Address 0xcb5fF75D9936aDD9736Ba44a6aae1F3F430DbB6A

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
0xab93c1…7edf8a54	17636555	Thu, Jul 6, 2023 6:23 PM	0xdDaAf7…6a4f8Cd6	From 0xf89b3D…b2704Bb4 to 0x3C9711…1429A7BC10687 USDT From 0xf89b3D…b2704Bb4 to 0x3C9711…1429A7BC0 USDT From 0xCeB69F…d0ae66Ea to 0x781Cc4…4181a64a1228.87 USDT From 0xCeB69F…d0ae66Ea to 0x781Cc4…4181a64a0 USDT From 0xbAfc16…fB759E62 to 0x05a405…B8d8FDD916254.111867 USDT From 0xbAfc16…fB759E62 to 0x05a405…B8d8FDD90 USDT From 0x7015dE…BaF739e6 to 0xd89B65…88786B431.633249530477114 ETH From 0x54c51C…7F044896 to 0xcb5fF7…430DbB6A20400 USDT From 0x54c51C…7F044896 to 0xcb5fF7…430DbB6A0 USDT From 0x54C51c…7F044896 to 0xCB5FF7…430dBB6a20400 USDT From 0x54C51c…7F044896 to 0xCB5FF7…430dBB6a0 USDT From 0xA128f6…ec71F088 to 0xAb7F0B…Ad6241EA3700 USDC From 0xA128f6…ec71F088 to 0xAb7F0B…Ad6241EA0 USDC From 0x14c401…D3117328 to 0x7137Ee…5aa314031.94 ETH From 0x0666Ef…19529AC2 to 0x695ca3…2B099bB619544.163636999998 USDT From 0x0666Ef…19529AC2 to 0x695ca3…2B099bB60 USDT From 0xA57643…1860CbEf to 0xd1cd34…4068cdc30.53 ETH From 0xceB69F…d0Ae66ea to 0x78150E…81dbA64a1228.87 USDT From 0xceB69F…d0Ae66ea to 0x78150E…81dbA64a0 USDT From 0xA128f6…e771F088 to 0xAb7f0B…ad6241eA3700 USDC From 0xA128f6…e771F088 to 0xAb7f0B…ad6241eA0 USDC From 0x0666Ef…19529aC2 to 0x695CA3…3B099BB619544.163636999998 USDT From 0x0666Ef…19529aC2 to 0x695CA3…3B099BB60 USDT From 0x469617…4BF2cA16 to 0xFE4780…2C71bdd13625.197535 USDT From 0x469617…4BF2cA16 to 0xFE4780…2C71bdd10 USDT	0xe5Db09…0b5E6Bc8	0 eth 0 ETH	0.011919984727739304 eth 0.011919984727739304 ETH
0xc08e8d…605461bc	17627951	Wed, Jul 5, 2023 1:22 PM	0xBc18c2…Ee8AB6d6	From 0x50BE13…80e56772 to 0xa250f5…8f32b59f446 USDT From 0x50BE13…80e56772 to 0xa250f5…8f32b59f0 USDT From 0xE2D1Dc…1e0623f4 to 0x1ab9Db…5FD5143416160 USDT From 0xE2D1Dc…1e0623f4 to 0x1ab9Db…5FD514340 USDT From 0x9DF02B…a32413EF to 0x5E5968…24C304a70.134 ETH From 0x67F44b…ab0f7b62 to 0x9e7Cf5…624a6Cb51500 USDT From 0x67F44b…ab0f7b62 to 0x9e7Cf5…624a6Cb50 USDT From 0x1103c5…4ea2614a to 0x38904b…6fEC08a40.4 ETH From 0x5F8215…d1f158b8 to 0xbF9737…4Bf5420b89.40945403 ETH From 0xD84b44…8E94724a to 0x0bBFB1…C05616d6107.97984 USDT From 0xD84b44…8E94724a to 0x0bBFB1…C05616d60 USDT From 0x0def05…A54F57Af to 0xe94738…E991332a0.40760728 ETH From 0x37C03a…B678372F to 0xFF2D35…0930904b8500 USDT From 0x37C03a…B678372F to 0xFF2D35…0930904b0 USDT From 0xDdb2A3…73F1f14A to 0x59F4D6…477De28A200.129164 USDT From 0xDdb2A3…73F1f14A to 0x59F4D6…477De28A0 USDT From 0x70bD63…3264a578 to 0x701297…04e878B17000 USDC From 0x70bD63…3264a578 to 0x701297…04e878B10 USDC From 0x163E56…ba59F862 to 0xeD5361…dC385d40500.459422 USDT From 0x163E56…ba59F862 to 0xeD5361…dC385d400 USDT From 0x70E7dA…58c639a8 to 0xFeBe8F…076B342a0.164859197419127 ETH From 0x7d1DCc…4C2Aeebf to 0x3Ab486…EdD707Ab1000 USDC From 0x7d1DCc…4C2Aeebf to 0x3Ab486…EdD707Ab0 USDC From 0x198728…1C292AB2 to 0xBCcd29…3Fd925691200 USDC From 0x198728…1C292AB2 to 0xBCcd29…3Fd925690 USDC From 0x4AA833…2eee17CA to 0xBD2b03…8eb00CDd5000 USDT From 0x4AA833…2eee17CA to 0xBD2b03…8eb00CDd0 USDT From 0x454d87…F631558A to 0x453323…Bd0B3B4810000 USDT From 0x454d87…F631558A to 0x453323…Bd0B3B480 USDT From 0xeB36eA…d6c17F34 to 0x543bd4…937a6C9a170.47 USDT From 0xeB36eA…d6c17F34 to 0x543bd4…937a6C9a0 USDT From 0xfC0c5e…91E6024A to 0xC9F529…Aed76A1125000 USDT From 0xfC0c5e…91E6024A to 0xC9F529…Aed76A110 USDT From 0x949024…2de9380F to 0xce1325…57093B42181868.353276 USDT From 0x949024…2de9380F to 0xce1325…57093B420 USDT From 0xc536e4…50C232A4 to 0x50C4Ab…0998082210 USDT From 0xc536e4…50C232A4 to 0x50C4Ab…099808220 USDT From 0x34fFd4…bd7bf026 to 0x4e437E…9e83732A14097.76 USDT From 0x34fFd4…bd7bf026 to 0x4e437E…9e83732A0 USDT From 0x053B84…d2DC7096 to 0xe315ce…6F22a69615 USDT From 0x053B84…d2DC7096 to 0xe315ce…6F22a6960 USDT From 0xbcF88a…6E93b546 to 0xf9FBe0…6286465224145.842827 USDT From 0xbcF88a…6E93b546 to 0xf9FBe0…628646520 USDT From 0x498b23…df00FfF8 to 0x62170c…2cA7c1Db0.973866471208814 ETH From 0xD3Fd04…d0Ac515f to 0x206CAE…132DE20c10400.780059 USDT From 0xD3Fd04…d0Ac515f to 0x206CAE…132DE20c0 USDT From 0x7CFeF3…5A30AFFF to 0xCB06ce…324343e81000 USDC From 0x7CFeF3…5A30AFFF to 0xCB06ce…324343e80 USDC From 0xc14780…b82d7e18 to 0x312447…BF3B1826646534.3 USDT From 