Address 0xb65b2d3f14997A7a33b556AC08153535bcf43CFf

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf52fe1…a7d98139	17083999	Thu, Apr 20, 2023 1:50 AM	0xD3F702…C09a574f	From 0x1BF520…0d70D4BF to 0x847ece…97fB7ff436.430962 USDT From 0x50Be13…80e56772 to 0x038566…1EAFc944889.195359 USDT From 0x404460…dd482e32 to 0xd40472…13F27C633.73725513 ETH From 0x7cf3d9…49C57DC4 to 0xbe1A70…8cB5Ffd47817.824883 USDC From 0x62d850…2284b982 to 0x4014d2…2A571af63000 USDT From 0xa73b57…87D6B4e8 to 0x49cB7c…821686F810000 USDT From 0x455Bf1…A4CEE5DA to 0x44D3e2…a62a0ef4548 USDT From 0x787B88…3B00C6cA to 0xF04a8D…F4C23a990.152519996388326 ETH From 0xFd7cE6…A007Eba8 to 0x408A3D…5e57790b100000 USDT From 0x562dAE…fE637fB8 to 0x22c2b2…a9DdE0626766 USDC From 0x27899f…9EE60FD6 to 0x6faa8C…6353B4fe0.698589797480203 ETH From 0xc58bb7…5D4E7c72 to 0x1e3d94…6Ff8e3FF74.532651 USDT From 0x1019Bf…85065CfF to 0x2a7EB3…5BFbDBb10.25 ETH From 0x52aF5B…3fadf072 to 0xB084dE…c3e470913249.130625 USDT From 0x1aaD1a…B37E0536 to 0xD1742b…5430781A312.5 USDT From 0xcb3a92…2FF19212 to 0xEd837a…1Db07f3e666.621685 USDT From 0x2d2A41…A2B1663A to 0x4C5983…1dC4458C1000 DAI From 0x383624…36b5Ca84 to 0x6e19E4…48055fe5442 USDT From 0xc4D300…D4Bb0296 to 0xE3d8AC…8084051B198.617229 USDT From 0x125901…69289f26 to 0xC5607E…48Ff2dAA0.1 ETH From 0xeDF5C4…5bF8C46F to 0xe08697…9f6ce10A6319.944844 USDT From 0x1C7ca0…05CaA044 to 0x044b86…fC163C32171643.698493 USDT From 0xDFAA75…c4b600b8 to 0xe5aA87…b3E9ff3215.041129 USDC From 0xe02d82…D95b0414 to 0xA3319A…fC96D8B716730.998 USDT From 0x57BaFf…A1a2d2eF to 0x894e26…45B7D2a21 ETH From 0x1e5AAB…9a0E79c6 to 0x2BE542…09c158740.100925996013423 ETH From 0x31148C…b5aD0344 to 0x1f5930…45C20a084350 USDC From 0x76eE7E…3B321d74 to 0xaC0e56…bC24a3eF20003.684059 USDT From 0x80707b…17783638 to 0xba9c77…E4D4145b1496 USDT From 0x5c84De…d1653a32 to 0x6c7B07…a50a04d55947 USDT From 0xe64721…2c0f6182 to 0x3eA8aC…7579FFBF6300 USDC From 0x871c76…B27d3654 to 0x427eEA…3aD50AED4990 USDT From 0x2f7e9a…9cB18AdF to 0x423266…f8fE165B0.25 ETH From 0x3A4A1A…9B787328 to 0xa32679…E4C52Ebf1.5 ETH From 0x6F584A…76dc15B6 to 0xB03945…aF88573815000 USDT From 0x5572d3…9676f58F to 0xfe0dDa…dD9B52D82000 USDT From 0x5FBd50…f2Fef2A4 to 0x11b815…4B7697f64170.942772 USDT From 0x32143A…0DD3DE68 to 0xd3E060…33C03Bbe0.13615589 ETH From 0x0c479d…5b70EA92 to 0x6d9E40…938dF80e0.2 ETH From 0x49Fd6A…FE927734 to 0x004363…9E8594e68200 USDT From 0x8951F2…87A46d52 to 0xf5E46F…00Bd772B0.41080872 ETH From 0x0778fC…0E3bC4A4 to 0x8e8AA7…d7A4Aa960.21931575 ETH From 0x8F0Bd0…FC15390A to 0xECED18…70E75baA831.262341 USDT From 0x004363…9E8594e6 to 0x96677c…a99FfD5a0.5 ETH From 0xA88902…Bec90224 to 0x08Ca31…71842eff0.137721320395125 ETH From 0xa4246c…E55fC872 to 0xa46d2F…6B2ADB682.0013 ETH From 0x198807…a65f6b2A to 0x60Ddf7…1a479BcD6500 USDT From 0xCB8278…083bb088 to 0xb45A2D…7dB18E3920000 USDT From 0x1fba5B…123aAFE2 to 0x89fB73…191a4BAE10000 USDT From 0x9951Ee…74C7Ae16 to 0x7756c7…282F132C0.69549568836378 ETH From 0x14c401…D3117328 to 0x1472bb…E994D21B0.36295279 ETH From 0x6a2610…a44D4634 to 0x808645…014D9cDd0.1 ETH From 0x1E094e…13d383a2 to 0x695b1d…612474770.5 ETH From 0xc961e3…EeD1bFB8 to 0x7e4670…dfA6eF17500000 USDT From 0x077D36…9be7C4A4 to 0x8492bB…39E771070.11607277 ETH From 0xF65299…1878E0ef to 0x6B9353…C6c6Ac64733.713555 USDT From 0x4ab6c0…a61De4fa to 0xb59D1A…18A2A0880.13 ETH From 0x44E3aA…D2061cDA to 0xC3AE76…cE873D400.11087692 ETH From 0x2fbFBD…44146248 to 0x0229e3…01BD49b60.566964848179412 ETH From 0x17ec06…46F2F9f8 to 0xc57758…2aC6cC503 ETH From 0x787B88…3B00C6cA to 0x88BdB6…32791baB51.8 USDC From 0xD35D77…5148eF76 to 0x94EFF5…3B0a7A000.13 ETH From 0x976661…2e9Ce2d8 to 0xA8eCa1…626f45B91246 USDT From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f259.29 USDT From 0x789432…8bCA3292 to 0x522423…8e7A8D760.5 ETH From 0x5207C8…B868261F to 0x36584c…Ef6e2f4a0.25 ETH From 0x4bd669…93988664 to 0xD859d6…86577d340.12 ETH From 0x7a765C…5A760104 to 0xEcA8b5…dA1d99450.3 ETH From 0x9e874A…bD392238 to 0x4805c3…6643d41B110 USDT From 0xad6eaa…02eD8862 to 0xb3AB7d…ADd370B173.74631342 ETH From 0x45697a…e5bc58B6 to 0xdB1b6f…510BA60F2800 USDT From 0x2Ea6A9…7c5818A4 to 0xB4e16D…E728c9dc100 USDC From 0x7513d4…73489d74 to 0x3f9bcB…3908fC8310000 USDT From 0x862936…7Dcd52a4 to 0x89b1F5…00Da88085000 USDT From 0xbDB7fA…73d32194 to 0x4EF41D…797Dc0bE600 USDT From 0x4849d6…89b5AFE2 to 0xA31c4B…274ADd72187209 USDT From 0x321d64…c5769118 to 0xfaA59d…Ec11815020000 USDT From 0x5d8686…0cd5D9EA to 0xC790D7…51fe4bd90.548990360624584 ETH From 0x97aD5f…a5e8A13a to 0x494436…Fc951bb03700 USDT From 0xa21a16…2310F556 to 0xEff6e1…8827A22f0.117547128378344 ETH From 0x6cb8b2…31d63096 to 0x5f6314…B7cd77ca590.61 USDT From 0x3AF838…851F64F6 to 0x73b824…cCE800633000 USDC From 0xad6eaa…02eD8862 to 0xb3464F…55b4285019500000 USDC From 0x554192…8d95daf2 to 0x62a6a3…B5EA5Cd7200 USDT From 0x116B67…F76Ce75a to 0x66935B…8421Ed1680000 USDT From 0xC4C55B…e496c864 to 0xfB4F50…10a145824.85 ETH From 0x9df1eF…9a8b1ee4 to 0xDd5723…A54365931491 USDT From 0x207849…B0C6d638 to 0x25Ede0…A4413b2F1000 USDT From 0xdC5e28…1A1Eb73A to 0x0B3760…67dc5A4A0.1 ETH From 0xe4fC64…01893716 to 0x478243…FFdD679f320 USDT From 0x2d98E1…B235F99f to 0xE71343…9bc3F380130.24 USDT From 0x70307C…Ea6CC18F to 0xA1cade…38195dCb1604.101733 USDT From 0xeffa3f…55121732 to 0xED954C…525E0f460.16317665 ETH From 0xd7683C…b7CB850F to 0x3a0558…7a0BFf2c562.208713 USDT From 0x45Dc66…39ea3E74 to 0x21B199…32F9bA6a4.75467192 ETH From 0x009a27…075bb4a6 to 0xd426bE…Cd5088d840000 USDT From 0x4004Fa…aC084E4f to 0xC6d7D5…751Fe4AC150 ETH From 0x6EDF96…a11C5048 to 0x88D077…d1514f592261.960784 USDT From 0x5ab87C…C5B358F2 to 0x58B173…1c13Bd9b0.211508 ETH From 0x9De33B…39021576 to 0x9C768d…6621F5001.25 ETH From 0x662eae…7F837F34 to 0x5513d1…b8D898955 USDT From 0xB4bB3F…54CE62E6 to 0x38e03c…ba28EDBe1000 USDT From 0x2Be1B7…cA4Ea918 to 0xb67552…DCC6B0540.81971054696759 ETH From 0x1F9657…641ffdD8 to 0x11b815…4B7697f65000 USDT From 0x1dA394…22BdFE06 to 0x404580…0B7e311D2499.33665 USDT From 0x4b651B…9dbbb95F to 0x05D3c2…1ae6178A2145.23 USDT From 0x1B9921…07D59562 to 0xcA6DA7…512bACe03.25093605 ETH From 0x9c8AED…958D25eA to 0x79BF1e…d27F75B8300 USDT From 0xc4EBed…5445A50A to 0x7398D1…D54B4f790.115426544689102 ETH From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca2.01349437 ETH From 0xFaBe84…746E616a to 0xC9F529…Aed76A11100000 USDT From 0x1d9ee2…f60CfB7A to 0x388BdB…86cAc7FF2099.515965 USDT From 0xeAF7c8…66BA3332 to 0xe87D8b…F44B3EFF2400 USDT From 0xed713d…92eb4564 to 0x52694a…40D4637B621.919374 USDT From 0x0c9Fb9…36A95072 to 0x1C4F31…A043d9B40.8 ETH From 0x5CBB7D…d2Ccc21F to 0x45f055…79080f141180 USDT From 0x0c6e64…461c9fA8 to 0x59Cd97…b0fa12B767000 USDT From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.14 ETH From 0x00e0FB…E785831a to 0xA12E8A…99AE7e974000 USDC From 0x50BE13…80e56772 to 0x4Fb98e…9E2364f93996 USDT From 0xc3610D…73b15514 to 0x8a54d0…C68d07bA0.13 ETH From 0xC88074…12A453e8 to 0x981931…aF12547b0.120827 ETH From 0x5aB2d1…dbe7Fc44 to 0x1e7D38…EA9Ef4040.1 ETH From 0x3C0bE3…701a5d6f to 0x2F59a9…C8A8D0980.5 ETH From 0x404460…dd482e32 to 0x3c1ec3…A80a21050.92057098 ETH From 0x836B55…E48C0Ef8 to 0x67aC91…534DeA981000 USDT From 0xf925FC…63914baa to 0x4E0924…f196F73620848.890702 USDC From 0x2e0bC4…9072a89f to 0x43e0bf…5b5dDd160.22517 ETH From 0xAE71E4…00F8987f to 0x5552c8…c68ea98a2010.0083 USDT From 0xFD9fbD…eb2D0b4f to 0x41aC00…112791f7100000 USDT From 0xf53aC5…54D6c1AF to 0xf8c26c…7480B03C0.253168402558013 ETH From 0x077D36…9be7C4A4 to 0xBB6ef3…4e5a1a5E0.13696629 ETH From 0x1C33C3…4d3dDb0A to 0x1C33C3…4D3DdB0A89.07479 USDT From 0x787B88…3B00C6cA to 0xF5aa83…4885ac862.02760009805474 ETH From 0xB52edE…b01270e4 to 0x703646…08A3dcFf20000 USDT From 0x9af6CC…36a82384 to 0x0D4a11…471f1852500 USDT From 0xe5F215…DB6CB982 to 0xa9D1e0…B61D3E434183.772956 USDT From 0xdD8FB8…4A2Af60F to 0xeDAD24…4FA72d146000 USDT From 0x87E9CD…F9E7da3a to 0xcaDE35…a8678fdd0.0424320859344 ETH From 0x077D36…9be7C4A4 to 0x9E1dE8…cd8413380.28753904 ETH From 0x20FfE0…06c9048a to 0x1d680b…4aD690b3900 USDT From 0x077D36…9be7C4A4 to 0xab8328…89ec755a0.14478949 ETH From 0x32c245…4D53240f to 0x2daE62…208AECd43016 USDT From 0x077D36…9be7C4A4 to 0x36CF26…168b20420.13106161 ETH From 0x15DF4c…73167686 to 0x6619D8…26f50E0D2056 USDT From 0x75d93b…991d32cF to 0x276dfC…7755c18610193.251617 USDT From 0xC0d1bA…3043D294 to 0xB06E6b…a1545c412500 USDT From 0x6b13B2…9a9067c2 to 0x3D28f1…fc213Cd81800 USDT From 0xAD1cC8…311812a6 to 0x196a59…DF4ba2971350 USDT From 0xc98752…5C8EBae6 to 0x7f3920…DC531E200.12192 ETH From 0x927101…C05e58EF to 0xd29809…486CA516100000 USDT From 0xcf65DE…0914089F to 0x6801ad…3714Dd76495.822957 USDT From 0x0De66F…46Cb51AF to 0x444C9f…7CA418e115000 USDT From 0x48deE5…60114Ab2 to 0xd40a03…9D2187d61148 USDT From 0x8DdF61…86403bf8 to 0x4bD6E2…045abeAc0.266332582901393 ETH From 0xC71117…976895F8 to 0x41767E…dfb620c00.12 ETH From 0x708Faf…2a351066 to 0xD7e532…1Dc9b9032475 USDT From 0xB6C567…7487C2bF to 0xF9FbA5…26AeC6c80.5 ETH From 0x72EdDe…854e3932 to 0x3d481E…38909f5f26320 USDT From 0x455902…a8D43D52 to 0x61a69f…a235587D4380 USDT From 0xDBfdd4…89844402 to 0x3D0287…fdC309a8211 USDT From 0xFD7C29…8986821A to 0x3bFad0…9e17b6510.15 ETH From 0xc983E9…1A1e5d92 to 0xc97232…038e6aD226340 USDT From 0x787B88…3B00C6cA to 0xFa5050…723aaA310.252450002024649 ETH From 0x8cE6Db…4B52f73A to 0x918c41…9860b015520 USDT From 0x746a76…5951FD82 to 0x0D4a11…471f18522770.068229 USDT From 0x1f71f4…D2950f98 to 0x13167b…1C9Bb9730.018234512312285 ETH From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.213600029062597 ETH From 0xE5CA89…306Ec024 to 0x57E878…963f70B60.1 ETH From 0x846da3…0eAa6Df8 to 0x4F8A21…0fdEb36F600 USDT From 0xa854d1…D967BFB4 to 0x1c8A93…090d23ef3150 USDT From 0xCBBed2…992b5dF6 to 0x1cD166…6Ff52e43119000 USDT From 0xde3518…f0BD195F to 0x7caf5e…1f70258c599.551307 USDT From 0x599822…11266a3f to 0x6cCA01…E251726A42960 USDT From 0xa513B1…7cCA233A to 0x871EA2…bf33a575158.55162 USDT From 0x3fc888…0b09090F to 0xc77079…b18Cc32F0.3 ETH From 0xcA47CD…176B0e6F to 0xd173e2…2097D1E611643.752228 USDC From 0x335532…DE16c656 to 0xf0e026…426F7e5A3783 USDT From 0x2E7Ee2…e869C63a to 0x712054…C043E257107 USDT From 0x32c245…4D53240f to 0x2dae62…208AECD43016 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x083201…57a54242 to 0xeBe53f…0491f8d21.675687112114129 ETH From 0xB2A0B7…de6b4554 to 0xb15459…0C5063e95386.581100172736 DAI From 0x715669…64D339bf to 0x3eB69e…41e530bA1000 USDT From 0x52F4D0…687E96F2 to 0x0391A5…4E842227150 USDT From 0x655048…1f6077D8 to 0x24c23b…73178B4e0.1 ETH From 0x27899f…9EE60FD6 to 0x9e34C8…9E5646d80.610282004523436 ETH From 0xD5F354…af325C98 to 0xbC3f02…09d90b262100 USDC From 0xDc9b5D…AC2cF5f8 to 0x8F0bD0…F215390A60000 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a9234 USDT From 0x3C8160…89e3FAD6 to 0x22A00d…D83104bd0.4 ETH From 0xeCa6C2…E019525A to 0x20b00e…12D614916402.63794 USDC From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x51051D…c24C0b28 to 0xa9D1e0…B61D3E43341122.48 USDT From 0x41ec5C…091A6be4 to 0x21c757…7Ea1010f179 USDC From 0x7c8cc2…1b1bf562 to 0xA6F761…B94507Ed0.18782819830397 ETH From 0xD2ddA5…e0e7e68A to 0x9bAB44…e65528c40.00321141569797 ETH From 0xa16176…B3F7d908 to 0xDE90d5…0892e1F311864.33521 USDT From 0x897b42…e85308fa to 0x0eCAE7…2A4c7f085157.49 USDT From 0x35546f…2f0BdAB2 to 0x6fbFC4…31A4DbBf750 USDC From 0xf4Ce36…5DFa0FE6 to 0x002Ad6…94E99B2f200 USDT From 0x2DECC5…7C12c456 to 0x3B66D3…BF69faDE0.17 ETH From 0xB101aA…f3d5D258 to 0x4A4fBC…da85b40610300 USDT From 0x2759bC…F3fF1aD8 to 0xCf037A…9c92a14F109.2 USDT From 0xAc5679…a516dd18 to 0x5EAbA4…12C875c60.15335 ETH From 0xA5859D…3EC48094 to 0xEb27D0…b0c93342876.422628 USDT From 0xB99aeE…9D07D0cF to 0x74De5D…9401663194.434165 USDT From 0xE0B202…EE30Db4A to 0xd395a3…7F32DBb425216 USDT From 0x2759bC…F3FF1AD8 to 0xb67e65…D4B748E21393.5 USDT From 0x9bf04B…d1B5Ab58 to 0x409e71…8D3B086D400 USDT From 0xD1C881…A558032f to 0x66eCEb…f6DADFBA10000 USDT From 0xdaA18C…d7FcA428 to 0x2FDA79…743281AF30000 USDC From 0xCB8278…083bb088 to 0xEC886A…EA4DeB902400 USDT From 0x6f5146…b67d3E46 to 0x063F59…56B70eF8220 USDT From 0xc58Bb7…5D4E7c72 to 0x7594D6…2509Ec061259.61743 USDT From 0x6F6FCB…9b593644 to 0xe70fBc…54608d400.4 ETH From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.201639998600618 ETH From 0x5BCbdf…D9204F72 to 0x1D171f…9b799C680.3 ETH From 0x5FBd50…f2Fef2A4 to 0x11b815…4B7697f64170.942772 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2660000 USDT From 0x6726e1…108c8AA2 to 0x4e668a…18eC96a60.15 ETH From 0xA88902…Bec90224 to 0xe341d0…7C0Af1c90.12654907416771 ETH From 0xd01319…1b5D3bDa to 0xba0191…A3dFC2B610000 USDT From 0x471Ea6…f9f71dE8 to 0xf7635D…C5C7EFBD0.101227714220477 ETH From 0x62e231…da51A346 to 0xC5aE32…830D2B6799.9001 USDT From 0xd68dbe…52007B52 to 0xbc955F…fB339af02381.004269 USDT From 0x2E3050…BDCEC82F to 0x9b6352…F7947Aba1000 USDT From 0xFD32De…1e1c31b6 to 0x71B871…63A14F5b60 USDT From 0x1440bf…275e5d66 to 0x303940…aDf11C2a75000 USDC From 0x1cfc34…2adfdFFf to 0x72866F…3988947D804.2041 USDT From 0x748236…F24E3a48 to 0x44Ca36…A8eA1Dea1.6 ETH From 0xf925FC…63914baa to 0x5c33D5…0243F3Eb27746.05855 USDT From 0x4828DA…5f23fA0a to 0x3ce700…D2576E0A100 USDT From 0x804Cef…4dF8e312 to 0x472966…2f715fC6500.69 USDT From 0x8e4fD0…c3526298 to 0xEAAcb8…f1AC9393888.7277 USDT From 0x4b5a37…1c63351A to 0xBFeC9e…eBdC5B480.30056374198605 ETH From 0x27899f…9EE60FD6 to 0xFBc964…AE8e8fF70.181800924510078 ETH From 0xE849fA…F1B7EA14 to 0x4512d6…990e551f0.35 ETH From 0x5c85b1…53ACDAF6 to 0xB4C25a…D5E02AEe90 USDT From 0xad6eaa…02eD8862 to 0xb3464F…55b4285019500000 USDC From 0x8063F2…00A7aBd4 to 0xD8938B…b45f0bF51.397956457456552 ETH From 0xc43cb0…1181013A to 0x321eEF…d5b06D2e20 USDT From 0x38C909…e82a22BF to 0x9860B1…64a9a24A2.496469 ETH From 0x65DCAD…a2703Ef2 to 0x0085F0…3F4C213960 USDT From 0x2759bC…F3fF1aD8 to 0xDB4c7a…177070941660 USDT From 0x4b88fe…B0012d94 to 0xD6fd33…a90C63B60.4 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.148646400095133 ETH From 0x077D36…9be7C4A4 to 0x65D389…9D10DC3d0.11079422 ETH From 0x50BE13…80e56772 to 0xb4aCF9…1b5779983038.201996 USDC From 0xcd69FB…0C73a1D6 to 0x4D86B8…55Ae8A5F0.195 ETH From 