Address 0xbda6eE0b9e2623A5793cA4b7f2AbE34Fcd235b76

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbc4493…ec0eea31	18815623	Mon, Dec 18, 2023 9:43 PM	0x7E8FfF…91b21AE5	From 0xaAe410…1830D866 to 0x6b53CB…081b07790.674 ЕТН From 0x0196aD…b6DF64CF to 0x6d6F12…2593D3d51954.302559 UЅDТ From 0x0196aD…b6DF64CF to 0x6d6F12…2593D3d50 USDT From 0xA2e2fB…b43800d2 to 0x4ed932…51C24d6A6915.6293 UЅDТ From 0xA2e2fB…b43800d2 to 0x4ed932…51C24d6A0 USDT From 0x57acb2…Eb14fD6F to 0x787B88…3b00c6CA0.777805235810788 ЕТН From 0xe9f77A…682d89c4 to 0x2d1EED…E9C0E80b21.44 UЅDТ From 0xe9f77A…682d89c4 to 0x2d1EED…E9C0E80b0 USDT From 0x404460…dD482e32 to 0x6f0299…863101082199.37131 UЅDС From 0x404460…dD482e32 to 0x6f0299…863101080 USDC From 0xfE6524…9184A6ff to 0x276D9d…ED11637a0.5 ЕТН From 0xa2e595…86e747e6 to 0xaCA9C0…62a380B80.6729 ЕТН From 0xbda6eE…cd235b76 to 0x7d2133…3C029fd436.013123 UЅDТ From 0xbda6eE…cd235b76 to 0x7d2133…3C029fd40 USDT From 0xa21A16…2310F556 to 0xc2A066…C451c7930.488785011820701 ЕТН From 0x202b01…491d2478 to 0xAD0f94…0631a8550.73 ЕТН From 0x832F16…058f15d6 to 0xaC95a4…db4cE7460.63874 ЕТН From 0xE43a26…D6E91e6f to 0x6feB4a…2745Fa2430566.253976 UЅDТ From 0xE43a26…D6E91e6f to 0x6feB4a…2745Fa240 USDT From 0x221d19…Ac836ccF to 0xC3825E…bEf5125F3305.14 UЅDС From 0x221d19…Ac836ccF to 0xC3825E…bEf5125F0 USDC From 0x56C0A4…07a64C8F to 0xdD742f…f763ab0f0.2985 ЕТН From 0x3212Db…212D1F52 to 0x56CC42…4Cb99E933.38 ЕТН From 0x00F915…7bDcA65f to 0x3223D9…f395c5841.2 ЕТН From 0xAc0Cb0…869470DA to 0x1F7871…7d9D6C443510 UЅDТ From 0xAc0Cb0…869470DA to 0x1F7871…7d9D6C440 USDT From 0x2E03Ea…ca5F6182 to 0x1F3731…30A5db6a5250.224028 UЅDТ From 0x2E03Ea…ca5F6182 to 0x1F3731…30A5db6a0 USDT From 0x21317D…6F02c0e6 to 0x453f49…f06Fb7855.252806669890729 ЕТН From 0xb52Ede…b01270E4 to 0x6f0E42…fC4e0988127895.7 UЅDТ From 0xb52Ede…b01270E4 to 0x6f0E42…fC4e09880 USDT From 0x55A578…4d82d562 to 0xA1cd72…F6b000A84000 UЅDТ From 0x55A578…4d82d562 to 0xA1cd72…F6b000A80 USDT From 0xa21A16…2310F556 to 0x117E5E…DF8B4c9b0.249670318496897 ЕТН From 0xCe7c1f…199e400a to 0xBdFb20…F594D5A410000.4 UЅDТ From 0xCe7c1f…199e400a to 0xBdFb20…F594D5A40 USDT From 0x58BC01…975bcE54 to 0x2A27D1…7DAe07b76000.149 UЅDС From 0x58BC01…975bcE54 to 0x2A27D1…7DAe07b70 USDC From 0x96bAdc…c251E6A8 to 0xf4d5D0…513Dc3AD5610 UЅDТ From 0x96bAdc…c251E6A8 to 0xf4d5D0…513Dc3AD0 USDT From 0x5ae41E…447643Af to 0xbb6A86…5a57cFBb5.142298800774561 ЕТН From 0x1fe426…01bCC75A to 0x244CdE…96091C4d26911 UЅDТ From 0x1fe426…01bCC75A to 0x244CdE…96091C4d0 USDT From 0x5F8215…d1f158b8 to 0xf7894D…e4d6484061.96097256 ЕТН From 0xe42De3…c3c1107a to 0x7F59c3…32A6Dd689984 UЅDТ From 0xe42De3…c3c1107a to 0x7F59c3…32A6Dd680 USDT From 0xd04d2E…b274024A to 0x382b50…45BE68E60.005 ЕТН From 0xdE30bA…512F26a8 to 0x0950A2…c5692FeF33780 UЅDТ From 0xdE30bA…512F26a8 to 0x0950A2…c5692FeF0 USDT From 0x83d694…69276e16 to 0xec4E46…72C6aE0f9 ЕТН From 0x70a09e…b6103e34 to 0xf301B2…C68aE09410651 UЅDТ From 0x70a09e…b6103e34 to 0xf301B2…C68aE0940 USDT From 0xDE712C…F65018F4 to 0x4fb312…1Ca83128100.18 UЅDТ From 0xDE712C…F65018F4 to 0x4fb312…1Ca831280 USDT From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA523270 UЅDТ From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA50 USDT From 0x1523fC…89b87fc4 to 0x4A9E49…e1Dc261F651100 UЅDТ From 0x1523fC…89b87fc4 to 0x4A9E49…e1Dc261F0 USDT From 0xBFeC9e…EbDC5b48 to 0x324920…866E06110.18389705 ЕТН From 0xD68400…23492556 to 0x420461…E433652F11080 UЅDТ From 0xD68400…23492556 to 0x420461…E433652F0 USDT From 0x7f1579…4D09DC1A to 0x169056…2f660BBC14364.31 UЅDТ From 0x7f1579…4D09DC1A to 0x169056…2f660BBC0 USDT From 0x960E7b…9CCD3b74 to 0xaB006F…E91079B33200 UЅDТ From 0x960E7b…9CCD3b74 to 0xaB006F…E91079B30 USDT From 0x67E022…58B65f04 to 0xDCfaC7…650F18Fa1243.31 UЅDС From 0x67E022…58B65f04 to 0xDCfaC7…650F18Fa0 USDC From 0x8D5349…F5726Cc4 to 0x70E4E4…8c9904CA25000 UЅDТ From 0x8D5349…F5726Cc4 to 0x70E4E4…8c9904CA0 USDT From 0xB58187…AfD56986 to 0x724793…99Ca074E6925.2077 UЅDТ From 0xB58187…AfD56986 to 0x724793…99Ca074E0 USDT From 0x068E35…11028afA to 0x6C62F9…cD7234BE8000 UЅDТ From 0x068E35…11028afA to 0x6C62F9…cD7234BE0 USDT From 0xCdA8C3…1559d41f to 0x849040…A2a67de50.43693 ЕТН From 0x0BaD41…59918E04 to 0xC9e4A5…5EdF377f14.09 ЕТН From 0xB96b62…46F4fC46 to 0xb20e3b…5B56a84F5000 UЅDТ From 0xB96b62…46F4fC46 to 0xb20e3b…5B56a84F0 USDT From 0xcc3C4E…72d4Eb6f to 0x748102…3d49907A5000 UЅDТ From 0xcc3C4E…72d4Eb6f to 0x748102…3d49907A0 USDT From 0xA1c4d1…A32d3C04 to 0x7d65eF…BB99aBa22.5 ЕТН From 0xf85594…0Ddb15b6 to 0xedFd57…06Cea91E0.1055 ЕТН From 0xC27a23…0b2Cd7e4 to 0x148B55…1b724E7810798.283618 UЅDТ From 0xC27a23…0b2Cd7e4 to 0x148B55…1b724E780 USDT From 0x1909b9…23B13d3A to 0x748742…3F6E882d446 UЅDТ From 0x1909b9…23B13d3A to 0x748742…3F6E882d0 USDT From 0x832F16…058f15d6 to 0xbc648a…cE406b580.30633916 ЕТН From 0x0c7fBa…968b6fCF to 0xbf10c4…A1AE39e677 UЅDТ From 0x0c7fBa…968b6fCF to 0xbf10c4…A1AE39e60 USDT From 0xe58bDC…a3C9006f to 0x438c15…c56f9ec31000 UЅDТ From 0xe58bDC…a3C9006f to 0x438c15…c56f9ec30 USDT From 0x73fD64…842A6c6A to 0x7cC644…19B2488c0.5 ЕТН From 0x090AAC…8A3A4446 to 0xfA7596…4C58a45589.782254 UЅDС From 0x090AAC…8A3A4446 to 0xfA7596…4C58a4550 USDC From 0x558b9A…888cE502 to 0x2B2f0c…AfF5269013.6 ЕТН From 0xa2CD93…C402C38A to 0x66D8Bc…C7d097BD402.927263 UЅDТ From 0xa2CD93…C402C38A to 0x66D8Bc…C7d097BD0 USDT From 0x272BBf…39bFA872 to 0x9c8539…e3772AB81000 UЅDТ From 0x272BBf…39bFA872 to 0x9c8539…e3772AB80 USDT From 0x415399…32B07E68 to 0x458760…b82361c8900 UЅDТ From 0x415399…32B07E68 to 0x458760…b82361c80 USDT From 0xA9BfF5…ddFa52D6 to 0x23450C…4efED334475.44055 UЅDТ From 0xA9BfF5…ddFa52D6 to 0x23450C…4efED3340 USDT From 0xf79ae4…0b625E9a to 0x4F3EF0…9B4549Aa3000 UЅDТ From 0xf79ae4…0b625E9a to 0x4F3EF0…9B4549Aa0 USDT From 0x24F08d…1f36200F to 0x44B85d…cA1D385817000 UЅDТ From 0x24F08d…1f36200F to 0x44B85d…cA1D38580 USDT From 0x43b833…87Aeca7a to 0x6E016A…E0a972A613000 UЅDТ From 0x43b833…87Aeca7a to 0x6E016A…E0a972A60 USDT From 0xDc35cE…c0E037C8 to 0xbC9086…edfC829190000 UЅDТ From 0xDc35cE…c0E037C8 to 0xbC9086…edfC82910 USDT From 0xceB69F…d0Ae66ea to 0x400C7f…4F3AbEb0930.18943187 ЕТН From 0x2592E1…2630E0F6 to 0xB61622…2F05CB7A16693.290238 UЅDТ From 0x2592E1…2630E0F6 to 0xB61622…2F05CB7A0 USDT From 0xa21A16…2310F556 to 0xCfe218…1237D8010.119578728174107 ЕТН From 0x52A258…EE9fC4F8 to 0xA9eF0b…CC0E69d03.02 