0xc14780…b82d7e18 to 0x312447…BF3B18260 USDT From 0x41c134…A9B4adD4 to 0x9a1143…b12Fa90A0.519 ETH From 0x5081E3…db98A7DA to 0xd4FB2f…fD9436Ee1000 USDC From 0x5081E3…db98A7DA to 0xd4FB2f…fD9436Ee0 USDC From 0xD4b69e…C0538342 to 0xAa98e1…421A37DA10000 USDT From 0xD4b69e…C0538342 to 0xAa98e1…421A37DA0 USDT From 0x04dAb0…8579b2d2 to 0x1ABBDf…E6DD8fEB10 USDT From 0x04dAb0…8579b2d2 to 0x1ABBDf…E6DD8fEB0 USDT From 0xF7Adf2…D6E99432 to 0x7Ce40e…a080B747420 USDT From 0xF7Adf2…D6E99432 to 0x7Ce40e…a080B7470 USDT From 0x312447…BF3B1826 to 0xcD6959…a751f5e450000 USDT From 0x312447…BF3B1826 to 0xcD6959…a751f5e40 USDT From 0xAF37F9…B5A0e358 to 0x74eaB5…150e87893268 USDT From 0xAF37F9…B5A0e358 to 0x74eaB5…150e87890 USDT From 0x22b67a…DBc09178 to 0xcA6915…729Ce1Ff1283.82 USDT From 0x22b67a…DBc09178 to 0xcA6915…729Ce1Ff0 USDT From 0x2a77e8…80B4EF5F to 0x0e30f0…19cedeBE9000 USDT From 0x2a77e8…80B4EF5F to 0x0e30f0…19cedeBE0 USDT From 0x7E2231…AB01f256 to 0xaaF42a…AC8814FA1 ETH From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660.10233 ETH From 0xBaD00F…25CDC6B4 to 0xCDd6c1…92c470ac95 USDT From 0xBaD00F…25CDC6B4 to 0xCDd6c1…92c470ac0 USDT From 0x14c401…D3117328 to 0xE501f7…0327F1BC0.3826134 ETH From 0xdB69F3…9e640612 to 0x3CC936…90aeCF181.89874 ETH From 0x38033d…EBA0ade2 to 0x2Fc813…4Dbb87b80.523297190940679 ETH From 0x568A63…96C72BDa to 0x3b3E78…b5d4a4Cc0.2 ETH From 0x1F2001…ec1cF6a4 to 0xE26bE2…6C5f7f620.5 ETH From 0x27899f…9EE60FD6 to 0x60c7Ed…7ce877564.28933703440562 ETH From 0xA198dA…8fEf943f to 0x92e929…8Bb2b7860.8283 ETH From 0xe6f08f…814bACc2 to 0xA3f830…57F8c87e74848.72 USDT From 0xe6f08f…814bACc2 to 0xA3f830…57F8c87e0 USDT From 0x5f82C7…3fa424E6 to 0xB5a42f…59fAC7eF91218.49257625996 BUSD From 0x5f82C7…3fa424E6 to 0xB5a42f…59fAC7eF0 BUSD From 0x2b0CC1…8Ef28E12 to 0x31C59d…574C33D782195 USDT From 0x2b0CC1…8Ef28E12 to 0x31C59d…574C33D70 USDT From 0xec13A2…E61B0524 to 0xaC037B…467d3B2b30000 USDT From 0xec13A2…E61B0524 to 0xaC037B…467d3B2b0 USDT From 0x86af5E…5F3Cd712 to 0x813E4B…0bcf3FC9215000 USDT From 0x86af5E…5F3Cd712 to 0x813E4B…0bcf3FC90 USDT From 0x64df60…ccBbe61a to 0xeC422E…F6EF932D1857.851278 USDT From 0x64df60…ccBbe61a to 0xeC422E…F6EF932D0 USDT From 0x1cDbd7…Fb635524 to 0xfB50AC…56975ae4959 USDT From 0x1cDbd7…Fb635524 to 0xfB50AC…56975ae40 USDT From 0x54c51C…7F044896 to 0xcb5fF7…430DbB6A10253.84 USDT From 0x54c51C…7F044896 to 0xcb5fF7…430DbB6A0 USDT From 0xb99738…324a7658 to 0x28D248…804AB4D42990 USDT From 0xb99738…324a7658 to 0x28D248…804AB4D40 USDT From 0xAfaC5C…171502AA to 0x3E41F8…418c1E92251.22791 USDT From 0xAfaC5C…171502AA to 0x3E41F8…418c1E920 USDT From 0xE1770a…76b0bDf4 to 0x1F2CaB…57a014922500 USDT From 0xE1770a…76b0bDf4 to 0x1F2CaB…57a014920 USDT From 0x1dF83E…47ecB906 to 0x01C546…aAacB4431.047121815489576 ETH From 0xc4D300…D4Bb0296 to 0xf7a62c…9DD511832355 USDT From 0xc4D300…D4Bb0296 to 0xf7a62c…9DD511830 USDT From 0x448d1B…c3ECBAb6 to 0x6bB80b…0a8b1Cb82200 USDT From 0x448d1B…c3ECBAb6 to 0x6bB80b…0a8b1Cb80 USDT From 0xB4cF4F…1E2f5004 to 0x7BdF16…5d2653230.5 ETH From 0xEE8f93…B2b89716 to 0xa9D1e0…B61D3E431196.936118 USDT From 0xEE8f93…B2b89716 to 0xa9D1e0…B61D3E430 USDT From 0xDF50f6…B6517112 to 0x47A0B6…410C7B3B0.5 ETH From 0x9cD96D…1466CF6F to 0x5bc38a…0ed92dE8500 USDT From 0x9cD96D…1466CF6F to 0x5bc38a…0ed92dE80 USDT From 0x90De10…b62745C8 to 0xBfE384…1d8F8c528078.019655000001 USDT From 0x90De10…b62745C8 to 0xBfE384…1d8F8c520 USDT From 0x461883…90F6EB68 to 0x3416Cf…113527c612000 USDC From 0x461883…90F6EB68 to 0x3416Cf…113527c60 USDC From 0xc55eDd…5Ba7E7fa to 0xdF015F…4D1b416a0.145 ETH From 0x943fbB…FF1AcA76 to 0x80C674…6599bCF84.511200000000009 ETH From 0x3b27da…94ce0268 to 0x1E4976…A5707Db22000 USDT From 0x3b27da…94ce0268 to 0x1E4976…A5707Db20 USDT From 0x53c582…4c2C21B2 to 0x951Ce3…8CB0951830000.510772999998 USDC From 0x53c582…4c2C21B2 to 0x951Ce3…8CB095180 USDC From 0x1e24aA…da6A145F to 0x73041D…C1c551F3390 USDT From 0x1e24aA…da6A145F to 0x73041D…C1c551F30 USDT From 0xDb6794…35E20612 to 0x3CC936…96aEcf181.89874 ETH From 0x0b0e9c…f548f894 to 0x7ba6C3…2eC8bc941377.075812 USDC From 0x0b0e9c…f548f894 to 0x7ba6C3…2eC8bc940 USDC From 0xAF37F9…B5A0e358 to 0xAC8fF0…e5005aB515011.5625 USDT From 0xAF37F9…B5A0e358 to 0xAC8fF0…e5005aB50 USDT From 0x0fd086…6e3aD308 to 0xA84169…CC968E9E599.94 USDT From 0x0fd086…6e3aD308 