Address 0xbbE19325FA1fC33F6dd6d0ED9066922Dc5764eD9

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xccd211…1ed81ab6	16948179	Fri, Mar 31, 2023 3:51 PM	0x102A45…F72762c2	From 0x0aac1E…A7b1fd94 to 0x8dFe4D…39216a700 USDT From 0x4dB533…E5656D9A to 0xd55c2f…A40a9C850 USDT From 0x4b55bF…caeFCd8f to 0xae136a…2eC205e10 USDT From 0xa93017…e389fC6F to 0xAc9ae0…B0778a300 USDT From 0xc4cC90…909cF678 to 0x832111…CfDaCff80 USDT From 0xf044f7…A12605e4 to 0xbbE193…c5764eD90 USDT From 0x9163CE…EC566e2f to 0xE0798e…cA3A1Da40 USDT From 0xfFA64B…E0959f16 to 0x21A2a1…66509c8f0 USDT From 0xfE1bb0…e0a9B7a6 to 0x4Cd289…7003eC490 USDT From 0x95e8F6…31CED6D8 to 0x0D862B…ED1F16A40 USDC From 0x0023AD…e1DAAaEf to 0x5115D1…96a9a6360 USDT From 0x6d0946…B208e142 to 0x0Fd019…1bbECB100 USDT From 0x9CB868…Ee511BFa to 0x03eB23…9b79C80f0 USDT From 0x1906d4…07197b62 to 0x362011…7e8Dfc080 USDT From 0x8d6fDc…50f98EfF to 0x715cb9…D707077A0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.010564378948661734 eth 0.010564378948661734 ETH
0xd6b0a6…2a1a0b5f	16948174	Fri, Mar 31, 2023 3:50 PM	0x2c4c15…08c874CE	From 0x8400b0…28b0aA72 to 0xEBc6fd…61C125620.1 ETH From 0xf044f7…A12605e4 to 0xbbE193…c5764eD9232894 USDT From 0x840359…F95baA72 to 0xEBc678…99b925620.1 ETH From 0x9163CE…EC566e2f to 0xE0798e…cA3A1Da41755.10647 USDT From 0x310950…5504A372 to 0x44f2ea…6Dd93a3a0.273589405073159 ETH From 0x310950…dC04A372 to 0x44F207…e8b53a3A0.273589405073159 ETH From 0x64a9aF…8D7F8F24 to 0xc11E70…F992d0c41.58 ETH From 0x047d84…44128eF2 to 0x44C3f5…Fd49Eb391.63892333662939 ETH From 0x9163ce…E3566E2F to 0xe078eA…4FA81dA41755.10647 USDT From 0x64a9Af…737f8F24 to 0xc11E70…7992d0c41.58 ETH From 0x1906d4…07197b62 to 0x362011…7e8Dfc08950 USDT From 0x1906D4…7d197b62 to 0x362011…D98dFC08950 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004342984097657184 eth 0.004342984097657184 ETH
0x24370d…1e6af60d	16947800	Fri, Mar 31, 2023 2:34 PM	0x102A45…F72762c2	From 0x11cb27…e85b3c76 to 0xcEB69f…a5aE66Ea0 USDT From 0xDa8578…5Ea62CA6 to 0xbbE193…c5764eD90 USDT From 0x7FCcE6…03cD6238 to 0xbbE193…c5764eD90 USDT From 0x5950dc…583E56b8 to 0xF5491f…69C4B40B0 USDT From 0x49f9DB…62d5496A to 0xf9039d…d50d76000 USDT From 0xbb72F0…cFD51906 to 0xF13c3a…6239a01E0 USDT From 0x800960…DC62D828 to 0x518D40…C82283Df0 USDT From 0x95654A…eF629818 to 0x3D78A7…d370BFbf0 USDC From 0x5D90ef…27656Df8 to 0x831249…486Ec4F20 USDT From 0x96E1e3…3d8EB1c4 to 0xc7F1Fe…d060Aea10 USDT From 0xceB69F…d0Ae66ea to 0xbE5Ff8…5b2Ba3C30 USDT From 0xEEf114…71E91D14 to 0x9B2Df5…9B7fb2960 DAI From 0x54B501…B044d2A8 to 0x279ceA…B857E4A60 USDT From 0xB5B9fd…88567bB6 to 0x8A21AF…37907f5D0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.0108226900926639 eth 0.0108226900926639 ETH
0xe0c369…d6bcda46	16947797	Fri, Mar 31, 2023 2:33 PM	0x2c4c15…08c874CE	From 0x7FCcE6…03cD6238 to 0xbbE193…c5764eD9800084.2861019999 USDT From 0x2Db1D8…8aecF652 to 0x8a0a09…A12D2dbe0.198739 ETH From 0xeAaD3a…72Dd9E8A to 0x4Bf529…729b4c151205.499482 USDT From 0x95654A…eF629818 to 0x3D78A7…d370BFbf100970.40789999999 USDC From 0xEEf114…71E91D14 to 0x9B2Df5…9B7fb296200 DAI From 0x96E1e3…3d8EB1c4 to 0xc7F1Fe…d060Aea138.902405 USDT From 0x95654a…0F629818 to 0x3d78a7…DE70BFBf100970.40789999999 USDC From 0x061Bf0…64eA8B22 to 0x20Ad8C…0A50631550333 USDT From 0x6903F0…2104C7F4 to 0xf54884…7a3aBcCf1100 USDT From 0x210adB…2C733232 to 0xC1E1d8…CF917A490.269313248063183 ETH From 0x56131e…4DFF3e62 to 0x351519…148A797B48874.968 USDC From 0xA9b5B8…4615fe2F to 0x490E4a…a4c22B540.1285247 ETH From 0xa9BBCa…7eeafE2F to 0x490BB3…224d2B540.1285247 ETH From 0x8e4fD0…c3526298 to 0x106037…37aF0E03451 USDT From 0xDa8578…5Ea62CA6 to 0xbbE193…c5764eD9500010 USDT From 0x002211…42f9c75f to 0xE0554a…B632939f3751.588624 USDC From 0xEEf114…34e91d14 to 0x9b2031…9424B296200 DAI From 0x6903f0…4c04C7f4 to 0xF54884…A83AbcCF1100 USDT From 0xbb72F0…cFD51906 to 0xF13c3a…6239a01E8500 USDT From 0x800960…DC62D828 to 0x518D40…C82283Df9072.291008999999 USDT From 0x968131…DcFdFaa2 to 0x4a255a…8C23baD31500550.363614 USDT From 0x800960…9062d828 to 0x518D40…182283dF9072.291008999999 USDT From 0x49f9DB…62d5496A to 0xf9039d…d50d76001014.514087 USDT From 0x70D06e…a0A969ba to 0x05828f…784801d32745 USDT From 0xaC7605…59532896 to 0xe55Aa7…4aC0C9630.37 ETH From 0x5950dc…583E56b8 to 0xF5491f…69C4B40B550 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.0084747450325365 eth 0.0084747450325365 ETH
0xff1f09…87664c70	16947401	Fri, Mar 31, 2023 1:13 PM	0x102A45…F72762c2	From 0x839d46…E2Bd0242 to 0x0d4A11…031f18520 USDT From 0xBd5cf7…b5e7f158 to 0x7EE46e…79e94fD30 USDT From 0x61c50F…a7Bf83a6 to 0x69861B…6297BBA70 USDT From 0x91E52C…42e67242 to 0xbbE193…c5764eD90 USDT From 0x3806B3…39e6028A to 0xA24dB0…e5eB2E440 USDT From 0x502D41…9A18FaeF to 0x616DC0…ed6C82fD0 USDT From 0x502D41…9A18FaeF to 0x4E0243…792588130 USDT From 0xF44E25…8BcaCF92 to 0xc1e1FB…040Cf6990 USDT From 0x07EE7b…a48a7D68 to 0x170Bff…10D8bb630 USDT From 0x2151C9…7BCdf964 to 0x6c9bF2…a2efD0460 USDT From 0x0cD4fF…8E6AafA4 to 0xbF7D93…B50A9C9A0 USDT From 0x2151C9…7BCdf964 to 0x88Bfd3…8341395B0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.007662653688572561 eth 0.007662653688572561 ETH
0x2a3311…7ae9ab2d	16947399	Fri, Mar 31, 2023 1:13 PM	0x2c4c15…08c874CE	From 0x27899f…9EE60FD6 to 0x4a3E6F…08B1e3c61.169851594659259 ETH From 0x27899f…9EE60FD6 to 0x274D8A…1640ce950.353309522498476 ETH From 0xa8e6ec…63955ea6 to 0x4c9dB5…84BE853b5.98025643 ETH From 0x91E52C…42e67242 to 0xbbE193…c5764eD91550064 USDT From 0x52A258…EE9fC4F8 to 0x5AA38D…40A384070.38612501 ETH From 0x36E36C…6d1937af to 0x17841a…d19f05f810 ETH From 0xF44E25…8BcaCF92 to 0xc1e1FB…040Cf6992200 USDT From 0xc50AB4…3eec2a16 to 0x404AC5…BCd3DB6721.000134 ETH From 0x1ea960…60bf0352 to 0x77d35B…798143252.21 ETH From 0x0cD4fF…8E6AafA4 to 0xbF7D93…B50A9C9A10049 USDT From 0x0cD4FF…8C6Aafa4 to 0xbF7D93…D00A9c9a10049 USDT From 0x2151C9…7BCdf964 to 0x88Bfd3…8341395B28902.02 USDT From 0x07EE7b…a48a7D68 to 0x170Bff…10D8bb6312042 USDT From 0x502D41…9A18FaeF to 0x4E0243…792588131000 USDT From 0xBd5cf7…b5e7f158 to 0x7EE46e…79e94fD3436 USDT From 0xAd8970…b5C8bE04 to 0x21D804…7D63DdF30.181707613719289 ETH From 0x502D41…9A18FaeF to 0x616DC0…ed6C82fD28.57802 USDT From 0x36E36C…d91937AF to 0x178eDA…0f2b05f810 ETH From 0x27899F…91E60FD6 to 0x4A3e8B…A7A1e3c61.169851594659259 ETH From 0xa21a16…2610F556 to 0x7Bd832…81011a960.196582511453892 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.005966358312142868 eth 0.005966358312142868 ETH
0x493698…a0fd5d33	16946480	Fri, Mar 31, 2023 10:05 AM	0x2c4c15…08c874CE	From 0x77E761…02e93B7F to 0x6fC62F…dC68493D366.66 USDC From 0x077D36…9be7C4A4 to 0x5efcbF…766027f21.08718213 ETH From 0xcf2F8c…09a14e64 to 0x7cC580…F99c558D0.18 ETH From 0xd86b40…0884806f to 0x891f5E…b5aE92df4326.760738 USDT From 0xDdA3d0…a2AE5F1f to 0x4B5746…29a0A2511000 USDC From 0xb5cDF6…78092Db4 to 0xBE4Cde…aa108652100 USDC From 0xd86b40…C484806f to 0x891f5e…b6Ae92dF4326.760738 USDT From 0x471892…125F7c22 to 0x0d4A11…031f1852149.55 USDT From 0xD86e3A…6b1A1BC2 to 0x6Df37c…c778A7D71.39824459 ETH From 0x077D36…9be7C4A4 to 0x8af497…026AEf190.30312646 ETH From 0x948131…503eA02f to 0xbbE193…c5764eD93057426.1999999997 USDT From 0x0778fC…0E3bC4A4 to 0x5EfcBf…7F6027f21.08718213 ETH From 0x7df640…6bc334AF to 0x3268A0…66e3b32c18.75 USDT From 0x15824d…36B17028 to 0x3508aF…91a8C95927540.37 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003940877571194476 eth 0.003940877571194476 ETH
0xdd71a7…bc62927d	16946479	Fri, Mar 31, 2023 10:05 AM	0x102A45…F72762c2	From 0xDdA3d0…a2AE5F1f to 0x4B5746…29a0A2510 USDC From 0xFf2233…A464729A to 0x13f62F…DAd291660 USDT From 0x642FC6…52a698C4 to 0xaF6E7e…F2cfB14F0 USDT From 0x6861eC…F9345D2f to 0x0736C8…54975d4b0 USDT From 0xed89e6…9211DDe4 to 0x34F827…B0b9c5A80 USDT From 0x7df640…6bc334AF to 0x3268A0…66e3b32c0 USDT From 0x948131…503eA02f to 0xbbE193…c5764eD90 USDT From 0x7eC9Ac…26b6CeF6 to 0x221a62…50A3Cd180 USDT From 0x644cBB…494788a4 to 0x9DC688…7A36f1BD0 USDC From 0xdf7518…838c097f to 0x0d5aE1…34A740fC0 USDT From 0xAc6601…611F77d2 to 0x974B30…a46B18B60 USDT From 0x15824d…36B17028 to 0x3508aF…91a8C9590 USDT From 0xAf6E7E…83cFB14f to 0x642Fc6…3fA698c40 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.007507379344525928 eth 0.007507379344525928 ETH
0x7fb803…f14fae15	16945869	Fri, Mar 31, 2023 8:02 AM	0x102A45…F72762c2	From 0xED37F7…E9a67dF6 to 0xf81eC6…fB4119Cc0 USDC From 0x924921…3E28CAAf to 0xfBf9CA…7A97c59F0 USDT From 0x22C32A…dAbD7966 to 0x53dA03…F96f36dE0 USDT From 0x62D020…7E3160D4 to 0x944df3…82Fcbff20 USDT From 0x949024…2de9380F to 0xC71634…49c9908a0 USDT From 0x3C0229…A45FE7C6 to 0xCE1529…407614b00 USDT From 0x092Ad7…16589976 to 0xbE1e87…168A8a300 USDT From 0x948131…503eA02f to 0xbbE193…c5764eD90 USDT From 0xD512E1…Fc8b18a6 to 0x8a557f…A201ec7d0 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e350 USDT From 0xc58Bb7…5D4E7c72 to 0xD7407c…404628d60 USDT From 0xA472FB…09aDBd2f to 0xFeD3E5…7453ffE70 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.006603337731525075 eth 0.006603337731525075 ETH
0xfd944a…fa860401	16945867	Fri, Mar 31, 2023 8:01 AM	0x2c4c15…08c874CE	From 0xD512E1…Fc8b18a6 to 0x8a557f…A201ec7d335 USDT From 0x924921…3E28CAAf to 0xfBf9CA…7A97c59F400 USDT From 0x948131…503eA02f to 0xbbE193…c5764eD9383948 USDT From 0x092Ad7…16589976 to 0xbE1e87…168A8a304480 USDT From 0xd73e34…3E6f53AA to 0x7f6b98…4c72e9ee1000 USDT From 0xC58bb7…564E7C72 to 0xd74FD5…b34228d61452.730855 USDT From 0x22C32A…dAbD7966 to 0x53dA03…F96f36dE100 USDT From 0xf49f4D…8A8ABF86 to 0x824E04…30c1F60D52229.12233 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35222236 USDT From 0xA472FB…09aDBd2f to 0xFeD3E5…7453ffE73000 USDT From 0xc58Bb7…5D4E7c72 to 0xD7407c…404628d61452.730855 USDT From 0x924921…4228cAAf to 0xfBf9ca…c897c59f400 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003010570832028228 eth 0.003010570832028228 ETH
0x79f19a…a45bf589	16945616	Fri, Mar 31, 2023 7:10 AM	0x2c4c15…08c874CE	From 0x24415c…C35D1828 to 0xcaDE35…a8678fdd14.99946726412752 ETH From 0xC8d616…1899c506 to 0x7E1a03…98505afA105.38 USDT From 0x80C674…6599bCF8 to 0x91a1f9…8551827d0.1 ETH From 0x941882…42607708 to 0x9445d9…74Eee0E71 ETH From 0xA576fB…55C6031f to 0x625747…fc51725B5650 USDC From 0x6ef1Bb…bc7542A2 to 0x76ca05…0CCB0bF86776.1208 USDT From 0x80C674…6599bCF8 to 0xB36Eec…eF8CEcDa0.35 ETH From 0xB79312…e449e78a to 0x79452e…8E23466749975 USDC From 0x13A49f…7FBC2942 to 0x00bD87…814AF1b774460 USDT From 0xC43f61…538b8662 to 0x4945cE…5DaB982B0.420194584539797 ETH From 0x7b885a…4F925002 to 0x097EbE…9091436913514 USDT From 0xE074F1…121D4daF to 0x2c88Bd…8DBe7f121310.52 USDT From 0xF08a09…66f4Ea6f to 0x6A4D9B…b7c04ea0300 USDT From 0x90477C…37bFdDca to 0x2E0138…22518A885000 USDT From 0x57B796…d1ACa216 to 0x411A16…c81A51b6145 USDT From 0xb48635…DEfD2DfF to 0x106Ff1…004352fA1398.601399 USDT From 0x2eD799…431B92AF to 0x15D992…d12D26Db7.385025546531059 ETH From 0x225ff3…eDC05fA4 to 0x225352…Dc225FA40.6 ETH From 0x096dC4…4967bAdF to 0x62fA4C…1089D3f014643 USDT From 0x2759bC…F3fF1aD8 to 0xCdbD0E…a1539cbA0.18233607 ETH From 0x6Ef1bb…4E7542a2 to 0x76ca05…06cb0bf86776.1208 USDT From 0x3936a2…6679B75f to 0xF39518…E190c3d62945 USDT From 0xD64Ffe…CB02Ed74 to 0x0740e6…DF9972F3200000 USDT From 0x8F57Ba…De4E303F to 0x17fbAE…a24ec5801.02 ETH From 0xD4B69e…C3538342 to 0x3844F4…727007667000 USDT From 0x9ec97E…d69fA424 to 0x6d46b9…CB34CDd4500 USDC From 0xDFaa75…c4B600b8 to 0xc8dFAE…1C95E9ed3 ETH From 0x80C674…6599bCF8 to 0xeb73D8…CA8f510c0.260686 ETH From 0xc8D616…1B99c506 to 0x7E1a03…Ea505afA105.38 USDT From 0xF9393E…6935Cf3f to 0x2c83fC…1742e1d21020.26 USDT From 0x80C674…6599bCF8 to 0x91a1f9…8551827d0.192305 ETH From 0x2759bC…F3fF1aD8 to 0xC86BC3…969cAb5598.2 USDT From 0xBB7A6a…8C870B02 to 0x766deC…aF6482f90.111200689444274 ETH From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd230.99826726412752 ETH From 0xb57394…FCB70CBF to 0x76ca05…0CCB0bF82562.8792 USDT From 0x3936a2…4779b75f to 0xF39518…2290c3D62945 USDT From 0x8861BF…A36d62D6 to 0x9175ff…2C2848b4131229 DAI From 0xe40D3f…2f132926 to 0x25ecFC…F7187c763000 USDT From 0xA9BfF5…ddFa52D6 to 0xC57447…300Dc07C9835.63 USDC From 0xBfc1B9…062e086f to 0xe974a2…39EFfa21100 USDT From 0x3C0229…A45FE7C6 to 0xCE1529…407614b013098.2871 USDT From 0x7BEEF6…4d29cc5A to 0x253A5C…71680C9011.2754 USDT From 0xe22619…0cBd3576 to 0xb29Ce3…8DE7AC5E878.50596 USDT From 0x2759BC…F2fF1aD8 to 0x09601e…5a8405c4137.2 USDT From 0xB57394…f6b70cbF to 0x76ca05…06cb0bf82562.8792 USDT From 0x5228C5…22Da0eA6 to 0x22F97E…80b7b10869990 USDT From 0xE074F1…b61d4daF to 0x2C88Bd…5ABE7f121310.52 USDT From 0xF93c0c…0fC3cF3f to 0x2c838c…df71e1D21020.26 USDT From 0xb9d3f8…afa7061F to 0x213Ee0…92ce160C3 ETH From 0x32143A…0DD3DE68 to 0x2D977D…2E43e8Af0.2143211 ETH From 0x80cc11…41F1BCf8 to 0x41844a…720d3e680.19021 ETH From 0xd4b69e…e6538342 to 0x3844f4…d27007667000 USDT From 0x3210aA…2Bf3De68 to 0x2D9e16…9746e8Af0.2143211 ETH From 0xa5B540…bd39DBBf to 0xFb263C…96D0a47570000 USDT From 0x9EC98b…6CE9a424 to 0x6d46b9…fB34cdD4500 USDC From 0x225352…Dc225FA4 to 0x225ff3…eDC05fA40.6 ETH From 0x33D6b5…69606eb6 to 0xE26D82…cA8E3883100090 USDT From 0x2759BC…F2fF1aD8 to 0xcDB0CA…d8fa9cBa0.18233607 ETH From 0xB65D13…4c503514 to 0xEEdd9b…7D77D2e71.4 ETH From 0x2759bC…F3fF1aD8 to 0x0961d5…36f005c4137.2 USDT From 0x2eD799…431B92AF to 0x15D992…d12D26Db0.1 ETH From 0x80C674…6599bCF8 to 0x6D3628…B52453Cd0.16417 ETH From 0xB48635…95Fd2DfF to 0x106ff1…F64352FA1398.601399 USDT From 0x904671…7bdbDdCa to 0x2e05A0…79348A885000 USDT From 0x52284C…eb730Ea6 to 0x22F97E…47B7B10869990 USDT From 0xe2c95D…1C41ED64 to 0x65ceD3…Ad64f9b00.2 ETH From 0x8861bf…516D62d6 to 0x9175FF…Bf2848b4131229 DAI From 0x57b796…87aCA216 to 0x411335…65D251B6145 USDT From 0x170A14…e356cF44 to 0xC6818D…Eb544Ce320536.631 USDT From 0xE40D3f…25132926 to 0x25EE0e…93C77C763000 USDT From 0x66D4aB…74009c42 to 0xCBD139…c88575AC0.424684556219057 ETH From 0x948131…503eA02f to 0xbbE193…c5764eD972844 USDT From 0x225352…Dc225FA4 to 0x225ff3…eDC05fA40.6 ETH From 0x80cc11…41F1BCf8 to 0xb3686C…E1f1Ecda0.35 ETH From 0x80C674…6599bCF8 to 0x4184BE…686b3e680.19021 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.01607074366772249 eth 0.01607074366772249 ETH
0xad641c…9698663e	16945614	Fri, Mar 31, 2023 7:10 AM	0x102A45…F72762c2	From 0x54aA0D…a1bD48D2 to 0x9305d8…f12819Ed0 USDT From 0x1BAdCC…52d16734 to 0xB7397A…164c8B620 USDT From 0xE17A8A…e22bA856 to 0xF6f17b…313A50040 USDC From 0x3C0229…A45FE7C6 to 0xCE1529…407614b00 USDT From 0xc536ff…C634eB84 to 0x1E3B54…B5954f700 USDT From 0xBfc1B9…062e086f to 0xe974a2…39EFfa210 USDT From 0x8a37F0…28Fd0712 to 0xA5D574…370d34700 USDT From 0x948131…503eA02f to 0xbbE193…c5764eD90 USDT From 0xB48635…95Fd2DfF to 0x106ff1…F64352FA0 USDT From 0xf1C109…Ce05Ab8A to 0x72f780…e27d42C10 USDT From 0x50FcBd…5F5a8038 to 0x3416cf…8A3527C60 USDT From 0x3e59a8…45B66D92 to 0x96FDC6…02aC0bCD0 USDT From 0xD8450e…52776376 to 0x18E2aE…E2d6065C0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.00749316902598891 eth 0.00749316902598891 ETH
0x905b41…c7212426	16943892	Fri, Mar 31, 2023 1:23 AM	0xbbE193…c5764eD9		0x35698D…00d98dEf	0.0010594809456017 eth 0.0010594809456017 ETH	0.000580685070168 eth 0.000580685070168 ETH