ЕТН From 0xF648A2…5FE88A32 to 0xed8461…196F45082400 UЅDТ From 0xF648A2…5FE88A32 to 0xed8461…196F45080 USDT From 0x88c5f3…312a5bf8 to 0x8eF4c1…F78A077d97 UЅDТ From 0x88c5f3…312a5bf8 to 0x8eF4c1…F78A077d0 USDT From 0xd1f8cf…949Ce1a6 to 0x9Ebd13…caC3DC120.136832647880715 ЕТН From 0xd0bB63…46E12ed4 to 0x415F93…c6bEF2780.5 ЕТН From 0x869657…c5a24078 to 0xed117f…D1d9387819000 UЅDТ From 0x869657…c5a24078 to 0xed117f…D1d938780 USDT From 0x22CeD1…92D5901f to 0x92Ba33…9035Aba40.312614623852629 ЕТН From 0x7e10Ae…077fED88 to 0x68f517…7fa903133015.74 UЅDС From 0x7e10Ae…077fED88 to 0x68f517…7fa903130 USDC From 0x767f75…4b88aF5a to 0x8d9B17…84192A1a100 UЅDТ From 0x767f75…4b88aF5a to 0x8d9B17…84192A1a0 USDT From 0x226A3c…921D2CBf to 0xF7C6ea…c21737a20.005 ЕТН From 0x1fe81F…0d3B49B4 to 0x341F77…9BE4ccC61378.638944 UЅDС From 0x1fe81F…0d3B49B4 to 0x341F77…9BE4ccC60 USDC From 0x27beC6…4aC538eF to 0xBF94f0…21bb420B0.18987316 ЕТН From 0x3d80AA…eD8699c4 to 0x479C59…d98D514D700 UЅDС From 0x3d80AA…eD8699c4 to 0x479C59…d98D514D0 USDC From 0xCB0486…F1B65e0F to 0xf40EEC…566e3C377996.385634 UЅDТ From 0xCB0486…F1B65e0F to 0xf40EEC…566e3C370 USDT From 0x089C47…17CCf4c4 to 0x3416Cf…113527c629000 UЅDТ From 0x089C47…17CCf4c4 to 0x3416Cf…113527c60 USDT From 0x538115…18167DC4 to 0xa2222F…82DBDdB61.20914840762078 ЕТН From 0x95B3Fd…9373b3f8 to 0x0C03DB…524b9e2448.006334 UЅDТ From 0x95B3Fd…9373b3f8 to 0x0C03DB…524b9e240 USDT From 0xFeFcf7…64fEcb86 to 0xb13546…32765bef0.95737915696584 ЕТН From 0xFBeBbF…fc06A7AA to 0x8B3d83…9c160D8d2 ЕТН From 0x4F97E4…161EB942 to 0x68dA87…69E10d974400 UЅDТ From 0x4F97E4…161EB942 to 0x68dA87…69E10d970 USDT From 0xba684F…9A7Cf802 to 0x7AD0f1…956860E29565 UЅDТ From 0xba684F…9A7Cf802 to 0x7AD0f1…956860E20 USDT From 0x08046E…B4EEB3cf to 0x1B153F…249ddc980.1 ЕТН From 0xbB2F81…7A39DaDF to 0x613A7F…86fD41142511 UЅDТ From 0xbB2F81…7A39DaDF to 0x613A7F…86fD41140 USDT From 0x83F15a…B33994f8 to 0x3FF0d9…DaB45d1f6800 UЅDТ From 0x83F15a…B33994f8 to 0x3FF0d9…DaB45d1f0 USDT From 0x86e44c…46192B96 to 0xe27D0f…8BC86f8C0.184207011839905 ЕТН From 0xFde166…E209f8Bf to 0x882001…053f33760.86 ЕТН From 0xA9d1b5…13Df1992 to 0x5a24b1…E4A0d88216799.77098 UЅDТ From 0xA9d1b5…13Df1992 to 0x5a24b1…E4A0d8820 USDT From 0x8Df155…03d52A84 to 0x10440b…b024e6C90.556962 ЕТН From 0xc58bb7…5D4E7c72 to 0x9cF359…0Ea28258824.523581 UЅDТ From 0xc58bb7…5D4E7c72 to 0x9cF359…0Ea282580 USDT From 0xA64Dbf…4F5A0028 to 0x0D4a11…471f1852496 UЅDТ From 0xA64Dbf…4F5A0028 to 0x0D4a11…471f18520 USDT From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a422.469604394805367 ЕТН From 0x0Bc922…4f87665a to 0x1A9a8C…85Fdbb0C1300 UЅDТ From 0x0Bc922…4f87665a to 0x1A9a8C…85Fdbb0C0 USDT From 0x36efFd…44c16AC6 to 0x5a9256…6553bac81414.6122 UЅDТ From 0x36efFd…44c16AC6 to 0x5a9256…6553bac80 USDT From 0x684592…82B0e756 to 0x0AA1cB…D89CEc590.02 ЕТН From 0x8774A2…397f8302 to 0x9C1BC3…30756fFb0.11940671 ЕТН From 0xeb870C…cC28cfb8 to 0x912f68…360E3d6A0.4 ЕТН From 0x04C079…40957058 to 0xB46ED7…fcF433192500 UЅDТ From 0x04C079…40957058 to 0xB46ED7…fcF433190 USDT From 0xBBcd77…98613592 to 0x4b9F4a…4f522b2345000 UЅDТ From 0xBBcd77…98613592 to 0x4b9F4a…4f522b230 USDT From 0x31Fc2C…a0Ca35eF to 0xAcc280…71eE8A78940 UЅDТ From 0x31Fc2C…a0Ca35eF to 0xAcc280…71eE8A780 USDT From 0x38DA91…92A2bdDA to 0x11b815…4B7697f61037.458095 UЅDТ From 0x38DA91…92A2bdDA to 0x11b815…4B7697f60 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff4000 UЅDТ From 0x869cD6…3917D134 to 0x671D9B…05aFCEff0 USDT From 0xa5b0a1…91D545dA to 0x93e268…11277a860.115168629907911 ЕТН From 0x933401…a3e4CB98 to 0x6A1B29…A5D43D3B0.5 ЕТН From 0x530B9F…0648b572 to 0xCbbDfE…3691e0D65000 UЅDТ From 0x530B9F…0648b572 to 0xCbbDfE…3691e0D60 USDT From 0xDEc991…ca1b8aCa to 0x3a8c6E…d2081E66800 UЅDС From 0xDEc991…ca1b8aCa to 0x3a8c6E…d2081E660 USDC From 0x76b272…8f9E1E44 to 0x774905…A9d266f20.61 ЕТН From 0x063E91…400Fb334 to 0x41818F…766772470.75 ЕТН From 0x4302BE…a51B2E76 to 0xD1e035…6aE7401A0.011694415876753 ЕТН From 0x0106DE…C395DCd6 to 0x7A2052…C01b959f0.299901155 ЕТН From 0xf96D09…0133C23A to 0xb0f92E…b8E7890a9575 UЅDТ From 0xf96D09…0133C23A to 0xb0f92E…b8E7890a0 USDT From 0x949043…b758c1E4 to 0x675Fd8…0ae76f650.008234510432893 ЕТН From 0x7D02c2…7F4B1268 to 0xBD0A83…D95B355d0.0313 ЕТН From 0xE1d29E…29Ec6A72 to 0x67E7eb…0Ae77B583000 UЅDТ From 0xE1d29E…29Ec6A72 to 0x67E7eb…0Ae77B580 USDT From 0x3B8A9D…80672488 to 0xd519d1…515D9f720.963856934964217 ЕТН From 0xC480EF…876Ac19f to 0xBBb5E2…5A8811bf0.140868299102426 ЕТН From 0x171CA9…83A26D7A to 0x179e57…BF8fccC80.02 ЕТН From 0xbC2fD0…60Db8c34 to 0x6F07e6…20fEe0D1145 UЅDТ From 0xbC2fD0…60Db8c34 to 0x6F07e6…20fEe0D10 USDT From 0x142AF3…C2a41024 to 0x6EE767…63b649128.85 ЕТН From 0x8f688f…97E3574A to 0x3AaB90…e7772f33106.71 UЅDТ From 0x8f688f…97E3574A to 0x3AaB90…e7772f330 USDT From 0xD6b2de…21Ab7622 to 0xA9d1E0…B81D3E435001.379256 UЅDС From 0xD6b2de…21Ab7622 to 0xA9d1E0…B81D3E430 USDC From 0xceB69F…d0Ae66ea to 0x906a9D…306f55D20.5 ЕТН From 0x4fAC7f…9bDcE578 to 0x31c18B…14ad78CD531.97388 UЅDТ From 0x4fAC7f…9bDcE578 to 0x31c18B…14ad78CD0 USDT From 0xc58Bb7…5D4E7c72 to 0x1B1179…5686a7553.560079 UЅDТ From 0xc58Bb7…5D4E7c72 to 0x1B1179…5686a7550 USDT From 0x5c69Bb…ad26c3a8 to 0x24660E…2f3F48d21 ЕТН From 0x0ecb08…2409E01a to 0x34D782…31d61Cb413 ЕТН From 0x869CD6…3917D134 to 0x671D9B…05afcefF10000 UЅDТ From 0x869CD6…3917D134 to 0x671D9B…05afcefF0 USDT From 0x6b93A9…6695A096 to 0x3d6BD1…1B399E4910547.65 UЅDТ From 0x6b93A9…6695A096 to 0x3d6BD1…1B399E490 USDT From 0xaFCde3…0ac617E2 to 0x5f9077…88AD7f960.8 ЕТН From 0xdFA550…942836Cf to 0x0562Cb…9125A7bA0.025192515189452 ЕТН From 0x7584dF…fC8C15CA to 0xD94209…6376106f20056.346172999998 UЅDТ From 0x7584dF…fC8C15CA to 0xD94209…6376106f0 USDT From 0xA88902…Bec90224 to 0x57e715…abc823821.208782729031315 ЕТН From 0xC2aD1D…FDFaf85F to 0x84eb9C…95a1BFeB1999 UЅDТ From 0xC2aD1D…FDFaf85F to 0x84eb9C…95a1BFeB0 USDT From 0x92a44b…843003a2 to 0xAEc0f2…cC661Cf60.415 ЕТН From 0x2F86eF…CC7F6A24 to 0x40f5C9…196CFadf5000 UЅDТ From 0x2F86eF…CC7F6A24 to 0x40f5C9…196CFadf0 USDT From 0xf15D62…008901F6 to 0xCBb15E…5bd3b4A55000 UЅDТ From 0xf15D62…008901F6 to 0xCBb15E…5bd3b4A50 USDT From 0x37Ae1B…AEf48a38 to 0x509583…CF5858891069.125822 UЅDС From 0x37Ae1B…AEf48a38 to 0x509583…CF5858890 USDC From 0x0bDe0B…5Ea573D8 to 0xBff9Ce…C6bFA38D30000 UЅDТ From 0x0bDe0B…5Ea573D8 to 0xBff9Ce…C6bFA38D0 USDT From 0x31fcCD…b251639a to 0xdE84c4…75ff95Ae30.68 UЅDТ From 0x31fcCD…b251639a to 0xdE84c4…75ff95Ae0 USDT From 0xE3cb55…11C911b2 to 0xbf3cAF…59801A09300000 UЅDТ From 0xE3cb55…11C911b2 to 0xbf3cAF…59801A090 USDT	0xc60f84…e0D87F28	0 eth 0 ETH	0.14731543407163256 eth 0.14731543407163256 ETH