0xD7D1D8…F5B919fa to 0xCfd682…FCfCB12F0.1 ETH From 0x33E860…F823A082 to 0xf95fCd…D5C27F320.25 ETH From 0x5C91fd…a2b43328 to 0xB626cd…DCab459050 USDT From 0xADe277…780e3394 to 0x3416Cf…113527c620000 USDC From 0xF87b36…7A39f972 to 0x766182…6F42cef62247.38 USDT From 0x94197e…1CedE8Ba to 0x619b42…7489f6441 ETH From 0x435444…57d2bB52 to 0x75232d…4819F2450.25406 ETH From 0xCdBcF2…76CfABFA to 0xd95851…59489D187225.4335 USDT From 0x58B308…6f9Db454 to 0xbA032e…95cD45800.18 ETH From 0x691A90…8f5D1Fe6 to 0xC4Cc50…4A573fd41678 USDT From 0x27899F…91E60FD6 to 0x23Bb01…5ADaCB3A0.118930172198223 ETH From 0x3c0229…aC5fE7c6 to 0x82897a…325924ff9984 USDT From 0xE00de7…1FB97A92 to 0x916105…884e54de0.455338237043927 ETH From 0xFD32De…1e1c31b6 to 0xF736B0…3B71D6ca15 USDT From 0xD6B755…11d6D912 to 0x45469A…3A1e7BC525 USDT From 0x15f475…D931cC5f to 0x730Ccd…9Ca372682200 USDT From 0xb36d86…657D9754 to 0x0C5589…2a2A57C80.2835307 ETH From 0x29582e…09b43D44 to 0x871EA2…bf33a5755478.861293 USDT From 0x64895E…53594422 to 0x04CC9F…ea4DE91f200 USDT From 0x3fb4E2…78c1aDA6 to 0xa9D1e0…B61D3E432074.935312 USDT From 0xc2686f…747076D6 to 0xC3726B…4868a734125000 USDT From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d1792.675674 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x2EEE95…1916716F to 0xa26e97…e4189a03120554.550935 USDT From 0x05569d…018F239f to 0x32330c…6DF507f24649.242484 USDT From 0xfD9327…8D99f1da to 0x19C6F3…d44d8DCa0.167 ETH From 0xcF2066…176695a6 to 0x167a87…2EBE2Dc8256.599502 USDC From 0x325194…1a724F3A to 0x71F449…B443846816760 USDC From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f229559.79315 USDT From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b9 ETH From 0x81bD88…c043d72f to 0x548098…d4599752419.773851 USDT From 0x27899f…9EE60FD6 to 0xE5C881…D3a9209C0.104646168832031 ETH From 0x57bAFf…a1A2D2Ef to 0xF43166…e2E3e3cc0.2 ETH From 0x994795…D96cbE96 to 0xD32c13…204209cf11484 USDT From 0xc754b2…d9bCdb88 to 0xd5FBDA…De292d471185.344554 USDT From 0x22C446…78C2edF6 to 0xB5a1eF…3Ee5b52e3000 USDT From 0xf533a2…8788EBB2 to 0x087a01…f0781D08220.072996 USDT From 0x73f270…0746a776 to 0xAC0229…F8d66C840.4 ETH From 0x1f6A95…c564307f to 0xA8d29E…82bFa07E10000 USDT From 0x787300…31A42AdA to 0x4635C9…D9b0De750.26383639 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0x6896a8…0daa5b78 to 0x1aC217…8607E7923 ETH From 0x4df59A…fa79ec8A to 0x3c191A…daCFd16a0.3 ETH From 0x61B544…6Fc5FF82 to 0xfFD015…bf5cD3560.1 ETH From 0xa595f3…94172A16 to 0xf16b81…377Bee5921648.376206999998 USDT From 0x48E64D…BF5F8Db4 to 0xB9b1c2…eA742E4A180 USDT From 0xaFC53D…eC3FF7d4 to 0x205d2d…4C5df28F0.13691444 ETH From 0x79f653…78d73E08 to 0x0C3971…6039b2Ef49044.50756 USDC From 0x042F43…2c91e6d2 to 0x82483D…895635B243541.4 USDT From 0xE144E6…0aE5a2c8 to 0xC3AE76…cE873D400.1087447 ETH From 0x98aFC4…658d9604 to 0x32dc5b…977D601c1 ETH From 0xD35dE1…5C198728 to 0x99870d…039af1E2170.843358 USDT From 0x9e3c6f…B7f07d18 to 0x487E8f…bcbE09B10.075761738661169 ETH From 0xaa66D1…EF7C85e6 to 0xf7bb87…0E651ee448175.127350999996 USDT From 0xd2Cb5e…8fa9fF72 to 0xcaa27c…570C79845000 USDT From 0x786195…932d1B32 to 0x416292…b9317625741616.131987 USDT From 0xeB3707…cb6a0EBF to 0x320076…14D2F05710000 USDT From 0xcbF361…3e2C411F to 0xBbe193…56764ED91146822.55 USDT From 0x3e4D07…7F264d9A to 0x634C30…49256DF72000 USDT From 0x8E5E7a…86AaE9D4 to 0x99870d…039af1E25794.398698 USDT From 0x44eac2…784909AA to 0xBCd7FF…AfA2F62b25000 USDT From 0x1220D0…A58e4ea6 to 0x2D9ed7…21D1bEeB14341.536416 USDT From 0xd6aeCb…4Efa8B52 to 0xd5FBDA…De292d47657.983554 USDT From 0x63ba8A…411a5666 to 0x9d343B…627A4ba649 USDC From 0xda24d4…3Df605C2 to 0xa9D1e0…B61D3E4318100 USDT From 0x19b440…ae343Edf to 0x64EE36…3fc1288a5000 USDT From 0x8b0463…a55F9f62 to 0xAdd3d7…3cF0dB6b9032.25 USDT From 0x56D46c…02FfdF72 to 0xB45F43…E552Ea11600 USDT From 0x151094…814983Bf to 0xb4FfC9…6e0798ba0.15 ETH From 0x830144…dbdD3476 to 0x46E7b6…7c5F3D690.013 ETH From 0x6eDf96…A11c5048 to 0x156Ca3…EA8bA17F3008.193325 USDT From 0x69236E…5E9D067a to 0x8EE6f5…c60b793f310 USDT From 0xb5f549…3DE1F6c4 to 0xdcC3Cb…BB3b3acf0.12 ETH From 0x553126…b607165F to 0x76A03F…eDBF540810.915788086945334 ETH From 0x32BF13…C6059bf2 to 0x6BAD0B…7e1b2E04500 USDT From 0x6249b1…DEBb8CC4 to 0xa9D1e0…B61D3E431980.19802 USDT From 0x077D36…9be7C4A4 to 0x6Bba06…D49F40910.19259028 ETH From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a130000 USDT From 0x67D756…B7A8cB5F to 0x3Ef335…B8aDeEdF99.922954 USDT From 0x7CA91a…568e7B92 to 0x0f40bd…5083e4310.095564839251268 ETH From 0x787B88…3B00C6cA to 0xe6CE22…6751fF630.100920001875093 ETH From 0x4f7caa…A9B68782 to 0xE494F8…fe06E4a13941.382715 USDT From 0xBBA23c…37B3783A to 0x3782d1…f5b207b02314.130599 USDT From 0x7b1a9f…8292333f to 0x97F416…40192A640.332337173958075 ETH From 0x1202DD…8e00d628 to 0x408Ce1…605C45E90.200209 ETH From 0x7a56F3…EE3a2E54 to 0x001beA…b0b34AE40.698466717896917 ETH From 0x708F2D…E5Da762A to 0x5D6216…e8bEBd615000 USDC From 0x18b009…FeE89634 to 0xBB69e0…1dDA6062800000 USDT From 0x2759bC…F3fF1aD8 to 0xeB2319…E3116eb899.3 USDT From 0x91BFa7…3ae8d138 to 0xE9FA09…2Fe667aF900 USDC From 0x2bd83d…B2dd02b6 to 0xaa66D1…EF7C85e615307.37 USDT From 0x780997…4A83132a to 0x3A68F7…913A808712000 USDT From 0xAd8719…16D99598 to 0x3E3908…217041EA2996.428131 USDT From 0x7c8BDE…176a950A to 0x2BfCed…0d34c7823 ETH From 0x8988f8…29a33dcf to 0xEc7139…831E8d59146 USDT From 0xF9e782…5d47Bcf6 to 0xcd7866…676cdE420.16468773 ETH From 0xdb639c…e5e91488 to 0x731309…2Eab4D2A996.64385 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0xb597B2…Fc6D2c16 to 0xa58cA6…981faf7A0.78 ETH From 0x5c84De…d1653a32 to 0x3b26c4…563e642d79000 USDT From 0xcb9668…e03E2D6a to 0x0D01e7…Ac59a71c0.8 ETH From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9722600 USDC From 0xb65b2d…bcf43CFf to 0x97e89C…185B3B92226424.55000000002 USDT From 0x1fCE7B…163590d4 to 0x650F4E…26AEAB312.49 ETH From 0xD67d16…62D12A48 to 0x3f8e0e…3407114A161.080763 USDC From 0x5ab87C…C5B358F2 to 0x076e60…06088Cad1 USDT From 0x63ba8A…411a5666 to 0x75725d…89BCaFD20.04 ETH From 0x6FcABD…6B9B105A to 0x611305…e9d92d2637000 USDT From 0x6dd8F7…E6F56c76 to 0x258B53…773382C76000 USDT From 0x64895e…53594422 to 0x04cC9f…Ea4de91F200 USDT From 0x6EDF96…a11C5048 to 0x3C0d45…847104347.5 ETH From 0x228035…Dbd8bcAa to 0x979115…61aF028A309.69031 USDT From 0x4C47b4…Ff58ACe6 to 0x042F43…2C91e6d2100000 USDT From 0x27899f…9EE60FD6 to 0xc6eB56…46e94Ca30.304831858016067 ETH From 0x077D36…9be7C4A4 to 0x649146…A28f6ff10.50106661 ETH From 0x27899F…91E60FD6 to 0x0a5077…b280F5680.360937330265495 ETH From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf1200 USDT From 0xd6Ac5c…5a8906ca to 0xD5d198…dd0fa3D115586 USDT From 0xA6d783…7d54f738 to 0x1F25fD…60F207b8124.4 USDC From 0xe02d82…D95b0414 to 0xA3319A…fC96D8B749980 USDT From 0x76A15d…6B33e3B4 to 0xB2AA1b…8E1BD203100 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f63000 USDT From 0x714FB0…69F15E6f to 0xB0990A…553d8f1813000 USDT From 0xD67360…05E79f2A to 0x983089…3EB57cEf3 ETH From 0x650Dd1…ef115516 to 0x44AC4E…ec5C90782000 USDT From 0x111cD9…99d8FED8 to 0x6171d5…1891066590 USDC From 0x4849d6…89b5AFE2 to 0x8a562d…631425E30.04 ETH From 0x2fA935…1BEd9ff8 to 0xb627C7…B517233210007.37555 USDT From 0x173257…cf67dA36 to 0x3ff424…1B2F9A1F1000 USDC From 0x9969aD…fd75c738 to 0xf02305…77aa8181300.9048 USDT From 0xBDfbC9…E07D7832 to 0x00c9F8…9EE363cf200000 USDT From 0x7310c8…2f08D5a2 to 0x199b73…612a965499.8 USDT From 0x787B88…3b00c6CA to 0xbA6F6c…1b6F2ab20.171190001617745 ETH From 0x8c686D…5f2Aa9ba to 0x9797a7…fD0568b9500 USDT From 0x8373Ce…92cA3098 to 0x1ca1c5…8f81AE8E1000 USDT From 0xcd180e…52e4f9b8 to 0x966bF5…743f72dC0.8 ETH From 0x4F1b9f…e186D60f to 0xE4eDb2…A700bCE80.221200000000009 ETH From 0xFD32De…1e1c31b6 to 0xD73C89…0bBb5dfe60 USDT From 0x2E02Cf…8F0eEb5F to 0xca327E…41e9644134.47 USDT From 0xC8F6c9…3cd78Cf4 to 0xf3b007…22c302a30.197617348856876 ETH From 0xe0B202…Ee30Db4A to 0xd39F10…B23AdBb425216 USDT From 0xb507Fb…084E8b94 to 0x6411Cd…0E690c5159.649321 USDT From 0x30008E…C605dFAF to 0xA69269…E478bf3e443.68 USDT From 0xf0Ff94…5a2617AA to 0x713587…9CbCeb530.1 ETH From 0x43b276…1A1d7548 to 0xb68C73…6F74Cd840.1 ETH From 0x6F13C9…32EE47Ef to 0x260029…768b153b50000 USDT From 0x55Cf34…FC6e5F74 to 0x804bc9…4731Dce851 ETH From 0xC54c8F…3D8F63B8 to 0x009A43…d841b3883.2 ETH From 0xe3460c…0C79DFef to 0x96F9C5…EdAe23252.5 ETH From 0x5E9C65…2CD6ccE6 to 0x2F671A…3a4c69F43200 USDT From 0x67F2C5…0252BF56 to 0x6701C2…5b062Fc25 USDC From 0x50Be13…80e56772 to 0xd993e9…8d9E748f2542 USDT From 0x2937da…48d7a472 to 0xe17c9f…56fC02E60.765 ETH From 0x4Dcff9…5319275F to 0x3A4278…e80fd0dA465 USDT From 0x28bc88…3f1bD762 to 0xa9D1e0…B61D3E437481.772419000001 USDT From 0x14c401…D3117328 to 0xeC377b…C5f8a1F96577.78 USDC From 0x891e2a…fC319B08 to 0x0D607C…e7b03f7E84.1 ETH From 0xC3856d…cdb6d116 to 0x935074…aFbFd74e29900 USDT From 0x506d24…b225bC5A to 0x11b815…4B7697f63000 USDT From 0x7F4a75…10141908 to 0xe12927…9C5954646600 USDC From 0x8Fc643…B83CEE6F to 0x9046b0…D994570694.27 USDT From 0xD7d205…42a97E62 to 0x3F499F…9dc47Aa85998.008542 USDT From 0x5da253…dee14E14 to 0x15deff…8C161fA90.2449 ETH From 0xF0aBAe…07e29f84 to 0xA0895E…01487d7e49407 USDT From 0x85C8a5…BE787846 to 0x699AAC…C932dAa595011 USDT From 0xD5f354…AF325c98 to 0xbC3F02…09D90B262100 USDC From 0x5BCbdf…D9204F72 to 0x4B6991…800f25e3700 USDT From 0x19b440…a8343eDf to 0xF46119…aFeF311F30000 USDT From 0x414607…80304f98 to 0xa9D1e0…B61D3E431077.949902 USDT From 0x54B501…B044d2A8 to 0xD0035f…67155A50412.932275 USDT From 0xd29809…486CA516 to 0xacC368…CA4BbedF35000 USDT From 0x14c401…d3117328 to 0xb990C5…728e3c767 ETH From 0x3c1440…9fBCCA86 to 0x5a68cC…eD9746d50.1 ETH From 0x3D7849…2F82E7C2 to 0x6aCECF…1fD50Da20.35066217 ETH From 0xe9efCd…0d89bD68 to 0x066a0e…daF3c32745 USDT From 0x5Fb9A4…294B24E4 to 0x057B86…0C807fd61000 USDT From 0xa8e6ec…63955ea6 to 0xa95F09…d70384130.61648135 ETH From 0xc4594c…1e96f3B8 to 0x9010C3…1F3801630.3 ETH From 0xd5a8F9…DED107e6 to 0x8f85C0…9caCf421199.840339 USDT From 0x27899f…9EE60FD6 to 0xbdF2B5…d6Df2Cb90.117881265550848 ETH From 0x0C548D…c15ea60A to 0x09867a…39A46546198 USDT From 0x566269…2c6b25f6 to 0xC19964…b3A8174a4000 USDT From 0x65DCAD…a2703Ef2 to 0xB0805E…e7037eE02500 USDT From 0x42AE1d…f0799B8A to 0xA29e96…819c4Ff5400000 USDT From 0xfe51F7…1328c5EA to 0x6EC23c…58e31F440.509 ETH From 0x83f346…e898A144 to 0x9Cef47…7Ba447e8200 USDT From 0x62566e…54D44012 to 0x1e2BBB…EAA94cE12481.110395 USDT From 0x708Faf…2a351066 to 0x373948…D32634b82000 USDT From 0x01a8d9…Cc5c38a6 to 0x001BEA…B0B34aE40.130595111534025 ETH From 0x756375…cf47Ab0f to 0x33A4dD…1b1198E6986.532 USDT From 0x35A23E…1c120a36 to 0x8C7585…92a9D7430.7495 ETH From 0xf108d7…F98286f6 to 0x26f968…843e9681769.473728 USDC From 0x022d86…2E6f60E2 to 0xe0c38b…7912cCA20.21 ETH From 0xf6f7CD…354C3Db6 to 0xF5b31f…e87229113238.77263 USDT From 0x49d8Fb…d0f5874f to 0xfF301C…89049aDC0.28599072823448 ETH From 0x9754a9…870a6412 to 0xFa4372…E4186D500.2 ETH From 0x531cB1…c91e219f to 0x67b3Bc…80862eFc2168.099053 USDC From 0x8c6E2F…f0e829D2 to 0x1e8A01…B52Dc45a1549 USDT From 0x5AB3dA…0A97FC44 to 0xe78081…9dBCD07f0.1 ETH From 0xd2416b…E54c92dF to 0xd5FBDA…De292d470.119063914264283 ETH From 0xd1b874…4d9b381f to 0x3acA1f…56c5FFC22458.4 USDC From 0x961076…43cd7434 to 0xB67F1f…844A094B4 ETH From 0x6Ab662…Dc2eCd06 to 0x4090E9…5f383dF5198.94965 USDT From 0x56109B…45Ed7Df2 to 0x102909…B85cA3b410947.769912 USDT From 0xBEd829…3c41a4b6 to 0xD748a7…525def721000 USDT From 0x95B5a2…dC2d8302 to 0xEa894b…3980e7DA2.3 ETH From 0xeFD34a…1E6ABb08 to 0x61ab3D…1E7bD18c500 USDT From 0xC34547…D299fe1A to 0x51836f…e1E2D5210.143578 ETH From 0x5754aB…95FC9978 to 0x6A9F0F…BA9db3480.6644 ETH From 0x89E364…70066358 to 0x6Ee19d…52610c9E2 ETH From 0x6e06a1…58c6D216 to 0xfd8C3b…758179745000 USDC From 0x787B88…3b00c6CA to 0x7c3Bb5…54bD03d41.316119968992213 ETH From 0x02d6FF…F4C62918 to 0x41587c…bdF25B3a7 USDT From 0xa5DcE7…f8E3a3c2 to 0x39f8C2…d6dA33D10.5 ETH From 0x3D5aE9…EB1EAF36 to 0xD7dCEc…8513f1981536.950382 USDC From 0x787B88…3B00C6cA to 0x5581a7…776c118d0.20173440012911 ETH From 0xf5f2C8…09992a12 to 0x64ac38…2AB4Bb2f0.157141305614891 ETH From 0x6E3BC5…Eb91D918 to 0x12eF83…aaf7721b1.8 ETH From 0xf53aC5…54D6c1AF to 0xd04a6c…B7f6bD8F10.13833761678096 ETH From 0xDD6F13…3AB6098a to 0xF5491f…69C4B40B550 USDT From 0x95DDF7…Db97224F to 0x03cE00…d142b8F62992.367626 USDT From 0xB5D653…F31C8266 to 0x720970…9CF71b6B1580.749882 USDC From 0xA5e4d1…462DcFEA to 0x9c3Cb8…c2390A870.5 ETH From 0x1804C1…28C2Baa4 to 0xa61532…41E6F9d50.16 ETH From 0xceB69F…d0Ae66ea to 0x60ac32…f5277420184.23379544841987 ETH From 0x2E02Cf…8F0eEb5F to 0x2D3b1b…32207f500.23892 ETH From 0x478d0d…Ca0c5cA8 to 0x23B535…a94C5c18422.907536 USDT From 0xAfc53d…Ec3FF7D4 to 0x90c49C…38baDbcA2.01349437 ETH From 0xcc5c24…b0c138da to 0x3f6a2D…d275389699.54 USDT From 0x63ba8a…411a5666 to 0x9D34bf…476F4BA649 USDC From 0xBC3eb7…83a3DF6F to 0x863dF7…28d15fCF1000 USDT From 0xba76B5…0245D928 to 0x32F36a…454E4b281000 USDT From 0x4BeBB4…b20E6ef4 to 0x6BAd47…797c1d2A1865.5 USDC From 0x68adF6…6D471898 to 0x703d9E…1e94B7CF500 USDC From 0x7D6029…ED7104e6 to 0x03F443…93Fb13b10.205492554662069 ETH From 0xD54c7B…7C606A2f to 0xdEce52…4F7724061 ETH From 0x5BB5DB…71c80C2a to 0x456325…0155e0390.19 ETH From 0x4d1f8a…51943094 to 0xB80590…6Ea79d910.169854217600294 ETH From 0xbdBa56…d2489558 to 0x25005b…20AaDC993.7 ETH From 0x8373Ce…92cA3098 to 0x7B139d…B49DCC5a77.78 USDT From 0xe02D82…d95B0414 to 0x6Fa59d…89A281E4125 USDT From 0x5c8965…Bd433A32 to 0xF37b38…3d9E4CE619.75 USDT From 0x2110a0…5936e15A to 0xCeB69F…d0ae66Ea7613.628 USDT From 0x7a66EE…F35bCE64 to 0x9f87d9…20D5174f1700 USDT From 0x392497…75a8D0A2 to 0x766FcE…CE3A585F0.194882 ETH From 0x0d6Aa9…2405cD9F to 0x0ab9a5…23E6F996103748 USDT From 0x188408…ed802348 to 0x51Cabd…F8551dd47700 USDC From 0xC4594c…1E96f3B8 to 0x429B1A…35969Fda0.5 ETH From 0x5179E6…1315813f to 0x328739…87Eca8762.509246827321218 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.37851683377278394 eth 0.37851683377278394 ETH