0xd956fa…d19b1693	16939099	Thu, Mar 30, 2023 9:13 AM	0x2c4c15…08c874CE	From 0x1Ee357…bC42d4a2 to 0x75eE4a…D061c00C0.02224707 ETH From 0x9c71Af…454792C6 to 0x1689A0…F57020001000 USDC From 0x1d4408…EfB4DE42 to 0x738e38…1a661312920 USDC From 0xFF3C86…610c83eA to 0x429153…ec3935a2300 USDT From 0xf0d0A0…D1e894c2 to 0x7122Db…E7fBD0E02981.071665 USDT From 0x4908c8…9Cd2ec34 to 0xf8D905…f55A65FC1973.548575 USDT From 0xe63Dc8…33A77668 to 0x5bfFf8…47B88e2D500000 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.3 ETH From 0x8a546A…64e68744 to 0x799A74…26c8b70942680 USDC From 0x403466…894b8bB6 to 0xAB3c53…f61ee444200 USDT From 0xf21ae4…7DC1C36F to 0xC49954…5116e47a1043 USDC From 0x2A9741…804FDf82 to 0xf51c24…D697b9fb0.10406119 ETH From 0xc50AB4…3eec2a16 to 0x64A085…f6D0878110.03 ETH From 0x0F3aab…a4b89ca8 to 0xdaC17F…75831EC73.778886 USDT From 0x09dCe3…Cd36814a to 0xf51c24…D697b9fb0.10808662 ETH From 0xfAe493…cE750822 to 0xebd1C4…6567152920000 USDT From 0xDeF552…77a35e88 to 0xE594De…1648350c80 USDC From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.297629 ETH From 0x615728…909a01A6 to 0x46393f…01a8dFe657106 USDT From 0x2a38BC…cE3C5156 to 0x71683C…5578d7D40.18066536 ETH From 0x2151C9…76cdF964 to 0xF33430…E501243a1200 USDT From 0x8e5B47…2f5F4772 to 0xdE47C6…13Af81843 ETH From 0x80C674…6599bCF8 to 0x9A03E6…aF5977950.024851 ETH From 0x3af630…Ea0b3322 to 0x40E84A…eb5BCA951653.0638 USDT From 0xA9BfF5…ddFa52D6 to 0xF033bc…5c04aF5C1000000 USDT From 0x5Ee8Ec…5E2B4902 to 0x51A627…2549D04c20 USDT From 0x8da7a7…2c4A6ef6 to 0x75a4d7…5EBb5EC6300 USDT From 0xC9cD0f…bDD76c04 to 0xE95FDe…fdD660eF82.557499 USDT From 0xe24dc2…D8c0E422 to 0x9853c3…a60758c82750 USDT From 0x6AF614…8f338bfA to 0xB5b23B…5d677F771.182736083517819 ETH From 0x2AFc8B…C3a76c12 to 0x2ab570…3606eb6A0.103216964730895 ETH From 0x756375…cF47Ab0f to 0x66031f…6E0b1795165.2 USDT From 0x74d50e…AaEFbe14 to 0x641725…e11c9F5E17931 USDT From 0x12C8AF…5A21a798 to 0xa47081…5C21037e0.183363967711397 ETH From 0xd952bE…39555abf to 0xE3FF9C…C9a0AC5010000 USDC From 0x73Ce2B…1Fe57E66 to 0x80cc11…41F1BCf80.176300000000009 ETH From 0x7B3D04…e521738a to 0x333C42…C29D17d97204.6109 USDT From 0xA47Fcd…c24736a2 to 0x67026b…4A03f3Cf6446 USDT From 0x11c5ae…EE8ee41f to 0xa744d5…3BB3137C0.1 ETH From 0xDDF9db…13Cf69C8 to 0xD299f4…Acf5212710380 USDC From 0x19bEec…DD648Bbf to 0x0E747E…D5dBB7833001 USDT From 0x36Fa7f…C403944a to 0x0Ae036…18b1c1C64016.83858 USDC From 0xBe9E8E…cB4A5C86 to 0x9fd6Be…dA46a0B0565291.031583 USDC From 0xefed50…476238cf to 0x052379…8DB577992000 USDT From 0x635a92…49ee51CA to 0x08d390…64EF2cc610000 USDT From 0x064Db2…78ec7fDf to 0x4182F1…BaFf07d060 USDT From 0xD4B69e…C3538342 to 0x87b53c…028dE3E0100000 USDT From 0x2759bC…F3fF1aD8 to 0x899Ab8…839810dD0.5535659 ETH From 0x557cFC…695F2af8 to 0x3e44F8…94d532453.001153085007923 ETH From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd141.99696512829084 ETH From 0x517bb3…498C3698 to 0x88bd4D…7de60346159288 USDT From 0x27899f…9EE60FD6 to 0xaAfb1D…5dd2BAf80.170117974042317 ETH From 0x50485E…CF134A4a to 0xf7ABad…E8CE77FB200000 USDT From 0x5c1C0B…B8c1CC3f to 0xEf904c…3682C06443955.6 USDT From 0xD36fC9…2694DFE4 to 0xD91DE9…047aae58200 USDT From 0x3C0229…A45FE7C6 to 0x8efDB3…52b38FC03298.93 USDT From 0xE4a23E…2286c89F to 0xa88730…5e0015682.873334673900979 ETH From 0x03Eb01…d33E14E2 to 0x5FEf73…497B54a91100 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xe690d3…748c300A to 0xc383e0…82BEa867142653.35 USDT From 0x895967…03038BDA to 0x5Ae902…94dF5C12115.89 USDT From 0xF80dBE…95013E64 to 0x7695d0…90fCae1D10 USDC From 0x15B776…92f8e202 to 0x5d64Ec…db2adbAd550 USDT From 0xec1d4F…7c46Eaea to 0x19783B…67dD59Af100 USDT From 0x635A92…47Ee51CA to 0x08D390…64EF2CC610000 USDT From 0x4E4aac…9BAA97ef to 0x090ccd…B84ed82a3.68388847 ETH From 0xCbffCB…C7F04Bb6 to 0x42a675…81C66b441.48067175 ETH From 0x787B88…3B00C6cA to 0xA85E5A…C95A75C451 USDC From 0x7eB600…4920477f to 0x1a61D1…34e3d37c1500 USDC From 0xD4b69e…C0538342 to 0x3844f4…d27007667000 USDT From 0x72de1e…D7a62496 to 0x27F899…AAa24c39337.83 USDT From 0xA16dDC…Bcb4B796 to 0x9944A6…43a80a0727000.329357556253 BUSD From 0x79d26d…Fa6a458F to 0x346693…6B6f06D20.333490007283945 ETH From 0x0Ca757…65fC6D8A to 0xaC9554…D641dae53382.23 USDT From 0xF2F981…0D4eA4B2 to 0x5C378d…770325C299.986778 USDT From 0x8dF4bf…7cBa6C2f to 0x96FDC6…02aC0bCD8000 USDT From 0x83da52…1a88c5f6 to 0x7122Db…E7fBD0E027000 DAI From 0x18BfB9…D29b8CD6 to 0xe2604B…E7C5403A600 USDT From 0x76Ca2A…7Ec101e6 to 0x88Bd4D…4dE60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xbc6175…2afB57E51.838113897843519 ETH From 0xCbf89a…Bc954bB6 to 0xcC78D7…087e9cA81.0564 ETH From 0x0Ca5Ab…2AFd7E3F to 0xc612D6…805fBbc42100 USDT From 0xf5BDDe…8c49D2ca to 0xf5BDDE…e249d2CA0.153504 ETH From 0x02bB49…C4e1711F to 0x5427C6…BfF91D649003.814722 USDT From 0x895967…3e038Bda to 0x5ae902…63DF5C1216.19 USDT From 0xfE876F…6104752f to 0x414C3D…250ed97a4000 USDT From 0x38d537…687ae688 to 0xf51c24…D697b9fb0.1060138 ETH From 0xe7A239…DB3BA098 to 0x61ab3D…C17Bd18C400 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x756375…Ef47Ab0F to 0x0d471e…2C3f8f860.1126 ETH From 0x6cBeb2…fd0a510A to 0x91204e…1cA4603326367 USDT From 0xcc39E4…9e147098 to 0x84cf80…Ac35C2D00.14 ETH From 0x31fcCD…b251639a to 0xC2cC3F…Df305a675214.94 USDT From 0x9872f9…768A056A to 0x3B1E12…7f393cc81100 USDT From 0xdE1394…Dc540f12 to 0x326d30…C654c14D0.1 ETH From 0x2Db1D8…8aecF652 to 0x131A60…193332724.955996 ETH From 0x7F466a…84f0E32F to 0x294e76…6f5bf998380 USDT From 0x97A2bA…67707194 to 0x01360D…0F002b68316.329152 USDT From 0x36679D…2eeC2E4A to 0x14Ef06…f77DcB771.149230070012691 ETH From 0xd8605c…F3480E02 to 0x52714f…297fF8e65000 USDT From 0x82e867…bA25b1fa to 0x9E43Db…8151b3d914111.765639000001 USDT From 0x3496f6…4B465c6a to 0x456325…9055E0390.11 ETH From 0xee5B5B…db80047A to 0x2d7231…32c017DE2000000 USDC From 0x3C8644…d3D9AbC2 to 0xC248B8…9bf6E4311 ETH From 0x85c39E…4C5d569F to 0x106795…7820C3264986 USDT From 0xD86E3A…741A1Bc2 to 0x49deD4…99e2d7084002.601691 USDT From 0x85C39e…c25D569f to 0x1067FA…b683C3264986 USDT From 0xa1022c…B5a8aeB6 to 0x28C467…34CF033F9626.461153 USDC From 0xb9e5Ab…10350606 to 0x78afc1…21B1E0a21399.587122 USDT From 0x338E9e…E5E65EDF to 0x2e3F9D…4Cd3eb721016.8951 USDT From 0x3c0229…465Fe7C6 to 0xFC2f54…eFBee41894 USDT From 0x80cc11…41F1BCf8 to 0xEF87Aa…8C4357383 ETH From 0x611305…e9d92d26 to 0x81a6e3…6f2EBD54350 USDT From 0x629BFD…caa47A62 to 0x5B3eCc…312F64e60.21616469 ETH From 0x949024…2de9380F to 0x8508B5…1bAf9D93640.424329 USDT From 0x197CDF…170b7418 to 0x45a682…2d12FAAc53.09 USDT From 0x611305…E2d92D26 to 0x81a52d…e7F6bD54350 USDT From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x80cc11…41F1BCf8 to 0x654535…1d9922b60.79976 ETH From 0x8d5149…8c01D3d8 to 0xC6498E…691c908716049 USDT From 0x1244D3…f4C1E308 to 0xD86e3A…6b1A1BC230 USDT From 0x85210f…1D00171F to 0x744089…7b65339D1399.5924 USDT From 0x2759BC…F2fF1aD8 to 0x713118…6f6C124F70.4 USDT From 0x956eDD…d39f5b74 to 0x37F991…F63054E24.5 ETH From 0x80C674…6599bCF8 to 0x58026A…d295A9F62.89913 ETH From 0xc6EaA0…dD41E168 to 0xbC0D0D…aC0E9a762500 USDT From 0x9e3c6f…B7f07d18 to 0x20DDA0…c3C93dA1200000 USDT From 0xd219e9…53B5F326 to 0xfb71F7…2c040A58480 DAI From 0xe4f569…B8e0287a to 0xD03ea1…4A80A3f26070 USDT From 0xF3B8cc…c326ea72 to 0x9853c3…a60758c81637.821095 USDT From 0x0C4725…F0725708 to 0xCF36ac…8Ea58BF49150 USDT From 0xA823F6…f29BC166 to 0xf51c24…D697b9fb0.15083278 ETH From 0xEBea19…63373996 to 0x23F7d4…8bf0929F3120.5 USDT From 0xC5415C…85787c62 to 0x96FDC6…02aC0bCD58125 USDT From 0x494417…a95f03a8 to 0x4E5d1F…b4A39a2f10000 USDT From 0x7ce1b2…547BF05f to 0x4eF9A0…C3d807591341.04755 USDT From 0xFf5D07…eeA8121A to 0x7511Bf…a17B5da75000 USDT From 0xe6284E…8d35831F to 0xaF5cfd…5F0B77d11082.549925 USDT From 0x3e4f82…4c398394 to 0x054F1e…180632441700 USDT From 0x1b6a68…e618d8B2 to 0x14B34d…98dB23AE64342 USDT From 0x29e990…9ad6c048 to 0x5E127E…D4Ee62FA1.3 ETH From 0xB511dd…85da5718 to 0xe80623…Fd53062A16.998929547038 ETH From 0x076051…4045179f to 0x4726D2…cD7392421681270 USDT From 0x80C674…6599bCF8 to 0xb90F28…B02EE63D0.1029 ETH From 0xA0c181…62c4F88a to 0xcE2eCd…1625f4622000 USDT From 0xFdcedD…fDF97812 to 0xb6Add4…492D54020.18976787847932 ETH From 0x07AF9f…d9e70d56 to 0xd21282…236e382F2180 USDC From 0xCE7A96…c90217d8 to 0x9A2913…d5E6047610 USDT From 0xeD92A5…00AD01Ba to 0xD5fBDA…d0292d471.646376580955489 ETH From 0x342fF4…9EDB8EeA to 0x70C99B…C1192b03992925.53 USDT From 0x8c6d9c…92Ab8fB6 to 0x61277F…02d2339210 USDT From 0x20a641…De643928 to 0x04C079…409570586100.12962 USDT From 0x077D36…9be7C4A4 to 0x7A3042…6BAADdD80.65761287 ETH From 0x949024…79E9380f to 0xA11393…e79972882695 USDT From 0x71AFFe…0438B446 to 0xa4F830…6443230c0.17218 ETH From 0xd952bE…39555abf to 0x9aE0b5…0BD69a6d1590 USDC From 0x8321AD…5de37756 to 0xf3B007…48C302A3506.205971 USDC From 0x2759bC…F3fF1aD8 to 0x899Ab8…839810dD0.55397795 ETH From 0xe04eB9…E002e862 to 0x728BB5…58e8bc9740000 USDT From 0x3Af630…F90b3322 to 0x916E63…601bE5364689.169536 USDT From 0xEf22Fe…83573a4f to 0x8CCc07…43E6f794100 USDT From 0x32143A…0DD3DE68 to 0xB4E34B…4B6693380.18163162 ETH From 0x3Be59e…Fc3f2246 to 0x996b4c…b96281AA25 USDC From 0x373C43…10A7F812 to 0x85536e…6A4F3eD7131156.31568 USDC From 0x21c208…fdC32032 to 0x8CB865…3010EC270.104466785475393 ETH From 0x927f96…694FEffF to 0x4fB32f…d6300C026667 USDC From 0x9A773a…239663e6 to 0xca32EC…eA43bf9A9 ETH From 0x353767…8648B0f8 to 0x06Da0F…9318455310000 USDT From 0x9853c3…000758C8 to 0xE132b2…8ebc278b30000 USDT From 0x9fBDf2…9158be1a to 0xbfcAA3…15C7CA4e2000 USDT From 0xa6071D…50c9c226 to 0xfFDda6…35Ba504A7000.06998 USDT From 0xA374a0…E9CbbF6f to 0x90099b…69fe93665000 USDT From 0x50A159…66e00ECF to 0x50A159…65e00EcF975.0635 USDC From 0xf8ca9d…A0BB905f to 0xffd037…DBD039f6200 USDC From 0x611305…e9d92d26 to 0xD8Ccf7…4D436A90944 USDT From 0xAE743D…Ac01d43A to 0x116C5B…2943393632000 USDT From 0x4D39CA…D6805f3A to 0x0bEF04…3EF67c200.24 ETH From 0x65af03…320F9ceA to 0x4433e2…7c901D3620000 USDT From 0x077D36…9be7C4A4 to 0x55c08b…d09B644E0.10857698 ETH From 0xA55ae5…5CfEA6c4 to 0x11B815…037697f6995.1 USDT From 0x787B88…3B00C6cA to 0x9396BB…d145565A2.567113840335396 ETH From 0xb945D6…14a2f8b2 to 0xdCCC73…73F9A22c2000 USDT From 0x5a62f7…7050507a to 0xCCa946…92c445d6950 USDT From 0x4a68e2…7F12643f to 0x03B82E…feA517a3750 USDT From 0x85f094…068935FA to 0x3B9981…439A29f21000 USDC From 0xfC15fF…dE5ca782 to 0xa988ef…35244bB61.2 ETH From 0xd13F4f…0eAC6FCA to 0x085C69…3031939F29411 USDT From 0xEf0950…78e62Ef2 to 0x665ef4…77E7Fa553161.83 USDT From 0xeE01e1…B0085454 to 0xF6131a…192b3a8A56486.96441 USDC From 0x42EC79…0Ed7786a to 0x5ac79C…D44F214A20000 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x80C674…6599bCF8 to 0x96b287…4B21815e0.060431 ETH From 0xa77854…E9fd66ef to 0xD51947…59a0135436829.332441 USDC From 0x5BCbdf…D9204F72 to 0x09c077…76Ed50DF2062.181 USDT From 0x228093…19A17622 to 0x69C245…E483ff021306.412665 USDC From 0xd84b44…b794724a to 0x6297F7…40B3Bd962000 USDT From 0x5a1082…9c793dC2 to 0xa9D1e0…B61D3E435749.604475 USDT From 0x2C9EDE…7b4701fF to 0xcaDE35…a8678fdd0.741216949231941 ETH From 0xd952bE…39555abf to 0x3E931c…EBCb70307000 USDC From 0x629A3b…0eC23746 to 0x865e15…E7e7E1E330000 USDT From 0xa64Db5…6403Dc6F to 0x291038…d4a40ed8805 USDT From 0xBFAAb8…C2a832B4 to 0x80D727…4359C78E315 USDT From 0x424b5F…3e124e44 to 0x1d6C4B…436A35981809.02741 USDT From 0xCbffCB…C7F04Bb6 to 0xcC7800…763b9ca81.0564 ETH From 0xDa410a…8665f016 to 0x787b88…0b00c6Ca0.107722580040301 ETH From 0x005E80…485E418A to 0x50F944…e8499e2C200 USDT From 0x0023d2…6fC60258 to 0x80767B…A48FD88f27375.526543 USDT From 0x3a3f77…eE6AB668 to 0x48B122…0F5990665000 USDC From 0xa24667…98289A78 to 0x23E7eE…52Dae2e5150 USDC From 0xfB183e…a5fA68Ff to 0x8Ccfa5…2c76Ba0C0.30924929 ETH From 0xf4EeC8…e686dab8 to 0xf32fc9…fFA8E16211430.31502 USDT From 0xe2c95D…1C41ED64 to 0xe9668C…59420d8f10754.880716 USDT From 0xFDa28c…FDd0fe36 to 0xD5B0Ad…9AA1d5eF3.901982206961136 ETH From 0xB68318…AfA3Ef86 to 0x7D15Fd…DB3E18821000 USDT From 0xae4C87…3096DB58 to 0x2F028f…5cadB5F8500 USDC From 0x968177…4E4796F2 to 0x27FD43…0460c9b4490 USDT From 0xe4c9E4…BC27e4d6 to 0xe669DB…fE54a0b50.4 ETH From 0xD25eEA…99a0C582 to 0x1122Ce…8D6750C80.29 ETH From 0xf25715…2C587FC4 to 0x1ad143…E4590cA80.23 ETH From 0x077D36…9be7C4A4 to 0x84147f…22505bAf0.11584791 ETH From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0xD9Ff00…D9e23C44 to 0x8D1cf3…659863Ff159 USDT From 0x09a40D…C8A4cdFf to 0x2eDe84…A55028ea100 USDC From 0xb3b6a1…B3d5ec82 to 0x2be2cd…118C66e74000.05177 USDT From 0x186055…24541d0f to 0xbB3400…bC74760559.2861 USDT From 0xbd1F7B…E19E1A88 to 0xcF9A8C…Fa11f4c70.128193633 ETH From 0xD86e3A…6b1A1BC2 to 0x49ded4…3ae2d7084002.601691 USDT From 0xD64Ffe…CB02Ed74 to 0x0D0afe…5d15b4020.002882285981009 ETH From 0x849A02…7994Ad96 to 0x41c228…9F2f8Bb250 USDT From 0x406454…a9c74284 to 0x81F193…3953F221200000 USDT From 0xEc3868…6B7E71D8 to 0x8890E9…ED0c132D0.316312 USDT From 0x80C674…6599bCF8 to 0x6CA87d…C6F87e080.85974 ETH From 0x759dE6…B5DB52C6 to 0x487Ff6…6145E0AD2 ETH From 0xeb23eD…6032Ffd4 to 0x5bb8dA…F7bF1905200000 USDT From 0x115C5c…876A9086 to 0x971EAC…44A775A8364 USDT From 0xf21CE0…a305C36f to 0xc49721…cFC4E47A1043 USDC From 0xF80dBE…95013E64 to 0xAcFE2d…2708f678500 USDC From 0x38959c…32E80E52 to 0x9Db76d…3B626c89521.48 USDC From 0x3C8644…d3D9AbC2 to 0x25ef48…7784717B1.5 ETH From 0x85E8cC…0199bdeF to 0x7C50FC…624eA2CD234960.69 USDT From 0x3fEA5f…D96dcFB6 to 0xABB7FD…878Ec14b3000 USDT From 0xd682D3…b312496f to 0x238f87…81D1E534522 USDT From 0x337b65…66597306 to 0x431faf…d57fBB510.83 ETH From 0xE18513…E5b244A8 to 0xB8DAa4…14aD1d784.13413666290506 ETH From 0xcEB52B…0dabCCD6 to 0xAF243E…2eDE3A61147492 USDT From 0xC9cD0f…bDD76c04 to 0x302240…18ba045D12000 USDT From 0xF7faF1…18Bb150A to 0x9da4EF…2f3E295F0.48 ETH From 0xb71dba…56032A38 to 0x8f8821…B07AFb760.28 ETH From 0xd91025…a8403D02 to 0x24FE80…c10d56DF0.998 ETH From 0xF2750E…A1772348 to 0x4ac016…A4916C03160 USDT From 0x44ADf2…7b23Ba62 to 0x4BD3E8…Ee9003BC4575 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x243aB6…91069eDa to 0x755494…dDB96A033347.68431 USDT From 0xbd2eB2…b910D7Aa to 0x29dc00…05a8FA2a1173.96 USDT From 0x99712a…D7720db2 to 0x88Bd4D…4dE603464500 USDT From 0xa9eF2B…3880463F to 0xa9BfF5…dEfa52d6796.73 USDT From 0x23f9b0…b41Fb758 to 0xE71c58…8e1175520.1 ETH From 0x5Ee8Ec…5E2B4902 to 0x51A627…2549D04c20 USDT From 0x83a2B6…adC01cB2 to 0x2e2965…949db84F75 USDT From 0x8F089E…1b4eB6B2 to 0xD5B4f4…fa782d9e1338.289344 USDT From 0x1dDaa2…Db534d44 to 0x866296…F733CBC8119.4 USDT From 0x904628…CBD4F304 to 0x53C158…8103E70C0.484 ETH From 0x849A02…6994Ad96 to 0x72de1e…D7a62496337.67 USDT From 0x2C718d…097eDBe8 to 0x7A2052…211B959f1206.32 USDT From 0xACA2d1…Ade6dd58 to 0xAB857c…Ee5Bd19A2500 USDT From 0x611305…e9d92d26 to 0x86CAd6…337433321009 USDT From 0x90B145…AcB765DF to 0x62d3DA…592c8a163000 USDT From 0x077D36…9be7C4A4 to 0x346617…EAe012AB0.48684258 ETH From 0x26F165…1a9DfEB8 to 0x88Bd4D…4dE603469505 USDT From 0x787B88…3B00C6cA to 0x96589D…575880cA0.111279997053305 ETH From 0xE680b0…407a2218 to 0x3af7a5…6BbF5692496.183813 USDT From 0x085432…af65EdC6 to 0x2Da93B…886C0b5810 USDC From 0x0243a7…736220e4 to 0x9aA5A7…E5B1a66F200 USDT From 0xa87DCC…898C0aAf to 0x17B99f…E432988129925 USDT From 0xaab6BD…F0d9aFfA to 0x376c9A…56eB23386000 USDT From 0x494417…A45F03a8 to 0x4E5d1f…94A39a2f10000 USDT From 0xb72520…fD51Fd8F to 0x1BAc08…24D3F3da5639.249132 USDC From 0x288C97…2B4c9d34 to 0xE870e0…36B1aa7C9800 USDT From 0xc96E96…c70E4a86 to 0x7C50FC…624eA2CD120000 USDT From 0xCE95fc…28249256 to 0x84DA6B…5d166FF40.5713 ETH From 0xA690DC…DFBe3d0f to 0xA6e8D2…3edEa0df419.663689 USDT From 0x52c2fD…Cbdd7266 to 0xa9D1e0…B61D3E432000 USDT From 0xD3f01e…9a0ed922 to 0x1D18AF…dd51A60f1491.36712 USDT From 0x3193fe…7E86b824 to 0x5658Db…D12f63C8640 USDT From 0x26f165…0c9DFeB8 to 0xcaDE35…a8678fdd1.052098997664654 ETH From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0xd91025…09403D02 to 0x24FE8e…044456df0.998 ETH From 0xfA9553…fc322562 to 0x23E11f…6fCb767A60 USDT From 0x3b7da3…69F3697a to 0xD3Ab7a…390De8440.3325 ETH From 0x0d0aFE…5715B402 to 0xd64FFe…a502Ed7411358.81376 USDT From 0x6Ac662…831Bc85a to 0x08c2Bf…DD737dBb140 USDT From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501176.3 USDC From 0x89314b…D6766A64 to 0x5A2340…6f721E042998 USDC From 0xB64C49…42694A96 to 0x4302b5…bfaFaC8811.55 ETH From 0xf7E539…d64d1736 to 0xf51c24…D697b9fb0.10741536 ETH From 0x511c72…269D6332 to 0xa9D1e0…B61D3E432700 USDT From 0x3Ab3e3…2A0A13B8 to 0x412B07…8ea8B982604.774905 USDT From 0x787B88…3B00C6cA to 0xe4B157…076106D2165 USDC From 0x0eb3Dd…05D50F14 to 0x0C901F…226e7936300000 USDT From 0xe6Fe14…d6e73dAA to 0x74de5D…93016631612 USDT From 0xD4b69e…C0538342 to 0xe0bE09…C99E095F75000 USDC From 0x586160…7c86e516 to 0x17FE00…235fdc4C1200 USDT From 0xA01007…19DA07ea to 0xCB7600…5A3400b818003.31 USDT From 0x80A7B5…e9EC0FB6 to 0xfC8573…E76123c81010 USDC From 0x3ccF50…86801aEF to 0xE233F7…D1146cB515000 USDT From 0x689399…A220c908 to 0x9239dF…7357b3c32998.9 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x39A3A9…01d7609f to 0x3416cf…8A3527C66.941448 USDT From 0x9Eb436…585d7126 to 0xB00E57…414157551009951 USDT From 0x8FC9EA…0661e0C6 to 0x038A25…36a4947f217159.6 USDT From 0x085432…8E65EDC6 to 0x708fAB…68e8013b150 USDC From 0x24f608…389B88d2 to 0x094B4c…A3c3b160304.501125 USDT From 0x9Da202…687a1E12 to 0x756375…Ef47Ab0F95 USDT From 