0x730d25…fc581e98	18775571	Wed, Dec 13, 2023 6:49 AM	0xbda6eE…cd235b76		0x7D2133…3c029FD4	0.005082225610432414 eth 0.005082225610432414 ETH	0.00079198287819 eth 0.00079198287819 ETH
0x444f56…12a1868f	18775563	Wed, Dec 13, 2023 6:47 AM	0xbda6eE…cd235b76	From 0xbda6eE…cd235b76 to 0x7D2133…3c029FD436.013123 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001756758335282811 eth 0.001756758335282811 ETH
0x446e86…371f19b1	18323706	Wed, Oct 11, 2023 12:43 AM	0x27e3de…59DfDD03	From 0xe84212…50Da7f76 to 0x788971…037306Fc0.062805 ЕТН From 0xbdA6ee…CD235b76 to 0x19FFcd…aBf58bff49.99391 UЅDТ From 0xbdA6ee…CD235b76 to 0x19FFcd…aBf58bff0 USDT From 0xbda6eE…cd235b76 to 0x19Fd1D…64cB8BFf49.99391 UЅDТ From 0xbda6eE…cd235b76 to 0x19Fd1D…64cB8BFf0 USDT From 0x72F7D3…a964BA34 to 0xe37615…a5Fdbd095544.132767 UЅDТ From 0x72F7D3…a964BA34 to 0xe37615…a5Fdbd090 USDT From 0x85971e…9DEdA1af to 0xEE31E8…9cee73b51000 UЅDС From 0x85971e…9DEdA1af to 0xEE31E8…9cee73b50 USDC From 0x13c09D…d05DD218 to 0xb32356…e00f87E33872.399463 UЅDТ	0x8D97a1…7f8D260F	0 eth 0 ETH	0.001250918281955901 eth 0.001250918281955901 ETH
0xb50db3…37face28	18323702	Wed, Oct 11, 2023 12:42 AM	0xbda6eE…cd235b76	From 0xbda6eE…cd235b76 to 0x19FFcd…aBf58bff49.99391 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000453426874176089 eth 0.000453426874176089 ETH
0x1aa4ff…b12372b6	17232469	Wed, May 10, 2023 8:49 PM	0xB28807…8737341b	From 0x7AbfEC…0049bb86 to 0xEFd3A0…5DAb28b80.338726303536398 ETH From 0x787B88…3B00C6cA to 0xC19f5f…aB88ef090.1801338606516 ETH From 0x787B88…3b00c6CA to 0x9a04D4…A382f70f0.1801338606516 ETH From 0x120EbF…681dAF74 to 0xE56F99…302d37B50.25 ETH From 0x65341D…60616498 to 0x7ECC8C…Da17612E1498.799412 USDT From 0x9865cf…1f760F5f to 0x65DB1a…10ceA4E62000 USDC From 0x787B88…3B00C6cA to 0x7a2B8c…1Ce7cD540.1801338606516 ETH From 0x787B88…3b00c6CA to 0x7a2925…8fcdCD540.1801338606516 ETH From 0x787B88…3B00C6cA to 0x9a00D4…9748F70F0.1801338606516 ETH From 0xbda6eE…cd235b76 to 0x42c767…49E0cc1049.945395 USDT From 0x7abF08…cF36BB86 to 0xefDbe0…4A3528b80.338726303536398 ETH From 0x787B88…3B00C6cA to 0x2Cd7a9…daC3899d0.1801338606516 ETH From 0x9865cf…14760F5f to 0x65dB1a…10CeA4E62000 USDC	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.018244138756695633 eth 0.018244138756695633 ETH
0xe675a5…480e3299	17232465	Wed, May 10, 2023 8:48 PM	0xbda6eE…cd235b76	From 0xbda6eE…cd235b76 to 0x42c767…49E0Cc1049.945395 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.009344729862413212 eth 0.009344729862413212 ETH
0xcd4c61…ca5d1f94	17210371	Sun, May 7, 2023 6:14 PM	0xB28807…8737341b	From 0x80Ced1…74c18086 to 0x23C426…041b82e512.84 USDT From 0x2759bC…F3fF1aD8 to 0x660A38…6f99BDc193.4 USDT From 0x9629Eb…3c40eaF6 to 0xCF5CB0…4193A1Ed0.522242299537293 ETH From 0xbda6eE…cd235b76 to 0xFeABC9…cef6b1391997.187435 USDT From 0x996EeC…6507fEE6 to 0x598CC0…3bd56bE70.6 ETH From 0x6E3d59…f15e95a6 to 0x84D73f…96f3Db1c5116 USDT From 0xC480EF…876Ac19f to 0x3021e6…6Cf568790.160392795750643 ETH From 0xd878b4…53CAB8B2 to 0xCE9Fd8…69EF6Aa40.172175005766935 ETH From 0xe22619…0cBd3576 to 0x1e58b4…e3523F4e1062.736036 USDT From 0x608BE7…8A06bE86 to 0x914Dec…2287b8650.21940003 ETH From 0xd878B4…53CAb8b2 to 0xcE91bc…fc9d6aA40.172175005766935 ETH From 0xa9Ea4E…ddB55648 to 0x923E66…54985E49920 USDT From 0x077D36…9be7C4A4 to 0x80657D…a3b00d3D0.41839594 ETH	0xF32960…C4fAd922	0 eth 0 ETH	0.02192190762796859 eth 0.02192190762796859 ETH
0xed9e2f…05eb7093	17210363	Sun, May 7, 2023 6:12 PM	0xbda6eE…cd235b76	From 0xbda6eE…cd235b76 to 0xfEab4F…5a3fb1391997.187435 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.011280947795930417 eth 0.011280947795930417 ETH
0x8cf208…35bec43f	17203942	Sat, May 6, 2023 8:33 PM	0xB28807…8737341b	From 0xF854Cc…B7f34db2 to 0xc5BB99…c90f2D826000 REVERT From 0x150444…4C0A41fa to 0xE9B898…917553820.15 FAILED From 0xc87232…0BdE3668 to 0x42F3AE…C3844A2F0.15 FAILED From 0x7A1930…2Ac5acDa to 0x513A42…1f42A0670.194899227579227 REVERT From 0xc87564…E07e3668 to 0x42Fb09…21Ea4a2F0.15 REVERT From 0xbda6eE…cd235b76 to 0xFeABC9…cef6b139499.131945 ERROR From 0x7C27e3…9B0Ef7e8 to 0x81ecFc…2Ae51aaD20 REVERT From 0x1Ac033…caE6162F to 0x8E0447…3dc3BC492.221814412554073 REVERT From 0x150444…420A41FA to 0xe9bCCE…8E1a53820.15 ERROR From 0x8044e6…2A36CF16 to 0xcCDb50…0C86FF611817.759768 ERROR From 0xF8502D…e8Ae4dB2 to 0xc5BB99…C90f2d826000 FAILED From 0x756375…cF47Ab0f to 0xd2089f…6d5993600.15842 REVERT	0x4F413a…B72ce1c9	0 eth 0 ETH	0.018860924529659328 eth 0.018860924529659328 ETH
0x50f989…71eeb72e	17203940	Sat, May 6, 2023 8:32 PM	0xbda6eE…cd235b76	From 0xbda6eE…cd235b76 to 0xfEab4F…5a3fb139499.131945 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.007223304615850484 eth 0.007223304615850484 ETH
0xfb00fb…361afc13	17203938	Sat, May 6, 2023 8:32 PM	0x7D2133…3c029FD4		0xbda6eE…cd235b76	0.02631347023081453 eth 0.02631347023081453 ETH	0.003394964930511 eth 0.003394964930511 ETH
0xfe2f3b…ebc7d52c	17203317	Sat, May 6, 2023 6:25 PM	0x22c0CC…00E5285d	From 0xbda6eE…cd235b76 to 0xFEaB36…73BFB1390 USDT From 0xbda6eE…cd235b76 to 0xFEaB36…73BFB139499.08164 USDT From 0x1D2A9D…97C40f9d to 0x76Ed4A…A3cfD3bC0 USDT From 0x1D2A9D…97C40f9d to 0x76Ed4A…A3cfD3bC51707.68 USDT From 0x29A011…F6074279 to 0x078438…69b337650 USDT From 0x29A011…F6074279 to 0x078438…69b3376510000 USDT From 0x5F14Ec…61411f3D to 0x5A19Bd…8b9C8Ae80 USDT From 0x5F14Ec…61411f3D to 0x5A19Bd…8b9C8Ae810000 USDT From 0x96AD5C…cF774De7 to 0x0694f1…48edB4ca0 USDT From 0x96AD5C…cF774De7 to 0x0694f1…48edB4ca1600 USDT From 0x301801…91E020d1 to 0x40b91b…96B6C93c0 USDT From 0x301801…91E020d1 to 0x40b91b…96B6C93c887 USDT	0xBBc85A…B687a573	0 eth 0 ETH	0.04048575269432845 eth 0.04048575269432845 ETH
