Address 0xd327B752AfA8d2a88b0572b1244bf6160a0f8f48

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
0xd1d82a…2f6e77d7	16939135	Thu, Mar 30, 2023 9:20 AM	0x2c4c15…08c874CE	From 0x9750cf…b801e36A to 0xa9D1e0…B61D3E4314980 USDT From 0x27899f…9EE60FD6 to 0xAd55da…8196BF300.140396534800492 ETH From 0xcBEE1b…04E0fCe6 to 0x3AE5Ac…B2105cf00.1047 ETH From 0x27899f…9EE60FD6 to 0xb6Fa0A…5fD02C8F0.457963581447347 ETH From 0x074329…f9Ab32a6 to 0x0A2cBc…F1A9779c2.781 ETH From 0x27899F…91E60FD6 to 0xB6f6DD…D0f52c8F0.457963581447347 ETH From 0xec3e43…c3e26d58 to 0xa8AF5C…35445F0f95240 USDT From 0x0DC476…11a8d0B4 to 0x0C8148…044298E1148706 USDT From 0xEb918a…b102271A to 0x90aab1…d07845e1130000 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05615.83 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f95240 USDT From 0xBDd711…A15BC862 to 0xcbcF94…4e7C947412 ETH From 0xBDD711…1f5Bc862 to 0xCbC5EA…f9EC947412 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.004884212991291145 eth 0.004884212991291145 ETH
0xa1fcc5…eb12ea8f	16939135	Thu, Mar 30, 2023 9:20 AM	0x102A45…F72762c2	From 0xC9cD0f…bDD76c04 to 0xa76Ad3…2d77002A0 USDT From 0x47Ea8F…f1fE723A to 0x1245E7…278d4d830 USDT From 0x5DfD06…cba55cd2 to 0x6FB0f5…fE84d3EE0 USDT From 0x9927a0…2aDcE22f to 0x937228…98E9d7aa0 USDC From 0x012c64…6F9A4fBf to 0x0625bf…D47f92ad0 USDT From 0x048eC3…155008B6 to 0x82BdFf…0e8B0b980 USDT From 0x27899f…9EE60FD6 to 0xAB7361…914b11f80 USDT From 0xBf6443…3a8eb982 to 0xcdf3b7…81f9B31f0 USDT From 0x9c5059…0e421b6a to 0x5A7e0B…3BC7Ad830 USDT From 0x11C555…E63Ac93f to 0x1c7Dc7…A19FA3F40 USDT From 0x82E396…15617cc6 to 0x475ee0…0d08b7cb0 BUSD From 0x9750cf…b801e36A to 0xa9D1e0…B61D3E430 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b050 USDT From 0xac042C…0d091D4A to 0x48468B…1522cAa80 USDT From 0xe22619…0cBd3576 to 0xDbA9C5…E383EaCa0 USDT From 0x4176e5…3cb80052 to 0x5D1355…31B1F7a20 USDT From 0x6fE131…1BBEdd6a to 0x6BD0AA…8d7706460 USDT From 0x064Db2…78ec7fDf to 0x42DA40…157989390 USDT From 0x2523b4…482d452A to 0x3FcFa3…FC0D45eb0 USDT From 0xdC8897…dBbEbD24 to 0xBf27Ee…2C10a2600 USDT From 0xa14Db0…59D778eF to 0x3d8621…4AAE06fe0 USDT From 0xA9151d…C218DedA to 0x3416cf…8A3527C60 USDC From 0x5CE1A2…79C58784 to 0x693695…a7Baf73a0 USDT From 0x95d963…534DfDD8 to 0x1C2880…Cf7807430 USDT From 0x5c7E53…57AC7D68 to 0xb54Fbd…170a9B590 USDT From 0x624d68…9Ce725c6 to 0x596516…34AE6d0d0 USDC From 0x9a6DDF…22445BeF to 0x4e0F08…F84D41510 USDT From 0xBba19B…B8DfEfD4 to 0xB6dE65…A9E4F5C80 USDT From 0xfd2482…B05C48f6 to 0xfE75BD…3896EA1e0 USDT From 0x4bA25a…7F34beb6 to 0x4CBBDc…82c877650 USDC From 0xcBEE1b…04E0fCe6 to 0x202097…286407540 USDT From 0x67d832…2bf271a6 to 0x07cED9…077637220 USDC From 0xBd8872…F5e96206 to 0xf62385…083AAa770 USDC From 0x5636cF…1CC13386 to 0x386812…EbF4449c0 USDT From 0x979449…7D6D9a7F to 0x384ba2…62586e730 USDC From 0x04F2bE…34Af2e6f to 0xb7aFb1…6E1be0e10 USDT From 0x405BC4…70CC6fb2 to 0xd4d1C9…327519340 USDT From 0xF2750E…A1772348 to 0xE6F96F…294d3DaA0 USDT From 0xf9e782…5D47BCF6 to 0x798065…4fc9392d0 BUSD From 0xa9A67A…f3045324 to 0x405BC4…fBcC6FB20 USDT From 0xdba9C5…E083eaCa to 0x860497…021A3Cbe0 USDT From 0x5b85B4…D36fa97a to 0xA5898A…31E338Ce0 USDC From 0x79d222…d08717e8 to 0xba80d1…bd48D0F30 USDT From 0x1a42A4…F0d61906 to 0x9Ebb0f…c2882cF00 USDT From 0xD17e4b…8e7Ed5a8 to 0x402037…C400Bb6b0 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f0 USDT From 0xA9151d…C218DedA to 0xdbCECe…36E9be7F0 USDT From 0x289A87…47566b1f to 0xE39740…4802D7d10 USDC From 0x5816F4…8bEB4B24 to 0x5EBAf4…7817744F0 USDT From 0xba428D…5BF66fC8 to 0x003e7c…106c319a0 USDT From 0x0DC476…11a8d0B4 to 0x0C8148…044298E10 USDT From 0xD4B69e…C3538342 to 0xcC0A8C…35A8cf350 USDT From 0xB43AD6…d32f11D4 to 0x3F2567…08514a160 USDT From 0x69236E…5E9D067a to 0x09a545…B6C73b5A0 USDT From 0x74496E…f6a5b0b6 to 0x864094…767b36D20 USDT From 0x3304E1…646519d8 to 0x0EeF68…A34dAC910 USDT From 0xAb7302…359111F8 to 0x27315F…Fcd3A26F0 USDT From 0xCA6c21…7926F6f8 to 0x62A6b9…8E521D780 USDT From 0x704fd2…476145ea to 0xE0f807…E271Bd670 USDT From 0xd2Db1F…A3a7E34a to 0x6bAa57…C0641Ecf0 USDT From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD20 BUSD From 0x86a1a1…6f584aA6 to 0x9ED10E…DbdFD8450 USDT From 0xb00735…498AeD5a to 0xB44E47…693543E70 USDT From 0x476658…6f5E54aA to 0xCB4D4e…B1F2fE240 USDT From 0x4ac56A…612520A6 to 0xcC584e…3Ec80eB60 USDT From 0x7d8053…FDeACA32 to 0xE5c3d0…A159c6920 USDT From 0x2759bC…F3fF1aD8 to 0x20E920…e04B4d370 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.04788981519580001 eth 0.04788981519580001 ETH
0xd5d276…33cc9464	16939130	Thu, Mar 30, 2023 9:19 AM	0xd327B7…0a0f8f48	From 0xd327B7…0a0f8f48 to 0xbb37d5…0cCb4B05615.83 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0022224538 eth 0.0022224538 ETH
0xa079ff…5488821e	16939101	Thu, Mar 30, 2023 9:13 AM	0x2c4c15…08c874CE	From 0x9872F9…238A056a to 0x3b1E12…b0393CC81100 USDT From 0x272433…22794466 to 0xfAfE13…E389F1F912.5 ETH From 0x1e4fB0…9E5F64cF to 0xBb3fd3…5793aEAF1016 USDT From 0xC8C395…B4Ec2674 to 0x0382F8…D8c838A414.54 USDT From 0xDCb508…d4F4105F to 0xEE38F8…9D0Dee330.1 ETH From 0xAe4c87…eB96dB58 to 0x4b8Ae4…46A61C8F1300 USDC From 0xCbffCB…C7F04Bb6 to 0xAF3690…A26012c70.1 ETH From 0x897B42…cc5308fa to 0x023322…4770fFb60.35972977 ETH From 0x09a40d…58a4CDff to 0x2edD94…b91728Ea100 USDC From 0xA7B7F3…177c4f86 to 0x80C674…6599bCF80.301200000000009 ETH From 0xb69DED…A1fB8B1f to 0x0E747E…D5dBB78323506 USDT From 0x897b42…e85308fa to 0x02380b…Ddf1fFB60.35972977 ETH From 0xcBf33D…A8ED160a to 0x221A49…856C23E0917.708622 USDT From 0xd5B696…9cEb75d4 to 0x80C674…6599bCF80.501300000000009 ETH From 0x871040…D1719Ccf to 0xb14399…097b657C1000 USDC From 0x7F978B…C64408f4 to 0xADC17c…304562734150 USDT From 0xf2750e…E3772348 to 0xe6Fe14…d6e73dAA544 USDT From 0x94988f…ecaA361F to 0xB09DCC…8D71Ca76104215 USDT From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.55 ETH From 0x8928e7…12D15642 to 0xC9cD0f…bDD76c04500000 USDT From 0x42a7d8…07765858 to 0x52d8Af…E448B0b20.277877595422894 ETH From 0xCE3dBE…7C80C12F to 0x636b7a…bacBC3F21519.67824 USDT From 0xd327B7…0a0f8f48 to 0x3d2711…26130F5a6332.36 USDT From 0x556b1C…74739Ac4 to 0x5762ac…91Bc6B4E0.2272 ETH From 0x9CCbA1…cb62A23a to 0xFD0470…8BbE9b75310000 USDT From 0xcC3bec…3f167098 to 0x900403…15B925f20.11 ETH From 0x5d23B4…AcEd47d4 to 0xc81b41…81523F071 ETH From 0xc6eAa0…d041e168 to 0xbC0AAa…43De9A762500 USDT From 0x27899f…9EE60FD6 to 0x68Fe8f…EAe882F8302.891249 USDT From 0x2Db1D8…8aecF652 to 0x37ED56…24ec6c2D0.2 ETH From 0xDE0eD3…e7249e18 to 0x4897c7…6B900D470.25 ETH From 0x5Eb1E8…751847b8 to 0x58A288…b7974Ac810000 USDT From 0x077D36…9be7C4A4 to 0x3cec94…157ECCbe1.37496172 ETH From 0x53B802…83bc0988 to 0x42655f…7e508a6d29328 USDT From 0xFDCF1c…C6867812 to 0xb6a3d6…57Ec54020.18976787847932 ETH From 0xD68199…9bce1ac8 to 0x5CAd54…7Ec6425B0.1011141 ETH From 0x27899F…91E60FD6 to 0x68fE8f…E9E882f8302.891249 USDT From 0x000001…eB982b4f to 0x2AfFe5…9E882cd00.25 ETH From 0xd32C2D…3Cf88f48 to 0x3d2711…B4130F5a6332.36 USDT From 0x2ccfc5…9fC3c522 to 0xA9D3CE…86dDE0F135 USDT From 0x26c8D3…fD6D43F6 to 0xF8A2f8…569F70f550000 USDT From 0x882657…932F5c98 to 0x7fEde7…165e72B30.17 ETH From 0xaDEDa0…233424a4 to 0x1b1504…2a1df24034225 USDT From 0x02c136…66dC4282 to 0xAAaEB2…D0C56a10678.7855 USDT From 0x27899f…9EE60FD6 to 0x31Ba38…79E6f31f0.169523410400063 ETH From 0x0C3d19…32eC9568 to 0xEBfF4a…74E6d344701 USDT From 0x68fE8f…E9E882f8 to 0x7B7C9B…699CA5280.001410323924841 ETH From 0x6F7cef…BD3025B8 to 0x543072…3d13B339250 USDT From 0x65689e…F8ce3E7a to 0x738CF6…613121ea2500 USDC From 0xf9506f…c49D4b56 to 0xF2750E…A17723480.11587 ETH From 0x09692E…1C050276 to 0x46E95c…4F4AE2460.234 ETH From 0xCbf89a…Bc954bB6 to 0x7c7d3e…F6E970E40.1 ETH From 0x7E6462…7A471108 to 0x3Ae23a…Cd7d24870.210401874757742 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.014111104128539404 eth 0.014111104128539404 ETH
0x7c81bb…5a73d964	16939096	Thu, Mar 30, 2023 9:12 AM	0x2c4c15…08c874CE	From 0xB81Ee2…E785934a to 0xdA1bf6…f3DDb26d18000 USDT From 0xad6eaa…02eD8862 to 0xF5511E…800979150.2983 ETH From 0x8d4111…35e67c2A to 0x122d79…F9Ae955F0.1 ETH From 0x049c27…571C403F to 0x8E4Fd0…7a526298732.2976 USDT From 0xabf31C…d6c24af2 to 0x0F71CB…35C451071000 BUSD From 0x7f1A0E…Ee85c516 to 0xc75777…761D2Cbc3000 USDC From 0x46C067…B4516a96 to 0x5Bf599…AD1AD7311786 USDT From 0x2759bC…F3fF1aD8 to 0x0Eb143…2106eD4a85.6 USDT From 0x5BCbdf…D9204F72 to 0x7DE132…c8c7cB13297.55 USDT From 0x9895e3…4688530F to 0xdaEF67…87483EB44242.46 USDT From 0xCB8278…083bb088 to 0xb45A2d…33b18E397210 USDT From 0xDA496c…855FeAFF to 0x3416cf…8A3527C67000 USDT From 0x65108d…52102e08 to 0x723dBB…Edc69C211000 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.115928329710423 ETH From 0x428cbE…DD181344 to 0xE0E438…bA44B18425.252525 USDT From 0xd32C2D…3Cf88f48 to 0xb689Af…cB63FBf450000 USDT From 0x043718…F8d65396 to 0x85135C…a9654dab0.45 ETH From 0x5D2BcF…D4365eF2 to 0x26352d…232726215572 USDT From 0xff3C86…C00c83Ea to 0x429123…5Cfd35a2300 USDT From 0xEc1D4F…1546EaEa to 0x197809…FDDd59af100 USDT From 0x787B88…3B00C6cA to 0x758c1C…d36423690.447970364009334 ETH From 0x2e5eBC…e2313238 to 0xC7a456…4f8A28f31450 USDT From 0xDC050e…d2223662 to 0x87F000…743C404914000 USDT From 0x80cc11…41F1BCf8 to 0xfcA233…037B8aFa0.28791 ETH From 0x3AB3E3…670A13B8 to 0xa92Ed3…D69368289114.354785 USDT From 0x00ef94…09BaE49A to 0xB59390…F15bE70d21645 USDT From 0xd225E6…0bFe2358 to 0xc6A414…540e828854500 USDT From 0x5BCbdf…D9204F72 to 0x09c077…76Ed50DF1018.0729 USDT From 0x9e3c6f…B7f07d18 to 0x45b210…f8923b19500947.00000000006 USDT From 0x80C674…6599bCF8 to 0xA1ee06…71Ae4E700.11196 ETH From 0xCbf89a…Bc954bB6 to 0x8cd11D…331Eb5160.5 ETH From 0x80cc11…41F1BCf8 to 0x999104…CC50A8cA0.16994 ETH From 0x1071CE…2024c93f to 0x9b1cd3…27C1C3040.463626140113988 ETH From 0x062f24…14631078 to 0x0ff20D…FB3099aF12.59 ETH From 0xC0Cfa2…71201E02 to 0xbca6b0…5d6DcA62225 USDT From 0x3F79da…F027de04 to 0x4e99C9…A0fbF5b50.833725018209864 ETH From 0x11acc6…7527Cb98 to 0x0C2388…2deCe13a1.125 ETH From 0x03ff3A…DB33881a to 0x9853c3…000758C82757.924164 USDT From 0x9e3ABC…58Cb2686 to 0x2c4cBE…638B0c4c5890.234703 USDT From 0xb08D3C…7Ba5998F to 0x40dec2…80752bA91 ETH From 0x5BCbdf…D9204F72 to 0x28cfa0…1530d8D550 USDT From 0xc58Bb7…5D4E7c72 to 0x7c3BF8…485CfCd2696.809087 USDT From 0xc4d300…54bB0296 to 0x1Beadd…9c8B24E2256.774673 USDT From 0xc8D616…1B99c506 to 0x2D313d…0dCB5E7e525.01 USDT From 0xC9cD0f…bDD76c04 to 0xE8195A…15a59046118.981345 USDT From 0xe22619…0cBd3576 to 0xE7DD6B…937C3F38321.366167 USDT From 0xf89b3D…b2704Bb4 to 0x5f9C6A…220f4D001350 USDT From 0xc50aB4…13Ec2A16 to 0x7CE9C0…eA6754fF0.615453 ETH From 0xD8CFE3…72D17BFF to 0xc98003…B8ee57DF1007 USDT From 0xBCf078…40D9db46 to 0xE54b13…136Ee1205000 USDT From 0x34e5B0…acf58ec2 to 0xaD5A6f…e53eeeEF55098 USDT From 0x25507E…0fa77534 to 0xFc7941…A1DB578e6500 USDT From 0xE1e8fD…5a00ECE2 to 0x82D3a0…3F0Fb1cb0.102917080852576 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4157884.58 USDT From 0x27BAE5…8BF2Ca46 to 0x41D3d3…3df587B310003.009001999999 USDC From 0x012c64…669A4Fbf to 0x49E124…Ee3086aa8535 USDT From 0xd92D62…06F93a8A to 0x04c079…B49570581.2579876002209 ETH From 0x442bbF…dd5A2584 to 0x78F1C9…23257D2480000 USDT From 0x213D7a…C97ba4eF to 0x07888C…d874368960 USDT From 0x107935…a968211a to 0x195e4b…F2B679840.9785294527337 ETH From 0x077D36…9be7C4A4 to 0x473B07…844424950.53341491 ETH From 0xD91De9…037aAE58 to 0x9797a7…3F0568b9200 USDT From 0xAbcf6A…29bcc2E6 to 0x756375…Ef47Ab0F0.583236256993487 ETH From 0x703dc8…d8a94394 to 0x800964…1A63f2Bb182173.315583 USDT From 0xd90Be8…A50f7ff8 to 0x38Cf70…5675995843400 USDT From 0xc58Bb7…5D4E7c72 to 0x0206a3…17737228320.695924 USDT From 0x02b702…d75879eA to 0x82A9e4…cA60802e1048.515426 USDT From 0xc33141…9199C6Ff to 0x96ce67…2d9477Da1151.0791 USDT From 0x787b88…0b00c6Ca to 0x197862…AB12aDCF50 USDC From 0xC7B90d…7B7943Cf to 0x9A38C4…083981Aa1350 USDC From 0x18E091…C61D4c5a to 0x00452e…1e6C1B9E1.325924355725176 ETH From 0x3a3f77…Cb6ab668 to 0x48B122…995990665000 USDC From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x9AA53B…A8E8987a to 0xb88b1c…5291551D100 USDT From 0x077D36…9be7C4A4 to 0x3796c6…7460F8f10.97980519 ETH From 0x2759bC…F3fF1aD8 to 0x36Cd80…f281d8DD1453.1 USDT From 0x3c7B15…36C8F772 to 0x441203…DA6B1eFA10000 USDT From 0xA16dDC…Bcb4B796 to 0x916E81…f019f543164726 BUSD From 0xB22422…26759b52 to 0x599FEf…835b68B9250000 USDC From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C19000 USDT From 0x077D36…9be7C4A4 to 0x19aAfA…Ddf056750.5362072 ETH From 0xBE5D7f…4CE6123f to 0xda6b95…d275381F3000 USDT From 0xd40921…768AB6A6 to 0xc7E098…3ac0eB991791.840005 USDC From 0x80C12B…e521510F to 0x8ceEAF…f125c9360.222538721737582 ETH From 0x0aeeE2…d18804F2 to 0xFa63a2…E318f403361.728283 USDT From 0xfED053…81415E64 to 0x7077a4…D26f86e7120000 USDT From 0x7c4918…1931E3eA to 0x4945cE…5DaB982B0.407942062609089 ETH From 0xE75B7b…4ad82488 to 0x3416cf…8A3527C61000 USDC From 0xA3aE51…52F756AF to 0x51c7D5…58C9957640000 USDT From 0x2F7100…eAFad29F