to 0xA84169…CC968E9E0 USDT From 0x949024…2de9380F to 0x4E4e15…30B5C95255146 USDT From 0x949024…2de9380F to 0x4E4e15…30B5C9520 USDT From 0xB22422…26759b52 to 0xDE0956…7fcAECDd5 USDT From 0xB22422…26759b52 to 0xDE0956…7fcAECDd0 USDT From 0xc91aF7…F99F57a2 to 0x8422E1…2AEaf78f0.075 ETH From 0xaFC53D…eC3FF7d4 to 0xec8777…c5728eF60.21977672 ETH From 0x6E710D…C0fbA6Bf to 0xef18Cc…96F87C90200 USDT From 0x6E710D…C0fbA6Bf to 0xef18Cc…96F87C900 USDT From 0x00AeeE…09e5D08A to 0x868c56…9fa5fc8C0.13724805 ETH From 0x07A286…383A5544 to 0x766358…605a7e595000 USDT From 0x07A286…383A5544 to 0x766358…605a7e590 USDT From 0x7aaF74…8734BA26 to 0x76EB81…F6f23d925000 USDT From 0x7aaF74…8734BA26 to 0x76EB81…F6f23d920 USDT From 0xE54511…d64880bA to 0x25DFC6…9e0C0D5420 USDT From 0xE54511…d64880bA to 0x25DFC6…9e0C0D540 USDT From 0x11CE01…b0a510E4 to 0x8E5A6e…30c2f7432500000 USDT From 0x11CE01…b0a510E4 to 0x8E5A6e…30c2f7430 USDT From 0xC63E78…6bC2fbA8 to 0x7bff83…e7B64c3114263.053956 USDT From 0xC63E78…6bC2fbA8 to 0x7bff83…e7B64c310 USDT From 0x323766…0298Af22 to 0x31f6Db…00deF8DF2000 USDT From 0x323766…0298Af22 to 0x31f6Db…00deF8DF0 USDT From 0x27899f…9EE60FD6 to 0xB18d12…c61C49250.135012766735951 ETH From 0xc58Bb7…5D4E7c72 to 0x1E496D…7CE243d32243.000108 USDT From 0xc58Bb7…5D4E7c72 to 0x1E496D…7CE243d30 USDT From 0x6F0Ef5…1AaF3236 to 0x12b643…FcC9F4680.038 ETH From 0x54e50F…b6f93f2A to 0xf2750E…A17723480.01527 ETH From 0xc55eDd…5Ba7E7fa to 0x78F6cA…7C0337860.495 ETH From 0x9E36Ed…1Cda57b6 to 0x10f3Ee…D35c865f2363.01 USDT From 0x9E36Ed…1Cda57b6 to 0x10f3Ee…D35c865f0 USDT From 0x109b4E…8872eF72 to 0x951569…A1B3DAb30.021795614492936 ETH From 0xF73623…9d8E8ed2 to 0x9E6bAA…A6564a1490000 USDT From 0xF73623…9d8E8ed2 to 0x9E6bAA…A6564a140 USDT From 0x273C15…53B4A576 to 0x2ab570…3606eb6A0.0131909250225 ETH From 0x50BE13…80e56772 to 0x3Ca3aE…657fD1Ff1.39240928 ETH From 0x74f3D0…C034c668 to 0x8Ab938…C0BB2Ed0227 USDT From 0x74f3D0…C034c668 to 0x8Ab938…C0BB2Ed00 USDT From 0xD70d4E…97dABaa8 to 0x5EFB08…420D973310000 USDC From 0xD70d4E…97dABaa8 to 0x5EFB08…420D97330 USDC	0xfb2Dd9…B97B7C13	0 eth 0 ETH	0.10770415134871493 eth 0.10770415134871493 ETH
0x676565…283091a6	17428689	Wed, Jun 7, 2023 1:07 PM	0x1b438F…3f394A2A	From 0x3097A8…f58CD334 to 0x88Bd4D…4dE6034634581.340568 USDT From 0xBB543D…7202Df6f to 0xa299c0…022a5e1a391.4 USDT From 0xa57F9c…3D7Aca38 to 0xEa8Fb9…8C2Cf3600.693572463580011 ETH From 0xd42432…e9850cCa to 0x88Bd4D…4dE60346525.0277 USDT From 0x7741A0…b0772404 to 0x88Bd4D…4dE603462000 USDT From 0x0B1Ba2…5B596de4 to 0xcaDE35…a8678fdd0.591640363954886 ETH From 0xCB5FF7…430dBB6a to 0x88bD4D…4de6034621596 USDT From 0x7741a0…B0772404 to 0x88bD4D…4de603462000 USDT From 0x3097a8…FF8CD334 to 0x88bD4D…4de6034634581.340568 USDT From 0xF8C15C…B24Bc9d2 to 0xcaDE35…a8678fdd1.099562177846126 ETH From 0x4DE7E4…6C4B0018 to 0x9FBE40…2032fb3b500 BUSD From 0x1f3A28…a6E0c302 to 0xcaDE35…a8678fdd5.351364930362992 ETH From 0xd42d6D…9D420cCA to 0x88bD4D…4de60346525.0277 USDT From 0xbb543D…7202Df6F to 0xa299c0…022A5E1a391.4 USDT From 0xeEaA95…81564e52 to 0xC6546e…B52223bb20000 USDT From 0xb8bA36…551AD7eF to 0x86d48b…FB96a3c34741.570862 USDT From 0xcb5fF7…430DbB6A to 0x88Bd4D…4dE6034621596 USDT From 0xD86A69…fd6f9B5f to 0x260b0F…b7244b712.8 ETH From 0x3A0B0B…D4DfF074 to 0x96F702…7e923ccB50000 BUSD	0x9dAF09…CFB05904	0 eth 0 ETH	0.004017888065704908 eth 0.004017888065704908 ETH
0x870da4…80f98145	17428254	Wed, Jun 7, 2023 11:39 AM	0x1b438F…3f394A2A	From 0x3557f0…380E8fc6 to 0x27AD96…0Cd44FC5600 USDT From 0x2cD49a…b08AEE6f to 0x077Ec6…C6d9bfc87000 USDT From 0x949BF2…a84c6C52 to 0xeA5a19…99314f9e25192 USDT From 0x54c51C…7F044896 to 0xcb5fF7…430DbB6A21596 USDT From 0x756375…cF47Ab0f to 0xBaa963…187E07DE988.99 USDT From 0x9620ba…aC2a0F9F to 0x273Cb2…ED9a14161000 USDT From 0x9620ba…Ac2A0F9F to 0x2734b7…e59d14161000 USDT From 0xAd8970…b5C8bE04 to 0x21D804…7D63DdF30.179129115492897 ETH From 0x0FB80C…b2E73D58 to 0x27f6f5…F3667c432.91976 ETH From 0x54C51c…7F044896 to 0xCB5FF7…430dBB6a21596 USDT From 0x2cD49A…b08AEE6F to 0x077Ec6…c6d9bFC87000 USDT From 0x5cb7Ff…eD61602a to 0xDF05DB…7eDBfeD3108 USDT	0x9dAF09…CFB05904	0 eth 0 ETH	0.003238594927578792 eth 0.003238594927578792 ETH