0xfc4479…2b258ba4	17203308	Sat, May 6, 2023 6:23 PM	0xB28807…8737341b	From 0x16F13C…A1e95876 to 0xDb85F4…724198F11160.412094 ERROR From 0xfd3562…F9761702 to 0x80C674…6599bCF80.501200000000009 REVERT From 0x440930…a8B8A5ca to 0x1E18A4…B66b387D0.5 FAILED From 0x0666Ef…19529AC2 to 0x695cc5…ba769BB611784.304123 FAILED From 0xe4Ca3D…2aEf0Db2 to 0x04f77b…21B2F5450.1 ERROR From 0xfd3562…f9761702 to 0x80cc11…41F1BCf80.501200000000009 FAILED From 0xd0B816…d30aDb76 to 0x232d82…528093160.1 ERROR From 0xD0b816…d30Adb76 to 0x232462…8d9b93160.1 REVERT From 0x066268…635d9ac2 to 0x695CA3…3B099BB611784.304123 FAILED From 0xD263f1…f9B4b0C6 to 0xa8ECA1…6E6f45B92053 REVERT From 0xbda6eE…cd235b76 to 0xFeABC9…cef6b139499.08164 REVERT From 0x0666Ef…19529AC2 to 0x695cc5…ba769BB6105204.12 ERROR From 0x066268…635d9ac2 to 0x695CA3…3B099BB6105204.12 ERROR	0x4F413a…B72ce1c9	0 eth 0 ETH	0.020971032383052726 eth 0.020971032383052726 ETH
0x58a529…70ea45b5	17203304	Sat, May 6, 2023 6:22 PM	0xbda6eE…cd235b76	From 0xbda6eE…cd235b76 to 0xfEab4F…5a3fb139499.08164 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.007502686034070017 eth 0.007502686034070017 ETH
0x9b0577…17b08277	17196578	Fri, May 5, 2023 7:41 PM	0x3573Cf…24dc9146	From 0x412959…8B2D62D4 to 0xA224Ac…BCf6A5d52826.5 USDT From 0x9e2bAB…47d698F6 to 0xC08B86…4dD6c652619 USDT From 0x50BE13…80e56772 to 0x746532…d92c29340.12922882 ETH From 0x27899f…9EE60FD6 to 0x909815…715DbD3e1386.15549 USDT From 0x53957e…5BF49BF8 to 0x0D4a11…471f185218835.350867 USDT From 0x68a3df…CeE6dE2A to 0x94B863…7644c618661.298957 USDC From 0x608BE7…8A06bE86 to 0x384871…E10671771.77548463 ETH From 0x737Db6…9bC0c512 to 0xa9D1e0…B61D3E4349953.964864 USDT From 0x115FE2…870e281f to 0x30dd4b…6f8262D510.992416 USDT From 0x5bcE94…76a5d7e8 to 0xAb35de…6f3318c7500 USDT From 0x482c97…6538dD28 to 0x8120C3…a47b75Cc9900 USDT From 0x14c401…D3117328 to 0x4457c2…829DaC240.368841 ETH From 0x27899f…9EE60FD6 to 0x95420f…F0128dc40.268909441921891 ETH From 0xC88158…fa1A6eF4 to 0xA2CaBe…d3dBAfb1100 USDT From 0x6cb8e3…f7cA13C8 to 0x032Bb4…a158E6b51 ETH From 0x7df640…6bc334AF to 0x005679…CF29444c55.25 USDT From 0x706775…896FC382 to 0x694544…8634acaa20674.490628 USDT From 0xBeb25e…82501038 to 0x15717E…EE7126741099.86 USDT From 0x3C0229…A45FE7C6 to 0xA49d4E…5BCA6f0d6738.501143 USDT From 0x6642bd…c174e488 to 0xb52905…25E018f820 USDT From 0x4aC812…6D7E66c6 to 0x1F6d0B…0a9371920.15 ETH From 0xDEb8a7…2E68c6C4 to 0xd6D6cA…61DB728E10 USDC From 0xAfc53d…Ec3FF7D4 to 0x294316…afAea9aE10 ETH From 0xC49d2c…a4F2fB1A to 0x219371…C692ad3f0.1 ETH From 0x02aDCC…896A4B3a to 0xd47f26…353a47241870.340117 USDT From 0x5DF570…74D550d2 to 0x4dE8ca…3d8CF98F0.00242 ETH From 0x37d86C…aF1363F8 to 0x79F5a0…9635E7480.98 ETH From 0xBCf078…40D9db46 to 0x1ae2cf…819Dee461000 USDT From 0xbba56F…06184F12 to 0x7B755B…3aCBE3b6550 USDC From 0x19d189…e2B322d4 to 0x816B2e…3178A2E83.072652877283365 ETH From 0xfA8555…5c658172 to 0x1494C9…b179854f1400 USDC From 0xEE73A3…7c1325df to 0x4D33B6…e306d39a120 USDT From 0x728a5e…B80Ae47a to 0x4639BD…EA19897f0.1949394 ETH From 0x9030D9…5eff1018 to 0xD24BF1…52cC0138110.27 USDT From 0x038fe1…bDAB843F to 0x3b1eFc…8011870F0.5 ETH From 0x6cAe9d…A84E3Fe6 to 0x198337…Ca7ff3820.04676 ETH From 0x787B88…3b00c6CA to 0xe66443…DED287e21.000800039551617 ETH From 0xC2b7E3…F15E30C8 to 0xF5FD5F…9B4ca61D7000 USDC From 0x9E75ad…beE9cE36 to 0xb91938…022Cda305000 USDT From 0x14E5CC…ba4B5446 to 0xF26cf7…6F8c994f2501.888113 USDT From 0xBA365A…FE08A0EF to 0xCbffCB…C7F04Bb62.38319727 ETH From 0x77f8f8…E6326364 to 0xc7A863…240672c51.1992327 ETH From 0x27899f…9EE60FD6 to 0xd1BF08…AD4d77FE0.546557892702152 ETH From 0xe124b6…5a16bDbF to 0xd9aF5D…d676981F99.9 USDT From 0x1129E4…019aDa14 to 0xBa03C4…83F0222e1000 USDT From 0xaB06d1…6fD61e26 to 0xBf3f3E…257d920d750000.62 USDT From 0x778433…67AEBF82 to 0x55ac2e…a711a485769.613698 USDT From 0xeE020c…8b3e2682 to 0x565348…f9721Cf60.2 ETH From 0x54c51C…7F044896 to 0x3416Cf…113527c6137774.397804 USDT From 0xB6Ec36…c6BE99CF to 0x787B88…3b00c6CA240 USDC From 0xfF5e34…A685bb14 to 0x76aCfB…57bA6a6F0.64179515 ETH From 0xf9499b…3f7CE66a to 0xcdF73c…02fDDD6f19320.785321010495 DAI From 0x1D104C…f33B6E06 to 0x70a413…3Cc103D420 ETH From 0xfBDBbE…3B913A08 to 0xF4c055…04893f999.5 ETH From 0xc58Bb7…5D4E7c72 to 0xCA2B6d…7716E967221.639136 USDT From 0xa75eaa…c1c3D8b4 to 0x0F14E2…96Ad27DB440 USDT From 0x7C1e0c…aF5c1A5F to 0xD0f512…586247fF348.48 USDT From 0x53882A…3442b1E2 to 0x756375…cf47Ab0f677.05 USDT From 0xb30fd1…AD0c517a to 0x2346FA…3790aB8c3090 USDT From 0x10f05E…030819f6 to 0xd36Fab…041Ad1f04000 USDT From 0x2DA8E9…0Fb4d192 to 0x1968AE…fe8379AF443.465198 USDC From 0x494742…79DE1158 to 0x088504…Bf16653063976.729361 USDT From 0x03De20…4a18560a to 0x53b40c…1A8A308049900 USDT From 0x7B8320…22AdD434 to 0x418579…1Ce7B8384.25 ETH From 0x840F34…363CB968 to 0xb36CD8…82d315222000 USDT From 0x984FB3…3d380eF4 to 0x42F70e…429DA5121500 USDT From 0xB51F43…b201b894 to 0x4ee4F1…19F946d020237.29 USDT From 0x928E30…C2Cfa378 to 0x874649…52862c3a114000 USDC From 0x13c098…4f7ae5A6 to 0xa9D1e0…B61D3E4310852.881474 USDT From 0x1bE4b7…4b32d848 to 0xBabb84…a1f018f0420.326 USDT From 0x4BCc66…9eA04Fa6 to 0x58abdd…211ADB7E1273.12 USDT From 0x4D6210…A5e8C9d6 to 0xfF5FCf…1684b2E23000 USDC From 0xebc18d…1f21F6Ff to 0xD17188…17CC4b1D5 ETH From 0x146448…D6de8D92 to 0x944319…7a9aC2F80.415594514464581 ETH From 0x86b13D…a0480108 to 0xa3c1db…7A66043a0.36228002 ETH From 0xa4169B…e2043d78 to 0x782A09…7eD8C99f0.681523075469705 ETH From 0x7B655c…D9A36dc6 to 0x9Ddb44…A0D6Dfd81500 USDT From 0xceE718…16EB86F4 to 0xcc5e73…6Ffc9DE50.074 ETH From 0x4537f3…87267962 to 0xf3b007…22c302a30.136553544111638 ETH From 0x960F6f…eAAd4866 to 0xffDCD5…1b05e00835913.463959 USDT From 0x9AFf0d…2B6C0ba6 to 0xB759Ba…Bb1a616A234 USDT From 0x888965…78FdD4c6 to 0x932e89…9B953B0f0.15 ETH From 0x4c74A7…bc264A2a to 0x68E18b…b62bdd5C0.26090087 ETH From 0x0D37C1…f724253a to 0x0B5A06…951e8a283222.330095 USDT From 0x6F582F…9E7a3Ba8 to 0xeAF6b6…28990C465000 USDT From 0x787B88…3B00C6cA to 0x0c802f…31DA06330.414270485086262 ETH From 0xaE2682…CB22BB2f to 0x39fc1B…E7bE62C20.95 ETH From 0xffE572…59Df0416 to 0xD2C542…d0e29f7b0.2 ETH From 0xbc6daa…6673CaAF to 0x2C2a53…93cd22c44.5 ETH From 0xb2d564…d11Aed66 to 0xDde032…b9Cd9f210.262790419197 ETH From 0x1ad316…39d8a45f to 0x5970Ee…4cC594527000 USDT From 0x8D87f4…970f94AF to 0xE31A54…B1943A0C73781 USDT From 0xD5F9b4…CEfbF202 to 0xF4c4A8…63225Ec91.39 ETH From 0x3BDFdF…17a119EF to 0x56af11…764143Ba9300 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.245284196818663 ETH From 0x14c401…D3117328 to 0x38450a…E4DE45F30.2517756 ETH From 0x545F02…bE9bF024 to 0xfC71a8…f1732Cc5695.008525 USDC From 0xb3BC91…6E4af52f to 0xAc3323…178Ccf090.12710617090316 ETH From 0x74b065…99042814 to 0x573124…c3e062B20.77 ETH