to 0x6B0C76…C7C3B4F0600 USDC From 0x5BCbdf…D9204F72 to 0x2f5F37…a80C9F2F0.16191 ETH From 0x0aeeE2…d18804F2 to 0x1031a6…4f74ec7F695.107 USDT From 0xf2750e…E3772348 to 0xeE5bC1…7B40174A2475 USDT From 0xe4F569…44e0287a to 0xD03EA1…1A80A3F26070 USDT From 0xC7B90d…7B7943Cf to 0xB9Dc44…dCB0bCBb0.834613073379181 ETH From 0x7fdfcC…3ffAaFeF to 0x8feE55…BF70Bb976.001524542042342 ETH From 0xBe819e…D6DAB832 to 0x787794…DfaA90A2100000 USDT From 0x841722…cAA05baf to 0x602199…52e4382e0.113985143 ETH From 0x32143A…0DD3DE68 to 0x4177B6…8566DA550.3225 ETH From 0x80B37D…366a6012 to 0x3f92FE…048C30b50.272292299992534 ETH From 0xF2c6B2…b4affC6A to 0xC00a8f…Eb203f421.55402206579819 ETH From 0x787b88…0b00c6Ca to 0xA85769…374a75C4100 USDC From 0x80C674…6599bCF8 to 0xA0553e…E0dAB3800.485889 ETH From 0xeCF9E6…6A61ccDF to 0xf51c24…D697b9fb1.77719884 ETH From 0x3FF95b…EF006B16 to 0x5783DC…f90125dA39996 USDT From 0x6fcaBD…929B105a to 0x611305…e9d92d2650000 USDT From 0x4F2DBf…4Bca13C2 to 0xC1DCa1…8678052510 USDT From 0x27AC4a…a6559304 to 0x478ED7…aF76ab920.1 ETH From 0xDd937D…57ee01C2 to 0x3d9c2E…6b533ff420000 USDT From 0x849A02…7994Ad96 to 0x72De1E…DCa62496337.67 USDT From 0xc34099…253477A2 to 0xEAbcC9…dB7B79CC25600 USDT From 0x032de9…9e7Aae24 to 0x787b88…0b00c6Ca1000 USDC From 0x30bf53…2758340F to 0xA374a0…E9CbbF6f75000 USDT From 0x90cC6F…44417714 to 0x61deeD…3073c09a5580 USDT From 0x53EB3e…810e7336 to 0x5D2BcF…D4365eF26282 USDT From 0x8e4fD0…c3526298 to 0x0d4220…d83Cb8249607.6043 USDT From 0xf8964F…b3E9Ac28 to 0xD64Ffe…CB02Ed741275.131259 USDC From 0x6061D1…b53d18D4 to 0x9a06f8…f99552B433 ETH From 0xf2C6b2…FfafFC6A to 0xC00A16…5Cea3F421.55402206579819 ETH From 0xC9cD0f…bDD76c04 to 0x5Ea9c3…80Bf8C8018279.96 USDT From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0xB72528…561aFd8f to 0x1bAc08…07D3f3Da5639.249132 USDC From 0x40D119…ce9E2cDa to 0x92e929…8BB2b7869500 USDT From 0xE72FE1…897ff9B8 to 0x272433…2679446612.12986614 ETH From 0x52AF5b…3CAdF072 to 0x3d1701…8E58dac82099.988691 USDT From 0xf4DE3A…18150B8F to 0xc5b2c5…80ACED6d3500 USDT From 0x1db4c4…650a8a74 to 0x60bE86…F3E17a5035000 USDT From 0xecAD09…033Cb3dF to 0x422FB2…1C7E34Cf6694.199960999999 USDT From 0x340b43…2F21bFe8 to 0x5Eb579…3dbf4a1c28336 USDT From 0x7069B6…3152d58a to 0xAa4FC2…57dF67461072 USDT From 0xe52CC2…3fA0CF46 to 0x700c9C…3Ef5F8d95516.549649 USDT From 0x353767…8648B0f8 to 0x06Da0F…9318455310000 USDT From 0xAD214C…9304493a to 0xaF1e44…ff940B8782 USDT From 0xf04d49…2e3B8d8a to 0x4C9466…4a3D2F48600000 USDT From 0x3e5f8a…2079dC4f to 0x7A2052…C01b959f3125.043 USDT From 0x5D3568…961F5BFF to 0x6D5BD1…3BBca95c18531.421162 USDC From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0x80C674…6599bCF8 to 0x6fB966…995Aa21B1.018489999999991 ETH From 0xb59Cf5…8e122f12 to 0xdf2cD7…3487FB7A500 USDT From 0x1071CE…2024c93f to 0x9c256e…CA488bBf0.468076134415112 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd2391.82 BUSD From 0x80C674…6599bCF8 to 0x654535…a39922b60.79976 ETH From 0xE18623…460D41E8 to 0xeC568f…722e34e8110000 USDT From 0x3345DD…0e30AB28 to 0x87c48A…30D09089100 USDT From 0x88358e…1D8Bd4b4 to 0x25E9Ac…D27Dc4F010000 USDT From 0x635B3B…4809070A to 0x56d21A…1Cbe9EFA0.222529711462382 ETH From 0xbF9C41…69889Ea6 to 0xB64C49…42694A969 ETH From 0x57bbd3…4a6beCb6 to 0xA6d17F…2089b6De1500 USDT From 0x69752b…bf72c428 to 0xa9D1e0…B61D3E432000.048 USDT From 0xf60fEe…37D4E962 to 0xec3295…985A9f351.80744287 ETH From 0xeb6529…618cE5a2 to 0xdB02D6…B151aeE3192.33 USDC From 0xA22191…479a387f to 0x66242D…465E32B140263.16 USDT From 0x9dAa90…5451C91A to 0x4EF41D…797Dc0bE800 USDT From 0x787B88…3B00C6cA to 0x6A97cC…aBD3a87B0.557900006354481 ETH From 0x88643D…999e8AB8 to 0xE68420…7Ca5c94e249500 USDT From 0x3eE26A…d47d3d36 to 0x280dcF…aa5Eec725000 USDC From 0xd7399B…E4aeFd0f to 0x8C3cf1…AF45FB66100000 USDT From 0x03fa58…836D881a to 0x9853c3…a60758c82757.924164 USDT From 0xE266BA…37409954 to 0xCaf0Ed…1e81903414 USDT From 0x5235E1…62960b26 to 0xf51c24…D697b9fb15.99844473 ETH From 0x635b3B…8909070a to 0x56D21a…16be9EfA0.221431534893998 ETH From 0xd52450…A20ae6B8 to 0x24F9c4…BB59282C379.971588 USDT From 0x463582…6B8A1EE4 to 0xDA7e48…8579914d0.5 ETH From 0xe747a1…74EF9ec8 to 0xE33Ec7…939091201536.6732 USDT From 0xcC7DCB…57312F84 to 0x521C7c…5F9f746a5394.350568 USDT From 0x9Fd9c5…225f100A to 0xF3DBf1…5f68BFea1329.69 USDT From 0xC14f0A…41C74DaA to 0x2Abc22…86EfeB6A0.100079671787171 ETH From 0x934049…50b79Ca2 to 0x12c22e…a77A012b74236 USDT From 0xf7dBe1…1cEc4e5F to 0xEC192c…06A99ba769930.06993 USDT From 0x6208EA…cc19079f to 0x709D45…A54962725095.106103 USDC From 0xCbffCB…C7F04Bb6 to 0xdF5B80…A14385210.2009547 ETH From 0x4f30C9…1d7567B8 to 0xa9D1e0…B61D3E434220.568522 USDT From 0x3210aA…2Bf3De68 to 0x08df7F…Fe9D08120.36177759 ETH From 0xEC88d0…Ebd3E75f to 0x06Fadc…bA92b11f5700.581459000001 USDC From 0x06CC97…94BD49b4 to 0x99870D…2D9af1E24750 USDT From 0xF31EA0…7D064C56 to 0xB06dA9…3263AFac86900 USDT From 0x5E08C3…138e6378 to 0xA997d5…f87A10FD0.1 ETH From 0x0c4736…aE24415f to 0x81c002…63bB09E614819.076662000001 USDT From 0x58102D…1A685668 to 0xbD4Ef5…21bBDa024 ETH From 0x80C674…6599bCF8 to 0x58470D…b7BCDe0e3.016202 ETH From 0x8Bcf07…57437C04 to 0xEdA071…f89d21b40.54240379 ETH From 0x8C0502…065f8046 to 0x91d02F…Df1964460.125867472192922 ETH From 0xE074F1…121D4daF to 0x2c88Bd…8DBe7f122923.5 USDT From 0x1C4b00…D76EF548 to 0x08546D…FC61f3068259.782222 USDT From 0xbfaAB8…cCA832B4 to 0xF4199f…F2545066485 USDT From 0x80C674…6599bCF8 to 0x5e1515…2DA262FA1.082641 ETH From 0xC2C371…463E7c7a to 0x33B43b…1C685Ecf0.21552164 ETH From 0xf5830F…4a9f7478 to 0x20cb81…4A21409f80000 USDC From 0x84648c…68965134 to 0x1d10B2…82756CDE5000 USDT From 0x51Aeb5…608F8ba2 to 0xaCFE29…23ac18c80.4 ETH From 0xBb10cb…1Ff8D5D6 to 0xD0cc0d…9dc7Cf5c7300 USDT From 0x30BB9d…cCDC6DE6 to 0xE53f72…cA4a34e63000 USDT From 0x228d5C…9C69110F to 0xEF24E4…b7Dcf4B3200 USDT From 0xD63077…2E545466 to 0xf51c24…D697b9fb0.10010172 ETH From 0x3af630…Ea0b3322 to 0x042849…134E9045799 USDT From 0x16056e…AC4574dA to 0xeB0D6A…7f88eEF120000 USDT From 0x88DE4a…b3304392 to 0xa5dcBE…f864951e0.107966196175599 ETH From 0xfC8573…E76123c8 to 0xe52C58…06d3425F10056 USDC From 0x66eA12…5B8B0b12 to 0xbbe643…0F5E1edA0.26734395 ETH From 0xC9cD0f…bDD76c04 to 0xd498B2…D165a45414500 USDT From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd141.9982308889939 ETH From 0xE7e928…361442af to 0xAf6C00…2C74302c3000 USDT From 0x082b78…40834f3F to 0x8366c4…29c47665300000 USDC From 0x58102d…AF685668 to 0xbd4458…8b6CdA024 ETH From 0x1c4B00…f16Ef548 to 0x085CdF…C9F0F3068259.782222 USDT From 0x1BAc08…24D3F3da to 0x1bb919…0786aFe62477.8032 USDC From 0xDF77a4…e4d8A942 to 0x34Ff01…6f57499A1000 USDT From 0xaAE1ef…1f8b499a to 0xBf8fd0…d90c65C55447.4 USDT From 0x830793…a65Ca412 to 0x875F12…60Be896F6548.900462 USDT From 0xF2750E…A1772348 to 0x88c73C…eA5d17e3503.610698 USDT From 0x0f1dbF…3FEbF17A to 0xdbF14b…1993dE90727 USDC From 0xc8D616…1B99c506 to 0x411501…17c5277a1148.01 USDT From 0x450D55…bECb0C4A to 0xE7351e…92713B920.53072 ETH From 0x66D4aB…74009c42 to 0xCBD139…c88575AC0.193749871628865 ETH From 0x7c5A55…C1Cf753F to 0x89D673…b13740480.6 ETH From 0xD28698…7dAb39df to 0x23c8Bb…A7B86652843390.39 USDT From 0xA9BfF5…ddFa52D6 to 0x9b07D4…0e0854c016 USDC From 0x3C0229…A45FE7C6 to 0x591866…823e1bE31942.627551 USDC From 0xf2750e…E3772348 to 0x4FcC3A…4Da3eFeF168.373667 USDT From 0x74916b…Dd8d549f to 0x6A29c1…CC5468f2813 USDT From 0xa9BfF5…dEfa52d6 to 0xC2814c…F9A3e58f16349.83 USDC From 0x202525…2e339414 to 0xEB209b…4211dadE24333.061668 USDT From 0x24d197…DD2B2166 to 0x787B88…3B00C6cA0.106285295029915 ETH From 0xebBa6B…381DB8d8 to 0x224591…eE5093D810394.783199000001 USDT From 0x143064…F4D635b4 to 0xa5dcBE…f864951e0.102258547354384 ETH From 0x02082f…ED5bFDBa to 0xd682D3…3a12496F1000 USDT From 0x27899F…91E60FD6 to 0xAAE7F5…8b61465627.062254 USDT From 0x80Ef70…cc4474F4 to 0xD3f64b…714877AC304.888889 USDC From 0x44A711…8053A228 to 0xf51c24…D697b9fb0.10805686 ETH From 0x82a557…efe63C1f to 0x59837D…fe3620c50.19 ETH From 0x792706…AE2236Fa to 0xC6fd1F…fc681d6176300 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0x611305…e9d92d26 to 0x27B407…9E2aA746493 USDT From 0x611305…e9d92d26 to 0xE71343…CBc3f380886.906474 USDT From 0x1BEe92…3A55317a to 0xCA6164…C248923f19999 USDT From 0x4cd56c…9a313a22 to 0xebD2e4…6Ca3B7741876 USDT From 0xd327B7…0a0f8f48 to 0x30EDB1…be9785823000 USDT From 0x3af630…Ea0b3322 to 0x9F1979…f3fE629f0.59665914 ETH From 0x949024…2de9380F to 0xA11393…649972882695 USDT From 0x897b42…e85308fa to 0xBbDc20…13bc33A323750 USDT From 0x80cc11…41F1BCf8 to 0xc91150…4678dF662 ETH From 0x7C1780…8d5505aa to 0x842Ea8…80AcdB523795.045835 USDC From 0xb11611…be951E4A to 0x7fB385…34DEbF4a1 ETH From 0xCbffCB…C7F04Bb6 to 0x1f5299…6B74D0Fe1 ETH From 0x88F734…ad67C262 to 0x246531…AC32d8777 ETH From 0xeD1927…4f878e3A to 0x8fFCC8…921111271.35225083 ETH From 0xbf2d58…7266b466 to 0xcb82Da…6259168516 USDT From 0x80cc11…41F1BCf8 to 0x580E60…0f53a9f62.89913 ETH From 0xfe3932…7c290fAA to 0x91e0DC…836BaE0110150 USDT From 0x60FA4B…9cD4BBe6 to 0x65c34F…D4E5063515000 USDT From 0xBc0894…547Bf784 to 0x787B88…3B00C6cA106.786 USDT From 0xEC734b…EA749718 to 0xd4b6c7…A6f8638f6.42668496 ETH From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x9971AA…B1580DB2 to 0x88bd4D…7de603464500 USDT From 0xa2D6Af…ea380Ae2 to 0xb87822…6c66A2235175 USDT From 0x80C674…6599bCF8 to 0x51D41e…163b77210.270606 ETH From 0xC7bc35…51770F0F to 0x4bB9aA…1b9CCf5054350.1841 USDT From 0x45cf3e…e63fda88 to 0xB89114…8A6641941750 USDC From 0xc68C17…1d4Cc3e4 to 0x4E7b11…4118c0D410.00280191 ETH From 0x4EA94A…88CB05f8 to 0xFf690F…63592B4F0.1 ETH From 0xADedED…7Cc524A4 to 0xC5415C…85787c6258125 USDT From 0x91FfA0…4ec567b6 to 0x03be9D…f9CcE8b96.1 ETH From 0x52aF5B…3fadf072 to 0x0F6ff3…673b064C408 USDT From 0x2cd437…fa55A0a6 to 0xc2BF63…0102c59518 USDT From 0xCFF765…09eEbB48 to 0xA95804…C680AE4650.4 ETH From 0x36b15b…FF42DBf4 to 0x68905C…f38Bd25610995.5 USDT From 0xCbffCB…C7F04Bb6 to 0x1a7d59…1A68a9e61.59740098 ETH From 0xAdC916…138396a8 to 0x25FDE4…e2835fd41269 USDT From 0x404460…dd482e32 to 0xc2113A…9a36d2920.31110757 ETH From 0xd327B7…0a0f8f48 to 0x6c23e6…dAe8D6395945 USDT From 0x89c36C…47719fE6 to 0x29bb4A…A790fF272000 USDT From 0x4c6992…885344e6 to 0x27eA90…849EEC381089.791248 USDT From 0xCbffCB…C7F04Bb6 to 0x715D43…9D0E2d4C5.54866981 ETH From 0x27899F…91E60FD6 to 0xcbfD5d…B5d0DAa40.22902377348681 ETH From 0x9b24c2…858ec0c4 to 0x219F87…B0f79E232998.926216 USDC From 0xcecA23…0b52Eb1a to 0x8C05b2…39CfB3eD1000.15016 USDT From 0x8BCeaA…700C7C04 to 0x765587…49A544530.10675239 ETH From 0x2FCac1…4209C076 to 0xc8C446…0289B48e8922 USDT From 0x4e47d1…635a1FD2 to 0x78101A…7A0022c820 USDT From 0x31Fc2c…AFCa35eF to 0x580Fa9…b2Cbcf56963.9 USDT From 0x3cEd01…9561cC86 to 0x13fC7d…b2BCEcf614368 USDT From 0x5c7E53…57AC7D68 to 0xb54Fbd…170a9B59999 USDT From 0x80C674…6599bCF8 to 0xCe08fF…61B247520.15995 ETH From 0x80C674…6599bCF8 to 0xA4f4a1…DA170C1c0.112 ETH From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x476DB8…0FD0E162 to 0x3263C9…A10828a74795 USDT From 0x27899f…9EE60FD6 to 0xe3F176…814031C340.216878 USDT From 0x3aff16…2e092b8F to 0xdF7ab1…188C2C598400 USDT From 0xC55EdD…5BA7E7fa to 0xbf6562…b702C65e0.14839508 ETH From 0xD8605C…42480E02 to 0x527667…f0A3f8e65000 USDT From 0x751788…d9AeC582 to 0x286740…2f2a506d0.114953812544916 ETH From 0x058fAe…6C11d6Bf to 0x849E95…23AE88860.25 ETH From 0x383781…37147Ed2 to 0xf51c24…D697b9fb0.4094043 ETH From 0x855b14…5b4cA7eF to 0xfb801D…BE7B18621106.635583 USDT From 0xA64b0e…30e34734 to 0xD0d395…D4B44456430 USDC From 0xCbffCB…C7F04Bb6 to 0xF9F353…D0732Bdf0.24104 ETH From 0xAe4c87…eB96dB58 to 0x4b9a17…FE82be98800 USDC From 0x9660A8…DF9fFA28 to 0x719a7c…86250BDA132000 USDC From 0x1F657B…13C72858 to 0x302404…D1FCE0c9161.104932 USDT From 0xa374A0…eEcbbF6F to 0x270BB6…622647B170000 USDT From 0x705B51…E67538d6 to 0x152601…717Cd56F5260 USDC From 0x89A33f…95741DB8 to 0xfE564B…32D920Af26 USDT From 0x7c2977…75f21406 to 0xca266A…2e368c8A5000 USDC From 0x65cbba…8002ad2A to 0xcaDE35…a8678fdd19.044827219153856 ETH From 0xFf0ae5…c49e9372 to 0x1a2D9D…1fC05B50174.11 USDT From 0x303c0f…4F6192E4 to 0xFd3776…6E532Ca910 USDT From 0xefbA22…413BaB82 to 0x43d5FB…3fE496890.89 ETH From 0x34CfFa…73b4573a to 0xa9D1e0…B61D3E4350000 USDC From 0x124eCE…9c0Be308 to 0xD86E3A…741A1Bc230 USDT From 0x077D36…9be7C4A4 to 0xA305FA…311dD64511.907457 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f25351.326526999997 USDC From 0x80C674…6599bCF8 to 0x7590a7…A4B1BB2D0.11996 ETH From 0x787B88…3B00C6cA to 0x19320F…653C89950.1440565050996 ETH From 0x8eCD6c…1B77DDf6 to 0x079633…26642F8C15000 USDT From 0xEEc1D9…595Bc476 to 0xDA50a5…92C5c8E217.957369 USDT From 0x53Efbf…6416c826 to 0xc70f3a…d9ecF1ad2874.30291 USDT From 0xEb81d3…1D72742F to 0xF4d538…86Bfb74a180000 USDT From 0x25FDE4…e2835fd4 to 0x0d4A11…031f1852676 USDT From 0x8F9f29…92C99578 to 0x2Abc22…86EfeB6A0.1102209918151 ETH From 0xCbffCB…C7F04Bb6 to 0x64BAcc…7484bb030.106 ETH From 0x27899f…9EE60FD6 to 0xCA7689…6e23D82d0.125881001412282 