0x248ab2…1bddc2a4	17083990	Thu, Apr 20, 2023 1:48 AM	0xD3F702…C09a574f	From 0x6EDF96…a11C5048 to 0xddb8aF…555864974.38475691 ETH From 0x37dAC1…8e20De62 to 0x9C3D51…0fF91Fe57842 USDT From 0xA3cc5b…AebfaEf8 to 0xBE9cac…45C27f350.12 ETH From 0x65160E…8A618bC2 to 0x225696…3F6b2cad0.15 ETH From 0xf046B4…55609AD4 to 0x2475e5…3b4b05A33000 USDC From 0xf75A30…30999D8F to 0x3C9F69…df730E866500 USDT From 0x50BE13…80e56772 to 0x9E9a81…201C398d201 USDT From 0x50BE13…80e56772 to 0xbcF282…402d684b0.85841816 ETH From 0x1311eA…16C85Cea to 0x0A2437…699921C63500 USDT From 0x813b4D…cB16017F to 0x062F82…154feb353000 USDT From 0x077D36…9be7C4A4 to 0x8ea217…b936c3490.18763474 ETH From 0x27899f…9EE60FD6 to 0x7B9aA1…16Ec76D30.528081375732384 ETH From 0xDe3a39…Cd2745C2 to 0xDf4233…68E414bF0.2 ETH From 0x59d064…2B1E277a to 0x9455Cf…de44bddf199.6338 USDT From 0x53Eb3E…260e7336 to 0xA3F6E3…d4BD8Cad3500.880865 USDT From 0xcD5Fc0…D7cbd7EA to 0xF07C5b…A72e6b28160.53 USDT From 0x2759bC…F3FF1AD8 to 0xeb2319…E0116eb899.3 USDT From 0xf9bFEF…d431d364 to 0xfd5139…52eF80481532.302021 USDT From 0xd919B9…4dC5d398 to 0x4EBc1C…2e7E1B351097.8 USDT From 0xf3Aabe…f6f6fB02 to 0x828294…51235Ae50.7 ETH From 0x5f1c1b…41328322 to 0x111111…0643097d1828.446085 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B500 USDT From 0x9ed849…fd3c7108 to 0x02a014…7e3Fa9c72397.9255 USDT From 0xbf2d58…7266b466 to 0x94b98d…80255E51996 USDT From 0x3cD204…14b75208 to 0x70207a…93d05E145600 USDT From 0x906272…e64Fdd12 to 0x2A8BfA…9d122A0A1000 USDT From 0xA9BfF5…ddFa52D6 to 0x3a9BbD…4e8d7cd40.9991 ETH From 0x324FB8…6cFcabc4 to 0xf0a7b4…8b099f9f1 ETH From 0x02E60a…60f38358 to 0xa9D1e0…B61D3E431798.239353 USDT From 0x4b651B…9dbbb95F to 0xDF51ee…376AB8C22714.43 USDT From 0x0B71E3…99b9bfa8 to 0xA79C2f…649BbF14100 USDT From 0x14c401…D3117328 to 0x8Aa488…F52107bD4697.56 USDC From 0x2325A5…62598888 to 0x4a1D16…D62F980a1500 BUSD From 0x5c84De…d1653a32 to 0x9bb6BD…EFEb81A776.89 USDT From 0x0c8B2C…2ddf1e2A to 0xBEA5b5…25EfaC7D1.7 ETH From 0x208831…BcaC9d12 to 0xf483Cf…d871Ee011.14984203 ETH From 0x98254c…d104F53f to 0xa0c88E…0b19d27A0.22746 ETH From 0xbFbAC3…985f336a to 0x974859…798c0AC61000 USDC From 0x51Bb1F…7c79aeF2 to 0x557BDa…27ACF71A771.686076 USDT From 0xD0aF70…376825df to 0xA55a7c…305D5E2415000 USDT From 0x51051D…c24C0b28 to 0xa9D1e0…B61D3E43412545.179 USDT From 0x540FB4…70F459D6 to 0x13e509…dEB6F30B0.193353009352913 ETH From 0x35Dcec…D3c80414 to 0x1E80DA…A5f83a6417547.992013582243 DAI From 0x335C88…2ffDFB92 to 0x7ca526…9a99fc12190 USDT From 0x077D36…9be7C4A4 to 0xcF300F…3Af68B840.74505724 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.23885562 ETH From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0xc1527b…A038B718 to 0xE59d0B…9999DBc12000 USDT From 0x54b501…B044d2A8 to 0x2e68Cd…d39e8e280.395 ETH From 0x4058f2…2332cd6a to 0xC753b4…3c5901b010 USDT From 0xa21A16…2310F556 to 0x66490f…c940622F1.049030299908601 ETH From 0x881368…35F319F4 to 0x298ece…D3747239213.692153 USDT From 0x5553F8…80f12fb4 to 0xa9D1e0…B61D3E431329.183813 USDT From 0x14A83c…370653a2 to 0x421Db4…AfDd25D73115 USDC From 0xa21a16…2310F556 to 0xF4bc50…dc6166d80.105834601716657 ETH From 0xd01B32…bf230bb2 to 0xA529e5…9DeF7b570.1 ETH From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.15 ETH From 0xceB69F…d0Ae66ea to 0x970549…0918e74e53822.953821999996 USDT From 0x374973…721614Da to 0xE9f048…d58f533160.6138 USDT From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff131501 USDT From 0x79C0c0…ba704bE8 to 0x205e94…1D2fB8f1100 USDC From 0xffeCC4…67346548 to 0x67481E…ff9B41ee26.515119 USDT From 0x404460…dd482e32 to 0xa8117E…Ace8CC3231.999 ETH From 0x72A78A…a9260E92 to 0xAd285F…93C7EC680.046704614 ETH From 0x004363…9E8594e6 to 0x96677c…a99fFD5a1100 USDT From 0x2c0D5A…C30eB6fa to 0xB19cE7…780f46d75000 USDT From 0xEe4e2a…f6c34482 to 0x960520…6c0D5C599640 USDT From 0x6A6685…04A5Da2A to 0x805865…95E9Ad83227472.7 USDT From 0x766182…6F42cef6 to 0x638c17…3202873665.581148 USDT From 0x37C9e4…bAD8092F to 0xEb69F7…04A695ca83800 USDT From 0x136aea…49f2B012 to 0x4Ad133…5332325B0.3 ETH From 0x48A771…eEed6d76 to 0xA8ea16…e6752f8e0.75 ETH From 0x5c8965…Bd433A32 to 0xb54519…7f0f5608160.03 USDT From 0xD4f39E…a4236d94 to 0x320A9f…17b1e71f20000 USDT From 0x668458…37dEbcb8 to 0x9B401d…78FD0b2f1.7 ETH From 0xbAe886…2ee9D7Ba to 0xbf2a17…Bba90c160.12 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc19.541 ETH From 0xD91025…09403D02 to 0xb7281f…39003Af80.155145 ETH From 0x05D5ef…7adf3Cc8 to 0xCf59aD…f0b45c9F0.123488054590559 ETH From 0x102909…B85cA3b4 to 0xE1c69D…faa41E160.019079418077748 ETH From 0xebc18d…1f21F6Ff to 0x9200B6…6D08Aa47476 USDT From 0xde8CcF…98d4A446 to 0xe3f4Ee…A631AC440.10369339119263 ETH From 0x1F66dB…1708c444 to 0xDf7F4B…58DeC2f4250 USDC From 0xBe3170…c7879ba6 to 0xAF2300…c0F20d2417820 USDT From 0x08245a…3827e208 to 0x41Cfb7…f78d8A5820361 USDT From 0xfD4a78…ca445534 to 0x1BD89E…3712A4B5896 USDT From 0x29B9a8…4E403502 to 0x3ddE2C…0f4cCB766831 USDT From 0xc348f4…36c837BF to 0x5360f1…6F7229100.1 ETH From 0x32143A…0DD3DE68 to 0x1748FD…7B0085991.34360595 ETH From 0x26ED4F…B006a77A to 0x535dfe…E59C7D6980 USDT From 0x847175…089397F4 to 0x4BbDBf…4BA4849620000 USDT From 0x6CA112…a2E1CaaA to 0x561222…84708046149.949034 USDT From 0x45dC66…39Ea3e74 to 0x21BeB5…ee6bbA6A4.75467192 ETH From 0x404460…dd482e32 to 0x13c274…Da20cBcF0.17436851 ETH From 0x87b46a…499A8554 to 0xc92D33…35328CaA10800 USDT From 0xf068D3…6c4eb144 to 0x1D40c1…A27EE5a9200 USDT From 0xae71E4…00F8987F to 0x5552c8…cd8EA98a2010.0083 USDT From 0xb6a041…1fceD8E6 to 0x0c3cbe…69B322292000 USDT From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0xF5319C…f2349D68 to 0x9B2867…5Cda7C141555 USDT From 0x905246…ba10B016 to 0xa1Ac5D…a082E4e3880 USDT From 0x2c3c7c…62516212 to 0xB9cA71…917302320.1 ETH From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf0.550786619197791 ETH From 0x27899f…9EE60FD6 to 0x81981F…db9D6c500.155449322256148 ETH From 0x2e3DA7…Fc91cd66 to 0x6Ea17B…E397Cf327500 USDT From 0x12b3f2…686605a4 to 0x458101…0eaA5b2A7944 USDT From 0xf108d7…F98286f6 to 0xfb8fc8…Acee49FE49.4 USDC From 0x5bcbdf…d0204f72 to 0xbf8604…65f9C20F500 USDT From 0x1440Bf…275E5d66 to 0x303940…ADf11C2a25000 USDC From 0xCBB42E…bF0c11fA to 0x8aB874…485ad6283500 DAI From 0x604fCA…75549B6a to 0xF5491f…69C4B40B1100 USDT From 0x8cE6Db…4B52f73A to 0xcc2015…212f9eBE11556.54 USDT From 0x077D36…9be7C4A4 to 0xf1153C…ac86dF810.444 ETH From 0xBb9bFd…A33C591F to 0xB0DfE7…aFA921e10.1 ETH From 0x68Adf6…6d471898 to 0x70325d…1430b7Cf500 USDC From 0xF31c8d…F0D1CC64 to 0x4Bccb7…481B8305700 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea720265.141509 USDT From 0x3af630…Ea0b3322 to 0xB50B8A…0C8fDa700.51501389 ETH From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0xc87Fc8…86e78008 to 0xc881c1…00d2940F0.023451728648303 ETH From 0x62d850…2284b982 to 0x4014d2…2A571af619656.813989 USDT From 0xBfc1B9…062e086f to 0x78747A…9AbddBDf130 USDC From 0xf20BD1…AAA3e946 to 0x55396C…5f1d617e100000 USDT From 0x72cC86…14F7179f to 0xfaa799…9b94499b1 ETH From 0xea7Fd2…6C567dC6 to 0xe43E8f…0D2770c61864.629444 USDT From 0x5BCbdf…D9204F72 to 0xbF8612…ffa2c20F500 USDT From 0xCc00d1…623aE974 to 0xC775DC…Eb1D9967968041.080622 USDC From 0x4868C2…26d20C98 to 0x2fE8e2…F6daD7301 ETH From 0xD932B5…1280F956 to 0x06Da0F…02184553100 USDT From 0x36cAbE…2473601a to 0xC1dD44…8239612E0.163210140313929 ETH From 0x785bE7…E74fd1f2 to 0x11b815…4B7697f610000 USDT From 0x208264…ba59B49A to 0x0D4a11…471f1852250 USDT From 0x161fc0…f1A6FB6F to 0x53983b…09980De20.21 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.145963426855044 ETH From 0x001BEA…B0B34aE4 to 0xD6439F…0c5B24900.129202697950003 ETH From 0xBc4316…b8eb6b76 to 0x60F60F…47304a4A19995 USDC From 0x8E877a…8222cF42 to 0xE4eDb2…A700bCE80.201200000000009 ETH From 0x077D36…9be7C4A4 to 0x666666…801F692A1.04171275 ETH From 0x939f9A…A047a06A to 0x62cF3D…b85886da1000 USDT From 0x2759bC…F3FF1AD8 to 0x285BaA…5fD7B9B4300.2 USDT From 0x239c2D…bA391088 to 0xa9D1e0…B61D3E433000 USDT From 0x97af4D…d082ED24 to 0x81e0Fd…869012Bf5000 USDT From 0xc8DA05…C109e198 to 0xA8878d…5E4aEaf331 USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f229559.79315 USDT From 0xB0fb15…BCcCe522 to 0x1136b2…B3173cE497564.935507 USDT From 0x02D6fF…FDc62918 to 0x243cAC…A886AD5a7 USDT From 0x67bA5B…BdA81144 to 0xaFa71c…E282Af321197.282552 USDT From 0x4b6332…9e5D4BC8 to 0x143B5D…45e9C2e63.5 ETH From 0xEdB9Af…4F7E2bba to 0x11ac21…5f4A8dB60.15 ETH From 0x6Ab662…Dc2eCd06 to 0x063F59…56B70EF857 USDT From 0x756375…cF47Ab0f to 0xCd69cD…20CAB58A3481 USDT From 0xf4efaa…1A4a6b98 to 0xDcA89F…7819e5591.66 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0x8816c4…8e0e216f to 0x377A91…D1E96b2e0.37706916705421 ETH From 0x077D36…9be7C4A4 to 0x70F723…06d697f60.16358146 ETH From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.5 ETH From 0xDFaa75…c4B600b8 to 0x61F14E…31d60DB8105 USDT From 0x3Dd3Dd…eeD4B926 to 0xF5491f…69C4B40B3300 USDT From 0xdFCbd8…32168cA4 to 0xf2d414…568D30eE3600 USDT From 0x3aE0a9…a3bF93AA to 0xFfeeb1…799020881 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.18307038 ETH From 0xc0FC02…688aE5a8 to 0x0f6704…039F9b911000 USDT From 0xbb3bEe…A60be014 to 0x018fa9…74b44580990 USDT From 0xFd770e…3794e55a to 0xaeE2bB…0772A5B430000 USDT From 0xca5b43…A0599346 to 0x6F4Bb3…42165C82700 DAI From 0xBa604a…77134654 to 0x2e0bD5…395890661651.948204 USDT From 0x140B32…8e6BaeF4 to 0x5bDf85…8003F7EF99990 DAI From 0x9b8Ac2…cF8cc6c4 to 0xAa00BF…1d2b58b40.110320857709452 ETH From 0x3F5757…52b6CB88 to 0x455B17…29D6817E241.16 USDT From 0xe3315A…b30EcdB4 to 0xE986F7…5d250d0E0.1 ETH From 0xDd1e57…8760fe98 to 0x29e2D5…F5738F6a0.48 ETH From 0x5f4b30…F408a354 to 0x9C005B…56E539A35500 USDT From 0x168C7C…E747867A to 0xFd075e…58cfa364250 USDC From 0x2bE1b7…cA4EA918 to 0xB67552…DCc6B0540.556802440715519 ETH From 0xA2Cb58…618BBd26 to 0x0Cd63c…dbFAaC3a1000 USDT From 0x7c929D…5685F2A6 to 0x0C3971…6039B2Ef10000 USDC From 0x7b3d38…839CaB46 to 0x256F74…B24982eD667 USDC From 0x8775cc…7A66f70F to 0x15a13E…cDE49De85000 USDT From 0x66BE78…FAe690C8 to 0xCBD139…c88575AC0.407272216619953 ETH From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F49.715955 USDT From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D590.336127545107664 ETH From 0xDC9a3A…FD4a921a to 0x9F74D7…6559d04E0.2 ETH From 0xe5C987…FAc5c024 to 0x57E864…2bd570B60.1 ETH From 0x65067a…51Fe57b6 to 0x7F5591…8c935D390.7 ETH From 0x14c401…d3117328 to 0x6A5932…43A6F0B82193.57 USDC From 0x412153…8a086aCF to 0x678765…50b3e2B0590 USDC From 0x2C173c…406d6D9f to 0xAC724A…77A7B8b20.459349481496087 ETH From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x57bAFf…a1A2D2Ef to 0xA8D86C…4506e1401.3 ETH From 0x458422…df0B0566 to 0x39Aa98…5D944E17800 USDT From 0x809897…E0F61cE2 to 0x53aE9f…F6690F0D1 ETH From 0xAC866c…8E404e96 to 0xeC6B22…Ca35d09E9769 USDT From 0xcFe245…67C693a6 to 0x6115Cd…EfC493096000 USDT From 0x91844b…679Cb018 to 0xae1c2d…5033cE880.273090950391842 ETH From 0x28449c…5a1558e4 to 0x088504…Bf16653032478.387375 USDT From 0x50E341…88BAfcc8 to 0x6eb149…81332e941898.241537 USDT From 0x1438b2…62aeEC84 to 0x7D385E…ff83bc764104.05 USDT From 0xaC0e56…bC24a3eF to 0x21eEA3…a656FBAe20000 USDT From 0x5DE197…659d1316 to 0x09640c…6FB4B50E2010 USDT From 0x89616f…f3934c52 to 0x7ca8A1…1b054dBC0.2370083 ETH From 0x4b651B…9dbbb95F to 0x457B39…bb7d15FF1168.02 USDT From 0x2BE163…E1c7cbBF to 0xfB05d5…5ACb138F49990 USDT From 0xe261c2…5e4b27DF to 0xD4B809…56cA48565000 USDT From 0x9D091F…7D5AC9aa to 0x55d0Cf…2fD2463F1800.4685 DAI From 0x31Fc2c…a0Ca35EF to 0xbe6686…2b8AEDA5384 USDT From 0x752Ec4…83e0EB0a to 0x20Af64…eE0312340.686232399903871 ETH From 0x6a7CF0…1a6B77A2 to 0x29a8DB…A47F1A0F1.63017950233579 ETH From 0x8e4fD0…c3526298 to 0x1aAD1a…Bd7e05360.1093 ETH From 0xD6Dde2…495b107a to 0xbd3Ec2…EdB5d6b0755 USDC From 0x8DdF61…86403bf8 to 0x03e6B2…80aEDdF90.129890025893254 ETH From 0x756375…cf47Ab0f to 0xeDE30b…7ec72234889.437878 USDT From 0x8ab184…f45aa168 to 0xBb57cd…e208D11C0.4 ETH From 0xED5e03…ef1103EA to 0x217309…b1D2abd22.54 ETH From 0x50A4F6…10a01594 to 0x3e6261…215cba452000 USDT From 0xA2a1b3…bdAAF5B2 to 0x4B98F5…15BdC3041400 USDT From 0xdE3c08…5EB186A8 to 0x83f284…B96377ef234799 USDT From 0xB5Ac34…20a258f6 to 0xDAbc0F…15AAF0d71 ETH From 0x72eDDE…864E3932 to 0x3D48e4…dea39f5F26320 USDT From 0xF67d95…9b4881D6 to 0x7C4F38…1E770eb010350 USDC From 0xE6A49e…E88477ba to 0x23D439…23af06d52433 USDT From 0x14c401…d3117328 to 0xb990C5…728e3c767.3 ETH From 0xF9dA0D…cB25Ee1F to 0x0C239e…516C928e0.14 ETH From 0x5bF15C…B26Ef252 to 0xFCd2fD…7a54dcE545000 USDT From 0x8E4fD0…c3526298 to 0x35CBf6…0456ac3f751.3055 USDT From 0x62514D…ADeBF33F to 0x6df4Fc…E82a247E0.1 ETH From 0x077D36…9be7C4A4 to 0x19Cf76…A3D9409b7.07571569 ETH From 0xE39016…172c096F to 0xBB3fd3…5793aEAf1.997964396332525 ETH From 0x298949…64297DBF to 0x2F7D99…6Fa6Fdf41 ETH From 0xea4211…99659F9F to 0xbD2A48…46Bb192D391272.49489200005 USDT From 0x077D36…9be7C4A4 to 0xe6a563…72ef70e90.25036388 ETH From 0x077D36…9be7C4A4 to 0x8BbcE4…213E44230.2144357 ETH From 0x5BCbdf…D9204F72 to 0x67F692…16d80C8B1 ETH From 0x35C392…999d233A to 0x5c12b4…beb049040.861169567201817 ETH From 0x82a5Ad…8e41520a to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0xafdA56…F47391A2 to 0x0D4a11…471f1852520.500364 USDT From 0x077D36…9be7C4A4 to 0x7124AC…c6FfA1F70.30137777 ETH From 0xD0aF70…376825df to 0x0ecfA4…786F9D1610000 USDT From 0x714FB0…69F15e6f to 0xb09ea9…fbBD8f1813000 USDT From 0x4b651b…9dBBB95F to 0x05D3c2…1aE6178A2145.23 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1061.95 USDT From 0x793d56…CB034fB4 to 0xF5491f…69C4B40B550 USDT From 0x6E0c0c…e94D78Ba to 0xccD3eb…7a2772D00.015486641454128 ETH From 0x7e8EB5…662ddDa4 to 0xBA13aD…880F64680.84 ETH From 0x2417Ba…8Fa778EF to 0x80C674…6599bCF80.115482000000009 ETH From 0x4C8d0D…6c666dFf to 0x609D79…487ea0F326977.161483 USDT From 0xf40959…662F4456 to 0x0D4a11…471f1852300 USDT From 0x403466…894b8bB6 to 0x3f7A3d…2a4e2B7E4000 USDC From 0x59C8BB…c918cB82 to 0x5991C3…3105DF844990 USDT From 0xB48635…95Fd2DfF to 0x8665A7…6A846237283851 USDT From 0xF072Aa…104a72fF to 0x99A584…87B5788f25000 USDT From 0xd995E2…3f030234 to 0x4e7bE7…3Bf5c0d42.0355503 ETH From 0xa53745…70E6E0Da to 0x815e5a…CA154e955000.13599 USDT From 0x4d050b…3bA767Ea to 0x7BDfFF…dA482F2521549.75 USDC From 0x5214bd…974642BA to 0xb61A84…96a52D09500000 USDT From 0xf7709C…73C31872 to 0x25Bb99…B97617A8340 USDT From 