0x7dB047…e99c1fA4 to 0xf51c24…D697b9fb0.10394233 ETH From 0x80C674…6599bCF8 to 0x7aC96F…10744B070.53983 ETH From 0x937a40…4BBa1698 to 0xCB0485…48aBB77c35500 USDT From 0x56C334…08aD78F4 to 0xF5491f…69C4B40B550 USDT From 0x07F5A0…89931234 to 0x01fd2f…40689db844000 USDT From 0xF23C59…394566F8 to 0xd6ce8B…7239F0FE14124 USDT From 0x0023d2…2fc60258 to 0x80762d…0DFcD88F27375.526543 USDT From 0x129246…32648cc2 to 0xD9C605…7F6D970F349 USDC From 0xc596b1…7f567924 to 0xC9CD0F…beD76C0419317.584438 USDT From 0x9D974C…0F93a398 to 0x850FCd…236C249f170 USDC From 0x501A2B…5E48E2b2 to 0x5e2685…f2988dBD315.81 BUSD From 0xfa3D69…bd09B2a8 to 0xf51c24…D697b9fb0.10098855 ETH From 0x238517…7605A11f to 0x42ac52…d3578AC7110 USDT From 0xCB7600…5A3400b8 to 0xEe01e1…b00854541821.99441 USDC From 0x84a9Be…67839C82 to 0xD4E2ab…aC20B7823800 USDT From 0x012c64…6F9A4fBf to 0x39edba…B3A5C1871038.370786 USDT From 0x404Ca5…0760c67a to 0x2cbd1f…FF20aBce200 USDT From 0xb71E72…1C4D2A38 to 0x8f8821…527afb760.28 ETH From 0x8E1114…9153aaEF to 0x423414…02E86B947027.182531 USDT From 0xcff613…27D5BB48 to 0xa95dB0…38faaE4650.4 ETH From 0x570FCA…c94A84f6 to 0x3416cf…8A3527C62000 USDC From 0xc4d300…54bB0296 to 0x4575e2…f083919f163.813606 USDT From 0x9C6666…9c906c76 to 0x040B6e…90D345F51495.9 USDT From 0x919775…95D84956 to 0x426B9F…D4eA86cC0.559 ETH From 0xd7EfCb…a4e817e4 to 0x3908d3…Ed4f3a880.419039 ETH From 0xCbffCB…C7F04Bb6 to 0x5eec5F…9227FAf20.19774 ETH From 0x5290C6…F5315aB2 to 0xF79B23…c2eb2F7b500 USDT From 0xc55cA9…546Aaea2 to 0xa9D1e0…B61D3E431999996.45 USDT From 0x8A87d9…469C0384 to 0x28a7CC…1B2d65060.120683941 ETH From 0xA71EF1…689d0ecA to 0x6024b9…d7986907499.79856 USDT From 0x5d6716…A87E6f54 to 0x68431e…4541bEb62626.492957 USDC From 0x80C674…6599bCF8 to 0xD1aC61…6863562E0.015 ETH From 0x089d4d…ae906eA8 to 0xb1Cf45…41fEcFb62.005 ETH From 0x784224…20094922 to 0x0D0afe…5d15b40228395 USDT From 0x849A02…7994Ad96 to 0xe06DAB…ed1Dc546299.865211 USDT From 0x061268…0faCD4f8 to 0x5fF734…9fCf78B7500000 USDT From 0xF613f7…2cA0c936 to 0xb19816…67911bFc3008 USDT From 0xEFEeD6…03Be9498 to 0x1Ac4A4…ecc8d3dC15225 USDT From 0xCbffCB…C7F04Bb6 to 0x27B416…5fB2BAFF0.1 ETH From 0x88c5f3…312a5bf8 to 0xAe7BEF…2B44Ba541980 USDT From 0xeeA8Ff…5915B1e4 to 0xc927C1…e5cA05B71689 USDT From 0x52AF5b…3CAdF072 to 0x25507E…0fa775342261.64 USDT From 0x897b42…e85308fa to 0x3Bac53…6A1781AF100964 USDT From 0x197CDF…170b7418 to 0xE875de…a70D14EF7384.06 USDT From 0x6Fcf0d…1713bC36 to 0x23e72E…1ef65BaF1151.082418 USDT From 0xbf2665…75A540FA to 0x7Fddd4…689a926A10 USDC From 0xFC6A2A…F6C7EC98 to 0xf51c24…D697b9fb0.10155934 ETH From 0xc8ca43…9FB02674 to 0x0382f8…88C838A414.54 USDT From 0x01fd2f…40689db8 to 0x35c094…15056a06805 USDT From 0xf4ba25…9A66045A to 0x607944…158eDd7664000 USDT From 0x6b4dec…5131f188 to 0x628dC0…890904ED4.5 ETH From 0x70F6B0…3bC2f8E2 to 0xf28fC2…8E94494D0.85 ETH From 0xe22619…06bD3576 to 0x1E8A7B…d79c75A240000 USDT From 0xb9bb43…dF2C1042 to 0x8f0d87…8Cae170d530 USDC From 0xD6d384…4078bB0a to 0xF570Aa…22115eb4219 USDC From 0x000e5d…DfBF5CF4 to 0xF5491f…69C4B40B2750 USDT From 0x787b88…0b00c6Ca to 0x965398…1a3280CA0.111279997053305 ETH From 0xD4B69e…C3538342 to 0x5699cB…1f40097B150000 USDC From 0x558528…4ae7E9A8 to 0x284243…14ddBe728700 USDT From 0xc35db9…9E12778A to 0x27EC1d…be497413400 USDT From 0x869388…3b02Ea52 to 0xBb0aC5…02Bc94A550 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.135734062784368 ETH From 0x558528…41E7E9A8 to 0x284051…C6F1BE728700 USDT From 0x897eE7…84a243C6 to 0x79DcaD…425b5bDF250 USDT From 0x0c70b3…Ae22772f to 0xa9D1e0…B61D3E433097.65451 USDT From 0x3C0229…A45FE7C6 to 0xA330C0…1de5f246981 USDT From 0x6297F7…40B3Bd96 to 0xC9CD0F…beD76C0450 USDT From 0x1997B3…593c73A6 to 0xa82500…9276c1660.151253992197523 ETH From 0x0aeeE2…d18804F2 to 0x0560fa…F02639c50.12147243595 ETH From 0x6A8bcA…6E519b48 to 0xe4ede4…67b2Bce88.92120000000001 ETH From 0x34E9f3…61714BBa to 0x91E46d…Ff8597830.15 ETH From 0x49aD2F…1a07cAE4 to 0xbbE193…c5764eD9580001.8994999999 USDT From 0x9853c3…000758C8 to 0xE132b2…8ebc278b30000 USDT From 0xD42f95…26E5b4b6 to 0xF09dE2…09804e8a47.71 USDC From 0x3F0467…42c19bD6 to 0xFC2dbB…aA1Ef2d21200 USDC From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404251000 USDT From 0x9872F9…238A056a to 0x2eBb77…Bbf5473c2500 USDT From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0x611305…E2d92D26 to 0x86CAD6…1c7433321009 USDT From 0xafAeB2…35308376 to 0x8928e7…12D156421188.606015 USDT From 0x2759BC…F2fF1aD8 to 0x9C3e13…07dd4F481077.1 USDT From 0x1D05cA…E0aA6C2F to 0xE2c346…074d8b9F7575 USDT From 0x7Bf9C8…C9Dc76C6 to 0xbc6f17…Ec81bFE12000 USDT From 0x52aF5B…3fadf072 to 0x43dF52…326B445E2426 USDT From 0x68a75c…B2a95874 to 0x2cB848…25e286D9201187 USDT From 0x455342…22c35E84 to 0xf1DC53…0aA6433F3030 USDT From 0xaDc916…178396A8 to 0x25fDE4…82835fd41269 USDT From 0x79D26d…106a458F to 0x346693…696f06d20.333490007283945 ETH From 0xcfe87b…Cb5E654A to 0x1BEe92…3A55317a50000 USDT From 0xc58Bb7…5D4E7c72 to 0x49D150…10226f5D1696.96975 USDT From 0xF08aD1…fC13ac9A to 0x80F76c…34428E46260.041489 USDC From 0xb7FAfa…18a81B6a to 0xb0eD7C…4aF2BD3D0.36 ETH From 0x92f1C7…edE99d3a to 0x9b8dab…7843E4B65000 USDT From 0xEbaD63…C2AF5aa2 to 0x03B576…fa1043a93 ETH From 0x5AC66F…dE2f1816 to 0xd47244…2058bA0F2900 USDT From 0x80C674…6599bCF8 to 0x3682b8…3CbfDA110.15995 ETH From 0x11aCc6…AC27cb98 to 0x0c235d…55aDE13a1.125 ETH From 0x80C674…6599bCF8 to 0xBF76de…9d5Ae48d0.005 ETH From 0xC480EF…876Ac19f to 0xa84CEb…52a400b40.107050886819755 ETH From 0xbBE6E6…66a7BEe6 to 0xf72037…f45d47c8510.1 USDT From 0x45643f…3E4fd35F to 0x205e94…Ad2FB8f196 USDT From 0xCbffCB…C7F04Bb6 to 0x8Cd4a7…661Eb5160.5 ETH From 0x01A040…6c0aac98 to 0x6EDF96…a11C50483609.5 USDT From 0x228035…DbD8bCAa to 0x27cCc3…6e50DE331297 USDT From 0xc9eFcE…a64Db446 to 0xbF9737…4Bf5420b1.62717967 ETH From 0x4B201E…5142FBF2 to 0x688f2A…cE64Aad41150.096944 USDT From 0xf89b3D…b2704Bb4 to 0xd15AAc…4386D76f70.8203 USDT From 0x00ef94…09BaE49A to 0xB59390…F15bE70d102484 USDT From 0x39380C…028f6A4a to 0x80cc11…41F1BCf80.125367000000009 ETH From 0xFDa28c…FDd0fe36 to 0xD5B0Ad…9AA1d5eF3.897702026248239 ETH From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5999047 USDT From 0xa287EA…a726cD66 to 0x8E4Fd0…7a5262981103.094233 USDT From 0xfDECf2…4DF7CE92 to 0x689634…38ecaF1B1100.378235 USDC From 0x8951F2…87A46d52 to 0xf5E46F…79bd772B1.08 ETH From 0xc55EDD…9bA7E7fA to 0xB3797b…35D1403F1493 USDT From 0x176472…5a689378 to 0xFa9fB1…b2666d253.339152484953314 ETH From 0xd3c641…d692a804 to 0x97135F…5AD789A71 ETH From 0x8bf3b7…4CaC0144 to 0x4cfa70…535d79475980.03 USDC From 0x2947a8…95F8a0e6 to 0x9356F5…C893C57E2000 USDT From 0xb54089…bB55FE84 to 0xd23E2b…eFc303B42550 USDT From 0x565bd1…3176260A to 0xEF1760…4D7B763452000 USDT From 0x428cbe…D2181344 to 0xE0e42f…6cAdb18425.252525 USDT From 0x6fcaBD…6B9b105A to 0x8F9510…D91a36e2127.4581 USDT From 0x0e688f…28259098 to 0xc8d195…4e3f68945964 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09323 ETH From 0x1C69f2…15A977e4 to 0xa1bAB6…6DdC9440654.978707 USDT From 0x1BAc08…24D3F3da to 0x1bb919…0786aFe65639.2491 USDC From 0xEc3868…6B7E71D8 to 0x8890E9…ED0c132D0.316312 USDT From 0x604B9f…18bd92C6 to 0x207D12…b716883A2.5 ETH From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x5E0165…53aEF5e6 to 0x2edD94…b91728Ea100 USDC From 0xCbffCB…C7F04Bb6 to 0x78d2B3…03D629f98 ETH From 0x6297F7…40b3Bd96 to 0xC9cD0f…bDD76c0450 USDT From 0xf65770…d0555bC4 to 0x4eFeC5…0a0cC0Ab0.243750223748959 ETH From 0xE38687…bd4Eb92A to 0x6519A2…0f73C6c30.156983786971636 ETH From 0x8dc25e…5F331346 to 0x2fbDC2…ac5cb493400 USDT From 0xCE3dBE…7C80C12F to 0xbc397c…1Fe25AeF3039.35648 USDT From 0x895a23…Ecd454b8 to 0x90Cf59…B83137C30.6 ETH From 0x36b15b…FF42DBf4 to 0x68905C…f38Bd2561000 USDT From 0xF7010D…270983a2 to 0x08d1c8…1c8b93C71968.348397 USDC From 0x3C0229…A45FE7C6 to 0x75aA8b…A36cA6ed322.971178 USDT From 0x040A7e…1a9A8e56 to 0xCFf47F…Cb2D69ff15253 USDT From 0x611305…E2d92D26 to 0x5c6261…1948Be0850 USDT From 0xBd990c…CaC52a34 to 0x90880f…5274262030300 USDT From 0x611305…e9d92d26 to 0x6F5B59…ddD942E7726 USDT From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5900000 USDT From 0x429c04…7f41ECa6 to 0x04C079…40957058956 USDT From 0x80C674…6599bCF8 to 0xca4225…22E7736d0.270786 ETH From 0x10faF1…aa20B872 to 0x4fA471…83502Fdc2.43 ETH From 0xaa6330…2C3727c2 to 0x2A82cc…C0F338EE55280 USDT From 0x814bea…5f671836 to 0x8714ac…3DE0178228543.317009000002 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x2759bC…F3fF1aD8 to 0x0fea41…27b8D8d30.14374156 ETH From 0x4cD56c…9E313A22 to 0x74b334…ce46970013489 USDT From 0x84ff36…fE924018 to 0x2Abc22…86EfeB6A0.101960347332225 ETH From 0xc4D300…D4Bb0296 to 0x45741A…7625919F163.813606 USDT From 0x71E31e…8151f7C4 to 0x2ab570…3606eb6A0.1089788162231 ETH From 0x10fAC1…7512B872 to 0xa9dD1f…BF4e8DE60.3 ETH From 0xCB009d…A21fa9A8 to 0xf51c24…D697b9fb0.10153162 ETH From 0xf89b3D…b2704Bb4 to 0x722417…877DdFcC415 USDT From 0x26c8D3…fD6D43F6 to 0x10e5AA…f3E524C167000 USDT From 0xF7010D…270983a2 to 0x54E13a…7736Ced01.209186706872398 ETH From 0x9A4A7d…248f3B06 to 0xb0568e…B197f1B0580 USDC From 0xE0BDFE…ACb144C2 to 0x528c9a…F3Fec6Ef10400.964727 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0x5d23B4…AcEd47d4 to 0xc81b41…81523F071 ETH From 0x766182…6F42cef6 to 0x5cC031…0cF5564a1723.877662 USDT From 0x5CE1A2…79C58784 to 0x8d9198…4fe124851000 USDT From 0x361316…59D02158 to 0x918Ef6…bd1b0f8F1280 USDT From 0xEA7154…43a98862 to 0x155Bd8…321146fB3728.725525 USDT From 0xb84708…5C403292 to 0x33F8CA…347687E514534 USDT From 0x7f20B5…Cf9cb8df to 0xf51c24…D697b9fb2.49121424 ETH From 0x0023d2…6fC60258 to 0x80767B…A48FD88f24576.091693 USDC From 0x58e396…ac6d2034 to 0xeB2DBC…e715520f6547.5 USDC From 0x188740…3AdD4fbf to 0x153b80…Fd0f46bF0.48546979 ETH From 0x27899f…9EE60FD6 to 0xaae28e…e0E7465627.062254 USDT From 0x1026AF…1f0A75fA to 0xb99897…5C6f9fAE0.591525633007978 ETH From 0x501A2B…5E48E2b2 to 0x03019C…77716Eac0.25275447 ETH From 0x95654A…eF629818 to 0x97248D…dFa94618100000 USDC From 0xeb23eD…6032Ffd4 to 0x13a58e…1b1544670.001 ETH From 0x2aF0b0…7B8F2C1f to 0xf51c24…D697b9fb0.10951483 ETH From 0x5A0651…7DCb4302 to 0x2Eb764…74961d5e4088.885511 USDT From 0x0398a7…94C2b6f8 to 0xa1d5c6…29C2Ee29502 USDT From 0xBFAAb8…C2a832B4 to 0xf4190B…BDb85066485 USDT From 0xbB66Bf…0A6E4AE4 to 0xb02f90…9e3108820.1 ETH From 0x146d88…EB582892 to 0x52C58e…3D1772662000 USDT From 0xa74E93…A5dBeaAA to 0x4Feb9b…a26ef655104.41349 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.12873866132777642 eth 0.12873866132777642 ETH
0x129ee3…714d520f	16939093	Thu, Mar 30, 2023 9:12 AM	0x2c4c15…08c874CE	From 0x68cb55…53FC9Bcf to 0x2ab570…3606eb6A0.108480185807357 ETH From 0x8936fe…50b77dA2 to 0x516493…043E6BB94374 USDT From 0x87b49A…d538aDda to 0xe66BaA…5f00FF6C114059.72 USDC From 0xd0cd3d…2925231F to 0x4Be6a1…51A9f5Dd30000 USDT From 0x33608b…23B82F36 to 0xEB23ed…EE32Ffd430000 USDT From 0x611305…e9d92d26 to 0x10B17d…37134279100 USDT From 0xC8d616…6b99C506 to 0x411501…14C5277a1148.01 USDT From 0x787B88…3B00C6cA to 0x5b7406…e7Ea9299328.16 USDC From 0x4aFeaC…30d52C2a to 0x55556E…501A5d3D1001 USDT From 0x2cBE26…15cE7bE2 to 0x8d412d…6AcAEB17946153 USDT From 0x7741A0…DF772404 to 0x88Bd4D…4dE6034610001 USDT From 0x82a557…efe63C1f to 0xC84dAd…277ba46C0.169 ETH From 0x572dc1…59A92482 to 0xd24a6E…f20A5b872430 USDT From 0x105eB5…4B611ab6 to 0x0B5a06…9B1e8a2817807.666103 USDT From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF2062.181 USDT From 0xa64B0e…E3e34734 to 0xD0D395…3FB44456430 USDC From 0x787B88…3B00C6cA to 0x26C366…63a63d80140.99 USDC From 0xE6B1BF…e1B73B2f to 0x5e8949…b7A2b0Ca0.4174 ETH From 0x8f7E73…d2aaF1F4 to 0x0F0D43…01AA02E850000 USDT From 0xb2A295…95492C16 to 0xbaa4A7…044c58244550 USDT From 0x387f57…72f35B02 to 0x5139D0…6C461FC61304.505084 USDT From 0x87E3ed…33b5d9B8 to 0x6EF746…36ecdb828460 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe65639.2491 USDC From 0x1dC005…6D58f916 to 0x179B26…626aaD2426267.41 USDT From 0xe81959…56529046 to 0x951165…25941AA3739.189791 USDT From 0x80C674…6599bCF8 to 0x6CA87d…C6F87e080.85974 ETH From 0xCe16d2…5f964C7a to 0xAA27E4…3A2696504085.4 USDT From 0x501A2B…5E48E2b2 to 0xC4701C…274FF263223.39 BUSD From 0x1BEE92…8155317a to 0xb69DED…A1fB8B1f10001 USDT From 0x73efc5…4cdd6c94 to 0xf51c24…D697b9fb0.10475786 ETH From 0xC027c0…1FEFEFe4 to 0x98D85D…7eb1ea512210 USDT From 0x331438…9e4F378A to 0x5a97Ad…846a642630.291328969 DAI From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x3e4f82…4c398394 to 0x174dD1…435C80292500 USDT From 0x6237e4…35a11b54 to 0x5548e3…70e281b70.11 ETH From 0x14a081…CaceC342 to 0x88Bd4D…4dE603461223.271911 USDT From 0x13fC7d…b2BCEcf6 to 0x3cEd01…9561cC860.01 USDT From 0xeEdb74…512795c8 to 0xB5A0Ea…EdF68E8D9000 USDT From 0x302224…E18259f2 to 0x6BF2e9…6267dC502500 USDC From 0xCbffCB…C7F04Bb6 to 0x376981…bCd1fF310.88 ETH From 0xEc2c1D…3ada2F6A to 0x9cB25B…A93bc9040.65 ETH From 0xCAF0ed…7b819034 to 0x9390DD…ABDC81BD1476 USDT From 0x8e4fD0…c3526298 to 0x0d4220…d83Cb8242994 USDT From 0xf2148a…31114b06 to 0x77F998…2793c3732487 USDT From 0x8d5149…8c01D3d8 to 0xC6498E…691c90877724 USDT From 0x10faF1…aa20B872 to 0xa5e215…346B8C3C1 ETH From 0x5E103b…05F5e164 to 0x4C67e1…d84B85552350 USDT From 0x077D36…9be7C4A4 to 0xAcEb5A…7E0f62Ea0.15595353 ETH From 0x80C674…6599bCF8 to 0xe021bb…74A1Ce700.105 ETH From 0xE388c2…4745E82f to 0xb122e4…27eEa74b3000 USDT From 0x7069b6…7652D58a to 0xaa4857…467A67461072 USDT From 0x142DB2…3251a8A8 to 0x7F4a42…6Ff681260.8917603 ETH From 0x3ff95b…Bd006B16 to 0x5783dc…200125Da39996 USDT From 0x1c8b6A…3c511498 to 0x2ef629…5974dfdC0.8982 ETH From 0x33f144…7Bc777BF to 0xcEe284…6d97180D5737.085554 USDT From 0x58E396…B86D2034 to 0xeB2dBC…8B15520f6547.5 USDC From 0xa06af9…e253E192 to 0xA2238c…97E84F1B0.200376190137613 ETH From 0xb19C07…8651D4B4 to 0xC9C90c…928aFB503.3263 ETH From 0xD4B69e…C3538342 to 0xe0be09…Fb9E095F75000 USDC From 0xDdD168…B5fbd02A to 0x4A2A77…90d45E012810.7429 USDT From 0xD709f2…351d3a84 to 0xb5702C…C3C5C40b1159 USDT From 0x38ceeD…0C605B7F to 0x6099cc…15bdFD983430.8 USDC From 0x29aC44…67829b2A to 0xE924E2…E3F9F1ce271.632964 USDT From 0xadB8a8…106B073f to 0xb4bd8C…6296661434996.45 USDT From 0xB1d7b5…34719eDF to 0x22F9dC…a8178c1840 USDT From 0x2108A5…788A5e3f to 0xFac255…910B9EF36000 USDC From 0xD83c61…dF380FC2 to 0x2Abc22…86EfeB6A0.1113616622392 ETH From 0x96f002…93a7B87a to 0x6f0a6c…19A3A69b100000 USDT From 0xbE30b2…C786aaa6 to 0x8F558B…71b04bbD9200 USDC From 0x54B501…B944D2A8 to 0xCBa8a4…5be4004A58.97468 USDT From 0xf858c9…4076f2D2 to 0xCbeAbB…40Ddd6887874.688585 USDT From 0xC536c3…6e637E36 to 0xfD5a83…9f81Fe613483.02031 USDT From 0x89c9b7…a45eFcE8 to 0x5bb8dA…F7bF1905234600 USDT From 0x00ef94…09BaE49A to 0xB59390…F15bE70d50750 USDT From 0x6f8e34…4ff55E9A to 0x596445…4Ade84d9203054 USDT From 0xB545dc…ba3Fdf9F to 0xED434a…6B691043187 USDT From 0xF8Ce90…01cf2024 to 0x45E9d4…79C741283500 USDC From 0x09f3c3…7F666e2a to 0x665d46…A5341218218 USDT From 0x23dEBD…97DC176a to 0xa9D1e0…B61D3E432499.754904 USDT From 0xc58Bb7…5D4E7c72 to 0x036126…80ba682141.760645 USDT From 0x1438a2…3865F49F to 0xD8EB09…002cc9cF257.96 DAI From 0xB8DAa4…14aD1d78 to 0x2e51B8…AdbACC6f0.0490541 ETH From 0xa87Dcc…2A8c0AAF to 0x2F0f22…6cC102f256000 USDT From 0x7C2977…69F21406 to 0xCa2679…87828C8A5000 USDC From 0x8e4fD0…c3526298 to 0x22CBC8…e3b633cf2.7881 ETH From 0x943fbb…FF1Aca76 to 0xA24D30…fe8F287F2000 USDC From 0xCbffCB…C7F04Bb6 to 0x8d79cd…6C32f0fF0.11 ETH From 0x4a4053…C000E0Df to 0x4cc303…0D7a0Ce14820 USDT From 0x84a9Be…67839C82 to 0xcE6DF7…c5F815d60.4731 ETH From 0x01Fd2f…6A689db8 to 0x35C7d8…FFe56a06805 USDT From 0x9bB3E6…26c9d8A4 to 0x787B88…3B00C6cA0.102397047989017 ETH From 0x611305…e9d92d26 to 0x277d05…7aE32f55196 USDT From 0xF2750E…A1772348 to 0x387914…3AC11B1F170.41 USDT From 0xED62bC…b5E286CA to 0x59c1F5…9B5Ca4320.13435582 ETH From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0xeb23eD…6032Ffd4 to 0x13a58e…1b1544670.001 ETH From 0x94f0Cf…41b8FA64 to 0x8feE55…BF70Bb977.508906940321226 ETH From 0x4cd56c…9a313a22 to 0xFDEd0d…39A499f613975 USDT From 0x077D36…9be7C4A4 to 0x4356fF…239Add9612.6327 ETH From 0xE77355…51321986 to 0xA8bCe0…5C215bff0.76 ETH From 0xD64Ffe…CB02Ed74 to 0x2873ef…35837C8B200000 USDT From 0x27899f…9EE60FD6 to 0x87B529…0B1f35460.117488609142778 ETH From 0x36A55f…2379e4B8 to 0xec30fa…9f0F07d621986.212442 