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0xCbffCB…C7F04Bb6 to 0xe5CFE9…EAA551Ba0.2 ETH From 0xD445ae…8E751764 to 0x647516…3c8F3bEf1.55 ETH From 0x0c16bd…01028C08 to 0x793A9A…659881489536 USDC From 0x9d9A59…7B727D0F to 0xf51c24…D697b9fb0.10331291 ETH From 0x837615…c45567d4 to 0x3c0229…465Fe7C61142 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xc58Bb7…5D4E7c72 to 0xBD3588…16C097F64002.793093 USDT From 0x494191…6909D04f to 0xAf6a51…6Be7560D5100 USDT From 0x503BC9…Ec64F5E8 to 0x390173…24Ea676F165.529425 USDT From 0xe01C5E…b003b8c8 to 0x60Ba8c…1F97F56F0.005566457233739 ETH From 0x045aCA…90CDB7A6 to 0x80762d…0DFcD88F26056.007992 USDT From 0x5235F9…af370b26 to 0x4E7b11…4118c0D44.99824977 ETH From 0x31Fc2c…a0Ca35EF to 0x5809d8…d728Cf56963.9 USDT From 0xBFAAb8…C2a832B4 to 0x5Fd7F6…9F15c96B481 USDT From 0xFf2233…2F64729A to 0x18FFEa…fF295CA450 USDT From 0x58102D…1A685668 to 0x54C643…a0f695574 ETH From 0x27aC4a…a9559304 to 0x478D08…6dD3aB920.1 ETH From 0x08b291…5c7fB428 to 0x1aC52B…Fa286B241000 USDT From 0x077D36…9be7C4A4 to 0x7A3042…6BAADdD80.65037403 ETH From 0x96149A…Fc636f08 to 0x45F3Fd…865819Ab13000 USDT From 0x80c12b…8E21510f to 0x8Cee80…aD05c9360.222538721737582 ETH From 0x9bAC37…4C5bb394 to 0xEB426D…72b456b16.2973 ETH From 0x8c67D5…24253AA4 to 0xa9D1e0…B61D3E432037.30187 USDT From 0x9872f9…768A056A to 0x58A288…b7974Ac83350 USDT From 0xC9cD0f…bDD76c04 to 0xf04F97…4F359f3b1269.326157 USDT From 0x27899f…9EE60FD6 to 0x295f92…E5c1e6800.137601869714909 ETH From 0xC8172f…60E27E32 to 0x622050…EAbC3D2199410 USDT From 0xa98040…E0E81cD8 to 0x495b59…6593b48416711.248978 USDT From 0x849A02…7994Ad96 to 0x90880f…5274262015000 USDT From 0x913f31…f57d1b72 to 0xB924F4…995A9A5F1001 USDC From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A60589.680233 USDT From 0xA64DB5…8303dC6f to 0x291038…D5A40ED8805 USDT From 0xD9a545…1E6ec292 to 0x80cc11…41F1BCf83.001300000000009 ETH From 0x56554f…ae5567AA to 0x2F0189…8414A5Ab0.2 ETH From 0x396fF1…d56D354a to 0xa72e96…E79dDB111575.35 USDT From 0xeF30bd…d14AF5EA to 0x7e50b4…Ff3869F15315.03257 USDT From 0x031Dc2…57D5a2AA to 0x6dA99E…63f2d5B1200 USDC From 0x379E13…77237738 to 0x379E13…75237738300 USDT From 0x3C0229…A45FE7C6 to 0xCE1529…407614b013136.6848 USDT From 0xA18048…822de402 to 0x8631f1…47cDC37d250 USDT From 0xeE05b5…CbbBC72A to 0x3Af50F…59540FfA2 ETH From 0x992eDC…2b9BEeA4 to 0x4B9640…b965fb2a9781.83 USDT From 0x67B9C1…920F76f2 to 0x2FcAc1…B509c0767926.31 USDC From 0x53Aed3…12a74768 to 0x416688…58a752741621 USDT From 0xebbbB1…2A91Fe3f to 0x5EE2c9…1Bd7b20F0.7 ETH From 0xe5ac9D…7654DD66 to 0x84DA6B…5d166FF42675 USDC From 0x11Fd61…F988150a to 0x7Cea8A…32764CEf7937.59414624 DAI From 0xf60fEe…37D4E962 to 0x5a0BE4…6ec1528B1.32788836 ETH From 0xea8dd9…3c0dFF12 to 0x0ce6E2…16372817200 USDT From 0xe5d0B7…8C5cAe9F to 0xf61b59…2457cBa442.092789 USDT From 0x40143c…25d4ce0a to 0xacD750…Fc4620de6579.177616999999 USDT From 0x24F6Fa…0BbE4dB6 to 0x3F9B65…9f0E61CF16051 USDT From 0x56c889…736578F4 to 0x99870D…039AF1e2137.265192 USDT From 0x70d48E…574B78fF to 0x6dA06A…60FEd1Aa420 USDC From 0x1B4Be7…5B1E69CA to 0x55066f…7f931E121000 USDT From 0x84A9be…69839C82 to 0xd4e2aB…a720B7823800 USDT From 0xc50AB4…3eec2a16 to 0xe21380…D1a754b30.447 ETH From 0x22F403…83686408 to 0x0b721E…c7bD89630.645133372096874 ETH From 0x8c6d9C…55Ab8fB6 to 0x612895…F934339210 USDT From 0x406124…db828b68 to 0x930Dd8…9cd6b6E317.88626 ETH From 0x812719…fe061Cb8 to 0x3418d2…64fa6d1b0.2 ETH From 0x9853c3…000758C8 to 0xF9336D…882F77A915000 USDT From 0xD4b69e…C0538342 to 0xBa2ec5…12DF85Ff30000 USDT From 0x71e338…020538b4 to 0x80cc11…41F1BCf80.401300000000009 ETH From 0xec5353…ab25Cbf6 to 0xa9D1e0…B61D3E433389.423411 USDT From 0x54464d…44211E88 to 0xa9D1e0…B61D3E439830.52809 USDC From 0x72483b…1f5FcD3F to 0xf51c24…D697b9fb0.10724245 ETH From 0xA9BfF5…ddFa52D6 to 0xc2814c…D9A3e58f16349.83 USDC From 0xf60fEe…37D4E962 to 0x37C167…9e9d0B071.80916277 ETH From 0xdc9122…93DB3458 to 0xCe3DbE…3D80C12F0.467281691470808 ETH From 0xa8B0e8…61992A18 to 0x260185…5549D2fe10 USDT From 0xAB32Bf…A727B6EA to 0xE4eDb2…A700bCE80.251300000000009 ETH From 0x62312c…114AFE78 to 0x30945C…1C55B805165000 USDT From 0xCAd94F…26CC87AA to 0x6906e2…8641636f1000 USDC From 0x78764e…d3957c74 to 0x88Bd4D…4dE60346189.96 USDT From 0x53Eb3E…260e7336 to 0x7F7929…A14706CD21106.252536 USDT From 0x8DA2EA…F5ACC1cA to 0xB5672e…9FB1CC3a1869.12 USDT From 0x119bf9…2592de5A to 0xa3a659…94Bbc7150.7 ETH From 0x85E8cC…0199bdeF to 0x7C50FC…624eA2CD234960.69 USDT From 0xcecD47…e42119C4 to 0xf51c24…D697b9fb0.10603867 ETH From 0x897B42…cc5308fa to 0x3Bac53…6B1781aF100964 USDT From 0x8F9F25…76379578 to 0x2ab570…3606eb6A0.1102209918151 ETH From 0x8BCeaA…700C7C04 to 0x4F607B…6359cc2D0.12145519 ETH From 0x1e117E…31C4C17A to 0x4533b0…07A3Dd5810000 USDT From 0xeC11ab…A9A79b3a to 0x8fFCC8…92111127551.300448 USDT From 0x27899F…91E60FD6 to 0x87be55…623735460.117488609142778 ETH From 0x0736Ea…b7642d5a to 0x082bc9…6AF8e419260.050192 USDT From 0x33d549…0C3ee11A to 0xBFd308…04e044A2909 USDT From 0xeC11ab…A9A79b3a to 0x8fFCC8…92111127519.011154 USDT From 0xC8d616…6b99C506 to 0xAbDd33…d274a58213191.85 USDT From 0xf182ec…7d21421f to 0xE77513…60e98Db40.111529968102429 ETH From 0x58E396…B86D2034 to 0x479E6A…f23D9b570.1 ETH From 0xf0F98A…Ec5DF1D6 to 0x5D8978…6977561253.55 USDT From 0xc21c1b…e07c9d58 to 0xB756F9…99A596cc162503 USDT From 0x9dD14E…56E6C1D8 to 0x6a6c28…A2B94E94800 USDT From 0xbaF47b…60f5aA98 to 0xB51B5e…63Dd73Ea0.22292319181426 ETH From 0x129DD5…5Fc08Cc2 to 0xd9C605…3e6d970F349 USDC From 0xf7AbE0…4f0fc86a to 0xA1dB10…Fc0045E967 USDC From 0x77f532…4D7b4452 to 0xCF359b…85f010c913109 USDC From 0xa8d2d5…9eFD8b18 to 0xb1c7f2…4f78a138100 USDT From 0x9b49D2…4567f0FA to 0xec590f…381E7860831.72 USDT From 0xa99952…336786E2 to 0x3dc4D0…03a1705110000 USDT From 0x075c75…0ccf3CAf to 0x19eB89…d51A497d7000 USDT From 0x398a80…E09e3Dcf to 0x69929d…003Da6b12030 USDT From 0x2A52A8…a9A09c46 to 0x482105…103176d310570.18 USDT From 0x6ef1Bb…bc7542A2 to 0x76ca05…0CCB0bF84967 USDT From 0x1fCE7B…163590d4 to 0x6662AA…556360ca1 ETH From 0x977EF6…4caA1a02 to 0x30F2F4…10df25481400 USDT From 0x787B88…3B00C6cA to 0x758c1C…d36423690.447970364009334 ETH From 0xABBdF1…ec130a28 to 0x5cBB7D…d8cCC21f7106 USDC From 0x9fBdF2…1758BE1A to 0x169675…5f309EB2860 USDT From 0xaeBd62…aa6703FA to 0x1aE943…1b26038210700 USDT From 0x5e8d16…9880f6a2 to 0xfA7599…7be89E150.10066692 ETH From 0xdE464C…f3966CC8 to 0xC330d8…a465696c299000 USDT From 0x184084…a2C954d8 to 0x330a25…636D7f4f1000 USDT From 0x586f47…152133D4 to 0x969267…1961bc351.246121398757797 ETH From 0xDfA58F…0208529a to 0xf51266…4FfF0AE20.36 ETH From 0xC78F95…ff544ca2 to 0xBf45F1…93577a3D460 USDT From 0xFf2233…A464729A to 0x18F961…BA3f5Ca450 USDT From 0x53cF9E…36308a72 to 0x5314C0…ae3010Fe11000 USDT From 0xbfaAB8…cCA832B4 to 0xD8e87A…7cB7D5Ff425 USDT From 0x166B67…E8BCbfAF to 0x253A5C…71680C90156.42 USDC From 0x927f96…694FEffF to 0xD41895…EA80dCFB5400 USDC From 0xC8172f…60E27E32 to 0x4a3b9E…4a982618590 USDT From 0x377E3b…ef60C92A to 0x1FfdD3…788094B3100 ETH From 0x84648c…68965134 to 0x7247DF…1C376D9317700 USDT From 0x166B67…E8BCbfAF to 0xfdb9Af…3C6AB8645000 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe850 USDT From 0x624EB8…544c7f7f to 0x9c9202…3096841954675 USDT From 0xadD116…B0f5F8Af to 0xE12fF6…D77262Cf1500 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C04500000 USDT From 0x94988F…9CAa361f to 0xB09DCC…7871CA76104215 USDT From 0xee1B21…d2B2E622 to 0x0EDbB6…11954ac416934 USDT From 0xD4B69e…C3538342 to 0xB6Cc93…1aBD8e5110000 USDT From 0xEc3868…6B7E71D8 to 0x8890E9…ED0c132D0.316312 USDT From 0x36b15b…3442DBf4 to 0x68905C…838Bd25610995.5 USDT From 0xB9b151…32c4f9c4 to 0xF873E9…678f0480230000 USDT From 0x4B875e…08D74386 to 0x9545f5…eD39374B9156.87 USDC From 0x66D031…9217f794 to 0xADd9F5…FfCfe4b7161381 USDT From 0x6e710D…2FfBA6bF to 0xD562F1…940B57C6200 USDT From 0x443279…79e929aa to 0xd9dd4F…ed8bC8dc0.201200000000009 ETH From 0xB3b4f4…8C8601A6 to 0xD3f889…56DdC32e978 USDT From 0x0C5CEa…83f881c2 to 0x3589B0…85AD5BC480382.56999999999 USDT From 0x3d1701…8E58dac8 to 0xA317Cd…523220902100 USDT From 0xD754F9…25cc93A2 to 0x2FA5b2…B5a0e0053500 USDT From 0xC8dA5f…190Ea38A to 0xE445fc…152bC13C70 USDT From 0x616Ca2…A57c4904 to 0xB95d3E…261EFc8159 USDT From 0x1B0479…9b2ED2c4 to 0xdd7a9d…C2Fee0F5300 USDT From 0x8D8129…88c25502 to 0x27FD43…0460c9b4429 USDT From 0x74AA53…01406828 to 0x3b2A07…7C6dd66953911.857356 USDT From 0xb2DDa8…74E83252 to 0x22C383…e4Fe165729450 USDT From 0x27899f…9EE60FD6 to 0x751b9a…fDCF675254.999659 USDT From 0x649d88…483940F2 to 0xd5e486…0D05a2481000 USDT From 0x2b14AA…A2cf4fA4 to 0xD9Ca8f…684124C8472 USDT From 0x50be13…d0e56772 to 0x77b5B3…901fAEd80.55574632 ETH From 0x9872F9…238A056a to 0x6bCd9b…4F7d9cE8800 USDT From 0xeb81d3…e672742F to 0xf4d538…C6bFB74a3266 USDT From 0x6FaedD…4e91d844 to 0xEfa117…6f542346250000 USDT From 0xBebd62…42C457cf to 0x933c9B…33277F155500 USDT From 0xa774d5…14704bf6 to 0xE01c5e…2e03B8C80.128 ETH From 0x27899f…9EE60FD6 to 0xe4e175…22d5ABab0.342544220025445 ETH From 0x4b55bF…caeFCd8f to 0x168639…7541a40E150000 USDT From 0x87f079…d38F8782 to 0x3589B0…85AD5BC45420 USDT From 0xe0Fcb1…70773E86 to 0xb423A5…56f8C8230.1 ETH From 0xEe01e1…b0085454 to 0xf610fE…ef153a8A56486.96441 USDC From 0x830E96…EEa8A412 to 0x875f12…70be896F6548.900462 USDT From 0x80C674…6599bCF8 to 0xf87b2a…777892eE0.1149 ETH From 0xCbffCB…C7F04Bb6 to 0x444871…450f6BF40.99547121 ETH From 0xCFe87b…c85E654A to 0x1BEE92…8155317a50000 USDT From 0x577a6e…947915cA to 0xb54aE8…721f9EEC7815.971222 USDT From 0x9cF0B5…fF01F1A2 to 0xe2a2e8…106706C30.1 ETH From 0x1f2A68…22f055A6 to 0x11B815…037697f61000 USDT From 0xC838a3…202c8c06 to 0x27D339…80E3d0f441 USDT From 0x6ad9DB…69984FB8 to 0x076801…2e00C51250 USDT From 0xd6Bd94…a6fD10f8 to 0xfF3081…99E9C2841.25912294 ETH From 0x274dbE…D8Bcc628 to 0x093e89…a1a195311690 USDT From 0x3C0229…A45FE7C6 to 0xCE1529…407614b012955.2697 USDT From 0xA4A16d…E230CB1F to 0x11B815…037697f617330.628945 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.12541442563525398 eth 0.12541442563525398 ETH
0xb76280…0c2d0a6d	16939096	Thu, Mar 30, 2023 9:12 AM	0xd327B7…0a0f8f48	From 0xd327B7…0a0f8f48 to 0x3d2711…B4130F5a6332.36 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0020569966 eth 0.0020569966 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
0x9930bf…db25029a	16939088	Thu, Mar 30, 2023 9:11 AM	0x2c4c15…08c874CE	From 0xc58Bb7…5D4E7c72 to 0x3A9728…CFbFfa6c990.008149 USDT From 0x98c658…dC4A7e0f to 0x8ec9F0…53e9121a2486 USDT From 0x5361f7…5eA39eBA to 0xa67feF…FBbB8CaF3.047168 USDC From 0x3af630…Ea0b3322 to 0x227466…E0eFdb64142.201718 USDT From 0x5Ab286…7dCd6028 to 0x1250EC…7d1d481b200 USDT From 0x1c5b4E…516fCb44 to 0xAb6208…D09Eb7a72962 USDT From 0xd952bE…39555abf to 0x3a1134…c31ceC23200000 USDC From 0x85DE54…C05BD1BA to 0xD5fBDA…d0292d470.606276509903611 ETH From 0x9263eB…811Fd0C8 to 0xdaEF67…87483EB41320.29 USDT From 0x1407C9…8471582A to 0x7A2052…211B959f1050 USDT From 0x6459Fc…cA5c0BdA to 0x4De941…3fc7422c71.36 USDT From 0x47fe0D…BDaaE92f to 0x726405…1aAB0BCA0.528758919328086 ETH From 0xAFc53d…ac3fF7d4 to 0x1E8327…449aCF240.34227064 ETH From 0x142DB2…3251a8A8 to 0xb0Ee47…87d109D20.83291912 ETH From 0x80C674…6599bCF8 to 0x239EA1…984FcC511 ETH From 0x443869…064B857a to 0x88bd4D…7de603463500 USDT From 0x7C8a1E…fDF20B9F to 0xf2750e…E37723483045.325422 USDT From 0x5BCbdf…D9204F72 to 0xE82994…34249caC120 USDT From 0xF0228c…1D0bcAe2 to 0x09BE28…12EFF161400 USDT From 0x3EFDDb…4B5bE32A to 0xE8cD28…D310b3690.105 ETH From 0x173e66…234552E4 to 0xD73659…9381Fd0F50000 USDT From 0x39538B…593959Cf to 0xA4FA79…39543460100014.1240705678 TUSD From 0xfAe493…cE750822 to 0xebd1C4…6567152925000 USDT From 0xa6071d…5AC9c226 to 0xFFdDA6…36Ba504a7000.06998 USDT From 0xD395ED…042e8A68 to 0x14bbB5…f173F566641 USDT From 0x134aBF…f945F232 to 0xA1ae17…Fa6613Aa2.75 ETH From 0x10ffdF…7C4d71CF to 0xcdD837…77efF7c00.735031 ETH From 0x3c779E…c3065336 to 0x6aE6d8…448cB0db9580 USDT From 0x897c03…3cFA2eD6 to 0xD86D15…2594c0Cf12587.412587 USDT From 0xCB7600…6e3400b8 to 0xeE01e1…B00854541821.99441 USDC From 0x6061D1…bb3d18d4 to 0x9A06f8…C19552B433 ETH From 0x927f96…c44FeFff to 0xe3Ade2…e6dCfe666500 USDC From 0xb0848a…dB6C50D2 to 0xc9EFce…e64db4461.627497356558517 ETH From 0xC4429a…932Dbca6 to 0xFf63B2…F025C2b899.991001 USDT From 0x045aCA…90CDB7A6 to 0x80762d…0DFcD88F25351.326526999997 USDC From 0xf2750e…E3772348 to 0x0D167e…09EAB6F21029.26 USDT From 0xF2750E…A1772348 to 0xEE5bc1…7440174a2475 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x32a263…2bB994CF to 0x5Bb448…73dDCaa730 USDC From 0x9853c3…000758C8 to 0x6761D6…96ca766939960.04 USDT From 0x6D2334…651Dd458 to 0x8A8bf7…20D746EF9.7 ETH From 0x2759bC…F3fF1aD8 to 0x58AB39…84b2076c488.9 USDT From 0x80C674…6599bCF8 to 0xB7fB2b…DcAc34581.19964 ETH From 0x02B702…Db5879EA to 0xF8D614…14842074740.491168 USDT From 0xF05Ca1…796A4B8A to 0x4460F5…90B32C220.403635142476398 ETH From 0xC50C58…9E70cc88 to 0xE4eDb2…A700bCE80.601200000000009 ETH From 0xD86e3A…6b1A1BC2 to 0xA95549…721695B8328.480081 