0xC7A2e7…57fd0a58 to 0xe4ede4…67b2Bce80.211300000000009 ETH From 0xFCCcFD…F8fB9554 to 0xE880d6…94171421434.693312 USDT From 0xA99C18…8a2d3A04 to 0x3B6C71…d2f818461000 USDT From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C1400 USDT From 0x1488a4…896EF996 to 0x82568f…002dF6876.136440601781514 ETH From 0xdCEC49…ebD47006 to 0x37f00E…5291cA202190 USDC From 0x58F06e…37Fb51A2 to 0x58F06e…37FB51a22346.667543 USDT From 0x5AEAb3…9B3dfcF6 to 0x22f9Dc…5C178C18947.751887 USDT From 0x3959B9…59fA66c6 to 0xaFb046…7a26DAbf9507.8368 USDC From 0xA64191…46fd50A6 to 0x8D8bb3…8DFeD6551 ETH From 0x4A9E49…e1Dc261F to 0xCab58c…8F71943C114527 USDT From 0xd952bE…39555abf to 0x0138CB…6d91d42c1.866813319900327 ETH From 0x53Eb3E…260e7336 to 0x7f7929…214706cd23513.818038 USDT From 0x5bE35D…F8c0C7e8 to 0x6576fe…82033B355570.330516 USDT From 0x9750D4…0A3b0366 to 0x91D3eB…a2e19E142938.9921444411552 BUSD From 0x56e451…8D67717F to 0xa2FE20…dE11295732133 USDT From 0x6ae4e9…9D6A0D88 to 0x52A258…EE9fC4F85000 USDT From 0x6BAaa2…beF073dA to 0x122d7B…34df0a72220 USDT From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.121386936037181 ETH From 0x9a571B…7d28d648 to 0xCbf89a…Bc954bB60.45991371 ETH From 0xADC354…8957241A to 0xEd12B4…aEcbc2140.1 ETH From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca0.51543397 ETH From 0xcd52dB…36D0Da32 to 0x4787c3…38d6bD081000 BUSD From 0x893203…5f9B0906 to 0xd24019…040198340.15 ETH From 0x1bF520…0F70D4BF to 0x3F3304…637E920670.578922 USDT From 0x20Ac37…7d05d912 to 0x9a760a…c7c132cc1100 USDT From 0x546080…A57A80b4 to 0xdaBd53…6E6AeC8f44328 USDT From 0x5B4926…781EC9A8 to 0x8E4fD0…c35262983996.641403 USDT From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0xd0A13c…e9f1Bad6 to 0x10147c…9a2E02C220000 USDT From 0x9Fa9e3…32CDD576 to 0xa9D1e0…B61D3E431421.669835 USDT From 0x825825…28ce69c4 to 0x06b157…47CAdc6710 USDC From 0x208831…BcaC9d12 to 0x7305A4…54d013C11.18671931 ETH From 0x31368c…dcc92294 to 0xE33d1D…4AF7617c0.5 ETH From 0x4b651b…9dBBB95F to 0xdf51Ee…376aB8c22714.43 USDT From 0x20786F…77D3D638 to 0x25e9e4…E1433b2F1000 USDT From 0x8e4fD0…c3526298 to 0xb094de…F66667097994 USDT From 0x34486C…b01374E4 to 0x176D53…8001847A1100 USDC From 0x423A2B…eEa64dD2 to 0x8B3794…F918C25B8055 USDT From 0x9d9dFE…1a366276 to 0xB47dF2…daD156523000 USDT From 0x0973Ae…20bc581a to 0x66C6C5…51Ebc7600.252332817 ETH From 0xEf8a16…5B136484 to 0x881368…35F319F4512.677626 USDT From 0x20bB82…94Ce133F to 0x2e14aA…Fcb1193e0.29 ETH From 0x60e210…e10ab6f4 to 0xB4e16D…E728c9dc496.13435 USDC From 0xD5d258…6E8E680a to 0x7D1DDf…AD71389c0.25 ETH From 0x1255F6…C74f0822 to 0xbAd880…dCFEF3e119963.048268000002 USDT From 0x948833…94bA0b92 to 0x9D951c…F877697a50 USDT From 0xE645E4…1fD6e688 to 0x3B563A…d858c7513136.976197 USDT From 0x787B88…3b00c6CA to 0xbaf1Af…F482021f0.1103743762392 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.21638234 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD500000 USDT From 0xa5fb5c…84DEC9D8 to 0xC2dBB4…92eCC4041300 USDT From 0x20d7f9…7de11d74 to 0xa541eF…8810BB093665.696038 USDT From 0xa5859d…3Ec48094 to 0xEB27D0…B0c93342876.20954 USDT From 0x2E02Cf…8F0eEb5F to 0x0cB384…6aD3294671.69 USDT From 0x1255F6…C74f0822 to 0x2F39EA…Bdd8b0D1150000 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF30000 USDT From 0xD64add…b829d69a to 0x208906…7F95dFc00.1682789 ETH From 0x41eC5c…091A6be4 to 0x21C7f3…F3a1010F179 USDC From 0xC1e3EC…82c82Daa to 0x027276…F6C6B0900.27 ETH From 0x3aE0a9…a3bF93AA to 0x2C29bC…a753E1C31 ETH From 0xa21A16…2310F556 to 0x363aa1…609C928c0.217623875832975 ETH From 0x077D36…9be7C4A4 to 0xd08e4B…48430bFf3.0093129 ETH From 0xAb698B…1ABCe126 to 0x6D8598…53D75E427027.253521 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e5.544919841354833 ETH From 0x5fe757…a3E939f8 to 0x04F033…6ef3d61B500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE64.4 ETH From 0xC8Bc30…c1b12AD4 to 0x7837D1…20deC9780.5 ETH From 0xdDa6c8…611F23d6 to 0xf3820b…0583c6EF627.68 USDT From 0x92454C…dFF61A46 to 0xd3f95a…c5F81E4514988.009592999999 USDT From 0x6EDF96…a11C5048 to 0xe57B64…4A7AD51A0.99095814 ETH From 0x27ce6a…89f49D2a to 0xB101df…4743f0Cd10776.6056 USDT From 0x32143A…0DD3DE68 to 0x79635A…c1A76dc90.33238708 ETH From 0x6AbCCC…962407b4 to 0xbd3856…87ACd55F5281.221614 USDC From 0xF705b9…C1b8f31F to 0x66aD56…2d8651a10.125 ETH From 0x903A07…A8F13aFA to 0x3C398e…Db7E59B2600 USDT From 0x7264B9…A4e0fADA to 0x5A50fB…58F270D32000 USDT From 0x05ba7B…64f6e9Df to 0xbf9796…a56F92d86000 USDC From 0x94C3C4…340F13D4 to 0x766182…6F42cef6717.338112 USDT From 0xD2578F…B31d1eB8 to 0x738bdE…3d3eA2eb14675 USDT From 0x8329D7…3A5c0218 to 0x9A2B33…223A896D25.2589 USDC From 0x159998…C409a4b4 to 0x694A19…7E5a92BF0.4 ETH From 0xDeAdAD…c6DE77b4 to 0xbF01b0…aeaE03141 ETH From 0x157E8e…c999cd7f to 0xF5A081…0fF308E32.1864197 ETH From 0xBcAf86…7E8a660f to 0xe5Fb71…D30E298B0.158816858224875 ETH From 0xad6eaa…02eD8862 to 0xb3464F…55b4285012499999.999999998 USDC From 0x14c401…D3117328 to 0x6A0fe8…3B1f25590.1545704 ETH From 0x063F59…56B70eF8 to 0xFc2877…cBD9c13e1620.758483 USDT From 0x9E8C34…229E9184 to 0x3Ec1F8…CdF6f6970.11719025502009 ETH From 0x077D36…9be7C4A4 to 0x13647A…E62b28EE0.11006723 ETH From 0x1019bf…85065cFf to 0x1cEA99…9Ea3D1Ea1 ETH From 0x68d3eb…3a80dAd2 to 0xf0D313…EAaf4FfE11.001 ETH From 0xB52EDe…b01270E4 to 0x39C17a…81684d12200000 USDC From 0xAfc53d…Ec3FF7D4 to 0xBefF58…2D3791eD0.16386123 ETH From 0xd1a771…45491814 to 0xCBD139…c88575AC0.997784862731677 ETH From 0xD86e3A…6b1A1BC2 to 0x4872eb…542056662999.70003 USDT From 0xb597b2…FC6d2c16 to 0xA58386…e26baf7A0.2 ETH From 0x93d7C5…841b2eD8 to 0xfd8C3b…75817974750 USDC From 0xa08f80…2b418e1F to 0xcDbF9D…6b302b284.8 ETH From 0xF837ca…Db1b2F28 to 0x9548cB…2388212B2000 USDT From 0x5Cbb7d…d2ccc21f to 0x45f055…77080f141180 USDT From 0x87E708…5315AfB4 to 0xd62938…04f7596f600 USDT From 0x2e38Df…6599a5a8 to 0xf8B938…123EBD600.274595488676536 ETH From 0x7d6693…aA068EBA to 0x11258b…070B0d470.994586012947609 ETH From 0x5A9D53…36077462 to 0xAd6c30…059e184A0.12 ETH From 0x293761…0114a472 to 0xe17F2f…4d2302E60.765 ETH From 0x9f0493…9B4286C6 to 0x2Fec61…9B62b9D86547.505609 USDT From 0x53eB3e…260e7336 to 0x86b13D…a04801082900 USDT From 0x0154E9…7105Ff54 to 0x99A584…87B5788f10000 USDT From 0xceB69F…d0Ae66ea to 0x5997cB…e98A7509135 USDT From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.150736991402187 ETH From 0xa21a16…2310F556 to 0x4A670A…A0F485F60.181703446799189 ETH From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.33 ETH From 0xd6dc49…E10E303A to 0xBB3fd3…5793aEAf2500 USDC From 0x7C0d73…0Ff67cA4 to 0x843DFD…C80446A4502.543043 USDC From 0x87b46a…499A8554 to 0x8e03af…2149D3E416000 USDT From 0x196f23…84147Ff6 to 0x925f4e…eE3A3b7e0.3 ETH From 0x897b42…e85308Fa to 0x0ecAe7…254C7f085157.49 USDT From 0x77dDEF…63f42112 to 0xc67208…86aC48DF0.25 ETH From 0x611305…e9d92d26 to 0x97a752…d0AA581a10000 USDT From 0x3C0229…A45FE7C6 to 0x2B2670…D081CF5E1670.845804 USDT From 0xd101D0…F2610c24 to 0xDC2a3C…f9b9AEcF588 USDT From 0x8F0Bd0…FC15390A to 0x114d28…EDb9eE9C427.676056 USDT From 0x14c401…D3117328 to 0xB990c5…728E3c766.2504576 ETH From 0x08245A…3d27e208 to 0x20C9cd…69c5D8fC3187.5 USDT From 0xE07470…fa3b06d4 to 0x5DB0FC…59aBc5629000 USDT From 0xAaDAa7…f818338f to 0x4D0f66…40174d420.13 ETH From 0x50BE13…80e56772 to 0x2Dd32F…56C68f706.36525404 ETH From 0x5a43f1…9669e106 to 0x3bD92f…86D1D31d12061.561549 USDT From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a0.73798588 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x095e15…6F20be02 to 0xd3E85B…4652e308240 USDT From 0x8E4fD0…c3526298 to 0x070d11…11897aA6154 USDC From 0xb324AD…b04D2514 to 0x9e734b…E02faCEe0.428 ETH From 0x81d010…6DAD6E44 to 0xB7fb14…664EE52D118.7 USDT From 0xccb690…49498846 to 0x66a045…cB01793b0.100787147622935 ETH From 0x57337F…868305Df to 0x14eA0D…BFDC2Db3160.2 USDT From 0x54ac8C…9B5B4b24 to 0xEB4f1E…b32B16eb0.8 ETH From 0x5153D4…19Fe7142 to 0x8B521D…a26D0b42100 USDT From 0x02410B…3cf54ea6 to 0x11b815…4B7697f63825.970348 USDT From 0x1019Bf…85065CfF to 0x5a8cCb…f07Bb8ff0.5 ETH From 0xD33B3e…7C820DFF to 0xCf6d7C…2638307b0.93424662 ETH From 0x3a6974…D31eE25f to 0x66D23E…3B2E5D541000 USDT From 0xf7725E…f607d5e6 to 0xb6Ce53…a50317D30.029931799948334 ETH From 0x2a63c3…0012ce98 to 0xac21b8…F74004E620000 USDT From 0xFA5166…27150716 to 0xb6ee09…7aAaCb770.158 ETH From 0xD8c84e…4fcF1122 to 0xBc9E9B…Db737b9e1000 USDC From 0x077D36…9be7C4A4 to 0xaC32eC…136327910.28149409 ETH From 0xFc07Ab…024a2736 to 0x775D9C…c4b743150.232 ETH From 0x53Eb3E…260e7336 to 0x2cA57f…188D43772924.295504 USDT From 0x5F6541…4A0ABbc4 to 0xaDDb67…BFe5FC400.362460485334589 ETH From 0x849A02…7994Ad96 to 0x60748F…77fE12A989.043587 USDC From 0x78C35f…88f475C4 to 0xbbb46F…E824a9E82622.427343 USDT From 0x1b089b…3A334224 to 0x482E47…7a3C65F10.4 ETH From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F74135687.189246 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.17702387 ETH From 0x1d6221…FA912a28 to 0x80328B…9d65e4240.2677 ETH From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x7ec466…541efA7A to 0xE0cDd6…20E4b7918193.027780999999 USDT From 0xFd32dE…1E1C31B6 to 0x3D4fCa…48334d8f15 USDT From 0x1978fF…749600c8 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0xd8A1B8…F04771DA to 0x49022B…65F476881560 USDT From 0x382faa…66f81EB6 to 0xCCb5FA…36A2613c10000 USDT From 0xF768B0…319dFd08 to 0xE5bBB6…A53C214c200 USDT From 0x6bE61c…426FEFFF to 0x41D2Bb…696EbbF110206.314937 USDT From 0x48d821…7a9fa7B6 to 0xAa544E…91978Cf9100000 USDT From 0xC54c8F…3d8f63b8 to 0x009b3b…D49ab3883.2 ETH From 0x077D36…9be7C4A4 to 0x3A123B…c8831e120.47606301 ETH From 0x699075…Dd0Dcf38 to 0xc47B38…b2fa334F200 USDT From 0x077D36…9be7C4A4 to 0xc7E508…EC0903c41.26250788 ETH From 0x21e809…D0ecaA86 to 0xE5151C…E900275a0.1 ETH From 0x69912a…0f7608af to 0xCDA114…377320970.5 ETH From 0xb8bA36…551AD7eF to 0xFe9dE7…8bB8143B20846.351598999998 USDT From 0x945225…A2bAeA52 to 0x4322fE…BD07AdB50.3 ETH From 0x66C49e…d018223F to 0x1fB97E…68E098960.14828492 ETH From 0x847175…089397F4 to 0x4BbDBF…4BA4849620000 USDT From 0x967e22…3B634786 to 0xD10B2C…7404Ed261117 USDT From 0xBF1674…B62201B4 to 0xf2445E…F0C38E3731973.158910000002 USDT From 0x30103B…B3d11784 to 0x5aA77F…1EF97d0439000 USDT From 0x1d9d70…c316fB7A to 0x3880db…85f6C7ff2099.515965 USDT From 0x766182…6F42cef6 to 0x638c17…3202873665.581148 USDT From 0x8F0Bd0…FC15390A to 0xB69c08…7bdB3c9B27.253521 USDT From 0x8a37F0…28Fd0712 to 0xEeaA43…A2327a783052.441175 USDT From 0x9E9437…8EA7C792 to 0x76d366…8d2468181650 USDT From 0xAb698B…1ABCe126 to 0x026bEB…e2179d4b7037.186177 USDT From 0x077D36…9be7C4A4 to 0xeB9bE1…088b13A10.38136791 ETH From 0x52A258…EE9fC4F8 to 0x7601d8…4c2062600.08525682 ETH From 0x32b029…46deFfA4 to 0xf78570…556E0dDd329.882112 USDT From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0xe41b26…5A455962 to 0xf3Ab68…5003e0aA0.1 ETH From 0x897b42…e85308fa to 0xea8BA0…8061c84135.71996366 ETH From 0x50B1fD…9A3d1452 to 0x5E8B0A…450F156D0.141086972645994 ETH From 0x199c71…4182E192 to 0x3B6dd2…35A3D21b0.68 ETH From 0xD484EB…C4004822 to 0x9B0fbf…0B6aeC544335.248 USDT From 0x9D9C63…C348a308 to 0xDfF27F…1ED269563000 USDT From 0x4851B0…AE77e926 to 0xd19B79…C962e6d816292 USDT From 0xb65b2d…bcf43CFf to 0x97c3d2…cec7Dfb2128430.26 USDT From 0xAe9f5A…2a8B32A4 to 0x771699…2790BE3711950.039569999999 USDT From 0x80c221…85e4888A to 0x6b5D63…77b645b9509.91 USDT From 0xE73f3c…97C23CD8 to 0x8d9Fef…89e653c90.4 ETH From 0xc28de7…52abF14F to 0xDFA6b9…8142D02B0.7321 ETH From 0x4b651b…9dBBB95F to 0x457BAa…fDBE15Ff1168.02 USDT From 0x0778fC…0E3bC4A4 to 0x3A12F7…4A931e120.47606301 ETH From 0x5626C6…e988C346 to 0x8A91A8…D29f932E200 USDT From 0x0e569D…c80a2DD8 to 0x04d626…86770F400.5 ETH From 0x05D72f…340284D4 to 0xDEcC90…163D9b369341.946306 USDC From 0x3f9214…df820B2A to 0x867D06…4a313c26400 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b2000 USDT From 0x404fEB…B4409806 to 0x6493FB…79b61A4E2115 USDT From 0x4f2DA8…76c22842 to 0x1B4aeF…eecF123510000 USDT From 0x6dc41a…5c7d13Fa to 0xCdCb59…d0986D290.101157480830325 ETH From 0xa21A16…2310F556 to 0x4eaC2d…20f0698b0.179121933331658 ETH From 0x65a1E9…6b58aC88 to 0xF69073…7aDca1AD7987.99 USDT From 0x9a0E93…852f1eda to 0x9310c0…971825011 ETH From 0x3aaD60…937e4b26 to 0xa9D1e0…B61D3E434326.474202 USDT From 0x9642EE…4bA2Bab8 to 0x1E2a7e…F6735c8a190 USDT From 0x69Ff4a…97016e42 to 0xEa1142…FebC3A0b26 ETH From 0x756375…cF47Ab0f to 0x048fDB…A5978b950.75269 ETH From 0xbc1cb7…5ddf17DF to 0x46A5D6…3156CafB11711.349841 USDT From 0x881368…35F319F4 to 0xEf8a16…5B1364840.01 ETH From 0xd263DB…CdB4c1c4 to 0x78c9A9…dE584eF450000 USDT From 0x9D9F5F…57C0a308 to 0xdFF80C…c0b469563000 USDT From 0x52aF5B…3fadf072 to 0x0eF862…DD95b28C100 USDT From 0x2b05E6…f0a71a58 to 0xF5491f…69C4B40B1101 USDT From 0xceAd03…8A63A8e6 to 0xa6859d…409c538B0.1 ETH From 0xE47897…0c7B558a to 0xAd5C00…f4f9AeA49455.266628 USDT From 0x787B88…3B00C6cA to 0xd31391…0f59c5F150 USDC From 0x7df640…6bc334AF to 0x61d2D4…610D3051749.39 USDT From 0x14c401…d3117328 to 0x297836…a9B89c021.8555616 ETH From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.14 ETH From 0xd2dce2…E4CcC0Df to 0x3041cB…4a466F5f728.678248 USDT From 0x404460…dD482e32 to 0xCbD02e…3d46BAa60.17377803 ETH From 0xa21a16…2310F556 to 0x461134…5A5a5EE40.113689790406227 ETH From 0xb5f549…3DE1F6c4 to 0x481b67…c41592C30.2 ETH From 0xBd2fe6…058ee4AA to 0x3F4331…d3EEf9521850 USDC From 0x562dae…fe637FB8 to 0x22c2B2…A9DdE0626766 USDC From 0x320a9F…17B1e71F to 0xD0e81b…bBEE358d30000 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a130000 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A11.80314855 ETH From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.3 ETH From 0x9006ee…75975f3F to 0x24C2D4…6b48eD7b40000 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f5717.5667 USDT From 0x8BCeaA…700C7C04 to 0x78B092…A731f9120.16916881 ETH From 0x5fe757…a3e939f8 to 0x86f6b8…345039Ca750 USDT From 0x0778fC…0E3bC4A4 to 0x42f5AD…A278e9a60.27224313 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.37974744563022667 eth 0.37974744563022667 ETH