USDT From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE850 USDT From 0x26D76D…AE7B9192 to 0x3416cf…8A3527C61824.719536 USDC From 0x7bA7F7…1E47ff0f to 0x927799…5Bba6aDD200.390726 USDC From 0x00df97…dAD21528 to 0x72E526…0D062f731700 USDT From 0x1190D3…5a597298 to 0xc7AfF4…638285dd309 USDT From 0xc16203…bF37faF2 to 0xe0A616…3c7aDf212054.4 USDT From 0x0B9561…47e30136 to 0x2E0688…E6ca4CB80.212 ETH From 0x0778fC…0E3bC4A4 to 0x768441…8411Fc920.15958557 ETH From 0xc50AB4…3eec2a16 to 0x251Fdd…9abF7BBf0.87 ETH From 0x4E2De6…649a2D48 to 0x269849…840B15c52000 USDT From 0xE56ce0…C21BbceA to 0xdE2412…F14C506827993 USDT From 0xC55EdD…5BA7E7fa to 0x42C61C…Ce2C346890235.8726 USDT From 0x61c611…482D7eCf to 0x92e929…E7b2B7861706 USDT From 0xBE4336…a866D6e2 to 0xe48f3F…8130985A21000.47 USDT From 0x0dcB0B…0603df1f to 0x66763c…212160f70.45 ETH From 0x71cc9a…BC7744d4 to 0x66E092…728ae7BC80000 USDT From 0xD4B69e…C3538342 to 0xEa81d4…fDC0216C1000000 USDT From 0x2Da93B…886C0b58 to 0xBB3Fd3…0a93aeAF190 USDC From 0x2151C9…7BCdf964 to 0xf33430…c701243a1200 USDT From 0xCbffCB…C7F04Bb6 to 0xfFA30d…93aa57F90.1002 ETH From 0xD86e3A…6b1A1BC2 to 0xC6D6aB…039Af8E9200.144103 USDC From 0xE4AbCe…Fa92c89f to 0xa88870…668115682.873334673900979 ETH From 0x49C534…e116De6f to 0x41D3d3…3df587B31036.559002 USDC From 0x816971…259CC654 to 0xC56653…9284caba0.123407912455482 ETH From 0x5968fD…DB499002 to 0xc98E4E…2c762bE71000 USDT From 0xC3BB7d…44864Cd2 to 0x731309…20AB4D2a4377.461937 USDT From 0xdE464C…f3966CC8 to 0xC330d8…a465696c59145.496012999996 USDT From 0xb67890…773a5514 to 0x59B16f…76E326C990 USDT From 0xd64CDf…a8d26846 to 0x1AD002…F4015d120.1 ETH From 0x012c64…6F9A4fBf to 0x868968…F5af1873195.674157 USDT From 0x3C0229…A45FE7C6 to 0xa48Dc0…985f1E04350.185724 USDT From 0xb084c6…938350D2 to 0xc9eFcE…a64Db4461.627497356558517 ETH From 0xf25722…Bf757fC4 to 0x1AD235…46290CA80.23 ETH From 0x74FDda…47903BB8 to 0x079633…26642F8C2532.797067 USDT From 0x27899f…9EE60FD6 to 0xdf38B1…F640Fe790.309164306401654 ETH From 0x6297F7…40b3Bd96 to 0x8928E7…5Bd15642100 ETH From 0xe02d82…D95b0414 to 0x365399…EDD5fFB70.1646 USDT From 0x72A78A…a9260E92 to 0x72E526…0D062f730.211643922 ETH From 0x148588…1C330a6F to 0xAF5935…198DA9A60.397050028931482 ETH From 0x22C380…7Ca16A94 to 0xe6AFdF…0B74080B638.600765 USDC From 0xCB593E…60b9B8A8 to 0x2086Bc…2162c5da2500 USDT From 0xc50AB4…3eec2a16 to 0xE3422F…bc9067110.228846 ETH From 0xd52450…A20ae6B8 to 0xA0aD99…933E7177457.185342 USDT From 0xe22619…0cBd3576 to 0xFE35fe…7766361640000 USDT From 0x4eE42D…c9117D9A to 0x9660A8…DF9fFA281009 USDC From 0xD8C047…028cdba6 to 0xa134B3…3D13F8f41.014259722974898 ETH From 0x192E2A…C2F7d40A to 0xf6f3Bc…D618B6180.5 ETH From 0xE5086F…dD57eDd2 to 0x99870D…039AF1e21000 USDT From 0x9F345b…7543eBDA to 0x56B70C…10e93ca80.742149271934854 ETH From 0x331438…0E4F378a to 0x5a94d4…E350642630.291328969 DAI From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0x52C85e…AF815558 to 0xed8574…37E4Ab3B0.1 ETH From 0xCbffCB…C7F04Bb6 to 0xB61ea2…A8e6EBC80.1 ETH From 0x80C674…6599bCF8 to 0x60AA62…7Aaf99e10.835099 ETH From 0x80cc11…41F1BCf8 to 0xb857a5…af1015d40.16898 ETH From 0xC3BBed…43A64cd2 to 0x731309…21AB4D2a4377.461937 USDT From 0x064E2E…E3286074 to 0x5d8b4d…6541EaAa2000 USDC From 0x6459Fc…cA5c0BdA to 0x4De941…3fc7422c71.36 USDT From 0xBAA3e6…AbDEe34A to 0xdaEF67…87483EB44916.74 USDT From 0x9C8AC3…5a2Bf8e2 to 0x3Df576…a026a0721.5 ETH From 0x80cc11…41F1BCf8 to 0xc91150…4678dF662.4 ETH From 0xcFAf8c…9bdAebE8 to 0xf4d538…C6bFB74a90000 USDT From 0xc2acC0…2b6B0bA4 to 0xCAa696…71593306670.999617 USDT From 0xBf722C…a56Cf488 to 0xCBD139…c88575AC0.130216188768432 ETH From 0xb85d32…09ABc376 to 0x0736F3…bA4169890.693524729477419 ETH From 0xc16806…dBB9ED08 to 0xE447e6…1A6A473e45.702567 USDT From 0x4726D2…cD739242 to 0x342Ff4…92db8eEA997000 USDT From 0x2a9959…9FB2BB4A to 0xABc1C4…39a5d965100000 USDT From 0x4e7002…Ce220042 to 0x81cC8C…79303C760.497343891596175 ETH From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xeE3A09…62Eaf56f to 0xBD710F…aeF8d95F5000 USDT From 0xa6EF5b…7A784a5F to 0xCaD5d4…C69454B61.4 ETH From 0xEFb073…786ca28a to 0xbbE193…c5764eD9617619.737 USDT From 0xA7B7f3…3b7c4F86 to 0x80cc11…41F1BCf80.301200000000009 ETH From 0xe051A0…Bb8Fbf84 to 0x0846B6…95fBc124540 USDC From 0xae4C87…3096DB58 to 0x4b8A11…9bB41c8f1300 USDC From 0xCbffCB…C7F04Bb6 to 0x3Db730…3f64bd310.11657035 ETH From 0x63228f…3435Bfc2 to 0xbeC172…1AeB8B6C0.16157447448216 ETH From 0x4d3181…19c2f65a to 0x9b1EDe…DCbcB6e850.9335 USDT From 0x76FB73…Ef2E5be8 to 0xd524f9…C19254Af2308 USDT From 0x80cc11…41F1BCf8 to 0xAa6c5B…E5777d840.16 ETH From 0xC58bb7…564E7C72 to 0x861B51…67Ef571a1844.230391 USDT From 0x91ba1F…9Bc14D3F to 0x19dDd6…03d128921000 USDT From 0x2E6F3b…4EB64e06 to 0xf51c24…D697b9fb0.54819936 ETH From 0x50A159…65e00EcF to 0x1C1C65…930F1F59975.0635 USDC From 0xE074F1…b61d4daF to 0x2C88Bd…5ABE7f122262.45 USDT From 0xb19396…f05629fA to 0x27FD43…0460c9b4490 USDT From 0xa319A6…229Bede2 to 0xA13A1A…6606bcBe0.15466896260905 ETH From 0x3C2AaA…5290b0AF to 0xe4ede4…67b2Bce80.434622000000009 ETH From 0x8E4Fd0…7a526298 to 0x22CbB3…A59e33cf2.7881 ETH From 0x46C067…B4516a96 to 0x5Bf599…AD1AD7313206 USDC From 0xD92DD3…d42C3A8A to 0x04C079…409570581.2579876002209 ETH From 0x71eAC4…a811F7c4 to 0x2Abc22…86EfeB6A0.1089788162231 ETH From 0xc8D616…1B99c506 to 0x428a11…8E856331216.83 USDT From 0x2A3B6a…F9194056 to 0x10cE1c…21375AEA1845 USDC From 0x06cf0e…71559b4F to 0x20Acad…A81ffefB0.640229674542194 ETH From 0x30bf53…5358340f to 0xa374A0…eEcbbF6F75000 USDT From 0x87aC66…3d03A914 to 0x34e3Da…694197E73700 USDT From 0xC863A6…E1F72228 to 0x7636a5…8eFe8a6c40 USDC From 0x077D36…9be7C4A4 to 0xA305FA…311dD64523.03548 ETH From 0x2329A3…Bf1cdE88 to 0xd04484…E1b2c42A1.945103618448474 ETH From 0x36fECe…27dA57e4 to 0x0Da7F8…397B6Cb9100000 USDT From 0x27899F…91E60FD6 to 0x76B834…936D0C820.387994577723458 ETH From 0xb59Cf5…8D122f12 to 0x79aC84…61b386ef370 USDT From 0x012c64…6F9A4fBf to 0x8E0D58…16d5F16f405.757363 USDT From 0x615728…DD9a01a6 to 0x46393F…07A8Dfe657106 USDT From 0x22e813…65995296 to 0x80cc11…41F1BCf82.001600000000009 ETH From 0x077D36…9be7C4A4 to 0x98C77c…90bD5Da31.69351359 ETH From 0xCbffCB…C7F04Bb6 to 0x94D0C5…6aB7d0bE0.106 ETH From 0x9872F9…238A056a to 0xB2671d…3Abb9F2e2600 USDT From 0x148559…CcCD0a6f to 0xAF5B45…2f81a9A60.397050028931482 ETH From 0x5fA921…C7f52004 to 0x0c9DC0…aaa19A38500 USDT From 0xC9cD0f…bDD76c04 to 0x5Ea9c3…80Bf8C807230.45 USDT From 0x943FBB…BA1AcA76 to 0xa2464f…a333287F2000 USDC From 0x52aF5B…3fadf072 to 0x255268…b43C75342261.64 USDT From 0x9A4793…04c524B8 to 0x9338d6…94d1c6646000 USDC From 0x766182…6F42cef6 to 0x8C5960…8D6Bdc4A30.702 USDC From 0xbB2F81…7A39DaDF to 0xeE8b12…E638A2CB16992 USDT From 0xCbffCB…C7F04Bb6 to 0xc46da1…D22275fB0.200125 ETH From 0xd5B696…9bEB75d4 to 0x80cc11…41F1BCf80.501300000000009 ETH From 0x02b702…d75879eA to 0x0a82b3…8677b62e370.064268 USDT From 0x6cc997…F8825f24 to 0xb02e49…8852664A671 USDC From 0x27899f…9EE60FD6 to 0xbc6175…2afB57E5109.596502 USDT From 0x9ddf95…1Dc12664 to 0x38F790…177994070.15 ETH From 0x1Fe30b…E2105194 to 0xa16F92…b71F7b24206 USDC From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662 ETH From 0xD161F9…58eF7f62 to 0x974B30…a46B18B6398.577624 USDT From 0x3e4f82…4c398394 to 0x77F998…2793c3737140 USDT From 0x1d44d6…b068de42 to 0x738eB7…d1C71312920 USDC From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.55 ETH From 0xAB02aC…810a6488 to 0x51836f…e1E2D5210.31979587 ETH From 0x6f890B…8B178E8A to 0x7A2052…211B959f134453.656253 USDT From 0x7449b0…0454afAf to 0xf9195A…8Fd1208c2492.889054 USDT From 0x688b12…C7b64Ab2 to 0xa54C34…81756fFf500 USDT From 0x927f96…694FEffF to 0x6003F0…dAD748C06330 USDC From 0x57bbd3…4a6beCb6 to 0xA6d17F…2089b6De800 USDT From 0x419175…28fc8306 to 0x72E526…0D062f7315731.84 USDT From 0xa0Ef45…5ae2058a to 0xf6d4BE…d82B6088806.537324 USDC From 0x787B88…3B00C6cA to 0x0A1E38…7cb7cceA0.442760679613612 ETH From 0xd952bE…39555abf to 0x9aE0b5…0BD69a6d1590 USDC From 0x4C3b92…d361D468 to 0x6D5db4…0De3669C8350 USDT From 0x8BCeaA…700C7C04 to 0x1d7e1D…9121Cdd50.23243029 ETH From 0x8336bA…2fE73bD8 to 0x3b122a…22e1eE31668 USDT From 0x32143A…0DD3DE68 to 0x0505C4…DF0EE04D0.1777754 ETH From 0x6AECd7…f0fEDdE8 to 0xfB68E1…8326495448539.29545 USDT From 0x80C674…6599bCF8 to 0x9C9A88…8A60b3011.26 ETH From 0x2329A3…5e1cdE88 to 0xD04484…D3b2c42A1.945103618448474 ETH From 0x44d38B…791E4a9A to 0xADb06E…B2ac9206298.189956 USDC From 0x787B88…3B00C6cA to 0x6C8378…a0802cDB0.111746476348125 ETH From 0x36A55F…2179e4B8 to 0xeC3093…9B6E07d621986.212442 USDT From 0x31fcCD…b251639a to 0xC2cC3F…Df305a672820.87 USDT From 0xf60fEe…37D4E962 to 0xaDe7a4…012E8F9c0.60374278 ETH From 0x494191…c409D04f to 0x1251ca…69bEa12650000 USDT From 0x2eDFa2…cAa79F68 to 0xEE61f5…CC620e07574.57 USDT From 0x5AC66f…252F1816 to 0xd47244…b058ba0F2900 USDT From 0xc8Aa43…17b28064 to 0x032de9…9e7Aae241000 USDC From 0xF67b23…3Df96Ce6 to 0xF050df…Ac1A59cf1.13 ETH From 0xF520c0…AC8DB754 to 0xA5e672…45c37e8e0.19 ETH From 0x7C551b…3E5F753f to 0x89D673…b13740480.6 ETH From 0x611305…e9d92d26 to 0xbeE8F4…08089D104980.36 USDT From 0x48864E…0A0f1D1f to 0x1C2d11…03b90c531027.13 USDT From 0x7C1875…2065d658 to 0xcaDE35…a8678fdd0.110753511207083 ETH From 0xc4429A…642dBcA6 to 0xFf63Fb…5B77C2B899.991001 USDT From 0x8746AA…5889659A to 0x6dD672…BdE67e985.1 ETH From 0x949024…79E9380f to 0xce1325…57093B42238088.80854600001 USDT From 0x7e0D56…05f078b8 to 0x822D6b…61631B5f15 USDT From 0x0778fC…0E3bC4A4 to 0x37Ba67…0e83d53F0.27059024 ETH From 0x2aFF07…496F6C12 to 0x2Abc22…86EfeB6A0.103216964730895 ETH From 0xB4dba4…61768eDf to 0x2B1bb4…154Df00a100 USDT From 0x48d65e…11f301CA to 0xBe5c86…43852f224.07 ETH From 0xf60fEe…37D4E962 to 0x5a0BE4…6ec1528B1.32788836 ETH From 0x52c2fD…Cbdd7266 to 0xa9D1e0…B61D3E432000 USDT From 0x525cc3…d7b2B744 to 0x80cc11…41F1BCf80.100500000000009 ETH From 0x377E3b…ef60C92A to 0x15E5f8…a20150b170 ETH From 0x50BE13…80e56772 to 0xBE8fe1…13d2313F530.666234 USDT From 0x1C450D…4C89340a to 0x333376…4deee6c711591 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xcE9Bb3…856775d8 to 0x74559C…6deCA4a9142.5 ETH From 0xea79BA…8b6e4B52 to 0x070D2C…3a2516691000 USDT From 0x31fcCD…b251639a to 0xC2cC3F…Df305a673306.13 USDT From 0x0Db56C…126204f6 to 0xC966E6…68ae0C662543.030261 USDC From 0x6eec38…a18dD6f4 to 0xb40C32…C9eE5a2214.85 USDT From 0x2674EB…11F0d896 to 0x798aEB…f8a1B5af0.725 ETH From 0x7acfbb…cBc67284 to 0x88bd4D…7de60346788.584327 USDT From 0x9B04aB…e96d85Cf to 0x046Ba1…5634515F0.1 ETH From 0xC35a40…8dA83526 to 0x7Cea8A…32764CEf533.7955 USDT From 0xfAab31…B30Ebfba to 0x54f485…74f265aC1500 USDT From 0xf2750e…E3772348 to 0x09C9fc…88622EB42002.77 USDT From 0xB54676…493D6414 to 0x609406…DB0F7c9B100 USDT From 0x0778fC…0E3bC4A4 to 0xa8aa19…2A282e0A7.7427418 ETH From 0x6A5319…B35DC314 to 0x0bc821…E401708D1.7 ETH From 0xa8997b…Ae36b9a8 to 0x72E526…0D062f730.208824 ETH From 0x95e6D3…6CecAaba to 0xFE91Db…80fE11D71400000 USDT From 0x68f682…67345c5F to 0xe4d273…35C65277100 USDC From 0x947374…58bF5F26 to 0xd757E0…534Ac582330000 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xf0F98A…E55dF1d6 to 0x5D87c8…C636561253.55 USDT From 0xc58Bb7…5D4E7c72 to 0xa2FE58…0148aEBc143.518251 USDT From 0xCbf89a…Bc954bB6 to 0x42a2b3…Dbd36B441.48067175 ETH From 0x86CAD6…1c743332 to 0x9239dF…7357b3c31009 USDT From 0xa98040…37E81cd8 to 0x495B59…6193b4843574.258055 USDT From 0x50A159…65e00EcF to 0x50A159…66e00ECF975.0635 USDC From 0x5BCbdf…D9204F72 to 0x53b3D0…e3c8693d100 USDT From 0x4C5589…314a8fbA to 0x30a431…5a096c11500 USDT From 0xd2F654…91cE3638 to 0x30075D…Fa3E909f15000 DAI From 0xf2BB84…ac704426 to 0x412562…d9Ce479360000 USDT From 0xd3f988…78f51c48 to 0x34DD3B…9876bC210.49 ETH From 0x443869…E34b857A to 0x88Bd4D…4dE603463500 USDT From 0xF2750E…A1772348 to 0x88c73C…eA5d17e3503.610698 USDT From 0x22d582…E2d80ad6 to 0x1Af6bE…7C201b3B0.5262475458 ETH From 0x3Af630…F90b3322 to 0x115CB6…4F6Fd70f999 USDT From 0x288C97…2B4c9d34 to 0xE870e0…36B1aa7C9800 USDT From 0x2ba589…51bEc456 to 0x1e696d…a5a7e6762022.5 USDC From 0xcf4B81…1F401D44 to 0x1e0CAD…702aE2590.8 ETH From 0x796F88…77853694 to 0x425276…7537AaDA2970 USDT From 0x1BEE92…8155317a to 0xcA6164…c748923F19999 USDT From 0xC9CD0F…beD76C04 to 0xE95dB1…56d460eF82.557499 USDT From 0x2aBC7c…E750Ba38 to 0x08B40a…54008240200000 USDT From 0x1588c1…44f6c41F to 0xac2C97…d6D1Bf300.234915547496751 ETH From 0xd52450…A20ae6B8 to 0x654Fb0…d98E774C372.422996 USDT From 0x787b88…0b00c6Ca to 0x93967F…981E565a2.567113840335396 ETH From 0xAFc53d…ac3fF7d4 to 0x22Fb10…E08d1D2238.174056 USDC From 0xf601C5…F1EccAA4 to 0x8Bd44f…ed4336d45020 USDT From 0x146B1d…0B47E0C6 to 0xE513a0…e976B1D80.103041946689541 ETH From 0xCbffCB…C7F04Bb6 to 0xeD46aC…e6AD334F0.11 ETH From 0xC7B90d…7B7943Cf to 0x328c1f…f5dB96c10.555293333703528 ETH From 0xe20005…c6a017f8 to 0x86582E…66EC70791000 USDT From 0x479018…B325ED38 to 0x22F83E…d84c278810.23 USDT From 0xd86b40…C484806f to 0xeF32A7…aFF3f6210.01371682144708 ETH From 0xcA28E4…0463C19A to 0x3Fcd4C…89c21C544649.608615 USDT From 0xfA3eCE…8ac6e98a to 0x9d78f8…2ac455404347.3536 USDT From 0xa9BfF5…dEfa52d6 to 0x68560A…3D11Ba9831573 USDC From 0x80cc11…41F1BCf8 to 0xb7F192…C82434581.19964 ETH From 0xBdd032…3aB36C96 to 0xc5B15c…222eeB461461.980396 USDT From 0x3Ab3e3…2A0A13B8 to 0xa92ED3…349368289114.354785 USDT From 0x1251Ca…68BEa126 to 0xAbb7f0…4D14685F20000 USDT From 0xCbffCB…C7F04Bb6 to 0x12184D…386f097d1.0636 ETH From 0x4aE967…81f73358 to 0xCb78F7…4CEc21370.3 ETH From 0x4C2035…f4546F78 to 0x5135EA…2214644e1668.726368 USDT From 0x8AC302…8f797082 to 0x88bd4D…7de603464911.293751 USDT From 0xcFc6De…14B75D88 to 0xA2F974…69b9Fc4B199900 USDT From 0x261feD…3150F6C8 to 0x09FD01…42719aA391 USDT From 0xD4B69e…C3538342 to 0xEeB3AB…6D1fEa2550000 USDC From 0x40E2d2…fA6C203A to 0xF3F47D…e1210a980.263 ETH From 0xe7B2BF…dC3F19f8 to 0x257c9a…18F29B34690.522303 USDT From 0x0E688F…58259098 to 0xC8D195…433F68945964 USDT From 0xE5bf58…52ae38ba to 0x257B1E…7F4db7e48161.51 USDC From 0x208831…BcaC9d12 to 0xe6A1fF…8D8C19000.27335763 ETH From 0x30008E…C605dFAF to 0x6c0408…BF78f3571116.8 USDT From 0x3B7da3…61F3697a to 0xd3AB4A…3d10E8440.3325 ETH From 0x5d1ac8…5609cBc4 to 0xF28e7A…A6fe639b5000 USDT From 0xfd67cC…5d9B1618 to 0x783d1C…Ba16f0731300 USDT From 0xF2750E…A1772348 to 0xE6F96F…294d3DaA544 USDT From 0xD28698…7dAb39df to 0xF0ca2c…BaA4B77D350000 USDT From 0xEdddb9…3B863e4a to 0x1c81c6…56C961fa100 BUSD From 0x2E6F3b…4EB64e06 to 0xf51c24…D697b9fb15.61376393 ETH From 0xADAE57…0994A61f to 0xDC94e7…3Fd852920.999391 ETH From 0x645b9c…44230854 to 0x0615b6…F1fd7CD035 USDT From 0x0417eb…6d637258 to 0x8dd9b6…bFAD358B0.15 ETH From 0xea1FFc…223fC11A to 0xEa1FFC…8e3Fc11A0.501133117660487 ETH From 0x115C5c…486a9086 to 0x9D22b3…eFd58EE8304 USDT From 0x2155C2…6D1059AA to 0xF1EAa6…7999b00A0.932 ETH From 0xB3b4f4…8C8601A6 to 0xD3f889…56DdC32e1083 USDT From 0x194289…220904a6 to 0x11B815…037697f64465.736934 USDT From 0x29258F…Bbc1255A to 0xf298E6…970a555237138 USDT From 0xbca6b0…5d6DcA62 to 0x7d1347…ba1C42496920 USDT From 0x53EdC9…B93E2Ac6 to 0x03cD22…8b2A52F70.1068 ETH From 0x2d88b6…B20788aA to 0xc38954…46835cb85000 USDT From 0xac354B…65f04688 to 0xAE506b…878008746700 USDT From 0xaab6BD…F0d9aFfA to 0xA1abE9…2b63A2d60.16614592 ETH From 0xbe81b3…a88EDE2F to 0xa33E06…Bf93Cc871324.981097 USDC From 0x16c41C…dee4092F to 0x61918b…4be6083b7492.81 USDT From 0x37177b…3e875A82 to 0x05D152…AE0DeBAc0.4 ETH From 0xf4A8F6…EF73998f to 0x2ef629…5974dfdC680 DAI From 0x8C160e…5f37E724 to 0x64755A…0c492bAc1732.791693 USDT From 0xbc7c80…b0A64bA2 to 0xde5d4F…3C991c702500 USDT From 0x142DB2…3f51a8A8 to 0xB0E745…FAB909D20.83291912 ETH From 0x08B291…747fb428 to 0x1Ac216…98b46b241000 USDT From 0xa93017…e389fC6F to 0xAc9ae0…B0778a3013883.23 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0x1375c8…145934E2 to 0xa96ADc…5aC54F27200 USDT From 0x41E4AA…Bb52E454 to 0xD6d384…4078bB0a20.002481 USDT From 0x9695Df…780592f4 to 0xF46F4E…3b0f0a9b265195.625251 USDT From 0x963aD4…21E90872 to 0x22B5c5…92ec0b030.1 ETH From 0x10Fd79…9c666f4a to 0x296286…CEda48591000 USDC From 0xb507Fb…084E8b94 to 0xEC3868…217E71D86492 USDT From 0x84Cdb4…908AFb8f to 0xD7dA8E…5bd259B3616 USDT From 0x608BE7…8A06bE86 to 0x73f833…A7126CE90.64645616 ETH From 0xDB9338…c354811f to 0x61A3EC…e27e13A468966 USDT From 0x6A405d…181b4b9f to 0xE4eDb2…A700bCE80.986200000000009 ETH