Address 0xb7c69Fc9e7fFc668ad73bDa9f8a064f3661CcA8a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc187a3…50f685a9	17035251	Wed, Apr 12, 2023 11:58 PM	0xD3F702…C09a574f	From 0x433c8A…f20B7D58 to 0xb6e582…15cdc9B20.15 ETH From 0x5E127E…a395aDdf to 0xf1F083…7880b2155840 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.17 ETH From 0x766182…6742CEF6 to 0x5E5BbB…1122E8B87144 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.12859166 ETH From 0x4892Db…263a8416 to 0xe4ede4…67b2Bce81.286300000000009 ETH From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e400.522737104670373 ETH From 0x20FfE0…06c9048a to 0x460d53…753Cc4611461.535608 USDT From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E431065 USDT From 0xdb087D…8fc56296 to 0x9f4e2D…D88CC8201007.454059 USDT From 0x8E9c0e…4a26E34a to 0x6e5882…45e5BCfA1168.988042 USDC From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3910.41 ETH From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB5999.195459 USDT From 0x787B88…3B00C6cA to 0x4C4A4b…9A3749e20.102018124897981 ETH From 0x077D36…9be7C4A4 to 0x840E2e…40F0b3010.17661627 ETH From 0xAf4093…34217638 to 0x40143C…25d4ce0A2844.171739 USDT From 0x1Cc604…C78EE0a2 to 0x87C48a…4bd090893000 USDT From 0x585698…b7653558 to 0x80C674…6599bCF80.166300000000009 ETH From 0xcbea8F…c92A180A to 0x8e7030…F7B3E9F00.639 ETH From 0x546674…554B4856 to 0x35E175…66e65B750.28 ETH From 0xc28E49…9e33855A to 0x482f35…EeE5c7D22.244574154050225 ETH From 0xa6dcBb…9a7b3A8F to 0xd47198…eAB6c22f2402.183813 USDT From 0x17D84d…230FefdF to 0xD804E8…B5C8ee74319.773026 USDT From 0x82E886…3DbCcD12 to 0x36cb5C…3FeD079310000 USDT From 0xa77bbC…2E803206 to 0x0D6dB9…7b8b44030.20860622 ETH From 0xE679e9…0DA8BBd6 to 0x37D8Ca…5cf4012620000 USDT From 0xdD981b…9b121924 to 0x50bC8D…4dBeea2C3125 USDC From 0x49599b…E4DA8C66 to 0xCc05a1…410c5A951 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.21352332 ETH From 0xA1Dbc6…8aA2e252 to 0x862F31…F316744a99.9 USDT From 0x665AD0…09ac1544 to 0x11b815…4B7697f68927.987192999999 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2518.918537 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f1514.724353 USDT From 0xE679E9…0DA8BBd6 to 0x37d883…2185012620000 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x40143c…25d4ce0a to 0xAf4ad0…302276380.002 ETH From 0xc58Bb7…5D4E7c72 to 0x381AEc…8B4aFb180.1241535 ETH From 0x83CA2c…9912513A to 0x4b54F7…828dB27E0.10550798676182 ETH From 0x49599b…E4DA8C66 to 0x2da82D…8917405C1 ETH From 0xaB384F…b642763F to 0xD3d9BC…ec90dCde0.11 ETH From 0xF2750E…A1772348 to 0xc303f1…5D6D7FAc88 USDT From 0x40d68c…5F734BE2 to 0x33F7D5…Ff26b44f0.1 ETH From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.2 ETH From 0x03758D…38EABaEF to 0xa9D1e0…B61D3E431250 USDT From 0x766182…6F42cef6 to 0x288336…285a11590.72367289 ETH From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C55170.990505 USDC From 0xa8e2a4…6e15aAA8 to 0xEc2f1b…f9ebeC432151 USDT From 0x24F911…7BDf36b8 to 0x3C96b8…72e29b732161.611015 USDT From 0x1e342d…F11e40Fa to 0xB618EA…9D9412ef4000 USDT From 0x2633F1…BAab35c2 to 0xa9D1e0…B61D3E43600.331602 USDT From 0x7bcBdc…b7E3c0f8 to 0xEF6E07…20fF67a82237.84 USDC From 0x94c0f0…E2068D7a to 0xE18722…B66EAe8724.83152682 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0xd925c0…6d4Fbe5A to 0xf9F42a…e0DAD295200 USDT From 0xa5606B…e961C922 to 0xc352B7…5C9398d70.03332137 ETH From 0xc01529…0fbcD3Af to 0x105A4C…67935764950 USDT From 0x7BCBdc…b8E3C0f8 to 0x80877B…0Ea069b96426 USDC From 0xBF4EC1…f0A3884a to 0xa56f3E…5350c9223.47522 USDC From 0x2d0A05…58fb7cb4 to 0x081960…aB2Bf13a5325 USDT From 0x064Db2…78ec7fDf to 0x9958b0…55B5d9dc0.877563030899593 ETH From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6714510550000 USDT From 0x53D967…7809b242 to 0x4c2B5b…969C95D849000 USDT From 0xbF4D69…2968884a to 0xa5606B…e961C9223.47522 USDC From 0xBbEF92…f22a7384 to 0x252006…59BE28f2230.825503 USDT From 0x00C28f…De2Db34a to 0x941b4F…8B4Aa642693.42022713 DAI From 0x0B5428…D78D235a to 0xd4f926…9a3222025143.50769 USDT From 0xd1C1dA…93359a26 to 0x88291F…395d2F2c77910 USDT From 0x8dCA7A…ca041CDF to 0x4e7632…9568Bc67300 USDT From 0x40D68C…5F734Be2 to 0x33f0f0…32D5b44F0.1 ETH From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x68BFc0…31Fee7EF to 0xecB6BF…26F3294f7000 USDT From 0x35bbCf…2C698d02 to 0xE3f96E…0796839240000 USDT From 0x493b57…ED0687c2 to 0x378503…7219B95B10000 USDT From 0xb21f28…98046c78 to 0xb55f25…13ce213b11.872468568867022 ETH From 0xc22994…F0245468 to 0x175b48…30e029c315991 USDT From 0x17d84d…230fEfdf to 0xD804B9…EA99eE74319.773026 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x4C5589…314a8fbA to 0x30A431…49096c11800 USDT From 0x787B88…3B00C6cA to 0x65a2Dc…14Dd20F30.417347767904183 ETH From 0x3be3AD…3b587424 to 0x345e18…f92a715117380 USDT From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.1241535 ETH From 0xa02196…500958dF to 0x11b815…4B7697f626185.99404 USDT From 0x154945…A9aDbf6F to 0xD379D3…53072f830.2618 ETH From 0xf5eabB…7B48DED4 to 0xB46eB0…6aDeba242.48 ETH From 0x499E7b…d3372db2 to 0x9239dF…7957B3c313986.000014000001 USDT From 0x287539…D907F49a to 0x47C929…605876dd16.217478 USDT From 0x4C7BcC…faeb9C18 to 0x6BDA8B…8952bB554893 USDT From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x0778fC…0E3bC4A4 to 0x2fBaa7…C8D062A60.2580455 ETH From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D75548002 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0xD08c93…C28af874 to 0xF5491f…69C4B40B551 USDT From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b222200 USDT From 0x87bF44…931f303a to 0x3416Cf…113527c6120 USDT From 0x8c3FB6…9cC86A6f to 0x81BBb3…3856718320 USDT From 0x451eEC…AfBe92D2 to 0x7972B7…63D2943825 USDT From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0x3be3AD…33587424 to 0x4F8e2D…1ea156660.236829556951061 ETH From 0x787B88…3B00C6cA to 0x0854bd…411153E70.318358996112836 ETH From 0x433c8A…fB0B7d58 to 0xb6E57c…6ceBC9b20.15 ETH From 0x7BCBdc…b8E3C0f8 to 0x2Bdda2…9D6188226631.11 USDC From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C510 USDC From 0xf2750E…A1772348 to 0x91EB01…9Dc76112425.319741 USDT From 0x30008e…c605Dfaf to 0xF4f89B…E7Bc53985 USDT From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.29520281 ETH From 0xd51078…38dd4626 to 0x63caC4…2C8470670.8 ETH From 0xC55EdD…5BA7E7fa to 0x498907…1bEc90FD0.26 ETH From 0x511362…b65F866A to 0x125fAb…bEE85C6f5000000 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c1100 USDT From 0x96e154…502b1d06 to 0x209cC9…AE3c9d3a3.715284758594807 ETH From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x7BCBdc…b8E3C0f8 to 0xCC01A5…504B2f897678.12 USDC From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.29520281 ETH From 0xa46822…1338e5e8 to 0x90c09B…ca71746e10500 USDT From 0x7BCBdc…b8E3C0f8 to 0x0331E5…a5f171765833.33 USDC From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f18521000 USDT From 0x221627…a0476722 to 0x109C85…426045a436 USDT From 0xdE27E6…05cEA174 to 0x33Ed0C…B4b546412606.51404 USDT From 0x7BCBdc…b8E3C0f8 to 0xeF6E07…20Ff67a82237.84 USDC From 0xBE2605…C0B7Eed2 to 0x9a6168…0A552d240.45464953439942 ETH From 0x1E5f1d…8c1eDBC2 to 0xF5491f…69C4B40B551 USDT From 0xD9d16E…0328a16F to 0x6EABEd…3F5A642E477.988 USDT From 0x221627…a0476722 to 0x109c61…226345A436 USDT From 0xE55c98…438dCA54 to 0xa02571…46b82B370.25 ETH From 0x381022…8C39fb18 to 0x756c81…58C2606D0.04688571 ETH From 0xE4D465…ECfe6e86 to 0x41D3D3…68F587B31770.549007 USDC From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F400 USDT From 0x8BCeaA…700C7C04 to 0xeEa0C6…65EE58ae0.1453187 ETH From 0xA91566…dD5394af to 0x9262f6…407648AD4247.018323 USDC From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.34924295 ETH From 0x52A258…EE9fC4f8 to 0x58f066…Af647d0F846.436154 USDT From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E433260 USDT From 0xbd9D24…0c25c4cA to 0x588172…7a4d5EA46400.692824999999 USDT From 0x5E5BbB…1122E8B8 to 0xa9D1e0…B61D3E437144.03342 USDT From 0x17E3e5…987194Ef to 0x8a99FA…1971434B0.5 ETH From 0x389E30…d7f6eF5F to 0xc7c41E…E574072F1101.3 USDT From 0xAf4ad0…30227638 to 0x40143c…25d4ce0a2844.171739 USDT From 0xF2750E…A1772348 to 0x91Eb3a…E26f6112425.319741 USDT From 0xd9aCD8…C6C47072 to 0x43D037…54450629196.894998 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d471129.154 USDT From 0x69f307…8516bB58 to 0xa24cc5…edEf1d360.862006537961416 ETH From 0x52A258…EE9fC4F8 to 0x58f0Af…200f7D0f846.436154 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F75548002 USDT From 0x57f968…7bdF8c82 to 0xd1e55a…AbCab24610960.605001 USDT From 0x194214…849AB362 to 0xDB2CA9…EB4D755432004 USDT From 0x8834aA…B4364b58 to 0x189728…419bafA037.416604 USDT From 0x194214…849AB362 to 0x750E9e…ec591deF1500 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.114693923832948 ETH From 0x30008E…C605dFAF to 0xF4f3fc…407453985 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF20195 USDT From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858350 USDT From 0xa21A16…2310F556 to 0x784351…a58552A70.405277930563229 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f2518.918537 USDT From 0x8A37f0…26fD0712 to 0x5094D7…2AA687f4476.651319 USDT From 0x3917Bd…961C9048 to 0xF5491f…69C4B40B551 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a100 USDT From 0x79220A…5e5246aa to 0x80cc11…41F1BCf80.122700000000009 ETH From 0x9aa856…3BEd5054 to 0xd8337E…3F5ADCc50.16 ETH From 0xF2750E…A1772348 to 0x8B8Fe7…c5393E952443.32 USDT From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9182.779124 USDT From 0x092c70…3734B7Cf to 0xd8f996…947193e62500 USDC From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0xc4f41d…CEF1682A to 0xF5491f…69C4B40B1100 USDT From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.114693923832948 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3562.2 ETH From 0x7BCBdc…b8E3C0f8 to 0x282802…2ad499dC1317.8 USDC From 0xa1dBC6…8aa2E252 to 0x862F31…F316744A99.9 USDT From 0x198e36…F59936f2 to 0xf35809…8dd9b2E11140.06473 USDC From 0x608BE7…8A06bE86 to 0x70fD6c…53FF791C912.377128 USDT From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E646769.686556999999 USDC From 0x9169cD…23331944 to 0xB6eC21…49a301310.4 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B222200 USDT From 0xeB791A…d736cd34 to 0x24e37b…2bfE99387918.853503 USDT From 0xf5eAfA…a5D0Ded4 to 0xB46Eb0…63DEBa242.48 ETH From 0xCBd321…f399379f to 0x11b815…4B7697f6388.285401 USDT From 0xb8bA36…551AD7eF to 0xC63620…A8Ac538d7.998 ETH From 0x18eEaC…cd6255d6 to 0xAd3588…8B8548ed500 USDT From 0x02a11b…24A9F076 to 0x489724…692D3d9D3195.55385 USDT From 0xC01529…6FbcD3aF to 0x10563A…7B7a5764950 USDT From 0x68bfC0…31FEE7Ef to 0xecb6BF…29F3294F7000 USDT From 0x4792D6…87004ef4 to 0x609F8e…1B56eBd40.008835055735064 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea156660.236829556951061 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x00c5C5…656eb34A to 0x941B4F…8b4aa642693.42022713 DAI From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E6410 USDC From 0x57CE3f…d13eDA5A to 0x3aCD9A…8ea58008764.559905 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.17 ETH From 0x8e9C0e…4626e34a to 0x6e5891…aD40BcfA1168.988042 USDC From 0x50Af6e…4a3E6D74 to 0x5b1497…dbf3c62320960 USDT From 0x193D89…FE951862 to 0x13eD93…aA862B9E2848.046002 USDT From 0xe02d82…D95b0414 to 0x6d3ED6…dA9BC647110.5189 USDT From 0x7bcBdc…b7E3c0f8 to 0x9c1fc7…4419EbF27678.12 USDC From 0x20d07F…8D52c736 to 0x458d72…6baefC481500 USDT From 0x0331E5…A5F17176 to 0x9478ce…4A075B9736342.519725 USDC From 0xE79b41…2f95c55F to 0x24AA92…4fE630315000 USDC From 0xa88902…bec90224 to 0x4792D6…87004ef40.1367784356 ETH From 0x451eEC…aFbE92d2 to 0x797b27…0A06943825 USDT From 0xa6DCbb…9a7b3a8F to 0xD47198…EaB6C22f2402.183813 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2230.825503 USDT From 0x4AA51c…dB7425B8 to 0xa8CC16…E5f08Cd82000 USDT From 0x787B88…3b00c6CA to 0x4C4af3…6a4949e20.102018124897981 ETH From 0x57CE3f…d13eDA5A to 0x85eaf6…1bC818622498.561779 USDT From 0x766182…6F42cef6 to 0x5E5Bbb…1122E8b87144 USDT From 0x1F3117…45090c42 to 0x3edf08…b930De7C6.864 ETH From 0x2D0a05…5dfb7cB4 to 0x081960…af2bF13a5325 USDT From 0x55193e…B425fD2F to 0xD487fB…16e3d5a5100.05 USDC From 0x7BCBdc…b8E3C0f8 to 0x9C1FC7…4B19ebF27678.12 USDC From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.34924295 ETH From 0x2a51f4…D074396F to 0xAC4F8A…17C0F5432414.9 USDT From 0x58f066…Af647d0F to 0x52bfE6…F300AC63300 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F755413.1 ETH From 0x0B50B3…6eFC235a to 0xD4F926…9a3222025143.50769 USDT From 0x57ce3F…0C3eDA5a to 0xA9bb46…90f4FaED5352.094626 USDT From 0xB26AB6…E1661e64 to 0xFdE962…BbEaDec07140 USDT From 0x4cd05d…23444D08 to 0xb21419…2483AfE360 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D755413.1 ETH From 0x092c70…3734B7cf to 0xd8f996…937193e62500 USDC From 0xeB791a…d736cD34 to 0x24e37B…29FE99387918.853503 USDT From 0xB2D303…3C8586c8 to 0xD85F93…a870e3830.139715049616077 ETH From 0x389E30…d0F6ef5F to 0xc7C450…d201072f1101.3 USDT From 0x53Eb3E…260e7336 to 0xddb5b3…b5B5a4A02272.443811 USDT From 0xcC3b12…b9905F4f to 0x6B047f…30d87a65305.9 USDC From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db43017 USDT From 0x94c0f0…E2068D7a to 0xE18722…B66EAe870.1 ETH From 0x14c401…D3117328 to 0x8aa2Be…21B907Bd1.143788 ETH From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.2 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f64100 USDT From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc0.5 ETH From 0xFA801C…6E3434e2 to 0xa9D1e0…B61D3E439377.797129999999 USDT From 0x96e154…502b1d06 to 0x209Cc9…aE3C9d3A3.715284758594807 ETH From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F400 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E646769.686556999999 USDC From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e40299.771274 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E6410 USDC From 0xaD90ad…AE5F386f to 0x710614…F66A611b0.123 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f1514.724353 USDT From 0x9f54Cc…fd373Cc4 to 0x301d29…379af3FC1.579913084784743 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x7926a3…753546aa to 0x80C674…6599bCF80.122700000000009 ETH From 0x077D36…9be7C4A4 to 0x2Fb073…aa2862a60.2580455 ETH From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3562.2 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x404460…dd482e32 to 0x487BF2…2a6e37b01.21204439 ETH From 0x57ce3F…0C3eDA5a to 0x85Eaf6…1bc818622498.561779 USDT From 0x7BCBdc…b8E3C0f8 to 0x702F29…62F470a05374.69 USDC From 0x6a4cA5…60B8AAf6 to 0x4EaDd4…e896dCB76496.694314 USDT From 0xA2387B…312Ed666 to 0x439037…385b47B11000 USDT From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d10453.59909 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea15666657.874632 USDT From 0xd8f996…937193e6 to 0xa9D1e0…B61D3E433976.143141 USDC From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5914.460449096985608 ETH From 0xe02d82…D95b0414 to 0x11De5e…8766464D2392.8782 USDT From 0x1843ff…39cA3FE2 to 0x6A1cc7…79E62059165635 USDT From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858350 USDT From 0x9f1D8b…EeAC1dE4 to 0xd39BC5…b14adf89728.84 USDT From 0x9BBcFb…9f04F03A to 0xE12005…EeA02b1f520 USDT From 0x819C7C…3b811828 to 0xd9aCD8…C6C470725 ETH From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F1500 USDC From 0x819c7C…38811828 to 0xD9aCd8…Cfc470725 ETH From 0x62985f…24d99e12 to 0x4e03cD…597c43590.29939676259572 ETH From 0xa6642E…fb9de55A to 0x3Cb5E8…E43c3F9f1500 USDC From 0x7d175F…CD4932B8 to 0x891F48…8ff5C30a8263.91541 USDT From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x14c401…D3117328 to 0xce5599…6940BFEc1.14 ETH From 0xF99816…B1e52e36 to 0xa23056…B2f39c973000 USDC From 0x7D175f…c84932B8 to 0x891F48…8ef5C30a8263.91541 USDT From 0x5207d1…42E476A4 to 0xb2474f…de03287e0.130129 ETH From 0x57f968…7BDf8C82 to 0xD1E55A…ABcaB24610960.605001 USDT From 0x077D36…9be7C4A4 to 0x97C711…2aA34fb50.29012896 ETH From 0xB33f48…8A4C834F to 0x280789…f902176A589 USDT From 0x194214…849AB362 to 0xdb2cD8…317F755432004 USDT From 0x4d050b…3bA767Ea to 0x0e6fd1…7b71318b10000 USDC From 0x69f307…8516Bb58 to 0xA249b9…C67a1D360.862006537961416 ETH From 0xb21f28…98046c78 to 0xaAFa14…7E2A75eC3121.8 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x8ea3db…4905BE84 to 0x58B704…029250232496 USDC From 0x59C8f8…756d1774 to 0xdaCdDe…357425cE30000 USDT From 0x585BA9…77073558 to 0x80cc11…41F1BCf80.166300000000009 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871010 USDT From 0xbe2697…c6AEEed2 to 0x9A6F72…AE962D240.45464953439942 ETH From 0xaFC53D…eC3FF7d4 to 0x41b7Eb…53C853f81146.604955 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.75 ETH From 0x209cC9…AE3c9d3a to 0x24e37B…29FE99383.716244854282903 ETH From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.45352999954647 ETH From 0xB33B75…982c834f to 0x280789…F902176a589 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A100 USDT From 0xA88902…Bec90224 to 0x4792b8…B5844ef40.1367784356 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0xBd9D24…0c25C4Ca to 0x58856a…4D755ea46400.692824999999 USDT From 0x1E342d…F41e40fa to 0xB618eA…9D9412Ef4000 USDT From 0xEe1fD9…7f76f2FA to 0xeAC2Ae…c712c8eb33370.417556 USDC From 0x9a779f…6109B286 to 0x32f61D…2320ECD32.14 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB43017 USDT From 0x35BbCF…2B698d02 to 0xe3F96e…0796839240000 USDT From 0x787B88…3B00C6cA to 0x4b9FC3…a7324cF70.134535380357322 ETH From 0x7bcBdc…b7E3c0f8 to 0x2BDD5a…945f88226631.11 USDC From 0x20D07f…8D52c736 to 0x458d72…6daEFc481500 USDT From 0x194214…849AB362 to 0x7506AA…90ba1DeF1500 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…E728c9dc3357.802044 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c17682 USDT From 0x32143A…0DD3DE68 to 0xd0aeC3…402c61050.16973233 ETH From 0xDfFbc8…C684cc84 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x48935a…e5aB8416 to 0xE4eDb2…A700bCE81.286300000000009 ETH From 0x8a37F0…28Fd0712 to 0x50947C…acDA87F4476.651319 USDT From 0xDffb0C…afAEcC84 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x53d967…7609B242 to 0x4C2b5b…969C95d849000 USDT From 0xA52a45…22E5C624 to 0xF4696e…B36Ee3aD500 USDC From 0x75Be2c…DE0fcf9F to 0x8Eb871…0aad3F231500.51912 USDT From 0x7BCBdc…b8E3C0f8 to 0xA75C37…7e6C40351515.62 USDC From 0x3be3AD…33587424 to 0x4F8e2D…1ea15666657.874632 USDT From 0x404460…dd482e32 to 0x78a4BC…e0F9B0b70.94353642 ETH From 0x9Bb28f…ce44F03A to 0xe12035…Be1c2b1f520 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.03 ETH From 0x57ce3F…0C3eDA5a to 0x3aC595…83FD8008764.559905 USDT From 0x63228f…3435Bfc2 to 0xd288A8…8aE4DB4E0.324664309109652 ETH From 0x482f35…EeE5c7D2 to 0xEaD8C6…FeA27f3b0.011724078148179 ETH From 0x209Cc9…aE3C9d3A to 0x24e37b…2bfE99383.716244854282903 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd73 USDT From 0xd925c0…6d4Fbe5A to 0x1af969…ad4Be200200 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F5000000 USDC From 0xAfc53d…Ec3FF7D4 to 0x41b7EB…53C853F81146.604955 USDT From 0x7bcBdc…b7E3c0f8 to 0x0331E5…A5F171765833.33 USDC From 0x7A81F4…86448602 to 0x05293A…ca98C4B732.88 USDT From 0xc28e49…9e33855a to 0x482Ff7…0f1AC7D22.244574154050225 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.060209511891927456 eth 0.060209511891927456 ETH