0xc63cba…3fc057fb	17083987	Thu, Apr 20, 2023 1:47 AM	0xD3F702…C09a574f	From 0x095958…0A9e2098 to 0xF07C76…E0cfE2b90.202165189176075 ETH From 0x3BaE65…403d8C0F to 0x356825…67d97A980.1 ETH From 0xCb6529…fFe7Fa52 to 0x9fFDa6…E872Ac8f100 USDT From 0x9e874A…bD392238 to 0x2f037A…5F9EBad1400 USDT From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86440000 USDT From 0xe6Ad3f…046A1692 to 0x8C7b22…44198993400000 USDT From 0x0Ac849…f85888c4 to 0xf8Ae1a…12Ccc15D20000 USDT From 0x0d3223…1952498F to 0x0C3971…6039b2Ef15000 USDT From 0xB7bf58…76B03702 to 0x763D24…C7b674A1150.060024 USDC From 0x50BE13…80e56772 to 0xAb5D09…E876b0901.499 ETH From 0xA71F3D…4bB1D9C8 to 0x8705eB…9e58127f0.22 ETH From 0x510dEe…69011f66 to 0xaA7DfB…CA077Af5500 USDC From 0xc0d917…bf2a8B0a to 0x0b0c4b…23174E154 ETH From 0x972ca1…64F7a794 to 0xb289ed…774175b610000 USDT From 0xe22619…0cBd3576 to 0xE4c7b5…Fc0BD2474.88892594 ETH From 0x14c401…D3117328 to 0x17A4AF…eDf4a54f0.1897 ETH From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439999.5 USDT From 0xD35De1…5c198728 to 0x99870D…039AF1e2170.843358 USDT From 0x737256…09c08082 to 0xa32DB3…86C557541.5 ETH From 0x1a42A4…F0d61906 to 0x9Ebb0f…c2882cF0200 USDT From 0x4a2d5f…6367923f to 0xF87fBc…7578987e0.99581760297023 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.13797335 ETH From 0x346af7…D2f22472 to 0xDc2bF9…068B80ED1.15 ETH From 0x95DA2e…6C7C224F to 0x03c2f0…1390b8f62992.367626 USDT From 0x0778fC…0E3bC4A4 to 0xe422c5…625903da3.63805628 ETH From 0x4cd48D…c1a3b7BF to 0x389640…a2B9f5A5525000 USDT From 0xeCf4A9…8984Ab2f to 0x87ba87…124dd4E71300 USDC From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.17702387 ETH From 0x14c401…D3117328 to 0x5765E3…4B3f68703.7078496 ETH From 0x0Ae699…D8776F94 to 0xEb3dBA…2E9ec9A22.57 ETH From 0x9750D4…0A3b0366 to 0x91d455…568E9e145499.976068999999 USDC From 0x608bE7…8a06bE86 to 0x538a7a…dCdA89df0.53341443 ETH From 0x196c6A…Bce4B81a to 0x0a8Dc3…1278b8bF60000 USDT From 0xA7F947…aBF2DA3A to 0x8fEc40…dF08a61614989.057063 USDT From 0x01A8d9…c85C38A6 to 0x001beA…b0b34AE40.130595111534025 ETH From 0x077D36…9be7C4A4 to 0x1899Ce…58Ab1B830.24628161 ETH From 0x30d101…730eC51f to 0x100a38…B14d4b9810000 USDT From 0xAFbD6A…049796B2 to 0x7354b9…8c5734E890 USDT From 0x25424A…b9413238 to 0x143e64…2f0278317000 USDT From 0x5d1Ade…04B962c2 to 0x62cD22…E52C8875232 USDT From 0xb1d173…e9b4C4e8 to 0xbA0797…54e550A11.977460909475579 ETH From 0x14c401…d3117328 to 0xb990C5…728e3c767.2 ETH From 0xFE5718…0928Ad2F to 0x7199CF…f9dC4B811457.524812 USDC From 0xA5B1b7…96d26212 to 0x455328…E886cACF125 USDT From 0x9e183D…6AB03256 to 0x3dF2e0…3FBf1F120.4 ETH From 0xfbd40b…A8E9142A to 0x100882…0a6273d31000 USDT From 0x9B9007…58854A46 to 0x78c0E0…31dD31DD0.477753039174575 ETH From 0xb8bA36…551AD7eF to 0x042B39…C8Af6A020.738 ETH From 0x404460…dd482e32 to 0x3A9A4b…45c7AFc50.44641235 ETH From 0xE64721…240f6182 to 0x3416Cf…113527c611717.920021 USDT From 0x77511E…99341c26 to 0x935d93…6A64Df773438 USDT From 0x1bF520…0F70D4BF to 0x48F1cB…43F9A18636.430884 USDT From 0x195c11…6ba0dEa4 to 0x016481…F4c0E2D35 ETH From 0xf5f2C8…09992a12 to 0x64ac38…2AB4Bb2f0.157141305614891 ETH From 0xa8AF5C…35445F0f to 0x64224b…E11eA767265000 USDC From 0x611305…e9D92D26 to 0x3a1e9C…AdBC2AF6762 USDT From 0x2E885a…5Aca44e8 to 0xdDb70D…860b035C0.98 ETH From 0x0c557F…b22C8266 to 0xb3A187…5CFc32D43396.384211 USDT From 0x35cC76…E99928a4 to 0x4272b3…354433855000 USDT From 0x5DF9CB…9fe3B13A to 0xDF8dD5…f1602cB3100 USDT From 0x404460…dD482e32 to 0x8Ea56e…6c91f0262147.61451 USDC From 0x756375…cF47Ab0f to 0xD0a40b…ad774AFe0.13141 ETH From 0x7cFe1c…37D2cD22 to 0xB18E20…C8Cd3FFF0.15705 ETH From 0xbf2d58…7266b466 to 0xbCcbdD…aFA76e7d158.749885 USDT From 0xD86e3A…6b1A1BC2 to 0xBA3330…c288104A1.00332962 ETH From 0x5e160D…028d5202 to 0x0e1CEc…34f3a3f2773 USDT From 0x833ED6…3E969272 to 0x5517e5…750c44dC1726841.7599999998 USDT From 0x304bf2…528754DF to 0x2B6Db0…96F4eB4010000 USDT From 0x4c240d…E684e554 to 0x61B7B5…F6610Ca9818 USDC From 0xe99360…a13BD90F to 0xfA3305…9BcACE2f100000 USDT From 0xAE54d4…95544cf2 to 0xcC5ac7…A3ee245D15000 USDT From 0x1791e7…6e61Bb4A to 0x0C3971…6039b2Ef6000 USDT From 0x1D3624…60C85e86 to 0x643D65…04b8D7B80.1 ETH From 0x58e63A…d71DeaF8 to 0x73b277…31C2b1c40.005071235433097 ETH From 0x3744DA…F5E39eA2 to 0xD52055…39B50191629571.305335 USDC From 0x119D80…Ea76e528 to 0x55ae95…a21c0fD398.92 USDT From 0xde3C31…E106f232 to 0xF42a8f…C7962393813.257656 USDT From 0xAba456…9d326fD4 to 0xCE48c6…78d93A0158328 USDT From 0x7df640…6bc334AF to 0xa06260…f75C38B40.15 ETH From 0x09c9E2…4AF5c6ca to 0x6Bf4F9…8E44Af9f2760 USDT From 0x8B17DB…F603f994 to 0x42C81a…5EB4f1303000 USDT From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A11828.411377999999 USDT From 0xF533A2…8788EbB2 to 0x087a01…F0781D08220 USDT From 0x787B88…3B00C6cA to 0xeA16cd…2Cb037430.553960010835457 ETH From 0x85e0Fd…c712Fab4 to 0x599840…DE2A1e497.5 ETH From 0x6f8c9F…efba8eF6 to 0xefe616…1D2B1a6222062 USDT From 0x5f870C…F1FA56f2 to 0x495EED…eedbbB9e199156.190416 USDC From 0x5528D8…14ebd5e2 to 0x05297e…bDA741084432.913729 USDT From 0x2ea1A2…12120f7a to 0xcD9F28…2f86B0792000 USDT From 0xBa604a…77134654 to 0x2e0bD5…395890661650.487728 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A9234 USDT From 0x994795…D96cbE96 to 0x43ef24…8D85B5EB12002 USDT From 0xDF7209…b7204dC8 to 0xf2CaD5…8dbaCBFe60 USDT From 0xB9FE7F…247af8a2 to 0x076C22…aaa72965240 USDT From 0x5437Ff…497d58d2 to 0xcE2Ce7…b9E47Fa81500.09946 USDC From 0x8094d5…d8eaD282 to 0xa9D1e0…B61D3E431574.05 USDT From 0x65DCAD…a2703Ef2 to 0xaDb767…C1A3Bbb150 USDT From 0x335c88…21fDFb92 to 0x08f2E5…43C31Aac3500 USDT From 0xFd6231…95646B46 to 0x99A584…87B5788f50000 USDT From 0xfa57a4…5f1c4c38 to 0xcaDE35…a8678fdd0.14057845202252 ETH From 0x2a63C3…0012CE98 to 0xac21C4…DDF504E620000 USDT From 0x4E0eC5…a8Dc6E68 to 0xa37c1E…2E1c2F7449995.000499999995 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE2420.408921136979867 ETH From 0x2f7e9a…9cB18AdF to 0x423266…f8fE165B0.2 ETH From 0xdE464C…f3966CC8 to 0xA26574…2aA5E1Ec662341 USDC From 0xB4d2c0…941f5484 to 0xCaFDFd…b2be927F0.1 ETH From 0x60C6C3…B5064078 to 0x36aFd5…a91Bf5884975 USDT From 0x4464aC…0B07D596 to 0x09a44b…856f98fD577 USDT From 0x3f92F1…9E580B2a to 0xd1F47B…88167636580 USDT From 0xb8bA36…551AD7eF to 0x2de5C1…E63555240.74505922 ETH From 0x948833…94BA0B92 to 0x9d9f73…21b9697A50 USDT From 0x5C91fd…a2b43328 to 0xB626cd…DCab459010000 USDT From 0x52d071…EBfcFa86 to 0x0AbcC0…c146BFc520000 USDT From 0xeE972F…6a161616 to 0x19eF3D…E5b61D7A1000 USDT From 0xad6eaa…02eD8862 to 0xb3464F…55b4285019500000 USDC From 0xbf2d58…7266b466 to 0x7F5156…5F7a69f4910.4576 USDT From 0x0AF9Ee…2992212F to 0x80cc11…41F1BCf80.685895000000009 ETH From 0xf6E8b7…78eE8546 to 0x07d37B…324c1CDd15700 USDT From 0xB69150…51C7A866 to 0x0C3971…6039b2Ef30000 USDT From 0x077D36…9be7C4A4 to 0x000022…A428b8e01.71881295 ETH From 0x5C216f…075a9B9A to 0x85eb49…E186bAfd0.1 ETH From 0x7633FF…4eD77262 to 0xc4D63e…a95fB4AF950.46274 USDT From 0x7101Ac…74F6c09a to 0x62C1Fe…5FDEC3d25500 USDT From 0xD0FDc8…6A2de8a8 to 0xe72E9C…80c7bF7C4950 USDT From 0x85e0Fd…c712Fab4 to 0xD0319E…61cB53532.454136 ETH From 0xd548Ea…9d4a3f42 to 0xD95589…32E325C6175 USDT From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.1609074 ETH From 0x846dA3…0eaA6dF8 to 0xDB4F24…DEc6Bde6111.888794 USDT From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.222936862938189 ETH From 0x4B796f…6450a816 to 0xE81217…9301A9369225.2925 USDT From 0x64A966…27b594CA to 0x27315f…5CD3A26F2000 USDT From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf27359.006299 USDT From 0xe4fC64…01893716 to 0x47810d…8e31679f320 USDT From 0x24D7b7…2bd27Af8 to 0xc554FE…7d6860d50.2022 ETH From 0xa21a16…2310F556 to 0x279B1d…3cE1aC460.104855230291067 ETH From 0xD8102c…8A73B4df to 0x80C674…6599bCF80.111300000000009 ETH From 0x077D36…9be7C4A4 to 0x6f45eD…2f9Ab29d2.67747821 ETH From 0x50BE13…80e56772 to 0x7264Ae…27173BE740000 USDC From 0x1953F8…946A8BA4 to 0x2FED35…6CDa7AD30.5 ETH From 0x09FF59…3C8eD834 to 0xEb39Eb…1cc1ce4712.74563681 ETH From 0x15f433…EB85cc5F to 0x725F87…C44DAc832200 USDT From 0x756375…cF47Ab0f to 0x571175…44dee43938.976185 USDT From 0xDeB0E0…28A6723a to 0x13cBCC…8B93230D590 USDT From 0x2e3DA7…Fc91cd66 to 0xE983DF…E722b7DA7500 USDT From 0x36eBbc…A3F55F08 to 0x8E2C99…F910F0f62.2 ETH From 0x07d9B9…a863e662 to 0x7da164…1439Ea403000 USDT From 0x090606…A3C7c114 to 0x6493FB…79b61A4E2338.137777 USDT From 0x7c207b…2B8877E6 to 0x419A22…CeA750344 ETH From 0x497a56…803bB8F4 to 0x7b58F5…D69257941772 USDT From 0x44d384…40760ef4 to 0xDFAA75…c4b600b8131.216364 USDT From 0x8c4728…01913A3a to 0x979633…aF2fDC050.101636345157028 ETH From 0xF2Ed7C…4A48F43F to 0x68A330…E73C63C20.1 ETH From 0xC55EdD…5BA7E7fa to 0x31df0e…Dd807b6C0.335 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x57933A…c8E038d6 to 0xF22705…E7897C16835 USDC From 0x7f5dD8…6D10342F to 0x2E29ED…c195C93F150000 USDT From 0x408cbd…86f5533a to 0x06F1Cf…4550c3E50.06 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe612570 USDT From 0x6ed577…304934DF to 0xF5491f…69C4B40B550 USDT From 0x3Fe950…B70df8c8 to 0x756375…cf47Ab0f5000 USDT From 0x31148C…b5aD0344 to 0x431f8b…D219C19B6000 USDC From 0x6C5D9f…56eb1D02 to 0xfc5e57…9536626d7950 USDT From 0x4098bD…141d1978 to 0x47B285…9910ab122 USDC From 0x94BDAF…4C6c9558 to 0x3bED9F…89892A3338868.716676 USDT From 0x56C731…a67C0a76 to 0xCaC094…4Db2916e0.01 ETH From 0x7f1A0E…Ee85c516 to 0xc75777…aC1D2cBc4550 USDC From 0xb65b2d…bcf43CFf to 0xACA096…EcC72dd41000000 USDT From 0x9f891E…F0EBB2B4 to 0x982af3…e7c81616100 USDT From 0xe3315A…b30EcdB4 to 0xE986F7…5d250d0E1.3 ETH From 0x5c84De…d1653a32 to 0xd53336…638bEBd51748.59 USDT From 0xaFC53D…eC3FF7d4 to 0x2F62BD…CE5d19Fa0.24494813 ETH From 0x89F44d…139b5072 to 0x28A583…1772E89C0.112306 ETH From 0x5E0768…2C2B700F to 0x30737f…DBE092e9119.1 USDT From 0x58F06e…37FB51a2 to 0x58F06e…37Fb51A219.989932 USDT From 0x41a302…54Ac5508 to 0xD66780…21c8AaE1600 USDT From 0xe02d82…D95b0414 to 0x9Fa094…691E95Ee189.7202 USDT From 0x7e2b28…C01bB376 to 0x0036Aa…f44FEe8e58415.580556 USDC From 0x9De33B…39021576 to 0x9C768d…6621F5000.35 ETH From 0x653515…31a4b104 to 0xa299c0…022A5E1a2103.476206 USDT From 0xfcB2Fb…AA5B5Cc6 to 0x2Ba12b…fA6f7Cb61000 USDT From 0xD6f360…B3721D92 to 0xFDE28f…393c4B252.5 ETH From 0xF247b9…3F637E7F to 0x817127…30B06b3e19000 USDT From 0x8Bcf07…57437C04 to 0x78B092…Ab31f9120.16916881 ETH From 0xEC33F6…ea3FdaBa to 0x6575a8…56345c348002.99685 USDT From 0x53C57F…FfcE0A78 to 0xb0bd02…465d4D08550 USDC From 0x6c6fC0…03322B58 to 0x42D671…DE7C4F4675 USDT From 0x5d8eA6…C833E754 to 0x0B18BB…f12CdBFa0.33949164 ETH From 0xE59C89…56D92608 to 0xd1F310…182279D20.10699 ETH From 0xcDbcF2…76cFAbFA to 0xD95851…5f489D187225.4335 USDT From 0x046348…2Bf3C418 to 0xaa25Ad…D6833494100 USDT From 0xBc4316…BBeB6B76 to 0x60f60F…47304a4a19995 USDC From 0x42314a…b3AdDF4A to 0x868D06…9976981d4687.01 USDT From 0xBCd198…8Af50E62 to 0xCB31B7…658c8Ae8287 USDT From 0xB8C6E4…d5975cf4 to 0x3FaDE5…1D68c79D20000 USDT From 0xffeCCf…Fd4856D8 to 0xC20Dbd…79e45F3c997.481202 USDC From 0x35CE1b…f1a1233a to 0x5c178d…8dDb49040.861169567201817 ETH From 0xa21A16…2310F556 to 0x9DA8Ab…22A9F88F1.000005770651709 ETH From 0x111b58…5749ED92 to 0x132Ae8…cBA2C02A1346 USDT From 0x39EBBD…c5aEb13f to 0x59f66d…D0F3053A0.33 ETH From 0x099FcF…4E55b056 to 0x214B7A…3a820C82622.379169 USDT From 0x0e7806…dD2Df0aF to 0xb7a0eF…745804301.4 ETH From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb500 USDT From 0x9E9437…8EA7C792 to 0x76d366…8d2468181650 USDT From 0x78801D…B89c6E48 to 0x6b3aD6…9D7617664500 USDT From 0x5B4F87…e799D19a to 0x5a85df…5B3Ea8Ee0.35 ETH From 0xd6922A…C4111252 to 0x6f2DeA…b770DF9368321 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb4130000 USDT From 0x889972…142FACe2 to 0xBbdaC5…EB13B7fE267 USDT From 0x759d55…F864220a to 0xf49256…522497191030 USDT From 0x27899F…91E60FD6 to 0x57fa3d…625B2644116.31656 USDC From 0x2759bC…F3fF1aD8 to 0x2071Ff…2D069Abe1421 USDT From 0x15f433…EB85cc5F to 0xD4c72F…1E5fdbE41000 USDT From 0xFC0183…aBfe3254 to 0x9d95F6…e14D741c20000 USDT From 0xe22619…0cBd3576 to 0x7bA557…94ed25630.78867264 ETH From 0x7FA834…2c149556 to 0xd947F6…43c069Ba3502 USDT From 0x39D2b2…08839648 to 0x38ea45…510Bd7833000.32 USDT From 0x944fD5…51d6d016 to 0x433638…13FF5988132.472662 USDT From 0xC55EdD…5BA7E7fa to 0x0016a4…3EeA953F15.995 ETH From 0x5013C1…f0EB45Bf to 0x83eDa4…86537A92210 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x065625…7986fC28 to 0x74ca08…69ca865E101000 USDT From 0x9Cb075…dd6D114a to 0x4F161A…90102A4325000 USDT From 0xe6Ad3f…046A1692 to 0x8C7b22…4419899345000 USDT From 0x4600Fa…69826f76 to 0xd0A13c…e9f1Bad610000 USDT From 0x3f9214…df820B2A to 0xd1F930…0add7636580 USDT From 0xE6753a…02593B72 to 0x11b815…4B7697f62496 USDT From 0xC391D1…49A0c4EA to 0x001bcb…13FE35381000 USDT From 0x0f55ae…207Ae594 to 0xa9EeB1…22E82e645.08 ETH From 0x789218…d78B1208 to 0x99fD60…E9FF5b550.263510222424501 ETH From 0x80873a…CD5D963f to 0x766182…6F42cef60.11591793 ETH From 0x4b6332…9e5D4BC8 to 0x143B5D…45e9C2e65943.668459 USDT From 0xf4C72A…6feA9244 to 0xfecbF4…1f7b1dce27293 USDT From 0x55Cf34…FC6e5F74 to 0x804bc9…4731Dce85.5 ETH From 0x73e140…fED3B9B6 to 0x81686B…123a64290.55 ETH From 0xb03893…76731c62 to 0xB1d1E1…4c57c4e83.983739045319613 ETH From 0x2872E2…137c5198 to 0x48e442…fd2C02095000 USDT From 0xD908E7…E918De48 to 0x3D28f1…fc213Cd89100 USDT From 0x119408…f25C8BA4 to 0x4AD0eD…d47F337a70 ETH From 0xC9cD0f…bDD76c04 to 0xf88d7e…a15ac7707040.65032 USDT From 0xd99F93…7a6e7d18 to 0x81FB0b…1F7f6edd1000 USDT From 0xFB4f50…1FA14582 to 0xC4c525…0B40c8649140 USDT From 0xf89b3D…b2704Bb4 to 0xe4d800…6fc9AFda10100 USDT From 0x077D36…9be7C4A4 to 0x380568…60Ce69440.23472148 ETH From 0xAE1f73…AB97A69a to 0x796e70…Cccbf8bF14977.130476999999 USDC From 0x4f2f98…eB500704 to 0x9ecE33…405c19AC10.2 ETH From 0x636b7a…7dcbc3F2 to 0x5c84De…d1653a3215139.381899 USDT From 0x4dD628…AA4D2498 to 0x6c37F5…11B1187D0.286893899339258 ETH From 0x979bCb…d5D8bcd8 to 0xb4F8B3…6898dA7F500 USDT From 0xF227b1…cFd738Ea to 0x02FEEE…51ae551C4750 USDT From 0x4C85c3…e6939d56 to 0x965D4c…ceDFC8fe9200 USDC From 0x0252e2…cEa59Eb6 to 0xAd5328…8a4004742193 USDT From 0x1d6221…FA912a28 to 0xFc0930…8adD879722136.419675 USDC From 0x38c591…f842248f to 0xA6313F…949DB98F500 USDC From 0x81fBb7…e3899282 to 0xC939E5…0e1eCECf327.824756 USDC From 0x756375…cF47Ab0f to 0x898931…4aD8357e76.487442 