From 0x52aF5B…3fadf072 to 0x3D1701…8A58dAc82099.988691 USDT From 0xF80dBE…95013E64 to 0x7695d0…90fCae1D1001.4933 USDC From 0xF2750E…A1772348 to 0x3A7DA7…7d40c06c580 USDT From 0x80C674…6599bCF8 to 0x101531…35947a290.12196 ETH From 0xbc269e…6E16c602 to 0x8Dd8A6…7C2a1b11145.02 USDT From 0x9ED708…05289B34 to 0x720392…2dDFDcF02.76671 ETH From 0x0164C0…E7fdB78A to 0x8FaFF4…B61D09Bf47552 USDC From 0x9B221A…08E9829f to 0x67F657…F39d50c62000 USDT From 0x042a19…CDB7c924 to 0x67bbA7…46C32c676.89 ETH From 0xE5b2fa…662283df to 0xb3eE10…51Ad6B621.06713766 ETH From 0x73ebfd…08043BE4 to 0x10B86B…37FCfB280.6 ETH From 0x2B5146…C8548Aa4 to 0x47D96F…1BeD82dB820000 USDT From 0xc0fbCA…FF59E3ba to 0xCE0907…28280FF5289436.6 USDT From 0x384fAD…e0d05324 to 0x329b1A…eD9846BC0.11858066 ETH From 0x3Be5C0…03252246 to 0x99639A…405F81Aa25 USDC From 0x58B658…c34086aA to 0x7531a2…16F031781000 USDT From 0x591F02…531EE25f to 0x14285a…3f1e19586928.04 USDC From 0x064Db2…78ec7fDf to 0xfADEfE…78D7c6b01001 USDT From 0x80C674…6599bCF8 to 0xEeEaf9…45f23dAe0.291318 ETH From 0x6Ac662…831Bc85a to 0xE5F687…EcC1b755160 USDT From 0xB54676…493D6414 to 0x609406…DB0F7c9B11900 USDT From 0x2759BC…F2fF1aD8 to 0xdDB2c8…58Ab48EA46.8 USDT From 0x04d484…3B7239f8 to 0x14D1a7…B87Fd85830000 USDT From 0xf2148a…31114b06 to 0x97E806…7BeC6e5b3000 USDT From 0x1FE8A6…26B013fa to 0xB40eED…9FeFC7861050 USDT From 0xDb6BD6…56F4C426 to 0x63128A…960d72dd1500 USDT From 0x927f96…694FEffF to 0x39C90D…0e79D4A46667 USDC From 0xeE891a…e08a5466 to 0x2C4786…0928BeDc75 USDC From 0xc55EDD…9bA7E7fA to 0x6b26C7…87FB9d0A0.73754728 ETH From 0xA539e9…67236e58 to 0x02D9aA…371A12779057.158138 USDC From 0xafFbB8…c9E30E6A to 0x527e31…35998c020.19 ETH From 0x42F2B3…4159F85A to 0xD8a65f…565200EE168 USDT From 0x2759BC…F2fF1aD8 to 0x9D82E7…b4C3dbBF0.52653278 ETH From 0x54B501…B044d2A8 to 0x5DB4DC…0d2F942988.736491 USDT From 0x69c0E3…6754FD74 to 0xFa97Ca…B3D96d9F6000 USDT From 0x50BE13…80e56772 to 0xaC91C1…4C2b21C71.61 ETH From 0x049eaE…dfCd9958 to 0x38b36F…a9A99756753.543096 USDT From 0x58e73b…a2C144Ca to 0x231C2b…C1B87e79735 USDT From 0xED62bC…b5E286CA to 0x17ABdF…C5F6F4C80.12049177 ETH From 0x1ad143…E4590cA8 to 0xf51c24…D697b9fb0.23738054 ETH From 0xc4D300…D4Bb0296 to 0xA20d64…3dEb38A535 USDT From 0x8f7e73…23aAf1F4 to 0x0F0D43…0EAA02E850000 USDT From 0xEb951f…1124A0ca to 0x58a155…23e366890.219 ETH From 0xCbf89a…Bc954bB6 to 0xb619D5…E654EBC80.1 ETH From 0x8c44B6…e39eb6E4 to 0x33b336…4A926f5a9.16 USDT From 0xCbf89a…Bc954bB6 to 0x1A7326…f997A9E61.59740098 ETH From 0xF43756…9e66eD3F to 0x5A2C64…eD7fFdbD5000 USDT From 0x115C5c…486a9086 to 0x70055a…08aB3Abe455 USDT From 0x3c5185…0B7e2228 to 0x7b9954…0FF568F63475 USDC From 0x7c7eB7…eFED753A to 0xE4eDb2…A700bCE81.251200000000009 ETH From 0xdD9358…546201C2 to 0x54B843…F06533B85000 USDT From 0xd5c0eC…fC67A216 to 0xb6DC88…3c1f1f937.5 ETH From 0x47Fb09…1582E92F to 0x72683c…A4770bCa0.528758919328086 ETH From 0xEEc1D9…595Bc476 to 0x5cF1fd…50c5b9eC0.126686409145624 ETH From 0xf2f981…BD4ea4b2 to 0x5c378d…710325C299.986778 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xCbffCB…C7F04Bb6 to 0x47925f…4E7F1a8E0.3102004 ETH From 0x87f079…D38f8782 to 0x3589B0…8Ead5Bc45420 USDT From 0xFd0E4E…1db898Bf to 0xad50f0…87A476A950739 USDT From 0x9E62B4…37592282 to 0xb0c66F…576a42CB13010 USDT From 0xdDD0D1…e48D957F to 0x2cb2AF…74Dd7fE91798.201798 USDT From 0xE72FE1…897ff9B8 to 0x96Bea8…085823E338.63247477 ETH From 0xCbffCB…C7F04Bb6 to 0xe4D98D…3E4B24F71.51789362 ETH From 0xAFFB6a…62070e6A to 0x527e2A…F9a78c020.19 ETH From 0x23af6e…B6369f36 to 0xAd60a4…F35D0fb10.3 ETH From 0xef6b1D…613C96A2 to 0x445c00…df9d46a46400 USDT From 0xEF5690…DC01C302 to 0xCB8E59…3A81F0090.169029359386979 ETH From 0x43A27B…7F0Cf152 to 0x0d4A11…031f18521000 USDT From 0x69Ed24…e679f1F6 to 0x373Ff4…918462AD8.03 ETH From 0x02e4F3…AF991Ca4 to 0x99870D…039AF1e22554.300358 USDT From 0xE4Cf7e…00F8A8Ea to 0x60594A…3545A2701895 DAI From 0xbFaa00…685Ce372 to 0x8928e7…12D15642880 USDC From 0x1BEE92…8155317a to 0x010e56…48A8F20F20000 USDT From 0x0164C0…3BfDb78a to 0x8FAF32…44E409bf47552 USDC From 0xC8172F…68e27e32 to 0x4A3b9E…6F982618590 USDT From 0x057b52…884C24bF to 0xd497aD…511790972538 USDT From 0xae3E57…b1657438 to 0xABb223…5dd5986d400000 USDT From 0x0Dadf0…10a14bc8 to 0x30945C…1C55B805220000.64438100002 USDT From 0xEfA117…2c542346 to 0x945bCf…DaFaB92720047.996259999996 USDC From 0x0AEEe2…b18804f2 to 0x1031a6…9274Ec7f695.107 USDT From 0x6c96f0…77F52438 to 0xA82629…d0C8bCCC400 USDC From 0x260Fc4…70A49C18 to 0x1D18AF…dd51A60f1696.68 USDT From 0x20B521…5Eacf94A to 0x441C8d…829fAAf09.999457 USDT From 0x3719bA…69868c58 to 0xa5dcBE…f864951e0.179970549898147 ETH From 0xe6b1bf…B2b73B2f to 0x5e86a9…D6d3B0Ca0.4174 ETH From 0xD57AB1…F2d5CE5a to 0x6AD0e3…0724aAa34998 USDT From 0x0023d2…2fc60258 to 0x80762d…0DFcD88F24576.091693 USDC From 0xb59Cf5…8D122f12 to 0xDf2Df1…4443fB7A500 USDT From 0x865688…cEE8D168 to 0xF52605…883CA2c7753.05 USDT From 0x7938E9…2D68Ba14 to 0x76A5E0…9d06722e0.111276554208932 ETH From 0x0d75a1…7f7109C2 to 0x787B88…3B00C6cA0.10280476998946 ETH From 0xc0a469…abbde112 to 0x8229c4…48eac3B8400 USDC From 0x36A55f…2379e4B8 to 0xec30fa…9f0F07d6100 USDT From 0x2151C9…7BCdf964 to 0xbbFfDD…CD7133BB400000 USDT From 0xfA0687…0a56904F to 0x7ABAC5…C68eCcCF1.570471820923493 ETH From 0x4Afd3C…b7454974 to 0xf51c24…D697b9fb0.10940653 ETH From 0xC9cD0f…bDD76c04 to 0xa2B6Cd…091e64B1937 USDT From 0x2759BC…F2fF1aD8 to 0xc16203…bF37faF22054.4 USDT From 0x66A735…2F408872 to 0xb97319…F7F8bbd41.7 ETH From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x8DA7A7…b54A6EF6 to 0x75a4D7…aDbB5eC6300 USDT From 0x927f96…694FEffF to 0xE3Ade2…78DCfe666500 USDC From 0x134C8a…b9762416 to 0xB304eC…5e9AC9c6700 USDT From 0x2F0f22…6cC102f2 to 0x4726D2…2D739242100 USDT From 0x80cc11…41F1BCf8 to 0x42149c…2249F9920.106232 ETH From 0xAbA1E3…005F1F1f to 0x363893…e8f213AC28000 USDT From 0x3af630…Ea0b3322 to 0xA349Ae…e54CDf60423.8885 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.1213568329541664 eth 0.1213568329541664 ETH
0x814e2a…a9a60cce	16939091	Thu, Mar 30, 2023 9:11 AM	0x2c4c15…08c874CE	From 0xfaae66…5EA547aF to 0xb0399e…eeBB95ef20000 USDT From 0x766182…6F42cef6 to 0x8C5960…8D6Bdc4A30.702 USDC From 0x55dA8C…1BE90E8F to 0x719ABe…4B0497a78000 BUSD From 0xB52EDe…b01270E4 to 0x76686f…D66F5831100000 USDC From 0x888975…bEB0ed52 to 0xeE4825…61aad14B5000 USDT From 0xa6af93…8A203a0f to 0xABD3D2…F6566D8136200 USDT From 0xdB8aD3…42c7F472 to 0x0bcE4d…a62d37245000 USDC From 0x0FB4cB…Fa2fB1A6 to 0x1959f6…37B476e70.277574223347323 ETH From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x6Ec392…d86D6e16 to 0x90e8Aa…Dd71CA171500 USDT From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd10.999457118517366 ETH From 0x9D4b05…2093cB8F to 0x5F4b14…73aF4408170 USDT From 0xBDD032…2aB36c96 to 0xc5B15c…B12eEB461461.980396 USDT From 0x71ae21…3cE1fD16 to 0x2b2740…41cC539720000 USDT From 0x756375…cF47Ab0f to 0x67613e…3d8dE82A299.366933 USDT From 0xC55EdD…5BA7E7fa to 0x5a790A…c4bE82fA2392.738452 USDT From 0x9381D0…F8347f8A to 0xc0C79E…5bcd3E2610287 USDT From 0x66935B…8421Ed16 to 0xC84a3d…D6BbFB193468 USDT From 0xe18623…830d41E8 to 0xEC568f…7d2e34e8110000 USDT From 0xdC8897…dBbEbD24 to 0x46542F…ADEB206d112031 USDT From 0xb898e4…2f4c0794 to 0x80F976…42762C021600 USDT From 0x8d5149…8c01D3d8 to 0xC6498E…691c908730528 USDT From 0x17C6Bb…F559e486 to 0x06CA02…3D96a0022104.657846 USDC From 0xA10154…41715E06 to 0x7A2052…C01b959f1350 USDT From 0xC4a599…Af83D234 to 0x83058B…0c0F9eAB0.6 ETH From 0x60eB8b…D0338d7a to 0x48c5f8…5cc00847157521.87 USDC From 0x1e53E4…89eCAbB2 to 0xFdD794…Ea9d46D71.649 ETH From 0xe22619…06bD3576 to 0xe7D7ee…18673f382126.236956 USDT From 0x50BE13…80e56772 to 0x8F0Eca…98A6d2190.51580268 ETH From 0xaB85a2…722b470f to 0x90DD93…AB6359dD0.125781659182986 ETH From 0x2b9a87…d997b2B8 to 0x87b49A…d538aDda1480.044608 USDC From 0x657908…2ce1C3a2 to 0x823c8E…b3E571F77400 USDT From 0x012c64…669A4Fbf to 0x8e0D58…EFD5F16F405.757363 USDT From 0xA788C8…f6eb1074 to 0xdF8Dd5…BC602CB32000 USDT From 0xf23131…35155102 to 0x59b3c4…411EE039100 USDT From 0x0dcB0B…0e03Df1F to 0x136171…749678f20.203879 ETH From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5800000 USDT From 0xCbf89a…Bc954bB6 to 0x9bDC77…E3cf79720.117473 ETH From 0xCB6c72…D842A542 to 0xc4Fd0d…33824B5c38100 USDT From 0x1B1fAe…f5c85386 to 0x1c28b4…d8CEaEa610000 USDT From 0x6AF614…8f338bfA to 0x8dc529…6dc2080b664.7749477505624 DAI From 0xCbffCB…C7F04Bb6 to 0xE85081…771Dcf5c0.41483879 ETH From 0x10692c…61e308BA to 0x7d07d7…FFAD549a3580 USDT From 0xe61e99…1F9e5518 to 0x76BD18…Ac73089d0.85 ETH From 0xa14Db0…59D778eF to 0xf681f1…C34B3482187639.35561899998 USDT From 0xDb1E74…d90592a6 to 0xeC1A6B…c2650A103000 USDT From 0xd952bE…39555abf to 0xff040B…0bd803Ab2486.733862 USDT From 0xd32C2D…3Cf88f48 to 0x30Edb1…2e9785823000 USDT From 0x134ABf…f645f232 to 0xA1a634…f6BD13AA2.75 ETH From 0x80C674…6599bCF8 to 0x58470D…b7BCDe0e2.904116 ETH From 0xCFe87b…c85E654A to 0x1BEE92…8155317a50000 USDT From 0xB8f42D…26f20F9F to 0x4945cE…5DaB982B0.557509629448506 ETH From 0x27899f…9EE60FD6 to 0x800FA4…B9c9ea5599.819913 USDT From 0xDCb508…d4F4105F to 0x1FcBa6…0B0C57080.15 ETH From 0xBe74DB…4b4C6FB8 to 0x3cdE8C…5Fcd9c740.52605 ETH From 0x558A6E…70f57804 to 0x1689A0…F57020001271.7792 USDT From 0x2dFe2F…FFD2D4D6 to 0x4945cE…5DaB982B0.392830055578227 ETH From 0xe61e99…1F9e5518 to 0x782a0b…F7F086050.12 ETH From 0x8ccc07…DAe6F794 to 0x76E2a3…07367D42400000 USDT From 0xBF9C41…66889Ea6 to 0xB64C49…Bb694A969 ETH From 0xfB183e…a5fA68Ff to 0xb0f215…93a997751842.1 USDC From 0x3CaCb1…2EbF0E12 to 0x081D98…eA3362Fa4997.320458 USDT From 0x8559d8…BE587dE4 to 0xC4D088…98AB91521.34 ETH From 0xd38018…162D2D16 to 0x482105…103176d32770.75 USDT From 0xC7B90d…7B7943Cf to 0x9A38C4…083981Aa1350 USDC From 0xBc4D38…44994396 to 0x2c1901…cc4DaE3A24.241806 USDC From 0xEa1FFC…8e3Fc11A to 0xea1FFc…223fC11A0.501133117660487 ETH From 0xe22619…0cBd3576 to 0xE7DD6B…937C3F382126.236956 USDT From 0x68cb1b…491b9bcf to 0x2Abc22…86EfeB6A0.108480185807357 ETH From 0xD86e3A…6b1A1BC2 to 0x158972…BCcFd2611.77912208 ETH From 0xFc75E9…3236FAC8 to 0x3B511a…F1aC5e3c52618.726311 USDT From 0xdB8AD3…A0c7F472 to 0xb469f3…e0ab25E65000 USDC From 0xA8e6EC…D0955EA6 to 0x6728e4…3873112f44550 USDT From 0x006C5D…09707788 to 0xC5Da00…dd95c8862748.25503 USDT From 0x02b702…d75879eA to 0x4079de…e17615D31049.029154 USDT From 0xabCF6a…28bCc2E6 to 0x756375…cF47Ab0f0.583236256993487 ETH From 0xBd8872…F5e96206 to 0x578919…6ABde0632598 USDC From 0xF23C59…394566F8 to 0xf1CB59…2d08998949435 USDT From 0x3210aA…2Bf3De68 to 0xB4EEF8…b96393380.18163162 ETH From 0xDB2fE6…603B182F to 0xfd23db…b536Cb250.155953659823333 ETH From 0x8D1177…3e8Cc49f to 0x656A4F…5C5C5251495.896705 USDT From 0x2759BC…F2fF1aD8 to 0xa85ed8…48cd84260.99864171 ETH From 0x89a888…873c8284 to 0x228bE4…C6AB7d775562 USDC From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.155639730811555 ETH From 0x9fbd1f…7E1A8612 to 0x31B4Ba…1A1148a8200.07 USDT From 0xd3280F…5934971F to 0x11B815…037697f614002.718035 USDT From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD28389.53 BUSD From 0xCbffCB…C7F04Bb6 to 0x2a0dc8…B113D4290.1 ETH From 0x7874FC…a98315d4 to 0xa25fE9…2502441F185.6869 USDT From 0xd885dd…74A4097a to 0x7eFb6e…294C28201199995.5 USDT From 0x9E97f3…0948d8c2 to 0x7048C9…1F4166Ff1000 USDC From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0E688F…58259098 to 0xEFa904…B02aa92C7000 USDT From 0xa812CE…e14B8b82 to 0x07A0C5…b9BB0E70250 USDT From 0xEf22fe…e7573a4f to 0x6eFE34…eC72BED1100000 USDT From 0xC9CD0F…beD76C04 to 0xe81959…56529046118.981345 USDT From 0x6fcaBD…6B9b105A to 0x611305…E2d92D2650000 USDT From 0x80C674…6599bCF8 to 0x12Aa54…60335C050.01999 ETH From 0xEb6071…b0015B78 to 0x0b5ee5…5C72E82560 USDT From 0xf05209…6A265012 to 0x3416cf…8A3527C6124.043 USDC From 0xDCb590…06Ef105f to 0x1FCB2b…0bf857080.15 ETH From 0x54dA0e…212e4F2a to 0x9F5D85…8e96F3745000 USDT From 0x3FD997…D46B3376 to 0xc05E2d…968EC51c13 ETH From 0xB9581d…b69aD6f6 to 0xE4cF7E…1ff8A8ea3.04 ETH From 0x3d4e95…AEa35Db4 to 0xF83171…A7E1eD0b1326.99 USDC From 0x5BCbdf…D9204F72 to 0x498487…4b5A8B1150 USDT From 0xf601C5…bcEcCAa4 to 0x8bded2…4Edd36D45020 USDT From 0x830805…BF211a72 to 0x62B9a0…2C378be360000 USDC From 0x92F1C7…e0E99D3a to 0x6dC57b…6FC894A971 USDT From 0xfB2771…2d16070a to 0xb8Ef34…3532eD5f6032.771958 USDT From 0x19522a…54F44Ba4 to 0xdaEF67…87483EB45551.46 USDT From 0x5d23B4…AcEd47d4 to 0x0F45C0…914140371.112681227955003 ETH From 0x02b702…d75879eA to 0xF8D614…12842074740.491168 USDT From 0xA6C994…CA317Aa2 to 0x8928E7…5Bd15642760.808354 USDT From 0x057B07…ee24a274 to 0xcc9f49…728D576A1631 USDT From 0x21Dd35…342B5284 to 0x718a04…FE08Fbd13467.62 USDT From 0x75deaE…93d69384 to 0x70c7Bf…16B6d0A80.17040915 ETH From 0xbF9C41…69889Ea6 to 0x01Fe05…7CA76C1C100000 USDT From 0xa01007…69DA07Ea to 0xCB7600…6e3400b818003.31 USDT From 0x4FcC3A…4Da3eFeF to 0xa9D1e0…B61D3E43222.774998 USDT From 0x6f5901…9a8F82B4 to 0xeFba4d…838fbD4f3500 USDT From 0x982188…59B3239a to 0x334134…ea9baB28136.633058 USDT From 0xc6121c…4ab47e1a to 0xf31C09…178128346000 USDT From 0x2759bC…F3fF1aD8 to 0xC16203…d737faf22054.4 USDT From 0x3E2bAc…408cc5B4 to 0x7A1cDf…FA052aAC58.65 ETH From 0x830805…BF211a72 to 0x8A546a…d1e6874442680 USDC From 0xa5B540…bd39DBBf to 0x3F3F0B…B904ae8E50000 USDT From 0x8AC302…87797082 to 0x88Bd4D…4dE603464911.293751 USDT From 0x8653E2…e2c9f754 to 0x692EC8…d93D9fa250 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x9Bd7b3…4208ebE6 to 0x1689A0…F57020000.006593199 ETH From 0xC58bb7…564E7C72 to 0x0206A3…Dc737228320.695924 USDT From 0xe4E947…AE99f428 to 0x777024…4f4c785e200 USDC From 0xcCAE5E…bBbe1bb6 to 0xa9D1e0…B61D3E432339.234513 USDT From 0xC55EdD…5BA7E7fa to 0x3187b0…756B46280.29286509 ETH From 0x9263eb…ab1Fd0C8 to 0xDAef67…A1483eB41320.29 USDT From 0x77F864…D1164B0a to 0xa5199d…5f4a723D10 ETH From 0x0E688F…58259098 to 0xC8D195…433F68945964 USDT From 0x077D36…9be7C4A4 to 0xcA9c20…DABe7E4a0.16981083 ETH From 0x756375…cF47Ab0f to 0x95Db2d…9a1633640.28767 ETH From 0x2913f7…1BB51572 to 0x60bE86…F3E17a5026904 USDT From 0x8a67Ea…5f93F40F to 0xF50206…72c6Aa5a848 USDT From 0x10783c…a7e6211a to 0x195799…DFd179840.9785294527337 ETH From 0x24F6Fa…7abe4Db6 to 0x3F9B65…3f0E61cf16051 USDT From 0x80C674…6599bCF8 to 0xFca256…8bC68Afa0.28791 ETH From 0xf4d538…C6bFB74a to 0xb318f7…0eadE0CA50000 USDT From 0x926fC4…f7B6318A to 0xD7e88e…322c2E251 ETH From 0x27899f…9EE60FD6 to 0xcA3279…1E3B708A0.408865741455108 ETH From 0xDF50f6…B6517112 to 0x98F4B9…14b19d482.6 ETH From 0x0eb3Dd…05D50F14 to 0xEf7345…438Eb12A36568 USDT From 0xBFAAb8…C2a832B4 to 0xc9A7b1…C3AC2BFe485 USDT From 0xc33141…9199C6Ff to 0xB52d23…CB1d4F081122.3021 USDT From 0xA5dd38…2795c804 to 0xc7D601…bfBB1CF0234600.49999999997 USDT From 0xD0D395…3FB44456 to 0x60eaFa…9669C9fa300 USDT From 0xF6ddd6…6310c1C8 to 0x2DC009…Ea9885aB0.3167 ETH From 0x67C0ac…FC1AD5F2 to 0x5cA82d…B30DBA133800 USDT From 0x1251ca…69bEa126 to 0xAbb7F0…0114685F50000 USDT From 0x166B67…E7bCbfaf to 0xfdb85c…22D1b8645000 USDC From 0xe22619…06bD3576 to 0xe7D7ee…18673f38309.577668 USDT From 0x800ed9…32fEd8b4 to 0xE5e10F…450206E12200 USDC From 0x0dB03A…BeaaD88a to 0x05c4F3…A5cD7A532999 USDT From 0x618242…569d7D86 to 0x6dEb12…078D6ab20.229 ETH From 0x3c0229…465Fe7C6 to 0xA48dc0…4E5f1e04350.185724 USDT From 0xf557FA…60FBe152 to 0x964B96…95Bbc1c91800 USDT From 0x2Db1D8…8aecF652 to 0x85b6FC…0cE4Ebb1729.881939 USDC From 0x75eD1b…a46bA4E6 to 0x3B44Bd…890791070.42 ETH From 0x6d2aeA…F8a3d458 to 0x8a89ea…3B8646eF9.7 ETH From 0x9872f9…768A056A to 0x6BCD9b…337D9CE8800 USDT From 0xF8F244…64571a76 to 0xa5dcBE…f864951e0.1035666118219 ETH From 0xBC23dB…A8828908 to 0x4814d2…92c14e7d1.4 ETH From 0x53919a…3eC816D4 to 0x052c79…4a6B6A56517.44 USDT From 0x2759bC…F3fF1aD8 to 0x899Ab8…839810dD0.42860954 ETH From 0x2Db1D8…8aecF652 to 0x3eCcbC…8DEe23f50.441458 ETH From 0x5CE1A2…79C58784 to 0x8d9198…4fe12485300000 USDT From 0x15cD3c…3B6de582 to 0xf51c24…D697b9fb0.10331562 ETH From 0x0B19f6…81459a94 to 0x9008fB…9E5dC6144000 USDT From 0x0d2117…756Acb28 to 0x2871b0…4937B4B02200 USDC From 0xa14Db0…59D778eF to 0x8aD5Bb…a1843c125430.65059 USDT From 0x22074b…e147D7c4 to 0x0CaecC…06Bd04A4111052 USDT From 0x80C674…6599bCF8 to 0xb0abfB…5fde75820.26 ETH From 0xd327B7…0a0f8f48 to 0xCc2892…dBaa25A04295 USDT From 0x5fA5d5…14b5A9e4 to 0x74de5D…930166311712.173163 