0xb321f6…32cb2e10	17035239	Wed, Apr 12, 2023 11:55 PM	0xD3F702…C09a574f	From 0x433c8A…f20B7D58 to 0xb6e582…15cdc9B20.15 ETH From 0x5E127E…a395aDdf to 0xf1F083…7880b2155840 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.17 ETH From 0x766182…6742CEF6 to 0x5E5BbB…1122E8B87144 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.12859166 ETH From 0x4892Db…263a8416 to 0xe4ede4…67b2Bce81.286300000000009 ETH From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e400.522737104670373 ETH From 0x20FfE0…06c9048a to 0x460d53…753Cc4611461.535608 USDT From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E431065 USDT From 0xdb087D…8fc56296 to 0x9f4e2D…D88CC8201007.454059 USDT From 0x8E9c0e…4a26E34a to 0x6e5882…45e5BCfA1168.988042 USDC From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3910.41 ETH From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB5999.195459 USDT From 0x787B88…3B00C6cA to 0x4C4A4b…9A3749e20.102018124897981 ETH From 0x077D36…9be7C4A4 to 0x840E2e…40F0b3010.17661627 ETH From 0xAf4093…34217638 to 0x40143C…25d4ce0A2844.171739 USDT From 0x1Cc604…C78EE0a2 to 0x87C48a…4bd090893000 USDT From 0x585698…b7653558 to 0x80C674…6599bCF80.166300000000009 ETH From 0xcbea8F…c92A180A to 0x8e7030…F7B3E9F00.639 ETH From 0x546674…554B4856 to 0x35E175…66e65B750.28 ETH From 0xc28E49…9e33855A to 0x482f35…EeE5c7D22.244574154050225 ETH From 0xa6dcBb…9a7b3A8F to 0xd47198…eAB6c22f2402.183813 USDT From 0x17D84d…230FefdF to 0xD804E8…B5C8ee74319.773026 USDT From 0x82E886…3DbCcD12 to 0x36cb5C…3FeD079310000 USDT From 0xa77bbC…2E803206 to 0x0D6dB9…7b8b44030.20860622 ETH From 0xE679e9…0DA8BBd6 to 0x37D8Ca…5cf4012620000 USDT From 0xdD981b…9b121924 to 0x50bC8D…4dBeea2C3125 USDC From 0x49599b…E4DA8C66 to 0xCc05a1…410c5A951 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.21352332 ETH From 0xA1Dbc6…8aA2e252 to 0x862F31…F316744a99.9 USDT From 0x665AD0…09ac1544 to 0x11b815…4B7697f68927.987192999999 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2518.918537 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f1514.724353 USDT From 0xE679E9…0DA8BBd6 to 0x37d883…2185012620000 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x40143c…25d4ce0a to 0xAf4ad0…302276380.002 ETH From 0xc58Bb7…5D4E7c72 to 0x381AEc…8B4aFb180.1241535 ETH From 0x83CA2c…9912513A to 0x4b54F7…828dB27E0.10550798676182 ETH From 0x49599b…E4DA8C66 to 0x2da82D…8917405C1 ETH From 0xaB384F…b642763F to 0xD3d9BC…ec90dCde0.11 ETH From 0xF2750E…A1772348 to 0xc303f1…5D6D7FAc88 USDT From 0x40d68c…5F734BE2 to 0x33F7D5…Ff26b44f0.1 ETH From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.2 ETH From 0x03758D…38EABaEF to 0xa9D1e0…B61D3E431250 USDT From 0x766182…6F42cef6 to 0x288336…285a11590.72367289 ETH From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C55170.990505 USDC From 0xa8e2a4…6e15aAA8 to 0xEc2f1b…f9ebeC432151 USDT From 0x24F911…7BDf36b8 to 0x3C96b8…72e29b732161.611015 USDT From 0x1e342d…F11e40Fa to 0xB618EA…9D9412ef4000 USDT From 0x2633F1…BAab35c2 to 0xa9D1e0…B61D3E43600.331602 USDT From 0x7bcBdc…b7E3c0f8 to 0xEF6E07…20fF67a82237.84 USDC From 0x94c0f0…E2068D7a to 0xE18722…B66EAe8724.83152682 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0xd925c0…6d4Fbe5A to 0xf9F42a…e0DAD295200 USDT From 0xa5606B…e961C922 to 0xc352B7…5C9398d70.03332137 ETH From 0xc01529…0fbcD3Af to 0x105A4C…67935764950 USDT From 0x7BCBdc…b8E3C0f8 to 0x80877B…0Ea069b96426 USDC From 0xBF4EC1…f0A3884a to 0xa56f3E…5350c9223.47522 USDC From 0x2d0A05…58fb7cb4 to 0x081960…aB2Bf13a5325 USDT From 0x064Db2…78ec7fDf to 0x9958b0…55B5d9dc0.877563030899593 ETH From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6714510550000 USDT From 0x53D967…7809b242 to 0x4c2B5b…969C95D849000 USDT From 0xbF4D69…2968884a to 0xa5606B…e961C9223.47522 USDC From 0xBbEF92…f22a7384 to 0x252006…59BE28f2230.825503 USDT From 0x00C28f…De2Db34a to 0x941b4F…8B4Aa642693.42022713 DAI From 0x0B5428…D78D235a to 0xd4f926…9a3222025143.50769 USDT From 0xd1C1dA…93359a26 to 0x88291F…395d2F2c77910 USDT From 0x8dCA7A…ca041CDF to 0x4e7632…9568Bc67300 USDT From 0x40D68C…5F734Be2 to 0x33f0f0…32D5b44F0.1 ETH From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x68BFc0…31Fee7EF to 0xecB6BF…26F3294f7000 USDT From 0x35bbCf…2C698d02 to 0xE3f96E…0796839240000 USDT From 0x493b57…ED0687c2 to 0x378503…7219B95B10000 USDT From 0xb21f28…98046c78 to 0xb55f25…13ce213b11.872468568867022 ETH From 0xc22994…F0245468 to 0x175b48…30e029c315991 USDT From 0x17d84d…230fEfdf to 0xD804B9…EA99eE74319.773026 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x4C5589…314a8fbA to 0x30A431…49096c11800 USDT From 0x787B88…3B00C6cA to 0x65a2Dc…14Dd20F30.417347767904183 ETH From 0x3be3AD…3b587424 to 0x345e18…f92a715117380 USDT From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.1241535 ETH From 0xa02196…500958dF to 0x11b815…4B7697f626185.99404 USDT From 0x154945…A9aDbf6F to 0xD379D3…53072f830.2618 ETH From 0xf5eabB…7B48DED4 to 0xB46eB0…6aDeba242.48 ETH From 0x499E7b…d3372db2 to 0x9239dF…7957B3c313986.000014000001 USDT From 0x287539…D907F49a to 0x47C929…605876dd16.217478 USDT From 0x4C7BcC…faeb9C18 to 0x6BDA8B…8952bB554893 USDT From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x0778fC…0E3bC4A4 to 0x2fBaa7…C8D062A60.2580455 ETH From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D75548002 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0xD08c93…C28af874 to 0xF5491f…69C4B40B551 USDT From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b222200 USDT From 0x87bF44…931f303a to 0x3416Cf…113527c6120 USDT From 0x8c3FB6…9cC86A6f to 0x81BBb3…3856718320 USDT From 0x451eEC…AfBe92D2 to 0x7972B7…63D2943825 USDT From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0x3be3AD…33587424 to 0x4F8e2D…1ea156660.236829556951061 ETH From 0x787B88…3B00C6cA to 0x0854bd…411153E70.318358996112836 ETH From 0x433c8A…fB0B7d58 to 0xb6E57c…6ceBC9b20.15 ETH From 0x7BCBdc…b8E3C0f8 to 0x2Bdda2…9D6188226631.11 USDC From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C510 USDC From 0xf2750E…A1772348 to 0x91EB01…9Dc76112425.319741 USDT From 0x30008e…c605Dfaf to 0xF4f89B…E7Bc53985 USDT From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.29520281 ETH From 0xd51078…38dd4626 to 0x63caC4…2C8470670.8 ETH From 0xC55EdD…5BA7E7fa to 0x498907…1bEc90FD0.26 ETH From 0x511362…b65F866A to 0x125fAb…bEE85C6f5000000 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c1100 USDT From 0x96e154…502b1d06 to 0x209cC9…AE3c9d3a3.715284758594807 ETH From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x7BCBdc…b8E3C0f8 to 0xCC01A5…504B2f897678.12 USDC From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.29520281 ETH From 0xa46822…1338e5e8 to 0x90c09B…ca71746e10500 USDT From 0x7BCBdc…b8E3C0f8 to 0x0331E5…a5f171765833.33 USDC From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f18521000 USDT From 0x221627…a0476722 to 0x109C85…426045a436 USDT From 0xdE27E6…05cEA174 to 0x33Ed0C…B4b546412606.51404 USDT From 0x7BCBdc…b8E3C0f8 to 0xeF6E07…20Ff67a82237.84 USDC From 0xBE2605…C0B7Eed2 to 0x9a6168…0A552d240.45464953439942 ETH From 0x1E5f1d…8c1eDBC2 to 0xF5491f…69C4B40B551 USDT From 0xD9d16E…0328a16F to 0x6EABEd…3F5A642E477.988 USDT From 0x221627…a0476722 to 0x109c61…226345A436 USDT From 0xE55c98…438dCA54 to 0xa02571…46b82B370.25 ETH From 0x381022…8C39fb18 to 0x756c81…58C2606D0.04688571 ETH From 0xE4D465…ECfe6e86 to 0x41D3D3…68F587B31770.549007 USDC From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F400 USDT From 0x8BCeaA…700C7C04 to 0xeEa0C6…65EE58ae0.1453187 ETH From 0xA91566…dD5394af to 0x9262f6…407648AD4247.018323 USDC From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.34924295 ETH From 0x52A258…EE9fC4f8 to 0x58f066…Af647d0F846.436154 USDT From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E433260 USDT From 0xbd9D24…0c25c4cA to 0x588172…7a4d5EA46400.692824999999 USDT From 0x5E5BbB…1122E8B8 to 0xa9D1e0…B61D3E437144.03342 USDT From 0x17E3e5…987194Ef to 0x8a99FA…1971434B0.5 ETH From 0x389E30…d7f6eF5F to 0xc7c41E…E574072F1101.3 USDT From 0xAf4ad0…30227638 to 0x40143c…25d4ce0a2844.171739 USDT From 0xF2750E…A1772348 to 0x91Eb3a…E26f6112425.319741 USDT From 0xd9aCD8…C6C47072 to 0x43D037…54450629196.894998 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d471129.154 USDT From 0x69f307…8516bB58 to 0xa24cc5…edEf1d360.862006537961416 ETH From 0x52A258…EE9fC4F8 to 0x58f0Af…200f7D0f846.436154 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F75548002 USDT From 0x57f968…7bdF8c82 to 0xd1e55a…AbCab24610960.605001 USDT From 0x194214…849AB362 to 0xDB2CA9…EB4D755432004 USDT From 0x8834aA…B4364b58 to 0x189728…419bafA037.416604 USDT From 0x194214…849AB362 to 0x750E9e…ec591deF1500 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.114693923832948 ETH From 0x30008E…C605dFAF to 0xF4f3fc…407453985 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF20195 USDT From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858350 USDT From 0xa21A16…2310F556 to 0x784351…a58552A70.405277930563229 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f2518.918537 USDT From 0x8A37f0…26fD0712 to 0x5094D7…2AA687f4476.651319 USDT From 0x3917Bd…961C9048 to 0xF5491f…69C4B40B551 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a100 USDT From 0x79220A…5e5246aa to 0x80cc11…41F1BCf80.122700000000009 ETH From 0x9aa856…3BEd5054 to 0xd8337E…3F5ADCc50.16 ETH From 0xF2750E…A1772348 to 0x8B8Fe7…c5393E952443.32 USDT From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9182.779124 USDT From 0x092c70…3734B7Cf to 0xd8f996…947193e62500 USDC From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0xc4f41d…CEF1682A to 0xF5491f…69C4B40B1100 USDT From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.114693923832948 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3562.2 ETH From 0x7BCBdc…b8E3C0f8 to 0x282802…2ad499dC1317.8 USDC From 0xa1dBC6…8aa2E252 to 0x862F31…F316744A99.9 USDT From 0x198e36…F59936f2 to 0xf35809…8dd9b2E11140.06473 USDC From 0x608BE7…8A06bE86 to 0x70fD6c…53FF791C912.377128 USDT From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E646769.686556999999 USDC From 0x9169cD…23331944 to 0xB6eC21…49a301310.4 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B222200 USDT From 0xeB791A…d736cd34 to 0x24e37b…2bfE99387918.853503 USDT From 0xf5eAfA…a5D0Ded4 to 0xB46Eb0…63DEBa242.48 ETH From 0xCBd321…f399379f to 0x11b815…4B7697f6388.285401 USDT From 0xb8bA36…551AD7eF to 0xC63620…A8Ac538d7.998 ETH From 0x18eEaC…cd6255d6 to 0xAd3588…8B8548ed500 USDT From 0x02a11b…24A9F076 to 0x489724…692D3d9D3195.55385 USDT From 0xC01529…6FbcD3aF to 0x10563A…7B7a5764950 USDT From 0x68bfC0…31FEE7Ef to 0xecb6BF…29F3294F7000 USDT From 0x4792D6…87004ef4 to 0x609F8e…1B56eBd40.008835055735064 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea156660.236829556951061 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x00c5C5…656eb34A to 0x941B4F…8b4aa642693.42022713 DAI From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E6410 USDC From 0x57CE3f…d13eDA5A to 0x3aCD9A…8ea58008764.559905 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.17 ETH From 0x8e9C0e…4626e34a to 0x6e5891…aD40BcfA1168.988042 USDC From 0x50Af6e…4a3E6D74 to 0x5b1497…dbf3c62320960 USDT From 0x193D89…FE951862 to 0x13eD93…aA862B9E2848.046002 USDT From 0xe02d82…D95b0414 to 0x6d3ED6…dA9BC647110.5189 USDT From 0x7bcBdc…b7E3c0f8 to 0x9c1fc7…4419EbF27678.12 USDC From 0x20d07F…8D52c736 to 0x458d72…6baefC481500 USDT From 0x0331E5…A5F17176 to 0x9478ce…4A075B9736342.519725 USDC From 0xE79b41…2f95c55F to 0x24AA92…4fE630315000 USDC From 0xa88902…bec90224 to 0x4792D6…87004ef40.1367784356 ETH From 0x451eEC…aFbE92d2 to 0x797b27…0A06943825 USDT From 0xa6DCbb…9a7b3a8F to 0xD47198…EaB6C22f2402.183813 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2230.825503 USDT From 0x4AA51c…dB7425B8 to 0xa8CC16…E5f08Cd82000 USDT From 0x787B88…3b00c6CA to 0x4C4af3…6a4949e20.102018124897981 ETH From 0x57CE3f…d13eDA5A to 0x85eaf6…1bC818622498.561779 USDT From 0x766182…6F42cef6 to 0x5E5Bbb…1122E8b87144 USDT From 0x1F3117…45090c42 to 0x3edf08…b930De7C6.864 ETH From 0x2D0a05…5dfb7cB4 to 0x081960…af2bF13a5325 USDT From 0x55193e…B425fD2F to 0xD487fB…16e3d5a5100.05 USDC From 0x7BCBdc…b8E3C0f8 to 0x9C1FC7…4B19ebF27678.12 USDC From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.34924295 ETH From 0x2a51f4…D074396F to 0xAC4F8A…17C0F5432414.9 USDT From 0x58f066…Af647d0F to 0x52bfE6…F300AC63300 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F755413.1 ETH From 0x0B50B3…6eFC235a to 0xD4F926…9a3222025143.50769 USDT From 0x57ce3F…0C3eDA5a to 0xA9bb46…90f4FaED5352.094626 USDT From 0xB26AB6…E1661e64 to 0xFdE962…BbEaDec07140 USDT From 0x4cd05d…23444D08 to 0xb21419…2483AfE360 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D755413.1 ETH From 0x092c70…3734B7cf to 0xd8f996…937193e62500 USDC From 0xeB791a…d736cD34 to 0x24e37B…29FE99387918.853503 USDT From 0xB2D303…3C8586c8 to 0xD85F93…a870e3830.139715049616077 ETH From 0x389E30…d0F6ef5F to 0xc7C450…d201072f1101.3 USDT From 0x53Eb3E…260e7336 to 0xddb5b3…b5B5a4A02272.443811 USDT From 0xcC3b12…b9905F4f to 0x6B047f…30d87a65305.9 USDC From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db43017 USDT From 0x94c0f0…E2068D7a to 0xE18722…B66EAe870.1 ETH From 0x14c401…D3117328 to 0x8aa2Be…21B907Bd1.143788 ETH From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.2 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f64100 USDT From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc0.5 ETH From 0xFA801C…6E3434e2 to 0xa9D1e0…B61D3E439377.797129999999 USDT From 0x96e154…502b1d06 to 0x209Cc9…aE3C9d3A3.715284758594807 ETH From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F400 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E646769.686556999999 USDC From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e40299.771274 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E6410 USDC From 0xaD90ad…AE5F386f to 0x710614…F66A611b0.123 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f1514.724353 USDT From 0x9f54Cc…fd373Cc4 to 0x301d29…379af3FC1.579913084784743 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x7926a3…753546aa to 0x80C674…6599bCF80.122700000000009 ETH From 0x077D36…9be7C4A4 to 0x2Fb073…aa2862a60.2580455 ETH From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3562.2 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x404460…dd482e32 to 0x487BF2…2a6e37b01.21204439 ETH From 0x57ce3F…0C3eDA5a to 0x85Eaf6…1bc818622498.561779 USDT From 0x7BCBdc…b8E3C0f8 to 0x702F29…62F470a05374.69 USDC From 0x6a4cA5…60B8AAf6 to 0x4EaDd4…e896dCB76496.694314 USDT From 0xA2387B…312Ed666 to 0x439037…385b47B11000 USDT From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d10453.59909 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea15666657.874632 USDT From 0xd8f996…937193e6 to 0xa9D1e0…B61D3E433976.143141 USDC From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5914.460449096985608 ETH From 0xe02d82…D95b0414 to 0x11De5e…8766464D2392.8782 USDT From 0x1843ff…39cA3FE2 to 0x6A1cc7…79E62059165635 USDT From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858350 USDT From 0x9f1D8b…EeAC1dE4 to 0xd39BC5…b14adf89728.84 USDT From 0x9BBcFb…9f04F03A to 0xE12005…EeA02b1f520 USDT From 0x819C7C…3b811828 to 0xd9aCD8…C6C470725 ETH From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F1500 USDC From 0x819c7C…38811828 to 0xD9aCd8…Cfc470725 ETH