0xf2322f…ac0aa308	17196590	Fri, May 5, 2023 7:44 PM	0x3573Cf…24dc9146	From 0xD3040a…bf598B72 to 0x048817…d80FBeD810073.93142 USDT From 0x608bE7…8a06bE86 to 0xc4BaAF…88a697420.25862724 ETH From 0x6a0404…0eaf2c22 to 0x319737…7404f3098.527715073990468 ETH From 0x8C1ec7…6f0D3Fa8 to 0x6F1C2A…07D024D50.5 ETH From 0xA88902…Bec90224 to 0xFaB6dd…45EB815d0.120335434740245 ETH From 0xc4d300…D4bB0296 to 0x24b6E8…637be2b8453.169294 USDT From 0xFd7cE6…A007Eba8 to 0xb4f3eB…64E74a3721524 USDT From 0xceB69F…d0Ae66ea to 0x522C79…9a6206372000 USDT From 0x9a1487…4e99ec44 to 0xB7AC9e…Fb79E1eD14000 USDT From 0x530e2C…69FD25f2 to 0xA539E8…C809cAB2210 USDT From 0xe9f77A…682d89c4 to 0x8aEA3b…Fb450BFf220.05 USDT From 0xC8f504…64799b7F to 0x92d2C6…7911707A16 USDC From 0xb5849B…4daFf1e4 to 0x783680…562333cc600 USDT From 0x27899F…91E60FD6 to 0x1bb757…3751819f0.136163014643204 ETH From 0x6f0d78…48cAb8cF to 0x51836f…e1E2D5210.19655858 ETH From 0x8Fe975…dA6c8fEF to 0x7f54Cf…278482880.3 ETH From 0xFCf30E…417D99cF to 0xB4e16D…E728c9dc895 USDC From 0x27899f…9EE60FD6 to 0xb410E6…51745c0F0.249695488751009 ETH From 0x787B88…3B00C6cA to 0xa75998…c50191740.90126000655216 ETH From 0xfCc4C5…eddc1788 to 0xB74aa3…B9264D935000 USDT From 0x077D36…9be7C4A4 to 0xfF6869…EAfdA8910.2948259 ETH From 0x17aE76…972F87Ba to 0x2061F5…48164D09487 USDC From 0xeB5F7c…211c7d82 to 0x80f33F…B1BbCDE51900 USDT From 0x30108F…A88f16d8 to 0x099642…EF84dF457178.89 USDC From 0x689bc5…5EA0a682 to 0xC509F7…e3965Bb60.258577999999999 ETH From 0x7cd456…7598E2b2 to 0x20Fce0…6EAE4ec9500000 USDT From 0x68A3Df…cCe6DE2A to 0x94B863…7644c618661.298957 USDC From 0xbC5FD1…241BCc84 to 0x34C655…B73b828822.05 USDT From 0xFE95ce…7C17EDDf to 0x8C1B84…3F9be98F25000 USDT From 0x2E02Cf…8F0eEb5F to 0x84116a…24834A0420.74 USDT From 0x37aCc4…197201bF to 0x5C2216…b807f208100 USDT From 0x5237eB…8A4768b6 to 0x0A8cF9…e5c319B20.0298251098343 ETH From 0xC8BFa7…012355D8 to 0xc8D2eC…c38800ea10000 USDT From 0x83EAF2…0559763A to 0x66Bc2d…705119B5509800 USDT From 0x523343…637DB1b6 to 0x33E55E…B8D5F5AE2286.135693 USDT From 0x077D36…9be7C4A4 to 0x501f0C…4A74c2d80.50779304 ETH From 0x7FCcE6…03cD6238 to 0xBbe193…56764ED999950 USDT From 0x4A13Dc…7Cb7acaA to 0x132fEc…6fF8AEeA1 ETH From 0x93E553…bC5E0a52 to 0x37AeBD…F4c3567226900 USDT From 0x9660a8…D79FFA28 to 0xEF3305…b01C17Cd500000 USDT From 0x897b42…e85308fa to 0x04992f…9843A4f639114.7 USDT From 0x0784eb…CeD9756A to 0x777008…39aecA331.00828477 ETH From 0x5bcbdf…d0204f72 to 0xdb4729…a54168440.13965 ETH From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb4.915 ETH From 0xF0d521…1eb68E9f to 0x1B97d6…eEA28a8d0.5 ETH From 0x20B85a…eda3D9Ea to 0x4032Db…ce14658a0.389349743391557 ETH From 0xCeB69F…d0ae66Ea to 0x464783…10d3d6985000 USDT From 0xAB02aC…810a6488 to 0x51836f…e1E2D5210.532883 ETH From 0xA17B91…3053aC18 to 0xD8747c…F451354A28060.12657 USDT From 0xe17411…58e49096 to 0x151D67…721f1f232.52288699451565 ETH From 0xcE103d…c0AcC436 to 0xcB7aAf…21CD4C961625 USDT From 0x523343…637DB1b6 to 0xC48BB1…298C25835929.20354 USDT From 0x3275d1…5eA485d2 to 0x29B1Fc…6289619f5 ETH From 0xc90Af0…01656E2a to 0x5EF7CC…8F5373161604 USDT From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.417 ETH From 0x00223f…3eF674ba to 0xE943F4…DDec2F581283.736242 USDC From 0xec1729…31510C42 to 0xD7DC02…2bF0960b1 ETH From 0x8A37F0…2Ffd0712 to 0x31D8F7…fd93155A203.185814 USDT From 0xf27Fc7…B75bcAb6 to 0x82e941…E1286E240.31 ETH From 0x778C02…2174bec8 to 0x4aCca9…51ED641c195000 USDT From 0x870802…2a9f0A3F to 0x4B31fF…dCabEf3926342.245017999998 USDT From 0xE49E94…55D28C74 to 0x40085f…bbBef8ad8000 USDT From 0x47F698…51299034 to 0xD89A99…3EEc7B4612 USDT From 0x47FB89…3F2d5f78 to 0x8FBE31…c2DFa2621270.976161 USDC From 0x7b37E6…0c79E866 to 0x8Df856…E6e11D45573.942606 USDT From 0x8c4981…23E132Af to 0x834E33…af38a62412470 USDT From 0xB9392b…A72C7ac2 to 0x341901…6eFac4226.3 ETH From 0xcdFa4C…9bF561D8 to 0x1bAC08…07d3f3DA490.1 USDT From 0x034656…49C6D644 to 0x3505b4…b507DE669.5168 ETH From 0x2759bC…F3FF1AD8 to 0xE3986D…D3661C9f0.18743283 ETH From 0xf311b7…662c2fFa to 0xa4bA75…dD152e440.76406449 ETH From 0xC61F96…e85ACd64 to 0x3A1f84…38D46F930.343311259949384 ETH From 0x20FfE0…06c9048a to 0xd0a49a…7095d8eE1286.64 USDT From 0x7dAc68…508AF8e6 to 0x627969…fB19EA34500 USDT From 0x8462b4…92C3Bcb6 to 0x52D7cc…078F21D94229.1332 USDT From 0xC8BFa7…032355D8 to 0xC8d2a6…eb2D00EA10000 USDT From 0x27899f…9EE60FD6 to 0x184176…5944F30F0.106266567772579 