USDT From 0xF67A0E…12079266 to 0x10d68d…C4fDf3C05051.318191 USDT From 0x11008e…1c41E046 to 0x44794c…D383C0241600 USDT From 0xe33Df4…4b5F4938 to 0xc6A414…080e8288146427 USDT From 0x756375…cF47Ab0f to 0x405026…91333c601335.844261 USDT From 0xbC07b4…131661D8 to 0x94446f…1Bae6536500 USDC From 0x50e341…8dbaFcC8 to 0xb68056…707c00eB1078.77796 USDT From 0x0931d4…eF575B46 to 0xE165B6…c259a730318.517446 USDT From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.10242447749812 ETH From 0xdB8B9a…95976C1a to 0x8046c0…b3442f524979.738328 USDT From 0x48140a…deEF7b54 to 0x2531a3…5b3075d52352 USDT From 0x46686D…41cdD68f to 0x92f43A…9F87BBC555000 USDT From 0xEB4D77…49B054b8 to 0xeC01aD…6A71eefD0.156671132710736 ETH From 0x7c207b…2B8877E6 to 0x419A22…CeA750342.5 ETH From 0x404460…dd482e32 to 0x198e48…608e44E21.09555555 ETH From 0x0D6AA9…2405cD9f to 0x0aB9a5…23e6f996103748 USDT From 0xf08Ad1…1713ac9A to 0x02Ac9F…2a3D75Cb3413.88178 USDC From 0x5bcbdf…d0204f72 to 0x1d100e…c2AE9C680.1 ETH From 0x42AE1d…F0799B8A to 0x254b4E…DBfAB808100 USDC From 0x147f01…999dE42A to 0x0C3971…6039B2Ef5000 USDC From 0x9aC32c…63435Daf to 0x1A7229…1831733f50000 USDT From 0x465dF7…0F1635af to 0x020936…3784f35320000 BUSD From 0x4C8e64…2A72Ec42 to 0x14933c…d7F2F3E1125000 USDT From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.04 USDT From 0x2759bC…F3fF1aD8 to 0x49dA0F…fE6E850f243 USDT From 0xaB2B27…290c5a02 to 0xb39848…3D8E87aD5000 USDC From 0x1f6767…1DCcC444 to 0xDF7F4B…58DEC2f4250 USDC From 0x2E4257…8Dee2AE6 to 0xf42E08…476600E20.27 ETH From 0x2C8cDd…6e0b5e32 to 0xD1742b…5430781A10000 USDT From 0x57BaFf…A1a2d2eF to 0x894e26…45B7D2a20.25 ETH From 0x14c401…D3117328 to 0x953771…495874Cb0.9402958 ETH From 0xe1ec76…5714Fa62 to 0xfa4CD8…d82465861404.769772 USDT From 0x50BE13…80e56772 to 0x4F75f2…a3AB25ff50 USDC From 0x7E5A33…29b11D14 to 0xC3AE76…cE873D400.277689 ETH From 0x94446f…1Bae6536 to 0xbC07b4…131661D80.25 ETH From 0x4B34e4…DaD6442F to 0x61ab3D…1E7bD18c110 USDT From 0x02d6FF…F4C62918 to 0x41587c…bdF25B3a3038.028986 USDT From 0x9311b2…42cEc418 to 0xa9E66F…22f48b83400 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a140000 USDT From 0x83609F…FA1A3832 to 0xc45d9c…842DD74E411000 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.103937 ETH From 0xc50520…7c639D98 to 0xbAdA05…7df2DD861.662650967670037 ETH From 0xe5cd53…f2822a8a to 0xbE2E5A…191818d60.1 ETH From 0x60dBbc…F480853F to 0x8ae285…6FAf34341 ETH From 0x4A09F7…Ca3435F4 to 0x498F8e…A7C198D00.336 ETH From 0xC9cD0f…bDD76c04 to 0x3e78Dd…9413F71569.165928 USDT From 0x6cedD5…a9e48D1a to 0x1cE6b8…d2131b3c914.175824 USDT From 0x83f284…B96377ef to 0xD755d4…930B01e220601 USDT From 0xe73895…D9Ee5FD2 to 0x04dAb0…8579b2d250000 USDT From 0x8f50d0…44f68D5F to 0x51a60b…7B5748e169142 USDC From 0x746e9e…19040eE4 to 0x58caDc…7E8c97940.17935 ETH From 0x077D36…9be7C4A4 to 0x8E859A…548F227c0.72835156 ETH From 0xa3fC4c…d41bAa58 to 0xD4Dab7…FdCc1D322010 USDT From 0x200E1F…904185C2 to 0xf42f70…66Ed66F94.2 ETH From 0xBdDB87…29E3ccaF to 0x57c257…B58A7af00.059 ETH From 0xd57c1a…4A54643A to 0xB3AdfF…7203520F22066 USDT From 0xE6a9Cc…47151692 to 0x3855C8…B355996A2.3 ETH From 0xac042C…0d091D4A to 0x4846F0…7168CaA8200 USDT From 0xEe4e2a…f6c34482 to 0x3DdaFb…386F3b031700 USDT From 0xd2CB5e…8FA9FF72 to 0xCaA27c…540C79845000 USDT From 0xA4240a…CFB9C872 to 0xa46D74…f763dB682.0013 ETH From 0xB36Ba9…2F9D4406 to 0xcAc5B9…55b0DBDA1308.21 USDT From 0x743377…7aC8D774 to 0x79E4A8…c0FD01620.1 ETH From 0xebc18d…1f21F6Ff to 0x456201…9723Cdb11.08223939 ETH From 0x8cFAF0…48D43a8f to 0xCd0E18…8033002b1.725 ETH From 0xAb0052…eC159A26 to 0xFfB4ec…A7fFAD5a80757 USDT From 0x15eF8d…169Bc7a2 to 0xcBfD5D…5ab316Ca2 ETH From 0x787B88…3B00C6cA to 0xa05754…7DBbaD331999.8 USDC From 0xf9846D…eCB8fB82 to 0x333513…e91B16F63.2 ETH From 0x4bD974…6bEe280f to 0xd2B049…86BCe7d529000 USDT From 0x35cC76…E99928a4 to 0x18cad2…4C9441E411000 USDT From 0x4b651b…9dBBB95F to 0x8E7163…0eF690974000 USDT From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b431.51 USDT From 0x8e4fD0…c3526298 to 0x5B554c…0E46E3031 ETH From 0x4BB65E…BB0ce632 to 0x960E56…74cFc38c121831.636108 USDT From 0xf6b54f…DF539268 to 0x7A3F83…d58a76Fb2073.054563 USDC From 0x3A515d…6C2D6e3F to 0xad5599…e22A94182 ETH From 0x6EC23c…58e31F44 to 0xce269C…563691eb0.01 ETH From 0x71fcD2…805871BF to 0x441a57…0D2d77083000 DAI From 0x994795…D46cBE96 to 0xd32C13…254209cF11484 USDT From 0x939b1C…2608173A to 0xd5FBDA…De292d470.626492195972506 ETH From 0xC46bfD…c6B7f318 to 0x316792…1f40e2960.69 ETH From 0xE96914…dc54Ae04 to 0x80cc11…41F1BCf80.700500000000009 ETH From 0x574B45…A3CAb612 to 0x06FeB7…12f5E19b5000 DAI From 0xa21A16…2310F556 to 0x67e9cb…4987CE8E0.183570092934541 ETH From 0x616943…d505F64F to 0x9404C8…F96EC5EE304.5 USDT From 0x1b61CF…8b166F84 to 0x9dC12e…6c9517f68000 USDT From 0x881027…23649836 to 0x8cF2f5…Da1e0F201000 USDT From 0x9369Bc…7E63AFA4 to 0x895d3E…25caFFCe816.937697 USDC From 0x363C3c…eb38e0eA to 0x659f79…B1328fCF1600 USDT From 0x77C85f…62188e84 to 0xFB7119…4Afc8EbE0.061493967427906 ETH From 0x8e4fD0…c3526298 to 0x13f6Cf…AC5568bc4994 USDT From 0x7f598d…0FD4342f to 0x2e2927…FFE2C93f150000 USDT From 0x787B88…3B00C6cA to 0xD12BCa…56C683740.313843992605835 ETH From 0xEf98aB…D0372d22 to 0x83cE00…024b14320.25 ETH From 0x30A416…FB37a0c6 to 0x19349F…ed20A6A027232.27 USDT From 0x64852D…811D52bF to 0x3D99Cb…898C8Ffa0.7 ETH From 0x7be445…5529DD28 to 0xB83Fc6…141f38670.2 ETH From 0x14c401…d3117328 to 0x463F4F…946d0Ef60.4750282 ETH From 0x52A258…EE9fC4f8 to 0xecEf42…45D9E266400 USDT From 0x05b3DB…920A3fb8 to 0xDD3A2e…c4Ea56a42999.9995 USDT From 0x3af630…Ea0b3322 to 0x73EfFd…889C14080.10914381 ETH From 0x393c4e…2F487924 to 0xf825c5…cc66A6e90.15 ETH From 0x082A1b…9068B658 to 0xa9D1e0…B61D3E431085.429446 USDT From 0xc5B9Bd…2729EDC6 to 0x38B646…b9597165903.719661 USDT From 0x891e2a…fC319B08 to 0x96BbA5…b3B542Bc6.02 ETH From 0x685e59…aDa55688 to 0x50e9Dc…f73Ece9b2000 USDC From 0xA0e03f…059d00a6 to 0xa9D1e0…B61D3E431472.841229 USDT From 0x699075…Dd0Dcf38 to 0x476657…213805f3200 USDT From 0x5F8215…d1f158b8 to 0xCbf89a…Bc954bB669.91505834 ETH From 0x02BAAF…7634F82f to 0x06B127…01e8658650000 USDT From 0x7F3a44…3Ec7a104 to 0xb576AF…346EfB160.63 ETH From 0xcAA22B…5f59Ddcf to 0xa9D1e0…B61D3E431496 USDT From 0x766182…6742CEF6 to 0x4899e0…7Da7889a19 USDT From 0x59d0ba…4cCA277a to 0x945E7d…90c6bdDF199.6338 USDT From 0x4999e8…BaC08644 to 0x98806A…9D500E6249297 USDT From 0x61cbf1…60eecd4F to 0xDeE9Fa…e9aFb5bf0.45 ETH From 0x5d0Dc6…799dB502 to 0xac60a0…3Afa018512242.9043 USDT From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.196556224954736 ETH From 0x849A02…7994Ad96 to 0x334419…f1D9f00939.596436 USDC From 0x196C6a…BcE4B81A to 0x0A8D0e…2098b8bf60000 USDT From 0xE1Dc6B…4c52f4f4 to 0xa9D1e0…B61D3E43760 USDT From 0x880D29…9f503418 to 0x003af4…b0fCd2023650058.406731 USDT From 0x4d34F0…7043510f to 0x88CD00…61d1bC705388 USDT From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8360.731239 USDT From 0x743377…74C8D774 to 0x79E4e5…Cd9001620.1 ETH From 0xAd9a7f…BAB27F2f to 0x1231De…486F4eae100000 TUSD From 0xb75749…d0Ee63e4 to 0xa9D1e0…B61D3E432480 USDT From 0x7b2aAd…EF0058c8 to 0x4A2F9a…7806085D1000 USDT From 0xf9C652…343C3b78 to 0xF231D2…bfA07E880.152 ETH From 0xFE5718…0928Ad2F to 0xdFACc7…2A08e49D3320.019555 USDC From 0xe02D82…d95B0414 to 0x35a00a…28e42B2F980 USDT From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F76.4951 ETH From 0xF4Ce36…5CfA0Fe6 to 0x00268F…97649b2f200 USDT From 0x14c401…D3117328 to 0xB990c5…728E3c767.2 ETH From 0x1e50d4…03f379c6 to 0x2bE3e5…9DD358740.100925996013423 ETH From 0x5BCbdf…D9204F72 to 0x63fA1E…644987ec232.8851 USDT From 0xAFbD6A…049796B2 to 0x7354b9…8c5734E890 USDT From 0x3fE950…b70dF8C8 to 0x756375…cF47Ab0f5000 USDT From 0x914A1a…7bBc2d38 to 0x7AfAF8…97E83b458100 USDC From 0x91CCC1…B2D88EF4 to 0x9B2867…5Cda7C141142 USDT From 0x8FC643…B83ceE6F to 0x90413C…0eC8570694.27 USDT From 0x1b7aC2…0e7F2226 to 0x5237eB…8A4768b61500 USDT From 0xCE3dBe…7880C12F to 0xbc397C…65E25aEf2598.896292 USDT From 0x974056…eCd3036F to 0xbA85C1…9db4dBb10.12 ETH From 0x3aE0a9…A8bF93AA to 0xD817c6…7b9C618a10000 USDT From 0x01a635…BF014374 to 0x38055b…d621a4D510000 USDT From 0x3a47e3…1586D406 to 0x0D3AFD…2e35cc121423.475321 USDT From 0x2d2A41…A2B1663A to 0x4C5983…1dC4458C1000 DAI From 0x908d40…F817EE12 to 0x105218…1CB3FBd1837.5 USDC From 0xD8856C…F1919272 to 0x95eec8…02Ec64ba2999.424271 USDC From 0x37D871…93cA63F8 to 0x79F71e…F0E1E7480.29 ETH From 0x33566c…e9d75836 to 0xE52183…ab5a029A5000000 USDC From 0x6ABb6b…FCb554f8 to 0x07108D…6DB0a3740.649 ETH From 0x9e605A…Ce0E718F to 0xeA7b4F…9056A3FC44.5 USDT From 0x30c2D9…bEA5e8C2 to 0x4b6332…9e5D4BC80.395242378073076 ETH From 0x8B4459…7794e9c4 to 0xc73F8D…eb4330F720 USDT From 0xdb9145…27ADA954 to 0x0Eca2A…FD2f76464200 USDT From 0xd57c1a…4A54643a to 0xb3aDFf…7203520F22066 USDT From 0xF6BbCE…CeE9d636 to 0x8424af…27DBa29c100 USDT From 0x218985…3ee44cB6 to 0x8cfc47…227f6dE79.89004 USDC From 0x3A47e3…1586d406 to 0x0d3AfD…2E35cc121423.475321 USDT From 0x64852D…811d52bf to 0x3D99cB…898c8ffA0.7 ETH From 0x08EFDc…f02960e8 to 0xF0a11a…72eEa28F72 USDT From 0x368835…e3288f52 to 0x238164…cf994c4441999.958915999996 USDC From 0xb73F03…56Ee13da to 0x6A5591…b4a19f51450520.675474 USDC From 0x446EA9…10F0DC7F to 0xE4eDb2…A700bCE80.205030000000009 ETH From 0x03A076…dF781686 to 0xC2Ec93…63A541322.5 ETH From 0x67c599…F4385982 to 0x871EA2…bf33a5752831.662119 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14807138 ETH From 0xEB7eB5…BA3Ebb78 to 0xBdc35c…90a23A9c4980 USDT From 0xc0819E…dAd6EDEf to 0xc7e2d2…6273aad2650 USDC From 0x2785d2…CA3F4e14 to 0x401D98…1e2f48200.1 ETH From 0xCB56Ed…D5FF990a to 0xfdCE4c…6A9e660732749.100243 USDT From 0xC0819E…d3d6edef to 0xC7e2D2…6273aAd2650 USDC From 0xda70f8…Ded81DB6 to 0x4725B8…a0fd5F020.106958018221795 ETH From 0xac77ab…864960C2 to 0x95C9A8…F8163B763350 USDT From 0x35cC76…e99928A4 to 0x18CB78…09f841E411000 USDT From 0x15E198…64dbDb78 to 0x8eb414…7c2a6A1130000 USDT From 0xF470c8…80A738eA to 0x1A82A7…2d3932640.49 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b1290.32 USDT From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6310000 USDT From 0xA1c9F9…BF836922 to 0x5514AF…Aa8309d41711.263753 USDT From 0x440b4a…504ED5C4 to 0xfc5Db3…a214062d1 ETH From 0x79F712…b1770F3A to 0xAc40C7…31173eAc30020 USDC From 0x42AE1d…f0799B8A to 0xaAd5aE…278d34d3146 ETH From 0x53008b…2761016f to 0xA2f7FF…bf43373612418.049460999999 USDT From 0x87F493…A16523E2 to 0xB72453…656e2A750.362474796674293 ETH From 0x3a1b21…248De5ff to 0xCcE5E0…500F057511900 USDT From 0x9f5761…4A9187F6 to 0x2da803…aB09fa700.6 ETH From 0x1BFc7b…a3D5314A to 0x427070…913eB9460.5 ETH From 0x5207C8…b068261F to 0x36585c…D9572f4A0.25 ETH From 0x84E0cd…3f457B66 to 0xd1527F…bB0606Fb1043.992924 USDT From 0x5F6908…7e85f128 to 0x898080…e47e645f50459 USDT From 0x0DBA73…5b0Ae846 to 0x397a91…B0E965171.096668145698045 ETH From 0xc4D300…D4Bb0296 to 0xAD658A…784A4222296.17756 USDT From 0xf0a7C4…29aBA28F to 0xFC7a5f…199af4d04.980209 USDT From 0x1A54a1…e6fd725A to 0xf9560D…CF9006a60.15 ETH From 0x96d8C1…8B15990f to 0xF5319C…f2349D682585 USDT From 0x2325A5…6b598888 to 0x4a188b…77C5980a1500 BUSD From 0x756375…cf47Ab0f to 0x47229B…54ff6AB20.30135 ETH From 0xD85bAD…48540cdA to 0x3e4Eaf…D1218E931200 USDT From 0x188ACE…2fE06d86 to 0x91619c…C1B2e944353 BUSD From 0x420728…C551d666 to 0x6BB6b8…E654313842674 USDT From 0x3C9e7e…d97BCCcA to 0xF5491f…69C4B40B18150 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0xc2021c…BB96BD9f to 0xCb9B3e…D0dfDaE113356 USDT From 0x759d55…F864220a to 0xf49256…522497191000 USDT From 0x8bEdE7…6dDC431A to 0x11b815…4B7697f65716.970118 USDT From 0x1dA35b…BcBafE06 to 0xfEd777…a85ADBd45593.93544 USDT From 0x149a2a…Af282D5f to 0xCba900…9D6e9704495 USDT From 0x02560d…60b35BC4 to 0x4DAd75…9D83f2284990 USDT From 0xA78610…173ddfA8 to 0x451FD2…58c0029B1000 USDT From 0x7181f4…9D82aD1f to 0xc26F3B…4AE004430.413045783448881 ETH From 0xBF992d…e29a8BC6 to 0xc36D91…2f074A1210 USDC From 0x0ddbcb…a690876A to 0x26f449…050f67fE243.7 USDT From 0x2d98E1…B235F99f to 0x5a0C05…080f35a31459.24 USDT From 0x40a387…b0BCAd0F to 0x63aECC…7eBEA20B8.1 ETH From 0x57EE3C…d0588184 to 0x6a4883…E9cE2E663700 USDT From 0xf9ccc1…c87B3B78 to 0xf23F17…c5767e880.152 ETH From 0x7CFe42…eEa3e848 to 0x5A8eb5…34A6d21D7000 USDT From 0x71aca2…514364a6 to 0x6Bc1D4…1D8D530d0.157 ETH From 0x81Bd88…C043d72F to 0x5489b7…722e9752419.773851 USDT From 0x756375…cF47Ab0f to 0x571175…44dee439143.220822 USDT From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA530000 USDT From 0xe59Bbb…15842608 to 0xD1FAf6…13F079d20.10699 ETH From 0x5126C7…0Cd2cae6 to 0x6f76Bf…88f3E8C52595 USDT From 0x1D7eF1…820f2C26 to 0xc940De…4d9627aD500 USDT From 0x3ce641…B382f842 to 0x510311…15dcfb4230000 USDC From 0xe96914…da54AE04 to 0x80C674…6599bCF80.700500000000009 ETH From 0x8F538e…F75ADC56 to 0xF0E833…36D62450310 USDC From 0x17ec06…46F2F9f8 to 0xc57758…2aC6cC5059 ETH From 0xe7c8Dc…44F4C398 to 0x2f7d99…6Ca6FDF46100 USDT From 0xDa77aA…77EE444f to 0x3fC6c5…DFe0003e20000 USDT From 0xD2588f…58e89B12 to 0xCBD139…c88575AC0.403893472369597 ETH From 0xb7d71b…4619e37f to 0x315660…Cc99c09e119 USDT From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.191937997965457 ETH From 0xc06581…566fFfB2 to 0x55449b…E73F5aBa5000 USDT From 0x3c7e9D…79466a8F to 0x3858AD…c9E93890500000 USDT From 0x34528a…1eC23dD2 to 0x2d16dd…E0C3639614900 USDT From 0xb58187…aFD56986 to 0xA51F2b…39d917944624.2774 USDT From 0x161fc0…F1A6Fb6F to 0x53965c…62c90dE20.21 ETH From 0x625cb6…f07c69d8 to 0x948833…94BA0B921107 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3733579711448704 eth 0.3733579711448704 ETH