From 0x62985f…24d99e12 to 0x4e03cD…597c43590.29939676259572 ETH From 0xa6642E…fb9de55A to 0x3Cb5E8…E43c3F9f1500 USDC From 0x7d175F…CD4932B8 to 0x891F48…8ff5C30a8263.91541 USDT From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x14c401…D3117328 to 0xce5599…6940BFEc1.14 ETH From 0xF99816…B1e52e36 to 0xa23056…B2f39c973000 USDC From 0x7D175f…c84932B8 to 0x891F48…8ef5C30a8263.91541 USDT From 0x5207d1…42E476A4 to 0xb2474f…de03287e0.130129 ETH From 0x57f968…7BDf8C82 to 0xD1E55A…ABcaB24610960.605001 USDT From 0x077D36…9be7C4A4 to 0x97C711…2aA34fb50.29012896 ETH From 0xB33f48…8A4C834F to 0x280789…f902176A589 USDT From 0x194214…849AB362 to 0xdb2cD8…317F755432004 USDT From 0x4d050b…3bA767Ea to 0x0e6fd1…7b71318b10000 USDC From 0x69f307…8516Bb58 to 0xA249b9…C67a1D360.862006537961416 ETH From 0xb21f28…98046c78 to 0xaAFa14…7E2A75eC3121.8 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x8ea3db…4905BE84 to 0x58B704…029250232496 USDC From 0x59C8f8…756d1774 to 0xdaCdDe…357425cE30000 USDT From 0x585BA9…77073558 to 0x80cc11…41F1BCf80.166300000000009 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871010 USDT From 0xbe2697…c6AEEed2 to 0x9A6F72…AE962D240.45464953439942 ETH From 0xaFC53D…eC3FF7d4 to 0x41b7Eb…53C853f81146.604955 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.75 ETH From 0x209cC9…AE3c9d3a to 0x24e37B…29FE99383.716244854282903 ETH From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.45352999954647 ETH From 0xB33B75…982c834f to 0x280789…F902176a589 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A100 USDT From 0xA88902…Bec90224 to 0x4792b8…B5844ef40.1367784356 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0xBd9D24…0c25C4Ca to 0x58856a…4D755ea46400.692824999999 USDT From 0x1E342d…F41e40fa to 0xB618eA…9D9412Ef4000 USDT From 0xEe1fD9…7f76f2FA to 0xeAC2Ae…c712c8eb33370.417556 USDC From 0x9a779f…6109B286 to 0x32f61D…2320ECD32.14 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB43017 USDT From 0x35BbCF…2B698d02 to 0xe3F96e…0796839240000 USDT From 0x787B88…3B00C6cA to 0x4b9FC3…a7324cF70.134535380357322 ETH From 0x7bcBdc…b7E3c0f8 to 0x2BDD5a…945f88226631.11 USDC From 0x20D07f…8D52c736 to 0x458d72…6daEFc481500 USDT From 0x194214…849AB362 to 0x7506AA…90ba1DeF1500 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…E728c9dc3357.802044 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c17682 USDT From 0x32143A…0DD3DE68 to 0xd0aeC3…402c61050.16973233 ETH From 0xDfFbc8…C684cc84 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x48935a…e5aB8416 to 0xE4eDb2…A700bCE81.286300000000009 ETH From 0x8a37F0…28Fd0712 to 0x50947C…acDA87F4476.651319 USDT From 0xDffb0C…afAEcC84 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x53d967…7609B242 to 0x4C2b5b…969C95d849000 USDT From 0xA52a45…22E5C624 to 0xF4696e…B36Ee3aD500 USDC From 0x75Be2c…DE0fcf9F to 0x8Eb871…0aad3F231500.51912 USDT From 0x7BCBdc…b8E3C0f8 to 0xA75C37…7e6C40351515.62 USDC From 0x3be3AD…33587424 to 0x4F8e2D…1ea15666657.874632 USDT From 0x404460…dd482e32 to 0x78a4BC…e0F9B0b70.94353642 ETH From 0x9Bb28f…ce44F03A to 0xe12035…Be1c2b1f520 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.03 ETH From 0x57ce3F…0C3eDA5a to 0x3aC595…83FD8008764.559905 USDT From 0x63228f…3435Bfc2 to 0xd288A8…8aE4DB4E0.324664309109652 ETH From 0x482f35…EeE5c7D2 to 0xEaD8C6…FeA27f3b0.011724078148179 ETH From 0x209Cc9…aE3C9d3A to 0x24e37b…2bfE99383.716244854282903 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd73 USDT From 0xd925c0…6d4Fbe5A to 0x1af969…ad4Be200200 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F5000000 USDC From 0xAfc53d…Ec3FF7D4 to 0x41b7EB…53C853F81146.604955 USDT From 0x7bcBdc…b7E3c0f8 to 0x0331E5…A5F171765833.33 USDC From 0x7A81F4…86448602 to 0x05293A…ca98C4B732.88 USDT From 0xc28e49…9e33855a to 0x482Ff7…0f1AC7D22.244574154050225 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.05909480693590656 eth 0.05909480693590656 ETH
0xcf4890…dca9c3d2	17035211	Wed, Apr 12, 2023 11:49 PM	0xD3F702…C09a574f	From 0x433c8A…f20B7D58 to 0xb6e582…15cdc9B20.15 ETH From 0x5E127E…a395aDdf to 0xf1F083…7880b2155840 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.17 ETH From 0x766182…6742CEF6 to 0x5E5BbB…1122E8B87144 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.12859166 ETH From 0x4892Db…263a8416 to 0xe4ede4…67b2Bce81.286300000000009 ETH From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e400.522737104670373 ETH From 0x20FfE0…06c9048a to 0x460d53…753Cc4611461.535608 USDT From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E431065 USDT From 0xdb087D…8fc56296 to 0x9f4e2D…D88CC8201007.454059 USDT From 0x8E9c0e…4a26E34a to 0x6e5882…45e5BCfA1168.988042 USDC From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3910.41 ETH From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB5999.195459 USDT From 0x787B88…3B00C6cA to 0x4C4A4b…9A3749e20.102018124897981 ETH From 0x077D36…9be7C4A4 to 0x840E2e…40F0b3010.17661627 ETH From 0xAf4093…34217638 to 0x40143C…25d4ce0A2844.171739 USDT From 0x1Cc604…C78EE0a2 to 0x87C48a…4bd090893000 USDT From 0x585698…b7653558 to 0x80C674…6599bCF80.166300000000009 ETH From 0xcbea8F…c92A180A to 0x8e7030…F7B3E9F00.639 ETH From 0x546674…554B4856 to 0x35E175…66e65B750.28 ETH From 0xc28E49…9e33855A to 0x482f35…EeE5c7D22.244574154050225 ETH From 0xa6dcBb…9a7b3A8F to 0xd47198…eAB6c22f2402.183813 USDT From 0x17D84d…230FefdF to 0xD804E8…B5C8ee74319.773026 USDT From 0x82E886…3DbCcD12 to 0x36cb5C…3FeD079310000 USDT From 0xa77bbC…2E803206 to 0x0D6dB9…7b8b44030.20860622 ETH From 0xE679e9…0DA8BBd6 to 0x37D8Ca…5cf4012620000 USDT From 0xdD981b…9b121924 to 0x50bC8D…4dBeea2C3125 USDC From 0x49599b…E4DA8C66 to 0xCc05a1…410c5A951 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.21352332 ETH From 0xA1Dbc6…8aA2e252 to 0x862F31…F316744a99.9 USDT From 0x665AD0…09ac1544 to 0x11b815…4B7697f68927.987192999999 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2518.918537 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f1514.724353 USDT From 0xE679E9…0DA8BBd6 to 0x37d883…2185012620000 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x40143c…25d4ce0a to 0xAf4ad0…302276380.002 ETH From 0xc58Bb7…5D4E7c72 to 0x381AEc…8B4aFb180.1241535 ETH From 0x83CA2c…9912513A to 0x4b54F7…828dB27E0.10550798676182 ETH From 0x49599b…E4DA8C66 to 0x2da82D…8917405C1 ETH From 0xaB384F…b642763F to 0xD3d9BC…ec90dCde0.11 ETH From 0xF2750E…A1772348 to 0xc303f1…5D6D7FAc88 USDT From 0x40d68c…5F734BE2 to 0x33F7D5…Ff26b44f0.1 ETH From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.2 ETH From 0x03758D…38EABaEF to 0xa9D1e0…B61D3E431250 USDT From 0x766182…6F42cef6 to 0x288336…285a11590.72367289 ETH From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C55170.990505 USDC From 0xa8e2a4…6e15aAA8 to 0xEc2f1b…f9ebeC432151 USDT From 0x24F911…7BDf36b8 to 0x3C96b8…72e29b732161.611015 USDT From 0x1e342d…F11e40Fa to 0xB618EA…9D9412ef4000 USDT From 0x2633F1…BAab35c2 to 0xa9D1e0…B61D3E43600.331602 USDT From 0x7bcBdc…b7E3c0f8 to 0xEF6E07…20fF67a82237.84 USDC From 0x94c0f0…E2068D7a to 0xE18722…B66EAe8724.83152682 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0xd925c0…6d4Fbe5A to 0xf9F42a…e0DAD295200 USDT From 0xa5606B…e961C922 to 0xc352B7…5C9398d70.03332137 ETH From 0xc01529…0fbcD3Af to 0x105A4C…67935764950 USDT From 0x7BCBdc…b8E3C0f8 to 0x80877B…0Ea069b96426 USDC From 0xBF4EC1…f0A3884a to 0xa56f3E…5350c9223.47522 USDC From 0x2d0A05…58fb7cb4 to 0x081960…aB2Bf13a5325 USDT From 0x064Db2…78ec7fDf to 0x9958b0…55B5d9dc0.877563030899593 ETH From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6714510550000 USDT From 0x53D967…7809b242 to 0x4c2B5b…969C95D849000 USDT From 0xbF4D69…2968884a to 0xa5606B…e961C9223.47522 USDC From 0xBbEF92…f22a7384 to 0x252006…59BE28f2230.825503 USDT From 0x00C28f…De2Db34a to 0x941b4F…8B4Aa642693.42022713 DAI From 0x0B5428…D78D235a to 0xd4f926…9a3222025143.50769 USDT From 0xd1C1dA…93359a26 to 0x88291F…395d2F2c77910 USDT From 0x8dCA7A…ca041CDF to 0x4e7632…9568Bc67300 USDT From 0x40D68C…5F734Be2 to 0x33f0f0…32D5b44F0.1 ETH From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x68BFc0…31Fee7EF to 0xecB6BF…26F3294f7000 USDT From 0x35bbCf…2C698d02 to 0xE3f96E…0796839240000 USDT From 0x493b57…ED0687c2 to 0x378503…7219B95B10000 USDT From 0xb21f28…98046c78 to 0xb55f25…13ce213b11.872468568867022 ETH From 0xc22994…F0245468 to 0x175b48…30e029c315991 USDT From 0x17d84d…230fEfdf to 0xD804B9…EA99eE74319.773026 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x4C5589…314a8fbA to 0x30A431…49096c11800 USDT From 0x787B88…3B00C6cA to 0x65a2Dc…14Dd20F30.417347767904183 ETH From 0x3be3AD…3b587424 to 0x345e18…f92a715117380 USDT From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.1241535 ETH From 0xa02196…500958dF to 0x11b815…4B7697f626185.99404 USDT From 0x154945…A9aDbf6F to 0xD379D3…53072f830.2618 ETH From 0xf5eabB…7B48DED4 to 0xB46eB0…6aDeba242.48 ETH From 0x499E7b…d3372db2 to 0x9239dF…7957B3c313986.000014000001 USDT From 0x287539…D907F49a to 0x47C929…605876dd16.217478 USDT From 0x4C7BcC…faeb9C18 to 0x6BDA8B…8952bB554893 USDT From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x0778fC…0E3bC4A4 to 0x2fBaa7…C8D062A60.2580455 ETH From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D75548002 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0xD08c93…C28af874 to 0xF5491f…69C4B40B551 USDT From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b222200 USDT From 0x87bF44…931f303a to 0x3416Cf…113527c6120 USDT From 0x8c3FB6…9cC86A6f to 0x81BBb3…3856718320 USDT From 0x451eEC…AfBe92D2 to 0x7972B7…63D2943825 USDT From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0x3be3AD…33587424 to 0x4F8e2D…1ea156660.236829556951061 ETH From 0x787B88…3B00C6cA to 0x0854bd…411153E70.318358996112836 ETH From 0x433c8A…fB0B7d58 to 0xb6E57c…6ceBC9b20.15 ETH From 0x7BCBdc…b8E3C0f8 to 0x2Bdda2…9D6188226631.11 USDC From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C510 USDC From 0xf2750E…A1772348 to 0x91EB01…9Dc76112425.319741 USDT From 0x30008e…c605Dfaf to 0xF4f89B…E7Bc53985 USDT From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.29520281 ETH From 0xd51078…38dd4626 to 0x63caC4…2C8470670.8 ETH From 0xC55EdD…5BA7E7fa to 0x498907…1bEc90FD0.26 ETH From 0x511362…b65F866A to 0x125fAb…bEE85C6f5000000 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c1100 USDT From 0x96e154…502b1d06 to 0x209cC9…AE3c9d3a3.715284758594807 ETH From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x7BCBdc…b8E3C0f8 to 0xCC01A5…504B2f897678.12 USDC From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.29520281 ETH From 0xa46822…1338e5e8 to 0x90c09B…ca71746e10500 USDT From 0x7BCBdc…b8E3C0f8 to 0x0331E5…a5f171765833.33 USDC From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f18521000 USDT From 0x221627…a0476722 to 0x109C85…426045a436 USDT From 0xdE27E6…05cEA174 to 0x33Ed0C…B4b546412606.51404 USDT From 0x7BCBdc…b8E3C0f8 to 0xeF6E07…20Ff67a82237.84 USDC From 0xBE2605…C0B7Eed2 to 0x9a6168…0A552d240.45464953439942 ETH From 0x1E5f1d…8c1eDBC2 to 0xF5491f…69C4B40B551 USDT From 0xD9d16E…0328a16F to 0x6EABEd…3F5A642E477.988 USDT From 0x221627…a0476722 to 0x109c61…226345A436 USDT From 0xE55c98…438dCA54 to 0xa02571…46b82B370.25 ETH From 0x381022…8C39fb18 to 0x756c81…58C2606D0.04688571 ETH From 0xE4D465…ECfe6e86 to 0x41D3D3…68F587B31770.549007 USDC From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F400 USDT From 0x8BCeaA…700C7C04 to 0xeEa0C6…65EE58ae0.1453187 ETH From 0xA91566…dD5394af to 0x9262f6…407648AD4247.018323 USDC From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.34924295 ETH From 0x52A258…EE9fC4f8 to 0x58f066…Af647d0F846.436154 USDT From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E433260 USDT From 0xbd9D24…0c25c4cA to 0x588172…7a4d5EA46400.692824999999 USDT From 0x5E5BbB…1122E8B8 to 0xa9D1e0…B61D3E437144.03342 USDT From 0x17E3e5…987194Ef to 0x8a99FA…1971434B0.5 ETH From 0x389E30…d7f6eF5F to 0xc7c41E…E574072F1101.3 USDT From 0xAf4ad0…30227638 to 0x40143c…25d4ce0a2844.171739 USDT From 0xF2750E…A1772348 to 0x91Eb3a…E26f6112425.319741 USDT From 0xd9aCD8…C6C47072 to 0x43D037…54450629196.894998 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d471129.154 USDT From 0x69f307…8516bB58 to 0xa24cc5…edEf1d360.862006537961416 ETH From 0x52A258…EE9fC4F8 to 0x58f0Af…200f7D0f846.436154 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F75548002 USDT From 0x57f968…7bdF8c82 to 0xd1e55a…AbCab24610960.605001 USDT From 0x194214…849AB362 to 0xDB2CA9…EB4D755432004 USDT From 0x8834aA…B4364b58 to 0x189728…419bafA037.416604 USDT From 0x194214…849AB362 to 0x750E9e…ec591deF1500 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.114693923832948 ETH From 0x30008E…C605dFAF to 0xF4f3fc…407453985 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF20195 USDT From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858350 USDT From 0xa21A16…2310F556 to 0x784351…a58552A70.405277930563229 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f2518.918537 USDT From 0x8A37f0…26fD0712 to 0x5094D7…2AA687f4476.651319 USDT From 0x3917Bd…961C9048 to 0xF5491f…69C4B40B551 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a100 USDT From 0x79220A…5e5246aa to 0x80cc11…41F1BCf80.122700000000009 ETH From 0x9aa856…3BEd5054 to 0xd8337E…3F5ADCc50.16 ETH From 0xF2750E…A1772348 to 0x8B8Fe7…c5393E952443.32 USDT From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9182.779124 USDT From 0x092c70…3734B7Cf to 0xd8f996…947193e62500 USDC From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0xc4f41d…CEF1682A to 0xF5491f…69C4B40B1100 USDT From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.114693923832948 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3562.2 ETH From 0x7BCBdc…b8E3C0f8 to 0x282802…2ad499dC1317.8 USDC From 0xa1dBC6…8aa2E252 to 0x862F31…F316744A99.9 USDT From 0x198e36…F59936f2 to 0xf35809…8dd9b2E11140.06473 USDC From 0x608BE7…8A06bE86 to 0x70fD6c…53FF791C912.377128 USDT From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E646769.686556999999 USDC From 0x9169cD…23331944 to 0xB6eC21…49a301310.4 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B222200 USDT From 0xeB791A…d736cd34 to 0x24e37b…2bfE99387918.853503 USDT From 0xf5eAfA…a5D0Ded4 to 0xB46Eb0…63DEBa242.48 ETH From 0xCBd321…f399379f to 0x11b815…4B7697f6388.285401 USDT From 0xb8bA36…551AD7eF to 0xC63620…A8Ac538d7.998 ETH From 0x18eEaC…cd6255d6 to 0xAd3588…8B8548ed500 USDT From 0x02a11b…24A9F076 to 0x489724…692D3d9D3195.55385 USDT From 0xC01529…6FbcD3aF to 0x10563A…7B7a5764950 USDT From 0x68bfC0…31FEE7Ef to 0xecb6BF…29F3294F7000 USDT From 0x4792D6…87004ef4 to 0x609F8e…1B56eBd40.008835055735064 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea156660.236829556951061 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x00c5C5…656eb34A to 0x941B4F…8b4aa642693.42022713 DAI From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E6410 USDC From 0x57CE3f…d13eDA5A to 0x3aCD9A…8ea58008764.559905 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.17 ETH From 0x8e9C0e…4626e34a to 0x6e5891…aD40BcfA1168.988042 USDC From 0x50Af6e…4a3E6D74 to 0x5b1497…dbf3c62320960 USDT From 0x193D89…FE951862 to 0x13eD93…aA862B9E2848.046002 USDT From 0xe02d82…D95b0414 to 0x6d3ED6…dA9BC647110.5189 USDT From 0x7bcBdc…b7E3c0f8 to 0x9c1fc7…4419EbF27678.12 USDC From 0x20d07F…8D52c736 to 0x458d72…6baefC481500 USDT From 0x0331E5…A5F17176 to 0x9478ce…4A075B9736342.519725 USDC From 0xE79b41…2f95c55F to 0x24AA92…4fE630315000 USDC From 0xa88902…bec90224 to 0x4792D6…87004ef40.1367784356 ETH From 0x451eEC…aFbE92d2 to 0x797b27…0A06943825 USDT From 0xa6DCbb…9a7b3a8F to 0xD47198…EaB6C22f2402.183813 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2230.825503 USDT From 0x4AA51c…dB7425B8 to 0xa8CC16…E5f08Cd82000 USDT From 0x787B88…3b00c6CA to 0x4C4af3…6a4949e20.102018124897981 ETH From 0x57CE3f…d13eDA5A to 0x85eaf6…1bC818622498.561779 USDT From 0x766182…6F42cef6 to 0x5E5Bbb…1122E8b87144 USDT From 0x1F3117…45090c42 to 0x3edf08…b930De7C6.864 ETH From 0x2D0a05…5dfb7cB4 to 0x081960…af2bF13a5325 USDT From 0x55193e…B425fD2F to 0xD487fB…16e3d5a5100.05 USDC From 0x7BCBdc…b8E3C0f8 to 0x9C1FC7…4B19ebF27678.12 USDC From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.34924295 ETH From 0x2a51f4…D074396F to 0xAC4F8A…17C0F5432414.9 USDT From 0x58f066…Af647d0F to 0x52bfE6…F300AC63300 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F755413.1 ETH From 0x0B50B3…6eFC235a to 0xD4F926…9a3222025143.50769 USDT From 0x57ce3F…0C3eDA5a to 0xA9bb46…90f4FaED5352.094626 USDT From 0xB26AB6…E1661e64 to 0xFdE962…BbEaDec07140 USDT From 0x4cd05d…23444D08 to 0xb21419…2483AfE360 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D755413.1 ETH From 0x092c70…3734B7cf to 0xd8f996…937193e62500 USDC From 0xeB791a…d736cD34 to 0x24e37B…29FE99387918.853503 USDT From 0xB2D303…3C8586c8 to 0xD85F93…a870e3830.139715049616077 ETH From 0x389E30…d0F6ef5F to 0xc7C450…d201072f1101.3 USDT From 0x53Eb3E…260e7336 to 0xddb5b3…b5B5a4A02272.443811 USDT From 0xcC3b12…b9905F4f to 0x6B047f…30d87a65305.9 USDC From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db43017 USDT From 0x94c0f0…E2068D7a to 0xE18722…B66EAe870.1 ETH From 0x14c401…D3117328 to 0x8aa2Be…21B907Bd1.143788 ETH From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.2 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f64100 USDT From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc0.5 ETH From 