USDT From 0x2759bC…F3fF1aD8 to 0xB4e859…f38FEB950.41890734 ETH From 0x137542…55De482a to 0x80C674…6599bCF82.301300000000009 ETH From 0xEF9380…2a433554 to 0x08Afb9…8979923e1615.631 USDT From 0xD90d11…224A7fF8 to 0x38Cf70…5675995843400 USDT From 0x49edBC…d6C9F6B8 to 0x9B8daB…7043E4b61040 USDT From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f36 ETH From 0xC33141…0999c6fF to 0x96cE67…c09477dA1151.0791 USDT From 0x45DF25…C4c9845a to 0x08e185…b10939Db518.3309 USDT From 0xe10c61…E57C5308 to 0x840AD5…4b1C10869368 USDT From 0xa8Cbb5…df412972 to 0xB13Ba4…3C2B644A60 USDT From 0x9Bd35D…d11093D6 to 0xEebDB1…df00c8E5500 USDT From 0xCFe87b…c85E654A to 0x96bfE7…3B6C62eF60000 USDT From 0xbb10a4…5b484ae6 to 0x4198f7…4442c6940.15 ETH From 0x142668…E618A884 to 0xC0d622…d2233F9841.5 ETH From 0x756bBe…d7fD4296 to 0xc53C59…c2071cD21.48 ETH From 0x4FB32F…D4300C02 to 0x1Ae943…fB26038212000 USDC From 0x1026AF…1f0A75fA to 0xA342c2…563E27900.400867515155223 ETH From 0x165fBB…C0aE0Fe2 to 0x05D225…63f1D9C728992 USDT From 0xA3Ac2b…F2d66086 to 0x5F9905…8d3753640.1 ETH From 0xb5B9c5…0A32e2F4 to 0xEb4A3A…fBE2CD2011000 USDT From 0x611305…e9d92d26 to 0x420Df7…d5CD747F1000 USDT From 0xbf5aA8…023c8E36 to 0xB58e04…22983f071550 USDC From 0x50BE13…80e56772 to 0x2131FB…f99bdcA30.1917057 ETH From 0x489656…AA1A8924 to 0xBD879A…DF99723710000 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x1F64A8…c5654812 to 0x7B5f67…c4A78e631000 USDT From 0xdDa47a…4cd5c004 to 0xCD2C71…290dFcd5200 USDT From 0x50BE13…80e56772 to 0x456BbC…bF3f847a1082.389114 USDT From 0x53EB3e…810e7336 to 0x9DaBC1…E2295Fa81976.2 USDT From 0x2086Bc…2162c5da to 0xE0554a…B632939f2132 USDC From 0xE635df…5A9870a6 to 0x502637…68fa460e2000 USDT From 0x80C674…6599bCF8 to 0x986E82…D5E75a610.531376 ETH From 0x3B903b…8bAd1042 to 0x67A8BA…33C6f1eA7227.87 USDT From 0xCe3DbE…3D80C12F to 0xD6EfF2…cD487F163039.35648 USDT From 0xcfe87b…Cb5E654A to 0xb65864…96e708a69358 USDT From 0x7aec2E…9456C562 to 0x1c1231…FDfa3Ed80.111123081943171 ETH From 0xA9DC12…6aeDcF98 to 0xCB8278…083bb08811623 USDT From 0xdBF35B…8AbC8082 to 0x738CF6…613121ea300 USDC From 0x841722…cAA05baf to 0x602199…52e4382e0.048924063080367 ETH From 0x131f5b…925C7f16 to 0x33fa56…002929960.620947 ETH From 0x02211a…bF0b5a48 to 0x083D76…d9873Ca80.117174528 ETH From 0x5DcA84…97e548a8 to 0x7077a4…D26f86e714871 USDT From 0x1BEe92…3A55317a to 0xB69DED…54Fb8b1f10001 USDT From 0x983B82…09ff6244 to 0xbF280e…dB293A982000 USDT From 0xAb4808…9f355D64 to 0x2ab570…3606eb6A0.106725625980591 ETH From 0x793A9A…65988148 to 0x4Cf3B6…835DDC40475 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f1000000 USDT From 0xFdaEec…9606fe36 to 0xd5b0ad…9bA1D5Ef3.901982206961136 ETH From 0x9124b3…34A9AdC8 to 0x677744…1E2CFdD9200000 USDT From 0x7C2527…34a84Af2 to 0xDff8f2…Bee6484D25000 USDT From 0xD39255…E529ED5a to 0x710C26…8C7440a53 ETH From 0xe63B3D…AF225ba6 to 0xC5641a…E7dcc6b62 ETH From 0x406454…a9c74284 to 0xc4F4E8…135809FD195000 USDT From 0xA55639…C3B2EaD8 to 0x7D15Fd…DB3E18820.55724 ETH From 0x11511F…F30949Fa to 0x539543…8eed25a2608.786105 USDC From 0x6297F7…40b3Bd96 to 0xC9cD0f…bDD76c04137526.75049099998 USDT From 0x27899f…9EE60FD6 to 0x964b68…442A404e0.377303843048116 ETH From 0x523d4e…4DCD0A42 to 0x442bBf…f85a258423011.791 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC From 0xF2750E…A1772348 to 0xAFbe0b…b5639761220 USDT From 0x9fBDf2…9158be1a to 0x169F7C…C0D59eB2860 USDT From 0x4a0054…A5357d5F to 0x15332C…E26E30183.59 ETH From 0x654535…1d9922b6 to 0x80cc11…41F1BCf80.811200000000009 ETH From 0xd7A3d2…20D0749F to 0xBe819e…D6DAB832107489 USDT From 0xb89A49…F09FDdC6 to 0x7b4576…7d34fcB14620.527056 USDC From 0x787b88…0b00c6Ca to 0x5A9356…8D7169740.5669055822043 ETH From 0x4A94Cf…EA21D59F to 0x3937E1…6F0E3de249349.842818000005 USDC From 0x89A33f…95741DB8 to 0xcF014F…D5ae5C34105 USDT From 0xCE3dBE…7C80C12F to 0xd6EFf2…14487f163039.35648 USDT From 0xDF77A4…c4D8A942 to 0x34F337…fAaE499A1000 USDT From 0x142800…a87742a4 to 0xC0974C…BD83560B0.41998352 ETH From 0x192E2A…C2F7d40A to 0x0E45E7…EBfe7E4D0.556702982257875 ETH From 0x5AC790…A0961656 to 0xd4b09A…D4Ee6a9a7944.397759 USDC From 0xB9541A…74aF85D6 to 0x0d4A11…031f1852525.353548 USDT From 0x19405E…685Da0C4 to 0x72E526…0D062f732.915868312 ETH From 0xe98ebF…3E329874 to 0x8928E7…5Bd156422399.687693 USDT From 0xF8ba45…9b15177A to 0xB78C87…0374fadE13000 USDT From 0xad6eaa…02eD8862 to 0x87B49a…e838adDA100000 USDC From 0x2E0e79…C7C55e08 to 0x04F7f0…85552D4F16371 USDT From 0xC68c17…1a4Cc3E4 to 0x4e7bE7…3Bf5c0d410.00280191 ETH From 0x5BCbdf…D9204F72 to 0x3d3E04…70347350100 USDT From 0x35Ffbc…0C6121aA to 0x647982…8466a0721999.916271 USDT From 0x5DD96b…681caF32 to 0xa34CB0…9ecB196c2486 USDC From 0x3D47ec…f82F1228 to 0x28CA88…2120D3de1462.731107 USDC From 0x1b9E9C…7855eA7F to 0xdaEF67…87483EB42130.23222 USDT From 0xBFAAb8…C2a832B4 to 0xF9B5E0…0fD5Cb40555 USDT From 0x787B88…3B00C6cA to 0xeEBCA9…5581910F1.296038495879762 ETH From 0xF2750E…A1772348 to 0x8932Aa…B014c567187.898046 USDT From 0x4524EB…32070fdf to 0xD7AA9B…F91664Fc4002.509002 USDT From 0xbe5d7f…42E6123F to 0xDa68f0…a3cB381f3000 USDT From 0xBA0e75…9276a098 to 0xd952be…32555AbF4000 USDC From 0xbc5962…a70775Da to 0xa3E028…f4D1c90b6000 USDT From 0xB44f6B…Ec4818DA to 0xEB23ed…EE32Ffd4170000 USDT From 0xCe3DbE…3D80C12F to 0x636B7a…7dCbC3f21519.67824 USDT From 0x769B84…f8847Ce6 to 0x6D6089…9E6E660D8000 USDT From 0x74916b…EA8D549f to 0x6a2426…174D68F2813 USDT From 0x965549…5Dcb9244 to 0xa9D1e0…B61D3E437050 USDT From 0x0a57Af…41146e36 to 0x482105…103176d31000 USDT From 0x9151FC…d27BEd52 to 0x13094E…572A07153000 USDT From 0x52aF5B…3fadf072 to 0xCBcb2e…78CD8f571.45 USDT From 0xc7b90d…747943cF to 0x9A38c4…063981Aa2000 USDC From 0x0aeeE2…d18804F2 to 0x0560fa…F02639c50.201610588 ETH From 0xBE819e…c1DAb832 to 0x787794…5FAa90A2100000 USDT From 0xBC9898…8AD318dA to 0x7Be731…d14a62B45000 USDC From 0x2eDe84…A55028ea to 0x4945cE…5DaB982B1775.845428 USDC From 0x6242e5…B3c3d71A to 0x40A534…6d45d1691350 DAI From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed741275.131259 USDC From 0x3c7a4e…803a8082 to 0x9Bd7b3…4208ebE66493.506493 USDT From 0x6e02E7…84A0B4F2 to 0xDC06B0…dbBd2B630.260105 ETH From 0x49080E…8C70B5B4 to 0x7C6f74…3C5B68aA999.000999 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d4607.0277 USDT From 0x060F9a…efd67Fe6 to 0xd49324…577B8C591398.02521 USDT From 0xF5b3e3…B2e6aa68 to 0x56f779…87655e3B1366.700193 USDT From 0xEf22fe…e7573a4f to 0x8ccc07…DAe6F794399900 USDT From 0x398FcE…aB95E266 to 0xf51c24…D697b9fb0.10486158 ETH From 0x85210f…1D00171F to 0x222303…a0a6409c381.96 USDT From 0x5fE8fd…3CB2E2F8 to 0x4849d6…89b5AFE21020177.66 USDT From 0x2Db1D8…8aecF652 to 0x595c00…d7ad0B8b0.390074 ETH From 0x80C674…6599bCF8 to 0x28F8F7…F8a9f4A50.16994 ETH From 0x173e66…634552E4 to 0xd7399B…E4aeFd0f50000 USDT From 0x9d6deB…d8e95d98 to 0x8928E7…5Bd156422500 USDC From 0x045aCA…90CDB7A6 to 0x80762d…0DFcD88F36 ETH From 0x5968fD…DB499002 to 0xD76Bf8…2e351b6f17395.8 USDC From 0xB6c8c6…8c657dfF to 0x4945cE…5DaB982B0.431192803184595 ETH From 0xad6eaa…02eD8862 to 0xB2aa5f…14119F062000 USDC From 0xFd543f…5e1Dba14 to 0x205e94…Ad2FB8f11 USDC From 0xCbffCB…C7F04Bb6 to 0x9B4F0F…D0E201F10.51 ETH From 0x7df640…6bc334AF to 0x8aE258…94d9658B0.10313 ETH From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F217159.6 USDT From 0x1e117e…9EC4C17a to 0x4533B0…00a3DD5810000 USDT From 0xF2750E…A1772348 to 0xf41389…571f561c285 USDT From 0x839d46…E2Bd0242 to 0x11181b…3fdE35D1299.16 USDC From 0xD45330…bf938076 to 0xcC3FBA…Af46Dd5a32333.86968 USDT From 0x50BE13…80e56772 to 0x77B2CF…cd75aeD80.55574632 ETH From 0x795B00…42c12396 to 0xB57689…148fD0851455 USDT From 0x9CD767…6aCAC12a to 0x0a7a41…89B0F8cA36720.998796 USDT From 0x610000…A70Fb2d4 to 0xE4eDb2…A700bCE80.341200000000009 ETH From 0x316F2f…95eD5dBA to 0xf51c24…D697b9fb0.10912965 ETH From 0x070992…0B77891A to 0xAC2d99…039372fe400 DAI From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05377.5 USDT From 0xb86518…aA939da4 to 0x76ACe2…cC54E4c610000 USDT From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd52.99825322220792 ETH From 0x889cC9…4EC49aF4 to 0x6C643D…1E1FB3f720284.416697999997 USDT From 0x8559D8…E0587De4 to 0xC4d088…81AB91521.34 ETH From 0xAEBD62…a26703fA to 0xD93DBA…fE3ADa7710800 USDT From 0xEf22fe…e7573a4f to 0x8ccc07…DAe6F794100 USDT From 0xBFAAb8…C2a832B4 to 0xD8e84D…2165D5ff425 USDT From 0x0D3425…61087DB6 to 0xF0b859…45C91BC315009 USDT From 0xe2108C…B81882b4 to 0xB624f4…8471b46C249.936266 USDT From 0x29E581…59db1b6F to 0x25318f…1ce4e376103453.73 USDT From 0x67C0ac…FC1AD5F2 to 0x5cA82d…B30DBA133800 USDT From 0x512E0b…81d32E5F to 0xE7Af4D…96EEaE7B41.345379 USDT From 0x7f3c70…d2307Ae6 to 0xDDF9Db…48cf69C810380 USDC From 0xdDF5C0…C3Aa1B34 to 0x80C674…6599bCF80.101300000000009 ETH From 0xEE297F…F743f632 to 0x12F6E2…e68703011086 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x90f4F6…b2f359e2 to 0xD53F39…C87E0990100 USDT From 0x571f6D…58D01712 to 0x67cA13…BC0B39FD4.479694481951778 ETH From 0x3C7b15…01C8f772 to 0x441203…3A6B1efa10000 USDT From 0xFdB616…E5a26B24 to 0x0AD7E1…76a29171500 USDT From 0xAA5f50…b0908e9A to 0x0B5a06…9B1e8a282669.323814 USDT From 0xB64C49…Bb694A96 to 0x4302B5…bAaFAC8811.55 ETH From 0x8aE206…4817De86 to 0x32F5C9…eF95c95E200 USDT From 0x267ADB…3857d896 to 0x798061…2D8db5af0.725 ETH From 0x781322…268Ce6Da to 0x9dB2fF…bca4f839126 USDT From 0xf621d4…b7c128d4 to 0xca277F…C4d2D120100 USDC From 0xa4e7D0…681cf388 to 0x954489…9061F73E3010 USDT From 0xc38954…46835cb8 to 0x6ccB61…21a319955000 USDT From 0xd090C4…80bd7ecF to 0x3c9C84…BbCC450b586950 USDT From 0xbf2d58…7266b466 to 0xcCF6F4…f5fe115F76.199559 USDT From 0xad6eaa…02eD8862 to 0xF5511E…800979151833.198449 USDT From 0x442bBf…f85a2584 to 0x78F1C9…2B257d2480000 USDT From 0x501A2B…5E48E2b2 to 0xAD34AF…0005712D0.21344137 ETH From 0xa690Dc…21be3D0f to 0xa6e8d2…95dea0DF419.663689 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xab440c…fB8293BA to 0x305F08…2E5a842F40000 USDT From 0x0cD4FF…8C6Aafa4 to 0x94988F…9CAa361f104210 USDT From 0x27899F…91E60FD6 to 0xa25abB…4e95D8Cf631.551003 USDT From 0xeF1a61…B98e0d68 to 0x32353a…f2a76bb73562.51089 USDC From 0x787B88…3B00C6cA to 0xF5bBA2…5f9D8bcd0.083265000522904 ETH From 0x1D1e21…E2CFda06 to 0xA60750…F49e81220.3 ETH From 0x1770C6…37fd7454 to 0x141268…550e07A00.62 ETH From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF1018.0729 USDT From 0x766182…6742CEF6 to 0x5CC031…CEf5564a1723.877662 USDT From 0x63f924…8f52FC8a to 0xD12D7D…e49704D75400 USDC From 0xb36b9C…14FE4A4A to 0x4D1E93…309200811000 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0xd616A4…cFCB9Ad6 to 0xf51c24…D697b9fb0.15769272 ETH From 0x6fcaBD…929B105a to 0x8F9576…CCA136e2127.4581 USDT From 0xC9CD0F…beD76C04 to 0xd498b2…B865A45414500 USDT From 0x052C47…9B0e4e3f to 0xeEd3e1…AbbC22130.2 ETH From 0xCDF952…42F206b6 to 0x95388F…C25f9abB10000 USDT From 0xD7efCb…36E817e4 to 0x39049e…e2eD3A880.419039 ETH From 0xF8Da3a…3A2854Ef to 0x795791…8b875c13900 USDT From 0x690BEc…34532da6 to 0x787b88…0b00c6Ca0.10342886096644 ETH From 0xB22422…26759b52 to 0xe3E3E6…3d311D6E50174.56 USDC From 0x66D03A…18B58AEa to 0x6395E6…5B8c7Ab111024.18269 USDT From 0xd952bE…39555abf to 0xff040B…0bd803Ab2050 USDT From 0xEf22fe…e7573a4f to 0x0CaFf9…034c0318500000 USDT From 0xC9cD0f…bDD76c04 to 0x9ae676…27c60b9B100000 USDT From 0xfa07a8…f327904F to 0x7AB6c7…a9ADCcCF1.570471820923493 ETH From 0x0d72b0…98b709C2 to 0x787b88…0b00c6Ca0.10280476998946 ETH From 0x36679D…2eeC2E4A to 0x14Ef06…f77DcB7760589.780233000005 USDT From 0x7694b9…1d617c5f to 0x4243A9…B09a0E630.5 ETH From 0x11511f…b90949FA to 0x539546…c33c25A2608.786105 USDC From 0x2759bC…F3fF1aD8 to 0xdc99a3…88BE34580.46785353 ETH From 0xaEddDE…05546828 to 0xa597BE…18734e790.214873720607072 ETH From 0x32143A…0DD3DE68 to 0xd4ec56…c318ADA41.43309837 ETH From 0xdB8aD3…42c7F472 to 0xb469D9…681625e65000 USDC From 0x24b812…b67aB65a to 0x651986…82aFEBE80.3 ETH From 0xA8585a…92573622 to 0x6c1e8a…6771A2D33300 USDT From 0xF80Dbe…1F013E64 to 0xACFe2D…8308F67818000 USDC From 0x992EdC…AF9BeeA4 to 0x4b9640…3f65FB2A9781.83 USDT From 0x52A258…EE9fC4F8 to 0x48f4ed…DA7636bc1.45 ETH From 0x53aED3…42A74768 to 0x4166D0…d24752741621 USDT From 0xC58bb7…564E7C72 to 0x2A475f…E023ad7650.865102 USDT From 0xa14Db0…59D778eF to 0xf7004a…bD5712FE2500 USDT From 0xF4199f…F2545066 to 0x27FD43…0460c9b4359 USDT From 0x8aE206…4817De86 to 0x32F5C9…eF95c95E33333.333333 USDT From 0x635B3B…4809070A to 0x56d21A…1Cbe9EFA0.221431534893998 ETH From 0x7c566b…B0396308 to 0x267AE3…b72A2905214.15 USDT From 0xF2F981…0D4eA4B2 to 0x5C378d…770325C2199.973556 USDT From 0xA3D231…3936c34a to 0x16D958…56CE9e2381595.65 USDT From 0x78AFC1…D1b1e0a2 to 0xa9D1e0…B61D3E431789.26897 USDT From 0xbf2d58…7266b466 to 0x5623BC…4F5C615711 USDT From 0x1F397a…d2ECf526 to 0x0d4A11…031f1852455.66795 USDT From 0x0bCE63…345e94EF to 0x85ec33…3ECF07Ea0.695715307682225 ETH From 0xD9ff00…dfe23C44 to 0xb19396…f05629fA485 USDT From 0xb37041…9eD435d8 to 0x35291C…4c02Ef344000 USDT From 0x2577Eb…eE8635D2 to 0x3644b8…3D185F1b0.960025500950901 ETH