From 0x32f677…9E004B75 to 0x69C67F…081E8778857534 USDT From 0xBf2692…dD1bc002 to 0x981bdc…8809f70b15000 USDC	0xD33E71…40174B86	0 eth 0 ETH	0.002561253199912044 eth 0.002561253199912044 ETH
0x934f70…fa0b4206	16905767	Sat, Mar 25, 2023 4:48 PM	0xF2BDc8…9CeDC2bC	From 0x5346aF…71751a7F to 0xDB62Fa…c92eD8D00 DAI From 0x75a015…FC94f1BB to 0x3E5e97…e472042C0 USDC From 0x5D9De9…a9dC56CF to 0xe367DE…2aC0888D0 USDT From 0xb54089…bB55FE84 to 0x8Dded9…071D25c10 USDT From 0x29F7a0…1F7bC96F to 0x9dfEB8…F10313Da0 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.003745438186722215 eth 0.003745438186722215 ETH
0x6ca40e…da8871a4	16905763	Sat, Mar 25, 2023 4:48 PM	0x44590a…59687D48	From 0x95506d…7E46b09E to 0xA7f257…2fF9b62b500 USDT From 0x9b7C71…9bDB31BC to 0x70Ee86…949d39915407 USDT From 0xFB6537…8FF36776 to 0x26ca14…1A0Aa364249990 USDT From 0x28C24B…Ab69B74B to 0xC1Ec6e…D66BA62A100 USDC From 0x53df06…62F91Cef to 0x835aAD…25309E3D30442.82316 USDC From 0xCEC0fB…3461d90b to 0xbB276e…5444A6b432751 USDT From 0xb54089…bB55FE84 to 0xd2355f…FaC303b45000 USDT From 0x1386f3…C7f857dF to 0xC8071D…50AC85655000 USDT From 0x1A1169…D81C712c to 0x4b61c8…563D2a90500 USDT From 0x53df06…62F91Cef to 0xa310B5…523B66DC3037.637738 USDC From 0x1386f3…C7f857dF to 0xc80425…794C85655000 USDT From 0x8e1251…ac5520b2 to 0xCec636…Db61D90b40000 USDT From 0xC51956…b2944cd3 to 0xf9f4E1…Db616dad200 USDC From 0xC57b86…3A2B5DB1 to 0x65a69F…11Cb551713400 USDT From 0xbc8a15…6FF9E8C4 to 0x9d6a70…CB0D9C1a110000 USDT From 0x74669C…f37a3E17 to 0xF5803B…c74F49335000 USDC From 0x59E853…B0Ef99D5 to 0xc4e684…E13454265000 USDC From 0x8e1251…ac5520b2 to 0xCec636…Db61D90b40000 USDT From 0x98f6a4…96389A50 to 0x5DF30d…2d1af2384106.4 USDT From 0xd512A2…8b30Ea5a to 0x5B4d5A…61BaBA6E506.46 USDC From 0x857549…BCB2B8E4 to 0x1f7D51…D4accaFA1000 USDC From 0xFB6537…8FF36776 to 0x26ca14…1A0Aa364249990 USDT From 0x74d37e…c23F603E to 0xFE80d7…D9b76481540 USDT From 0x1386f3…C7f857dF to 0xC8071D…50AC85655000 USDT From 0xBAB298…35881FD6 to 0xE3c9e1…EaD6F8bE67851.358645 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.004747074674195392 eth 0.004747074674195392 ETH
0xa74792…cbb2d3e6	16905761	Sat, Mar 25, 2023 4:47 PM	0xb54089…bB55FE84	From 0xb54089…bB55FE84 to 0x8dDEd9…771d25C15000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001383310382861617 eth 0.001383310382861617 ETH
0x9f9f53…1ce72090	16905760	Sat, Mar 25, 2023 4:47 PM	0xF2BDc8…9CeDC2bC	From 0x8cc166…aD8C78E0 to 0xa3640A…ad149cf50 USDT From 0x41E0B0…860D7b98 to 0x35A434…D2da4D0C0 USDT From 0xb54089…bB55FE84 to 0xD23e2B…EfC303B40 USDT From 0x90e0A2…638dc214 to 0x23c352…5BBA85aa0 USDC From 0x787B88…3B00C6cA to 0xE76dF6…4BeDB4150 USDC	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00424431110739894 eth 0.00424431110739894 ETH
0x226172…64424021	16905754	Sat, Mar 25, 2023 4:46 PM	0xb54089…bB55FE84	From 0xb54089…bB55FE84 to 0xd23E2B…2FC303B45000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001151124720942476 eth 0.001151124720942476 ETH
0xefffe2…9c9e8795	16905750	Sat, Mar 25, 2023 4:45 PM	0xb54089…bB55FE84	From 0x11b815…4B7697F6 to 0xEf1c6E…2554BF6B0.14226601845748293 WETH From 0xb54089…bB55FE84 to 0x11b815…4B7697F6250 USDT	0xEf1c6E…2554BF6B	0 eth 0 ETH	0.004325832522992136 eth 0.004325832522992136 ETH

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