From 0x7a56F3…EE3a2E54 to 0xf4b2DF…519B120E15.863231387648186 ETH From 0x6A0ff8…6d404a4a to 0x78BC21…3392f1840.12 ETH From 0x29fE8A…AD7C4196 to 0x4a52F0…3f7ef20275600.863998 USDT From 0x1835CE…73d404f4 to 0x467D90…5f65Bd660.1 ETH From 0x70E73C…ea2130d4 to 0xC29a00…3E0dA959308.5 USDT From 0x50BE13…80e56772 to 0x521122…Cf0cA9AF93 USDT From 0xFE44b7…48375592 to 0x09011B…6ee973AD6865 USDT From 0xFd3A87…a7d20a8A to 0xb09BDC…340bB44f0.134167608995982 ETH From 0x3Ad1FE…35B8dda2 to 0x566992…8044b9e20.360614810425012 ETH From 0x410d28…59280a14 to 0xe80623…Fd53062A1.115334466455 ETH From 0xF60FC4…73c905F6 to 0x496cC9…41a8D06A0.144068835985559 ETH From 0x0778fC…0E3bC4A4 to 0x501f51…77C6C2d80.50779304 ETH From 0x010e56…48A8F20F to 0x830191…d0041bca100000 USDT From 0xc55C2b…3c6f8E42 to 0x0A5336…Fea44C301156.7 USDT From 0x996Eec…6907fee6 to 0x662c32…0039aFC21 ETH From 0x7f49f6…373fC6bF to 0x300950…47974Bed2.76 USDT From 0x27899F…91E60FD6 to 0x1b6325…4f74fC660.184170952538917 ETH From 0x66a73E…92d4d724 to 0xb526E7…4059394a14.8475 ETH From 0x1AAB15…C3B6E1D8 to 0x7858E5…3275d4Bf2754.383313 USDT From 0xDD6495…e2f92E24 to 0x32572B…8E8b22230.1 ETH From 0x6eD9Ea…B5EbB392 to 0xDF8dD5…f1602cB31 ETH From 0x243AB7…4FA2797F to 0xb91076…41573be82000 USDC From 0xFD250A…11D7a5dF to 0x2E6561…8429aBe81498.434917 USDT From 0x6890Ef…0507A682 to 0xaBc6eA…ef5b8607420 USDT From 0x4BCc66…9eA04Fa6 to 0x773A0B…6a0129Cc8200 USDT From 0x8e4fD0…c3526298 to 0x067beb…C4804AbD1376.4372 USDT From 0x036eF7…2F265f46 to 0xcb446e…8DB2681815 USDT From 0x0EC6dd…85454206 to 0x086Cc6…c50620d71 ETH From 0x608BE7…8A06bE86 to 0xC4Ba25…551097420.25862724 ETH From 0xaaaD1C…4B0Fb25f to 0x04Dab0…8579b2D210600 USDC From 0x2759bC…F3fF1aD8 to 0xCa05e4…e0ba794e201.1 USDT From 0xc3c269…447fd64f to 0xC26fDA…4CB640471.49 ETH From 0x9a931F…bd93bC38 to 0x3e3717…834d5dF20.25 ETH From 0x7B252c…17acf9D4 to 0x05b1b0…2FdaF49770000 USDT From 0x14c401…D3117328 to 0xC9Bd54…74AfbAE80.760057 ETH From 0x9834fB…C8b22066 to 0xE40FBE…ea28604f76047.711699 USDT From 0x868B04…411E5518 to 0x581553…a233614B3265.34548 USDT From 0x29b32c…8E8c40bF to 0x54EB79…ac9A29062.2 ETH From 0xc28e49…9e33855a to 0x772722…B5cafD660.141748673390927 ETH From 0xAE2682…CB22Bb2F to 0x39FC1b…E7BE62C20.9 ETH From 0x75e813…aF6469F4 to 0xaabEDD…1f589DD018996.5 USDT From 0xfEf3d2…F4cd87E8 to 0xDA2b6A…c15Eb3291500 USDT From 0xa06E9c…bC32181a to 0x357942…D11A902e500 USDT From 0xA9BfF5…ddFa52D6 to 0xeE86f6…BDB1219A3206.200668 USDT From 0x0E76E0…070412C4 to 0x799C09…769bd5120.151250844483881 ETH From 0xc816C4…28Ba4144 to 0x8335cb…548060542000 USDT From 0x14c401…D3117328 to 0x723Ee4…2075cB4D0.3625536 ETH From 0x411557…017C7EcF to 0x766182…6742CEF675.134813 USDT From 0x14c401…D3117328 to 0x75f443…bce9426b0.1180436 ETH From 0xCE4358…05FC8aD6 to 0xC3596D…791Ad4AA2.34 ETH From 0x80c221…85e4888A to 0xeA5DE8…fe6c4C584101.83 USDT From 0xD464A2…2FcbC0Bf to 0x923dDD…d0AA43Ea0.194657420583777 ETH From 0x8a37F0…28Fd0712 to 0x31D247…94eB155A203.185814 USDT From 0xa14Db0…59D778eF to 0x473b17…53C3Df8a1940 USDT From 0xCf5aCa…55d7a5b2 to 0x331bBC…30E87C6b0.8 ETH From 0xFf4963…c22dD90a to 0x88a1b1…b21a36c625.702394647423308 ETH From 0x27899f…9EE60FD6 to 0x32Eb93…846Eab1d0.116388497540188 ETH From 0x077D36…9be7C4A4 to 0xBF1923…c950908f0.13814886 ETH From 0x1b4b91…fCF31Cc4 to 0x1e0725…0B4729D71 ETH From 0x42AE1d…f0799B8A to 0x44264a…Db25BC910.1757 ETH From 0x9A5337…F255d45a to 0x495a32…0E2bD9c60.453 ETH From 0xC8f722…945304a6 to 0xf1887D…69F8002a299.842583 USDT From 0xaE8d68…F9873092 to 0xBC5637…813311E618000 USDT From 0x077D36…9be7C4A4 to 0x55420C…bF4Eb4003.94892763 ETH From 0x4dd941…46c351e2 to 0x2B3bAD…6DA20e32210 USDT From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.1835511 ETH From 0xA50C0D…1cC07Fc8 to 0x82BdFf…0e8B0b982000000 USDT From 0x726A6b…1cd3b854 to 0x5bcbdf…d0204f720.114627614547048 ETH From 0x9a9a68…a4c4c328 to 0x8524Fd…9A1CaC3F0.1 ETH From 0x2B1bBf…2C010376 to 0xa3cd09…Aae32A8a0.3 ETH From 0xDF9471…89af8f56 to 0x0c10dF…ee31F240882 USDT From 0x0B4f8F…17726cA8 to 0x34db47…40Ba241F0.54 ETH From 0x6078Ea…616eA9D8 to 0xB0952a…27E907761 ETH From 0xCFa2FC…82074Ea4 to 0x11b815…4B7697f6500 USDT From 0x881368…35F319F4 to 0xFFCd89…D27057080.25461177 ETH From 0x305F9f…80D7BE62 to 0x504620…E14A1724350 USDT From 0x0778fC…0E3bC4A4 to 0x92D22B…6A9AE61A0.37136014 ETH From 0x72DC74…D172059a to 0xF9222d…57F04E020.265 ETH From 0x7746E5…aABa86d4 to 0xe02d82…D95b0414138.38895 USDT From 0x76B36f…8122c44F to 0x7233cb…a36F35e00.1 ETH From 0xC6426d…370bD76a to 0xA29e96…819c4Ff5110000 USDT From 0xC5D43B…a4806D3a to 0xBeB2Ee…6779dd480.26 ETH From 0x4e41F4…8A638972 to 0x22F3E8…2e3B335E0.1 ETH From 0x67f555…8907Ad78 to 0x1c670E…3692108D3861.7938 USDT From 0xf16fD9…13e20c6F to 0x62BDe7…13a4B0330.1 ETH From 0xC97d50…94668996 to 0x11b815…4B7697f679082.80621099999 USDT From 0x11D573…19207f68 to 0x51b450…a615e6f40.345 ETH From 0xcC019E…74102274 to 0x8559E8…36492D160.48 ETH From 0x59c3D0…523ad6A4 to 0x21502E…D5f425Ff550.7 USDT From 0x9A27de…334fb4d4 to 0xD10a3c…f895da0E3393.9624 DAI From 0x033519…92382924 to 0xd5FBDA…De292d479.696520720000294 ETH From 0xDcac4D…2335D924 to 0xe140a9…C82ba47F300 USDT From 0x7c7621…BeD50F24 to 0xB7fBe1…3EFDDe410.5 ETH From 0xa61664…2732426f to 0x840aeA…0f81E54833000 USDT From 0x09742B…50b74592 to 0x0959b8…C09F7b710.2 ETH From 0x06B127…01e86586 to 0x424012…B38C352159900 USDT From 0x9d053A…BA397262 to 0xfc15ae…aae93Ffa0.68 ETH From 0x9a9a68…a4c4c328 to 0x3AC4b3…B33dE0cb10 USDT From 0xac6d5C…2eD4f212 to 0x47dC19…E53A93e940 USDT From 0x6D30a8…273da7A8 to 0xDd937D…57ee01C23.836445227983006 ETH From 0xEFbA2d…25b1fa88 to 0xd58318…c1a8422D82383 USDT From 0x7b2045…50D5405A to 0xA29e96…819c4Ff5132538 USDT From 0x004d0F…a5Aa1e84 to 0x3E8e52…566Db0942960 USDC From 0xF7eFc5…3C7b65fF to 0x11b815…4B7697f610000 USDT From 0x5BCbdf…D9204F72 to 0xF9396a…4596eb3015000 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6457 ETH From 0x67C6EB…2638EFbA to 0x5F216e…479087D350 USDT From 0xf8D8E8…03FDdA86 to 0x541a86…4e23E1DA0.1 ETH From 0x715731…56B8d076 to 0x43261D…A73c608217400 USDT From 0x88DDf1…4002b052 to 0xc176AB…4e4DD9Df3838.4393 USDT From 0xa41f7f…1Cf2F7e2 to 0x0D4a11…471f18521065.240191 USDT From 0xEb1f83…23E17318 to 0xd5FBDA…De292d471.990623240103453 ETH From 0x27d73B…4824AA3A to 0x78da53…038f041F556.1284804373369 DAI From 0x993dAc…8FAcc218 to 0x748f7d…9107E14F1050 USDT