From 0xBFAAb8…C2a832B4 to 0x38681a…A5264153485 USDT From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x3c0229…465Fe7C6 to 0xa330c0…E0e5f246981 USDT From 0xBE6557…Fd09dE84 to 0x4E7b11…4118c0D40.39755155 ETH From 0x1ddaA2…CE534d44 to 0x86691f…865ECbc8119.4 USDT From 0x270438…80480004 to 0x03361a…2E68767C0.1 ETH From 0xE18e1B…2f017916 to 0x27FD43…0460c9b4429 USDT From 0xFc75e9…d536faC8 to 0xeDf0ae…c67Eedf84398.299223 USDT From 0xCfe631…d4aB1E2a to 0x3E9C64…711a97f40.51 ETH From 0xfac2EE…12BaEaC4 to 0x2020aA…6a6FAE7527.62676765 ETH From 0x9F5Cf5…2aCcD43F to 0x98Cda7…B3ebd78C5254 USDC From 0x8b565d…4f4bCe5A to 0x19f0b8…3F03326D799.965834 USDT From 0x2EDF1B…1B75e17f to 0x404912…6A23597310 ETH From 0x9e97F3…0248d8c2 to 0x7048C9…4f4166FF1000 USDC From 0x558528…4ae7E9A8 to 0x284243…14ddBe7210100 USDT From 0xd32C2D…3Cf88f48 to 0xe6d750…eD1940241256.69 USDT From 0xec88d0…1Bd3e75F to 0x159cDa…6Ff68B822297.702298 USDC From 0xe63599…9936FF12 to 0x58eb25…09790EF835294 USDT From 0x02B702…Db5879EA to 0xAd774D…6D987546370.064268 USDT From 0x4e075B…98b94FB6 to 0xf51c24…D697b9fb0.15069582 ETH From 0x0f6635…9fb2890f to 0x6B627B…9c01F84E20.77218 USDC From 0xE70497…84f93894 to 0xb5Ddd1…8B7F206b1100 USDT From 0xd327B7…0a0f8f48 to 0x878600…2f372A0E596.81 USDT From 0x3C2Bd3…2B29b0af to 0xE4eDb2…A700bCE80.434622000000009 ETH From 0x84dcCf…5579D97f to 0x07cED9…0776372210.410721 USDC From 0x6Ef1bb…4E7542a2 to 0x76ca05…06cb0bf84967 USDT From 0xC55EdD…5BA7E7fa to 0x1BaF51…1531A3770.15721681 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715900 USDT From 0xCbffCB…C7F04Bb6 to 0x468942…ECA399AB0.1704 ETH From 0x19eE65…3DcA51df to 0xFb7D66…873F7f261.1665500116655 ETH From 0x62CC4E…9b69B49A to 0xDC8ca6…A270Ec1D0.67 ETH From 0x6AecD7…3eFeDdE8 to 0xFB68e1…2726495448539.29545 USDT From 0x7D949e…e9888888 to 0x892198…c80C088A6 ETH From 0x764F96…Cd9345b4 to 0x5bD803…cF0355Ea4.349 ETH From 0xe4f569…B8e0287a to 0xD03ea1…4A80A3f26080 USDT From 0x404460…dd482e32 to 0xa67867…EA7E612D0.39344325 ETH From 0xb507Fb…084E8b94 to 0xeF9380…fb4335541615.631073 USDT From 0xf7c6a0…de4A2d1f to 0xadc019…468E3bDe0.15 ETH From 0x208831…BcaC9d12 to 0x89a8f6…e4D773f40.22305231 ETH From 0x4d050b…3bA767Ea to 0x93EE08…03795185176770.415356 USDT From 0x46F652…144fbae2 to 0x978c98…095Cc0141104.94245 USDT From 0xC55EdD…5BA7E7fa to 0x8B3B0F…c9978f921.995 ETH From 0x5C63A3…617faF02 to 0x2593C1…24985E831200 USDT From 0xD8cfe3…75d17bFf to 0xC980a1…067257Df1007 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05602 USDT From 0x96E1e3…3d8EB1c4 to 0x74b874…eB2Cc42c61.761278 USDT From 0x10692c…61E308BA to 0x7d0773…42df549a3580 USDT From 0x6F890B…50178e8a to 0x7A2052…C01b959f134453.656253 USDT From 0x2f13d3…354EF104 to 0x6966ce…00336BE511000 USDT From 0xc58Bb7…5D4E7c72 to 0x7c8a1e…f6f20b9F4450.000029 USDT From 0x4cd56c…9a313a22 to 0x8312a0…a416cAE413911 USDT From 0x6fd086…B10DEc86 to 0x02ac10…1be5812152247.123608 USDT From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575605493393837 ETH From 0xB76292…d3Aae17F to 0xa9D1e0…B61D3E4370041.266761 USDT From 0xa9f0cd…81dD3804 to 0xA9d5b8…CDA2213916590 USDT From 0xa2D6Af…ea380Ae2 to 0xb87822…6c66A2235175 USDT From 0xC7B90d…7B7943Cf to 0x9A38C4…083981Aa2000 USDC From 0x14D1a7…287FD858 to 0xA99747…631C8d96100000 USDT From 0x280c50…7eadC384 to 0x3852cA…28F7102f3595.887635 USDC From 0x7C551b…3E5F753f to 0x60321A…7cCeDeC08.72872495 ETH From 0x501A2B…5E48E2b2 to 0x7C8819…B9e93Aca274.41 BUSD From 0xBa1911…91997c16 to 0x35D2D0…B2c4F644100 USDT From 0x608BE7…8A06bE86 to 0x779050…ef5264b10.71410946 ETH From 0x260fc4…55A49C18 to 0x1D18af…5951A60f1696.68 USDT From 0xAC9c67…72c72e4f to 0xf51c24…D697b9fb0.10960621 ETH From 0x5e7e97…222C4a98 to 0x39DFa8…AbC5350c1101.5 USDT From 0x615c89…874c3e08 to 0x689e3B…CF412aea13000 USDT From 0x87b49A…d538aDda to 0xe66BaA…5f00FF6C114059.72 USDC From 0xFeCA67…Bec9DC0a to 0xC3EcB9…AAFb6f0E0.45 ETH From 0xAECB28…4a7939c4 to 0x605431…2b2f2B6b4985 USDT From 0x02E4F3…E3991CA4 to 0x99870D…2D9af1E22554.300358 USDT From 0x077D36…9be7C4A4 to 0x98C77c…90bD5Da31.00364134 ETH From 0x5cBB7D…d8cCC21f to 0xdC8897…dBbEbD24250000 USDT From 0xecB4a4…798acDa8 to 0xd64FFe…a502Ed7411069 USDT From 0x80C674…6599bCF8 to 0x721620…DA0d21E60.006553 ETH From 0x566270…564EC63F to 0x241783…8fdd00C41160.66 USDT From 0x85210f…1D00171F to 0x744089…7b65339D1272.7389 USDT From 0xB603E5…7A9114d2 to 0xf68a0f…0184AE724732 USDT From 0x3af630…Ea0b3322 to 0xe4bF44…363c5e69396.093625 USDT From 0xa552bc…eed3eaD8 to 0x7D15Fd…493E18820.55724 ETH From 0x2E0248…395B3564 to 0x3c180c…3f1929031.725 ETH From 0x80cc11…41F1BCf8 to 0xFFc2F1…dA0555140.1027 ETH From 0xa77854…09FD66Ef to 0xd51947…Eba0135436829.332441 USDC From 0xc8D616…1B99c506 to 0x7E1a03…Ea505afA121.16 USDT From 0xee3A09…0EEaf56f to 0xbd710F…8ef8D95f5000 USDT From 0x2E6F3b…4EB64e06 to 0xE954dC…762C108C1.00036554 ETH From 0xAc354B…65F04688 to 0xAe506B…1F8008746700 USDT From 0x27899f…9EE60FD6 to 0xCffCe5…4431b1330.132188199966328 ETH From 0x0C16bd…7e028C08 to 0x793A9A…c09881489536 USDC From 0xAe50D1…05673764 to 0xC29a39…E874e0Bf317.566 USDT From 0xee5B5B…db80047A to 0xb5873e…d361178d3000000 USDC From 0xd88F02…c9a72876 to 0x0F291A…017775c13000 USDT From 0x71D811…B553DFc6 to 0xfc61DA…Fa6486EA0.222650736313904 ETH From 0x31B2f2…8516f31f to 0x0d4A11…031f1852116.52198 USDT From 0x9dAEE9…f5d33CFf to 0xc94a39…08C1f673222740 USDT From 0x5237eB…8A4768b6 to 0x088c60…9Bb4689817.905412 USDT From 0xa04437…82DD81df to 0x3509D8…2F375e1C531942.9641600001 USDT From 0xEf22fe…e7573a4f to 0x0CaFf9…034c0318499900 USDT From 0x787B88…3B00C6cA to 0x5D2334…B32847d41.285387715502725 ETH From 0x20a5DB…6df03234 to 0xD581A0…213996d824.5 ETH From 0x02B702…Db5879EA to 0x20D3cf…623086741000 USDT From 0x2759BC…F2fF1aD8 to 0xdc9122…93DB34580.46785353 ETH From 0xB37041…1Ed435d8 to 0x35291C…CF02ef344000 USDT From 0x115C5c…486a9086 to 0x108D2E…f40641d1425 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d0500000 USDT From 0x80C674…6599bCF8 to 0xC88FD4…DAeeCC0F0.16579 ETH From 0xE8Ea03…A33789Af to 0x88Bd4D…4dE603464599.992742 USDT From 0xC18eae…85D0F752 to 0xA9602f…690fC706499.500499 USDT From 0x715d09…7E29C958 to 0x523d4e…4DCD0A4223011.791 USDT From 0xd91025…09403D02 to 0x06EB78…10D023B20.332819012 ETH From 0x257B1E…7F4db7e4 to 0x34E158…378711Ee2700 USDC From 0x057B07…e224A274 to 0xcC9F49…2f8d576A1631 USDT From 0x3af630…Ea0b3322 to 0xc35A40…78a83526428.569576 USDT From 0x73AecB…9479Fa4F to 0x88E6a0…513f564025048.251857000003 USDC From 0xCbf89a…Bc954bB6 to 0x27B5d4…2EDFBafF0.1 ETH From 0xd190CE…476F5CF4 to 0xBAD8A4…f91579b62250 USDT From 0xBf722C…a56Cf488 to 0xCBD139…c88575AC0.132089424873181 ETH From 0x36A55F…2179e4B8 to 0xeC3093…9B6E07d6100 USDT From 0xC480ef…826aC19F to 0xA84cEB…52a400B40.107050886819755 ETH From 0xe87923…D9f92Ec2 to 0xE1c693…f696E5bA1500 USDC From 0x611305…e9d92d26 to 0xe1C1D7…1490D445611.52 USDT From 0x062f24…61631078 to 0x0ff20d…f63099Af12.59 ETH From 0xBf4B61…84c6CE28 to 0xF1C265…035bf8bC71 USDT From 0x061268…00ACd4F8 to 0x9Eb436…585d71261000000 USDT From 0xAfc53d…Ec3FF7D4 to 0xb7A8b8…028f08390.38956851 ETH From 0x7f770E…7675237F to 0x02ac10…1be58121224087.845378 USDT From 0xCbffCB…C7F04Bb6 to 0x52cF63…DE1467D70.1539 ETH From 0x9D44De…77d6e398 to 0x4508A1…09CF39Ff0.278148 ETH From 0xc30a2E…85Da987a to 0x787B88…3B00C6cA0.102535347267453 ETH From 0xF12ff0…F3799e3f to 0x3BE871…566871a81500 USDT From 0x90cc6F…41417714 to 0x61deED…3273c09A5580 USDT From 0x51F6f9…67E35a08 to 0xA7601f…1BF48D2E0.138821020834258 ETH From 0x1047aA…77086CAf to 0x778534…236ce3fe2209 USDC From 0xb9581d…bc9AD6f6 to 0xE4Cf7e…00F8A8Ea3.04 ETH From 0x2759BC…F2fF1aD8 to 0x0eBfCC…eD83Ed4a85.6 USDT From 0xe72511…4C0df9B8 to 0x272433…2279446612.12986614 ETH From 0xa00B05…5170e6BF to 0x4DA834…06Edc4492115510 USDC From 0xE1912b…Af7Fff1A to 0x30F96e…98Ef082A925 USDC From 0x2D88B6…bf0788AA to 0xC38954…bE835CB85000 USDT From 0x756375…Ef47Ab0F to 0x0D4885…b5e56594109.524328 USDT From 0xDA41E2…0EFff016 to 0x787B88…3B00C6cA0.107722580040301 ETH From 0x32c245…4D53240f to 0x016DBa…3ffbA8f21191 USDT From 0x821E3C…13f88602 to 0x27fD43…0A60C9b4535 USDT From 0x59bF8f…d9D07c16 to 0xf986bb…CF35Bc65100 USDT From 0x116B67…f76cE75A to 0xFeA9A2…A185A57E10433 USDT From 0xC58bb7…564E7C72 to 0x5cd6eB…4530dE3616037.544436 USDT From 0x77409B…c43B9038 to 0x5Bf01b…2E347df7330 USDT From 0x115C5c…876A9086 to 0x9D227c…4bdB8eE8304 USDT From 0x57102c…43e19a56 to 0xec3e43…c3e26d5870000 USDT From 0x115C5c…486a9086 to 0x8D8C64…a59B5502425 USDT From 0xBFAAb8…C2a832B4 to 0x058d44…B61F5C1e423 USDT From 0x7c2977…75f21406 to 0xd8B1ca…e9bE5aC42000 USDC From 0xF4bF24…6F7Be862 to 0x830029…8D6EC64e2997.980688 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.31110757 ETH From 0xC14ac8…16E39A28 to 0xb503C3…4c502ed9650 USDT From 0x80C674…6599bCF8 to 0x6AD6e9…B96778390.56982 ETH From 0x9F3c45…cbB73fFf to 0x0fD081…5706425815.628774782409868 ETH From 0xb14D84…cb18AaA4 to 0xcb2F29…56bDC809246.68730875 DAI From 0x80C674…6599bCF8 to 0x6D2B61…fccA5fBc0.18 ETH From 0xb7A8dd…1daBD592 to 0x87d708…C2F1a02F10000 USDT From 0x7C41c4…ac683692 to 0xf51c24…D697b9fb0.10802625 ETH From 0xF7010D…270983a2 to 0xdDceaa…5C4E097b809.481931 USDT From 0xa6c921…b7067aa2 to 0x8928e7…12D15642760.808354 USDT From 0xD56E9A…7D247122 to 0xc36a84…ab45866C6772.286139000001 USDC From 0xD560b4…69f8747f to 0x3c0229…465Fe7C6465 USDT From 0x335f99…83060132 to 0xCA06bD…a6F6cD0D2250 USDT From 0x37EC36…B36dA132 to 0x887FFE…3075fBae400 USDT From 0x1b05a7…0960bf34 to 0x2a0638…C7D3A4Fb1210 USDC From 0xa92Ed3…D6936828 to 0xB8779d…0Ee89A1B3393.159814 USDT From 0x80cc11…41F1BCf8 to 0x98145f…599793eA0.2827 ETH From 0xAfc53d…Ec3FF7D4 to 0x22F2D8…6cE01D22172.577784 USDC From 0x0778fC…0E3bC4A4 to 0x4d49DD…e5b8925A0.65502865 ETH From 0x524184…7C60a87A to 0x23e9FD…64DfaF022562 USDT From 0xCB7600…6e3400b8 to 0xf610fE…ef153a8A80000 USDC From 0x80cc11…41F1BCf8 to 0x3E251D…599B65cf0.206882 ETH From 0x02b702…d75879eA to 0x20d3CF…393086741000 USDT From 0xfF0Cd4…1724BCd8 to 0x5e3F77…091421511.110892956126467 ETH From 0x74528A…58A42596 to 0x734422…0e5d7e021224.183813 USDT From 0x2C09e6…B4329F74 to 0x1Af6bE…7C201b3B0.524775449553735 ETH From 0xb107A2…EB7610b4 to 0x07888C…d874368918342.695709 USDT From 0x140d24…32D96C94 to 0xe67eA0…DaDe9d9246219.286163 USDT From 0xfF3081…99E9C284 to 0xf6080d…70f928161994.02 USDC From 0x3ced01…3F61CC86 to 0x13FcdF…f90Becf614368 USDT From 0x207227…C1724d76 to 0x807368…5215259c3100 USDT From 0x6A972a…1F0CB262 to 0x7A2052…C01b959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x80B95d…6c693Fa8116.340145 USDT From 0x288C97…2B4c9d34 to 0xE870e0…36B1aa7C9800 USDT From 0x9afb24…70499a6f to 0x0f6381…edB350D966500 USDT From 0x50BE13…80e56772 to 0x8bc215…1893fA4f0.5586099 ETH From 0x5Cbb7d…d2ccc21f to 0xDC8897…5AbEBd24250000 USDT From 0x982188…72B3239A to 0x3345DD…0e30AB28136.633058 USDT From 0x6Fa86F…d947DAff to 0xc676CB…d26C6B039 ETH From 0xD9Ff00…D9e23C44 to 0x968Fc4…90C496F2485 USDT From 0xf5BDDe…8c49D2ca to 0x361E7F…84E638060.153504 ETH From 0x80cc11…41F1BCf8 to 0x4D39CA…D6805f3A0.22093 ETH From 0x2fEa3D…C4aFDF64 to 0x0576d6…0c33614910000000 USDT From 0xF2750E…A1772348 to 0xaD0537…E79dA019980 USDT From 0xd0cd3d…2925231F to 0xE69E39…1f30e10B52000 USDT From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5109584 USDT From 0x404460…dd482e32 to 0xc2113A…9a36d2920.40256784 ETH From 0x1Fa215…64f70af2 to 0xD56E9A…7D2471226772.286139000001 USDC From 0x21F3F1…f01cD822 to 0xb89aC4…467dCDeA5280 USDC From 0x895967…3e038Bda to 0x5ae902…63DF5C12115.89 USDT From 0x80cc11…41F1BCf8 to 0x1DB2af…2A6942820.101076 ETH From 0xC78699…867232AA to 0xbd4560…cB02466e0.6665926 ETH From 0xF182e1…f933421f to 0xe77Ea6…25aB8dB40.111529968102429 ETH From 0xCE7A96…980217d8 to 0x9a2913…93E6047610 USDT From 0x01Fd2f…6A689db8 to 0x35C7d8…FFe56a06805 USDT From 0x66def1…c343CED8 to 0x27315f…5cD3a26F0.32 ETH From 0xBfc1B9…062e086f to 0x536942…Cc4c8D9F207.938177 USDT From 0x53Eb3E…260e7336 to 0x5D2Bcf…97365eF212571 USDT From 0x1bfa2f…35d30E4F to 0x96b3c3…2a3Fcf8e0.102134659802309 ETH From 0x8FC9EA…0661e0C6 to 0x038A25…36a4947f215007.06 USDT From 0x42cB63…0dE524ea to 0xcaDE35…a8678fdd0.176284069634876 ETH From 0xA31022…eFBcc028 to 0x3bF533…249A578897141.739866 USDC From 0x80cc11…41F1BCf8 to 0xb0A60E…F27475820.26 ETH From 0x089D96…87a36ea8 to 0xB1cf45…20feCfB62.005 ETH From 0x20B521…5Eacf94A to 0x441C8d…829fAAf015.00003 USDT From 0x05AfF3…aEde611A to 0x7F4e89…C269819F491.423191 USDT From 0x04C079…40957058 to 0x639ecd…0D7E8543216.099327 USDT From 0x927f96…c44FeFff to 0x71D8CD…263280641520 USDC From 0x27BAE5…8BF2Ca46 to 0x41D3d3…3df587B35802.009002 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.1282585603212388 eth 0.1282585603212388 ETH