0xa8377a…0f073c3c	17074937	Tue, Apr 18, 2023 7:08 PM	0xD3F702…C09a574f	From 0xc054ae…818cea1a to 0x72D927…fAD9428C2019.97749 USDC From 0xDC4093…d24e19A2 to 0x6F5208…80b4f52066472.735724 USDT From 0x787B88…3b00c6CA to 0xEc21dd…5b02CC8f0.226727467019746 ETH From 0x2bd537…00d0C912 to 0xAdFA9B…32e7b6AD2.84875158 ETH From 0x8403AC…Eb69836f to 0x7282FD…93078982114.96509 USDT From 0xD85fb5…D29C9e2f to 0x468f4c…C18545D60.34 ETH From 0x8403AC…Eb69836F to 0x7282F7…6E3D8982114.96509 USDT From 0x0089fC…1FD2a6b4 to 0xc2eDD0…D88f5f470.4 ETH From 0x077D36…9be7C4A4 to 0x98fd3a…76C08b960.26184309 ETH From 0xb6FF40…aFeEf84A to 0xAfb260…c78b7e5929000 USDT From 0x0778fC…0E3bC4A4 to 0x98fdCC…7b938B960.26184309 ETH From 0xb65b2d…bcf43CFf to 0xf3469D…d0C1bD1a199840.13 USDT From 0xc3C3B2…6B88bdE8 to 0x16Ed99…B19b50F1814.76 USDT From 0x6FCFC8…A6B98d08 to 0x48C6c6…61818707249.915875 USDT From 0xebc18d…1f21F6Ff to 0xe66203…BCd1c5c32.52127895 ETH From 0xD85FB5…dA9c9e2F to 0x468f4C…c18545D60.34 ETH From 0xb65b2d…BEF43CfF to 0xF3469d…dBc1BD1A199840.13 USDT From 0x787B88…3B00C6cA to 0xeC20Eb…3B6Fcc8F0.226727467019746 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01323460860090444 eth 0.01323460860090444 ETH
0xb52cd1…1bbf7e6d	17069111	Mon, Apr 17, 2023 11:19 PM	0xD3F702…C09a574f	From 0xf2f1e6…2c626652 to 0xcFdCB3…9F39bbA5500.05 USDT From 0x552D65…8b6997B4 to 0xB02CF9…196cFE071200 USDT From 0xb65b2d…bcf43CFf to 0xf3469D…d0C1bD1a300729.34 USDT From 0xF0Ec06…E4D60C4A to 0x0c98cC…1Cc42A8e3300 USDT From 0x7009d5…468230f6 to 0x0e66fe…C9FB198d1250 USDT From 0xF3Ef7d…7e48D6F8 to 0x4a92e0…3fc107c4220.89 USDT From 0xb75994…bBA6c0C4 to 0x3041cB…4a466F5f557 USDT From 0x73f647…40cDfeAf to 0xAF1cBf…9023603f300 USDT From 0xFA5166…27150716 to 0xb6ee09…7aAaCb770.1 ETH From 0x73f647…49CDfEAf to 0xAf15D4…ECa7603F300 USDT From 0xeBB515…959Bd578 to 0x692E94…70E3741F150 USDT From 0xb65b2d…BEF43CfF to 0xF3469d…dBc1BD1A300729.34 USDT From 0xF3EF7D…3E48d6f8 to 0x4a9969…120F07c4220.89 USDT From 0xebB515…959bD578 to 0x692147…3684741F150 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005787836452006539 eth 0.005787836452006539 ETH
0x1ad2fc…f6638b2f	17068651	Mon, Apr 17, 2023 9:46 PM	0xD3F702…C09a574f	From 0xb65b2d…BEF43CfF to 0xF3469d…dBc1BD1A299730.24 USDT From 0x109F35…F3A87278 to 0xc1C272…2De8f9E499900 USDT From 0x25fF91…B8dd4C46 to 0xd27757…5fE491051000 USDT From 0x9F135b…91E58Fbf to 0x65919E…9E2e8Bd81499.729598 USDT From 0xE64C25…ad54131f to 0x74e989…8d3bA6C535 USDT From 0x2EFe22…03441022 to 0xa9D1e0…B61D3E4311480 USDT From 0x254048…0E45Cb94 to 0x65346a…ff7cD7f7710 USDT From 0xbf2d58…7266b466 to 0x55afb1…F658584b104 USDT From 0x4d1bbe…C1d6c07A to 0xaa66e7…967116EA0.45 ETH From 0xef26e7…0Ec7D268 to 0x3d3E3B…CE217f2E71667 USDT From 0xb65b2d…bcf43CFf to 0xf3469D…d0C1bD1a299730.24 USDT From 0xa08e20…67a4bE9A to 0xaC4220…C560C51e14790 USDT From 0xb65b2d…BEF43CfF to 0x2b485b…cee0348C250000 USDC From 0x109F35…f3a87278 to 0xC1c3b6…3DdCF9E499900 USDT From 0x9f13f6…03a08fbf to 0x659fc5…C17a8bD81499.729598 USDT From 0x4D1bBe…c7d6c07A to 0xaa66E7…967116ea0.45 ETH From 0xCCD8aA…6ddDB074 to 0x038B03…6ee58a6B1 ETH From 0x80C42A…B3f778F8 to 0x65Fd64…EBe5D59e1147.989999 USDT From 0xAfc53d…Ec3FF7D4 to 0xe07b29…66f444f20.09499798 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007755124009635001 eth 0.007755124009635001 ETH
0x2f0bd5…9012c800	17068509	Mon, Apr 17, 2023 9:18 PM	0xD3F702…C09a574f	From 0x077D36…9be7C4A4 to 0xcBa330…f50bfdb13.77662115 ETH From 0x2900Af…09363178 to 0x606b48…403f15bA58948.07 USDC From 0x009906…a8328c12 to 0x93F621…cF111Cbc490 USDT From 0x3296D6…Dbff139F to 0xCea3A8…f314856A0.37 ETH From 0xbf2d58…7266b466 to 0xbc60F9…509e3025122.34813 USDT From 0xBF2D58…7266B466 to 0x30006d…00eB4aE21596 USDT From 0x60996D…75673e24 to 0x6EfeD7…5283263a0.524155294230747 ETH From 0xee944A…D2792558 to 0x00116a…8D8C7b333000 USDC From 0x4D0a9D…a76cBe1a to 0xc4d300…D4bB029623136.839085 USDT From 0x787B88…3b00c6CA to 0x6baF02…Fe18c30F0.11272950167516 ETH From 0xF13962…A8E5bB16 to 0x1f442E…097ff7179309.887967 USDC From 0x72c61d…33ac91D6 to 0xC3B87f…fBD046e79220.08 USDT From 0xec13A2…E61B0524 to 0xaC037B…467d3B2b50000 USDT From 0x40EAeb…37539a6F to 0xe021c2…FD4c76591696.53 USDT From 0x077D36…9be7C4A4 to 0x8845D1…39922F3D3.8371973 ETH From 0xcc08B3…a3D23de6 to 0xA512e8…7d4Dbddb505 USDT From 0x8f7b9c…C18cb5A6 to 0x25FE68…E6dAd81a54858.344099999995 USDT From 0x2A859D…F0bECF1a to 0x61e229…46f467800.672455164824563 ETH From 0xadaCCC…109a2954 to 0x3E1685…348c45ae40000 USDT From 0xfb233A…da131166 to 0xf22048…EAfd8f421500 USDT From 0x787B88…3B00C6cA to 0x5848F7…9FB0459f0.129519001924652 ETH From 0xe9a156…EE7F6806 to 0x72Fade…11a3243910000 USDT From 0x077D36…9be7C4A4 to 0xC04638…84ec1E4A1.11325354 ETH From 0x6afA62…53a90318 to 0x3bCe11…91A0dd1f41000 USDT From 0x7206bC…f4528dDa to 0xEEA804…b7373a982 ETH From 0xCd715E…261393e6 to 0xe5309A…495aBde00.216208732455259 ETH From 0x756375…cF47Ab0f to 0x1D5844…38F733Bb830.723971 USDT From 0x404460…dd482e32 to 0x552095…4Bd0a4F50.1 ETH From 0x404460…dd482e32 to 0xc16EAD…717A303a45.92141399 ETH From 0x756375…cF47Ab0f to 0x5E9fee…8EB67B171.08711 ETH From 0x480741…cD4aC478 to 0x8AD599…8EB6E6D810000 USDC From 0xad6eaa…02eD8862 to 0x3B602c…f43D8BdD305.71650954 ETH From 0xA17C56…2C34D052 to 0xBc1c00…466335379000 USDT From 0xC55EdD…5BA7E7fa to 0xf02E5b…10aA34170.17045998 ETH From 0x3DaB45…4C910E6a to 0xA8eCa1…626f45B92458 USDT From 0x120fb4…dFEeFDd4 to 0xA6BCd9…3a086930500 USDT From 0x89FC31…1aC49feF to 0x6715eb…0F36cd1F2.5 ETH From 0xe168D5…AbE4B8E2 to 0x4860f7…1933B3f33500 USDT From 0xD3bE30…D542bEc6 to 0x0981CD…230c02ca14.441557255 ETH From 0xdd299b…042F86fa to 0x8E8ABc…89ff4d4d371.282285 USDC From 0xa21A16…2310F556 to 0x47094B…D64850a029.828363 USDC From 0x50BE13…80e56772 to 0x6DA4FE…Ab423E934 USDT From 0x4A3901…6B2cB092 to 0x7a43fc…990a3880500 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f49.461399 USDT From 0xe7f8cd…0ecea5Ff to 0x25aDB0…B9D5750c20000 USDT From 0x6De2E2…86F81d92 to 0x3bEB8d…6aF618666000 USDC From 0x404460…dD482e32 to 0xC16ead…717a303a45.92141399 ETH From 0x63228f…3435Bfc2 to 0xB0423B…9485F62E0.302527615833107 ETH From 0xa21A16…2310F556 to 0x6B9aFC…7a8354fe0.17703442055103 ETH From 0xb3cbB0…c7E4cd38 to 0xF55C9B…17eC65400.15 ETH From 0x9969aD…fd75c738 to 0xB634a4…7Fa573870.331252 ETH From 0x6afa62…d7A90318 to 0x3BcE11…91A0Dd1F41000 USDT From 0xE1FD48…12BC95F2 to 0x6EE57e…CAD64eA41000 USDT From 0xa14dB0…5bd778Ef to 0xCd27Af…7E7BA1EA15 USDT From 0xA9BfF5…ddFa52D6 to 0xBAAB66…D187Ae563210 USDT From 0x787B88…3B00C6cA to 0x6c12Ba…554657d40.479700007128342 ETH From 0x949024…2de9380F to 0xb4DB3D…B03f5e3f1000000 USDC From 0xE4Fa66…38eab132 to 0xd5FBDA…De292d470.14688588639412 ETH From 0x655484…39740b02 to 0xf610b1…6c6683F45000 USDT From 0xE1fD48…12bc95F2 to 0x6ee57e…cAd64ea41000 USDT From 0x53B802…83bc0988 to 0x42655f…16508a6d30 ETH From 0x6EDF96…a11C5048 to 0xaABA8a…f9f85E361.12727682 ETH From 0xe1880B…f530B174 to 0x21D1a3…9724F68c0.1 ETH From 0x787B88…3b00c6CA to 0x584804…fB62459f0.129519001924652 ETH From 0x611305…e9d92d26 to 0xE71343…9bc3F38072.463768 USDT From 0x04C079…40957058 to 0x360cb3…5C0892fB10061.671672999999 USDT From 0x5ab87C…C5B358F2 to 0x20a2Dd…a2217843400 USDT From 0x50BE13…80e56772 to 0x8691c2…1f2B39EB596 USDT From 0x077D36…9be7C4A4 to 0x7e4a2b…DeDAEA3512.03101207 ETH From 0x447Cbf…95E1796A to 0x3F8a64…bE51Fb0a125000 USDT From 0x5E6075…cBa550f8 to 0xec6348…EFc8b18830000 USDT From 0x787B88…3b00c6CA to 0x6c1297…86Ff57D40.479700007128342 ETH From 0xFb233A…Da131166 to 0xF220be…283A8F421500 USDT From 0x14c401…D3117328 to 0x1C5613…790FFFD91092.77 USDC From 0xd691e0…F2390cf2 to 0x9E82DA…C45EaB3B0.580997492677815 ETH From 0xAE1f73…AB97a69a to 0xAEDC34…e8d73C280.251 ETH From 0xA5859D…3EC48094 to 0xEb27D0…b0c93342873.62247 USDT From 0xFC5465…b5c21CC8 to 0xb65b2d…bcf43CFf499301.77999999997 USDT From 0x174E7f…3C4AC7cF to 0x4079De…617615D31026.886905 USDC From 0xc6E4d3…1F5afF8F to 0x65785F…D94b7fEa0.16 ETH From 0xb65b2d…BEF43CfF to 0xB10f3B…5385FCa549850.07 USDC From 0x89Fc31…1Ac49fEf to 0x6716B4…D36FCd1f2.5 ETH From 0x949024…2DE9380F to 0xb4Db3d…b03f5e3F1000000 USDC From 0xd8524B…e35bD51f to 0x841Ec0…A248ff061.937 ETH From 0x76E1f7…7cC2519A to 0x4C9d62…87fe09B7908 USDT From 0xa14Db0…59D778eF to 0xCd29E1…822Da1ea15 USDT From 0x329E6B…568E139f to 0xCEA38E…e245856a0.37 ETH From 0x79CdC9…f7c2d2Cf to 0x1689A0…F8702000400 USDT From 0x756375…cF47Ab0f to 0x4e97a1…5893D91b586.675067 USDT From 0xE49B7F…6CDA2C04 to 0x82Db5B…4B04418011.024112597470054 ETH From 0x50566A…0c757836 to 0x81ae72…6db2Cc503278.656473 USDC From 0x307D63…c23D13d8 to 0xf2DBe1…CFbfDf820.9 ETH From 0xf15Dba…0CE94848 to 0xcCf3f6…8aAb79a011415.02282 USDT From 0x13359A…403f93DA to 0x500F6d…F3126b6B0.166121078211539 ETH From 0x14c401…D3117328 to 0xf6A7dF…977B77101.0542674 ETH From 0x02ABe9…83E09eb4 to 0x171C4A…0165707014359 USDT From 0x300007…155ad7F2 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0xaE7458…44477D24 to 0x1A9719…eE989572650 USDT From 0x077D36…9be7C4A4 to 0x16cee4…54015C000.04033147 ETH From 0x756375…cF47Ab0f to 0x58260A…764D375a477.763505 USDT From 0x85d3cb…29Cc6036 to 0xe8c93b…8E8748a90.2 ETH From 0x54618B…29b30426 to 0x2BC996…27c059321773.188741 USDT From 0x08d069…a110152a to 0x0D4a11…471f18521500 USDT From 0xF8ADD7…1712451f to 0xc2ebec…fa0A4d8c2707.589667 USDC From 0xA9bff5…D9Fa52D6 to 0xbAA49f…a8EeaE563210 USDT From 0x2759bC…F3fF1aD8 to 0xc0D89c…87e04cD498.1 USDT From 0xAE1f73…AB97A69a to 0xAEdbF4…92E33c280.251 ETH From 0xc4D300…D4Bb0296 to 0x4D0a9D…A76cBE1a0.003932937 ETH From 0xd5E096…10fbE544 to 0xAcCEa8…2C381fB51100 USDT From 0xd3bE30…D242Bec6 to 0x098106…a4e602CA14.441557255 ETH From 0xD3bE30…D542bEc6 to 0xbeE676…ea1A082e14.432513575 ETH From 0xf18050…4eC7688F to 0xD72700…61e293De520 USDT From 0x4D08d3…7658C868 to 0xe14369…b686201b24499 USDT From 0x060102…b20E0e78 to 0x236941…082ED0F53499.018652 USDT From 0xb65b2d…BEF43CfF to 0xB10f3B…5385FCa549850.07 USDC From 0xbf2d58…7266b466 to 0x30006D…9fEb4aE21596 USDT From 0xAe7458…44477d24 to 0x1A972F…CbC69572650 USDT From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A40.173886 ETH From 0x787B88…3B00C6cA to 0x6BA71E…0cebC30F0.11272950167516 ETH From 0x7Ed942…9a7De7e6 to 0x517C55…b5AbEaEF114.01 USDT From 0x8f7B9c…C18CB5A6 to 0x25fE0b…a0D7D81A54858.344099999995 USDT From 0x787B88…3b00c6CA to 0x67c3f4…09A04d720.541336661044262 ETH From 0xa5859d…3Ec48094 to 0xEB27D0…B0c93342873.62247 USDT From 0x01a7C4…A3639502 to 0xe424C8…f25e17a530000 USDC From 0x4f41a3…ac87D446 to 0x778529…D45B3Ea65 ETH From 0x5cd27A…A94Fba96 to 0x6f87Db…D3e53a071000 USDT From 0x7ed942…9A7dE7E6 to 0x517c55…B5aBeaeF114.01 USDT From 0x37faFF…3044f16A to 0xa97431…ef61De164385.19 USDT From 0x474697…Be028c3A to 0xd72797…589Ccf2B125 USDT From 0x784aDC…298618f8 to 0xe558ff…710E2650103843.319099 USDT From 0x37faFf…3044f16A to 0xa97431…EF61dE164385.19 USDT From 0x60996D…75673e24 to 0x6efeD7…5d83263A0.524155294230747 ETH From 0xECFD3f…78768562 to 0xeabE76…8baF455850 USDT From 0x4D0a9D…A76cBE1a to 0xc4D300…D4Bb029623136.839085 USDT From 0x94ef56…63b83D1A to 0xF7b60C…90BCa8490.2 ETH From 0x2900Af…09363178 to 0x606b48…453f15bA58948.07 USDC From 0x39e1d2…6c72270f to 0x45E31c…8Fb27FD713.33 USDT From 0xD5D0e4…240CDDD6 to 0xD40c1E…AE36B67B0.01 ETH From 0x33566c…e9d75836 to 0x8C09eA…15fc8eE5300000 USDC From 0x2759bC…F3FF1AD8 to 0xc0D2dA…94244cD498.1 USDT From 0x7333eE…41526B26 to 0x14cbb4…C1202A434.797864593246518 ETH From 0x6DE2E2…86f81d92 to 0x3BEb7d…823918666000 USDC From 0x54618b…29b30426 to 0x2bC996…2bC059321773.188741 USDT From 0x4f41EC…cb59D446 to 0x778F5A…b6763EA65 ETH From 0x6eDf96…A11c5048 to 0xaab653…ed5f5E361.12727682 ETH From 0x655484…39740B02 to 0xf6161e…af2183F45000 USDT From 0x0778fC…0E3bC4A4 to 0xC046a4…84971e4a1.11325354 ETH From 0x86Ab17…17Da3784 to 0x76E1f7…7cC2519A870 USDT From 0x5E6075…c0a550F8 to 0xeC6348…e8c8B18830000 USDT From 0xcC9B2A…0B4B6dF2 to 0xE3373d…9B5A37510.448896681901367 ETH From 0xC6E478…14BaFF8f to 0x657Cc5…eea67FEA0.16 ETH From 0x6EDF96…a11C5048 to 0x266f42…CD5676200.1065 ETH From 0x077D36…9be7C4A4 to 0xC04638…84ec1E4A1.11325354 ETH From 0x517C55…b5AbEaEF to 0x7Ed942…9a7De7e60.02 ETH From 0x8c5D34…A5F7b3a4 to 0x0126f4…eCD546CC0.17 ETH From 0xe02d82…D95b0414 to 0x0068C5…2A72079c109.2665 USDT From 0xD85cfb…5EBAd51F to 0x8413Fa…5194FF061.937 ETH From 0x0477a2…E312bC48 to 0x61ab3D…1E7bD18c3227.892405 USDC From 0xad6eaa…02eD8862 to 0x195e8C…6bd92A109377.402837 USDT From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.173886 ETH From 0x37faFf…3044f16A to 0xB76B1c…2C7C0fB6221.19 USDT From 0x3BcE11…91A0Dd1F to 0xBeFe83…B08Ea047510000 USDT From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F49.461399 USDT From 0x766182…6F42cef6 to 0xF87e48…70fEB2AA144.545802 USDT From 0x259b8D…1B281B48 to 0xc27738…ba008963300 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d217.971014 USDT From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B915000 USDC From 0xFc5465…b5C21cC8 to 0xb65b2d…BEF43CfF499301.77999999997 USDT From 0x307d63…c23d13d8 to 0xf2DBb0…5DDCDf820.9 ETH From 0x84a82B…714D1C4A to 0x9d4C73…e37A225520000 USDT From 0x085026…9DFb1D28 to 0xFfb7a2…2e0D2Fdd2.80026 ETH From 0xEcfd3f…78768562 to 0xEabE93…E1E2455850 USDT From 0xD83b6B…4aB98AB6 to 0x8329D7…3a5C0218100 USDC From 0x91Cb12…97E7796a to 0x6b64F8…7C5b3fe72000 USDT From 0x27cC3E…5662dda8 to 0x7476DE…Bde8A7D350 USDT From 0xc28765…d46ceFE2 to 0x2C40A3…796423B612272 USDT From 0xad6eaa…02eD8862 to 0x700004…d4afC79B835 ETH From 0x04bCCD…065FAa34 to 0xa72247…c87237D5120 DAI From 0x114419…7B9aa2Df to 0x884912…C4a3565C0.5 ETH From 0x37faFF…3044f16A to 0xb76b7d…c9200fb6221.19 USDT From 0x756375…cf47Ab0f to 0x58262F…e615375A477.763505 USDT From 0x474697…Be028c3A to 0x9B0035…22294DDC20 USDT From 0x766182…6742CEF6 to 0xf87e82…8Cc5b2aA144.545802 USDT From 0x36C64c…1ADd88c4 to 0x5095B6…890D3c800.962666392986603 ETH From 0x300007…155aD7F2 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a125000 USDT From 0x86AB17…17DA3784 to 0x76e1F7…78C2519A870 USDT From 0xdF322f…Aa2B0f5F to 0x07888c…E7743689999.71821 USDT From 0x7206BC…f4528dDA to 0xeeAABa…0A2C3a982 ETH From 0xCb930A…3D0b2aC8 to 0xa67Ed2…4A76f79E0.35 ETH From 0x787B88…3B00C6cA to 0x67CfB4…09514D720.541336661044262 ETH From 0xC28765…c46ceFE2 to 0x2C4704…A1b523b612272 USDT From 0x46188f…17C7D2C8 to 0x3BD9d1…852ef7a51 ETH From 0xd83714…e8368ab6 to 0x8329D7…3A5c0218100 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.09250176106766683 eth 0.09250176106766683 ETH