From 0x87b49a…d538aDda to 0xad6eaa…02eD88629851 USDC From 0x8C0a02…51aB69Af to 0xccAB36…BEd61E3c500 USDT From 0xEc8ea2…2F2a1Ba2 to 0xA84C47…80d8Ee6A0.8292062 ETH From 0x9A7d66…D0737be8 to 0x49a274…28564F3F62.37 USDT From 0x0B5305…43c4bc9a to 0x45f77c…3fE7717C1042.241503 USDT From 0xb87123…09f47462 to 0x7A2052…C01b959f1.045193748 ETH From 0x077D36…9be7C4A4 to 0x3514d2…039680160.24886688 ETH From 0x6659Cd…15E71FeF to 0x523343…637DB1b65781.25 USDT From 0x756375…cf47Ab0f to 0xfEC6Ce…95BF7a3F0.10256469 ETH From 0x897b42…e85308Fa to 0xd04d2E…b274024A27292.58 USDT From 0xB17a64…9e6A9B2F to 0x86b93D…5170061c0.775729659609846 ETH From 0x171C53…fD084282 to 0x1e38aC…AE7158a6500000 USDT From 0x077D36…9be7C4A4 to 0x140169…C05516aA0.82993753 ETH From 0x077D36…9be7C4A4 to 0x39D1D7…3599FD5D0.64723461 ETH From 0x787B88…3B00C6cA to 0xDA5B6A…9e1E1D290.132977001803168 ETH From 0x4D1790…18588b58 to 0x73B968…9CAF8Dcf1500 USDT From 0x3FC81f…ab13De86 to 0x1874Dd…1Ee932331345 USDT From 0x50Be13…80e56772 to 0x0D5B50…faCf36Ba0.98773511 ETH From 0x12985a…E39Af4d6 to 0x6E1f6A…2A5d1b110.3 ETH From 0x7753B0…44052638 to 0x13d6cc…F98Ce5F26015.5 USDT From 0xeA2731…20303BA6 to 0x0a9Cb7…F3EeCD87500 USDT From 0xe22619…0cBd3576 to 0x2Cd4ce…3433E02d203.271383 USDT From 0x127BBc…633394e4 to 0x035267…917792E80.2 ETH From 0x433c86…Eb154E16 to 0x932Cbd…64ef45540.5 ETH From 0xA9bff5…D9Fa52D6 to 0x0A666B…DCd05B943.28108631 ETH From 0x8e4fD0…c3526298 to 0x681851…74F91315408.1363 USDT From 0xA31533…9D001784 to 0xE4C644…AC85107F3000 USDC From 0xB3c636…B4f3EbbF to 0x70C9d0…A07Df6fA3000 USDT From 0xe6D193…08069b3a to 0xa9D1e0…B61D3E4325000.45 USDT From 0xdE30bA…512F26a8 to 0x363eDC…BBCe254228887.539986 USDT From 0x36b15b…3442DBf4 to 0xD0512b…6128A8520.2 ETH From 0x9FaA4D…01C0cFef to 0xE4eDb2…A700bCE80.191800000000009 ETH From 0x50Be13…80e56772 to 0xEEE01a…79fa4946341.565186 USDT From 0x27eA3c…B5b190cA to 0x818813…D0d98a8A1.62786129 ETH From 0x8A4A7C…B8b7B1d2 to 0x0776DD…9977aB7C9890.109 USDT From 0x77A311…A946Ec78 to 0x756375…cf47Ab0f0.024143479595817 ETH From 0x53Eb3E…260e7336 to 0x693C4C…58eBEB509919.701276 USDT From 0x7e68CB…d94A0BF8 to 0xB88DD8…C0317e4B31774 USDT From 0xE2B725…57B39BD8 to 0xCaC094…4Db2916e0.01 ETH From 0x1652C2…d3F8a796 to 0xcE3bBA…522e70ef8250 USDT From 0x8fa457…Cd625d5f to 0xa9D1e0…B61D3E433280.604081 USDC From 0x27899F…91E60FD6 to 0xd7f94a…240f07540.305606668469332 ETH From 0xe2b789…08d68302 to 0x02aA35…481F40363050 USDT From 0xbF9054…ca962DE8 to 0xaa680B…717dA34D26494 USDT From 0x5BCbdf…D9204F72 to 0x4937F5…0B609dB31 ETH From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f1430.09 USDT From 0x93F423…f1D38f92 to 0x8440AD…F06A200114.5 ETH From 0xB39937…b6edbC64 to 0x14D49E…C3B3C7446280 USDT From 0x85900E…0767ca94 to 0x8312B0…A5F1A81B0.504459421284151 ETH From 0x884F1B…8C910E22 to 0x4d33BC…8A13423B11859.147438000002 USDT From 0xC81ee0…04Df0e2a to 0x1B1c52…712a35eA0.2 ETH From 0x53526a…BccA02C8 to 0x9a9a68…a4c4c328725486.711099 USDT From 0xf503E6…1683A2Bf to 0x80E51b…2C31F05616822 USDT From 0xDa0950…3324c17F to 0xA524e4…d9d7A1Ee0.1 ETH From 0x8C437a…35Ac8572 to 0x6c7c86…Dbc9C4313.44 ETH From 0xF681F0…aeE40b16 to 0x3e708b…7dF15ca714500 USDT From 0x123c3f…7b4e1fd4 to 0x0016B8…00ecFF3b19994.5 USDT From 0x87b49A…d538aDda to 0xaD6EAA…02Ed8862349228.99999999994 USDT From 0x2759bC…F3fF1aD8 to 0xDF4813…49AE348A0.42094623 ETH From 0x756e9C…1eE297E6 to 0x83a210…B86f7775100000 USDT From 0x73dF0C…7A8C36A8 to 0xE0F5fF…bc15cb480.574 ETH From 0xe61782…5fE8C958 to 0x61211E…4ab3548A34300 USDT From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb9.817 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6454.571751 ETH From 0x7098Bc…75Cf9BeF to 0x27baB7…299660f42 ETH From 0xe5658d…3e659D72 to 0x358790…597c4F3b1.2 ETH From 0x73e67D…4E4a3be4 to 0x10B86B…37FCfB282000 USDT From 0x1b65aD…21e73C4A to 0x90e8bB…6cCcF9120.403 ETH From 0xA935e9…F88fd326 to 0xdb3266…0c32cCc31.006466 ETH From 0x14c401…D3117328 to 0x89b551…F10496172450.76 USDC From 0x8A37F0…2Ffd0712 to 0x09ef10…0f2D78380.21242098233873 ETH From 0xc93cdF…04612504 to 0x882e24…7e9087C42250 USDT From 0x608bE7…8a06bE86 to 0xc4BaAF…88a697420.18067788 ETH From 0xF8C178…b50FD34f to 0x58d680…C2Dbeb280.137198482523612 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x4032Db…ce14658a to 0xe71C8d…10118A7D0.056706194336163 ETH From 0xa21a16…2310F556 to 0xfACa83…fd29B2B80.183693607301894 ETH From 0xF817A6…f6B05f22 to 0xC3D17E…cefEd6fE0.47 ETH From 0xFb92fC…A97cc44A to 0x157101…647C8F3812.7 ETH From 0x69d373…eA4d0164 to 0xa8ECA1…6E6f45B95803 USDT From 0x27899f…9EE60FD6 to 0xF8B456…082088AD0.256037764069798 ETH From 0x27899f…9EE60FD6 to 0x1BC5e9…D3f3d9840.240817136411245 ETH From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.219407995436313 ETH From 0x4BCc66…9eA04Fa6 to 0x0A6bAB…180691ff738 USDT From 0x077D36…9be7C4A4 to 0xd9B70D…926d44e50.89596677 ETH From 0x787B88…3b00c6CA to 0x3F1A54…41b3A30F0.335074984368752 ETH From 0x14c401…D3117328 to 0x5a686d…9B10441A0.2097598 ETH From 0x618242…569d7D86 to 0x9Dbc5E…Bd50FC0F0.24 ETH From 0x98bA89…9d07E026 to 0xefAE6d…ddd6272c1149 USDT From 0xBeC69d…84A86B06 to 0x699C60…8a17b1430.1 ETH From 0x6cc32f…d3efF9bf to 0xD2484F…CEE41fE9340.476958 USDT From 0xA8af20…6F49C806 to 0x9B913D…c7CD536f1.35 ETH From 0x71ECC1…631F4d1f to 0x0CD4Ff…8E6aafa46873.914032999999 USDT From 0xbB2576…5c32F206 to 0xf21b0f…52F116e60.35 ETH From 0xe11b3B…8f5c4edA to 0xad04C2…29076Bf29490.756393999998 USDT From 0x961E0a…5FDF1672 to 0x05f526…5751170c600 USDT From 0x290cA5…2a650D94 to 0x88E6A0…cb3F56403.6437 USDC From 0x615968…D1703A0A to 0x0861C1…2AD5AfFF2053.304918 USDT From 0x077D36…9be7C4A4 to 0x53631E…ADd9Db290.47490896 ETH From 0x3dB02f…aedAE318 to 0x2Fe25d…14B0a39a29000 USDT From 0x5ab87C…C5B358F2 to 0x5432fb…94BE41721000 USDT From 0x0B9fa4…dBBF4A46 to 0xB88DD8…C0317e4B15011.76 USDT From 0x6a01A6…689280EA to 0xF7dab9…849394160.1973125 ETH From 0x0C7ad6…bE88e672 to 0x736387…A7e372215005.005004999999 USDT From 0x417e74…8b41382A to 0xFD2298…f34DC9cD672 USDC From 0x44102F…9A9F4E0A to 0x8cf488…1AD78E010.13 ETH From 0x42Ffa2…9039Ca14 to 0x86bE93…92Ed69c16.5 ETH From 0x6FcABD…6B9B105A to 0x611305…e9d92d2630000 USDT From 0x73adf5…e19a3D18 to 0x4A1691…7d407FF4150339.918555 USDT From 0x66D4E8…0dB8744f to 0x181fFd…d0b949fc0.135 ETH From 0xd34e8B…d6Af3f96 to 0xD1880F…F1550eE82101 USDT From 0x89A33f…95741DB8 to 0x3763D6…C298119C141 