0xFA801C…6E3434e2 to 0xa9D1e0…B61D3E439377.797129999999 USDT From 0x96e154…502b1d06 to 0x209Cc9…aE3C9d3A3.715284758594807 ETH From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F400 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E646769.686556999999 USDC From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e40299.771274 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E6410 USDC From 0xaD90ad…AE5F386f to 0x710614…F66A611b0.123 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f1514.724353 USDT From 0x9f54Cc…fd373Cc4 to 0x301d29…379af3FC1.579913084784743 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x7926a3…753546aa to 0x80C674…6599bCF80.122700000000009 ETH From 0x077D36…9be7C4A4 to 0x2Fb073…aa2862a60.2580455 ETH From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3562.2 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x404460…dd482e32 to 0x487BF2…2a6e37b01.21204439 ETH From 0x57ce3F…0C3eDA5a to 0x85Eaf6…1bc818622498.561779 USDT From 0x7BCBdc…b8E3C0f8 to 0x702F29…62F470a05374.69 USDC From 0x6a4cA5…60B8AAf6 to 0x4EaDd4…e896dCB76496.694314 USDT From 0xA2387B…312Ed666 to 0x439037…385b47B11000 USDT From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d10453.59909 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea15666657.874632 USDT From 0xd8f996…937193e6 to 0xa9D1e0…B61D3E433976.143141 USDC From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5914.460449096985608 ETH From 0xe02d82…D95b0414 to 0x11De5e…8766464D2392.8782 USDT From 0x1843ff…39cA3FE2 to 0x6A1cc7…79E62059165635 USDT From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858350 USDT From 0x9f1D8b…EeAC1dE4 to 0xd39BC5…b14adf89728.84 USDT From 0x9BBcFb…9f04F03A to 0xE12005…EeA02b1f520 USDT From 0x819C7C…3b811828 to 0xd9aCD8…C6C470725 ETH From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F1500 USDC From 0x819c7C…38811828 to 0xD9aCd8…Cfc470725 ETH From 0x62985f…24d99e12 to 0x4e03cD…597c43590.29939676259572 ETH From 0xa6642E…fb9de55A to 0x3Cb5E8…E43c3F9f1500 USDC From 0x7d175F…CD4932B8 to 0x891F48…8ff5C30a8263.91541 USDT From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x14c401…D3117328 to 0xce5599…6940BFEc1.14 ETH From 0xF99816…B1e52e36 to 0xa23056…B2f39c973000 USDC From 0x7D175f…c84932B8 to 0x891F48…8ef5C30a8263.91541 USDT From 0x5207d1…42E476A4 to 0xb2474f…de03287e0.130129 ETH From 0x57f968…7BDf8C82 to 0xD1E55A…ABcaB24610960.605001 USDT From 0x077D36…9be7C4A4 to 0x97C711…2aA34fb50.29012896 ETH From 0xB33f48…8A4C834F to 0x280789…f902176A589 USDT From 0x194214…849AB362 to 0xdb2cD8…317F755432004 USDT From 0x4d050b…3bA767Ea to 0x0e6fd1…7b71318b10000 USDC From 0x69f307…8516Bb58 to 0xA249b9…C67a1D360.862006537961416 ETH From 0xb21f28…98046c78 to 0xaAFa14…7E2A75eC3121.8 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x8ea3db…4905BE84 to 0x58B704…029250232496 USDC From 0x59C8f8…756d1774 to 0xdaCdDe…357425cE30000 USDT From 0x585BA9…77073558 to 0x80cc11…41F1BCf80.166300000000009 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871010 USDT From 0xbe2697…c6AEEed2 to 0x9A6F72…AE962D240.45464953439942 ETH From 0xaFC53D…eC3FF7d4 to 0x41b7Eb…53C853f81146.604955 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.75 ETH From 0x209cC9…AE3c9d3a to 0x24e37B…29FE99383.716244854282903 ETH From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.45352999954647 ETH From 0xB33B75…982c834f to 0x280789…F902176a589 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A100 USDT From 0xA88902…Bec90224 to 0x4792b8…B5844ef40.1367784356 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0xBd9D24…0c25C4Ca to 0x58856a…4D755ea46400.692824999999 USDT From 0x1E342d…F41e40fa to 0xB618eA…9D9412Ef4000 USDT From 0xEe1fD9…7f76f2FA to 0xeAC2Ae…c712c8eb33370.417556 USDC From 0x9a779f…6109B286 to 0x32f61D…2320ECD32.14 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB43017 USDT From 0x35BbCF…2B698d02 to 0xe3F96e…0796839240000 USDT From 0x787B88…3B00C6cA to 0x4b9FC3…a7324cF70.134535380357322 ETH From 0x7bcBdc…b7E3c0f8 to 0x2BDD5a…945f88226631.11 USDC From 0x20D07f…8D52c736 to 0x458d72…6daEFc481500 USDT From 0x194214…849AB362 to 0x7506AA…90ba1DeF1500 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…E728c9dc3357.802044 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c17682 USDT From 0x32143A…0DD3DE68 to 0xd0aeC3…402c61050.16973233 ETH From 0xDfFbc8…C684cc84 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x48935a…e5aB8416 to 0xE4eDb2…A700bCE81.286300000000009 ETH From 0x8a37F0…28Fd0712 to 0x50947C…acDA87F4476.651319 USDT From 0xDffb0C…afAEcC84 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x53d967…7609B242 to 0x4C2b5b…969C95d849000 USDT From 0xA52a45…22E5C624 to 0xF4696e…B36Ee3aD500 USDC From 0x75Be2c…DE0fcf9F to 0x8Eb871…0aad3F231500.51912 USDT From 0x7BCBdc…b8E3C0f8 to 0xA75C37…7e6C40351515.62 USDC From 0x3be3AD…33587424 to 0x4F8e2D…1ea15666657.874632 USDT From 0x404460…dd482e32 to 0x78a4BC…e0F9B0b70.94353642 ETH From 0x9Bb28f…ce44F03A to 0xe12035…Be1c2b1f520 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.03 ETH From 0x57ce3F…0C3eDA5a to 0x3aC595…83FD8008764.559905 USDT From 0x63228f…3435Bfc2 to 0xd288A8…8aE4DB4E0.324664309109652 ETH From 0x482f35…EeE5c7D2 to 0xEaD8C6…FeA27f3b0.011724078148179 ETH From 0x209Cc9…aE3C9d3A to 0x24e37b…2bfE99383.716244854282903 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd73 USDT From 0xd925c0…6d4Fbe5A to 0x1af969…ad4Be200200 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F5000000 USDC From 0xAfc53d…Ec3FF7D4 to 0x41b7EB…53C853F81146.604955 USDT From 0x7bcBdc…b7E3c0f8 to 0x0331E5…A5F171765833.33 USDC From 0x7A81F4…86448602 to 0x05293A…ca98C4B732.88 USDT From 0xc28e49…9e33855a to 0x482Ff7…0f1AC7D22.244574154050225 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0623006003487612 eth 0.0623006003487612 ETH
0xd3a42c…42923d13	17035196	Wed, Apr 12, 2023 11:46 PM	0xD3F702…C09a574f	From 0x433c8A…f20B7D58 to 0xb6e582…15cdc9B20.15 ETH From 0x5E127E…a395aDdf to 0xf1F083…7880b2155840 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.17 ETH From 0x766182…6742CEF6 to 0x5E5BbB…1122E8B87144 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.12859166 ETH From 0x4892Db…263a8416 to 0xe4ede4…67b2Bce81.286300000000009 ETH From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e400.522737104670373 ETH From 0x20FfE0…06c9048a to 0x460d53…753Cc4611461.535608 USDT From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E431065 USDT From 0xdb087D…8fc56296 to 0x9f4e2D…D88CC8201007.454059 USDT From 0x8E9c0e…4a26E34a to 0x6e5882…45e5BCfA1168.988042 USDC From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3910.41 ETH From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB5999.195459 USDT From 0x787B88…3B00C6cA to 0x4C4A4b…9A3749e20.102018124897981 ETH From 0x077D36…9be7C4A4 to 0x840E2e…40F0b3010.17661627 ETH From 0xAf4093…34217638 to 0x40143C…25d4ce0A2844.171739 USDT From 0x1Cc604…C78EE0a2 to 0x87C48a…4bd090893000 USDT From 0x585698…b7653558 to 0x80C674…6599bCF80.166300000000009 ETH From 0xcbea8F…c92A180A to 0x8e7030…F7B3E9F00.639 ETH From 0x546674…554B4856 to 0x35E175…66e65B750.28 ETH From 0xc28E49…9e33855A to 0x482f35…EeE5c7D22.244574154050225 ETH From 0xa6dcBb…9a7b3A8F to 0xd47198…eAB6c22f2402.183813 USDT From 0x17D84d…230FefdF to 0xD804E8…B5C8ee74319.773026 USDT From 0x82E886…3DbCcD12 to 0x36cb5C…3FeD079310000 USDT From 0xa77bbC…2E803206 to 0x0D6dB9…7b8b44030.20860622 ETH From 0xE679e9…0DA8BBd6 to 0x37D8Ca…5cf4012620000 USDT From 0xdD981b…9b121924 to 0x50bC8D…4dBeea2C3125 USDC From 0x49599b…E4DA8C66 to 0xCc05a1…410c5A951 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.21352332 ETH From 0xA1Dbc6…8aA2e252 to 0x862F31…F316744a99.9 USDT From 0x665AD0…09ac1544 to 0x11b815…4B7697f68927.987192999999 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2518.918537 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f1514.724353 USDT From 0xE679E9…0DA8BBd6 to 0x37d883…2185012620000 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x40143c…25d4ce0a to 0xAf4ad0…302276380.002 ETH From 0xc58Bb7…5D4E7c72 to 0x381AEc…8B4aFb180.1241535 ETH From 0x83CA2c…9912513A to 0x4b54F7…828dB27E0.10550798676182 ETH From 0x49599b…E4DA8C66 to 0x2da82D…8917405C1 ETH From 0xaB384F…b642763F to 0xD3d9BC…ec90dCde0.11 ETH From 0xF2750E…A1772348 to 0xc303f1…5D6D7FAc88 USDT From 0x40d68c…5F734BE2 to 0x33F7D5…Ff26b44f0.1 ETH From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.2 ETH From 0x03758D…38EABaEF to 0xa9D1e0…B61D3E431250 USDT From 0x766182…6F42cef6 to 0x288336…285a11590.72367289 ETH From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C55170.990505 USDC From 0xa8e2a4…6e15aAA8 to 0xEc2f1b…f9ebeC432151 USDT From 0x24F911…7BDf36b8 to 0x3C96b8…72e29b732161.611015 USDT From 0x1e342d…F11e40Fa to 0xB618EA…9D9412ef4000 USDT From 0x2633F1…BAab35c2 to 0xa9D1e0…B61D3E43600.331602 USDT From 0x7bcBdc…b7E3c0f8 to 0xEF6E07…20fF67a82237.84 USDC From 0x94c0f0…E2068D7a to 0xE18722…B66EAe8724.83152682 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0xd925c0…6d4Fbe5A to 0xf9F42a…e0DAD295200 USDT From 0xa5606B…e961C922 to 0xc352B7…5C9398d70.03332137 ETH From 0xc01529…0fbcD3Af to 0x105A4C…67935764950 USDT From 0x7BCBdc…b8E3C0f8 to 0x80877B…0Ea069b96426 USDC From 0xBF4EC1…f0A3884a to 0xa56f3E…5350c9223.47522 USDC From 0x2d0A05…58fb7cb4 to 0x081960…aB2Bf13a5325 USDT From 0x064Db2…78ec7fDf to 0x9958b0…55B5d9dc0.877563030899593 ETH From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6714510550000 USDT From 0x53D967…7809b242 to 0x4c2B5b…969C95D849000 USDT From 0xbF4D69…2968884a to 0xa5606B…e961C9223.47522 USDC From 0xBbEF92…f22a7384 to 0x252006…59BE28f2230.825503 USDT From 0x00C28f…De2Db34a to 0x941b4F…8B4Aa642693.42022713 DAI From 0x0B5428…D78D235a to 0xd4f926…9a3222025143.50769 USDT From 0xd1C1dA…93359a26 to 0x88291F…395d2F2c77910 USDT From 0x8dCA7A…ca041CDF to 0x4e7632…9568Bc67300 USDT From 0x40D68C…5F734Be2 to 0x33f0f0…32D5b44F0.1 ETH From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x68BFc0…31Fee7EF to 0xecB6BF…26F3294f7000 USDT From 0x35bbCf…2C698d02 to 0xE3f96E…0796839240000 USDT From 0x493b57…ED0687c2 to 0x378503…7219B95B10000 USDT From 0xb21f28…98046c78 to 0xb55f25…13ce213b11.872468568867022 ETH From 0xc22994…F0245468 to 0x175b48…30e029c315991 USDT From 0x17d84d…230fEfdf to 0xD804B9…EA99eE74319.773026 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x4C5589…314a8fbA to 0x30A431…49096c11800 USDT From 0x787B88…3B00C6cA to 0x65a2Dc…14Dd20F30.417347767904183 ETH From 0x3be3AD…3b587424 to 0x345e18…f92a715117380 USDT From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.1241535 ETH From 0xa02196…500958dF to 0x11b815…4B7697f626185.99404 USDT From 0x154945…A9aDbf6F to 0xD379D3…53072f830.2618 ETH From 0xf5eabB…7B48DED4 to 0xB46eB0…6aDeba242.48 ETH From 0x499E7b…d3372db2 to 0x9239dF…7957B3c313986.000014000001 USDT From 0x287539…D907F49a to 0x47C929…605876dd16.217478 USDT From 0x4C7BcC…faeb9C18 to 0x6BDA8B…8952bB554893 USDT From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x0778fC…0E3bC4A4 to 0x2fBaa7…C8D062A60.2580455 ETH From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D75548002 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0xD08c93…C28af874 to 0xF5491f…69C4B40B551 USDT From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b222200 USDT From 0x87bF44…931f303a to 0x3416Cf…113527c6120 USDT From 0x8c3FB6…9cC86A6f to 0x81BBb3…3856718320 USDT From 0x451eEC…AfBe92D2 to 0x7972B7…63D2943825 USDT From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0x3be3AD…33587424 to 0x4F8e2D…1ea156660.236829556951061 ETH From 0x787B88…3B00C6cA to 0x0854bd…411153E70.318358996112836 ETH From 0x433c8A…fB0B7d58 to 0xb6E57c…6ceBC9b20.15 ETH From 0x7BCBdc…b8E3C0f8 to 0x2Bdda2…9D6188226631.11 USDC From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C510 USDC From 0xf2750E…A1772348 to 0x91EB01…9Dc76112425.319741 USDT From 0x30008e…c605Dfaf to 0xF4f89B…E7Bc53985 USDT From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.29520281 ETH From 0xd51078…38dd4626 to 0x63caC4…2C8470670.8 ETH From 0xC55EdD…5BA7E7fa to 0x498907…1bEc90FD0.26 ETH From 0x511362…b65F866A to 0x125fAb…bEE85C6f5000000 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c1100 USDT From 0x96e154…502b1d06 to 0x209cC9…AE3c9d3a3.715284758594807 ETH From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x7BCBdc…b8E3C0f8 to 0xCC01A5…504B2f897678.12 USDC From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.29520281 ETH From 0xa46822…1338e5e8 to 0x90c09B…ca71746e10500 USDT From 0x7BCBdc…b8E3C0f8 to 0x0331E5…a5f171765833.33 USDC From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f18521000 USDT From 0x221627…a0476722 to 0x109C85…426045a436 USDT From 0xdE27E6…05cEA174 to 0x33Ed0C…B4b546412606.51404 USDT From 0x7BCBdc…b8E3C0f8 to 0xeF6E07…20Ff67a82237.84 USDC From 0xBE2605…C0B7Eed2 to 0x9a6168…0A552d240.45464953439942 ETH From 0x1E5f1d…8c1eDBC2 to 0xF5491f…69C4B40B551 USDT From 0xD9d16E…0328a16F to 0x6EABEd…3F5A642E477.988 USDT From 0x221627…a0476722 to 0x109c61…226345A436 USDT From 0xE55c98…438dCA54 to 0xa02571…46b82B370.25 ETH From 0x381022…8C39fb18 to 0x756c81…58C2606D0.04688571 ETH From 0xE4D465…ECfe6e86 to 0x41D3D3…68F587B31770.549007 USDC From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F400 USDT From 0x8BCeaA…700C7C04 to 0xeEa0C6…65EE58ae0.1453187 ETH From 0xA91566…dD5394af to 0x9262f6…407648AD4247.018323 USDC From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.34924295 ETH From 0x52A258…EE9fC4f8 to 0x58f066…Af647d0F846.436154 USDT From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E433260 USDT From 0xbd9D24…0c25c4cA to 0x588172…7a4d5EA46400.692824999999 USDT From 0x5E5BbB…1122E8B8 to 0xa9D1e0…B61D3E437144.03342 USDT From 0x17E3e5…987194Ef to 0x8a99FA…1971434B0.5 ETH From 0x389E30…d7f6eF5F to 0xc7c41E…E574072F1101.3 USDT From 0xAf4ad0…30227638 to 0x40143c…25d4ce0a2844.171739 USDT From 0xF2750E…A1772348 to 0x91Eb3a…E26f6112425.319741 USDT From 0xd9aCD8…C6C47072 to 0x43D037…54450629196.894998 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d471129.154 USDT From 0x69f307…8516bB58 to 0xa24cc5…edEf1d360.862006537961416 ETH From 0x52A258…EE9fC4F8 to 0x58f0Af…200f7D0f846.436154 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F75548002 USDT From 0x57f968…7bdF8c82 to 0xd1e55a…AbCab24610960.605001 USDT From 0x194214…849AB362 to 0xDB2CA9…EB4D755432004 USDT From 0x8834aA…B4364b58 to 0x189728…419bafA037.416604 USDT From 0x194214…849AB362 to 0x750E9e…ec591deF1500 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.114693923832948 ETH From 0x30008E…C605dFAF to 0xF4f3fc…407453985 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF20195 USDT From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858350 USDT From 0xa21A16…2310F556 to 0x784351…a58552A70.405277930563229 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f2518.918537 USDT From 0x8A37f0…26fD0712 to 0x5094D7…2AA687f4476.651319 USDT From 0x3917Bd…961C9048 to 0xF5491f…69C4B40B551 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a100 USDT From 0x79220A…5e5246aa to 0x80cc11…41F1BCf80.122700000000009 ETH From 0x9aa856…3BEd5054 to 0xd8337E…3F5ADCc50.16 ETH From 0xF2750E…A1772348 to 0x8B8Fe7…c5393E952443.32 USDT From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9182.779124 USDT From 0x092c70…3734B7Cf to 0xd8f996…947193e62500 USDC From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0xc4f41d…CEF1682A to 0xF5491f…69C4B40B1100 USDT From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.114693923832948 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3562.2 ETH From 0x7BCBdc…b8E3C0f8 to 0x282802…2ad499dC1317.8 USDC From 0xa1dBC6…8aa2E252 to 0x862F31…F316744A99.9 USDT From 0x198e36…F59936f2 to 0xf35809…8dd9b2E11140.06473 USDC From 0x608BE7…8A06bE86 to 0x70fD6c…53FF791C912.377128 USDT From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E646769.686556999999 USDC From 0x9169cD…23331944 to 0xB6eC21…49a301310.4 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B222200 USDT From 0xeB791A…d736cd34 to 0x24e37b…2bfE99387918.853503 USDT From 0xf5eAfA…a5D0Ded4 to 0xB46Eb0…63DEBa242.48 ETH From 0xCBd321…f399379f to 0x11b815…4B7697f6388.285401 USDT From 0xb8bA36…551AD7eF to 0xC63620…A8Ac538d7.998 ETH From 0x18eEaC…cd6255d6 to 0xAd3588…8B8548ed500 USDT From 0x02a11b…24A9F076 to 0x489724…692D3d9D3195.55385 USDT From 0xC01529…6FbcD3aF to 0x10563A…7B7a5764950 USDT From 0x68bfC0…31FEE7Ef to 0xecb6BF…29F3294F7000 USDT From 0x4792D6…87004ef4 to 0x609F8e…1B56eBd40.008835055735064 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea156660.236829556951061 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x00c5C5…656eb34A to 0x941B4F…8b4aa642693.42022713 DAI From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E6410 USDC From 0x57CE3f…d13eDA5A to 0x3aCD9A…8ea58008764.559905 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.17 ETH From 0x8e9C0e…4626e34a to 0x6e5891…aD40BcfA1168.988042 USDC From 0x50Af6e…4a3E6D74 to 0x5b1497…dbf3c62320960 USDT From 0x193D89…FE951862 to 0x13eD93…aA862B9E2848.046002 USDT From 0xe02d82…D95b0414 to 0x6d3ED6…dA9BC647110.5189 USDT From 0x7bcBdc…b7E3c0f8 to 0x9c1fc7…4419EbF27678.12 USDC From 0x20d07F…8D52c736 to 0x458d72…6baefC481500 USDT From 0x0331E5…A5F17176 to 0x9478ce…4A075B9736342.519725 USDC From 0xE79b41…2f95c55F to 0x24AA92…4fE630315000 USDC From 0xa88902…bec90224 to 