0x8698d5…de888ea4	17068058	Mon, Apr 17, 2023 7:45 PM	0xD3F702…C09a574f	From 0xb65b2d…BEF43CfF to 0x82Fc5b…f898ce34598074.21 USDT From 0xA6cd97…8363a6F6 to 0x97f10b…7d9E64670.12 ETH From 0x9f13f6…03a08fbf to 0x659fc5…C17a8bD8999.594334 USDT From 0x53EdC9…B93E2Ac6 to 0x056c7d…69F170ab0.217 ETH From 0x20FfE0…06c9048a to 0x10Da0E…1cDB6385862 USDT From 0xb169A9…40f2F7A6 to 0x801cB0…a5396f1C1.302195279581833 ETH From 0x7DD2cD…B1235562 to 0x05c8b7…9f9644a35295.075874 USDT From 0x30008e…c605Dfaf to 0x16cd68…494E100875.34 USDT From 0x7DD2cD…B1235562 to 0x3121D0…Bfa7B75f5195.168782 USDT From 0x8CFf56…2D548888 to 0xF90Ff3…b98b4C7b106 USDT From 0x30008E…C605dFAF to 0x16cb5c…ac6D100875.34 USDT From 0xF55b56…49547064 to 0x3416Cf…113527c66400 USDT From 0xb12bf1…cD1CB18a to 0xF45734…0f7E082A469.322159 USDT From 0xb65b2d…bcf43CFf to 0x82FC5B…F898ce34598074.21 USDT From 0xc4BC30…FFA273d4 to 0x62De78…3D2e465d2 ETH From 0x7Dd2Cd…b1235562 to 0x3121D0…b3a7b75F5195.168782 USDT From 0x9F135b…91E58Fbf to 0x65919E…9E2e8Bd8999.594334 USDT From 0xB12Bf1…C21Cb18A to 0xf45734…0f7e082A469.322159 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006987655555920108 eth 0.006987655555920108 ETH
0xe0f41c…bb5681de	17067787	Mon, Apr 17, 2023 6:51 PM	0xD3F702…C09a574f	From 0xc53238…723BFF06 to 0x72b7D3…930883Dd6282.608696 USDT From 0x0df50D…46228b02 to 0x4EcdeC…3ac7fa7016897 USDC From 0xb65b2d…bcf43CFf to 0xF4561C…bce94CA6300000 USDT From 0x5a383A…D53BCBE4 to 0x7CfFaf…7190edc20.145 ETH From 0x3aE0a9…a3bF93AA to 0x8B8586…316FAC702.8 ETH From 0x39e0FD…12385948 to 0x288731…AAFddCae200 USDT From 0xb65b2d…BEF43CfF to 0xf4561C…B7E94ca6300000 USDT From 0xaD6EAA…02Ed8862 to 0x84e39f…f58B9c3A226993.890517 USDC From 0xfBa4bB…0aAbe506 to 0xb6561a…B3a3daF90.484 ETH From 0xad6eaa…02eD8862 to 0x84E39f…f88b9c3A226993.890517 USDC From 0x6EDF96…a11C5048 to 0x3F1F7D…335172270.11095716 ETH From 0x5A3605…9299cbe4 to 0x7Cf136…ce7BedC20.145 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004939105855374134 eth 0.004939105855374134 ETH
0x8d1613…e57bc3db	17066477	Mon, Apr 17, 2023 2:24 PM	0xD3F702…C09a574f	From 0x9a39Fb…9E2f6556 to 0x578f5c…81132c1A2350 USDT From 0x3c0229…aC5fE7c6 to 0xc72056…Fa62b8a8300.444949 USDT From 0x3C0229…A45FE7C6 to 0xc72097…B487b8a8300.444949 USDT From 0xd88354…017Ffb8f to 0xc95672…fCda7DC10.1 ETH From 0xceB69F…d0Ae66ea to 0xC1A2Eb…De0cC771215.80298 ETH From 0x58784D…a0eAB09A to 0x2626a2…2A99a5Bf15958 USDT From 0x531a38…EaFE09c4 to 0xA49c95…a8247dD70.1 ETH From 0xFb8eC7…FB12DE52 to 0xc78041…d2825f5b1.030224066544623 ETH From 0x9A39Ca…897f6556 to 0x578489…8cA92C1A2350 USDT From 0x484D97…5Da78E82 to 0xb65b2d…BEF43CfF2100000 USDT From 0x484d97…5DA78E82 to 0xb65b2d…bcf43CFf2100000 USDT From 0x00AeeE…09e5D08A to 0x07EF71…D3BcBacB1.44243288 ETH From 0xD12815…44A6C436 to 0x594009…6773ECad1100 USDT From 0xF57F6f…995D8A6f to 0x6f286f…fC93511510000 USDT From 0xb490d4…efe43864 to 0x3FA16c…8a6AAaa10.294767120517275 ETH From 0x9e3c6f…B7f07d18 to 0x487E8f…bcbE09B1346412.26198199997 USDT From 0x587a38…AA4ab09A to 0x2626C1…5C8cA5bf15958 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005221616214178474 eth 0.005221616214178474 ETH
0x642b6e…20db99d6	17047925	Fri, Apr 14, 2023 11:07 PM	0xD3F702…C09a574f	From 0x287E28…8f6a6aF8 to 0x1B49E6…B9A51bf80.1 ETH From 0x8ad03e…4248AD7f to 0x5030e5…e53329aa1.6 ETH From 0x04d710…5ECA956F to 0x4b46eA…f70606E50.10529193 ETH From 0x8aDdE5…f06aAD7F to 0x503713…C55229Aa1.6 ETH From 0x53Eb3E…260e7336 to 0x8BbEcD…Cc9F0F31980.885421 USDT From 0xb65b2d…bcf43CFf to 0x97e89C…185B3B921092994.34 USDT From 0xb65b2d…BEF43CfF to 0x97E89c…185b3B921092994.34 USDT From 0x5F8215…d1f158b8 to 0x4b46eA…f70606E551.29876829 ETH From 0xe7f14C…d641639f to 0xf82bbB…9549f5E40.141 ETH From 0x287405…BD6f6aF8 to 0x1b4956…7AA41bf80.1 ETH From 0xeCa9da…EE070956 to 0x1253BE…39E58F500.166062121467324 ETH From 0xe7f83b…cd9c639f to 0xf829a5…574cF5E40.141 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00377399253588616 eth 0.00377399253588616 ETH
0xfcf317…27c38c99	17047589	Fri, Apr 14, 2023 9:55 PM	0xD3F702…C09a574f	From 0x11CE01…b0a510E4 to 0x8E5A6e…30c2f7432000000 USDT From 0x50BE13…80e56772 to 0x7F1F38…BD6932Ac246 USDT From 0xA2BB30…C5F6873f to 0x12D407…f452aCE249.179355 USDT From 0xc4D300…D4Bb0296 to 0x9Ee975…8b6cf1Ea326.372424 USDT From 0x04329B…A36FE034 to 0xa9D1e0…B61D3E4350065.21 USDT From 0x3595a9…C6e0B1D2 to 0x464845…97e2598018991.244998000002 USDT From 0xb65b2d…bcf43CFf to 0x82FC5B…F898ce34333794.78 USDT From 0xA2bBb3…AA55873f to 0x12D62f…7a28acE249.179355 USDT From 0x702EE0…bb29c642 to 0x342fD1…cFE450A60.1 ETH From 0xc4d300…D4bB0296 to 0x9Ee4a8…e537F1eA326.372424 USDT From 0xc1Bd8a…951BDf36 to 0x464845…97e2598024044.546433000003 USDT From 0x6a70E4…BE98a5A6 to 0x0fB5FC…642327716000 USDT From 0xb65b2d…BEF43CfF to 0x82Fc5b…f898ce34333794.78 USDT From 0xBC638E…9262ddb2 to 0x52D134…77C0044a30 USDC From 0xbC6373…d2CBDdB2 to 0x52DB0e…89D1044a30 USDC From 0x365B43…eB384E38 to 0xC52B60…2E27F4812779.632623 USDC From 0x8e4fD0…c3526298 to 0x519548…6A58be6419 USDT From 0x702e72…9F16C642 to 0x3425ce…59C850a60.1 ETH From 0x8E4fD0…c3526298 to 0x519948…773BBE6419 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005122290490759905 eth 0.005122290490759905 ETH
0x93015f…e34a34c3	17046590	Fri, Apr 14, 2023 6:31 PM	0xD3F702…C09a574f	From 0x5c5d9B…5cEf6578 to 0xf82575…4E1B03E2237591.53692399999 USDT From 0x6E9f8d…D514eF92 to 0xa9D1e0…B61D3E431152.019603 USDT From 0x5C5D9B…5aEF6578 to 0xF82575…4e1B03e2237591.53692399999 USDT From 0xCE5B49…FC390878 to 0xDeb02D…1f2cEf3A349.09352067574207 DAI From 0xd4d5c2…6419e9C2 to 0x9bcFC3…C688542d7000 USDT From 0xeF5A55…7aAC8b76 to 0x694764…5705f82736936.02 USDC From 0xa8094f…19779A72 to 0x230065…E5e4bc641.641696162492489 ETH From 0xBfc1B9…062e086f to 0xF8985e…F90986ed10000 USDC From 0x14c401…D3117328 to 0x7cFB63…bb0887d91.0468822 ETH From 0xb65b2d…BEF43CfF to 0xf4561C…B7E94ca6500000 USDT From 0xCe5B49…f3390878 to 0xDEB02D…8f2ceF3A349.09352067574207 DAI From 0xeBC18d…1f21F6ff to 0xe37653…1Bb071A4201.571411 USDT From 0x338859…7Ab0dEeA to 0xa299c0…022A5E1a1605.5 USDT From 0xaD271a…835Abf48 to 0xEf5A55…7aAC8B76541099.2999999999 USDC From 0x33827d…b3C7DeEA to 0xa299c0…022a5e1a1605.5 USDT From 0x3D9e3c…71E950C2 to 0x41ec88…AE1BB51C15.989447 USDT From 0xb65b2d…bcf43CFf to 0xF4561C…bce94CA6500000 USDT From 0x3Bf1F5…4933B186 to 0xa9D1e0…B61D3E431133 USDT From 0x1b5D64…1b598738 to 0x603579…43d287f715000 USDT From 0xa809bC…AAe19a72 to 0x230039…A7C8Bc641.641696162492489 ETH From 0xaD271a…835ABF48 to 0xeF5A55…7aAC8b76541099.2999999999 USDC From 0xebc18d…1f21F6Ff to 0xE37603…f0A971A4201.571411 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0066670257313674 eth 0.0066670257313674 ETH
0xf59337…ee8169de	17046252	Fri, Apr 14, 2023 5:22 PM	0xD3F702…C09a574f	From 0x68D50A…efc4EC4F to 0xf51c24…D697b9fb4.99760629 ETH From 0xAfc53d…Ec3FF7D4 to 0xF4596b…9a2FC5570.26365566 ETH From 0x2e14d6…0fCE79d8 to 0xCCbc68…78222Bd1512.419169 USDC From 0x1438b2…62AEeC84 to 0x7D385e…ff83BC763607.5 USDT From 0xa8eE0B…7d37b8F4 to 0x208831…BcaC9d120.116393590197756 ETH From 0xb65b2d…BEF43CfF to 0x82Fc5b…f898ce34608376.51 USDT From 0x54d2e0…1297bE8A to 0x4FbF32…6fad7A913000 USDT From 0xB29210…f126d722 to 0xceAEA7…8F2fD415498.382961 USDT From 0xFE48C8…8f003DA6 to 0xd338A1…937F9B151000 USDT From 0x0672ef…6C0c3cBF to 0x61b7E1…fB53b7cc23750 USDT From 0xb65b2d…bcf43CFf to 0x82FC5B…F898ce34608376.51 USDT From 0x6aC528…68b72014 to 0xf51c24…D697b9fb0.50297558 ETH From 0x1438b2…62aeEC84 to 0x7D385E…ff83bc763607.5 USDT From 0xA8eE7D…9d56B8f4 to 0x2088f0…11F39D120.116393590197756 ETH From 0x0C783D…be2C9E66 to 0x597eA3…83f8e9C70.15 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007833937601510188 eth 0.007833937601510188 ETH
0x1f6312…cb9e1762	17045896	Fri, Apr 14, 2023 4:08 PM	0xD3F702…C09a574f	From 0x74DAFF…1d23e57A to 0x4058f0…217F2D6D4878.773114 USDT From 0xd1a12F…64D868D2 to 0x452177…7A29A70310 USDT From 0x484d97…5DA78E82 to 0xb65b2d…bcf43CFf900000 USDT From 0xda3c22…E0cfB10F to 0xf06f40…BF581Dd50.1 ETH From 0xBe3c57…44b36Def to 0xD01F54…7848E94835000 USDT From 0x0CaB0e…7a700592 to 0x3097b1…415E1e22104000 USDT From 0xd624D1…573A5E7A to 0xcaDE35…a8678fdd0.152332106452633 ETH From 0xA96dcc…9fc2d0c8 to 0xbe7052…305C211F500 USDT From 0x8afD85…9C32568f to 0xcaDE35…a8678fdd237.99548555722475 ETH From 0x8135fc…262a8074 to 0x117758…e98aE67d2000 USDT From 0xa96DcC…9AC2d0c8 to 0xBe7052…3c5c211f500 USDT From 0x484D97…5Da78E82 to 0xb65b2d…BEF43CfF900000 USDT From 0x2fB028…dcf2802F to 0xeE9bc2…544d21D870 USDT From 0xBe3C57…4FB36def to 0xd01f54…7848E94835000 USDT From 0x0cAB96…56800592 to 0x3097b1…415E1e22104000 USDT From 0x2Fb028…d5f2802F to 0xEe9ee7…0d2821d870 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0050426018086341 eth 0.0050426018086341 ETH
0x68df6f…5e5d3135	17045884	Fri, Apr 14, 2023 4:05 PM	0xD3F702…C09a574f	From 0x1Dd3A3…48aF2DBA to 0x698b79…468119b86.09 ETH From 0x1EE7F9…6e87927A to 0x0dAA50…7Fe7Ac6F0.86 ETH From 0x2d67d1…E83A9D7a to 0xFF5749…18D7Ded8635.901807 USDC From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC3671348312.362 USDT From 0xb65b2d…bcf43CFf to 0x5D7333…A8042f2449284.15 USDT From 0x2d67D1…e83a9D7a to 0xff5198…f353ded8635.901807 USDC From 0x1EE7f9…6e87927a to 0x0da214…65A7ac6F0.86 ETH From 0x8BCeaA…700C7C04 to 0x92a2D5…6Bc462e30.40160632 ETH From 0x5DD96b…681caF32 to 0xbBA203…6FD063C5220 USDC From 0xcD9589…E510cE38 to 0x331fD2…2b17eC0950 USDT From 0x6DEac7…0c97E122 to 0xB2dEd0…Bb9d42b712456.3 USDT From 0xb65b2d…BEF43CfF to 0x5D7adf…55E42F2449284.15 USDT From 0x4A360C…46E11e76 to 0xF2b63F…F20D23a714433 USDT From 0x99BEbE…065d21B2 to 0x194235…9f5f2b8210000 USDT From 0x71Dc1b…d66d8DC6 to 0x4945CE…9CAB982b0.505210300954644 ETH From 0x1dD3A3…4cAf2dba to 0x698bd8…0E5E19B86.09 ETH From 0xa9B7dB…264D284A to 0xEF08c9…b91858ec0.26088 ETH From 0x99BebE…065d21b2 to 0x194235…905F2b8210000 USDT From 0x787B88…3B00C6cA to 0xf69718…35E542950.189879985405824 ETH From 0x18B2F7…77d2C1Df to 0x9400c3…23c31d1d400 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006547972932014748 eth 0.006547972932014748 ETH
0x0b6f73…199f80fd	17040099	Thu, Apr 13, 2023 8:09 PM	0xD3F702…C09a574f	From 0xFC5465…b5c21CC8 to 0xb65b2d…bcf43CFf52698.87 USDT From 0xe8BD24…e8a1F4A2 to 0x373590…8528a8B43500 USDC From 0x893022…c557545f to 0x0354b8…98AE83646390.7204 USDT From 0x50Be13…80e56772 to 0x292d2E…E6091b8a88.228341 USDT From 0x50BE13…80e56772 to 0x292B77…E2e91b8a88.228341 USDT From 0x154A86…6c853964 to 0x44C3f5…Fd49Eb392.48373155829318 ETH From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858400 USDT From 0xE8bD24…e8A1F4a2 to 0x373590…8528a8B43500 USDC From 0xB97f91…d5fF04F8 to 0x79fd38…85ea4dDf1.628323625 ETH From 0xB97F91…D8fF04F8 to 0x79Fd94…A2804DDF1.628323625 ETH From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858400 USDT From 0x893049…10D9545F to 0x0354B8…98Ae83646390.7204 USDT From 0xFc5465…b5C21cC8 to 0xb65b2d…BEF43CfF52698.87 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005317873949106505 eth 0.005317873949106505 ETH
0xa46767…d503b424	17039851	Thu, Apr 13, 2023 7:15 PM	0xD3F702…C09a574f	From 0x849A02…7994Ad96 to 0x1dbf75…c7b9F96B39.6 USDC From 0x06F530…AfD09754 to 0x464f15…F7251055297 USDT From 0x6eDf96…A11c5048 to 0xB433c0…d857228230529.876432 USDT From 0xb730bC…934383c4 to 0xB7fb14…664EE52D1197.9 USDT From 0xe66b43…7a412E74 to 0x97BfDb…7c5075Ac150 USDT From 0x91384D…9d917EF6 to 0x989dC3…B0f8f7Aa52000 USDT From 0x45BA58…49331A2F to 0x0FDd7D…A70A47120.266487970000007 ETH From 0xB45225…748DaBAa to 0xb37DA0…05919cD387152 USDT From 0x6EDF96…a11C5048 to 0xb43387…9820228230529.876432 USDT From 0xb65b2d…BEF43CfF to 0x82Fc5b…f898ce34549274.27 USDT From 0x45be35…16041a2F to 0x0FDD7D…a70A47120.266487970000007 ETH From 0xb65b2d…bcf43CFf to 0x82FC5B…F898ce34549274.27 USDT From 0x429f04…401F6552 to 0xb86dFb…cc7fA2DB0.100668212985242 ETH From 0x5BCbdf…D9204F72 to 0x2bd756…68A865B3100010.16979999999 USDT From 0x91384d…9d917ef6 to 0x989DC3…b0F8F7AA52000 USDT From 0xbF4E7A…2F3d4B58 to 0x85E730…6E8eCBBd106.42 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007799970213820105 eth 0.007799970213820105 ETH
0xc5916a…2070a0b8	17039333	Thu, Apr 13, 2023 5:22 PM	0xD3F702…C09a574f	From 0xcdc6ab…38d3206a to 0xb021cf…Ba967d041.67 ETH From 0x881368…35F319F4 to 0xbACcAE…775510d7379.045016 USDT From 0x4bb3eD…30c37744 to 0x180C50…5a92122D1000 USDT From 0x07a10B…7e1a745f to 0x7dAb1B…e15D1e3113883.73074 USDT From 0xad6eaa…02eD8862 to 0xf6006A…CB6B7176465590.36863399995 USDT From 0xb65b2d…BEF43CfF to 0xF540b2…72B556b4105000 USDT From 0xCDC60a…6873206A to 0xb02972…d2b97D041.67 ETH From 0xAECeF0…7Ff0fCca to 0x90a78E…BA9E443F0.250974064709611 ETH From 0x5f1c1b…41328322 to 0x805f62…2494bA1814026.442614000001 USDT From 0x142E84…9E2a2bB6 to 0x3582eC…346eDd171599.203595 USDT From 0x0778fC…0E3bC4A4 to 0xC6B0A3…4e8DaE440.49333914 ETH From 0x077D36…9be7C4A4 to 0xC6B008…C8FEae440.49333914 ETH From 0x44bF0B…2672aeA2 to 0x854181…4069c3Eb155 USDT From 0x0c63c2…BDC00c3f to 0x427305…A24F7c901 ETH From 0xb65b2d…bcf43CFf to 0xf540b2…79B556B4105000 USDT From 0xaD6EAA…02Ed8862 to 0xf6006A…cB6b7176465590.36863399995 USDT From 0x2D48BE…dd16eFd2 to 0x61a69f…a235587D399.490985 USDT From 0x722402…B4Ba6536 to 0x98F92f…E425d2192700 USDT From 0xCd5401…766511A4 to 0x3e4B0B…9C9Ee4C74951.46 USDT From 0x5F1c1b…48328322 to 0x805F62…2494ba1814026.442614000001 USDT From 0x27899f…9EE60FD6 to 0xd20472…46654c0D0.156502823546887 ETH From 0x960225…4c47Ab56 to 0x94E487…6cF341B73.5543019782574 ETH From 0xAecEF0…76F0FcCa to 0x90AfDd…B098443F0.250974064709611 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00694927954014456 eth 0.00694927954014456 ETH
0xc609d0…99fbd438	17039264	Thu, Apr 13, 2023 5:07 PM	0xD3F702…C09a574f	From 0x0fe3b2…29CcbF04 to 0x536506…a4211Cc0715 USDT From 0x004363…9E8594e6 to 0x96677c…a99FfD5a1100 USDT From 0xFC5465…b5c21CC8 to 0xb65b2d…bcf43CFf400000 USDT From 0x6e6822…43512f18 to 0x0BD8c2…346faa2e0.325904306694076 ETH From 0x995a82…98cc37E4 to 0x37Cad0…1f0DD4260.15 ETH From 0xd1B6A2…BA75E4C6 to 0xE9A42b…338de603679.269 USDT From 0x004363…9E8594e6 to 0x96677c…a99fFD5a1100 USDT From 0x2C9AEF…e2AF8Ec2 to 0xdee1FA…b84fEBEb0.28 ETH From 0x608BE7…8A06bE86 to 0xD80f6d…857812200.3344008 ETH From 0x9A16F7…b49447Ff to 0x984aEa…b2EeA4A50.45 ETH From 0xC3d27D…9866Ec38 to 0x508640…3335f25165 USDT From 0x995A82…9eCC37e4 to 0x37CD58…80b3d4260.15 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00532020598096158 eth 0.00532020598096158 ETH

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