USDT From 0x077D36…9be7C4A4 to 0x58279A…24F8FC030.22528136 ETH From 0x8e965c…8F0C321F to 0xC522F2…A57280520.236164428034929 ETH From 0xaD6EAA…02Ed8862 to 0x2eFB50…bbF2E20490.374956 ETH From 0xb2ee8C…3aA1A37A to 0xCfBeD5…18E1704d19092.322776 USDT From 0x50074C…c2e58638 to 0xE4eDb2…A700bCE80.129153000000009 ETH From 0xED1a47…EE01248f to 0x185b9C…174d6ea40.1 ETH From 0xe02d82…D95b0414 to 0x69D457…4ebE6dE5640.0998 USDT From 0xA01AA2…Fe7F2256 to 0x58B704…029250231000000 USDT From 0xce82df…A6551cE8 to 0x7fe55b…7e38E6660.15 ETH From 0x70fCbD…0a5c2e08 to 0x270e04…52A5EBEB0.11 ETH From 0xC1fa63…94a95842 to 0x744515…2087fDEF0.1011716 ETH From 0xce1325…57093B42 to 0x1A4A8d…91376E6e489400 USDT From 0xad6eaa…02eD8862 to 0x26B70d…75D45867900000 USDC From 0xA8B089…6E6afeF6 to 0x494742…79DE11580.2 ETH From 0x077D36…9be7C4A4 to 0x32B2d1…706Db3280.10137254 ETH From 0x567D21…4d5b31df to 0xFBdEFB…ED906C740.7 ETH From 0x077D36…9be7C4A4 to 0x6EC6A4…1FF23Bd60.13138102 ETH From 0x1dD429…9c47ddda to 0x5025d0…421b9AaB3000 USDT From 0x4593d7…ae9FCCc8 to 0x2940A0…745c1D3a200 USDT From 0x56af11…764143Ba to 0x9B2252…BcA37C469300 USDT From 0x25798C…9c58708f to 0x5cc34E…359Cc6552500 USDC From 0x52cFCD…B9CC353a to 0xa9D1e0…B61D3E431142.806132 USDT From 0x1Bd7c2…0f60cA3f to 0x2f7d99…6Ca6FDF4493 USDT From 0xe432d6…6dd29FE6 to 0x83f47b…5ABBCC8D0.46648241 ETH From 0x6EE782…3d6B23Cf to 0xd93246…25EDAA3865.774045 USDC From 0x2540aA…7BAa2586 to 0xe4B297…57b6F42f500 USDC From 0x1Ea797…5b61A69f to 0x884917…E55CCab31.036 ETH From 0x8319eF…16BDbB42 to 0x7104d9…BBA8Ff15385 ETH From 0x6cb5B5…0F3F407A to 0x62ECFc…428871b30.2 ETH From 0xCB8278…083bb088 to 0xEC886A…EA4DeB906000 USDT From 0xF2b932…23015484 to 0x39c43E…DF5267325988 USDT From 0x6C2B87…58bc4D3f to 0xAacDe3…0cff498d50000 USDT From 0xD9D6A1…3dd0F8A6 to 0xf65745…B9EDFD240.11 ETH From 0x507f33…Ebc484C2 to 0xB4e16D…E728c9dc5000 USDC From 0x077D36…9be7C4A4 to 0xe5f2Fb…EB4EadEE0.21953537 ETH From 0x077D36…9be7C4A4 to 0x482A26…1E0Ff5eb0.13761152 ETH From 0xC17FD8…1Ff7Bb1a to 0x3E6CFC…1701aF3c100 USDT From 0x2AF2a5…e79CC7ff to 0x79F2AC…dCA1b62D1722.183916 USDT From 0x756375…cF47Ab0f to 0xAcA6a2…FE83059F0.35075 ETH From 0x0e6ac8…4FEAb876 to 0x8aDfb4…D70E82860.55 ETH From 0x365d8a…9F37e94F to 0xc4C7E8…4880c44e10000 USDT From 0xcB7942…11b8B89A to 0xbb7b28…16990866825 USDT From 0xf0F98A…Ec5DF1D6 to 0x4Be1Ee…E0dA45e80.2771476554792 ETH From 0xA9BfF5…ddFa52D6 to 0x23cdca…44259B5F155.498187 USDT From 0x2937da…48d7a472 to 0xe17c9f…56fC02E63.015 ETH From 0xBDC93e…e5284B08 to 0x8a95dE…E2c33d742500 USDC From 0xCEC494…A203E034 to 0xe2C38c…983584090.49 ETH From 0x9D5570…A487A7ff to 0xBCfE3c…A1e62e3A49993 USDT From 0x24e5ad…3d1e28C8 to 0xb0e947…a95291e84700 USDT From 0x3d0107…640DE626 to 0xbE253a…4267c8e01.11 ETH From 0x4ddF69…53220406 to 0x78AB23…45Fe577e818798.5 USDT From 0x32143A…0DD3DE68 to 0xc7a893…5090D49e0.16021952 ETH From 0x39D339…d28A5E58 to 0xAC6771…36Fba8E10.75 ETH From 0xD30c69…b385B874 to 0x4e7bE7…3Bf5c0d40.42382456 ETH From 0x27F8e7…902bf138 to 0x08749d…360D81570.1 ETH From 0x9c9b3D…72E30Baf to 0x48B1d5…5e11B8F41.3 ETH From 0xe752Df…4cA0F7c6 to 0x299dDc…4aA9658a30 USDT From 0xdaf6c3…24D774A6 to 0xD901A2…E3D2B25426518 USDC From 0xE862db…9b19e292 to 0x1d92AF…a2E77D7e0.2 ETH From 0xD5e3d4…32841bD4 to 0x76E0a1…86577Cf60.799 ETH From 0x289E01…69e36eF8 to 0x90a2Fc…74D1d2e61.644193401198923 ETH From 0x4bFb96…B7bc7A2a to 0x6AcA1a…026076e05539.07 USDT From 0xf77438…afc7667F to 0x581818…1005B52E0.082103154403192 ETH From 0xd0C4ee…9EaF9ce6 to 0x050a67…E4af161b0.100347 ETH From 0x077D36…9be7C4A4 to 0x8521D8…C6f6AB7F0.4961248 ETH From 0x6127cb…feaAbF94 to 0xe4ede4…67b2Bce80.301200000000009 ETH From 0xDEb8a7…2E68c6C4 to 0xbDB956…4834Ae38462 USDC From 0x72086F…c52428C2 to 0x7a10e5…4Cb821B63000 USDC From 0x27899F…91E60FD6 to 0x795852…c416B8760.524288303197281 ETH From 0x7df640…6bc334AF to 0x5fa939…398D56ee526.86 USDT From 0xc055aF…514e7066 to 0xA6C260…689126880.05382530117798 ETH From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.15298274 ETH From 0xE50bcc…90e35ed2 to 0x0D4a11…471f1852400 USDT From 0x115027…ff5085ca to 0x3B4C82…FcAcF9280.4 ETH From 0xAd5093…7898547F to 0xd375Dc…5d60B52B0.3 ETH From 0x54c51C…7F044896 to 0x8422E1…25eAf78f4648 USDC From 0x53ED53…acfa2aC6 to 0xe8a81d…1b48612a0.207 ETH From 0x7DbEE5…2B888888 to 0x9C3169…57CCaCF60.82 ETH From 0x1aD09C…B038841F to 0x437251…8b8E111550005.15 USDT From 0xEa82A6…345f25Da to 0x516fF2…32F8e8B30.2 ETH From 0x979702…2aAbB5c8 to 0xAC2068…9b8fcf3e12636.179402 USDT From 0x1589A0…C30A9042 to 0x48bF0F…5cdDb13c0.03 ETH From 0xA95e79…030a225f to 0x7F1A79…FC721b880.1 ETH From 0x946EF9…85b2dBdf to 0x4f0ef9…15dace88941.29 USDT From 0x9Ac48E…04BF12D2 to 0xC30e1d…64b049a07000 USDT From 0xbFE4DF…A50a8346 to 0xF6e8B7…78EE85461090 USDT From 0x3bA459…66984F64 to 0xC993CF…77B06de10.44 ETH From 0xCa2652…20640b78 to 0xf5Ab38…5572608D2.256599447498508 ETH From 0x5b0CeA…249A1756 to 0xc539d7…D864BD9e10000 USDT From 0x35Ff69…f357a076 to 0x94c3c4…300f13D42000 USDT From 0x7E25Fe…0E930858 to 0x3124e9…32Db71b10.2 ETH From 0x11CE01…b0a510E4 to 0x8E5A6e…30c2f7432000000 USDT From 0xB79f07…9907cEef to 0x5b5ECf…E09B2e9F7470 USDC From 0xa906fb…521Aba64 to 0xd97277…B399FDe430000 USDT From 0xcD2D15…3c0b006a to 0x60E9f6…bB9E6D4e5000 USDT From 0x0778fC…0E3bC4A4 to 0x9A904c…4aEaDB162.34509119 ETH From 0xD442cD…DABc84d2 to 0x75F790…7a4aD6c4100000 USDT From 0x27899f…9EE60FD6 to 0xd7F713…e59307540.305606668469332 ETH From 0x5f7Fad…D887E158 to 0xE059BA…653839710.3 ETH From 0xa11248…a59a4F8A to 0x7F497a…A15B93De0.1 ETH From 0x560670…08166392 to 0xCB2E31…c1E60f79200 USDT From 0x27557C…6264CEe2 to 0x4431e4…d46194661000 USDT From 0x3b68Df…DA28d3F8 to 0x99ae04…b1da36C5208.08 USDC From 0x7D4465…4205B2B2 to 0x76681C…83eB63b20.17 ETH From 0xB02aC8…F7c82F8A to 0xD0Bbb4…170C079b14 ETH From 0x1Ce7BC…E324b434 to 0x5f6061…337fA341220 USDT From 0xD6b297…7D61Cda4 to 0x2b0F03…4b5A1740500 USDC From 0x9d5570…A487A7FF to 0xbcFe3c…A4E62E3a49993 USDT From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a25000 USDC From 0xdC93d1…0F1f212a to 0x4b62A9…9872EcAd10.4 ETH From 0x077D36…9be7C4A4 to 0x8D782c…81754BAD0.24127246 ETH From 0xC90B2d…a9a38fD6 to 0xfc1019…17618C7a35867.0227 USDT From 0x8092B8…5fD14f54 to 0x37aDd0…19af51120.261481352889049 ETH From 0x548045…b7C206E8 to 0x1d54CA…73CA55944995.004995 USDT From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417010 