ETH From 0xAd4002…2e77A2f6 to 0xb9EC43…7ed89CDA200100 USDT From 0x3B8793…a48Ce3C4 to 0xa68b5f…959f09e90.15039259970553 ETH From 0x20bB82…94Ce133F to 0x4B6ffa…3a9A63900.31297169 ETH From 0xe02d82…D95b0414 to 0xdcfE8e…697A6554123.7 USDT From 0x8bFA83…40EFA368 to 0xBAef7c…92f111121000 USDT From 0xA0F98C…54551064 to 0x22D48F…fEcbe5001469.028418 USDT From 0xA88902…Bec90224 to 0x608987…D52b51960.199288173917573 ETH From 0x8D133C…9Ae5Acd8 to 0xa9D1e0…B61D3E4319599 USDT From 0xF6b1fD…87eD0fC4 to 0xBef0b6…86935b020.25 ETH From 0x787B88…3B00C6cA to 0x2a1dD5…C24B52893.633780069913928 ETH From 0x587Cc5…A4Db3154 to 0x0daA10…DC1a1B2c0.413695333567088 ETH From 0xc46044…61c61d1A to 0x86acf5…d20709c827600 USDT From 0x9c2a4e…B0d927c2 to 0x6CC756…8D70dF5D1.2 ETH From 0x0778fC…0E3bC4A4 to 0x5547A4…513D5F460.14356798 ETH From 0x7D0546…620cb166 to 0xAAe8Eb…2F83ec48800 USDT From 0x77138d…1841c114 to 0x822d72…7eD3911A6000 USDT From 0x76d4b0…542EDc48 to 0xD7aA9B…FC1664FC72.509002 USDT From 0xC8D946…7A7Ff02F to 0xe130ef…e51d94a71011 USDT From 0x36592E…16C91512 to 0x6f507b…22a155ef0.260724556122896 ETH From 0x57ca54…C977d9d4 to 0xf20Ba5…2882B1A5144.508 USDT From 0x3a19A7…2896180f to 0x3A19A7…7496180F5000 USDT From 0x304FaB…dCCFe9c4 to 0xd1Fa79…dBcF318849920.396346 USDT From 0xdc6D39…7214b2a4 to 0xfFAE60…488582C03000 USDT From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915821100 USDT From 0x971818…A8C8b6e4 to 0x08f047…460618A4500 USDT From 0x1856D8…39b1A662 to 0x83D855…2EcA0DCF0.002628 ETH From 0x433D38…13fb945f to 0x585Bf9…e64e39bf0.502663842529672 ETH From 0xEdda17…87F9F238 to 0x4DD979…CA443173800 USDT From 0x5765D3…dd4Fa384 to 0xD9AB71…C072aA8350000 USDT From 0xceB69F…d0Ae66ea to 0xF332b5…D6A144Fa199.319866 USDT From 0x2CCEf4…335578e4 to 0x43a32C…E994A88230 ETH From 0x48121B…97b8bcA2 to 0xd2ccA6…723A44590.101131461684065 ETH From 0xeBC18d…1f21F6ff to 0x263317…707fBd022957.018746 USDC From 0xdd297c…82bB5656 to 0x35632b…499C1BfA5.33 ETH From 0xeCaf04…EF63756a to 0x003a16…f581FE0b3 ETH From 0x7bDE2f…Bf247bCa to 0x34858c…15602bB40.2 ETH From 0x14c401…D3117328 to 0xee2EA8…891D2A83625 USDC From 0x26efaF…ad51a888 to 0xE0b9B1…49bDa8a711246 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660.13121 ETH From 0x20bB82…94Ce133F to 0x2105a9…Ed95e404631.317278 USDC From 0xa21A16…2310F556 to 0x633FEF…3B25099A0.25902006081276 ETH From 0x017165…A5FAfD46 to 0xfe8fC7…D3ED08ee5 ETH From 0x8F7e73…23AAf1F4 to 0x4c5D90…e0f083e4128.97662 USDT From 0x077D36…9be7C4A4 to 0x0b4CE2…D97371020.20432468 ETH From 0xf536a8…63855568 to 0xDa9535…40FFe59B269.676269782733 ETH From 0x077D36…9be7C4A4 to 0x30473d…2628B82C0.14838035 ETH From 0x79837B…916f1984 to 0x1d5e6f…625856a6185 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915822000 USDT From 0xe050Cf…C70FA1AF to 0xc50436…FfDd9E3f2200 USDT From 0x2759bC…F3fF1aD8 to 0xe486Fe…A19d12140.25635582 ETH From 0x260dc0…dee65198 to 0x34d2C1…ced7422a500 USDT From 0xAD4110…eA4EbB08 to 0xDfBF8D…38C8cfab9290 USDC From 0x5A0360…795f07B8 to 0x78f613…e002fFb94851 USDT From 0xeB6712…074cce66 to 0x9B023d…F341D7920.58 ETH From 0x05BaF6…1CBE7B76 to 0x1E9499…745B400a800 USDT From 0x3Eb96b…465aeBaa to 0x35043A…64eeE8C53000 USDC From 0x34A525…bDCa2AC4 to 0x573fF7…B3d286780.025810636135167 ETH From 0x3D47ec…f82F1228 to 0x28CA88…f120d3De0.25 ETH From 0xEadd0E…2511Fc7A to 0xf959BF…22f55eFc3000 USDT From 0xA0487F…C4012768 to 0x83E6F1…7Dbfa68952000 USDC From 0x471c66…70674554 to 0x11b815…4B7697f61195.511029 USDT From 0x7bDe2F…bF247bcA to 0x348BEA…7FFc2Bb40.2 ETH From 0x14c401…D3117328 to 0x008a29…DDB5D9541456.05 USDC From 0xD28130…c510d594 to 0x92E44a…6a3f0f1e30000 USDT From 0x2759bC…F3fF1aD8 to 0xB1f019…A8d327e10.109719 ETH From 0x2f3Be0…a81E6Cca to 0x0D4a11…471f185216000 USDT From 0x029628…Bdf62AB4 to 0x80cc11…41F1BCf81.525102000000009 ETH From 0x85B4d1…14C2AE86 to 0x39717f…ef903c0496730.99 USDT From 0x837239…4276296a to 0x579336…312042B71000 USDC From 0x93797C…BDD976e6 to 0xf3b007…22c302a34000 USDC From 0x5f4542…A3557b58 to 0xf51c24…D697b9fb1.70454309 ETH From 0x27899F…91E60FD6 to 0xc836C3…bF2452620.310139362339673 ETH From 0x398F29…80e84b78 to 0xAB9B78…93d4c2be951.659763 USDT From 0x8e4fD0…c3526298 to 0xEAAcb8…f1AC9393551.4177 USDT From 0x741cB6…96311466 to 0xCD8cD0…987C81B812500 USDC From 0x457B66…12bF005f to 0x594f46…180C38BA0.31 ETH