0x4792D6…87004ef40.1367784356 ETH From 0x451eEC…aFbE92d2 to 0x797b27…0A06943825 USDT From 0xa6DCbb…9a7b3a8F to 0xD47198…EaB6C22f2402.183813 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2230.825503 USDT From 0x4AA51c…dB7425B8 to 0xa8CC16…E5f08Cd82000 USDT From 0x787B88…3b00c6CA to 0x4C4af3…6a4949e20.102018124897981 ETH From 0x57CE3f…d13eDA5A to 0x85eaf6…1bC818622498.561779 USDT From 0x766182…6F42cef6 to 0x5E5Bbb…1122E8b87144 USDT From 0x1F3117…45090c42 to 0x3edf08…b930De7C6.864 ETH From 0x2D0a05…5dfb7cB4 to 0x081960…af2bF13a5325 USDT From 0x55193e…B425fD2F to 0xD487fB…16e3d5a5100.05 USDC From 0x7BCBdc…b8E3C0f8 to 0x9C1FC7…4B19ebF27678.12 USDC From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.34924295 ETH From 0x2a51f4…D074396F to 0xAC4F8A…17C0F5432414.9 USDT From 0x58f066…Af647d0F to 0x52bfE6…F300AC63300 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F755413.1 ETH From 0x0B50B3…6eFC235a to 0xD4F926…9a3222025143.50769 USDT From 0x57ce3F…0C3eDA5a to 0xA9bb46…90f4FaED5352.094626 USDT From 0xB26AB6…E1661e64 to 0xFdE962…BbEaDec07140 USDT From 0x4cd05d…23444D08 to 0xb21419…2483AfE360 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D755413.1 ETH From 0x092c70…3734B7cf to 0xd8f996…937193e62500 USDC From 0xeB791a…d736cD34 to 0x24e37B…29FE99387918.853503 USDT From 0xB2D303…3C8586c8 to 0xD85F93…a870e3830.139715049616077 ETH From 0x389E30…d0F6ef5F to 0xc7C450…d201072f1101.3 USDT From 0x53Eb3E…260e7336 to 0xddb5b3…b5B5a4A02272.443811 USDT From 0xcC3b12…b9905F4f to 0x6B047f…30d87a65305.9 USDC From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db43017 USDT From 0x94c0f0…E2068D7a to 0xE18722…B66EAe870.1 ETH From 0x14c401…D3117328 to 0x8aa2Be…21B907Bd1.143788 ETH From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.2 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f64100 USDT From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc0.5 ETH From 0xFA801C…6E3434e2 to 0xa9D1e0…B61D3E439377.797129999999 USDT From 0x96e154…502b1d06 to 0x209Cc9…aE3C9d3A3.715284758594807 ETH From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F400 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E646769.686556999999 USDC From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e40299.771274 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E6410 USDC From 0xaD90ad…AE5F386f to 0x710614…F66A611b0.123 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f1514.724353 USDT From 0x9f54Cc…fd373Cc4 to 0x301d29…379af3FC1.579913084784743 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x7926a3…753546aa to 0x80C674…6599bCF80.122700000000009 ETH From 0x077D36…9be7C4A4 to 0x2Fb073…aa2862a60.2580455 ETH From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3562.2 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x404460…dd482e32 to 0x487BF2…2a6e37b01.21204439 ETH From 0x57ce3F…0C3eDA5a to 0x85Eaf6…1bc818622498.561779 USDT From 0x7BCBdc…b8E3C0f8 to 0x702F29…62F470a05374.69 USDC From 0x6a4cA5…60B8AAf6 to 0x4EaDd4…e896dCB76496.694314 USDT From 0xA2387B…312Ed666 to 0x439037…385b47B11000 USDT From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d10453.59909 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea15666657.874632 USDT From 0xd8f996…937193e6 to 0xa9D1e0…B61D3E433976.143141 USDC From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5914.460449096985608 ETH From 0xe02d82…D95b0414 to 0x11De5e…8766464D2392.8782 USDT From 0x1843ff…39cA3FE2 to 0x6A1cc7…79E62059165635 USDT From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858350 USDT From 0x9f1D8b…EeAC1dE4 to 0xd39BC5…b14adf89728.84 USDT From 0x9BBcFb…9f04F03A to 0xE12005…EeA02b1f520 USDT From 0x819C7C…3b811828 to 0xd9aCD8…C6C470725 ETH From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F1500 USDC From 0x819c7C…38811828 to 0xD9aCd8…Cfc470725 ETH From 0x62985f…24d99e12 to 0x4e03cD…597c43590.29939676259572 ETH From 0xa6642E…fb9de55A to 0x3Cb5E8…E43c3F9f1500 USDC From 0x7d175F…CD4932B8 to 0x891F48…8ff5C30a8263.91541 USDT From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x14c401…D3117328 to 0xce5599…6940BFEc1.14 ETH From 0xF99816…B1e52e36 to 0xa23056…B2f39c973000 USDC From 0x7D175f…c84932B8 to 0x891F48…8ef5C30a8263.91541 USDT From 0x5207d1…42E476A4 to 0xb2474f…de03287e0.130129 ETH From 0x57f968…7BDf8C82 to 0xD1E55A…ABcaB24610960.605001 USDT From 0x077D36…9be7C4A4 to 0x97C711…2aA34fb50.29012896 ETH From 0xB33f48…8A4C834F to 0x280789…f902176A589 USDT From 0x194214…849AB362 to 0xdb2cD8…317F755432004 USDT From 0x4d050b…3bA767Ea to 0x0e6fd1…7b71318b10000 USDC From 0x69f307…8516Bb58 to 0xA249b9…C67a1D360.862006537961416 ETH From 0xb21f28…98046c78 to 0xaAFa14…7E2A75eC3121.8 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x8ea3db…4905BE84 to 0x58B704…029250232496 USDC From 0x59C8f8…756d1774 to 0xdaCdDe…357425cE30000 USDT From 0x585BA9…77073558 to 0x80cc11…41F1BCf80.166300000000009 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871010 USDT From 0xbe2697…c6AEEed2 to 0x9A6F72…AE962D240.45464953439942 ETH From 0xaFC53D…eC3FF7d4 to 0x41b7Eb…53C853f81146.604955 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.75 ETH From 0x209cC9…AE3c9d3a to 0x24e37B…29FE99383.716244854282903 ETH From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.45352999954647 ETH From 0xB33B75…982c834f to 0x280789…F902176a589 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A100 USDT From 0xA88902…Bec90224 to 0x4792b8…B5844ef40.1367784356 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0xBd9D24…0c25C4Ca to 0x58856a…4D755ea46400.692824999999 USDT From 0x1E342d…F41e40fa to 0xB618eA…9D9412Ef4000 USDT From 0xEe1fD9…7f76f2FA to 0xeAC2Ae…c712c8eb33370.417556 USDC From 0x9a779f…6109B286 to 0x32f61D…2320ECD32.14 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB43017 USDT From 0x35BbCF…2B698d02 to 0xe3F96e…0796839240000 USDT From 0x787B88…3B00C6cA to 0x4b9FC3…a7324cF70.134535380357322 ETH From 0x7bcBdc…b7E3c0f8 to 0x2BDD5a…945f88226631.11 USDC From 0x20D07f…8D52c736 to 0x458d72…6daEFc481500 USDT From 0x194214…849AB362 to 0x7506AA…90ba1DeF1500 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…E728c9dc3357.802044 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c17682 USDT From 0x32143A…0DD3DE68 to 0xd0aeC3…402c61050.16973233 ETH From 0xDfFbc8…C684cc84 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x48935a…e5aB8416 to 0xE4eDb2…A700bCE81.286300000000009 ETH From 0x8a37F0…28Fd0712 to 0x50947C…acDA87F4476.651319 USDT From 0xDffb0C…afAEcC84 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x53d967…7609B242 to 0x4C2b5b…969C95d849000 USDT From 0xA52a45…22E5C624 to 0xF4696e…B36Ee3aD500 USDC From 0x75Be2c…DE0fcf9F to 0x8Eb871…0aad3F231500.51912 USDT From 0x7BCBdc…b8E3C0f8 to 0xA75C37…7e6C40351515.62 USDC From 0x3be3AD…33587424 to 0x4F8e2D…1ea15666657.874632 USDT From 0x404460…dd482e32 to 0x78a4BC…e0F9B0b70.94353642 ETH From 0x9Bb28f…ce44F03A to 0xe12035…Be1c2b1f520 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.03 ETH From 0x57ce3F…0C3eDA5a to 0x3aC595…83FD8008764.559905 USDT From 0x63228f…3435Bfc2 to 0xd288A8…8aE4DB4E0.324664309109652 ETH From 0x482f35…EeE5c7D2 to 0xEaD8C6…FeA27f3b0.011724078148179 ETH From 0x209Cc9…aE3C9d3A to 0x24e37b…2bfE99383.716244854282903 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd73 USDT From 0xd925c0…6d4Fbe5A to 0x1af969…ad4Be200200 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F5000000 USDC From 0xAfc53d…Ec3FF7D4 to 0x41b7EB…53C853F81146.604955 USDT From 0x7bcBdc…b7E3c0f8 to 0x0331E5…A5F171765833.33 USDC From 0x7A81F4…86448602 to 0x05293A…ca98C4B732.88 USDT From 0xc28e49…9e33855a to 0x482Ff7…0f1AC7D22.244574154050225 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.06478584745731396 eth 0.06478584745731396 ETH
0xf07cef…5cd779d7	17034357	Wed, Apr 12, 2023 8:43 PM	0xD3F702…C09a574f	From 0xD99817…DaF0FD62 to 0x4aa421…8804501641.0109328 DAI From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.258054012593035 ETH From 0x5E6075…cBa550f8 to 0xEc6348…a8C8b18814985.015 USDT From 0xF00A62…17b49704 to 0x92e929…86b2B78650000 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.25 ETH From 0x83dc52…2799870A to 0x74De5D…94016631980 USDT From 0xac0E12…b81c3Bda to 0x2DEde1…6a12480380.11858 USDC From 0xA1f658…7CE2Bd06 to 0x7aBB3D…0dd2AADb25 USDT From 0x3897Ed…75D39E08 to 0xcc1fBA…0D1a6F98100 USDT From 0x907d4e…2A87ed2a to 0x5cE42f…a58e2e57940 USDT From 0x81F6ad…E9318a1a to 0x59C746…6B3A980563 USDT From 0x0Fd0b2…072A711F to 0x483468…C9EEDFb81000 USDC From 0xB0a0ed…cDCbD252 to 0x908842…F35817220.007868274592292 ETH From 0xb8bA36…551AD7eF to 0x39cE21…a1B7a77F100000 USDT From 0x17e83B…EcFe9676 to 0x1212a9…f24182390.067628709967881 ETH From 0xC9cD0f…bDD76c04 to 0x5BEDe3…2EdD40b126.916789 USDT From 0xFAC855…F47de1D2 to 0xBCbEDb…82962DbA50 USDT From 0xA76Be1…7a6c4F34 to 0xbFbC39…A872BB3E13351.05671 USDT From 0x472771…0A1026CF to 0x4C05B3…57819bEa1000 USDT From 0x10CD58…1080b2E6 to 0x305D2a…847CC2fe81123.42 USDT From 0xd45B2d…76291002 to 0xc7735C…E2C6B60A3000 USDT From 0xF1452a…2e675C72 to 0xb9113B…D7212E7a800 USDT From 0xA0F98C…54551064 to 0xEBD541…d36688562399 USDT From 0x71deA0…1c2DdDCF to 0xA8CCCd…Ae168CD87749.3597230000005 USDT From 0x3Cff90…682BF29a to 0xBDD634…4a04e893149.906167 USDT From 0x8c6e2F…f0e829D2 to 0x19b0ac…F5E9B88c300 USDT From 0xFd0C8C…ec3206fA to 0x11b815…4B7697f610183 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.268121694718002 ETH From 0x986c34…8CaD4E76 to 0x631773…5e5ae9284198 USDT From 0xdc3292…D136D2F6 to 0x8AD05F…bce666840.3491442791 ETH From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db41995 USDT From 0x900646…416DE5AA to 0xF7Cd05…782D06513848 USDC From 0x3aE992…032ec2d4 to 0xAC2B32…044a956A700 USDT From 0x8c6e2F…f0e829D2 to 0x821250…147866D6500 USDT From 0x8c6e2F…f0e829D2 to 0x64CB92…0BEb4714217 USDT From 0xBFaFAB…Dd025C74 to 0x7715B0…fb400517152 USDT From 0x9088Ae…f2eD1722 to 0xb0A0Ed…CdcBD252106.183692 USDT From 0x7Ba380…9C16987A to 0x4c3097…852F1Fb620621.189438 USDC From 0xCF96A7…a18231Ca to 0x3CE181…Ba8a0B7820 USDT From 0xdE65aA…fA245A08 to 0x57c3cc…Ebc093290.15 ETH From 0xF2750E…A1772348 to 0x75c030…52989856305 USDT From 0x6CA2B9…3d16a284 to 0x424b75…320A60220.1 ETH From 0x54B501…B044d2A8 to 0x221450…aE1e0b0E84.99647 USDT From 0xAe2a0D…c4D10a62 to 0x2260fd…309864D21000 USDC From 0xD251A6…2e7CaAC4 to 0x714f24…86b0226B109.851819 USDT From 0x2759bC…F3FF1AD8 to 0xAcEFA1…C10760B851.7 USDT From 0xe488d9…3D469954 to 0x852dc1…C076B6a9465.83 USDC From 0xf2750E…A1772348 to 0x97207a…5971Cd0f665.8188 USDT From 0x3170c0…4EAD92DA to 0x3d895A…94f1c5cD4700 USDT From 0x3E5eF1…980A15F4 to 0xccDeAD…8aD0bef941.89 USDC From 0x91642e…1814970f to 0x2C8aAE…B8F20d1e0.14185351305317 ETH From 0x191AB6…0A2ECdDA to 0xB07270…f2A989381500 USDT From 0x7c94E0…fb97b03A to 0x76454a…cb28d76A2740 USDT From 0x6eDf96…A11c5048 to 0x4C129F…98a0C6B40.36930131 ETH From 0x2759bC…F3fF1aD8 to 0x41ccEf…Dfe36bC91007 USDT From 0x14c401…D3117328 to 0xB5A16c…FF7d6C280.9947866 ETH From 0xEdBC23…a66d8c0a to 0xEDB3Ca…08b715651187.407313 USDT From 0x6013Bc…BE480862 to 0xa57255…d69875361000 USDT From 0x61D9b1…7817c938 to 0xe328a2…35399bCA8500 USDC From 0x17e55c…A113A516 to 0x4deC60…AA9a321d3432.867078 USDT From 0xdf9552…E7d2830a to 0x474a2F…D38233012500 USDT From 0x191AB6…0D2eCdda to 0xb0768a…772E89381500 USDT From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f100000 USDT From 0x747b62…7a3ec632 to 0x59c683…a5407576600 USDC From 0x1863a2…7AFDbdf8 to 0x4C1a87…03B6733630 USDC From 0x7B0AA2…a657Fd66 to 0x9d7451…9641B1e874.90230175167906 ETH From 0x9DD531…Beb95378 to 0x51d557…61C4006511723 USDT From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910 ETH From 0x846B5d…Ae1d9d5A to 0xac0E8c…35C53Bda3999.199437 USDC From 0xbc15E8…D7DfaCF2 to 0x2BaC7A…9DcC0cAB0.0002 ETH From 0x23566f…26ADbF66 to 0x1E1aeF…0953B44210000 USDT From 0x7aB701…ee613FC8 to 0x0fe5dF…7Df7473E2274.622675 USDT From 0x4CabB2…cc5A5fC6 to 0x73EFDF…a2E3BB595.50080743 ETH From 0x6Ec06f…c7A5996a to 0x88E6A0…cb3F56401000 USDC From 0xf810D9…4575486A to 0xEFB82d…BE21099B1000 USDC From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0x88123c…076143C8 to 0x2cb4e8…7Ad6ce15780.314048 USDC From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.25 ETH From 0x6eDf96…A11c5048 to 0x6f0A5e…D23F2E561.5 ETH From 0x154A86…6c853964 to 0x44C3f5…Fd49Eb391.57692226824499 ETH From 0xfB183e…a5fA68Ff to 0x46cDEd…a2C080eb35.25 USDT From 0xF2750E…A1772348 to 0x6DA362…3ad660a8370 USDT From 0x077D36…9be7C4A4 to 0x0cb1cf…a36da4710.2979068 ETH From 0x787B88…3b00c6CA to 0xaF3db9…918834940.108020780271414 ETH From 0x2B7773…61aC2006 to 0xcC1624…286c59db1500 USDC From 0x7860db…E05D95D8 to 0x333012…E32513402.58 ETH From 0x5eDf62…1811B2F2 to 0x9D89D4…01609559200000 USDT From 0x611305…eCd92d26 to 0xF11DDe…30b42a262894.356005 USDT From 0xc3E0aB…d2c94088 to 0xE6392B…a783978F1.456695185089987 ETH From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0xD696dC…f6775C4f to 0x472872…021710e6169.0285 USDC From 0x7860db…E05D95D8 to 0x072A30…4aFA05B63 ETH From 0x7Ba380…9C16987a to 0x4C3097…8F2f1FB620621.189438 USDC From 0x6FDC49…aF49713a to 0xc968B8…C86CeEC7630 USDC From 0x8Fc643…B83CEE6F to 0x7f4951…1B87193A400 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.3 ETH From 0xa90824…068Faa96 to 0xB45769…e75b52D01000 USDT From 0xF00A62…17b49704 to 0x92e929…86b2B78650000 USDT From 0xbbfa42…f1073Af2 to 0x34eCfd…5f8C05081.04947 ETH From 0x14c401…D3117328 to 0xC736e9…c7F7497931.16642 ETH From 0xCCd973…490CCF8F to 0x8d2B24…ca6170dE15972.132096 USDC From 0x358ed3…6e186Dd4 to 0x49B812…6a6553020.224657709790594 ETH From 0xFE5718…0928Ad2F to 0x6df947…Ccabe71128.1691 ETH From 0x72bB60…78054714 to 0x16E437…F5de1ceF0.1 ETH From 0x5041a3…2E855514 to 0x27FD43…0b60C9B43769.5 USDT From 0x7F26aA…Bf528dAf to 0xd40764…90481de92000 USDC From 0x4A6bD1…2b3dB4F4 to 0x3Fb85F…e658b67222500 USDT From 0xeEB771…fAf5e1B2 to 0xb07fA6…472ccF41450 USDC From 0x27899f…9EE60FD6 to 0x20874e…b90498850.127630116696566 ETH From 0xcE0CFd…7A737372 to 0x4335E6…7631a41d4500 USDT From 0x7B9717…5644eAEA to 0xd5FBDA…De292d472.840230644055927 ETH From 0x59c683…a5407576 to 0xa9D1e0…B61D3E431800 USDC From 0x08B9B8…0ae12954 to 0x852dc1…C076B6a92491.234792 USDC From 0xD251A6…2e7CaAC4 to 0x78592c…F9846856500.331203 USDT From 0x2Be1B7…cA4Ea918 to 0x2BdF70…7ef6f318362.080817 USDT From 0x2ed0f0…75729DDA to 0x7616Ba…5C6B56bf1490 USDT From 0x26e057…6e79FF98 to 0xA56c08…9554bC340.58 ETH From 0x077D36…9be7C4A4 to 0x1F6A0a…bCfbe1b10.41322213 ETH From 0xa4386a…904ecfb6 to 0x8ec967…0c325a7e1229 DAI From 0xBAd1D3…00E6C3f8 to 0x059B65…04E019b6400 USDT From 0x077D36…9be7C4A4 to 0xc7C31B…94C1b5d40.165194 ETH From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA56600 USDT From 0x6B402b…42101c24 to 0x9E51CA…88fe58e22000.21 USDT From 0x24Fe76…B7a6d182 to 0x5204F9…Ef24346528115.014486999997 USDT From 0x5528d8…14EBd5e2 to 0xE41e0A…4E162A3F2048.0814 USDT From 0xf2750E…A1772348 to 0x75c0e8…d5C39856305 USDT From 0xeaB72C…C47775E8 to 0xBfDfBd…Ae9be1a39995 BUSD From 0xf2750E…A1772348 to 0xA97E00…374e6F36730 USDT From 0x267ADB…3857d896 to 0x798061…2D8db5af0.21 ETH From 0x7E6ED4…F30b9952 to 0xA9AE4d…A3bBa6521500 USDT From 0x2Cc394…e4F83C46 to 0xFE0c70…608081D02597.823682 USDT From 0x1C4696…ecF7D63f to 0x5B2285…3A905d450.01 ETH From 0x2244F1…0aDAb618 to 0xF5491f…69C4B40B1655 USDT From 0xbf2d58…7266b466 to 0x25A40e…0A427132406.268213 USDC From 0x3AB130…04d017cA to 0x927a1c…972b2F8866252.66433500001 USDT From 0xF2750E…A1772348 to 0x97207A…5f71cD0F665.8188 USDT From 0x1B9BbF…7DDFBDb4 to 0x59a53F…5f72C2a6500 USDT From 0xC9b880…D56b5446 to 0xa19465…a95990c30.526 ETH From 0x191AB6…0D2eCdda to 0xB0F125…17F651F4250 USDT From 0x793ed2…5e010096 to 0xBE79A3…0cCEA98E53566 USDT From 0x6A4B37…cc67d954 to 0xDd7c42…9cb562961.572500117937508 ETH From 0xB4d389…bC332AD4 to 0x1B1D68…746ECe2510000 USDT From 0x1935C5…78484E1f to 0xa93717…4F7fDbB233620 USDT From 0x601356…1D530862 to 0xA57255…dE9875361000 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.25 ETH From 0x3CD9e8…2e46b12a to 0x76CEdb…01d67de813981 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.17975001 ETH From 0xD99817…daF0Fd62 to 0x4aa421…8804501641.0109328 DAI From 0x79d9A6…5Cfa41fF to 0x546b76…3Ec7311C17850 USDT From 0xAbc446…BC3d826a to 0xb02B22…AC01Aa451500 USDT From 0x29a60d…7B0eaB6f to 0x6a2A19…cb3Dbc49303.595447 USDT From 0xACA096…EcC72dd4 to 0x241d27…DaF38c5f95 ETH From 0x505Df0…5814c366 to 0x0b3346…a0Af4C7020000 USDT From 0xE1fC14…A42eC712 to 0x40d9E4…e6601d461.43 ETH From 0x1D801D…8A490286 to 0xfdd96B…2b13FDa30.1055 ETH From 0x27CA52…CE19d4d6 to 0x81e0fD…829012BF1697.172312 USDT From 0x1b2830…96254f44 to 0xa80619…B2cEC30E33632.682533 USDC From 0x0237Ce…8e7985dA to 0xcaDE35…a8678fdd0.157069566003215 ETH From 0x27899f…9EE60FD6 to 0x849b56…Ef4B9a330.279551047326548 ETH From 0xFaCC87…75bAE1D2 to 0xBCb063…95452dBA50 USDT From 0x577B97…8A51d1d4 to 0xEb8219…1e2a247E730 USDT From 0x204139…B3F108D6 to 0x076FDe…d91B95ca0.6 ETH From 0x8FC643…B83ceE6F to 0x7F4D1F…102f193a400 USDT From 0x4330e7…43964E64 to 0x4a9A1D…88Fb26aA950 USDT From 0x7860db…E05D95D8 to 0x9B9CCD…c5e666Cb2.1 ETH From 0xA0F98c…5f551064 to 0xEBD1D0…631088562399 USDT From 0x8c6e2F…f0e829D2 to 0x64E98E…9FB611C1198 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.20601461 ETH From 0x29B8Ab…77aca06a to 0xa9D1e0…B61D3E432721.21383 USDT From 0xbbfa42…f1073Af2 