ETH From 0x8C1Ec7…6f0d3fa8 to 0x4296Ee…556B4f2A0.2 ETH From 0x6127CB…FeAabF94 to 0xE4eDb2…A700bCE80.301800000000009 ETH From 0xdaf6C3…2Fd774A6 to 0xD901BA…4E5eb25426518 USDC From 0xE7EF24…1fB93066 to 0xDde924…650b52B60.1 ETH From 0x97d4bA…0C3d62Ff to 0xdeC47D…C9C811121000 USDT From 0xb507Fb…084E8b94 to 0x73066B…65B4d24E0.5315 ETH From 0x648Fd4…826986b8 to 0x040b6f…4baF82260.353993293 ETH From 0x0E688F…58259098 to 0x11b815…4B7697f611514.724159000001 USDT From 0x27D4A0…6e4E04B8 to 0x3828a4…C87657660.26 ETH From 0xACda2b…3129898F to 0x44D795…e9D5EC460.1 ETH From 0x6BB06e…493C3C22 to 0xa9D1e0…B61D3E43400 USDT From 0x9dAEE9…f5d33CFf to 0x23d913…aD3d658d49227 USDT From 0x3c5aE7…978d1cDf to 0x71Fc7E…e1d6d1340.12 ETH From 0x756375…cf47Ab0f to 0x334F56…94C3fe4a0.13924 ETH From 0xb8bA36…551AD7eF to 0x153590…9b76Ddf66.9 ETH From 0x28B50F…f0D1C3e8 to 0x89419A…8FC718610.6 ETH From 0xf4122c…1Fee3C1a to 0x3D34cE…f59FcC4410 ETH From 0x31Fc2c…a0Ca35EF to 0x0beF86…4a8C255c56 USDT From 0x97afE5…770d4C14 to 0x3047C3…c21845014250 USDT From 0x6e0Aa4…a119d726 to 0xeA2731…20303BA629741 USDT From 0x787B88…3b00c6CA to 0x8E99DD…3daE6A440.2670014775672 ETH From 0x9f0944…A021c8D4 to 0x0E7f36…3696583f9.03 ETH From 0xAaB2FC…91d34402 to 0xeEAcB8…036f7c712523.473299 USDT From 0x14c401…D3117328 to 0x203D6F…28A2d0D12204.55 USDC From 0x02f355…fD5193C2 to 0x689991…CF85A7Ed1000 USDC From 0x75f64e…13089a9a to 0x77729b…a82F248E1000049.9999999999 USDT From 0xA22191…479a387f to 0x66242d…D05E32b143817.65 USDT From 0x1BC464…13160Ed4 to 0x94b86F…3399607b0.1 ETH From 0x53b72b…9336A332 to 0xf0a73D…1281B9c68000 USDC From 0x80C221…81E4888A to 0xeA5DE8…f36C4C584101.83 USDT From 0x6e0Aa4…a919D726 to 0xEA28b6…E1453BA629741 USDT From 0x0f9955…92e8d022 to 0x0B4784…0C48965C5 ETH From 0xC7eF83…A6d08192 to 0x2e94Eb…f5E52F1B2000 USDT From 0x9A7d66…D0737be8 to 0xde03e1…Eb4A935055.44 USDT From 0xacfAc7…7dC2C8D2 to 0x7CBf92…226a39160.2 ETH From 0x27899f…9EE60FD6 to 0x485549…9905eC880.322910432853774 ETH From 0x567d21…435B31DF to 0xfbDefB…e2906c741 ETH From 0xfC9575…da8518C6 to 0xf1BD77…6dE152510.2 ETH From 0x168888…114e5cb4 to 0x00aA72…c3dDBf270.76 ETH From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD2414999 USDT From 0xA32603…7B1F3E7f to 0xA44df3…3D2e98DF2.297246247811362 ETH From 0xeAB1b6…584Bc562 to 0xE4eDb2…A700bCE80.201800000000009 ETH From 0x538469…0008b1E2 to 0x756375…cF47Ab0f677.05 USDT From 0x1D3624…60C85e86 to 0x6ddf76…B6CFD58E0.1 ETH From 0xB01064…5a10E7b4 to 0xfe543E…c2d2eC3F243.412798 USDT From 0x8f7e73…23aAf1F4 to 0x8B3EED…AA9411b24262.509999 USDT From 0xa14Db0…59D778eF to 0xE3cfF5…4ca7744a6633.29 USDT From 0xD4b69e…C0538342 to 0x58108c…9E93b1a410000 USDT From 0xe40fBE…ea28604F to 0x98346c…B58720661 ETH From 0xbda6eE…cd235b76 to 0xFeABC9…cef6b139999.924807 USDT From 0xE4B5F1…ceaC641F to 0x458F31…cc3B654B0.205 ETH From 0xc96AC5…2758C914 to 0x313c18…5c79104f14716.158680999999 USDT From 0xfcB2Fb…AA5B5Cc6 to 0x2Bad50…F5c57CB62752 USDT From 0x887Bf0…d12A0088 to 0xd59fF5…AcABfD1396000 USDC From 0x0f9432…4aD2b58f to 0x5E1315…E4B87C962400 USDC From 0xb27147…280Dd0d6 to 0xBDd8A8…C0cbA64D3602 USDT From 0x469B78…38f61992 to 0x28307A…767914aE9192 USDT From 0x921983…19035578 to 0xA2963B…51fD13AE10000 USDT From 0xa14Db0…59D778eF to 0xA43F3E…98ebEffD25080 USDT From 0x8e4fD0…c3526298 to 0x5b3a92…8C147F204994 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.5989602528426702 eth 0.5989602528426702 ETH
0xd8fdd3…c8054142	17195518	Fri, May 5, 2023 4:07 PM	0xbda6eE…cd235b76	From 0xbda6eE…cd235b76 to 0xfEab4F…5a3fb139999.924807 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.01437261145354811 eth 0.01437261145354811 ETH
0x96bcd3…370c11eb	17188742	Thu, May 4, 2023 5:19 PM	0xD3F702…C09a574f	From 0x077D36…9be7C4A4 to 0xfeDC8c…a0FD9a467.00043302 ETH From 0xfcE2dD…B173A63a to 0xffE9fE…18e75271550 USDT From 0xD1e67f…804Fc142 to 0xFf4834…c429a06A100 USDT From 0xa2E7c1…acC511F2 to 0x385122…3e9125411.33687158679973 ETH From 0x27899f…9EE60FD6 to 0x7Ac37B…1EF790570.197331956868597 ETH From 0xFE4161…F6A5C64F to 0xe4Bb5b…1AfD2caf0.102 ETH From 0xad591A…d6ED36f6 to 0x2088e4…E3d460b410750.625 DAI From 0xE8B104…15722d86 to 0xd6e315…93926f2D97.7 USDT From 0xbda6eE…cd235b76 to 0xFeABC9…cef6b139499.653243 USDT From 0xc76C7b…4d13975a to 0xa829F6…f1f2f30b2839 USDT From 0xAD591A…D2ED36F6 to 0x2088e4…e7D460b410750.625 DAI From 0x967512…35E3784F to 0x52C35e…755A57822000 USDT From 0x00Cc27…F657b694 to 0x2E1a17…3CD537Fc4.52104 ETH From 0x967524…1EC5784f to 0x52Cdf3…23E557822000 USDT From 0x4e7578…7a42865A to 0x98e283…fA87598749.975759 USDT From 0xE7A239…DE3ba098 to 0xd4953E…2EeeD9689511.075513999998 USDT From 0x97D190…5E0bfA06 to 0x437B3c…5995425E1725 USDT From 0xe7A239…DB3BA098 to 0xD4953e…2EeEd9689511.075513999998 USDT From 0x0778fC…0E3bC4A4 to 0xFEd105…eF079a467.00043302 ETH From 0xa513dE…c0aEA31a to 0x196A14…465a24da0.38 ETH From 0xD1e67f…884FC142 to 0xFf45F7…e78BA06A100 USDT From 0x2a4471…1016aBff to 0xFd0838…a83374eB50 USDT From 0x8A4416…E02eC602 to 0x5F1A75…4d3F2ADB1909.19 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0206522 eth 0.0206522 ETH
0x0e48f8…2f22edf6	17188734	Thu, May 4, 2023 5:18 PM	0xbda6eE…cd235b76	From 0xbda6eE…cd235b76 to 0xfEab4F…5a3fb139499.653243 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00415175253436062 eth 0.00415175253436062 ETH
0xbe0f4c…9a202e98	17187734	Thu, May 4, 2023 1:55 PM	0xD3F702…C09a574f	From 0x27899F…91E60FD6 to 0xc090a3…2765Fc2f149.426149 USDT From 0x897b42…e85308fa to 0xdB8B9a…95976C1a29945 USDT From 0x84EaD5…85255f3F to 0x2BeB1f…2309D9aA200000 USDT From 0x897b42…e85308Fa to 0xDB8b9a…95976C1A29945 USDT From 0x6A4e4f…840D0Bcf to 0x0FCb5c…30291582400 USDT From 0xbda6eE…cd235b76 to 0xFeABC9…cef6b139500.101377 USDT From 0xe7a03b…8356AcE6 to 0xa9D1e0…B61D3E431189.3108 USDT From 0xc090a3…2765Fc2f to 0xe02D82…d95B0414100.075246 USDT From 0x27899f…9EE60FD6 to 0xc093F0…a0C3Fc2f149.426149 USDT From 0xB6d75a…eC714Db6 to 0xaB976B…80259dcD107650.59000000001 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…30291582400 USDT From 0x9856fE…9b345e18 to 0x2f9fd6…00Bc36AD3500 USDC From 0x84eAd5…85255F3F to 0x2Beb1F…2a09D9Aa200000 USDT From 0x49A732…9898a7E8 to 0xaf34D2…6fE5285021000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.010793412567958236 eth 0.010793412567958236 ETH

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