From 0xabF4A2…5290202A to 0xAEbd88…7351D2E82 ETH From 0x383624…36b5Ca84 to 0xcC7F59…7b76D56110000 USDT From 0xf2578c…7454D866 to 0x2E0E23…52c784b577700 USDT From 0x6127CB…FeAabF94 to 0xE4eDb2…A700bCE80.301200000000009 ETH From 0x66a2f6…4d26C304 to 0xe0b47F…4b837AAB900 USDT From 0x14c401…D3117328 to 0xea5c24…F5fa0DA80.10863374 ETH From 0x3BcC86…9c49C916 to 0x6Be35a…a48ba1764 ETH From 0x756375…cf47Ab0f to 0x6E9793…66086174294.467671 USDT From 0xFeE069…76cA2f3f to 0x499a1b…Dc0685920.3 ETH From 0xd2C845…cCaaCC36 to 0xE40FBE…ea28604f3.56460793683441 ETH From 0x7Bd5Aa…65CfD538 to 0xaa3f30…4b62CD245000 USDT From 0x7CaC6C…2ABAb042 to 0x9FbF8f…5fA9878f5500 USDT From 0xe75239…afE9F7c6 to 0x299f51…1E4D658A30 USDT From 0x946006…8836dBdF to 0x4F0eBa…9Cf6ce88941.29 USDT From 0xF7E25D…79dd8aa8 to 0x66c4bB…eae6dE540.25 ETH From 0x01DAbD…62Eb6B56 to 0x5dB981…05c0a22C93.805301 USDT From 0xceB69F…d0Ae66ea to 0x55154F…C615B9D62000 USDT From 0x897b42…e85308fa to 0x273352…380144C836890.04 USDT From 0x600ddD…2AA3ccfF to 0x66E9A3…d8382b761000 USDT From 0x916f08…e6f9D11A to 0x260857…579EEf04500 USDT From 0x787B88…3B00C6cA to 0x4a516d…31FfA6bC0.55237911739277 ETH From 0x0778fC…0E3bC4A4 to 0x6ECA84…68EC3bD60.13138102 ETH From 0x7Dd2Cd…b1235562 to 0x64d828…90CdBb562398.665438 USDT From 0xa21A16…2310F556 to 0x872E8D…DA7A02a60.181511387301937 ETH From 0x1444dE…90Cb52b2 to 0xaE719C…8D735f4E50000 USDT From 0x797693…2c3E6266 to 0x7b9A5d…3A5781f460000 USDT From 0x4Ba681…A2D87C3F to 0x11b815…4B7697f63000 USDT From 0x20B652…D672d9ea to 0x4032Db…ce14658A0.389349743391557 ETH From 0xA1Aa6F…e330f76f to 0xB373d8…62F4D666903 USDT From 0x756375…cF47Ab0f to 0xC71Ea5…A3CDEa5F391.489409 USDT From 0x357Fb2…e25009A6 to 0x9920Fd…6D264989500 USDT From 0xebc18d…1f21F6Ff to 0x5FBd63…810088EF1.0075 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE613.14 ETH From 0xB759Ba…Bb1a616A to 0x90374f…3ec5Dc2a17022.265470000002 USDT From 0xFC9826…B9154bc6 to 0x91c5DA…Ffb188762.24 ETH From 0x1C61c2…312cd184 to 0x16CeeF…9Cda6b860.05983428170504 ETH From 0xB327a2…136D1008 to 0x12D611…7396989F8940 USDC From 0x5B5ECf…e09B2E9F to 0x430a6A…54FD42381827 USDC From 0x8D0eE8…08761326 to 0xC6426D…370Bd76A129800.116884 USDT From 0xbF9C41…69889Ea6 to 0x01fe05…B6A76C1c1 ETH From 0xfd4fd7…Fa9555f6 to 0xC13107…73bF5Bf71 ETH From 0xbd28a4…2D9e1338 to 0xD424fF…9F41A4440.75168 ETH From 0x4A6bD1…2b3dB4F4 to 0x9dA269…dB38076F77315 USDT From 0x5a6522…853aFfa8 to 0xfd9b8d…BCDf6dcd14977.21 USDT From 0x8BB69D…572c5E82 to 0x158353…2d7cD03b0.2 ETH From 0x35B2cF…52b4c536 to 0x0bFD5C…F5759a1a800 USDC From 0x6DD8f6…97465856 to 0xD692cF…09ABAF2221368 USDT From 0xB9Ac7C…5733aE3f to 0xB9d0EA…D0834Eb80.413088810089857 ETH From 0x029628…bdf62Ab4 to 0x80C674…6599bCF81.525102000000009 ETH From 0x3f499f…90C47Aa8 to 0x99444E…8781911C7200 USDT From 0xE96c7A…247A2f0A to 0x83e8B5…4D954b20500 USDT From 0x2329A3…Bf1cdE88 to 0x1f3996…3BB1978e5 ETH From 0x54C51c…7F044896 to 0xCB5FF7…430dBB6a29252 USDT From 0xFaEA6D…258CFeFF to 0xcA7E7F…AC98Fbc60.5 ETH From 0x453FCc…1e518F84 to 0x255534…6C3e6DE150 USDT From 0x00EcD7…7098D05F to 0x9F1b90…5A5C33B64990 USDC From 0x0778fC…0E3bC4A4 to 0xBA054d…4801Ca480.24847129 ETH From 0xBf6443…3a8eb982 to 0x6EF792…FDcA138c3732.62 USDT From 0x787B88…3B00C6cA to 0xb913dD…d4Fa39040.528032769351763 ETH From 0x27899f…9EE60FD6 to 0xBB1Ab4…41A975790.201331800280547 ETH From 0x928E30…C2CFa378 to 0x874643…0F202c3a114000 USDC From 0xED0505…905F6392 to 0x831344…6d670718499.599616 USDT From 0x077D36…9be7C4A4 to 0x0332cf…29a0608f0.15399894 ETH From 0xE95d9d…c6f4D964 to 0x486F43…15BCa81650000 USDT From 0x23B421…2678d3E4 to 0x4A2827…1dFFbE770.95 ETH From 0x995d21…E712488A to 0x656886…7548D33F741.525845 USDT From 0xbAbB3F…dA0f7CAF to 0x727904…aCA228de0.056 ETH From 0x642b9E…a1C0164A to 0x4e68cC…960dfA3610000 USDT From 0x8f96C3…5c2964E4 to 0x2464aa…a454c17D2031.136985 USDT From 0x6E11b1…4A7ebaE4 to 0x9BF5Fa…375c69761.80919978 ETH From 0xe9f77A…682d89c4 to 0x725d49…1Cd42E99259.22607 USDT From 0x0A16f7…006294F2 to 0x4090bb…60AF63d30.102401 ETH From 0x352e02…cC6Bb2ea to 0x33ff72…3DD7575d2 ETH From 0x077D36…9be7C4A4 to 0x23c4Ba…9e6f13f40.20885349 ETH From 0xB0fb15…BCcCe522 to 0xc2297f…8c75482296309.266758 USDT From 0x726A6b…1cd3b854 to 0x5bcbdf…d0204f720.244732648623853 ETH From 0x4b6332…935d4bC8 to 0x7c548a…06606D3f0.15 