to 0x16D152…2A154527600.93 USDT From 0xd48727…8E9F9788 to 0x3257D2…8a24Eaec50 USDC From 0x40dB4D…f7De3F0F to 0x1c2B9a…6E9A07601.05 ETH From 0x8edFCD…81567Ac2 to 0x0Fc928…C684533F1000.058798 USDT From 0xd3114F…9C88E85F to 0xa7869e…4b60E6770.54 ETH From 0x0417eb…6d637258 to 0xB61C37…3Ef00a430.2 ETH From 0x3897Ed…7dd39e08 to 0xcC1fba…1f1A6F98100 USDT From 0x17B6c4…41df2e6f to 0x493c4f…8db95D2B850 USDT From 0x0778fC…0E3bC4A4 to 0x6E4544…bd9d14240.84837172 ETH From 0x488110…4e8ffdD8 to 0xB4622A…b507e108280 USDT From 0x087c6B…e22ab474 to 0x29EA7a…665508F02500 USDT From 0x6C6fc0…03322b58 to 0xC5598C…a22f195e25 USDT From 0x23566f…26ADbF66 to 0x1E1aeF…0953B442200 USDT From 0x4D445A…6a8A67C2 to 0x85fa7D…29A6dE390.546 ETH From 0x26E02D…151EFF98 to 0xA568cE…f3DdBc340.58 ETH From 0x3F4aB3…8965d694 to 0x005912…46C6C1700.153328 ETH From 0x47Cad0…fc5464c2 to 0x371dD6…37DD3Fc1725 USDT From 0xC7b90D…7B7943cf to 0xd878a1…37590fa21.572772168223711 ETH From 0xEBD1D0…63108856 to 0xa9D1e0…B61D3E43392.347371 USDT From 0x8Ae9Ad…512edA02 to 0x44e01d…836096e14862.45 USDC From 0xa17FE4…A7D9AfDf to 0x866dd0…Fb25772a500 USDT From 0xA88705…78017B7F to 0x423C0d…72824b3110540 USDT From 0x27899f…9EE60FD6 to 0x17e3CA…bC4896760.181714710416724 ETH From 0x9f1D8b…EeAC1dE4 to 0x7b8d83…6714510575000 USDT From 0x339D39…Bd62a514 to 0xCBD139…c88575AC0.146052384379292 ETH From 0x12F0e8…020A01B6 to 0x7A5C0b…C417B6823 ETH From 0x98d6B5…93F1724A to 0x067F0C…385d4eA60.1 ETH From 0xCdFC08…f727e384 to 0x258541…Ac352E191 ETH From 0x9A7d66…D0737be8 to 0x48f8E3…a61DE4Cb64.35 USDT From 0xf2750E…A1772348 to 0xD232c4…1e68e418290.051256 USDT From 0x1863A2…7aFdbDF8 to 0x4c1CdE…E46F733660000 USDC From 0x4b3607…D51AE48a to 0x3d1E71…EDC5d1D7734.394914 USDC From 0x33Bc30…e9C3A6Ea to 0x110B5D…2c10820211000 USDT From 0x3af630…Ea0b3322 to 0xd65fF6…B3D80806429.51 USDT From 0x23566F…26AdbF66 to 0x1E1Aef…0953B44210000 USDT From 0x226B8C…6ea058A8 to 0x7F14d8…B6FD08255000 USDT From 0x787B88…3b00c6CA to 0xF48C42…E73FbF680.524500025595601 ETH From 0xcbea8F…c92A180A to 0xb5bE9c…501c07a20.662954123574648 ETH From 0x27899F…91E60FD6 to 0x17e83B…EcFe96760.181714710416724 ETH From 0xC43a38…28c65858 to 0x0d7831…D619855B2.1 ETH From 0x1B3D86…A9E4381f to 0x9eE27F…4C587bDa0.00489727237049 ETH From 0x4e900f…14ACCD14 to 0x919F26…dd7D5B553800 USDT From 0x8c371a…7Df2b4df to 0x474AC5…d9478FBB735.037391 USDT From 0x7D459a…893348f4 to 0x809195…596C706e9800 USDT From 0x9969aD…fd75c738 to 0xD41263…Ed39d553760 USDT From 0x27CA52…Ce19d4d6 to 0x81e0Fd…869012Bf1697.172312 USDT From 0xD6887a…072e0036 to 0xe438D5…4ef5C3E683.389814 USDT From 0x04a112…BA1699Ef to 0xa299c0…022a5e1a10041 USDT From 0x0d04d7…64E7E638 to 0xfF905a…2Dcb7EE015 USDT From 0x6eB160…a583C092 to 0x3886B9…D2a6eBb40.15 ETH From 0x096cD1…2Fd9DB96 to 0xf021A3…E515674b1200 USDT From 0xdC313E…cB2Ad2f6 to 0x8adb19…3c5966840.3491442791 ETH From 0x61D9b1…7017C938 to 0xE32Ca3…FF189bCA8500 USDC From 0xDff0cd…325d3312 to 0xd8DeD8…7d8a971172000 USDT From 0x787B88…3B00C6cA to 0xF48FfC…a458bf680.524500025595601 ETH From 0x61D9b1…7817c938 to 0x472De7…C4D3B00D48337.283 DAI From 0xa17fE4…aBd9afdF to 0x866a99…6022772a1 USDT From 0xECC7f4…b588e75f to 0x4cB33e…C6Bc7A331500 USDT From 0xbb0789…f300c65F to 0x71151b…f949216e76.298422 USDC From 0x2759bC…F3FF1AD8 to 0x80F708…47892F0f464.6 USDT From 0xD6887A…0e2E0036 to 0xE43090…E8a1C3e683.389814 USDT From 0x6cA22E…B56cA284 to 0x424B61…932360220.1 ETH From 0xa17fE4…aBd9afdF to 0x866a99…6022772a500 USDT From 0xBC127b…484a6bBA to 0x116Dc6…Ef3369F2225 USDT From 0xaCA096…eCc72dd4 to 0x2413e0…E7628C5F95 ETH From 0x908842…F3581722 to 0xB0a0ed…cDCbD252106.183692 USDT From 0x88C429…990b0fd4 to 0x0719b7…F2f3483799480.14728778752 DAI From 0x32F5D1…5EfE2dcf to 0x0D4a11…471f1852420.5 USDT From 0xE58b7E…75D4e21f to 0x30BAc1…2414e43c0.2 ETH From 0x73434f…7Dccfcea to 0x852dc1…C076B6a91320.2019 USDC From 0x1B9bbf…7dDFbdb4 to 0x59a53f…5f72C2a6500 USDT From 0x27899f…9EE60FD6 to 0x9037b6…79b8B4c80.114257369681578 ETH From 0x077D36…9be7C4A4 to 0x0b00C6…fEf110600.16474432 ETH From 0xa21A16…2310F556 to 0xA97e06…1b72C4920.191881263402056 ETH From 0x1863a2…7AFDbdf8 to 0x4C1a87…03B6733660000 USDC From 0x344282…d9c94616 to 0x935a45…30D641d8420 USDT From 0xd15973…63358F3f to 0x6d59F5…09fAb7671547.417944 USDC From 0x72B02d…015019B4 to 0x4aA77D…0cDCF9620.1 ETH From 0xc58Bb7…5D4E7c72 to 0xBc2Fe6…8721E777112.729619 USDT From 0x8F37C0…2A7D3dcf to 0xeb90Be…187cD4d745626.21640800001 USDT From 0x608BE7…8A06bE86 to 0x7b1a38…86f3fDeF0.16023034 ETH From 0x3CD9E8…2e46B12A to 0x76CEdb…06D67dE813981 USDT From 0x72B79E…833D4714 to 0x16E4a5…B1311cEF0.1 ETH From 0x53De80…254C6aA8 to 0xcE0895…3Ff9c77e5000 USDT From 0x2759bC…F3fF1aD8 to 0x80fA6A…979F2F0F464.6 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0x864839…65B8ED08 to 0xe3b5bF…cfC426830.70697791229317 ETH From 0x077D36…9be7C4A4 to 0x6e4971…AA3314240.84837172 ETH From 0x5126fb…ea4D040a to 0xcFBFf9…41c8A5092 ETH From 0xBF2D58…7266B466 to 0x25A40e…f9427132406.268213 USDC From 0x7C94e5…C538b03A to 0x76450d…70c4D76A2740 USDT From 0x10328B…aa1b4804 to 0x9F2313…844DA1c2600 USDC From 0x7E6eD4…F50b9952 to 0xa9Ae4D…ACbbA6521500 USDT From 0x23566F…26AdbF66 to 0x1E1Aef…0953B442200 USDT From 0x43BC50…3442509f to 0xC00928…58F334ac800 USDT From 0x7811bD…ac18A606 to 0x4c2523…6f9FAB4F1837.428134 USDT From 0x8fFe8E…d2a4E432 to 0x11b815…4B7697f628958.702587 USDT From 0xed01F1…0B70B818 to 0xc6a834…aCF1E10f0.155657157749391 ETH From 0x472771…0a1026Cf to 0x4C05B3…57819bEa1000 USDT From 0xEEA5Ce…3C1a9a8A to 0x62d3f5…9a28D943120 USDC From 0x5E6075…c0a550F8 to 0xeC6348…e8c8B18814985.015 USDT From 0xdE65aA…fA245A08 to 0xaf3569…F48EDdE30.15 ETH From 0x09FdE2…95a32546 to 0xF00A62…17b4970431.5 ETH From 0x66D874…c634CaDF to 0xA0692e…C930c0a10.10481933078098 ETH From 0x2759bC…F3fF1aD8 to 0x5B9C0e…D6FDacbE500.1 USDT From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.76836382 ETH From 0xb7b05e…Df29bd22 to 0x75E14d…4E49e4430.12 ETH From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b240000 USDT From 0x4f2c02…22026062 to 0xfF64C9…14Cc792B2545.09449 USDT From 0x433648…2fA74E64 to 0x4A9aBb…215726AA950 USDT From 0x42AE1d…f0799B8A to 0xe879f7…0D1c632D239881.50804500002 USDT From 0x6EDF96…a11C5048 to 0x6F0eA1…07012e561.5 ETH From 0x228035…Dbd8bcAa to 0x646C82…140cFc726243.756244 USDT From 0x0Fd0b2…072a711f to 0x4834B5…372aDFb81000 USDC From 0x488110…4f8FFDd8 to 0xB469e2…f753e108280 USDT From 0xB368e7…CcB11298 to 0x9eBB8A…9980e842564.279958 USDT From 0xF2750E…A1772348 to 0xd23eAE…32d8E418290.051256 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.25967075 ETH From 0x5f4b30…F408a354 to 0xb59523…903bede55500 USDT From 0x8c6E2F…f0e829D2 to 0x64cE92…6E2B4714217 USDT From 0x71dEa0…1c2DdDCf to 0xa8CC16…E5f08Cd87749.3597230000005 USDT From 0xc2Beb8…B9cA82dA to 0xFF397F…Df771E220.14 ETH From 0x3ae992…032eC2D4 to 0xaC2bd0…A636956a700 USDT From 0x04A112…BA1699Ef to 0xa299c0…022A5E1a10041 USDT From 0xed72dE…Ddf7D29F to 0xD59b3E…1Bf1eF7E0.97512 ETH From 0xC7B90d…7B7943Cf to 0xf91c7f…13a965991.312046687869341 ETH From 0x846b5D…aF1D9D5a to 0xac0E12…b81c3Bda3999.199437 USDC From 0xb36F9E…73331298 to 0x9EBBfa…3158e842564.279958 USDT From 0x834782…5d21f528 to 0x474AC5…d9478FBB15000.53652 USDT From 0xe2c106…72755732 to 0xab046d…4960091D10 USDT From 0xB1E7F7…D8Ef1D28 to 0x0E3611…C22F9C211725 USDT From 0x0e4706…243a49fF to 0x1f7eFF…09Fe8C590.518586109240046 ETH From 0x0778fC…0E3bC4A4 to 0x8236CA…723be16F0.1796366 ETH From 0x6eB160…aF83c092 to 0x3886B9…D5a6ebB40.15 ETH From 0x7418b4…F286adA4 to 0x6c1d48…69e4d67610.986003 ETH From 0x2eD8a3…D6619dda to 0x76163D…B41556bF1490 USDT From 0x3af630…ea0b3322 to 0xd65349…989e0806429.51 USDT From 0x756375…cF47Ab0f to 0xC0F00A…3c70f0000.28628 ETH From 0xbc1251…909F6BBA to 0x116dc6…E83369F2225 USDT From 0xe11600…2aF5f084 to 0x373Cf5…7a05B7290.921678395328717 ETH From 0x33Bc30…e9C3a6ea to 0x110608…1Ad6820211000 USDT From 0x85B9c9…E90B7376 to 0x949a71…115c29A10.589526086529328 ETH From 0x2f671a…3D4C69f4 to 0xA29e96…819c4Ff513.818 ETH From 0x233b8c…f0e8776a to 0x0e2a0c…6c8CEefA0.06 ETH From 0x7418B4…F886ADa4 to 0x6c1DCc…36f0d67610.986003 ETH From 0x113e28…a819f9a2 to 0x7ABAC5…C68eCcCF0.257274613242643 ETH From 0x2bE1b7…cA4EA918 to 0x2BdF70…75f6F318362.080817 USDT From 0xc7CAbd…63eBBB38 to 0x8d0616…ed62e65946453.546454 USDT From 0x352e02…cC6Bb2ea to 0xE081Ab…fEEceB97405200.99999999994 USDT From 0x6EDF96…a11C5048 to 0x4c129B…e2B7c6B40.36930131 ETH From 0xED01fC…8628b818 to 0xC6A126…7Ef8E10f0.155657157749391 ETH From 0xEf9F19…3Ef2621f to 0x62a8f7…c3754C9b329.68 USDT From 0xBBB291…0321f6d6 to 0x781F47…1B8b0e9c8500 USDC From 0x611305…e9d92d26 to 0xF11DDE…30B42a262894.356005 USDT From 0x0679cb…A61A4EA6 to 0x8D05DE…08035db81584 USDT From 0x36468f…863f6A0a to 0xdC25C4…e4EA697146000 USDC From 0x54578B…C8Cf7e1A to 0xcaDE35…a8678fdd16.78013039102687 ETH From 0xFc7339…C043d952 to 0x050979…a6026D2925000 USDT From 0x6ef8b6…d2C4909f to 0x97ee8c…D538ABaF512 USDC From 0x8c6e2F…f0e829D2 to 0x2d435B…E89dF04c1800 USDT From 0x8c6E2F…f0e829D2 to 0x821587…1F7566D6500 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xCbea8f…c92A180A to 0xb5bE9C…501c07a20.662954123574648 ETH From 0x7811BD…Ac18A606 to 0x4C2523…6F9FAB4F1837.428134 USDT From 0x3897Ed…7dd39e08 to 0xcC1fba…1f1A6F983900 USDT From 0x27899f…9EE60FD6 to 0xD1EDe7…D30403770.224828155728605 ETH From 0x6EDfb0…820Eed46 to 0x0D4a11…471f185210000 USDT From 0xE1fc14…A42Ec712 to 0x40d42a…105D1D461.43 ETH From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0x611305…e9d92d26 to 0x59cc61…74833Bf91323 USDT From 0x973bC4…a9Ed209f to 0xa9D1e0…B61D3E43728.8774 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.3 ETH From 0x52A258…EE9fC4F8 to 0x6a4f6f…14FCD9542.62 ETH From 0x98D6b5…93f1724a to 0x0679cb…A61A4EA60.1 ETH From 0x2674EB…11F0d896 to 0x798aEB…f8a1B5af0.21 ETH From 0x7B0aA2…AF57fd66 to 0x9d742c…5D30B1e874.90230175167906 ETH From 0x067F0C…385d4eA6 to 0x8d0518…e8b35DB81584 USDT From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0xD5324C…8a5DA52f to 0x5E7f6B…15c9C5131545 USDT From 0x14c401…D3117328 to 0x0caEad…34ea0Dca1.1498758 ETH From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0xe2c106…72755732 to 0xab046d…4960091D62990 USDT From 0x191AB6…0A2ECdDA to 0xb34540…58219F133000 DAI From 0x5BCbdf…D9204F72 to 0x5FC899…40Aa55136955 USDT From 0xF1452A…2a675c72 to 0xB9113b…DC212E7A800 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B240000 USDT From 0x1863A2…7aFdbDF8 to 0x4c1CdE…E46F733630 USDC From 0x747CD9…A824C632 to 0x59c683…a5407576600 USDC From 0xA7EBff…0AaD58dA to 0x4fE443…4cb06C870.15 ETH From 0x4A6BD1…2b3DB4F4 to 0x3fbB8F…B99FB67222500 USDT From 0xC55EdD…5BA7E7fa to 0xd8fe59…915F87db9623.562746 USDT From 0x54D468…908d1216 to 0xCBD139…c88575AC0.143956723449803 ETH From 0x50BFdD…Ea0E89ba to 0x70a997…13a355F7416 USDT From 0xc3E0AB…d2C94088 to 0xE63B94…6C02978F1.456695185089987 ETH From 0xCf96a7…a18231Ca to 0x3CE181…7A8a0B7820 USDT From 0x0e2a0c…6c8CEefA to 0x233b8c…f0e8776a6400 USDT From 0xD251a6…2e7cAAc4 to 0x78592C…f1846856392.4606 USDT From 0xb63987…fc463926 to 0xeb3FD1…A6c75A9e80 USDT From 0x5eDf62…1811B2F2 to 0x9D89D4…01609559200000 USDT From 0x1935c5…78484e1f to 0xa93717…4B7FDbB233620 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.260152012695418 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.25967075 ETH From 0xe3e3eD…09465162 to 0xBbe193…56764ED9200016 USDT From 0x204836…c16A08D6 to 0x0764bD…aEC895CA0.6 ETH From 0x88C429…990b0fd4 to 0x0719b7…F2f3483732669.334325 USDC From 0x52A258…EE9fC4f8 to 0x6A4B37…cc67d9542.62 ETH From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E50.117258449349804 ETH From 0x9D99c8…56471F48 to 0x3DE3dE…F9D37FCc2453.358306 USDT From 0x72B02d…015019b4 to 0x4AA328…139bf9620.1 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C9995.5 USDT From 0x85172D…3F6E8D84 to 0x06Da0F…02184553600 USDT From 0xCbea8f…c92A180A to 0xb5bE9C…501c07a20.867242515697089 ETH From 0x267ADB…3857d896 to 0x80cc11…41F1BCf80.041200000000009 ETH From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.23059441 ETH From 0x228035…DbD8bCAa to 0x646C82…140cFc726243.756244 USDT From 0x27899F…91E60FD6 to 0x9037E1…C13AB4C80.114257369681578 ETH From 0xA882ef…3434A6D6 to 0xeb90Be…187cD4d730000.099 USDT From 0x077D36…9be7C4A4 to 0x93FC42…7a4da7852 ETH From 0xf40C7C…63192a38 to 0x424d41…B1FF7c1973963 USDT From 0x40bcf8…6967B738 to 0x94A923…66F07ABc2061.3 USDT From 0x6782Ff…F9a2b584 to 0xab08CB…62DF866E209 USDT From 0x78a88C…1ee683Ca to 0xF6C4c1…FBc0BF5D9859.769105 USDC From 0xB76275…AfcEFbd2 to 0xcC1624…286c59db0.52 ETH From 0xCf96a7…a18231Ca to 0x3CE181…7A8a0B783979 USDT From 0xA9f376…FcaDC66A to 0x852dc1…C076B6a9849.48754 USDC From 0xfE207a…1578f924 to 0x6B46d8…f628b6Fd0.123514382610825 ETH From 0x21E08c…d0E15da8 to 0x41Be5f…41dBD59e0.42 ETH From 0x8EDf26…f1CD7ac2 to 0x0fc926…7af3533f1000.058798 USDT From 0x787B88…3B00C6cA to 0xaf3d1b…0B0534940.108020780271414 ETH From 0x52C5e4…ACb0f7A6 to 0xfDE078…c5787e9D160.881574 USDT From 0xa21a16…2310F556 to 0xa97C56…dDFcC4920.191881263402056 ETH From 0x09fDE2…9Ea32546 to 0xF00A62…1BB4970431.5 ETH From 0x3897Ed…75D39E08 to 0xcc1fBA…0D1a6F983900 USDT From 0x342c50…8ccC0bEa to 0x92Ae69…E368F8f5520000 USDT From 0xC7B90d…7B7943Cf to 0x055386…04756bBd2.099274700590945 ETH From 0xd3f01b…6F9977a8 to 0xa5dcBE…f864951e0.159051274920222 ETH From 0xaE2A0D…C4d10A62 to 0x2268CF…17D964D21000 USDC From 0x787B88…3B00C6cA to 0xCFBdAC…82d593b50.309572993901412 ETH From 0x900646…416DE5AA to 0xc5BFEC…EA3Ad1301924 USDC From 0xd69C7D…8a135C4f to 0x472Acb…Fb0510e6169.0285 USDC From 0xB0fFEa…0E073034 to 0x0EE388…a07ACF4E708 USDT From 0x8dF9eF…5e91521a to 0xa5dcBE…f864951e0.176485554202944 ETH From 0xF2750E…A1772348 to 0xa97e00…574E6F36730 USDT From 0x7b58F5…D5925794 to 0x462085…468c78B730999.52 USDT From 0x14c401…d3117328 to 0xB5a12C…F6706c280.9947866 ETH From 0xbc15E8…D7DfaCF2 to 0xbb71f7…F4E92d4C1.14 ETH From 0x5528D8…14ebd5e2 to 0xE41DAD…64eB2A3F2048.0814 USDT From 0x14c401…D3117328 to 0x47191e…fd3586782.1130456 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.3 ETH From 0xf2750E…A1772348 to 0x6dA362…34D660a8370 USDT From 0x608bE7…8a06bE86 to 0x7b1979…c6D4fdef0.16023034 ETH From 0x787B88…3B00C6cA to 0xaA02dF…0b012b000.314819993798046 ETH From 0x6A4B37…cc67d954 to 0x9963D3…a2446F2B0.64 ETH From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0xD5324C…8a5DA52f to 0x455Ae8…C65c832b14880 USDT From 0xc2beB8…b4Ca82DA to 0xFF374F…DBf41E220.14 ETH From 0xeD4061…ca50Fe12 to 0x800745…604116c720 USDT From 0x6B47Cd…01C41C24 to 0x9e5aa3…19e858E22000.21 USDT From 0x1E7BB9…f0E1854F to 0x462085…468c78B73401.131651 USDT From 0x07F3aC…1a9E5814 to 0xF449Da…2F496a1d0.1 ETH From 0xebc18d…1f21F6Ff to 0x53Abdd…3248baAe55000 USDT From 0xf2AB85…CAB31BF4 to 0xc2Dc9C…D27502d64000 USDT From 0x465Bc2…F8dBA8d6 to 0x1689A0…F8702000200 USDT From 0x6a4f6f…14FCD954 to 0xdD7ac8…880562961.572500117937508 ETH From 0x418373…03625abA to 0x839750…EfA5275D507.640805 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xBbFA42…F2073aF2 to 0x34EC7F…35CC05081.04947 ETH From 0x077D36…9be7C4A4 to 0x82393c…47C1e16F0.1796366 ETH From 0xBaD1D3…02e6C3f8 to 0x059B65…01E019b6400 USDT From 0x112e2d…58CE1D0A to 0xF5491f…69C4B40B550 USDT From 0xCF96A7…a18231Ca to 0x3CE181…Ba8a0B783979 USDT From 0x10328b…aa1B4804 to 0x9F2313…844da1C2600 USDC From 0xB4d389…bC332AD4 to 0x3416Cf…113527c64037.726423 USDC From 0x191AB6…0A2ECdDA to 0xB0f47c…C01E51f4250 USDT From 0x122B09…6A09067A to 0x9f91e7…16834A89270000 USDT From 0xe6f7b3…e7E38942 to 0x3BCE85…999003bE1.005 ETH From 0x999980…D5D491A2 to 0x0935bf…0E77950c0.75 ETH From 0x20fd13…B5D32484 to 0x7dBB0F…0c0859E00.123432591235818 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.20601461 ETH From 0x724C48…81946158 to 0xcaDE35…a8678fdd1.434111383041337 ETH From 0x50BE13…80e56772 to 0x1Ef9c9…A7Db403E0.2551756 ETH From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.68950051 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB41995 USDT From 0xD453af…801b1002 to 0xC7735C…e2c6B60a3000 USDT From 0xFE5718…0928Ad2F to 0x50e96D…DAC2262e711.077 USDC From 0xE1e8eA…cE97b97F to 0x4945CE…9CAB982b2574.91 USDT From 0x14c401…d3117328 to 0x47191e…FD3586782.1130456 ETH From 0xad6eaa…02eD8862 to 0x84Eb1e…b3571c2c1996602.378335 USDT From 0xe42392…499466fA to 0x70409d…23d37a430.32 ETH From 0x113acB…5dd2f9A2 to 0x7AB6c7…a9ADCcCF0.257274613242643 ETH From 0x9e3c6f…B7f07d18 to 0x875b32…da4E3395100 USDT From 0x0A1E2a…36213794 to 0x04A371…976dFc4023334 USDT From 0xa17FE4…A7D9AfDf to 0x866dd0…Fb25772a1 USDT From 0x2759bC…F3fF1aD8 to 0xacEFA1…C70760b851.7 USDT From 0x6eF8b6…D0c4909F to 0x97ee8c…aB38aBAF512 USDC From 0xF00A62…17b49704 to 0x03D3f2…b768A87B60000 USDT From 0x986C34…8CAD4e76 to 0x631708…1d22E9284198 USDT From 0x3Ab130…0fd017ca to 0x927a1c…972B2F8866252.66433500001 USDT From 0x0e2a0c…638CEeFA to 0x233b8c…F3e8776a6400 USDT From 0xcbea8F…c92A180A to 0xb5bE9c…501c07a20.867242515697089 ETH From 0xE31D29…382d183A to 0xa9100B…5EF9409E459.798915 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x98bF10…E982A2c8 to 0xcaDE35…a8678fdd0.249391467248845 ETH From 0xFE5718…0928Ad2F to 0x540CD9…46E048030.76143551 ETH From 0x12F0E8…000A01b6 to 0x7A5252…aaA5B6823 ETH From 0x6Fa3f2…93D23C04 to 0xcaDE35…a8678fdd0.10458896299217 ETH From 0xaC0e56…bC24a3eF to 0xc2570B…F7EB17455000 USDT From 0x344282…dec94616 to 0x93568D…793A41d8420 USDT From 0xA575bB…B306f6e8 to 0x864D90…4630aC0B2500 USDT From 0x14c401…d3117328 to 0x0Cae55…f5a30dcA1.1498758 ETH From 0x48750f…B8b4813A to 0xc1FC40…925fbC370.15 ETH From 0xfDF0ea…5347eE7A to 0x1A947f…D1AE3d839000 USDC From 0x69d008…b200a794 to 0xe1Cc68…0cF84a9e26 ETH From 0x2fc778…462E016f to 0x799ca2…F1bEeD600.120613277992343 ETH From 0x47Cad0…fc5464c2 to 0x6c2576…0bE6A58d1595.860235 USDT From 0x8C25A9…Bf5a4528 to 0xB41Db2…a6388717500 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.25 ETH From 0x0778fC…0E3bC4A4 to 0xc7c3F2…1F0eB5d40.165194 ETH From 0x358e02…a1d36Dd4 to 0x49BcA5…116853020.224657709790594 ETH From 0x1D2E91…E07A9f02 to 0x4b46eA…f70606E50.72379553 ETH From 0x16E4a5…B1311cEF to 0xd6d454…DcD00e600.045 ETH From 0xD251A6…2e7CaAC4 to 0x78592c…F9846856392.4606 USDT From 0xD251a6…2e7cAAc4 to 0x78592C…f1846856500.331203 USDT From 0xeEB771…fAf5e1B2 to 0x881f6d…e8232CC1100 USDC From 0xC7B90d…7B7943Cf to 0xd87810…903E0fa21.572772168223711 ETH From 0x2244F1…0aDAb618 to 0x8d3Ec1…832Cc45F0.006 ETH From 0xa022F5…E16A0F94 to 0xa9D1e0…B61D3E4350000 USDT From 0xf0D3Df…850d4B58 to 0xb1F156…48e1975c75.00005 USDT From 0x2931b9…2D3Bab22 to 0x09640c…6FB4B50E2257.54 USDT From 0x786066…74Be95D8 to 0x0723a8…97a305b63 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.09322534248599587 eth 0.09322534248599587 ETH