0xbbb860…44d3f46d	16939086	Thu, Mar 30, 2023 9:10 AM	0x2c4c15…08c874CE	From 0x82246a…6953f26F to 0x97c757…e84365231200 USDT From 0x8a37F0…28Fd0712 to 0x83DA36…Df365b4d230.349581 USDC From 0x0Db56C…b16204F6 to 0xc966Bc…5aaC0c662543.030261 USDC From 0xD61d7e…Af138d56 to 0x335eCa…2520f3BC6.15 ETH From 0x756375…cF47Ab0f to 0xcf7d28…AcC786bE0.16503 ETH From 0x6fAeDd…4491d844 to 0xEfA117…2c542346250000 USDT From 0xD5Bd6f…eDd2bdff to 0xE9e552…934157861.81 ETH From 0x611305…e9d92d26 to 0x10B17d…37134279100 USDT From 0x13aD75…8E1AaD3A to 0x13Aa69…ec13ad3A15.433275 USDT From 0xd0B816…930AdB76 to 0xFDDa3e…753CE79F1.0546706391 ETH From 0x06cC97…BFBd49b4 to 0x99870D…039AF1e24750 USDT From 0xA9BfF5…ddFa52D6 to 0xfC6783…07C0dd4d32357 USDC From 0x4726D2…2D739242 to 0x2aa179…BB1af41f1000000 USDT From 0xc2c159…e35a7c7A to 0x288775…D709B21D0.2159575 ETH From 0x22E813…6D995296 to 0x80C674…6599bCF82.001600000000009 ETH From 0x8BC7FE…2Ab1DBF8 to 0x6e7701…70b7B20c29900 USDT From 0x5968fD…DB499002 to 0xD76Bf8…2e351b6f1000 USDC From 0x80cc11…41F1BCf8 to 0xce081b…b62f47520.15995 ETH From 0x18dAB4…B15A5b14 to 0xa5dcBE…f864951e0.10901674123109 ETH From 0x764F96…7f9345b4 to 0x5Bd57d…b42755ea4.349 ETH From 0x501a2b…7448E2B2 to 0xA7Cb1d…47c794B450.06 BUSD From 0x077D36…9be7C4A4 to 0x4d4E43…3ec3925a0.65502865 ETH From 0x6cb5B5…0F3F407A to 0x83f047…8149c8Ae1 ETH From 0x6Ad9db…2F984FB8 to 0x076c5e…7368c51250 USDT From 0x0417eb…6d637258 to 0x8dd9b6…bFAD358B0.25 ETH From 0x89314b…56766A64 to 0x5a2340…c2721E042998 USDC From 0x3f3d0E…c1B383A6 to 0x5E21EF…498e889D3300 USDT From 0xc178BD…d84c1Cd4 to 0x80C674…6599bCF81.136830000000009 ETH From 0xe1b88D…3c2B24FA to 0xa20f10…526cb6F2389.995351 USDT From 0xdB8AD3…A0c7F472 to 0x74C8Da…1fD684A25000 USDC From 0x5052B6…7e413CbA to 0xD29A65…DdcA5Ada0.38 ETH From 0x8C50C7…4eDd9302 to 0x3f499F…f9c47aa83116.155384 USDT From 0x606951…F22cdDef to 0xA051DD…42fB6715421 USDT From 0xd84b44…b794724a to 0x6297F7…40B3Bd962000 USDT From 0xb5849B…4daFf1e4 to 0x783680…562333cc400 USDT From 0x756d7d…53F4e716 to 0x1C58D5…02EdD3313789.1269 USDT From 0xAF6D03…843E1872 to 0x6C1Cdc…805cBA8e1 ETH From 0x1B8EFa…2F94f8cA to 0x91A138…7c437363203072 USDT From 0x80C674…6599bCF8 to 0xEC833F…084875770.537472 ETH From 0x390A7b…703c42a6 to 0x1bfc07…7B70D845160000 USDT From 0xc4722F…2dDeA94A to 0xb4e73C…Dbcb5d2f0.826541 ETH From 0x4cD56c…9E313A22 to 0x8312ac…5818cAE413911 USDT From 0x369DDD…d0Bd3a84 to 0x054bcF…8B6565251000 USDT From 0xC052eC…6Ab1301F to 0x9Fe1Bc…8e0Ef1eC0.5 ETH From 0xa9b585…5E10Aa1f to 0x27E369…Aa239AEa1400 USDT From 0xD86e3A…6b1A1BC2 to 0x2A66d2…5b9f0Fcd500.365266 USDC From 0x80C674…6599bCF8 to 0x1e80D1…a149d0ee0.16994 ETH From 0xD25eeA…87A0C582 to 0xcE590C…4e7a15Bc55000 USDC From 0x78EAA7…c2FAd418 to 0x87FB5f…86396E9A0.3 ETH From 0xA9BfF5…ddFa52D6 to 0xd8455c…C2b5987c0.3691 ETH From 0xA1022C…daa8aEB6 to 0x28C467…48CF033f9626.461153 USDC From 0x240F89…e765A488 to 0x07cED9…077637222.5406 USDC From 0x57F08b…B7987aba to 0xa07d16…b209531350036 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0x787B88…3B00C6cA to 0x197C0c…2A97ADcF50 USDC From 0x0A2F11…3Cc307C2 to 0xfcAa68…68F877E50.2 ETH From 0x17caf9…4431E486 to 0x06CA02…4196A0022104.657846 USDC From 0xF7010D…270983a2 to 0xdDceaa…5C4E097b199.982001 USDT From 0xEEfF1c…7570E45A to 0x5c9D49…Aa40caCc1.6 ETH From 0x2759bC…F3fF1aD8 to 0xbecC80…5ac34Ea944.1 USDT From 0xA3ae51…54f756af to 0x51c7d5…26C9957640000 USDT From 0x9e3c6f…B7f07d18 to 0x20DDA0…c3C93dA1300000 USDT From 0xD01298…624DdB66 to 0x61ab01…9A33F02f0.111220931136106 ETH From 0x3731ff…B734B068 to 0xC0ff54…D13EEd7330000 USDT From 0x50BE13…80e56772 to 0x3171a4…8d1173440.13742144 ETH From 0x897b42…e85308fa to 0xae7d22…4acf4026400000 USDT From 0x20bd1D…F6bEF94A to 0x7fb5dd…5684f7d4200.030198 USDT From 0xC503c5…D3E8CC88 to 0xe4ede4…67b2Bce80.601200000000009 ETH From 0x2Db1D8…8aecF652 to 0x0A8641…84C54ed56219.675394 USDC From 0xF89B3D…af704bB4 to 0x3F074B…be4aC1AA4825 USDT From 0x5F8215…d1f158b8 to 0xE954dC…762C108C87.84349769 ETH From 0x80cc11…41F1BCf8 to 0xF5c0d0…7De3a2060.7195 ETH From 0xD9127C…948ee75A to 0xD5fBDA…d0292d4719992.583755 USDT From 0x7098Bc…75Cf9BeF to 0xcD72df…8182Af30600 USDC From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0x512903…C01A335F to 0x0Cb3e4…4AfD85250.83556615 ETH From 0x4e75e2…573F3B22 to 0x28D452…16b4305C364.1055 USDT From 0xFD6DEd…9143Ff68 to 0x95a8CA…18F6965f9.2316 ETH From 0xDA50a5…92C5c8E2 to 0xe9026d…A6bb88d23505.933321 USDT From 0xaFe0C9…b8eFC16F to 0x7E4f68…BFDfD71F262 USDT From 0xAb440C…998293Ba to 0x305F08…765a842f40000 USDT From 0x80C674…6599bCF8 to 0x19F6EA…5413d2C00.456021 ETH From 0xcd573D…11EBE5B6 to 0xA1d6FC…A34145611244 USDT From 0xae8314…aE998D96 to 0x87C0fa…44b1e168888 USDT From 0xD21C7E…D946F326 to 0xFb71B4…02240a58480 DAI From 0x3F04d4…c2e533EA to 0x785FFD…BA3D94AA2377.89 USDT From 0xbC269e…AF16c602 to 0x6E96cC…36338ee415000 USDT From 0x80cc11…41F1BCf8 to 0x72abf1…Ac7E024A0.11046 ETH From 0x5968FD…D3499002 to 0xd76231…81451B6F17395.8 USDC From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3532eD5f2300 USDT From 0x27899f…9EE60FD6 to 0x9d8044…183385D40.351643984569572 ETH From 0x654535…1d9922b6 to 0x11B815…037697f64390.825914 USDT From 0x80e2ee…ED4bB81F to 0x1D18af…5951A60f7843.34578 USDT From 0xc58Bb7…5D4E7c72 to 0x71a48f…6f5CeD3c259.176431 USDT From 0x504FD9…AA53667f to 0xfF5F65…75f7ab380.46 ETH From 0x01c52a…aa5C4b54 to 0x3Fa276…a87d18Ff100 USDT From 0x3f3c30…4669e1e2 to 0xe02d82…D95b041439995.5 USDT From 0x3a5566…168bB832 to 0xC9f7a3…600b917970521 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549300000 USDT From 0xA695d4…1FCd92F2 to 0x7Be3ef…CCbE6C450.197 ETH From 0xB64C49…Bb694A96 to 0x8638C3…c3b9853d410410 USDT From 0x49EdBc…D1c9F6b8 to 0x9b8dab…7843E4B61040 USDT From 0xC18cF3…212B7C08 to 0x07673a…226951bD6 ETH From 0x892037…B3ea9588 to 0x0d4A11…031f18522600 USDT From 0x80C674…6599bCF8 to 0x1705a1…8c1A14D00.69 ETH From 0x956eDD…9B9F5b74 to 0x37f991…823054E24.5 ETH From 0x4E9f4F…0Ced57c6 to 0xeD0f6F…49c098Cd1200 USDT From 0x787B88…3B00C6cA to 0xBBD4c5…427e74790.22148000580942 ETH From 0xf21ae4…7DC1C36F to 0x3416cf…8A3527C61045.546303 USDT From 0x3C0229…A45FE7C6 to 0xCE1529…407614b013005.2579 USDT From 0x27899F…91E60FD6 to 0x80B9d6…3D013FA8116.340145 USDT From 0x2f13d3…0d4ef104 to 0x43a287…457E6cEa400000 USDT From 0x9e8Ddd…C274bb58 to 0x7869DD…B7738aEa11170 USDT From 0x80C674…6599bCF8 to 0x327d1d…F60aB6300.303366 ETH From 0x7a6CbD…d703087a to 0xECDc00…E8B720079540 USDC From 0x10faF1…aa20B872 to 0x995af2…68fa672F13 ETH From 0xB97d06…7b62fcfF to 0x62599c…412850D835005 USDT From 0xfDB308…38FBbb62 to 0xb1c80C…69Ed9BC2900 USDT From 0x2bA589…95bec456 to 0x1e696d…47A7e6762022.5 USDC From 0x558528…41E7E9A8 to 0x284051…C6F1BE7210100 USDT From 0x95f6c2…Ff710502 to 0x6eeAe7…Ada0D6F418.2 USDT From 0x8e1114…bB53aAEF to 0x423414…e5e86b941 USDT From 0x8f7e73…23aAf1F4 to 0xa94532…77678E47525.77215 USDT From 0x5f546C…23197034 to 0x42a1e8…5a9dDE2D1.1 ETH From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0xffd037…DBD039f6 to 0x935F64…e14205B5150 USDC From 0xf89b3D…b2704Bb4 to 0x40F3b7…c4afBA402111.7978 USDT From 0xf9e782…5D47BCF6 to 0x151f62…61bAac691000 USDT From 0xf1dc53…4fA6433f to 0xD64Ffe…CB02Ed743030 USDT From 0x65108d…52102e08 to 0x723dBB…Edc69C21400000 USDT From 0x949024…2de9380F to 0xb2Bb43…c250277c5292 USDT From 0xC9cD0f…bDD76c04 to 0x46AF8e…67410E6b200000 USDT From 0x501a2b…7448E2B2 to 0x6cC984…74f75F24256.552615 USDC From 0x80cc11…41F1BCf8 to 0x165FF5…7391D0c40.430328 ETH From 0x077D36…9be7C4A4 to 0x725898…79782F750.20955049 ETH From 0xBfaD78…231FE372 to 0x8928E7…5Bd15642880 USDC From 0x888258…b59a834F to 0xEAf928…32618Bef5000 USDT From 0x146D88…EC582892 to 0x52c2fD…Cbdd72661225000 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0x87B9B8…AcC56912 to 0x93294e…094562347299 USDT From 0x40e8b9…cFB4203a to 0xf3f47D…96210a980.263 ETH From 0x56522C…1F330BC8 to 0xAAaEB2…D0C56a10317.5 USDT From 0xaf5763…589B3ee2 to 0x68e7E5…cacd9A3D5000 USDT From 0xfd6dEd…3243Ff68 to 0x95a82c…1933965F9.2316 ETH From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0xd64FFe…a502Ed74 to 0xa9E235…c9E011340.10906201 ETH From 0x629bFD…daa47A62 to 0x331aB9…2d931E57984.6 USDT From 0x441994…981396B2 to 0x83A3F3…e4585F76200 USDT From 0x8B17DB…F603f994 to 0xb9b119…6a50a99590000 USDC From 0x19950b…f0e773a6 to 0xA823F6…f29BC1660.151253992197523 ETH From 0xAfc53d…Ec3FF7D4 to 0xeEf9FE…edb9150E0.16627808 ETH From 0x6DB0B5…77eae498 to 0x9047d2…CFf2d4e31500 USDC From 0x2205c0…BEB2492A to 0x018168…bc29ce6E0.5 ETH From 0x88358e…1D8Bd4b4 to 0x25E9Ac…D27Dc4F010000 USDT From 0x95eb03…44F93236 to 0xc770cB…Ad71c8E5197.019252 USDT From 0x2759BC…F2fF1aD8 to 0xf9F0cb…82C6DA0641.4 USDT From 0x6C4cBE…82a0f8e4 to 0x3c6316…3c5F5B30592590.0000000001 USDT From 0x43aB24…757bf21a to 0x881dcB…B63F32066.120610120479072 ETH From 0x2e5eBC…e2313238 to 0xC7a456…4f8A28f31450 USDT From 0x20B521…5Eacf94A to 0x441C8d…829fAAf0150.000301 USDT From 0x7ECcd0…3a5D3788 to 0x6FED4d…2e902D593035.0981 USDT From 0xD62F70…0b5A30C4 to 0x4da86e…cb7CC239467786 USDT From 0xb52Dde…4eaF6CCa to 0x921FEd…469cbF969500 USDT From 0x1fe30B…fc105194 to 0xa16582…AE887b24206 USDC From 0xAD503B…967A73da to 0x9Ba85A…3bBf50331.5 ETH From 0xCbffCB…C7F04Bb6 to 0x36a293…3b6E650B1.04923775 ETH From 0xCAD94f…53cc87aa to 0x6906E2…7841636f1000 USDC From 0xAe4169…9664e5d6 to 0x1dfa1F…Beb7cad0109890 USDT From 0x42Fa1C…00574214 to 0x9969aD…1d75c73810496.7531 USDT From 0x6Cb288…B8e53bCa to 0xF9D9a1…A0B502dB500 USDC From 0x3caCb1…22bf0E12 to 0x08180A…7AFd62fa4997.320458 USDT From 0xfB68E1…83264954 to 0x6AECd7…f0fEDdE80.011137462218188 ETH From 0xCE3eB3…16F869d4 to 0xcb381c…bD58ce860.111489552183225 ETH From 0x80C674…6599bCF8 to 0xaA0BB2…C48E73d00.100179 ETH From 0x1d1afb…3d014462 to 0xFC4dCF…F167c9fB1.755163357103433 ETH From 0xD64CDF…76D26846 to 0x1AdC3A…8b2F5d12500 DAI From 0xD73659…9381Fd0F to 0x8C3CF1…9E45fB66100000 USDT From 0xd754F9…85CC93a2 to 0x0216F2…ee513c342500 USDT From 0x6fcf0D…aC13Bc36 to 0x23e72e…7EF65BAF1151.082418 USDT From 0x077D36…9be7C4A4 to 0x664935…Ce9F637d0.43400095 ETH From 0xfaae66…5EA547aF to 0xFac412…623E0eb52000 USDT From 0xfac5C8…E7E21952 to 0xd66E7C…9BE476033819.09766 USDT From 0x41D9FE…47351A6a to 0x3369bD…96b1Bfb51.38006947363763 ETH From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x849A02…6994Ad96 to 0xe06D17…7264C546299.865211 USDT From 0x14C401…D6117328 to 0x9d01F2…e68DF4f82176.22 USDT From 0x03bCBB…18180d4a to 0x5bcbdf…d0204f722423.97 USDT From 0x8BC7FE…2Ab1DBF8 to 0x6e7701…70b7B20c260000 USDT From 0x17d84d…230fEfdf to 0x086EE7…998B2be9370.53 USDT From 0xaCEB93…4aa09b3F to 0x0A0bC0…c665584D2040.758063 USDT From 0x1b5833…718A09bA to 0x6b0ab3…93D06CA158697 USDT From 0x0c4725…Fb725708 to 0xcf36aC…06A58bf49150 USDT From 0xC17B5c…87F81cD4 to 0x80cc11…41F1BCf81.136830000000009 ETH From 0x940015…FF067D76 to 0xeD16eA…06E0c7f49628 USDT From 0x377332…e29526d6 to 0xc2Ac73…cF3218930.373479059388474 ETH From 0x2759bC…F3fF1aD8 to 0x9bc175…988e70a70.49998231 ETH From 0xcFE631…8Aab1e2A to 0x3E9B82…7c6297f40.51 ETH From 0xAB8D15…D2d79aF2 to 0x5AC850…ab51eBf95645.204795000001 USDT From 0x6BCF1f…6d1e048a to 0xcC584e…F4C80eB6896.4 USDT From 0xbF9C41…69889Ea6 to 0x01Fe05…7CA76C1C100000 USDT From 0x649d88…4F3940F2 to 0xD5E499…3E86A2481000 USDT From 0xE9c097…2e056098 to 0xc6121c…4ab47e1a6000 USDT From 0x7E868B…63fcAB26 to 0x353F49…4996987B6122.768851000001 USDC From 0x2759bC…F3fF1aD8 to 0x0CD819…bD74158c1.56072701 ETH From 0x6b2a83…d4a529d6 to 0x4247b9…E2abc3700.671141 USDC From 0x2Ee797…4ee5873A to 0xC2e3BE…4B16e40B1200 USDT From 0x7aEC2E…3556c562 to 0x1C1231…77fa3eD80.111123081943171 ETH From 0x02b702…d75879eA to 0x46A8AE…f7b3223F666.115682 USDT From 0xCbf89a…Bc954bB6 to 0x4ef766…5fBb8a143.29341319 ETH From 0x66D4aB…74009c42 to 0xCBD139…c88575AC1.056772325267502 ETH From 0xBb2F81…4639Dadf to 0xf0f0A6…ACBac4e672040.55 USDT From 0xc6EaA0…dD41E168 to 0x25363D…ebE1E6fF1800 USDT From 0x58b50c…448d9586 to 0x65460e…C9CF3Ce5200 USDC From 0xDE27f0…45f65926 to 0x8dF4bf…7cBa6C2f2000 USDT From 0xD9Ae3b…F8D6C292 to 0x80C674…6599bCF83.001300000000009 ETH From 0x28C258…BAe5748a to 0xd58125…52779257300 USDT From 0x97A2ba…41707194 to 0x013356…eAC92B68316.329152 USDT From 0x67F986…B8Dab784 to 0xc42193…7575F7C41.4 ETH From 0x927f96…c44FeFff to 0x4FB32F…D4300C026667 USDC From 0x7CA91a…568e7B92 to 0x0f40bd…5083e4311.762614471771119 ETH From 0x501A2B…5E48E2b2 to 0xC7cCAb…1b1298770.11173004 ETH From 0x80316E…98F30e36 to 0xCa04A0…6fBb470b17100 USDT From 0xE074F1…121D4daF to 0x2c88Bd…8DBe7f122262.45 USDT From 0x45cF3e…263FdA88 to 0xb89114…876641941750 USDC From 0x02082f…ED5bFDBa to 0x9bE579…3634a9632900 USDT From 0x53cF9E…36308a72 to 0xf78158…590bb40F4500 USDT From 0xD7Fa5f…5DDD4466 to 0x7FC4F1…720af3d62293 USDT From 0x4fF611…c6932474 to 0x7B45e6…668D905330002 USDT From 0xEC2C1d…E4942f6a to 0x9CBe93…C331C9040.65 ETH From 0x50be13…d0e56772 to 0x456ae4…9a5F847a1082.389114 USDT From 0x10C185…7e751DD2 to 0x147a95…D7831b1b250 USDT From 0xceB69F…d0Ae66ea to 0xE15617…1854906055.65422857 ETH From 0x25D747…29FC6bf6 to 0x83B0bD…5A037e852000 USDT From 0xf8ce90…95Cf2024 to 0x45e9d4…c8C741283500 USDC From 0x39051E…eEe8699A to 0x7C2c4b…8175ddA5502 USDT From 0x2cBE26…15cE7bE2 to 0x8d412d…6AcAEB171900000 USDT From 0x2F0F22…6BC102F2 to 0x4726D2…cD739242100 USDT From 0xF5B4C9…cEd257c8 to 0xD7AA9B…F91664Fc102.009003 USDT From 0xC99d1E…7e2C32c4 to 0x970D5F…17d0Ab985.9 