USDT From 0x65a0EF…8592af82 to 0x89F318…ED4e2D870.194 ETH From 0x085432…8E65EDC6 to 0xe71bCd…E8B90dd1150 USDC From 0x84F481…a7374018 to 0x2ab570…3606eb6A0.101960347332225 ETH From 0xfFB9D7…c5249B56 to 0x5A5B5a…448a2BaC256410 USDT From 0xa374A0…eEcbbF6F to 0x90099B…76fe93665000 USDT From 0xb19C07…8651D4B4 to 0x6aaf31…Cc71DB432.8309 ETH From 0x2DB1D8…ECECF652 to 0xC9cfb1…216B0eA40.18782 ETH From 0xe22619…0cBd3576 to 0x9D8F36…d22FDE03364.559702 USDT From 0x6bB941…458B9374 to 0x6997F2…52c6C83E55000 USDT From 0x4aaEc6…05Ee9FD2 to 0xDa89eb…e01010EC4000 USDT From 0xE3bE5d…6a65F902 to 0x78a5a5…4C7118164295 USDT From 0xe7B2BF…dC3F19f8 to 0x257c9a…18F29B340.480444134611018 ETH From 0x9F7b20…CddeD0EA to 0x9670D2…ad3ECca135 USDT From 0x29258f…92C1255A to 0xf298E6…D50A555237138 USDT From 0xB52EDe…b01270E4 to 0x11DBF1…FC06b5BE250000 USDC From 0x2088f0…11F39D12 to 0x89A832…0Fb773F40.22305231 ETH From 0x80C674…6599bCF8 to 0x93377d…663A6eE70.462213 ETH From 0x5C7cAC…db5D15bf to 0xCBB5bf…1cdA45240.11 ETH From 0x830793…a65Ca412 to 0x875F12…60Be896F5 ETH From 0xF2b139…7b25843a to 0x80b074…3DD8842972000 USDT From 0x036BFa…8C73e2E6 to 0x8cC9c2…d74De2FD49000 USDT From 0xf08Ad1…1713ac9A to 0x80FBcA…6dC68E46260.041489 USDC From 0x9dAa90…5451C91A to 0xA0e4c8…b325f678600 USDT From 0x38617b…d75F7306 to 0xd17171…Ffc22A220.1 ETH From 0x5289db…078Ab804 to 0xbbE193…c5764eD9369765.013308 USDT From 0x71edcA…0dfeF0A4 to 0x17B99f…E4329881605504.7799999999 USDT From 0x80cc11…41F1BCf8 to 0x012556…2813cCdA0.487 ETH From 0x46C067…B4516a96 to 0xb3C973…D1175790338 USDT From 0x787B88…3B00C6cA to 0x03ccd6…352C84520.027895000317724 ETH From 0x692EC8…d93D9fa2 to 0x27FD43…0460c9b4460 USDT From 0xc8D616…1B99c506 to 0xE361d0…59adF1D56223.88 USDT From 0x27899f…9EE60FD6 to 0xe8dd5F…9bB64EaD0.142311301955216 ETH From 0xBC1804…a3C005Ca to 0xBb5D80…97B3a19D4400 USDT From 0x80C674…6599bCF8 to 0x197eD1…43CB6db40.285716 ETH From 0x5aC790…70961656 to 0xD4b09A…f9EE6A9a7944.397759 USDC From 0x9E75ad…beE9cE36 to 0xB91992…383cDA30650 USDT From 0x947951…898c97AA to 0xBa1911…91997c162011.034769 USDC From 0x844Fc4…d0a4Edd8 to 0xEd9f21…08b46738351412 USDT From 0x2759BC…F2fF1aD8 to 0x713118…6f6C124F70.4 USDT From 0x4e47d1…225A1fd2 to 0x7810C1…775722c820 USDT From 0x69c0e3…7754Fd74 to 0xFA9796…65036d9f6000 USDT From 0xD8434c…C7cf53Aa to 0xb846Fc…D2bF0aD90.2475 ETH From 0x9147c1…5549Bfe2 to 0xa9D1e0…B61D3E4314000 USDT From 0x51552B…87F59806 to 0x0D10B6…524a89560.12 ETH From 0x9F345B…e543eBda to 0x56b182…6C4A3CA80.742149271934854 ETH From 0x134c8a…f9762416 to 0x4Ab7FB…2F06b1D41114.042968 USDT From 0x34BAff…7D935dFa to 0x777777…40F5F3E01 USDT From 0x579B24…B68216e4 to 0x4F8824…124D11B6100 USDT From 0x077D36…9be7C4A4 to 0x6662AA…556360ca0.13319189 ETH From 0xc50AB4…3eec2a16 to 0x7Ce974…64cc54Ff0.615453 ETH From 0x50be13…d0e56772 to 0xbF8199…52C74B561000 USDC From 0x115C5c…486a9086 to 0xc01652…19fFd4b6425 USDT From 0x450dC5…82c40c4A to 0xE7351E…7f713B920.53072 ETH From 0x93Cd15…fd974B9A to 0x86aaFa…27c84F7318000 USDT From 0x92F1C7…e0E99D3a to 0x6dC57b…6FC894A9176.879613 USDT From 0x60DF3C…eE8FcA24 to 0xa3f14c…AD597FD76 USDT From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x2447ef…53be612f to 0xAc29c5…5Aa61D5B6261.3755550000005 USDT From 0x09a40D…C8A4cdFf to 0xFDbf43…E3db385f500 USDC From 0xB83258…01C729ff to 0x1D18AF…dd51A60f1777.85499 USDT From 0xEc7f1F…72509718 to 0xD4Bb5b…2B00638F6.42668496 ETH From 0x13Aa69…ec13ad3A to 0x13aD75…8E1AaD3A15.433275 USDT From 0xA8d2d5…5EFd8B18 to 0xb1C701…669da138100 USDT From 0x59c3D0…523ad6A4 to 0x90F1Cf…FaaAAdf7500 USDT From 0xA9BfF5…ddFa52D6 to 0x5fe2E8…181c70a6100 ETH From 0xDd937D…57ee01C2 to 0x54BFdf…A8aa33B85000 USDT From 0xce95fc…99249256 to 0x84DA07…43DB6ff40.5713 ETH From 0xc687fd…FF003334 to 0x64fBF6…3028aEF4550 USDT From 0xCCf6D6…F85F115f to 0xa9D1e0…B61D3E43108.599727 USDT From 0x51Df7B…af656302 to 0xa5dbFF…40D0BcDE1 ETH From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.32 ETH From 0xed6AcE…277086Ca to 0x59c1BE…6a55a4320.13435582 ETH From 0xd327B7…0a0f8f48 to 0xe6D750…5F1940241256.69 USDT From 0xd9C241…2345Ac5A to 0x9310bF…113fD5D41.726 ETH From 0xD225e6…8FFe2358 to 0xc6a414…080e828854500 USDT From 0xaa6330…2C3727c2 to 0x1Ffc72…34e6089A50000 USDT From 0x80cc11…41F1BCf8 to 0x01045E…d4778eC60.57 ETH From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05800.89 USDT From 0xb1a5f4…ca89eb8a to 0x1Af6bE…7C201b3B0.517477407743428 ETH From 0x335c88…21fDFb92 to 0x9eaAF6…Ba7AF7C92283.81 USDT From 0xA9BfF5…ddFa52D6 to 0x5D3568…311f5bfF2.5 ETH From 0xf2750e…E3772348 to 0xDb95fe…Dfe700a44000 USDT From 0x54dA0E…812e4f2a to 0x9f5d85…8B96f3745000 USDT From 0x787B88…3B00C6cA to 0x0D88AD…138359E20.278199992633264 ETH From 0xCbffCB…C7F04Bb6 to 0xb7311e…7DD95dEb0.200963 ETH From 0x0aeeE2…d18804F2 to 0x0560fa…F02639c51250.95 USDT From 0xF3d2b8…E5dB3726 to 0xf79AEF…B134a37f0.346314986248701 ETH From 0x6A8bcA…6E519b48 to 0xe4ede4…67b2Bce83.081200000000009 ETH From 0xC863A6…E1F72228 to 0x7636a5…8eFe8a6c40 USDC From 0xeDdDb9…3a863E4A to 0x1C81c6…6fC961Fa100 BUSD From 0x3320DF…e5C646cf to 0x420287…928412404232.848373 USDT From 0xC55EdD…5BA7E7fa to 0x6b2da8…8D1F9d0A0.73754728 ETH From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0xCF8db6…c11EE144 to 0x869555…2846cA681200.19972 USDT From 0xAfc53d…Ec3FF7D4 to 0x1E82c5…9CABcF240.34227064 ETH From 0x6297F7…40B3Bd96 to 0xC9CD0F…beD76C04137526.75049099998 USDT From 0x373590…8528a8B4 to 0x6675dC…4316fE7B1181.96 USDC From 0x629bFD…daa47A62 to 0x5b3B75…3a0e64E60.21616469 ETH From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0x5eB1e8…A01847B8 to 0x58a288…bC974Ac810000 USDT From 0x875f12…70be896F to 0xA27Ffb…B01d3bF728803.900462 USDT From 0xBFAAb8…C2a832B4 to 0x3Ac38D…fF8118F1278 USDT From 0x3D75D4…65415b2a to 0x778E6c…42477027128.7 ETH From 0x5BCbdf…D9204F72 to 0x498487…4b5A8B1151 USDT From 0x44DA00…5019f068 to 0x3416cf…8A3527C66400 USDC From 0xd0B816…d30aDb76 to 0xFDdA32…5a06e79f1.0546706391 ETH From 0x7B54D8…f0C2e2b6 to 0xd86612…6E4b76d21.096202476696884 ETH From 0x80C674…6599bCF8 to 0x5Be8f7…eb99B2E19.997 ETH From 0x80C674…6599bCF8 to 0x29650B…3d0425070.9908 ETH From 0x2759bC…F3fF1aD8 to 0xddb081…a23348EA46.8 USDT From 0x1de431…a2f45c44 to 0x026c92…A1808aAa392000 USDT From 0x58Dd6F…9e9845d2 to 0x4C791d…33c3930c2000 USDT From 0x3949c1…f0e47838 to 0x943e56…428Eb0200.640336817266058 ETH From 0x4d3181…45C2f65a to 0x9B16B6…3b7Eb6e850.9335 USDT From 0xc7C183…114F7EA6 to 0xE9f723…7730CD5958753.93 USDC From 0x00ef94…09BaE49A to 0xc9b8e3…c6cd6be613800 USDT From 0x9AB02F…4657ae28 to 0xB78354…dfEc884D35.995217 USDC From 0x611305…e9d92d26 to 0xE71343…CBc3f3807899.280575000001 USDT From 0xe63B3D…8F225BA6 to 0xc56450…8C52c6B62 ETH From 0x58102D…1A685668 to 0xeF4152…f883779D4 ETH From 0x50A159…65e00EcF to 0x50A159…66e00ECF975.0635 USDC From 0xcc39E4…9e147098 to 0x4D68db…8f55Ad770.12 ETH From 0x09FbEF…c4e06E2a to 0x665D46…71341218218 USDT From 0xf4Ba25…9b66045A to 0x6079F1…edF1dd7664000 USDT From 0xd01c99…06d1dB66 to 0x61ABb0…e6E7F02f0.111220931136106 ETH From 0x1DBB87…b4C56138 to 0xBEd7e9…29395C723406 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b051000.54 USDT From 0xd39Eef…AE5bdEcA to 0x010b3E…a1817750613793.67866 USDT From 0x1588C1…dFf6C41f to 0x6628Bc…F7234a8a0.198288979452856 ETH From 0xFd034b…0631F0bF to 0x4d2db4…49924D65311 USDT From 0x42A7d8…83765858 to 0x52d8aF…A248B0b20.277877595422894 ETH From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C980 USDC From 0x9F8103…7Ac6bFb2 to 0xf1e229…cD41E3F9975 USDC From 0x3Db270…9a406ab6 to 0x7a43Fc…f90A38802800 USDT From 0x27899F…91E60FD6 to 0xB3403a…c6B248dA0.564568525527884 ETH From 0xE5086F…9957EdD2 to 0x99870D…2D9af1E21000 USDT From 0xF7010D…270983a2 to 0xb6842E…4A9db53524.99725 USDT From 0xC8d616…6b99C506 to 0x7E1a03…98505afA121.16 USDT From 0xCbffCB…C7F04Bb6 to 0xd2fcE5…C40079270.9167 ETH From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0x787b88…0b00c6Ca to 0xA85769…374a75C451 USDC From 0x2B639a…54Ea7ecF to 0x871EA2…0e33a57517163.9 USDT From 0x846a8f…f05c3Dea to 0x31f6DE…CCc012E24.17 ETH From 0xEa1FFC…8e3Fc11A to 0xea1FFc…223fC11A0.501133117660487 ETH From 0x184084…8eC954D8 to 0x330acA…200a7f4f1000 USDT From 0xd327B7…0a0f8f48 to 0xaC6723…5b9c0577295 USDT From 0xF2750E…A1772348 to 0xDB95dF…0CbE00A44000 USDT From 0x95eb03…44F93236 to 0xc770cB…Ad71c8E5669.200617 USDT From 0x353767…8648B0f8 to 0x06Da0F…9318455310000 USDT From 0xf12F1a…b2469e3f to 0x3BE871…Bf6871A81500 USDT From 0xFaeB68…030bEb02 to 0xcaC30e…5F3393811000 USDT From 0x7741a0…B0772404 to 0x88bd4D…7de6034610001 USDT From 0xf89b3D…b2704Bb4 to 0xb52dc4…a580D7db1521 USDT From 0x3444C2…756B7B6a to 0x88Bd4D…4dE603462111.520789 USDT From 0xD86e3A…6b1A1BC2 to 0xD13EAD…999eb5B04.42971086 ETH From 0xF1dDB0…2974d182 to 0x540346…157cAE3050792 USDT From 0x20B521…5Eacf94A to 0x7FB5b3…3Fd8F7d4200.030198 USDT From 0x3e3c7F…4afca068 to 0xcAD6E6…b806BA962246.099642 USDT From 0xE464ff…96afB946 to 0xa5dcBE…f864951e0.103429339918168 ETH From 0x3d4e95…AEa35Db4 to 0xF83171…A7E1eD0b10 USDC From 0xcD04de…88636456 to 0xF31EA0…7D064C5636900 USDT From 0x50be13…d0e56772 to 0xbE8F1C…3399313f530.666234 USDT From 0xD581A0…213996d8 to 0xB47a7B…2D78bdDc46700 USDT From 0x6BCF1f…6d1e048a to 0xcC584e…F4C80eB6896.4 USDT From 0xE1a542…0Dcd445A to 0xaC38A5…7C1f1C121800 USDT From 0x73bCeE…aCa5b2F4 to 0xD70cF5…F3dD29303004.113786 USDT From 0xD395ed…0C2e8A68 to 0x14bBf8…70aaf566641 USDT From 0xd51947…Eba01354 to 0xa9D1e0…B61D3E4310513.247875000001 USDC From 0x5a0492…DB7Bc06a to 0x0A0b7D…23290fB8301659.00000000006 USDT From 0x3c0396…A8a5C0f2 to 0x0E47Ff…670Af5380.27 ETH From 0x69C55F…24BBFf02 to 0xB4e16D…E728c9dc295.260857 USDC From 0x406454…a9c74284 to 0x81F193…3953F221200000 USDT From 0x5bcbdf…d0204f72 to 0x2F5F37…a90C9F2F0.16191 ETH From 0x80C674…6599bCF8 to 0x16527a…B636D0c40.430328 ETH From 0x2C96fB…E52D968f to 0x26b72A…Ff83211539.61 USDC From 0xC55EdD…5BA7E7fa to 0x9759Cb…3918eA754081 USDT From 0xFbE2A7…56312052 to 0x75efE2…474c3cee39460 USDT From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.25 ETH From 0x86a1A1…62584AA6 to 0x71edcA…0dfeF0A4607024 USDT From 0x1B2d15…9a8de91a to 0xB70F0D…58FdF1101630 USDT From 0xcFf47F…cE2d69ff to 0xfeCEb5…72F696B030000 USDT From 0x077D36…9be7C4A4 to 0xFfbe6E…4ddCa2200.11353985 ETH From 0x0Ae036…a8B1c1C6 to 0x97d491…94Fe81340.2 ETH From 0x2759bC…F3fF1aD8 to 0x6D06D0…Eac5854E0.46958885 ETH From 0x32BF13…C6059bf2 to 0x2cb2AF…74Dd7fE92168.557825 USDT From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x0C4736…5C24415F to 0x81C002…D2bB09E614819.076662000001 USDT From 0x9A426c…706a4264 to 0x07cED9…07763722517.757347 USDC From 0xeA4c7F…D3942102 to 0xe2E3fC…d3034059450000 USDT From 0x611305…E2d92D26 to 0x27B494…C84fa746493 USDT From 0x2759bC…F3fF1aD8 to 0x9DA283…1a651E1299.3 USDT From 0xbf2Db6…13d13A98 to 0x8A2a31…E18BdC8E605 USDT From 0x53EB3e…810e7336 to 0xeb6529…618cE5a2145.471715 USDT From 0x5CE701…790F9eEa to 0x51836f…e1E2D5210.14939254 ETH From 0xfF0Cd4…1724BCd8 to 0x5e3F77…091421511.110712835650368 ETH From 0x3e4F82…f8398394 to 0x054F1E…BD0632441700 USDT From 0x4e7002…71220042 to 0x81cc8C…5E303C760.497343891596175 ETH From 0xdE27F0…fcF65926 to 0x8dF4bf…1BbA6C2f2000 USDT From 0x89A33f…95741DB8 to 0x88cF02…01019e5d424 USDT From 0xd8C0d3…E2FcdbA6 to 0xa1343c…b28Bf8F41.014259722974898 ETH From 0xcE0CFd…7A737372 to 0xD2A8E9…1eF8ccA530000 USDT From 0x335c88…21fDFb92 to 0x9eaAF6…Ba7AF7C9602.6 USDT From 0xb1659B…2D3B8d0F to 0x950455…22Ee456047 USDC From 0xe0f1B7…D01f6D4f to 0xd7E5D3…02ae80B32245 USDT From 0xa9BfF5…dEfa52d6 to 0xE28fF4…6D631eb820.6080487 ETH From 0xDDF9Db…48cf69C8 to 0x7f3c70…d2307Ae610390 USDC From 0xb11611…be951E4A to 0x7fB385…34DEbF4a0.1 ETH From 0xf9e782…5D47BCF6 to 0x151f62…61bAac691000 USDT From 0x8B3BAB…395581f4 to 0xaDD1C6…Ad1B913c0.85 ETH From 0xE9aC99…676AA6f8 to 0x436B7f…9C5E58ec500 DAI From 0x945Dae…6502B878 to 0x57699c…Cc6DB1c96129 USDT From 0xaa5f50…31908E9A to 0x0B5a06…Ad1E8A282669.323814 USDT From 0x91F6FF…11a48A92 to 0xCF3B3e…B533c9ca100000 USDT From 0xe51B24…3071D5a4 to 0x213b03…A5ff91a03641.030664 USDT From 0xD6Bd94…71Fd10f8 to 0xff3081…99e9c2841.25912294 ETH From 0x93469e…1836911f to 0x196199…4A56ea205254.82 DAI From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x629F8A…2B23931f to 0xA1a10f…6566741045000 USDT From 0x611305…e9d92d26 to 0x277d05…7aE32f55500 USDT From 0x143528…163DB4fa to 0x208fF5…11bA50f39 USDT From 0x3Ab3e3…2A0A13B8 to 0x5DcEa5…41A4620E5484.349149 USDT From 0xF2750E…A1772348 to 0x0d167e…79eAb6F21029.26 USDT From 0xC55EdD…5BA7E7fa to 0x51C9CD…315c3Daa1.995 ETH From 0xef6b1d…623c96A2 to 0x445C00…df9d46A46400 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.113754163720805 ETH From 0xaDEDa0…233424a4 to 0xc5415c…D4787c6258125 USDT From 0xc50AB4…3eec2a16 to 0xD5970A…78820FE63 ETH From 0x9fb3C2…5Ee78612 to 0x31b4ba…0c1148a8200.07 USDT From 0x14E5cC…ba4B5446 to 0x6EF792…93cA138c3959.386418 USDT From 0x096CCe…c0A00276 to 0x46E5F7…220cE2460.234 ETH From 0xBD227C…9c374dd6 to 0x6b0E92…7ce487D91088 USDC From 0xc55EDD…9bA7E7fA to 0x3183c7…ec8246280.29286509 ETH From 0x39C67d…B6Bc03C4 to 0x62079C…DD32a6cc100169.787553 USDT From 0xf3d291…27cC3726 to 0xF798ce…1299a37F0.346314986248701 ETH From 0x4f3A21…a47E47dA to 0xf8964F…b3E9Ac281275.131259 USDC From 0x80C674…6599bCF8 to 0x24bAB9…064DB0910.11696 ETH From 0x0a64D0…AE6356B4 to 0xF19e64…7b91E1A51 ETH From 0x7049e4…Ff890Cef to 0xbdbe31…9400ADdd4500 USDT From 0xA9BfF5…ddFa52D6 to 0x68560a…f411Ba9831573 USDC From 0xB45C92…87F36746 to 0xC8269b…76e86c2c3000 USDC From 0x35fFBc…cc6121aa to 0x647982…5266A0721999.916271 USDT From 0xac0CB0…869470da to 0x5f0063…63E5ea847662.199216999999 USDC From 0x80C674…6599bCF8 to 0xA1114e…a8Dc535b0.111004 ETH From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0xdC6c65…7ecEFD68 to 0x897Ac1…E06435863600 USDT From 0x27899f…9EE60FD6 to 0xbe97Ed…81E894BC0.590426923286734 ETH From 0xf6f7CD…354C3Db6 to 0xED20f0…e41ecFCD1000 USDT From 0xE5E4CB…11A82E7A to 0xA70fFE…3e0443E914400 USDT From 0x2E6F3b…4EB64e06 to 0xE954dC…762C108C1.00036554 ETH From 0xFa9553…F2322562 to 0x23E11F…dDCb767a60 USDT From 0xC596B1…74567924 to 0xC9cD0f…bDD76c0419317.584438 USDT From 0x611305…E2d92D26 to 0x81a52d…e7F6bD54350 USDT From 0x1Ed303…92403972 to 0x482105…103176d31441.050093 USDT From 0x66EB86…38dC0B12 to 0xBBeCf0…b3301eda0.26734395 ETH From 0x90B145…F3B765Df to 0x62d3Bc…BDe08a163000 USDT From 0x0778fC…0E3bC4A4 to 0x4356FF…2D9AdD9612.6327 ETH From 0xe9567D…6F5a7582 to 0xffFC4A…24E34761500 USDT From 0x756375…Ef47Ab0F to 0x95D91E…1dBa33640.28767 ETH From 0xc58Bb7…5D4E7c72 to 0x861BcB…5B61571A1844.230391 USDT From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x9e75aD…EfE9ce36 to 0xb0399E…fEbb95ef2000 USDT From 0x71E4E7…86aD38b4 to 0x80C674…6599bCF80.401300000000009 ETH From 0x979b1B…c4B1d0CF to 0xCc7493…75cEe9271774.01636 USDT From 0xC3Af37…54AA0f5f to 0xac0F6B…03658B7b800 USDT From 0x50C0c0…faeF087a to 0x903305…01A54fa81522.819335 USDT From 0x358fE7…1E087964 to 0xA3D231…3936c34a79673.192471 USDT From 0x3c7A4E…753A8082 to 0x9BD11B…4fD6ebE66493.506493 USDT From 0x9F75D4…256eFAd4 to 0x3bE16a…B20cf35536000 USDC From 0x3544CD…53D0704f to 0x861a5a…14f090db81.85103 USDT From 0x80C674…6599bCF8 to 0xC048Dc…8005e4900.18094 ETH From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x76FB73…c82e5bE8 to 0xD524f9…449254af2308 USDT From 0xC84Ee7…FAE38ABF to 0x856Db8…8b786f300.63 ETH From 0x80C674…6599bCF8 to 0xB854b6…316415D40.16898 ETH From 0xadD116…B0f5F8Af to 0xA73879…C1D5a720101.01 USDT From 0x89A33f…24741dB8 to 0xfE5De7…4fab20aF26 USDT From 0x115C5c…486a9086 to 0xE08aa7…21F6bfF8364 USDT From 0x1cD9eC…fcb6a2cA to 0x8dB826…55bFA90930 ETH From 0x8Fc643…B83CEE6F to 0x79bDD3…06A4152480 USDT From 0xc50aB4…13Ec2A16 to 0xD595E3…58570fE63 ETH From 0x10faF1…aa20B872 to 0xA9Dd1E…18e78DE60.3 ETH From 0xA9eC80…e5599988 to 0xe59605…54049E991500 USDT From 0x8eB228…19e16868 to 0xCCa3d3…63Ba46221.9973 ETH From 0xD86e3A…6b1A1BC2 to 0x4206eB…37533802691.172938 USDT From 0xa5B540…bd39DBBf to 0x590b97…7Ddf0bB310500 USDT From 0xD28698…7eAB39DF to 0x23C8bB…14b86652843390.39 USDT From 0x45F764…f152940a to 0xf51c24…D697b9fb0.10365872 ETH From 0x565BD1…2976260a to 0xef1760…F87b763452000 USDT From 0x8e5B47…715f4772 to 0x6e2c68…5c00884224.9643362178534 ETH From 0xeA3228…d289Fcda to 0xa5dcBE…f864951e0.108296218135796 ETH From 0x5BCbdf…D9204F72 to 0xD76e8F…eA2BD9D620000 USDT From 0xeF636C…1A9d2594 to 0x52a897…d55D73553200 USDT From 0xCbffCB…C7F04Bb6 to 0x2Ca3BB…8003fBFD0.32 ETH From 0xc58Bb7…5D4E7c72 to 0x4A3624…28685cf52118.774931 USDT From 0x429A39…88FCeCA6 to 0x04c079…B4957058956 USDT From 0x52413A…59F0a87a to 0x23e9Fd…10DfAf022562 USDT From 0xF269a6…9dC3d874 to 0x3dD7cb…93A526b960 ETH From 0x29E581…39Db1b6f to 0x25318f…8Be4E376103453.73 USDT From 0xC55EdD…5BA7E7fa to 0xb3797b…3cd1403f1493 USDT From 0x128447…303F0936 to 0xDaec8e…dde48d5330002 USDT From 0xab42E8…9D2d5d64 to 0x2Abc22…86EfeB6A0.106725625980591 ETH From 0xE7e928…361442af to 0x34b0b6…6dF3968c64.9817 USDT From 0xc4D300…D4Bb0296 to 0x6a5079…Dc01D6904712.20264 USDT From 0x787B88…3B00C6cA to 0x204914…c4ec36C91325 USDC From 0x6C4cBE…82a0f8e4 to 0xbe1dD7…C362a67B26729 USDT From 0x94C840…1831b622 to 0x055b29…1335b0D7282989.2 USDT From 0x8f4504…79b649d8 to 0x7Fb8d4…4737c25D3000 USDC From 0x4909eF…f92cEa12 to 0x2AB7a5…626149DE50537 USDT From 0x9ff979…c8e3087A to 0x404733…aE821A911.022428367281217 ETH From 0xc4722f…28dEA94A to 0xb4e796…60b35d2f0.826541 ETH From 0xA1aa6F…E330F76f to 0x4A1434…CDC3650D40000 USDC From 0x6fcaBD…929B105a to 0xf89b3D…b2704Bb460000 USDT From 0x491dE0…9A19Bbc8 to 0xF014b2…441bF0E512376 USDT From 0x8a8716…42B80384 to 0x28a5B7…ae1e65060.120683941 ETH From 0xe22619…0cBd3576 to 0x052EB4…EA71B3830.14747311 ETH From 0x2f13d3…354EF104 to 0x935F64…e14205B527 ETH From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b34690.522303 USDT From 0x20bB82…94Ce133F to 0x2EBe64…9c32E6E90.14680635 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.1275264189148302 eth 0.1275264189148302 ETH