0x9b521a…6be7ced1	17034334	Wed, Apr 12, 2023 8:39 PM	0xD3F702…C09a574f	From 0xD99817…DaF0FD62 to 0x4aa421…8804501641.0109328 DAI From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.258054012593035 ETH From 0x5E6075…cBa550f8 to 0xEc6348…a8C8b18814985.015 USDT From 0xF00A62…17b49704 to 0x92e929…86b2B78650000 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.25 ETH From 0x83dc52…2799870A to 0x74De5D…94016631980 USDT From 0xac0E12…b81c3Bda to 0x2DEde1…6a12480380.11858 USDC From 0xA1f658…7CE2Bd06 to 0x7aBB3D…0dd2AADb25 USDT From 0x3897Ed…75D39E08 to 0xcc1fBA…0D1a6F98100 USDT From 0x907d4e…2A87ed2a to 0x5cE42f…a58e2e57940 USDT From 0x81F6ad…E9318a1a to 0x59C746…6B3A980563 USDT From 0x0Fd0b2…072A711F to 0x483468…C9EEDFb81000 USDC From 0xB0a0ed…cDCbD252 to 0x908842…F35817220.007868274592292 ETH From 0xb8bA36…551AD7eF to 0x39cE21…a1B7a77F100000 USDT From 0x17e83B…EcFe9676 to 0x1212a9…f24182390.067628709967881 ETH From 0xC9cD0f…bDD76c04 to 0x5BEDe3…2EdD40b126.916789 USDT From 0xFAC855…F47de1D2 to 0xBCbEDb…82962DbA50 USDT From 0xA76Be1…7a6c4F34 to 0xbFbC39…A872BB3E13351.05671 USDT From 0x472771…0A1026CF to 0x4C05B3…57819bEa1000 USDT From 0x10CD58…1080b2E6 to 0x305D2a…847CC2fe81123.42 USDT From 0xd45B2d…76291002 to 0xc7735C…E2C6B60A3000 USDT From 0xF1452a…2e675C72 to 0xb9113B…D7212E7a800 USDT From 0xA0F98C…54551064 to 0xEBD541…d36688562399 USDT From 0x71deA0…1c2DdDCF to 0xA8CCCd…Ae168CD87749.3597230000005 USDT From 0x3Cff90…682BF29a to 0xBDD634…4a04e893149.906167 USDT From 0x8c6e2F…f0e829D2 to 0x19b0ac…F5E9B88c300 USDT From 0xFd0C8C…ec3206fA to 0x11b815…4B7697f610183 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.268121694718002 ETH From 0x986c34…8CaD4E76 to 0x631773…5e5ae9284198 USDT From 0xdc3292…D136D2F6 to 0x8AD05F…bce666840.3491442791 ETH From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db41995 USDT From 0x900646…416DE5AA to 0xF7Cd05…782D06513848 USDC From 0x3aE992…032ec2d4 to 0xAC2B32…044a956A700 USDT From 0x8c6e2F…f0e829D2 to 0x821250…147866D6500 USDT From 0x8c6e2F…f0e829D2 to 0x64CB92…0BEb4714217 USDT From 0xBFaFAB…Dd025C74 to 0x7715B0…fb400517152 USDT From 0x9088Ae…f2eD1722 to 0xb0A0Ed…CdcBD252106.183692 USDT From 0x7Ba380…9C16987A to 0x4c3097…852F1Fb620621.189438 USDC From 0xCF96A7…a18231Ca to 0x3CE181…Ba8a0B7820 USDT From 0xdE65aA…fA245A08 to 0x57c3cc…Ebc093290.15 ETH From 0xF2750E…A1772348 to 0x75c030…52989856305 USDT From 0x6CA2B9…3d16a284 to 0x424b75…320A60220.1 ETH From 0x54B501…B044d2A8 to 0x221450…aE1e0b0E84.99647 USDT From 0xAe2a0D…c4D10a62 to 0x2260fd…309864D21000 USDC From 0xD251A6…2e7CaAC4 to 0x714f24…86b0226B109.851819 USDT From 0x2759bC…F3FF1AD8 to 0xAcEFA1…C10760B851.7 USDT From 0xe488d9…3D469954 to 0x852dc1…C076B6a9465.83 USDC From 0xf2750E…A1772348 to 0x97207a…5971Cd0f665.8188 USDT From 0x3170c0…4EAD92DA to 0x3d895A…94f1c5cD4700 USDT From 0x3E5eF1…980A15F4 to 0xccDeAD…8aD0bef941.89 USDC From 0x91642e…1814970f to 0x2C8aAE…B8F20d1e0.14185351305317 ETH From 0x191AB6…0A2ECdDA to 0xB07270…f2A989381500 USDT From 0x7c94E0…fb97b03A to 0x76454a…cb28d76A2740 USDT From 0x6eDf96…A11c5048 to 0x4C129F…98a0C6B40.36930131 ETH From 0x2759bC…F3fF1aD8 to 0x41ccEf…Dfe36bC91007 USDT From 0x14c401…D3117328 to 0xB5A16c…FF7d6C280.9947866 ETH From 0xEdBC23…a66d8c0a to 0xEDB3Ca…08b715651187.407313 USDT From 0x6013Bc…BE480862 to 0xa57255…d69875361000 USDT From 0x61D9b1…7817c938 to 0xe328a2…35399bCA8500 USDC From 0x17e55c…A113A516 to 0x4deC60…AA9a321d3432.867078 USDT From 0xdf9552…E7d2830a to 0x474a2F…D38233012500 USDT From 0x191AB6…0D2eCdda to 0xb0768a…772E89381500 USDT From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f100000 USDT From 0x747b62…7a3ec632 to 0x59c683…a5407576600 USDC From 0x1863a2…7AFDbdf8 to 0x4C1a87…03B6733630 USDC From 0x7B0AA2…a657Fd66 to 0x9d7451…9641B1e874.90230175167906 ETH From 0x9DD531…Beb95378 to 0x51d557…61C4006511723 USDT From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910 ETH From 0x846B5d…Ae1d9d5A to 0xac0E8c…35C53Bda3999.199437 USDC From 0xbc15E8…D7DfaCF2 to 0x2BaC7A…9DcC0cAB0.0002 ETH From 0x23566f…26ADbF66 to 0x1E1aeF…0953B44210000 USDT From 0x7aB701…ee613FC8 to 0x0fe5dF…7Df7473E2274.622675 USDT From 0x4CabB2…cc5A5fC6 to 0x73EFDF…a2E3BB595.50080743 ETH From 0x6Ec06f…c7A5996a to 0x88E6A0…cb3F56401000 USDC From 0xf810D9…4575486A to 0xEFB82d…BE21099B1000 USDC From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0x88123c…076143C8 to 0x2cb4e8…7Ad6ce15780.314048 USDC From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.25 ETH From 0x6eDf96…A11c5048 to 0x6f0A5e…D23F2E561.5 ETH From 0x154A86…6c853964 to 0x44C3f5…Fd49Eb391.57692226824499 ETH From 0xfB183e…a5fA68Ff to 0x46cDEd…a2C080eb35.25 USDT From 0xF2750E…A1772348 to 0x6DA362…3ad660a8370 USDT From 0x077D36…9be7C4A4 to 0x0cb1cf…a36da4710.2979068 ETH From 0x787B88…3b00c6CA to 0xaF3db9…918834940.108020780271414 ETH From 0x2B7773…61aC2006 to 0xcC1624…286c59db1500 USDC From 0x7860db…E05D95D8 to 0x333012…E32513402.58 ETH From 0x5eDf62…1811B2F2 to 0x9D89D4…01609559200000 USDT From 0x611305…eCd92d26 to 0xF11DDe…30b42a262894.356005 USDT From 0xc3E0aB…d2c94088 to 0xE6392B…a783978F1.456695185089987 ETH From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0xD696dC…f6775C4f to 0x472872…021710e6169.0285 USDC From 0x7860db…E05D95D8 to 0x072A30…4aFA05B63 ETH From 0x7Ba380…9C16987a to 0x4C3097…8F2f1FB620621.189438 USDC From 0x6FDC49…aF49713a to 0xc968B8…C86CeEC7630 USDC From 0x8Fc643…B83CEE6F to 0x7f4951…1B87193A400 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.3 ETH From 0xa90824…068Faa96 to 0xB45769…e75b52D01000 USDT From 0xF00A62…17b49704 to 0x92e929…86b2B78650000 USDT From 0xbbfa42…f1073Af2 to 0x34eCfd…5f8C05081.04947 ETH From 0x14c401…D3117328 to 0xC736e9…c7F7497931.16642 ETH From 0xCCd973…490CCF8F to 0x8d2B24…ca6170dE15972.132096 USDC From 0x358ed3…6e186Dd4 to 0x49B812…6a6553020.224657709790594 ETH From 0xFE5718…0928Ad2F to 0x6df947…Ccabe71128.1691 ETH From 0x72bB60…78054714 to 0x16E437…F5de1ceF0.1 ETH From 0x5041a3…2E855514 to 0x27FD43…0b60C9B43769.5 USDT From 0x7F26aA…Bf528dAf to 0xd40764…90481de92000 USDC From 0x4A6bD1…2b3dB4F4 to 0x3Fb85F…e658b67222500 USDT From 0xeEB771…fAf5e1B2 to 0xb07fA6…472ccF41450 USDC From 0x27899f…9EE60FD6 to 0x20874e…b90498850.127630116696566 ETH From 0xcE0CFd…7A737372 to 0x4335E6…7631a41d4500 USDT From 0x7B9717…5644eAEA to 0xd5FBDA…De292d472.840230644055927 ETH From 0x59c683…a5407576 to 0xa9D1e0…B61D3E431800 USDC From 0x08B9B8…0ae12954 to 0x852dc1…C076B6a92491.234792 USDC From 0xD251A6…2e7CaAC4 to 0x78592c…F9846856500.331203 USDT From 0x2Be1B7…cA4Ea918 to 0x2BdF70…7ef6f318362.080817 USDT From 0x2ed0f0…75729DDA to 0x7616Ba…5C6B56bf1490 USDT From 0x26e057…6e79FF98 to 0xA56c08…9554bC340.58 ETH From 0x077D36…9be7C4A4 to 0x1F6A0a…bCfbe1b10.41322213 ETH From 0xa4386a…904ecfb6 to 0x8ec967…0c325a7e1229 DAI From 0xBAd1D3…00E6C3f8 to 0x059B65…04E019b6400 USDT From 0x077D36…9be7C4A4 to 0xc7C31B…94C1b5d40.165194 ETH From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA56600 USDT From 0x6B402b…42101c24 to 0x9E51CA…88fe58e22000.21 USDT From 0x24Fe76…B7a6d182 to 0x5204F9…Ef24346528115.014486999997 USDT From 0x5528d8…14EBd5e2 to 0xE41e0A…4E162A3F2048.0814 USDT From 0xf2750E…A1772348 to 0x75c0e8…d5C39856305 USDT From 0xeaB72C…C47775E8 to 0xBfDfBd…Ae9be1a39995 BUSD From 0xf2750E…A1772348 to 0xA97E00…374e6F36730 USDT From 0x267ADB…3857d896 to 0x798061…2D8db5af0.21 ETH From 0x7E6ED4…F30b9952 to 0xA9AE4d…A3bBa6521500 USDT From 0x2Cc394…e4F83C46 to 0xFE0c70…608081D02597.823682 USDT From 0x1C4696…ecF7D63f to 0x5B2285…3A905d450.01 ETH From 0x2244F1…0aDAb618 to 0xF5491f…69C4B40B1655 USDT From 0xbf2d58…7266b466 to 0x25A40e…0A427132406.268213 USDC From 0x3AB130…04d017cA to 0x927a1c…972b2F8866252.66433500001 USDT From 0xF2750E…A1772348 to 0x97207A…5f71cD0F665.8188 USDT From 0x1B9BbF…7DDFBDb4 to 0x59a53F…5f72C2a6500 USDT From 0xC9b880…D56b5446 to 0xa19465…a95990c30.526 ETH From 0x191AB6…0D2eCdda to 0xB0F125…17F651F4250 USDT From 0x793ed2…5e010096 to 0xBE79A3…0cCEA98E53566 USDT From 0x6A4B37…cc67d954 to 0xDd7c42…9cb562961.572500117937508 ETH From 0xB4d389…bC332AD4 to 0x1B1D68…746ECe2510000 USDT From 0x1935C5…78484E1f to 0xa93717…4F7fDbB233620 USDT From 0x601356…1D530862 to 0xA57255…dE9875361000 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.25 ETH From 0x3CD9e8…2e46b12a to 0x76CEdb…01d67de813981 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.17975001 ETH From 0xD99817…daF0Fd62 to 0x4aa421…8804501641.0109328 DAI From 0x79d9A6…5Cfa41fF to 0x546b76…3Ec7311C17850 USDT From 0xAbc446…BC3d826a to 0xb02B22…AC01Aa451500 USDT From 0x29a60d…7B0eaB6f to 0x6a2A19…cb3Dbc49303.595447 USDT From 0xACA096…EcC72dd4 to 0x241d27…DaF38c5f95 ETH From 0x505Df0…5814c366 to 0x0b3346…a0Af4C7020000 USDT From 0xE1fC14…A42eC712 to 0x40d9E4…e6601d461.43 ETH From 0x1D801D…8A490286 to 0xfdd96B…2b13FDa30.1055 ETH From 0x27CA52…CE19d4d6 to 0x81e0fD…829012BF1697.172312 USDT From 0x1b2830…96254f44 to 0xa80619…B2cEC30E33632.682533 USDC From 0x0237Ce…8e7985dA to 0xcaDE35…a8678fdd0.157069566003215 ETH From 0x27899f…9EE60FD6 to 0x849b56…Ef4B9a330.279551047326548 ETH From 0xFaCC87…75bAE1D2 to 0xBCb063…95452dBA50 USDT From 0x577B97…8A51d1d4 to 0xEb8219…1e2a247E730 USDT From 0x204139…B3F108D6 to 0x076FDe…d91B95ca0.6 ETH From 0x8FC643…B83ceE6F to 0x7F4D1F…102f193a400 USDT From 0x4330e7…43964E64 to 0x4a9A1D…88Fb26aA950 USDT From 0x7860db…E05D95D8 to 0x9B9CCD…c5e666Cb2.1 ETH From 0xA0F98c…5f551064 to 0xEBD1D0…631088562399 USDT From 0x8c6e2F…f0e829D2 to 0x64E98E…9FB611C1198 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.20601461 ETH From 0x29B8Ab…77aca06a to 0xa9D1e0…B61D3E432721.21383 USDT From 0xbbfa42…f1073Af2 to 0x16D152…2A154527600.93 USDT From 0xd48727…8E9F9788 to 0x3257D2…8a24Eaec50 USDC From 0x40dB4D…f7De3F0F to 0x1c2B9a…6E9A07601.05 ETH From 0x8edFCD…81567Ac2 to 0x0Fc928…C684533F1000.058798 USDT From 0xd3114F…9C88E85F to 0xa7869e…4b60E6770.54 ETH From 0x0417eb…6d637258 to 0xB61C37…3Ef00a430.2 ETH From 0x3897Ed…7dd39e08 to 0xcC1fba…1f1A6F98100 USDT From 0x17B6c4…41df2e6f to 0x493c4f…8db95D2B850 USDT From 0x0778fC…0E3bC4A4 to 0x6E4544…bd9d14240.84837172 ETH From 0x488110…4e8ffdD8 to 0xB4622A…b507e108280 USDT From 0x087c6B…e22ab474 to 0x29EA7a…665508F02500 USDT From 0x6C6fc0…03322b58 to 0xC5598C…a22f195e25 USDT From 0x23566f…26ADbF66 to 0x1E1aeF…0953B442200 USDT From 0x4D445A…6a8A67C2 to 0x85fa7D…29A6dE390.546 ETH From 0x26E02D…151EFF98 to 0xA568cE…f3DdBc340.58 ETH From 0x3F4aB3…8965d694 to 0x005912…46C6C1700.153328 ETH From 0x47Cad0…fc5464c2 to 0x371dD6…37DD3Fc1725 USDT From 0xC7b90D…7B7943cf to 0xd878a1…37590fa21.572772168223711 ETH From 0xEBD1D0…63108856 to 0xa9D1e0…B61D3E43392.347371 USDT From 0x8Ae9Ad…512edA02 to 0x44e01d…836096e14862.45 USDC From 0xa17FE4…A7D9AfDf to 0x866dd0…Fb25772a500 USDT From 0xA88705…78017B7F to 0x423C0d…72824b3110540 USDT From 0x27899f…9EE60FD6 to 0x17e3CA…bC4896760.181714710416724 ETH From 0x9f1D8b…EeAC1dE4 to 0x7b8d83…6714510575000 USDT From 0x339D39…Bd62a514 to 0xCBD139…c88575AC0.146052384379292 ETH From 0x12F0e8…020A01B6 to 0x7A5C0b…C417B6823 ETH From 0x98d6B5…93F1724A to 0x067F0C…385d4eA60.1 ETH From 0xCdFC08…f727e384 to 0x258541…Ac352E191 ETH From 0x9A7d66…D0737be8 to 0x48f8E3…a61DE4Cb64.35 USDT From 0xf2750E…A1772348 to 0xD232c4…1e68e418290.051256 USDT From 0x1863A2…7aFdbDF8 to 0x4c1CdE…E46F733660000 USDC From 0x4b3607…D51AE48a to 0x3d1E71…EDC5d1D7734.394914 USDC From 0x33Bc30…e9C3A6Ea to 0x110B5D…2c10820211000 USDT From 0x3af630…Ea0b3322 to 0xd65fF6…B3D80806429.51 USDT From 0x23566F…26AdbF66 to 0x1E1Aef…0953B44210000 USDT From 0x226B8C…6ea058A8 to 0x7F14d8…B6FD08255000 USDT From 0x787B88…3b00c6CA to 0xF48C42…E73FbF680.524500025595601 ETH From 0xcbea8F…c92A180A to 0xb5bE9c…501c07a20.662954123574648 ETH From 0x27899F…91E60FD6 to 0x17e83B…EcFe96760.181714710416724 ETH From 0xC43a38…28c65858 to 0x0d7831…D619855B2.1 ETH From 0x1B3D86…A9E4381f to 0x9eE27F…4C587bDa0.00489727237049 ETH From 0x4e900f…14ACCD14 to 0x919F26…dd7D5B553800 USDT From 0x8c371a…7Df2b4df to 0x474AC5…d9478FBB735.037391 USDT From 0x7D459a…893348f4 to 0x809195…596C706e9800 USDT From 0x9969aD…fd75c738 to 0xD41263…Ed39d553760 USDT From 0x27CA52…Ce19d4d6 to 0x81e0Fd…869012Bf1697.172312 USDT From 0xD6887a…072e0036 to 0xe438D5…4ef5C3E683.389814 USDT From 0x04a112…BA1699Ef to 0xa299c0…022a5e1a10041 USDT From 0x0d04d7…64E7E638 to 0xfF905a…2Dcb7EE015 USDT From 0x6eB160…a583C092 to 0x3886B9…D2a6eBb40.15 ETH From 0x096cD1…2Fd9DB96 to 0xf021A3…E515674b1200 USDT From 0xdC313E…cB2Ad2f6 to 0x8adb19…3c5966840.3491442791 ETH From 0x61D9b1…7017C938 to 0xE32Ca3…FF189bCA8500 USDC From 0xDff0cd…325d3312 to 0xd8DeD8…7d8a971172000 USDT From 0x787B88…3B00C6cA to 0xF48FfC…a458bf680.524500025595601 ETH From 0x61D9b1…7817c938 to 0x472De7…C4D3B00D48337.283 DAI From 0xa17fE4…aBd9afdF to 0x866a99…6022772a1 USDT From 0xECC7f4…b588e75f to 0x4cB33e…C6Bc7A331500 USDT From 0xbb0789…f300c65F to 0x71151b…f949216e76.298422 USDC From 0x2759bC…F3FF1AD8 to 0x80F708…47892F0f464.6 USDT From 0xD6887A…0e2E0036 to 0xE43090…E8a1C3e683.389814 USDT From 0x6cA22E…B56cA284 to 0x424B61…932360220.1 ETH From 0xa17fE4…aBd9afdF to 0x866a99…6022772a500 USDT From 0xBC127b…484a6bBA to 0x116Dc6…Ef3369F2225 USDT From 0xaCA096…eCc72dd4 to 0x2413e0…E7628C5F95 ETH From 0x908842…F3581722 to 0xB0a0ed…cDCbD252106.183692 USDT From 0x88C429…990b0fd4 to 0x0719b7…F2f3483799480.14728778752 DAI From 0x32F5D1…5EfE2dcf to 0x0D4a11…471f1852420.5 USDT From 0xE58b7E…75D4e21f to 0x30BAc1…2414e43c0.2 ETH From 0x73434f…7Dccfcea to 0x852dc1…C076B6a91320.2019 USDC From 0x1B9bbf…7dDFbdb4 to 0x59a53f…5f72C2a6500 USDT From 0x27899f…9EE60FD6 to 0x9037b6…79b8B4c80.114257369681578 ETH From 0x077D36…9be7C4A4 to 0x0b00C6…fEf110600.16474432 ETH From 0xa21A16…2310F556 to 0xA97e06…1b72C4920.191881263402056 ETH From 0x1863a2…7AFDbdf8 to 0x4C1a87…03B6733660000 USDC From 0x344282…d9c94616 to 0x935a45…30D641d8420 USDT From 0xd15973…63358F3f to 0x6d59F5…09fAb7671547.417944 USDC From 0x72B02d…015019B4 to 0x4aA77D…0cDCF9620.1 ETH From 0xc58Bb7…5D4E7c72 to 0xBc2Fe6…8721E777112.729619 USDT From 0x8F37C0…2A7D3dcf to 0xeb90Be…187cD4d745626.21640800001 USDT From 0x608BE7…8A06bE86 to 0x7b1a38…86f3fDeF0.16023034 ETH From 0x3CD9E8…2e46B12A to 0x76CEdb…06D67dE813981 USDT From 0x72B79E…833D4714 to 0x16E4a5…B1311cEF0.1 ETH From 0x53De80…254C6aA8 to 0xcE0895…3Ff9c77e5000 USDT From 0x2759bC…F3fF1aD8 to 0x80fA6A…979F2F0F464.6 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0x864839…65B8ED08 to 0xe3b5bF…cfC426830.70697791229317 ETH From 0x077D36…9be7C4A4 to 0x6e4971…AA3314240.84837172 ETH From 0x5126fb…ea4D040a to 0xcFBFf9…41c8A5092 ETH From 0xBF2D58…7266B466 to 0x25A40e…f9427132406.268213 USDC From 0x7C94e5…C538b03A to 0x76450d…70c4D76A2740 USDT From 0x10328B…aa1b4804 to 0x9F2313…844DA1c2600 USDC From 0x7E6eD4…F50b9952 to 0xa9Ae4D…ACbbA6521500 USDT From 0x23566F…26AdbF66 to 0x1E1Aef…0953B442200 USDT From 0x43BC50…3442509f to 0xC00928…58F334ac800 USDT From 0x7811bD…ac18A606 to 0x4c2523…6f9FAB4F1837.428134 USDT From 0x8fFe8E…d2a4E432 to 0x11b815…4B7697f628958.702587 USDT From 0xed01F1…0B70B818 to 0xc6a834…aCF1E10f0.155657157749391 ETH From 0x472771…0a1026Cf to 0x4C05B3…57819bEa1000 USDT From 0xEEA5Ce…3C1a9a8A to 0x62d3f5…9a28D943120 USDC From 0x5E6075…c0a550F8 to 0xeC6348…e8c8B18814985.015 USDT From 0xdE65aA…fA245A08 to 0xaf3569…F48EDdE30.15 ETH From 0x09FdE2…95a32546 to 0xF00A62…17b4970431.5 ETH From 0x66D874…c634CaDF to 0xA0692e…C930c0a10.10481933078098 ETH From 0x2759bC…F3fF1aD8 to 0x5B9C0e…D6FDacbE500.1 USDT From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.76836382 ETH From 0xb7b05e…Df29bd22 to 0x75E14d…4E49e4430.12 ETH From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b240000 USDT From 0x4f2c02…22026062 to 0xfF64C9…14Cc792B2545.09449 USDT From 0x433648…2fA74E64 to 0x4A9aBb…215726AA950 USDT From 0x42AE1d…f0799B8A to 0xe879f7…0D1c632D239881.50804500002 USDT From 0x6EDF96…a11C5048 to 0x6F0eA1…07012e561.5 ETH From 0x228035…Dbd8bcAa to 0x646C82…140cFc726243.756244 