ETH From 0x8d7e58…964Dd4F4 to 0xe733B0…566Fa63d1 ETH From 0x3D134e…aF43edd8 to 0xef7666…8851a61D1 ETH From 0x9809Fb…eCCbF3c2 to 0xe29aDa…38e2BfF40.256514956392457 ETH From 0xe6Fe14…d6e73dAA to 0x2D00d8…424F512D0.1 ETH From 0x03a72b…C51cC9E2 to 0xe02D82…d95B041411503.637568999999 USDT From 0x726B9f…d618b854 to 0x5BCbdf…D9204F720.114627614547048 ETH From 0x756375…cF47Ab0f to 0x5E5A64…dA4f02830.22731 ETH From 0x2948Fa…3A1959C8 to 0x2Bc0Da…2CCF52a80.564040516798175 ETH From 0x37Cda3…96844D96 to 0xDae5F1…B0E98eE67000 USDT From 0x50Be13…80e56772 to 0xdd27AF…Cfbea76f993 USDT From 0x97afE5…770d4C14 to 0x33C725…a8E76a051400 USDT From 0x27899F…91E60FD6 to 0xBBFCFB…71976c520.555837531450877 ETH From 0xdD3497…c2b9a17F to 0x11b815…4B7697f6791.069174 USDT From 0x54c51C…7F044896 to 0x6414cd…506Db19c22250 USDC From 0x94daDC…7D45E088 to 0xe4C501…2906C8801500 USDT From 0xaFC53D…eC3FF7d4 to 0x60EF1d…AD5352467.69617275 ETH From 0x5626D8…d34025B4 to 0x6A5e68…a24817Fa300 USDT From 0x888142…002FFE84 to 0xC1C6aC…e95599F51 ETH From 0x5647b3…33fdfc0a to 0x4b9CE1…Fd7b49BC2020.5 USDT From 0x57ca54…C977d9d4 to 0xAF088E…81FFa0ED289.448 USDT From 0x9f3E7c…2bb4Df4f to 0x168847…aA0254c12506.266 USDT From 0xd732C3…1453E6E4 to 0xebbd55…2694005B5995.999216 USDT From 0x5A157c…2764cC08 to 0x406d0d…FFb186541780.540954 USDT From 0xfC74bA…eF02d6F2 to 0x46F75e…A4115C8e0.25702631 ETH From 0x146448…d0dE8d92 to 0x944449…aA9eC2F80.415594514464581 ETH From 0x2eBFdB…DA081f18 to 0x106Faa…9c4867a4434.39047 USDT From 0x3fE62c…e2330D96 to 0x80C674…6599bCF80.152248000000009 ETH From 0x6a0e4c…2A57C486 to 0x4e7bE7…3Bf5c0d40.51870764 ETH From 0x726B9f…d618b854 to 0x5BCbdf…D9204F720.244732648623853 ETH From 0xce82df…A6551cE8 to 0x7fe55b…7e38E6660.12 ETH From 0x6d30A8…283Da7a8 to 0xDD937d…57eE01c23.836445227983006 ETH From 0x54c51C…7F044896 to 0xcb5fF7…430DbB6A29252 USDT From 0x34e762…c8AE3b4a to 0x500Fc4…0d782F342.27 ETH From 0x31Fc2c…a0Ca35EF to 0xEBFDDB…7047ed75284 USDT From 0xe22619…0cBd3576 to 0x775920…d9297BF897.64421 USDT From 0x11d0E0…39E5d9CF to 0xdf9013…F9E39744250 USDT From 0x362B39…5fE53DD8 to 0xB078fE…0E931Deb0.193519253656645 ETH From 0xaa59Af…10426836 to 0x634c14…5FD6a7EE0.5 ETH From 0xc94798…14a951ca to 0x156B68…34d2bA6010000 USDT From 0x88DDf1…4002b052 to 0xB96445…aDeD331c756.2138 USDT From 0x5Ab286…7dCd6028 to 0xC89DED…e1815597700.696149 USDC From 0x560CE9…1Af12916 to 0x11b815…4B7697f65000 USDT From 0xDF7a40…7fBb8638 to 0x43cD7B…547D73E66000 USDT From 0xa8a537…995ef102 to 0x6B9353…C6c6aC64654.98 USDT From 0xaD6EAA…02Ed8862 to 0x60f33F…0EBBfC2A0.14384452 ETH From 0x79c668…1179c296 to 0xb9b7b0…54F1904c0.1 ETH From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D20 ETH From 0xd54518…6071cae6 to 0xdC0d75…CF323cE60.38540490774592 ETH From 0x2759bC…F3fF1aD8 to 0x637800…5Dd7da3a0.13964793 ETH From 0x0778fC…0E3bC4A4 to 0xbD7DC0…6dA7b3C60.13925799 ETH From 0x682e52…5B96ef8A to 0x38Cf70…567599586789 USDT From 0xBC8E04…f8f50F48 to 0x78c1d3…8E5304812422.59097 USDT From 0xDf4813…45aE348a to 0x4dd2ba…8F1B90d00.003998404101243 ETH From 0x335F61…732e5332 to 0x0eF09E…a18cF3F82000 USDT From 0x98806A…9D500e62 to 0xBb4d55…Fac39e9E114995 USDT From 0x79E45d…4a0d5Ad4 to 0x793884…4F0Ca36C230 USDT From 0x977c19…060deC76 to 0x256841…992E18C6360 USDT From 0x715731…56B8D076 to 0x43261d…A53c608217400 USDT From 0x077D36…9be7C4A4 to 0x55B6A3…370Ae3840.48988356 ETH From 0x9ABbdC…7C33e57A to 0x0D4a11…471f1852250 USDT From 0x93D0Ec…38DB80b8 to 0xE61a71…6490d4eC1000 USDC From 0x5402A7…8607E214 to 0x66535d…0841377412.086904845841602 ETH From 0xB7b368…9ecb4cE4 to 0x0d5cb5…C367dd3f2000 USDT From 0x136e60…Cb1FAec6 to 0xb2d478…fdE4781a0.2 ETH From 0xcC33c6…b8b6F1A2 to 0x08FeaB…7AFda4b85000 USDC From 0x5f8215…D1f158b8 to 0x4E7b11…4118c0D4749.9894111 ETH From 0xF32566…5a36Ea2f to 0xE6de63…5B98877446.5 USDT From 0xA21639…97fe5192 to 0x0Dc49c…A1e80C971 ETH From 0x608BE7…8A06bE86 to 0x6ACEF1…939a7D031.16692732 ETH From 0x3fC9CC…9435B094 to 0x33D5cf…d6830eB14836.70933109 DAI From 0xF2067a…25d2f344 to 0x5a9BB1…585CC5fe93.044751 USDT From 0x27899F…91E60FD6 to 0x7BeE7B…6DeE88340.155173386672026 ETH From 0x0a9dBc…84B82086 to 0xDd34b6…bd39543A736 USDT From 0x38ac5F…25Af69D2 to 0xBc7Fd6…1B0263E41071.088317 USDT From 0xBfae5d…3613c284 to 0xB4e16D…E728c9dc2000 USDC From 0xAfc53d…Ec3FF7D4 to 0xe0309a…DA360Bf60.12282578 