0x68119b…896e6b9b	16939082	Thu, Mar 30, 2023 9:09 AM	0x2c4c15…08c874CE	From 0x7a0231…1eAe35eA to 0xdaEF67…87483EB42228.71 USDT From 0x756375…cF47Ab0f to 0x75294a…eF1898ce47.419625 USDT From 0xc21CFf…75E8e848 to 0x7fCD0D…1Fc8B97a14762.395879 USDT From 0x012c64…6F9A4fBf to 0x1c2dDD…d3c097251792.573632 USDT From 0xF04d49…243b8D8A to 0x4c9466…4d3D2F48600000 USDT From 0x56C334…08aD78F4 to 0x99870D…2D9af1E2137.265192 USDT From 0xf8c06C…Ea08905F to 0xFfD037…75D039F6200 USDC From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.395 ETH From 0xA9BfF5…ddFa52D6 to 0xc53AeF…A38e028165647.79521699999 USDC From 0x9660a8…D79FFA28 to 0x7195A6…5Fe50bDa132000 USDC From 0x757C98…cB699E86 to 0xDd4Ca5…4Ef142692300 USDT From 0x8e4fD0…c3526298 to 0x343353…Bb7c910B294 USDT From 0x27899F…91E60FD6 to 0xcA3d9b…b051708a0.408865741455108 ETH From 0x20B521…5Eacf94A to 0x7FB5b3…3Fd8F7d469944.360825 USDT From 0x1bfa2f…35d30E4F to 0xEa9D97…aa2206D00.164435420775531 ETH From 0x2d584a…bB7F681f to 0x0d4A11…031f1852341.648006 USDT From 0x9d421C…242d41d6 to 0x8EB871…AAAd3F232600 USDT From 0xcC7dCB…cf312f84 to 0x521c7c…C09f746a5394.350568 USDT From 0xD395ED…042e8A68 to 0x0d4A11…031f1852300 USDT From 0xB64C49…Bb694A96 to 0x4302B5…bAaFAC8824555 USDT From 0x2759bC…F3fF1aD8 to 0x25De1e…A58f4cE90.22632374 ETH From 0x6e236E…3086cf4F to 0x8a9667…0F3e7A075000 USDT From 0x004363…9E8594e6 to 0x96677c…7E9FfD5a1100 USDT From 0x2Db1D8…8aecF652 to 0xC9c026…04D70Ea40.18782 ETH From 0x5eae88…082D01B8 to 0x51836f…e1E2D5211.86458975 ETH From 0xDDF9db…13Cf69C8 to 0x7F3C70…95307aE610390 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x0aeeE2…d18804F2 to 0xFa63a2…E318f4030.20221456 ETH From 0xCbffCB…C7F04Bb6 to 0x2AB1ce…5c746C650.465 ETH From 0xc8D616…1B99c506 to 0x1b0746…2f4cFf6d3201.25 USDT From 0x5a0492…3b7BC06A to 0x0a0b7D…33290fb8301659.00000000006 USDT From 0x80C674…6599bCF8 to 0x1ADDec…0D0EBb5b0.42987 ETH From 0x1251Ca…68BEa126 to 0xAbb7f0…4D14685F50000 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x69069A…d7732Da6 to 0x787B88…3B00C6cA0.10342886096644 ETH From 0x134C8a…b9762416 to 0xFe18F6…cAc1E53d10103 USDT From 0x659DD6…018BB20a to 0xB79924…98B03A671.4 ETH From 0x27899f…9EE60FD6 to 0x4F64E1…488efC710.843179309034501 ETH From 0xe64e77…20B57106 to 0x70F7c4…709B3aAa1342.42 USDT From 0x272433…22794466 to 0xfAfE13…E389F1F956 ETH From 0x3683eA…a3c7977F to 0x763254…Fa49Ec212009 USDT From 0x396fF1…d56D354a to 0x2bc1D9…C46d20A1101 USDT From 0x557cFC…695F2af8 to 0x3e44F8…94d532451085.466495 USDT From 0xB86518…a8939da4 to 0x76ACE2…3054E4C60.11477236906195 ETH From 0x3377eE…198A8506 to 0x5ec13B…b4e44DBA4 ETH From 0x9dE448…eb1C5696 to 0x016b4F…F96B3795136.050566 USDT From 0xFdB308…3AfBBB62 to 0xb1C80C…94Ed9bC2900 USDT From 0x787B88…3B00C6cA to 0x1884f1…34da215F0.0313432125504 ETH From 0xC3Af37…54AA0f5f to 0xb45A2d…33b18E391010 USDT From 0x0CbdcA…0EE333E2 to 0x94d628…df42E4A90.851775208852421 ETH From 0x3C0229…A45FE7C6 to 0xCE1529…407614b012479.5504 USDT From 0x766182…6F42cef6 to 0x066a84…1FF5CB3b20.47 USDT From 0x14c401…D3117328 to 0xeeAD2E…cF7ee3391242.45 USDC From 0x3caCb1…22bf0E12 to 0x08180A…7AFd62fa0.16 ETH From 0x0ED49a…Afa0Df5A to 0xF6435d…20C92e7E30205 USDC From 0x14a081…56cEC342 to 0x88bd4D…7de603461223.271911 USDT From 0xE54fd8…dE5A8d1f to 0xB91b53…0a279bB38480 USDT From 0x9160Fd…eCc7aE64 to 0xa9D1e0…B61D3E437546.244616999999 USDT From 0x2759bC…F3fF1aD8 to 0x99482f…0174bB33523.2 USDT From 0x89A900…91ad1aD4 to 0xf63F83…15d0358729512 USDT From 0xCbf89a…Bc954bB6 to 0x8D7ce4…96C0F0fF0.11 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318100 USDT From 0xE5bf58…50aE38ba to 0xF8b735…bF17AA6c0.835584770074924 ETH From 0xa14Db0…59D778eF to 0xeaBFFF…cdBe14dF807 USDT From 0xf89b3D…b2704Bb4 to 0x89c03f…dd3ef9dF459 USDT From 0x06F021…7aB438D6 to 0xf51c24…D697b9fb0.10133565 ETH From 0xf449Ca…dDA4541f to 0x628e20…074e777d1200 USDT From 0xb507Fb…084E8b94 to 0xEC3868…217E71D838952 USDT From 0xAe8314…98998d96 to 0x87c0Fa…B1b1e168888 USDT From 0x188740…1EDd4FbF to 0x153b12…b0c046Bf0.48546979 ETH From 0x4878c8…276b8F2a to 0x9A54Ef…CbBc6F2055150 USDT From 0xA3AC2B…85D66086 to 0x5f9f26…Ef9f53640.1 ETH From 0xca28E4…6B63c19A to 0x3FcfA4…B6a21c544649.608615 USDT From 0xCc4dee…4d75cbc8 to 0x2595d1…aeEB87C12194.818076 USDT From 0x8Fc643…B83CEE6F to 0xE71CDB…8c16243E3114.54 USDT From 0xf08f5F…65B4dEc4 to 0x7e8e20…76384A8c15000 USDT From 0xa64B0e…E3e34734 to 0x3bFC7A…59035C3E935 USDC From 0xAFe0c9…44eFC16F to 0x7E439b…409Dd71F262 USDT From 0x762f78…E6Ac7026 to 0x743009…924Ad3e520000 USDT From 0x1B1faE…f8C85386 to 0x1C28B4…B5CEAeA610000 USDT From 0xa0eF45…56E2058A to 0xf6DcFC…5B986088806.537324 USDC From 0x503BC9…Ec64F5E8 to 0x390173…24Ea676F0.117689041655808 ETH From 0xF80dBE…95013E64 to 0xAcFE2d…2708f67818000 USDC From 0x31838E…8B550672 to 0xf51c24…D697b9fb0.10753564 ETH From 0x7f4B24…5D56e32f to 0x294633…2BdcF998380 USDT From 0xb54089…bB55FE84 to 0x8Dded9…071D25c12550 USDT From 0xd440F3…9b921764 to 0x647665…97fc3BEF1.55 ETH From 0xD64CDF…76D26846 to 0x1AdC3A…8b2F5d120.1 ETH From 0xA31022…8cbCc028 to 0x3Bf594…A6fC578897141.739866 USDC From 0x31CD10…7DC55B18 to 0xc9d307…5aa347Ed4584.301856 USDC From 0x146D88…EC582892 to 0x52c2fD…Cbdd72662000 USDT From 0x80C674…6599bCF8 to 0x4C6504…814eaa5D2.48 ETH From 0x193A40…494c244F to 0x162538…373F9D4B500 USDT From 0x4d050b…3bA767Ea to 0x6a391d…11F47FaC1300000 USDT From 0xE2653d…AA1E6EE2 to 0xa85401…177716c2468 ETH From 0xFE9098…60c939EF to 0x0aeeE2…d18804F2900 USDT From 0xc6a133…88AfEAEf to 0x11FD61…2d88150A80 USDT From 0xD86E3A…741A1Bc2 to 0xa95B8d…6C0695B8328.480081 USDT From 0xEC88d0…Ebd3E75f to 0x159cDA…18F68B822297.702298 USDC From 0x7910C7…36741088 to 0x034A6f…faE333fa5000 USDT From 0x830E96…EEa8A412 to 0x875f12…70be896F5 ETH From 0x0EFEa4…41CdA626 to 0xA92620…5ff52ACb109753 USDT From 0x628fDA…36335A64 to 0xD5fBDA…d0292d4764.16878148704997 ETH From 0x6f5901…9d8f82b4 to 0x7FF265…419e95E01200 USDT From 0x13aD75…8E1AaD3A to 0x13Aa69…ec13ad3A15.433275 USDT From 0xf46Ea6…59D636e6 to 0xdf663B…47083C9B0.241494649490344 ETH From 0xd557e6…18aBb2fA to 0x5212e7…325F5Af116744.0674 USDC From 0xf2148a…31114b06 to 0x5Eb1E8…751847b82021 USDT From 0x560F96…F8df2d0a to 0xf51c24…D697b9fb1.66922791 ETH From 0xcAD752…bec197E2 to 0x7E8677…0AA907871000 USDT From 0x705b51…EE7538D6 to 0x152b20…E972d56F5260 USDC From 0x16d42f…8Be975DF to 0xd9ae45…261ccb790.496 ETH From 0x796F88…34853694 to 0x425276…7637aAdA2970 USDT From 0xC33141…0999c6fF to 0xB52D23…4D1D4F081122.3021 USDT From 0x95e2d5…5Dd5D858 to 0x16e902…e758c7e72623.452802 USDT From 0x67c77A…E64843Aa to 0xf51c24…D697b9fb0.10864562 ETH From 0x6684b3…76694fE2 to 0xD5fBDA…d0292d472854.543199 USDT From 0xD6825c…76F4ceC8 to 0x11B167…c951eDF64000 USDT From 0x92F1C7…e0E99D3a to 0x6dC57b…6FC894A971 USDT From 0x2B9000…9767F406 to 0x6f8659…E6Ab4AFe7.59 ETH From 0xBfc1B9…062e086f to 0xCe528c…00fa7269100.299839 USDT From 0x5B5b0F…abACc166 to 0x7b4576…7d34fcB13997.376032 USDC From 0x19522A…58f44BA4 to 0xDAef67…A1483eB45551.46 USDT From 0x844fC4…61A4Edd8 to 0x0077Ae…8B19742F328588 USDT From 0x1071CE…4924C93F to 0xD47F06…0B3C285c830.023697 USDT From 0xA4Ff12…dd098Fb8 to 0x237E42…4C51E60C50000 USDT From 0xf2BB84…ac704426 to 0x412562…d9Ce4793200000 USDT From 0xAAF540…0D24e216 to 0xF5491f…69C4B40B5500 USDT From 0x6079F1…edF1dd76 to 0xb9c40d…06c71bf964075 USDT From 0xD4B69e…C3538342 to 0x5c6bC3…a6eB76BC100000 USDT From 0x9e3c6f…B7f07d18 to 0x888fe7…DA4784f8500000 USDT From 0x615c89…B74c3e08 to 0x689E3b…50412aea13000 USDT From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C1495.52 USDT From 0x9872F9…238A056a to 0xDa0198…2A05242b37050 USDT From 0xB64C49…Bb694A96 to 0x4302B5…bAaFAC8824555 USDT From 0x63f924…8f52FC8a to 0xD12D7D…e49704D7100 USDC From 0x39e0FD…12385948 to 0x288731…AAFddCae40 USDT From 0x756d7d…53F4e716 to 0x398Bf8…37A9BA3F642.65728 USDT From 0x8EB228…15E16868 to 0xCcA3D3…67ba46221.9973 ETH From 0x636B7a…7dCbC3f2 to 0x079633…26642F8C1519.67824 USDT From 0x4C6427…a0a844e6 to 0x27EAe3…c195eC381089.791248 USDT From 0x1b44bC…4a2969Ca to 0x55066F…31931e121000 USDT From 0x6B5338…65c2A804 to 0x21ee6C…B6C3F00b4000 USDT From 0xc55EDD…9bA7E7fA to 0xF61Ba3…52Aed8f20.10569649 ETH From 0x83d684…d2A251b4 to 0xA6927e…06bD79e780000.2001 USDT From 0x45F069…22Bd42f8 to 0x35631f…4367F7bb0.2 ETH From 0x370062…a18EE898 to 0x766182…6742CEF61499.737546 USDT From 0x26f165…0c9DFeB8 to 0x88bd4D…7de603469505 USDT From 0xA14db0…F2d778Ef to 0x8Ad5bb…E1843C125430.65059 USDT From 0xD83cBd…62210Fc2 to 0x2ab570…3606eb6A0.1113616622392 ETH From 0xeE3A09…62Eaf56f to 0x36Ff4D…FE2A21ea5000 USDT From 0x077D36…9be7C4A4 to 0xF4Fa0b…8d873E490.69240702 ETH From 0x7C1875…2065d658 to 0xcaDE35…a8678fdd0.13667063601918 ETH From 0xecaD09…AD3CB3dF to 0x422FB2…977e34CF6694.199960999999 USDT From 0xb54089…6c55fe84 to 0xd23E2B…2FC303B42550 USDT From 0x0fc56a…ef2c6294 to 0xfA3407…2aba1D3320280 USDT From 0x7F3C70…95307aE6 to 0xDDF9db…13Cf69C810380 USDC From 0x32143A…0DD3DE68 to 0x08D200…46E008120.36177759 ETH From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012110 USDT From 0x2802C4…3024526a to 0x9A06c7…B8Fb8c0f60.495842899371794 ETH From 0xd00a97…33DdA736 to 0xcaDE35…a8678fdd2.494294303862223 ETH From 0x99054C…833D5ACA to 0x6a2076…13248baF0.335 ETH From 0xCe3DbE…3D80C12F to 0x74FDda…47903BB82532.797067 USDT From 0x27899f…9EE60FD6 to 0x751b9a…fDCF6752321.957199 USDT From 0xdE3514…1Aefa1CA to 0xa5dcBE…f864951e0.100672101748434 ETH From 0x88794c…bB03cA14 to 0x334842…fcF3737f2072.662843 USDT From 0x76098F…4bc2f088 to 0xEa995A…03AB096b2620 USDT From 0x319108…C586b824 to 0x56573a…f53563c8640 USDT From 0xdB8aD3…42c7F472 to 0x74c863…5Adf84A25000 USDC From 0x756375…cF47Ab0f to 0xe4E5b8…8C97fE991.207867 ETH From 0xE176C0…4c68d418 to 0x8af88e…43b91A6D19900 USDT From 0x756d7d…53F4e716 to 0xa0218d…F266a3d36868.1319 USDT From 0x501A2B…5E48E2b2 to 0x71cd59…33aA9205385.14 BUSD From 0xC052eC…6Ab1301F to 0x9Fe1Bc…8e0Ef1eC0.33 ETH From 0x80C674…6599bCF8 to 0x12465e…2C91025E0.2821 ETH From 0x744730…d3736306 to 0xf51c24…D697b9fb0.10371952 ETH From 0xBA7Bf0…bb7e5886 to 0x3A3793…5E41eCBe2233 USDT From 0x8eB228…19e16868 to 0xCCa3d3…63Ba46220.9977 ETH From 0xcD5Fc0…D7cbd7EA to 0xc656aB…74A941B22500 USDT From 0x5CE1A2…79C58784 to 0x693695…a7Baf73a4000 USDT From 0x855B14…Bd4ca7EF to 0xFB8A16…2F3718621106.635583 USDT From 0x27899f…9EE60FD6 to 0x089e6b…8B823ca90.115874944802581 ETH From 0x33d5dc…e81dE11A to 0xBFD308…74E044A2909 USDT From 0xCbffCB…C7F04Bb6 to 0x8CD96a…792943071.5441014 ETH From 0xC55EdD…5BA7E7fa to 0xf61d00…Cbfdd8F20.10569649 ETH From 0xBF2d58…4F66B466 to 0xCCf6D6…F85F115f76.199559 USDT From 0x5052b6…CF413CBA to 0xd29d3A…1eA55ada0.38 ETH From 0x9ab55F…A72c880f to 0xe94195…BB2dE0900.295803696401797 ETH From 0x5A7edf…30cce2E2 to 0x2a3Ab7…35a54D535 ETH From 0xeC11ab…A9A79b3a to 0x8fFCC8…92111127519.011154 USDT From 0x04d484…8E7239f8 to 0x14D1a7…287FD85830000 USDT From 0xee3A09…0EEaf56f to 0x36Ff4d…Ea2A21EA5000 USDT From 0x3D9c2E…66533Ff4 to 0x076923…28fC267772282 USDT From 0xCe3DbE…3D80C12F to 0xbc397C…65E25aEf3039.35648 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0xd9514c…93f5EBD8 to 0x41c476…5e367545168000 USDT From 0x27899f…9EE60FD6 to 0x52d41e…032a39230.174332404990308 ETH From 0xC3A26C…6e1F163A to 0x844f04…6B3F9854543 USDT From 0x86a8Bd…D26dcE64 to 0x0382F8…D8c838A46530.5 USDT From 0xc8D616…1B99c506 to 0xF7C0C2…f8355C3c210 USDT From 0x635A92…47Ee51CA to 0x06A2F7…61e524C3349.47 USDT From 0x66De3a…1639CEd8 to 0x27315F…Fcd3A26F0.32 ETH From 0xcdFbdB…7274B974 to 0x243c18…0A8AB56E1750.340069 USDT From 0xCbffCB…C7F04Bb6 to 0x8435E9…ABED2aB00.26 ETH From 0x7D0E09…3F58B136 to 0x36806F…d67ee6Cb500 USDT From 0x971E5c…8A3a685A to 0xf11409…0A6470DD400 USDT From 0xD13F4f…3bAC6Fca to 0x085C69…7931939f29411 USDT From 0xC58bb7…564E7C72 to 0x7c3437…2960Fcd2696.809087 USDT From 0x68f682…67345c5F to 0xe4d273…35C6527719900 USDC From 0xD4B69e…C3538342 to 0x9A2C6F…Bad7dF3E124000 USDT From 0xd4C769…fB7e4438 to 0x2C4959…86DbFB3f600 USDT From 0xcBfE48…F8790b08 to 0x439d2D…6a9514482000.990715 USDT From 0x134C8a…b9762416 to 0x965408…B27bad2C800 USDT From 0x6a8c1B…477ee1a2 to 0x2F9F08…Ca79A84a2000 USDC From 0x88C5F3…342a5bf8 to 0xAE7BeF…5C44bA541980 USDT From 0xDFd702…2C3743B4 to 0x311753…5B55Ee293000 USDT From 0xcf4B81…1F401D44 to 0x1e0CAD…702aE2596000 USDT From 0x611305…e9d92d26 to 0x81a6e3…6f2EBD54350 USDT From 0x756375…cF47Ab0f to 0xf5B38f…b0C6Bd200.11093 ETH From 0x5235E1…62960b26 to 0x4e7bE7…3Bf5c0d44.99824977 ETH From 0x9D227c…4bdB8eE8 to 0x27FD43…0460c9b4306 USDT From 0x27899f…9EE60FD6 to 0xd9583A…5B972D3E0.175377281014887 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F95.1 ETH From 0x3F04D4…FeE533ea to 0x785fFD…8c3d94aA2377.89 USDT From 0x27899f…9EE60FD6 to 0x09D42f…213A69330.145778821817377 ETH From 0xAe4169…9664e5d6 to 0x5b4694…231D00c191890 USDT From 0x27899f…9EE60FD6 to 0x0c7c67…822cabfD0.340139622878228 ETH From 0xd61Bd4…ED1afEE6 to 0x1B1A6e…D7662e062618.99 USDC From 0xEf22fe…e7573a4f to 0x8ccc07…DAe6F794600000 USDT From 0x71A6e2…c56Dc134 to 0x205000…3468783410000 USDT From 0xc50aB4…13Ec2A16 to 0x18d221…1a008F7a5.136668 ETH From 0x7e6281…79d39D1A to 0xA32749…D7c75d631388.15 USDT From 0x07DD64…2f588d62 to 0x174497…e7780EBe15000 USDT From 0x16c41C…dee4092F to 0xc666c2…23f87E8b2795 USDT From 0xB603e5…619114D2 to 0xf68A0f…0f84aE724732 USDT From 0x80C674…6599bCF8 to 0x99EB34…d60d1D250.101 ETH From 0x09Ad87…8FA89B78 to 0x7B8855…858114599104.38 USDT From 0x80C674…6599bCF8 to 0x10F117…6b3098960.033 ETH From 0x1d1E21…6DcFDa06 to 0xa607f7…026C81220.3 ETH From 0xCbffCB…C7F04Bb6 to 0x3a8014…f5974F3D1.0544 ETH From 0x52aF5B…3fadf072 to 0xe1EEe8…dF81406C19.63 USDT From 0xf68a0f…0184AE72 to 0xe2C3da…DbDF95Bb52349.759071 USDT From 0x197CdF…650b7418 to 0xE875DE…970D14ef7384.06 USDT From 0xBA7Bf0…bb7e5886 to 0x3A3793…5E41eCBe2233 USDT From 0x6dD672…5BE67e98 to 0x11B815…037697f626666.666 USDT From 0xD64Ffe…CB02Ed74 to 0xf8964F…b3E9Ac280.004251591661734 ETH From 0xe6E46C…De1F202A to 0xFF42BD…a28f2dD62000 USDT From 0xD33B3e…7C820DFF to 0xCf6d7C…2638307b0.69573408 ETH From 0x3AB3E3…670A13B8 to 0x412b07…80A8b982604.774905 USDT From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd68.99946435120708 ETH From 0x70d48e…D14B78fF to 0x6da197…D842d1Aa420 USDC From 0xE5bf58…50aE38ba to 0x418AB2…970724eB3335 USDT From 0xEf22fe…e7573a4f to 0x0CaFf9…034c0318500000 USDT From 0x84A9be…69839C82 to 0xcE6dF7…C0F815d60.4731 ETH From 0x2759bC…F3fF1aD8 to 0xedbc8f…25b9FA3384.2 USDT From 0x12A11A…cD0CEbCf to 0x80C674…6599bCF80.701300000000009 ETH From 0x80C674…6599bCF8 to 0x249C3f…91E8F6060.18 ETH From 0x849A02…6994Ad96 to 0x41C281…1Ea18bB250 USDT From 0xfF0Cd4…1724BCd8 to 0x5e3F77…091421510.941201471520491 ETH From 0xBAe04B…96C783cA to 0xAA047A…41a5FF9C103 USDT