USDT From 0x0Fd0b2…072a711f to 0x4834B5…372aDFb81000 USDC From 0x488110…4f8FFDd8 to 0xB469e2…f753e108280 USDT From 0xB368e7…CcB11298 to 0x9eBB8A…9980e842564.279958 USDT From 0xF2750E…A1772348 to 0xd23eAE…32d8E418290.051256 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.25967075 ETH From 0x5f4b30…F408a354 to 0xb59523…903bede55500 USDT From 0x8c6E2F…f0e829D2 to 0x64cE92…6E2B4714217 USDT From 0x71dEa0…1c2DdDCf to 0xa8CC16…E5f08Cd87749.3597230000005 USDT From 0xc2Beb8…B9cA82dA to 0xFF397F…Df771E220.14 ETH From 0x3ae992…032eC2D4 to 0xaC2bd0…A636956a700 USDT From 0x04A112…BA1699Ef to 0xa299c0…022A5E1a10041 USDT From 0xed72dE…Ddf7D29F to 0xD59b3E…1Bf1eF7E0.97512 ETH From 0xC7B90d…7B7943Cf to 0xf91c7f…13a965991.312046687869341 ETH From 0x846b5D…aF1D9D5a to 0xac0E12…b81c3Bda3999.199437 USDC From 0xb36F9E…73331298 to 0x9EBBfa…3158e842564.279958 USDT From 0x834782…5d21f528 to 0x474AC5…d9478FBB15000.53652 USDT From 0xe2c106…72755732 to 0xab046d…4960091D10 USDT From 0xB1E7F7…D8Ef1D28 to 0x0E3611…C22F9C211725 USDT From 0x0e4706…243a49fF to 0x1f7eFF…09Fe8C590.518586109240046 ETH From 0x0778fC…0E3bC4A4 to 0x8236CA…723be16F0.1796366 ETH From 0x6eB160…aF83c092 to 0x3886B9…D5a6ebB40.15 ETH From 0x7418b4…F286adA4 to 0x6c1d48…69e4d67610.986003 ETH From 0x2eD8a3…D6619dda to 0x76163D…B41556bF1490 USDT From 0x3af630…ea0b3322 to 0xd65349…989e0806429.51 USDT From 0x756375…cF47Ab0f to 0xC0F00A…3c70f0000.28628 ETH From 0xbc1251…909F6BBA to 0x116dc6…E83369F2225 USDT From 0xe11600…2aF5f084 to 0x373Cf5…7a05B7290.921678395328717 ETH From 0x33Bc30…e9C3a6ea to 0x110608…1Ad6820211000 USDT From 0x85B9c9…E90B7376 to 0x949a71…115c29A10.589526086529328 ETH From 0x2f671a…3D4C69f4 to 0xA29e96…819c4Ff513.818 ETH From 0x233b8c…f0e8776a to 0x0e2a0c…6c8CEefA0.06 ETH From 0x7418B4…F886ADa4 to 0x6c1DCc…36f0d67610.986003 ETH From 0x113e28…a819f9a2 to 0x7ABAC5…C68eCcCF0.257274613242643 ETH From 0x2bE1b7…cA4EA918 to 0x2BdF70…75f6F318362.080817 USDT From 0xc7CAbd…63eBBB38 to 0x8d0616…ed62e65946453.546454 USDT From 0x352e02…cC6Bb2ea to 0xE081Ab…fEEceB97405200.99999999994 USDT From 0x6EDF96…a11C5048 to 0x4c129B…e2B7c6B40.36930131 ETH From 0xED01fC…8628b818 to 0xC6A126…7Ef8E10f0.155657157749391 ETH From 0xEf9F19…3Ef2621f to 0x62a8f7…c3754C9b329.68 USDT From 0xBBB291…0321f6d6 to 0x781F47…1B8b0e9c8500 USDC From 0x611305…e9d92d26 to 0xF11DDE…30B42a262894.356005 USDT From 0x0679cb…A61A4EA6 to 0x8D05DE…08035db81584 USDT From 0x36468f…863f6A0a to 0xdC25C4…e4EA697146000 USDC From 0x54578B…C8Cf7e1A to 0xcaDE35…a8678fdd16.78013039102687 ETH From 0xFc7339…C043d952 to 0x050979…a6026D2925000 USDT From 0x6ef8b6…d2C4909f to 0x97ee8c…D538ABaF512 USDC From 0x8c6e2F…f0e829D2 to 0x2d435B…E89dF04c1800 USDT From 0x8c6E2F…f0e829D2 to 0x821587…1F7566D6500 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xCbea8f…c92A180A to 0xb5bE9C…501c07a20.662954123574648 ETH From 0x7811BD…Ac18A606 to 0x4C2523…6F9FAB4F1837.428134 USDT From 0x3897Ed…7dd39e08 to 0xcC1fba…1f1A6F983900 USDT From 0x27899f…9EE60FD6 to 0xD1EDe7…D30403770.224828155728605 ETH From 0x6EDfb0…820Eed46 to 0x0D4a11…471f185210000 USDT From 0xE1fc14…A42Ec712 to 0x40d42a…105D1D461.43 ETH From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0x611305…e9d92d26 to 0x59cc61…74833Bf91323 USDT From 0x973bC4…a9Ed209f to 0xa9D1e0…B61D3E43728.8774 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.3 ETH From 0x52A258…EE9fC4F8 to 0x6a4f6f…14FCD9542.62 ETH From 0x98D6b5…93f1724a to 0x0679cb…A61A4EA60.1 ETH From 0x2674EB…11F0d896 to 0x798aEB…f8a1B5af0.21 ETH From 0x7B0aA2…AF57fd66 to 0x9d742c…5D30B1e874.90230175167906 ETH From 0x067F0C…385d4eA6 to 0x8d0518…e8b35DB81584 USDT From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0xD5324C…8a5DA52f to 0x5E7f6B…15c9C5131545 USDT From 0x14c401…D3117328 to 0x0caEad…34ea0Dca1.1498758 ETH From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0xe2c106…72755732 to 0xab046d…4960091D62990 USDT From 0x191AB6…0A2ECdDA to 0xb34540…58219F133000 DAI From 0x5BCbdf…D9204F72 to 0x5FC899…40Aa55136955 USDT From 0xF1452A…2a675c72 to 0xB9113b…DC212E7A800 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B240000 USDT From 0x1863A2…7aFdbDF8 to 0x4c1CdE…E46F733630 USDC From 0x747CD9…A824C632 to 0x59c683…a5407576600 USDC From 0xA7EBff…0AaD58dA to 0x4fE443…4cb06C870.15 ETH From 0x4A6BD1…2b3DB4F4 to 0x3fbB8F…B99FB67222500 USDT From 0xC55EdD…5BA7E7fa to 0xd8fe59…915F87db9623.562746 USDT From 0x54D468…908d1216 to 0xCBD139…c88575AC0.143956723449803 ETH From 0x50BFdD…Ea0E89ba to 0x70a997…13a355F7416 USDT From 0xc3E0AB…d2C94088 to 0xE63B94…6C02978F1.456695185089987 ETH From 0xCf96a7…a18231Ca to 0x3CE181…7A8a0B7820 USDT From 0x0e2a0c…6c8CEefA to 0x233b8c…f0e8776a6400 USDT From 0xD251a6…2e7cAAc4 to 0x78592C…f1846856392.4606 USDT From 0xb63987…fc463926 to 0xeb3FD1…A6c75A9e80 USDT From 0x5eDf62…1811B2F2 to 0x9D89D4…01609559200000 USDT From 0x1935c5…78484e1f to 0xa93717…4B7FDbB233620 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.260152012695418 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.25967075 ETH From 0xe3e3eD…09465162 to 0xBbe193…56764ED9200016 USDT From 0x204836…c16A08D6 to 0x0764bD…aEC895CA0.6 ETH From 0x88C429…990b0fd4 to 0x0719b7…F2f3483732669.334325 USDC From 0x52A258…EE9fC4f8 to 0x6A4B37…cc67d9542.62 ETH From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E50.117258449349804 ETH From 0x9D99c8…56471F48 to 0x3DE3dE…F9D37FCc2453.358306 USDT From 0x72B02d…015019b4 to 0x4AA328…139bf9620.1 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C9995.5 USDT From 0x85172D…3F6E8D84 to 0x06Da0F…02184553600 USDT From 0xCbea8f…c92A180A to 0xb5bE9C…501c07a20.867242515697089 ETH From 0x267ADB…3857d896 to 0x80cc11…41F1BCf80.041200000000009 ETH From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.23059441 ETH From 0x228035…DbD8bCAa to 0x646C82…140cFc726243.756244 USDT From 0x27899F…91E60FD6 to 0x9037E1…C13AB4C80.114257369681578 ETH From 0xA882ef…3434A6D6 to 0xeb90Be…187cD4d730000.099 USDT From 0x077D36…9be7C4A4 to 0x93FC42…7a4da7852 ETH From 0xf40C7C…63192a38 to 0x424d41…B1FF7c1973963 USDT From 0x40bcf8…6967B738 to 0x94A923…66F07ABc2061.3 USDT From 0x6782Ff…F9a2b584 to 0xab08CB…62DF866E209 USDT From 0x78a88C…1ee683Ca to 0xF6C4c1…FBc0BF5D9859.769105 USDC From 0xB76275…AfcEFbd2 to 0xcC1624…286c59db0.52 ETH From 0xCf96a7…a18231Ca to 0x3CE181…7A8a0B783979 USDT From 0xA9f376…FcaDC66A to 0x852dc1…C076B6a9849.48754 USDC From 0xfE207a…1578f924 to 0x6B46d8…f628b6Fd0.123514382610825 ETH From 0x21E08c…d0E15da8 to 0x41Be5f…41dBD59e0.42 ETH From 0x8EDf26…f1CD7ac2 to 0x0fc926…7af3533f1000.058798 USDT From 0x787B88…3B00C6cA to 0xaf3d1b…0B0534940.108020780271414 ETH From 0x52C5e4…ACb0f7A6 to 0xfDE078…c5787e9D160.881574 USDT From 0xa21a16…2310F556 to 0xa97C56…dDFcC4920.191881263402056 ETH From 0x09fDE2…9Ea32546 to 0xF00A62…1BB4970431.5 ETH From 0x3897Ed…75D39E08 to 0xcc1fBA…0D1a6F983900 USDT From 0x342c50…8ccC0bEa to 0x92Ae69…E368F8f5520000 USDT From 0xC7B90d…7B7943Cf to 0x055386…04756bBd2.099274700590945 ETH From 0xd3f01b…6F9977a8 to 0xa5dcBE…f864951e0.159051274920222 ETH From 0xaE2A0D…C4d10A62 to 0x2268CF…17D964D21000 USDC From 0x787B88…3B00C6cA to 0xCFBdAC…82d593b50.309572993901412 ETH From 0x900646…416DE5AA to 0xc5BFEC…EA3Ad1301924 USDC From 0xd69C7D…8a135C4f to 0x472Acb…Fb0510e6169.0285 USDC From 0xB0fFEa…0E073034 to 0x0EE388…a07ACF4E708 USDT From 0x8dF9eF…5e91521a to 0xa5dcBE…f864951e0.176485554202944 ETH From 0xF2750E…A1772348 to 0xa97e00…574E6F36730 USDT From 0x7b58F5…D5925794 to 0x462085…468c78B730999.52 USDT From 0x14c401…d3117328 to 0xB5a12C…F6706c280.9947866 ETH From 0xbc15E8…D7DfaCF2 to 0xbb71f7…F4E92d4C1.14 ETH From 0x5528D8…14ebd5e2 to 0xE41DAD…64eB2A3F2048.0814 USDT From 0x14c401…D3117328 to 0x47191e…fd3586782.1130456 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.3 ETH From 0xf2750E…A1772348 to 0x6dA362…34D660a8370 USDT From 0x608bE7…8a06bE86 to 0x7b1979…c6D4fdef0.16023034 ETH From 0x787B88…3B00C6cA to 0xaA02dF…0b012b000.314819993798046 ETH From 0x6A4B37…cc67d954 to 0x9963D3…a2446F2B0.64 ETH From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0xD5324C…8a5DA52f to 0x455Ae8…C65c832b14880 USDT From 0xc2beB8…b4Ca82DA to 0xFF374F…DBf41E220.14 ETH From 0xeD4061…ca50Fe12 to 0x800745…604116c720 USDT From 0x6B47Cd…01C41C24 to 0x9e5aa3…19e858E22000.21 USDT From 0x1E7BB9…f0E1854F to 0x462085…468c78B73401.131651 USDT From 0x07F3aC…1a9E5814 to 0xF449Da…2F496a1d0.1 ETH From 0xebc18d…1f21F6Ff to 0x53Abdd…3248baAe55000 USDT From 0xf2AB85…CAB31BF4 to 0xc2Dc9C…D27502d64000 USDT From 0x465Bc2…F8dBA8d6 to 0x1689A0…F8702000200 USDT From 0x6a4f6f…14FCD954 to 0xdD7ac8…880562961.572500117937508 ETH From 0x418373…03625abA to 0x839750…EfA5275D507.640805 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xBbFA42…F2073aF2 to 0x34EC7F…35CC05081.04947 ETH From 0x077D36…9be7C4A4 to 0x82393c…47C1e16F0.1796366 ETH From 0xBaD1D3…02e6C3f8 to 0x059B65…01E019b6400 USDT From 0x112e2d…58CE1D0A to 0xF5491f…69C4B40B550 USDT From 0xCF96A7…a18231Ca to 0x3CE181…Ba8a0B783979 USDT From 0x10328b…aa1B4804 to 0x9F2313…844da1C2600 USDC From 0xB4d389…bC332AD4 to 0x3416Cf…113527c64037.726423 USDC From 0x191AB6…0A2ECdDA to 0xB0f47c…C01E51f4250 USDT From 0x122B09…6A09067A to 0x9f91e7…16834A89270000 USDT From 0xe6f7b3…e7E38942 to 0x3BCE85…999003bE1.005 ETH From 0x999980…D5D491A2 to 0x0935bf…0E77950c0.75 ETH From 0x20fd13…B5D32484 to 0x7dBB0F…0c0859E00.123432591235818 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.20601461 ETH From 0x724C48…81946158 to 0xcaDE35…a8678fdd1.434111383041337 ETH From 0x50BE13…80e56772 to 0x1Ef9c9…A7Db403E0.2551756 ETH From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.68950051 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB41995 USDT From 0xD453af…801b1002 to 0xC7735C…e2c6B60a3000 USDT From 0xFE5718…0928Ad2F to 0x50e96D…DAC2262e711.077 USDC From 0xE1e8eA…cE97b97F to 0x4945CE…9CAB982b2574.91 USDT From 0x14c401…d3117328 to 0x47191e…FD3586782.1130456 ETH From 0xad6eaa…02eD8862 to 0x84Eb1e…b3571c2c1996602.378335 USDT From 0xe42392…499466fA to 0x70409d…23d37a430.32 ETH From 0x113acB…5dd2f9A2 to 0x7AB6c7…a9ADCcCF0.257274613242643 ETH From 0x9e3c6f…B7f07d18 to 0x875b32…da4E3395100 USDT From 0x0A1E2a…36213794 to 0x04A371…976dFc4023334 USDT From 0xa17FE4…A7D9AfDf to 0x866dd0…Fb25772a1 USDT From 0x2759bC…F3fF1aD8 to 0xacEFA1…C70760b851.7 USDT From 0x6eF8b6…D0c4909F to 0x97ee8c…aB38aBAF512 USDC From 0xF00A62…17b49704 to 0x03D3f2…b768A87B60000 USDT From 0x986C34…8CAD4e76 to 0x631708…1d22E9284198 USDT From 0x3Ab130…0fd017ca to 0x927a1c…972B2F8866252.66433500001 USDT From 0x0e2a0c…638CEeFA to 0x233b8c…F3e8776a6400 USDT From 0xcbea8F…c92A180A to 0xb5bE9c…501c07a20.867242515697089 ETH From 0xE31D29…382d183A to 0xa9100B…5EF9409E459.798915 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x98bF10…E982A2c8 to 0xcaDE35…a8678fdd0.249391467248845 ETH From 0xFE5718…0928Ad2F to 0x540CD9…46E048030.76143551 ETH From 0x12F0E8…000A01b6 to 0x7A5252…aaA5B6823 ETH From 0x6Fa3f2…93D23C04 to 0xcaDE35…a8678fdd0.10458896299217 ETH From 0xaC0e56…bC24a3eF to 0xc2570B…F7EB17455000 USDT From 0x344282…dec94616 to 0x93568D…793A41d8420 USDT From 0xA575bB…B306f6e8 to 0x864D90…4630aC0B2500 USDT From 0x14c401…d3117328 to 0x0Cae55…f5a30dcA1.1498758 ETH From 0x48750f…B8b4813A to 0xc1FC40…925fbC370.15 ETH From 0xfDF0ea…5347eE7A to 0x1A947f…D1AE3d839000 USDC From 0x69d008…b200a794 to 0xe1Cc68…0cF84a9e26 ETH From 0x2fc778…462E016f to 0x799ca2…F1bEeD600.120613277992343 ETH From 0x47Cad0…fc5464c2 to 0x6c2576…0bE6A58d1595.860235 USDT From 0x8C25A9…Bf5a4528 to 0xB41Db2…a6388717500 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.25 ETH From 0x0778fC…0E3bC4A4 to 0xc7c3F2…1F0eB5d40.165194 ETH From 0x358e02…a1d36Dd4 to 0x49BcA5…116853020.224657709790594 ETH From 0x1D2E91…E07A9f02 to 0x4b46eA…f70606E50.72379553 ETH From 0x16E4a5…B1311cEF to 0xd6d454…DcD00e600.045 ETH From 0xD251A6…2e7CaAC4 to 0x78592c…F9846856392.4606 USDT From 0xD251a6…2e7cAAc4 to 0x78592C…f1846856500.331203 USDT From 0xeEB771…fAf5e1B2 to 0x881f6d…e8232CC1100 USDC From 0xC7B90d…7B7943Cf to 0xd87810…903E0fa21.572772168223711 ETH From 0x2244F1…0aDAb618 to 0x8d3Ec1…832Cc45F0.006 ETH From 0xa022F5…E16A0F94 to 0xa9D1e0…B61D3E4350000 USDT From 0xf0D3Df…850d4B58 to 0xb1F156…48e1975c75.00005 USDT From 0x2931b9…2D3Bab22 to 0x09640c…6FB4B50E2257.54 USDT From 0x786066…74Be95D8 to 0x0723a8…97a305b63 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.09930163638064106 eth 0.09930163638064106 ETH
0xc31126…17990e69	17030919	Wed, Apr 12, 2023 9:04 AM	0xD3F702…C09a574f	From 0x00901B…a6a4773A to 0xB4ba58…d0cB393f40688 USDT From 0xA9BfF5…ddFa52D6 to 0xc53aEF…738e0281132051.975125 USDC From 0x68905C…f38Bd256 to 0x36b15b…3442dbF410000 USDT From 0x00901b…aAa4773a to 0xb4Ba58…d0Cb393F40688 USDT From 0xdb0563…8af195d4 to 0x88888f…AF9927Ca0.26748 ETH From 0x6BDEa2…EC0f63B4 to 0xB4995f…E9C608Cc1.3 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB48000 USDT From 0x3D5AE9…e31EaF36 to 0x11325E…20F63ce42000 USDT From 0x68905C…f38bd256 to 0x36b15b…3442DBf410000 USDT From 0x1A3958…a0e700B6 to 0x430594…2394879b2.725 ETH From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db48000 USDT From 0xdB0563…8af195d4 to 0x88888f…AF9927CA0.26748 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.002722010475120291 eth 0.002722010475120291 ETH
0x709a63…96281010	17030903	Wed, Apr 12, 2023 9:01 AM	0xD3F702…C09a574f	From 0xbfB243…B9a04dFa to 0xb7c69F…661CcA8a13028 USDT From 0xe02D82…d95B0414 to 0x95c60E…244Bb9781065.6152 USDT From 0xe22619…0cBd3576 to 0x1A9078…bEAD30D10.22683007 ETH From 0xe02d82…D95b0414 to 0x95C60E…244bB9781065.6152 USDT From 0x5f0c10…7A865986 to 0xD662EC…3b543E79783 USDT From 0x95c60E…244Bb978 to 0x4299e7…1d59BA740.003129727192113 ETH From 0x5EDeC8…5AFAf0f4 to 0x9bCDB3…e5DCFe980.198142325010156 ETH From 0x32143A…0DD3DE68 to 0x88bE53…AC7f62800.64572328 ETH From 0x197935…664eb9Fa to 0xEa5906…5BCCcB2311000 USDT From 0xbfB243…b9a04DfA to 0xB7c69F…661cca8a13028 USDT From 0x5aA77F…1EF97d04 to 0xDe3c08…5EB186a8222302 USDT From 0x5ed0cc…13a3F0F4 to 0x9bCbf5…F0b7Fe980.198142325010156 ETH From 0xe4474a…428F1Ba4 to 0x3327d1…97Fdb7b530000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.002858688898039044 eth 0.002858688898039044 ETH
0x55cf0f…2f9fca26	17030318	Wed, Apr 12, 2023 7:01 AM	0xD3F702…C09a574f	From 0x683b0f…77246b7f to 0x8998B7…7A4f71fE1959 USDT From 0xe7f8cd…0ecea5Ff to 0x4548FC…37fAE6F62411 USDT From 0xb943Ca…31815258 to 0x2c3b90…C3DAcCf30.122960460192887 ETH From 0x5E103b…05F5e164 to 0x4C67e1…8e4B85551000 USDT From 0x14c401…D3117328 to 0xc875ec…F1612f5A2143.67 USDC From 0xD86e3A…6b1A1BC2 to 0xe14BB7…d96c74610.24573298 ETH From 0x4370A8…6CEbc378 to 0x84e386…2b0689231248.80639 USDT From 0xbfB243…B9a04dFa to 0xb7c69F…661CcA8a2 USDT From 0xE7F8cd…03ceA5FF to 0x4548Fc…34fAE6F62411 USDT From 0x14c401…d3117328 to 0xc87DBE…99aB2f5a2143.67 USDC From 0x371E8e…e88c9c46 to 0x7c2dc6…c4A336A70.248 ETH From 0xbfB243…b9a04DfA to 0xB7c69F…661cca8a2 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0029511875713437 eth 0.0029511875713437 ETH
0x1b5657…1e58de02	16971735	Mon, Apr 3, 2023 11:27 PM	0x2c4c15…08c874CE	From 0xDD5f44…E91042Af to 0x662E50…eA8f30A20.201938766826361 ETH From 0xafFbB8…c9E30E6A to 0x527e31…35998c020.19 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB41600 USDT From 0xD27567…d0f62dC6 to 0x9EF0e7…263aB62e0.78 ETH From 0xF2750E…A1772348 to 0x920671…a73dA11685.63 USDT From 0x29A60D…7B0eab6F to 0xE99cb7…ab790168256.162971 USDT From 0x35c0C0…b230A118 to 0x044Ccd…9BcDd0D612278.75044531205 DAI From 0xF58461…9b76b29A to 0xD10A6A…7089Fc230.03543432 ETH From 0x616163…51e2C528 to 0x926e33…8da9a37e0.3 ETH From 0xb2DAb2…a161Bd16 to 0x0dF84C…c37aC57010000 USDT From 0x14c401…d3117328 to 0x520D9B…c72064fF4489.97 USDC From 0xf2750E…A1772348 to 0x9206f1…2711a11685.63 USDT From 0xceE718…16EB86F4 to 0x06Da0F…02184553306.865434 USDT From 0xEc4a83…Ca38c4d8 to 0x7cAb54…4d2e6B293326.79821 USDC From 0xB065DF…f6268c66 to 0x323048…7958e76E500 USDT From 0x756375…cF47Ab0f to 0xcd9ebA…6DB4Fd104385.2 USDT From 0xeD8d7F…3A763FD2 to 0xcD531a…9831cA7B2444.8 USDC From 0x72874f…2DCB2102 to 0x8D4d65…ebDc2DdD2994.011976 USDT From 0xAFFB6a…62070e6A to 0x527e2A…F9a78c020.19 ETH From 0xB7c69F…661cca8a to 0xB91fFf…09687dB41600 USDT From 0xdD7ac8…88056296 to 0x52A258…EE9fC4f80.350493 ETH From 0x527e2A…F9a78c02 to 0x852dc1…C076B6a90.006515839906724 ETH From 0xdef32E…7D51FF54 to 0xa9D1e0…B61D3E4318021 USDT From 0x4F964D…a525Bc38 to 0x9A7861…d95C6F303818 USDT From 0x67a4D1…76734cD4 to 0xcb30e4…8F6f69240.490550123743649 ETH From 0x2759bC…F3fF1aD8 to 0x59a11D…540eeeAd0.30954231 ETH From 0x52A258…EE9fC4F8 to 0x5BBf84…Fb5A1e9C0.00125064 ETH From 0xBaCF3c…0DbBB952 to 0x5F982A…D2ff5295165 USDT From 0xDd7c42…9cb56296 to 0x52A258…EE9fC4F80.350493 ETH From 0xDD5f61…9D2E42Af to 0x6624A6…5C6930A20.201938766826361 ETH From 0xc1b82f…a6a74Ef8 to 0x6e03A5…07661f3D0.276210655261063 ETH From 0x14c401…D3117328 to 0x520d9b…ce2064fF4489.97 USDC From 0x29a60d…7B0eaB6f to 0xe99437…6c850168256.162971 USDT From 0x67A08F…5fB84Cd4 to 0xcb30fE…8fc769240.490550123743649 ETH From 0x35C0c0…b730A118 to 0x044CCD…9bCdD0d612278.75044531205 DAI From 0xDA1cb6…36dB95a4 to 0x06Da0F…021845532225 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.007896063855349973 eth 0.007896063855349973 ETH

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