ETH From 0xFE78d9…0139e36A to 0xAEE6aa…d3DAF36D0.05 ETH From 0x4e7002…CE220042 to 0x81cc8C…5E303C760.396414112883083 ETH From 0x787B88…3B00C6cA to 0xe66124…519387E21.000800039551617 ETH From 0xB95f82…f75F889A to 0xB8E676…0576E334312330 USDT From 0x2759bC…F3FF1AD8 to 0x133Ca1…2D885eD80.1450641 ETH From 0x787616…4459fd84 to 0x0349CB…e564E1a21765.024773 USDT From 0xB152Aa…0D09bB22 to 0x521484…8D5e8ee81000 USDC From 0x3BA194…dC279a7F to 0xAe1026…7879752A7989.5 USDT From 0x6695F5…8E43b0bf to 0x93B0D9…496758739.9538830290974 ETH From 0xB260D8…0c03bacA to 0x6b4a6b…b78F06082603.73718 USDT From 0xC52E06…0f80Ac42 to 0xCA3a66…2EE25A712000 USDT From 0x28757A…7E75cdbf to 0x744E76…686Cda25138 USDT From 0x8f7e73…23aAf1F4 to 0xf26C2D…838fdEd35000 USDT From 0x2948fa…3a1959C8 to 0x2BCC3e…6f4e52a80.564040516798175 ETH From 0x01993b…29f0EE34 to 0x79F709…3bb003e81500 USDC From 0xF94405…03C5e66A to 0xcdffAC…A118dD6F19320.785321010495 DAI From 0xD5ff53…E97Dc724 to 0x80C674…6599bCF82.001200000000009 ETH From 0x897b42…e85308Fa to 0x0f9b7f…609489742166.729377 USDT From 0xA1aa6F…E330F76f to 0xB373d8…61F4d666903 USDT From 0x3D134e…aF43eDd8 to 0x1260A0…ad2a298A0.53 ETH From 0x897b42…e85308fa to 0xd04D2E…B774024A27292.58 USDT From 0xfB6aF6…4FeC5908 to 0xC56725…93FC29bA51000 USDC From 0x077D36…9be7C4A4 to 0xA0635d…36a7fBD80.55121732 ETH From 0xa21A16…2310F556 to 0xaD83C2…583159d72.276599450065708 ETH From 0x2A8757…4ad1c55A to 0xE4eDb2…A700bCE82.971800000000009 ETH From 0xd716ad…d2E6624f to 0x66a322…72BF6B435 ETH From 0x0c4342…3de09062 to 0xdaa268…b669dCC10.511935782775408 ETH From 0x4c13A3…94DFB658 to 0xA73A82…E56226Ae2063.616298 USDT From 0xc02742…Cb9B5f2A to 0x86d3ec…Fb2FB34E0.165 ETH From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.248509197365802 ETH From 0xd856E9…93629A78 to 0x839188…5db3B7d5550 USDT From 0x2A929E…4BE0b6a6 to 0x408409…261323B91500 USDT From 0x2D36f2…6459fed2 to 0xbc0c79…e86af66118937.640789 USDT From 0x27f220…C2749698 to 0x58c6ab…2a47C9e6100 USDT From 0xF67A0E…12079266 to 0x69d149…2a1C6Cb725.99 ETH From 0x88A536…32AB77d6 to 0x8BB2F4…a71066E52500 USDC From 0x10D4fF…43c24AD2 to 0xFb2e8F…91B52a1F0.128114432286375 ETH From 0x8351Aa…E3B007a4 to 0xa9D1e0…B61D3E433650 USDT From 0xe11b3B…8f5c4edA to 0xC581CC…bf8f067915 ETH From 0x1f947e…0fa790dA to 0xf85fC6…1A93f2700.1 ETH From 0x32143A…0DD3DE68 to 0xef1319…08fbc0620.6529 ETH From 0x8c112A…8A6CDE9F to 0x52A258…EE9fC4F86.493725 ETH From 0x8A94DB…e03E860F to 0x4f258F…5EDC65aC0.25 ETH From 0xf846BE…dAaE5a0A to 0xB3cE02…A49e43D72000 USDT From 0x8DdF61…86403bf8 to 0x03e6B2…80aEDdF91.313406817465372 ETH From 0x530e2C…69FD25f2 to 0x0E1027…caCc50550.102518751394127 ETH From 0x1c9267…2971e6ca to 0x6B2F3E…1DE3De225567.654255 USDT From 0x9E4A9b…3F532bAf to 0x3Ff808…F60B1Ef74.8 ETH From 0x4c5B5F…2beD17CF to 0x775626…D7a6547018820 USDT From 0x612199…C55F548a to 0x6BB06e…493C3C22400 USDT From 0x636B4A…Ea2f1Ee2 to 0x178137…6Fe5898a15.92885644220533 ETH From 0x840f34…363cB968 to 0xb36Cd8…82d315222000 USDT From 0x43E1F8…106cc7Af to 0x2f7e0D…dE5b69B51.130920466425858 ETH From 0x063F59…56B70eF8 to 0xf29102…FcEE50fE456.783217 USDT From 0x24122d…94AF1138 to 0xC62345…189085ea10.36071798 ETH From 0x077D36…9be7C4A4 to 0x67c6Eb…2638eFbA0.11836508 ETH From 0xC55EdD…5BA7E7fa to 0x39F14b…08D065a60.1892183 ETH From 0x66A735…84408872 to 0x1Cd58e…07B401bb10000 USDT From 0xD30d8F…441bb874 to 0x4E7b11…4118c0D40.42382456 ETH From 0xe4D912…FBD9B996 to 0x5E2B1b…57B309540.137991941270629 ETH From 0x72CB78…587DE20f to 0xbE1cfd…8D7c6aC40.453 ETH From 0x01Db35…17817502 to 0xa9D1e0…B61D3E434648 USDC From 0xF1629D…b5185E56 to 0xeC3D9A…bc4232086000 USDT From 0xA9aa4F…7DEdA736 to 0x06C038…196d24273393.7 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.07 ETH From 0xfae64b…7Fff43E2 to 0x72b094…E831Bb49250 USDT From 0x2759bC…F3fF1aD8 to 0xbc9079…53FDBd990.23918323 ETH From 0x077D36…9be7C4A4 to 0xA0635d…36a7fBD80.10571455 ETH From 0x5528D8…14ebd5e2 to 0x05297e…bDA741087279.44586 USDT From 0x4c6123…3495D4a8 to 0x8dA108…e6987E0a2 ETH From 0xf68a2F…6e5Ce148 to 0x2ceDFB…9716fA2b20 USDT From 0x259b8D…1B281B48 to 0x2D8C92…D586F1D215000.079249999999 USDT From 0xAd4002…2577a2f6 to 0xb9eC43…7ED89CDA200100 USDT From 0x6fF3c4…C1CA10CF to 0xB7f0Ec…F8D19aD20.289635215124329 ETH 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