From 0x40d119…239e2Cda to 0x92e929…E7b2B7869500 USDT From 0x927f96…694FEffF to 0x6b656D…8331c7895899 USDC From 0xCbf89a…Bc954bB6 to 0x5eeC4b…7c2fFAf20.19774 ETH From 0x1071CE…4924C93F to 0x9B1Cbc…7704C3040.463626140113988 ETH From 0x606951…F22cdDef to 0x4549c9…db8838f13000 USDT From 0xEe01e1…b0085454 to 0xf610fE…ef153a8A80000 USDC From 0x95e2d5…5Dd5D858 to 0x16e902…e758c7e70.623135156338609 ETH From 0xE8EA03…F33789aF to 0x88bd4D…7de603464599.992742 USDT From 0xa9BfF5…dEfa52d6 to 0x5D3568…961F5BFF2.5 ETH From 0x5c3584…51dC10Ff to 0x6131B5…0f6337b51111 USDT From 0x2759bC…F3fF1aD8 to 0xa6A47f…a852c73E44.4 USDT From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x1dC005…8A58F916 to 0x179b26…1C6aad2426267.41 USDT From 0xC768aB…cB1caD08 to 0x174115…5f5D25F31800 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8725 ETH From 0xD0d395…D4B44456 to 0x60eafA…7669C9Fa300 USDT From 0xdB26F5…4d08c7Df to 0xe708cF…605c42202.345699499420274 ETH From 0xa00B05…5170e6BF to 0x7122Db…E7fBD0E02115113.964826 USDT From 0x1071CE…4924C93F to 0x9c2a04…3b2C8BBF0.468076134415112 ETH From 0x80cc11…41F1BCf8 to 0x72fD29…1baB8fA80.162283 ETH From 0x3754d4…8199400F to 0xfC60d7…790B86eA1.078666617538533 ETH From 0xe465CC…41388D82 to 0x110687…223B3Dda159 USDT From 0xeF3643…E57da49a to 0x6F8Cc0…AC96A8C04000 USDT From 0x2c126C…689a22f8 to 0x7A2052…211B959f8257.63256 USDT From 0x5968FD…D3499002 to 0xd76231…81451B6F1000 USDC From 0xA14db0…F2d778Ef to 0xF681F1…a24B3482187639.35561899998 USDT From 0x490a0b…b25EB5B4 to 0x7C6F74…025b68aa999.000999 USDT From 0xfF0Cd4…1724BCd8 to 0xAD6AcD…c537dcd50.127336119059142 ETH From 0x0EC802…7DB2421a to 0x4A70E7…f86C2D090.410743404487782 ETH From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B58190 USDC From 0xf39e3C…BE5087Bf to 0x58B704…C5925023200 USDT From 0x8BCeaA…700C7C04 to 0xE49660…781BeDfc0.4099909 ETH From 0x624EB8…544c7f7f to 0xA5f00F…1E459Dd56525 USDT From 0x673B99…6fF1e0c4 to 0x3A6Cba…a097741C10002 USDT From 0xa4f2C5…fB9D4a34 to 0x637e3c…14384349699.798027 USDT From 0x338e9e…3AE65edf to 0x2e3F9D…2aD3eB721016.8951 USDT From 0xC3A26C…e01F163A to 0x844f04…bA3F9854543 USDT From 0x8653e2…1ec9f754 to 0x692Ec5…8a6c9fa250 USDT From 0xD86E3A…741A1Bc2 to 0x6cF879…C20667260.33396396 ETH From 0xa9dc12…A3EdcF98 to 0xcb8278…243BB08811623 USDT From 0x006c5D…B6707788 to 0xC5Da00…2995c8862748.25503 USDT From 0x783fb4…cE447cd2 to 0x352060…Fc47c2500.454708765954782 ETH From 0x3E5f8A…1979DC4f to 0x7A2052…211B959f3125.043 USDT From 0xc5a1cF…Fd631E64 to 0xF08de5…7273e455557.7736783938675 ETH From 0x4e6050…091C693A to 0xa5dcBE…f864951e0.10882970338812 ETH From 0x02082F…bB5BFdBA to 0xd682D3…b312496f1000 USDT From 0xF08c48…500903a4 to 0xa758ac…87f393fc4 ETH From 0xeb81d3…e672742F to 0xf4d538…C6bFB74a180000 USDT From 0x75dE04…72C69384 to 0x70C7E1…a114d0a80.17040915 ETH From 0xd548EA…9D4a3f42 to 0xa1aa6F…EA30F76f0.3 ETH From 0xb507Fb…084E8b94 to 0xEC3868…217E71D85 USDT From 0x95614E…44A2ADA8 to 0x7A2052…211B959f1100 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05491.25 USDT From 0xe22619…0cBd3576 to 0xE7DD6B…937C3F38309.577668 USDT From 0x756375…cF47Ab0f to 0x0B8Ed0…805c815E8.68146973 ETH From 0xf9c3D7…7C302248 to 0xbb1e4c…70E2AC692959.393324 USDT From 0x849A02…7994Ad96 to 0x554C2F…372358c10.130500800925513 ETH From 0xec88d0…1Bd3e75F to 0x06FadC…1392b11F5700.581459000001 USDC From 0x52c85e…39815558 to 0xF5fB8e…Aa5689D43.51161294 ETH From 0x927f96…694FEffF to 0x89661F…3E42Df113850 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575314024869935 ETH From 0xF89B3D…af704bB4 to 0xD15D71…023dD76f70.8203 USDT From 0x80C674…6599bCF8 to 0x1dBfa9…7e9442820.101076 ETH From 0x8BCeaA…700C7C04 to 0x6189c9…48617D860.16334829 ETH From 0x405D43…1884edCa to 0xc4102b…0F55F3bf443.009061 USDT From 0xc1ef7E…79b866f4 to 0x385040…db69d5A01870 USDT From 0x756375…cF47Ab0f to 0x95Db2d…9a1633640.28767 ETH From 0xC0C08C…1e2599d4 to 0x99A584…87B5788f3123.135294 USDC From 0xB52EDe…b01270E4 to 0xa2E36d…D1B2e12C150000 USDT From 0x3F3c30…5B69e1E2 to 0xe02d82…235B041439995.5 USDT From 0x80C674…6599bCF8 to 0xF5c009…5F37a2060.7195 ETH From 0x693bF5…70334b06 to 0xaC8a21…F209a76A2000 USDT From 0x787B88…3B00C6cA to 0x5a93FD…60E469740.5669055822043 ETH From 0x3A483F…f12E2B7F to 0xE6dfC0…1823388628000 USDT From 0x29aC44…67829b2A to 0x601026…7E696A5C1975 USDT From 0x7A12F8…a6a2179F to 0x381b48…e25d7b083000 USDC From 0xD161f9…5eEf7f62 to 0x974B30…666b18B6398.577624 USDT From 0x0243a7…196220e4 to 0x9aA59A…A5b8A66f200 USDT From 0xAb0052…F0159A26 to 0x1F4818…f1D174A476553 USDT From 0x2759bC…F3fF1aD8 to 0x6D06D0…Eac5854E0.41396795 ETH From 0x58bB2a…4912D0c2 to 0xe4b32F…73cc19390.18726898 ETH From 0x2759bC…F3fF1aD8 to 0x9c3fAc…846C4F481077.1 USDT From 0x5910D1…1bb10f46 to 0xa9D1e0…B61D3E439250 DAI From 0x604B9F…04BD92C6 to 0x207DF3…4676883a2.5 ETH From 0xf31D20…F46E7356 to 0x8928E7…5Bd15642868 USDT From 0x80C674…6599bCF8 to 0xeeF55f…c408d1970.242437 ETH From 0xad6eaa…02eD8862 to 0xEf2eE2…D563350745583.928574 USDT From 0x3170c0…4EAD92DA to 0x4335e6…7a31a41D3200 USDT From 0xbc269e…6E16c602 to 0x6e96Cc…32338ee415000 USDT From 0x27899f…9EE60FD6 to 0x59C39F…56B19e910.199940232490445 ETH From 0x393AD8…18696a4a to 0x80C674…6599bCF80.125367000000009 ETH From 0x8cCd2b…A6438658 to 0x0FB327…54070e8C129.951921 USDT From 0x496655…9398B1c8 to 0xbbE193…c5764eD91000000.11 USDT From 0x9e3c6f…E2F07D18 to 0x888fe7…dF4784f8500000 USDT From 0x3C0229…A45FE7C6 to 0x1b5537…d3cdE28D684 USDT From 0x50be13…d0e56772 to 0x8bC2C9…72B7FA4f0.5586099 ETH From 0x927f96…c44FeFff to 0x39c90d…A379d4a46667 USDC From 0xcc39E4…9e147098 to 0x900Adb…3d8E25f20.11 ETH From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012110 USDT From 0xd661D0…2c91E598 to 0x7DF34B…cD560302650 USDC From 0x049eaE…dfCd9958 to 0x38b36F…a9A99756753.543096 USDT From 0xc4722F…2dDeA94A to 0x57e7A0…0113105B0.297525 ETH From 0x9D9025…53B5a398 to 0x850C73…30E6249f170 USDC From 0xDa6456…57CBadf4 to 0x25fbDA…9c3E06C35.95 ETH From 0xd327B7…0a0f8f48 to 0xB689aF…5A63FBf450000 USDT From 0x80C674…6599bCF8 to 0xa73Bfb…826fe11D0.984392 ETH From 0xbaD437…208598A4 to 0x21D0DC…22330dD91500 USDT From 0x895a23…Ecd454b8 to 0xF26693…780d36CF0.515 ETH From 0xCbffCB…C7F04Bb6 to 0x4546CF…bD5Da9951.08 ETH From 0x8f3DCc…37fe2Cd8 to 0x476Db8…6cd0E1625339.504158 USDT From 0x83762C…dd3067d4 to 0x3C0229…A45FE7C61142 USDT From 0x95614E…77a2ADa8 to 0x7A2052…C01b959f1100 USDT From 0xE93d38…EA0805B4 to 0x36679d…2AeC2e4a60589.680233 USDT From 0x8746Aa…5f89659A to 0x6dD672…5BE67e985.1 ETH From 0x278315…9ab5f272 to 0x68e7E5…cacd9A3D5 USDT From 0xcc39E4…9e147098 to 0x2f1870…674CE6480.12 ETH From 0xD86E3A…741A1Bc2 to 0x420F4F…a8973802691.172938 USDT From 0xDD2F25…eeD9c70f to 0x39A473…D9f409770.41 ETH From 0x27899f…9EE60FD6 to 0x0C3F99…c43348660.707922919602043 ETH From 0x5E0Dd8…51c67652 to 0x3F4981…794157231000.18848 USDT From 0x53Eb3E…260e7336 to 0xe19Fa8…8aE10d3152092 USDT From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE83.081200000000009 ETH From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0x2B7d6D…90a321C4 to 0xf823F1…d481D66999.932894 USDT From 0xdCD5f4…DAF1Dd9A to 0x1f657B…7ec72858153.705305 USDT From 0x5CC031…CEf5564a to 0xa9D1e0…B61D3E438425.627662 USDT From 0x4F3a21…a57E47DA to 0xf8964f…89E9aC281275.131259 USDC From 0x99A42c…CE5663b8 to 0xCBD139…c88575AC0.129922183983678 ETH From 0x9fD809…9606e92A to 0x577081…3a75b6051094.396332 USDC From 0xC14feE…56F54Daa to 0x2ab570…3606eb6A0.100079671787171 ETH From 0xdB8AD3…A0c7F472 to 0x0BC502…475237245000 USDC From 0x102e71…EaBe6a94 to 0xD123DF…0e51391d0.249610527575633 ETH From 0x9969aD…fd75c738 to 0x93469E…9636911f7249.8246 USDT From 0x351307…093a7BC2 to 0x5d7DDe…4150cDcc1.8 ETH From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0xf2f981…BD4ea4b2 to 0x5c378d…710325C2199.973556 USDT From 0x71ECC1…631F4d1f to 0x21232c…C38b08Ac350000 USDT From 0xdE2352…9ee65068 to 0xFb4B9B…85dE8A4C5 USDT From 0x968532…4bF19B94 to 0xC8fAC0…1e07a9809200 USDT From 0x849A02…7994Ad96 to 0x289214…6bba0e439864 USDT From 0xa21A16…2310F556 to 0xF17375…efDbb46E1.217599096544188 ETH From 0xb83258…A8c729ff to 0x1D18af…5951A60f1777.85499 USDT From 0x2759BC…F2fF1aD8 to 0x9Da202…687a1E1299.3 USDT From 0xD86e3A…6b1A1BC2 to 0x7a6997…81b02369600.378238 USDT From 0x787B88…3B00C6cA to 0xA93143…e656fFB311.15800012708962 ETH From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x27899F…91E60FD6 to 0x751869…fBa1675254.999659 USDT From 0xf31C2a…daEFC9C2 to 0x65413d…a715f20a2000 USDT From 0x0778fC…0E3bC4A4 to 0x841722…cAA05baf0.11584791 ETH From 0xC55EdD…5BA7E7fa to 0x9759Cb…3918eA753667 USDT From 0xbfc1B9…052e086F to 0x536942…4E4C8D9F207.938177 USDT From 0x2dbcb0…a29a9532 to 0xdd95c3…8df004302394.953963 USDT From 0x0C5978…527ef664 to 0xBFfba7…2B45B6D79493.279747 USDC From 0x927f96…694FEffF to 0xcfF7c5…76205d9e6667 USDC From 0x5BCbdf…D9204F72 to 0x6806a3…19a3dff326.4138 USDT From 0xd153Bf…e07051D8 to 0x8750A6…dA34e4b81330.96 USDT From 0xe465cC…41388D82 to 0x110674…99e93Dda159 USDT From 0x489f6e…9b5f6Eb6 to 0x158e89…40938ff7607.862219 USDT From 0xCB7600…5A3400b8 to 0xF6131a…192b3a8A80000 USDC From 0xA1947d…fF208936 to 0x7a3863…177650bc40000 USDT From 0xcC3bec…3f167098 to 0x2f1851…9c21e6480.12 ETH From 0xf7f0f0…c9f0150A to 0x9dAc10…68aF295F0.48 ETH From 0x0207cc…C0986F6A to 0xce4523…765e4eD37.26 ETH From 0xba7bf0…b87E5886 to 0xEA7554…50D8b18F3000 USDT From 0x38fF20…61b36dB8 to 0x6Ef45b…3E93FEb4157884.58 USDT From 0x87A4Ca…7A11A8c6 to 0x72E526…0D062f733039.623043 USDT From 0x1C90e8…9719faa2 to 0x2Abc22…86EfeB6A0.103878920740492 ETH From 0x4d050b…3bA767Ea to 0x87E3ED…00B5D9B87180 USDT From 0xCbffCB…C7F04Bb6 to 0x10fef7…CCfBa71C0.11 ETH From 0x34c4E1…bC9F731a to 0x3aA44a…06cCE1Cc1500 USDT From 0x977Ef6…46Aa1A02 to 0x30f848…95b825481400 USDT From 0x50FDF2…05f48936 to 0x54C39a…b68Ba74947184.514724 USDC From 0x81789F…8D198D94 to 0xB1474d…3c0a0eEb1000 USDT From 0xA882fB…eE5BDD6a to 0x73414E…978C4759811.594225 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x3af630…Ea0b3322 to 0xFb06C3…52631Ae48511.156244 USDT From 0x7435Fd…285D2A86 to 0x34930C…a464A348550 USDT From 0xf4eec8…1E86dAb8 to 0xF32fc9…F3a8E16211430.31502 USDT From 0x80C674…6599bCF8 to 0x72F035…29D18FA80.162283 ETH From 0xBaA3E6…cbdEe34a to 0xDAef67…A1483eB44916.74 USDT From 0xB018AC…Ad268948 to 0xb57b43…BDBC28cA2050.211523 USDT From 0xad6EAA…05ed8862 to 0x87b49A…d538aDda100000 USDC From 0x66eA12…5B8B0b12 to 0xda65d0…1cB052770.82 ETH From 0x8DA2eA…C5ACc1Ca to 0xb56731…7eF9cC3A1869.12 USDT From 0x8CCc07…43E6f794 to 0x76e2a3…c7367D42600000 USDT From 0x5FE8FD…3bb2e2f8 to 0x4849d6…47b5aFe21020177.66 USDT From 0xA9BfF5…ddFa52D6 to 0x6FB6DB…bB2335a55128.14084 USDT From 0xBB289b…011B968a to 0x84D99A…0fC4e9b130867.862828 USDT From 0x1B9e9C…2255ea7f to 0xDAef67…A1483eB42130.23222 USDT From 0xd91501…5C28846a to 0xD5fBDA…d0292d470.104947795992394 ETH From 0x3FF95b…EF006B16 to 0x2FC116…579df65851917.099062 USDT From 0xa9BfF5…dEfa52d6 to 0xC2814c…F9A3e58f15895.34878 USDC From 0xc0CFA2…Ef201E02 to 0xbcA6B0…096dca62225 USDT From 0x644fDc…3291E84f to 0x979702…2aAbB5c80.2 ETH From 0x7Fb594…7573E2F6 to 0x3e924B…C5c7b57150 USDT From 0x27899F…91E60FD6 to 0xAAF811…B8acBaf80.170117974042317 ETH From 0x27899f…9EE60FD6 to 0x18A18b…43Ad7157168.509493 USDT From 0xEBBA6B…791DB8d8 to 0x224591…EA5093D810394.783199000001 USDT From 0xE1912B…e07FFf1A to 0x30f96e…20ef082A925 USDC From 0xC8d616…6b99C506 to 0x069a72…eb560034297 USDT From 0xf9e782…5D47BCF6 to 0xcD5FC0…DBCbD7EA3000 USDT From 0x077D36…9be7C4A4 to 0x768473…3bD0fC920.15958557 ETH From 0x71ECC1…6E1f4d1F to 0x0cD4fF…8E6AafA449951.527062 USDT From 0xccf9ca…1A2175bf to 0x1a789C…aB646c400.12 ETH From 0xE3E64B…5cc2658F to 0x756375…cF47Ab0f557.34 USDT From 0x4Bb696…D927fD84 to 0x28cC67…C4C74216259.74 USDT From 0x07b86e…E2368326 to 0xB18a93…b109A5f20.99 ETH From 0xC99D1e…8f2c32C4 to 0x970d5F…41D0Ab985.9 ETH From 0xDDF9db…13Cf69C8 to 0x7F3C70…95307aE610390 USDC From 0x29e01e…e1e7C048 to 0x5e1515…2DA262FA1.3 ETH From 0x3444c2…6a6B7b6a to 0x88bd4D…7de603462111.520789 USDT From 0x787b88…0b00c6Ca to 0x0A1861…73f9CCEa0.442760679613612 ETH From 0x4A2fE9…A6B5225F to 0xD78b34…B2ab7BDf0.12 ETH From 0x1E4Fa8…322764Cf to 0xBB3Fd3…0a93aeAF1016 USDT From 0x80C674…6599bCF8 to 0x012d40…8460cCDA0.487 ETH From 0x39538B…593959Cf to 0xA4FA79…39543460299996.071983 USDT From 0x4878c8…276b8F2a to 0x65de72…C9cf5471270000 USDT From 0x6A4BDB…E7a74B9F to 0xe4ede4…67b2Bce80.986200000000009 ETH From 0x9661fC…907ce25a to 0x2DFe2F…DaD2D4d60.278550822503988 ETH From 0x4D050B…71A767ea to 0x87E3ed…33b5d9B87180 USDT From 0x6f5901…9d8f82b4 to 0xefBa4D…888FBD4f3500 USDT From 0xdDa47a…4cd5c004 to 0xCD2C71…290dFcd5200 USDT From 0xE10c61…9E7c5308 to 0x840ad5…eb1c10869368 USDT From 0xfb648f…52251604 to 0x2020aA…6a6FAE7530.95710701 ETH From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd141.99696512829084 ETH From 0x87E3ED…00B5D9B8 to 0x6eF746…38ECdb828460 USDT From 0x756d7d…53F4e716 to 0x2A9cf5…0219605c3272.6797 USDT From 0x756D7D…5cf4E716 to 0x398C77…80aaBA3f642.65728 USDT From 0xAdb8A8…406B073F to 0xb4Bd8C…6596661434996.45 USDT From 0xCbffCB…C7F04Bb6 to 0x1e30e6…0100BC370.65 ETH From 0xeA03E7…610a7edF to 0x8e4fD0…c35262981483.285245 USDT From 0xD6a643…3cEE2674 to 0x5F97Ef…74A78c472264 USDT From 0x3e3c7F…4afca068 to 0xcAD6E6…b806BA9620 USDT From 0x058fAe…cF11D6bF to 0x849EA5…ce4888860.25 ETH From 0x07F954…4b0023eF to 0x946d96…Dc9dF4d110000 USDT From 0xD9Ff00…D9e23C44 to 0xe18Ec9…c3D97916425 USDT From 0x3C0229…A45FE7C6 to 0x5DfC70…24b66aEE500.93 USDT From 0xFdaEec…9606fe36 to 0xd5b0ad…9bA1D5Ef3.897702026248239 ETH From 0x14c401…D3117328 to 0xb4BF23…97f74f5E0.1585624 ETH From 0x9969aD…fd75c738 to 0x93469E…9636911f7249.8246 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.1260674917145938 eth 0.1260674917145938 ETH
0x3072c3…b2f5ce71	16937739	Thu, Mar 30, 2023 4:39 AM	0x2c4c15…08c874CE	From 0x7bF19E…c29E0D32 to 0x22beF9…1493328975732.23246399999 USDT From 0x3068B6…D60fE4af to 0x2E5112…fC8E9C7e6.05 USDT From 0x78E0fC…814b8dF2 to 0xe790B5…fc47Eb47264 USDC From 0xD86E3A…741A1Bc2 to 0x647642…49342Ce21.16945881 ETH From 0xC91878…aF5b0A1A to 0xBd94eD…D0106471500 USDT From 0xD42f95…26E5b4b6 to 0xC2B636…AB14597069.85 USDC From 0x25f882…F9218ccF to 0xAF0b00…5b50506B1 USDC From 0xc50AB4…3eec2a16 to 0x229495…8CA296D80.606731 ETH From 0x80C674…6599bCF8 to 0x78d681…b06a4dEc0.541666 ETH From 0x12c5CF…ca7c6f7a to 0x99870D…2D9af1E21022 USDT From 0xD86e3A…6b1A1BC2 to 0x64775b…8d882CE21.16945881 ETH From 0xEFb073…786ca28a to 0xbbE193…c5764eD990690 USDT From 0xCe2392…06bD816A to 0xe9B0E8…C73eDBbC3 ETH From 0x229903…C11e96d8 to 0xa24385…06516e790.04 ETH From 0xc50aB4…13Ec2A16 to 0x229903…C11e96d80.606731 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.00614440098862822 eth 0.00614440098862822 ETH
0x7d5a49…f90ad08c	16937739	Thu, Mar 30, 2023 4:39 AM	0x102A45…F72762c2	From 0x2759bC…F3fF1aD8 to 0x726dEf…3A4DFBfa0 USDT From 0x78E0fC…814b8dF2 to 0xe790B5…fc47Eb470 USDC From 0xD42f95…26E5b4b6 to 0xC2B636…AB1459700 USDC From 0x3068B6…D60fE4af to 0x2E5112…fC8E9C7e0 USDT From 0xe1872c…cd063C9F to 0x11B815…037697f60 USDT From 0x7bF19E…c29E0D32 to 0x22beF9…149332890 USDT From 0xEFb073…786ca28a to 0xbbE193…c5764eD90 USDT From 0xC91878…aF5b0A1A to 0xBd94eD…D01064710 USDT From 0x12c5CF…ca7c6f7a to 0x99870D…2D9af1E20 USDT From 0x1a2101…FA4cabd2 to 0xE1872c…34063C9f0 USDT From 0xAe0CBE…BE083044 to 0x3004eB…31Ee7F8F0 USDT From 0x68B531…849D561f to 0x0d4A11…031f18520 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.010994618520875316 eth 0.010994618520875316 ETH
0x66adb2…18f70a6b	16937387	Thu, Mar 30, 2023 3:28 AM	0x102A45…F72762c2	From 0x0bceD5…C84E8DD2 to 0xDc0fD9…Bd611f100 USDT From 0x0f5fc0…EC26Ce1f to 0x8e2e37…F2344aeD0 USDT From 0x444719…8A88F77a to 0x597be5…67322EF20 USDT From 0x3C0229…A45FE7C6 to 0xc2e034…88b4533c0 USDT From 0x787B88…3B00C6cA to 0x206A7C…653Ef3b00 USDC From 0x6dc442…Ab56d986 to 0xa1f90c…F2547B080 USDT From 0x91E52C…42e67242 to 0xbbE193…c5764eD90 USDT From 0x65E62C…3fd96C8F to 0xC87B8D…ed6ab6A80 USDC From 0x205F88…045c9E06 to 0xEd6A0b…1FB23C210 USDT From 0xA1f90C…fa547B08 to 0x4993E5…65156c4f0 USDT From 0x5BCbdf…D9204F72 to 0xd50D90…944B5DF60 USDT From 0x1932Cd…bE9B5Cd8 to 0x87a855…FCfBEcdF0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.008823132647538768 eth 0.008823132647538768 ETH

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