ETH From 0x74AA53…01406828 to 0xa29e96…1f9C4FF5100 USDT From 0xBC08BD…8cDfF784 to 0x787b88…0b00c6Ca106.786 USDT From 0xF5830f…a89F7478 to 0x20CB81…Cc21409f80000 USDC From 0x049eaE…dfCd9958 to 0x38b36F…a9A99756753.543096 USDT From 0xb507Fb…084E8b94 to 0xEC3868…217E71D84864 USDT From 0x9D4BaB…630Ee398 to 0x450343…44d039Ff0.278148 ETH From 0x4C69C0…7E218cc8 to 0x76865B…Ab1A28892424.06 USDT From 0x8da751…8d15477f to 0xAA92C2…Ad088639188953 USDT From 0xc820E0…7B4573cf to 0xbadf68…4ccd932B2.5 ETH From 0x56174a…9c06d7d2 to 0x0A264f…7783e4451.67 ETH From 0x6669DE…1Ae201E8 to 0x72C9b7…751A77c523966 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05603.53 USDT From 0xd2Da3A…4bD56A86 to 0xa47B87…C55890534 ETH From 0xd0cd3d…2925231F to 0x3becb9…47031C5125000 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc749.5677 USDT From 0xB0CBfb…cF028616 to 0x521245…5cd1eCb8616.035039 USDC From 0x7Aaac9…8895D284 to 0x1D18af…5951A60f1598.63 USDT From 0x61C6Ae…EA6C7ECF to 0x92e929…8BB2b7861706 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDC From 0x34FB06…8B93d886 to 0xE59Fd7…C3A32C75914.693168 USDC From 0x2F0f22…6cC102f2 to 0x4726D2…2D7392421026013 USDT From 0xCbffCB…C7F04Bb6 to 0x5390f5…BA2ba78b0.121 ETH From 0xceB1CD…155a3836 to 0xd7A4eD…7dCeAe2f2000 USDT From 0x94988F…9CAa361f to 0xB09DCC…7871CA7698037 USDT From 0x877fC6…2CDBC018 to 0x4945cE…5DaB982B2616.18 USDT From 0x886125…b6422Fc2 to 0x0BA1a1…0C9962B21500 USDT From 0x96E1e3…3d8EB1c4 to 0xb6350E…F0F5BF19879.242195 USDC From 0x4C0Dff…B600AF32 to 0xf51c24…D697b9fb0.10336287 ETH From 0xa47FCD…B04736A2 to 0x670711…8B0df3cF6446 USDT From 0x228093…1fa17622 to 0x69C55F…24BBFf021306.412665 USDC From 0x5Ff1A9…5aC1acf8 to 0xa3e863…8D4c68c10.5 ETH From 0x92A76b…5a33Fa0F to 0x34Cffa…3ab4573A47367.503307 USDC From 0xEb81d3…1D72742F to 0xF4d538…86Bfb74a3266 USDT From 0x68cEbf…B872aee2 to 0xcE5Cb4…48F7c7d550000 USDT From 0x93469E…9636911f to 0x15e3A9…941199c42000 USDT From 0x505a34…6eCb0d66 to 0x80bBC3…96e053F0171.135755 USDT From 0xbE6557…6909De84 to 0x4e7bE7…3Bf5c0d40.39755155 ETH From 0xB898E4…084c0794 to 0x80f976…9a762C021600 USDT From 0x53cF9E…3C308a72 to 0xf78158…E70BB40f4500 USDT From 0xaB32bf…3727b6ea to 0xe4ede4…67b2Bce80.251300000000009 ETH From 0x849A02…7994Ad96 to 0x2d8D34…1dB787230.275851733439903 ETH From 0x78EAA7…c2FAd418 to 0x87FB5f…86396E9A0.2 ETH From 0x0273b3…10907Ba4 to 0x8874ba…7FdD074349922.876056 USDT From 0x6A3C1C…3C2Ddd16 to 0x1e5D5c…5Fa2153D0.21779797617417 ETH From 0xB52EDe…b01270E4 to 0x9B5dC9…386542B1150000 USDT From 0x7cE1B2…907Bf05F to 0x558A6E…70f578041271.7792 USDT From 0xA8e9e7…0814bC2a to 0x1f9366…D99AeD471.247 ETH From 0x5Cbb7d…d2ccc21f to 0xDC8897…5AbEBd24250000 USDT From 0x4fF94c…0356a554 to 0xa5dcBE…f864951e0.106470552646513 ETH From 0x77A8A6…94385732 to 0x5E7e82…0b1E42291.3 ETH From 0x143022…86e23a9a to 0x79ec57…b32588db134.97 USDC From 0xebEa19…18373996 to 0xD204D7…fBAdD43e13859 USDT From 0xc4d300…54bB0296 to 0xb49ee6…03D8eF58500 USDT From 0xD45330…B2938076 to 0xCC3fba…aE46Dd5A32333.86968 USDT From 0x70c06f…25Bf523F to 0x4c79E6…A908906A20000 USDT From 0x611305…e9d92d26 to 0x68A105…565a9853715.4 USDT From 0x5aaFC6…dDe978A2 to 0x1e4fB0…9E5F64cF1016 USDT From 0x7c7621…BeD50F24 to 0x438e83…7442Bb508656.155724 USDT From 0x34A9eE…87b22BBF to 0x33A7Ae…ED5261161800.726973 USDC From 0xE0929B…FA6626Bf to 0x3C0229…A45FE7C6664 USDT From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0x45DF25…C4c9845a to 0x274668…5B59367d103.88 USDT From 0x2A3C95…97685156 to 0x7168db…2C4eD7D40.18066536 ETH From 0x115C5c…876A9086 to 0xC016D1…8747D4b6425 USDT From 0x0CA5aB…2dfD7e3F to 0xc61DB8…0003bBc42100 USDT From 0x693bF5…3E334b06 to 0xAC8A21…2909a76a2000 USDT From 0xb8bA36…551AD7eF to 0x54378d…1b24EBD71.09920245 ETH From 0x787b88…0b00c6Ca to 0xE4B157…0c6106D2165 USDC From 0x51861D…67725554 to 0x814E2D…1E1918366046.93128 USDT From 0x8B17DB…F603f994 to 0xb9b119…6a50a99510000 USDC From 0xc58Bb7…5D4E7c72 to 0x5cD62b…03A4DE3616037.544436 USDT From 0x0Ae036…18b1c1C6 to 0x97dA95…932C81340.2 ETH From 0x6f2D8b…F719501a to 0xbfAb42…fA187c7d1200 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907199.813048 USDT From 0xAA0628…96974346 to 0x50E341…C7baFcc8103.5 USDT From 0xEbaD63…C2AF5aa2 to 0x03B576…fa1043a91 ETH From 0x7d949E…B9888888 to 0x892198…cc0c088A6 ETH From 0x02b702…d75879eA to 0xAd75C7…21687546370.064268 USDT From 0x6297F7…40B3Bd96 to 0x8928e7…12D15642100 ETH From 0xCbffCB…C7F04Bb6 to 0x4eFf00…2EED8a143.29341319 ETH From 0x4e47d1…225A1fd2 to 0x59EC62…C4634E192000 USDT From 0xd19FCE…D9015cF4 to 0xbAd8D8…3B6a79b62250 USDT From 0x3377eE…198A8506 to 0x5ec13B…b4e44DBA4.95 ETH From 0x9FEEF5…1D298BFA to 0xDf0770…dD32Ff5610000 USDC From 0x927f96…c44FeFff to 0x433B17…1F173Ce85000 USDC From 0xd52c32…91654D6F to 0x68D907…175D9Cf315537 USDT From 0xE2653D…2a1E6ee2 to 0xA85477…27B316c2468 ETH From 0xc50AB4…3eec2a16 to 0x5c51E6…a4aD46E30.718274 ETH From 0x232126…37Ef0Dd4 to 0x09Aa2E…1273dd81100 USDT From 0x44DA00…5019f068 to 0x2705B7…5BcFF0b56385.98 USDT From 0xa9b585…ba10aA1f to 0x27E369…ad239aea1400 USDT From 0x83eB32…81e68d88 to 0xD5fBDA…d0292d47146.006436 USDT From 0x9AC054…28E407A2 to 0xc2d2a9…49A690d929577.3 USDT From 0x4cD56c…9E313A22 to 0x40E379…3B93840012146 USDT From 0xaCA2D1…1BE6DD58 to 0xAB857C…7A5BD19a2500 USDT From 0x27899f…9EE60FD6 to 0xAb4FBa…0623046D0.116370551142292 ETH From 0xD36Fc9…2394dfE4 to 0xD91De9…037aAE58200 USDT From 0x6EDf96…ac1C5048 to 0x153590…9b76ddf67.2 ETH From 0x4878c8…276b8F2a to 0x9A54Ef…CbBc6F20128680 USDT From 0x7239e9…962741DF to 0xCB7797…F4392AdB50000 USDT From 0xbb10a4…5b484ae6 to 0x4198f7…4442c6940.75 ETH From 0xdD9358…546201C2 to 0x3D9c2E…66533Ff420000 USDT From 0x457397…477af9EA to 0xe4ede4…67b2Bce80.231200000000009 ETH From 0xF31EA0…7D064C56 to 0xB06dA9…3263AFac80000 USDT From 0xc58Bb7…5D4E7c72 to 0x2a4d47…E237ad7650.865102 USDT From 0x26c8D3…fD6D43F6 to 0x10e5AA…f3E524C167000 USDT From 0x5BCbdf…D9204F72 to 0x584DAd…3aE7B1971010 USDT From 0xc58Bb7…5D4E7c72 to 0xdd1e31…3895fab326781.39404 USDT From 0x5816F4…8bEB4B24 to 0xe6FAcd…3A84F859406 USDT From 0x10978f…f1dcfB62 to 0xB64d56…1FBA7f0A7020.213900999999 USDT From 0x897B42…cc5308fa to 0x281CA8…3B46698a18289.8 USDT From 0x41e430…0739E454 to 0xd6D3D8…546DBB0a20.002481 USDT From 0xB64C49…42694A96 to 0x4302b5…bfaFaC8824555 USDT From 0x02Ec63…4473B6A2 to 0x7934a6…C093080b0.2 ETH From 0x5cE1a2…f9c58784 to 0x693695…B1BAf73a4000 USDT From 0x9Bb37B…75eFD8A4 to 0x787b88…0b00c6Ca0.102397047989017 ETH From 0x134C8a…b9762416 to 0x72C969…037E1840600 USDT From 0x5BCbdf…D9204F72 to 0x498487…4b5A8B1151 USDT From 0xdfa58f…0F08529a to 0xf51266…6bFF0Ae20.36 ETH From 0x927f96…694FEffF to 0x9Ed2B5…d7e74f997163 USDC From 0x8ccc07…DAe6F794 to 0x76E2a3…07367D42600000 USDT From 0xc8e256…48f89cBF to 0xB0Bb3A…4F385F45100000 USDT From 0xAcDF65…ABE496E2 to 0xE53903…68Aa64230.1 ETH From 0x947951…168c97aA to 0xba1f4a…34e57C162011.034769 USDC From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0x6EDF96…a11C5048 to 0x47E26A…f51f3EBC0.59715769 ETH From 0x037C8B…1f6B744f to 0x7122Db…E7fBD0E02564.08394187 DAI From 0xBE54F4…0D62691F to 0xBae0D8…e71ade5D1500 USDT From 0x146d88…EB582892 to 0x52C58e…3D1772661225000 USDT From 0x3Af630…F90b3322 to 0x227f0f…79a4dB64142.201718 USDT From 0x36fECe…27dA57e4 to 0x558BB4…83CBEBc686580 USDT From 0xD9106C…918Bcb58 to 0x0bD341…3Ac953b71000 USDT From 0x83351D…28617dDF to 0xCBD139…c88575AC0.109365659225548 ETH From 0x5d4E76…876E03EA to 0xF3ffEa…D552629E950 USDC From 0xc50aB4…13Ec2A16 to 0x251f47…af757BbF0.87 ETH From 0xac9134…FD39A7B6 to 0x374F74…873521f759595 USDT From 0xf60fEe…37D4E962 to 0x53811B…aA4694ee1.81031824 ETH From 0xe02d82…D95b0414 to 0xC74fd3…0B3F19cB981.4969 USDT From 0xD9a545…1E6ec292 to 0x80cc11…41F1BCf83.001300000000009 ETH From 0x376817…9056D624 to 0x6dC57b…6FC894A9997 USDT From 0x4cb68e…806BA706 to 0xa25569…659ba13437.01089315 ETH From 0x405D43…e984edca to 0xC4102b…8755F3BF443.009061 USDT From 0x80C674…6599bCF8 to 0xB5ba25…F32bE8830.1 ETH From 0xE05CE0…3557136A to 0xF23234…8a1086291614.297275 USDT From 0x073fD0…cB68d602 to 0xDd4124…D73c14DA2.49 ETH From 0x80C674…6599bCF8 to 0x314084…9245a5630.2838 ETH From 0xA68990…F5f33B56 to 0xf7B770…3830E59A600000 USDT From 0x95e6D3…6CecAaba to 0xFE91Db…80fE11D71400000 USDT From 0x78D1FE…e1755f88 to 0x0C7a0a…05Bb93991550 USDT From 0x8394D2…a3294344 to 0xa9EeCB…c2Be5ab10.234 ETH From 0xC9cD0f…bDD76c04 to 0x302240…18ba045D12000 USDT From 0x5c526d…6bf05094 to 0x9519c8…D2b3052346500 USDT From 0xF64A7f…4b12aaAA to 0xc287c6…0812f540615.856347 USDT From 0xa82d35…f71d73Aa to 0x2ab570…3606eb6A0.108896394601 ETH From 0x6EDF96…a11C5048 to 0x3589d3…950122594634.925338 USDC From 0x29fe1b…3C532d08 to 0xa8ecB9…C26255a011500 USDT From 0xcc0206…8f2cD0b8 to 0x72E526…0D062f736.884824 ETH From 0x927f96…694FEffF to 0x71d8cD…213280641520 USDC From 0x0023d2…2fc60258 to 0x80762d…0DFcD88F36 ETH From 0xBAF47B…60f5aA98 to 0xb51b2F…C9DC73ea0.22292319181426 ETH From 0x80cc11…41F1BCf8 to 0x3cdE99…11a5c6F20.523093 ETH From 0x895967…3e038Bda to 0x92e929…E7b2B7862038 USDT From 0xDc6C65…e4cEFD68 to 0x897ac1…626435863600 USDT From 0x25318f…1ce4e376 to 0xfaae66…5EA547aF45000 USDT From 0x146bA0…82D1e0C6 to 0xE513c2…d7deb1d80.103041946689541 ETH From 0x6fcaBD…6B9b105A to 0xE12663…6feddFe940000 USDT From 0xE635df…5A9870a6 to 0x3B44Bd…890791070.42 ETH From 0xEc3868…6B7E71D8 to 0x8890E9…ED0c132D0.316312 USDT From 0x5c1C0B…B8c1CC3f to 0x09f3c3…7F666e2a218 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.340772682049915 ETH From 0x792CcC…A5857EDF to 0xcaDE35…a8678fdd0.195580780851441 ETH From 0xD8c80A…E543D15a to 0xB2D1E5…934F49C0100 USDT From 0x029207…ECd64b02 to 0xe6Ab70…5A5E82A90.1 ETH From 0x756375…cF47Ab0f to 0x0B8Ed0…805c815E8.68146973 ETH From 0xAAb6BD…16d9AFfa to 0xA1A274…7939A2d60.16614592 ETH From 0xa88902…cfc90224 to 0xd440F3…9b9217641.581168762679709 ETH From 0x45F764…f152940a to 0xf51c24…D697b9fb0.24475342 ETH From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F100 USDT From 0x479018…b325Ed38 to 0x22f83e…C74c278810.23 USDT From 0xF70f20…7AEE0cB4 to 0x16a258…5Ce806151000 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF51000 USDC From 0x27899f…9EE60FD6 to 0x18A18b…43Ad7157339.925479 USDT From 0xA774D5…17704BF6 to 0xe01C5E…b003b8c80.128 ETH From 0xdE1394…Dc540f12 to 0x326d30…C654c14D1.896040449323374 ETH From 0x206179…8d079C2a to 0xEc3a56…ec2793CC100 USDT From 0xF2b139…7b25843a to 0x010C62…934cDC47481.5 USDT From 0x7741A0…DF772404 to 0x88Bd4D…4dE6034669999 USDT From 0x370062…2C8eE898 to 0x766182…6F42cef61499.737546 USDT From 0x2C621C…3694E612 to 0x0CD35d…DF5Eb03D15225 USDC From 0x911BB6…57D7E438 to 0xE4eDb2…A700bCE82.361200000000009 ETH From 0x01045E…d4778eC6 to 0x74de5D…930166311069.462026 USDT From 0x46f652…274fBaE2 to 0x97894b…265fC0141104.94245 USDT From 0xDb4969…5bd2ead4 to 0x28e022…Dd13358d15 USDT From 0xdE464C…f3966CC8 to 0xC330d8…a465696c299000 USDT From 0x3F04Dc…48989Bd6 to 0xfc2d28…389df2D21200 USDC From 0x8cce8e…5c121D0f to 0xe4ede4…67b2Bce81.691200000000009 ETH From 0x25318f…8Be4E376 to 0xFAAe66…dEA547AF45000 USDT From 0x55dA8C…1BE90E8F to 0x719ABe…4B0497a78000 BUSD From 0x060F9a…efd67Fe6 to 0x7148c9…5742D82614.78 USDT From 0x27899f…9EE60FD6 to 0xDf21c8…3eC30AF50.114974293368391 ETH From 0x3F59cb…15fC5Adf to 0x496664…95CAD0e943 ETH From 0xB52EDe…b01270E4 to 0x7859f8…756fd08b120000 USDT From 0x71ECC1…631F4d1f to 0x0cD4FF…8C6Aafa449951.527062 USDT From 0xfEC4c6…b2CA8A64 to 0x88bd4D…7de6034630575 USDT From 0x846a8f…9d5c3DEa to 0x31F6De…F4c012E24.17 ETH From 0x66735A…06F1E444 to 0xAB1e2d…42536F7A215.766715 USDC From 0x787B88…3B00C6cA to 0x2FB613…875958091.483264500969326 ETH From 0xc50AB4…3eec2a16 to 0x18D2b5…4b518F7a5.136668 ETH From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65761287 ETH From 0xA00A36…bD566084 to 0x8928e7…12D156421588 USDC From 0xc55EDD…9bA7E7fA to 0x42c61C…882c346890235.8726 USDT From 0x140016…Bcb2582a to 0x7A2052…C01b959f1050 USDT From 0x07f799…7bFB631f to 0x52c85e…398155580.103886011935806 ETH From 0x143CCA…44439D4f to 0x74de5D…930166311990 USDT From 0x2759bC…F3fF1aD8 to 0x0CC3C5…36E0197a0.10196788 ETH From 0xC55EdD…5BA7E7fa to 0xD1f0f2…28b6970E0.17156389 ETH From 0xF9e782…2D47BcF6 to 0xcD5Fc0…D7cbd7EA3000 USDT From 0x4D39CA…D6805f3A to 0xB4e16D…E728c9dc5 USDC From 0xb19C07…8651D4B4 to 0x6aaf31…Cc71DB437.6148 ETH From 0x984543…c004b726 to 0x6fb393…608fBd8d487334.70999999996 USDT From 0x9E8dDD…F374bb58 to 0x7869DD…D9738aea11170 USDT From 0x96fdB0…0124F7cf to 0xf9E0c4…02A93b3550 USDT From 0xbB66Bf…696E4aE4 to 0xB02F0d…C1De08820.1 ETH From 0x3af630…Ea0b3322 to 0x3973aD…03e8fD57308.860091 USDT From 0xCd9014…6CB18e62 to 0x4B54Dc…50b6e85518 ETH From 0x792706…AE2236Fa to 0xC6fd1F…fc681d61153 USDT From 0x80C674…6599bCF8 to 0x6CA87d…C6F87e083.907094 ETH From 0x93469e…1836911f to 0x15e706…b53299c42000 USDT From 0x5BCbdf…D9204F72 to 0x284a98…909C5Ab120 USDT From 0x115C5c…876A9086 to 0x8D8129…88c25502425 USDT From 0x4021D9…Ddba6064 to 0x2a2a07…3310530E30000 USDT From 0xBA0E75…1b76A098 to 0xd952bE…39555abf4000 USDC From 0x80C674…6599bCF8 to 0xD31ddC…4654C34D0.55 ETH From 0x9dAEE9…f5d33CFf to 0xa8F421…0edfdce020000 USDT From 0xd952bE…39555abf to 0x95F9FE…3Bc63E435000 USDC From 0x8362e8…C80E08C8 to 0xCB7563…a3c170571099 USDT From 0x455342…46C35e84 to 0xf1dc53…4fA6433f3030 USDT From 0x72abf1…Ac7E024A to 0x41D3d3…3df587B333.009002 USDC From 0x494191…6909D04f to 0x1251Ca…68BEa12650000 USDT From 0x4E4a79…0A6ACb5a to 0x33bff8…86ba96546386 USDT From 0xC838a3…202c8c06 to 0x2a8BE1…97593CA142 USDT From 0x0778fC…0E3bC4A4 to 0x7Aaee9…CaF2C3cf0.22233372 ETH From 0xe1b366…797024Fa to 0xA20F10…3F6Cb6F2389.995351 USDT From 0xb1D957…9517cc7f to 0xfCC27F…576eFC161.2 ETH From 0x897b42…e85308fa to 0x03D86A…C5d521Bd86107.78 USDT From 0x949024…79E9380f to 0xb23870…304a15c4938.370534 USDT From 0xD9ff00…dfe23C44 to 0xE18e1B…2f017916425 USDT From 0x2759bC…F3fF1aD8 to 0x71366E…a007124f70.4 USDT From 0x0778fC…0E3bC4A4 to 0x666287…7Df060ca0.13319189 ETH From 0x80C674…6599bCF8 to 0x608D28…0088ed8E0.103045 ETH From 0x3C0229…A45FE7C6 to 0xCE1529…407614b013005.2578 USDT From 0x8E4Fd0…7a526298 to 0x0d4220…0d3cB8242994 USDT From 0xFc719D…473E026F to 0xF2D5e6…25fe41ae0.100695708415064 ETH From 0x4b201E…5342fbF2 to 0x688f2A…4A64aaD41150.096944 USDT From 0xfB644d…DB382e24 to 0xa9D1e0…B61D3E433100.0474 USDT From 0x043718…F8d65396 to 0x85135C…a9654dab0.45 ETH From 0x6fcaBD…6B9b105A to 0xF9860A…96EA56054.968 ETH From 0x4E8AC1…8355A5ff to 0xbaAe9f…bC1d14d5443 USDT From 0x18bFbC…93AD8cd6 to 0xe2604b…e4C5403a600 USDT From 0x131f5b…2A5C7F16 to 0x33F16C…96B529960.620947 ETH From 0x610000…a90fb2d4 to 0xe4ede4…67b2Bce80.341200000000009 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.13236523686550977 eth 0.13236523686550977 ETH
0xcf0e31…67b19ed3	16939084	Thu, Mar 30, 2023 9:10 AM	0x2c4c15…08c874CE	From 0x787B88…3B00C6cA to 0xBc0894…547Bf7840.0323218699464 ETH From 0xcE7D40…1D6901a4 to 0x16c41c…dBE4092F52498 USDT From 0xC1122C…32b99C58 to 0xc4CF91…a7c735700.111 ETH From 0xB52EDe…b01270E4 to 0x469c17…a04c84fd400000 USDC From 0xae4C87…3096DB58 to 0x4b9A17…1682be98800 USDC From 0x4AA833…2eee17CA to 0x10162a…dCd546181074.3317 USDT From 0x80C674…6599bCF8 to 0x0ebE87…cC284AB70.10899 ETH From 0x8CC3Af…1A401d0F to 0xE4eDb2…A700bCE81.691200000000009 ETH From 0xE63599…0536Ff12 to 0x58Eb25…dB790Ef835294 USDT From 0x0B8C24…5cD1EcA2 to 0x6e1265…78Ec66ec46.88783608743155 ETH From 0xEAFc45…98B429EF to 0x3B44Bd…890791070.42 ETH From 0x947374…94BF5f26 to 0xd757e0…694ac582330000 USDT From 0x0aeeE2…d18804F2 to 0xFa63a2…E318f4030.20221456 ETH From 0x370889…b0078BE6 to 0x690aEd…10f709Db0.127455665545096 ETH From 0x207227…C1724d76 to 0x807368…5215259c6458.620005 USDT From 0x20a641…D7643928 to 0x04c079…B49570586100.12962 USDT From 0xa1009c…485E5E06 to 0x7A2052…211B959f1350 USDT From 0xfe876f…B404752f to 0x414c3d…d70ED97a4000 USDT From 0x87676f…641e946F to 0xFbB5F3…6cc4FE574500 USDC From 0xe1a542…0dCD445A to 0xaC38A5…bE1F1C121800 USDT From 0xD4B69e…C3538342 to 0x3844F4…727007667000 USDT From 0xAd2C28…6132769f to 0xAD2c2b…Df14769F990.422357 USDT From 0x28f692…A18dbA86 to 0x0d4A11…031f18521000 USDT From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318499900 USDT From 0x6E710D…C0fbA6Bf to 0xd56216…7C2457C6200 USDT From 0xb7A8dd…E3aBd592 to 0x87D708…0Cf1a02f10000 USDT From 0x16e45D…3548e026 to 0x9302f2…e5f4c9910.886975077172124 ETH From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x7eB600…4920477f to 0x1a61D1…34e3d37c2750 USDC From 0x6Ec392…d86D6e16 to 0x6622ec…773FEdeD1500 USDT From 0xE72FE1…897ff9B8 to 0x887912…23E236db0.49 ETH From 0xD4C769…9f7e4438 to 0x2c4959…2adbFB3F600 USDT From 0x16c41C…dee4092F to 0x61918b…4be6083b7492.81 USDT From 0xe22619…06bD3576 to 0xFE35FE…a666361640000 USDT From 0x6a4bD8…8A3e4964 to 0x65E617…ECA487171000 USDT From 0xF80Dbe…1F013E64 to 0xACFe2D…8308F678500 USDC From 0xdAC5A5…C92D9026 to 0xB59390…F15bE70d26866 USDT From 0xF2750E…A1772348 to 0x4Fc4f7…9D07EFEF168.373667 USDT From 0xd5a8F9…DED107e6 to 0x8671DF…C8d264e420003.198851 USDT From 0x8f3dCc…32fE2Cd8 to 0x476DB8…0FD0E1625339.504158 USDT From 0x05f2a8…e22c42b8 to 0x88E6a0…513f56403000 USDC From 0xe02d82…D95b0414 to 0x115F7a…da12a2131980 USDT From 0xD4B69e…C3538342 to 0x9A2C6F…Bad7dF3E15000 USDC From 0x5C7c2F…F76b15bf to 0xCBb5a6…399545240.11 ETH From 0x8BCeaA…700C7C04 to 0x4F607B…6359cc2D0.11017769 ETH From 0xa88263…c448EB8A to 0xBC2a10…5026E52A5500 USDT From 0x1652c2…D3F8a796 to 0x51AF91…1F0080452000 USDT From 0x0C5cea…b0f881C2 to 0x3589B0…8Ead5Bc480382.56999999999 USDT From 0x886125…bD422Fc2 to 0x0Ba15a…46B362B21500 USDT From 0xDDF9db…13Cf69C8 to 0x07cED9…07763722532.01281 USDC From 0x851da2…42c02b6f to 0xcaDE35…a8678fdd1.049984900156677 ETH From 0xF2750E…A1772348 to 0x7aa7E8…e59221881043 USDT From 0xe08f07…edD83172 to 0xc8e807…299aaeFb254 USDT From 0x0736Ea…b7642d5a to 0x9A7c86…0d818Beb800.750038 USDT From 0x19EE46…458351Df to 0xfB7238…5F757F261.1665500116655 ETH From 0xCbffCB…C7F04Bb6 to 0x9Bdc52…2A9279720.117473 ETH From 0x1168b8…Bdd10BF2 to 0x32bDdf…d10614D929776 USDT From 0x0023d2…6fC60258 to 0x80767B…A48FD88f36 ETH From 0xbB10a4…5F484aE6 to 0x419d4E…3853C6940.15 ETH From 0xAF6D03…843E1872 to 0xEFbdBF…f726fc803.3 ETH From 0x611305…e9d92d26 to 0x66c8Dc…E3a07E5c50 USDT From 0x29392c…C2D388a4 to 0x98afcE…51DD40b72000 USDT From 0x27899f…9EE60FD6 to 0x65C95A…62d680910.962345898806125 ETH From 0x75A60E…f3aC0574 to 0xe36373…18013F480.1457 ETH From 0x3731ff…B734B068 to 0xC0ff54…D13EEd7310000 USDT From 0x5238f9…c3b97702 to 0xE789C5…f41fEfD15233.06724 USDC From 0x84365e…f9E62f5a to 0x0Bb377…1001170414505.68374 USDT From 0xa14Db0…59D778eF to 0xf7004a…bD5712FE1929 USDT From 0x715D09…8e29C958 to 0x523d4E…5DcD0a4223011.791 USDT From 0x50be13…d0e56772 to 0x9E5796…53b0d56F66.839869 USDT From 0xF23C59…394566F8 to 0x22D422…AED22BF050000 USDT From 0xCbffCB…C7F04Bb6 to 0xA294cC…1a196de156.62604 ETH From 0x897c03…3ffA2ed6 to 0xd86885…E112c0cF12587.412587 USDT From 0x14c401…D3117328 to 0xD98C9d…8ad18d9c0.8025718 ETH From 0x5bcbdf…d0204f72 to 0xD7639a…Edc1d9d620000 USDT From 0x4A94cF…3a21d59F to 0x393596…dB833DE249349.842818000005 USDC From 0x3C0229…A45FE7C6 to 0x8efDB3…52b38FC0394 USDT From 0xC9cD0f…bDD76c04 to 0x302240…18ba045D12000 USDT From 0xCbffCB…C7F04Bb6 to 0x0c9Ed7…D475464b0.1 ETH From 0x3Da663…562A4c0f to 0xD86571…E60461510.5 ETH From 0x66A735…84408872 to 0xb973eC…6155BbD41.7 ETH From 0xe690d3…748c300A to 0xf70d9F…5D158BD341633 USDT From 0x80cc11…41F1BCf8 to 0x5E127E…D4Ee62FA1.082641 ETH From 0xec13A2…E61B0524 to 0xac037B…007D3b2B100000 USDT From 0x726126…6a343142 to 0xE0B428…e946b5D80.1 ETH From 0xB4dBA4…E8768edf to 0x2b1bb4…164DF00A100 USDT From 0x6208Ea…7719079f to 0x709E09…D8Fa62725095.106103 USDC From 0x849A02…6994Ad96 to 0xfE56B5…0d6067129998.362984 USDT From 0x41d838…F9B86D02 to 0x83e8b5…06954B20240 USDT From 0xa68990…30f33b56 to 0xF7b88e…eAbcE59A600000 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe62477.8032 USDC From 0xAcfDBD…cA1dAD72 to 0x3eCF8A…2a4b63e0105900 USDT From 0x80C674…6599bCF8 to 0x58470D…b7BCDe0e3.018099 ETH From 0x27899f…9EE60FD6 to 0xbb2B9F…1814536c0.226566582724602 ETH From 0xD31F49…5E029E36 to 0x51A61E…7f7387f1188000.09999999998 USDT From 0x8156f5…432F2F5F to 0x8D36bC…50e84d881483.76413 USDT From 0xAB3c53…f61ee444 to 0x8928E7…5Bd15642700 USDT From 0x12a11A…cc0CeBCF to 0x80cc11…41F1BCf80.701300000000009 ETH From 0xFfc4aC…e1726dB4 to 0xbF9C41…69889Ea685500 USDT From 0x077D36…9be7C4A4 to 0xdd97BF…60E74BA10.10912349 ETH From 0x6Fc6f5…8EF9cDFF to 0xf51c24…D697b9fb0.10370853 ETH From 0x9C53a9…b3b2D39F to 0x273E61…450e874f150 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8725 ETH From 0x4BB215…15E23848 to 0x9ff101…c47C97b21011 USDC From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39359250.775323 USDC From 0x0B55b6…C99E440f to 0xf1469c…45b17E0B0.51965 ETH From 0xC385D2…1cAe0372 to 0xc3fc10…F6fc988c7.55 ETH From 0xC9cD0f…bDD76c04 to 0xa2B6Cd…091e64B1880 USDT From 0x8C44B6…939eb6E4 to 0x33B3f6…41a96f5A9.16 USDT From 0x726435…06333142 to 0xe0B4e4…085bB5d80.1 ETH From 0xe5ACD8…15e3DD66 to 0x84DA07…43DB6ff42675 USDC From 0x8BCeaA…700C7C04 to 0xeda08f…c97A21b40.54240379 ETH From 0xc55EDD…9bA7E7fA to 0x51Cc21…27e53Daa1.995 ETH From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x80C674…6599bCF8 to 0xFFc3Fa…2C1155140.1027 ETH From 0xAd2C28…6132769f to 0xDcda1C…970Aa26f990.422357 USDT From 0x384fAD…e0d05324 to 0x568178…Af54dBB10.25657742 ETH From 0x838676…256A9904 to 0xCe620c…22ba75fd1.12 ETH From 0x8212f9…61988602 to 0x27FD43…0460c9b4535 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209323 ETH From 0x8e1114…bB53aAEF to 0x423414…e5e86b947027.182531 USDT From 0x80cc11…41F1BCf8 to 0x249cB8…85E0f6060.18 ETH From 0x19e380…e05Ac688 to 0xc648Db…E41f0eB80.17901255 ETH From 0xCe7D40…aB6901a4 to 0x16c41C…dee4092F52498 USDT From 0xA6EF5b…C1784A5F to 0xCad5D4…e99454B61.4 ETH From 0xbB66Bf…696E4aE4 to 0xB02F0d…C1De08820.1 ETH From 0x27899f…9EE60FD6 to 0x554DB3…927aF6b10.266635456321438 ETH From 0x756375…cF47Ab0f to 0x0d47bc…E5e58f860.1126 ETH From 0x501A2B…5E48E2b2 to 0x3640a7…51Dc7735643.970422 USDC From 0x132d60…f35F10b2 to 0xF41ba6…08F37Fb5110.990825 USDT From 0xfB2771…2a16070A to 0xB8ef34…3532ed5f6032.771958 USDT From 0x51Aeb5…628F8Ba2 to 0xAcfF1e…e67918c80.4 ETH From 0xA9BfF5…ddFa52D6 to 0xc2814c…D9A3e58f15895.34878 USDC From 0x4BB18C…e43c3848 to 0x9ff101…157C97B21011 USDC From 0x07f5a0…35931234 to 0x01Fd2f…6A689db844000 USDT From 0x913f31…f57d1b72 to 0x3642D0…12E548f11000 USDT From 0x71d811…b553dfC6 to 0xfC60d7…790B86eA0.222650736313904 ETH From 0x0cD4fF…8E6AafA4 to 0x94988f…ecaA361F104210 USDT From 0x9895E3…4188530F to 0xDAef67…A1483eB44242.46 USDT From 0xa7770A…A058E8B8 to 0x8938A7…4B155bc927.458052 USDT From 0x995003…E5C4Eb44 to 0xf51c24…D697b9fb0.10332407 ETH From 0x0CAff9…A24c0318 to 0xe8DE3f…cEfeEd4999990 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D0.10515631 ETH From 0x07f799…5BFb631f to 0x52C85e…AF8155580.103886011935806 ETH From 0x97950D…2ae1baeA to 0xf51c24…D697b9fb0.10432891 ETH From 0xb7947D…7Eeb16df to 0x88Bd4D…4dE603461140 USDT From 0xCe7D40…aB6901a4 to 0x16c41C…dee4092F78358 USDT From 0xd9C271…3345AC5A to 0x931867…B839d5D41.726 ETH From 0x37a811…099b6992 to 0xC5fB63…3FF6CFd5500 USDT From 0x33608B…92B82f36 to 0xeb23eD…6032Ffd430000 USDT From 0x21F22A…E4F1d822 to 0xB89AC4…DF7DcdeA5280 USDC From 0xb7B574…08CDdBEA to 0xAde33D…8461641C0.166033893052035 ETH From 0x2f13d3…354EF104 to 0x6966ce…00336BE549900 USDT From 0xd1b30F…3BEE0712 to 0x4EDb0D…Bb2a748a4888 USDT From 0xAe0CBE…BE083044 to 0x8B1Db6…EaA391b156000 USDT From 0xd42F95…23E5b4B6 to 0xF09354…056d4E8a47.71 USDC From 0xF9505D…AD664b56 to 0xf2750e…E37723480.11587 ETH From 0xe1ED17…D762a2e4 to 0x592F8f…7924a88b0.12 ETH From 0x3731ff…B734B068 to 0xC0ff54…D13EEd7330000 USDT From 0x3f3d0E…c1B383A6 to 0x5E21EF…498e889D2200 USDT From 0xc64865…5b1E0Eb8 to 0x60594A…3545A270118.0478855577854 DAI From 0x005E80…485E418A to 0x017DEb…71cbBB06120.05 USDT From 0xEf22fe…e7573a4f to 0x0CaFf9…034c0318100 USDT From 0x03fC1a…e82734df to 0x7F9df4…bc682D16986.183813 USDT From 0x03F5E4…F34334df to 0x7f9f55…7f412d16986.183813 USDT From 0x3Dc1Df…85547F98 to 0x8ab2EC…97C994991000 USDC From 0xc2c159…e35a7c7A to 0x33B798…17E85EcF0.21552164 ETH From 0x284051…C6F1BE72 to 0xf68a0f…0184AE7218800 USDT From 0xa21A16…2310F556 to 0x5890Cf…a843D2350.218564584866819 ETH From 0x50835e…D7eC0524 to 0xE44e37…Cb9189D10.2 ETH From 0x8b924B…6F680a34 to 0xc79B58…E4aa4469500000 USDT From 0xFD6DEd…9143Ff68 to 0x74797E…791e13b810.6981 ETH From 0x4ddF69…53220406 to 0x125C4e…66CB1e4D100 USDT From 0xC7B90d…7B7943Cf to 0xB9Dc44…dCB0bCBb0.19474955207603 ETH From 0x122d79…F9Ae955F to 0x74de5D…9301663170 USDT From 0xA82d1a…6c0473aa to 0x2Abc22…86EfeB6A0.108896394601 ETH From 0x95f6c2…ef710502 to 0x6eec38…a18dD6f418.2 USDT From 0x221627…a0476722 to 0x13B1eC…4665FEE1891.91 USDT From 0x7e0d56…78f078B8 to 0x822d4d…aCD71b5F15 USDT From 0xe792BC…C9702D52 to 0xA64567…a5B444ab1891.81 USDT From 0xc55EDD…9bA7E7fA to 0x8b3B0f…Ee978F921.995 ETH From 0x61BcEF…646Ddb0F to 0xfff262…103AC47417045.118631 USDT From 0x34E5b0…dEF58eC2 to 0xAd5a6F…E43eEeef55098 USDT From 0xFD771F…6e9a3b56 to 0x171B74…748DE72F9412 USDT From 0xebb486…B627fe3F to 0x5f5b2a…9a094b5c0.455 ETH From 0x000001…eB982b4f to 0x1afFe5…E35E2E4d0.275 ETH From 0x1C28B4…B5CEAeA6 to 0xc1F672…1B746a8C10000 USDT From 0xd952bE…39555abf to 0x3a1134…c31ceC2351000 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.37 ETH From 0x6b33A1…8C985bc2 to 0x96755c…7B5fCDd1150 USDT From 0xD22c3e…B5eB5944 to 0xE73F2f…b62b8eb6999.986455 USDT From 0xc55EDD…9bA7E7fA to 0x5A790a…44be82fA2392.738452 USDT From 0x9277ab…99299Ab8 to 0x40FD95…AD5091C50.12864 ETH From 0xAEBD62…a26703fA to 0x1Ae943…BF26038210700 USDT From 0xc8D616…1B99c506 to 0x069A72…2C560034297 USDT From 0xbc269e…6E16c602 to 0x6e96Cc…32338ee415000 USDT From 0x80cc11…41F1BCf8 to 0x6fcA34…e52631e20.28 ETH From 0x49f9E5…d958F42F to 0x4945cE…5DaB982B0.476050554121321 ETH From 0x80C674…6599bCF8 to 0x999154…06c9A8CA0.16994 ETH From 0x10fAC1…7512B872 to 0x995af2…C0FA672F13 ETH From 0x2759bC…F3fF1aD8 to 0x13F399…ca07De0C97.5 USDT From 0x3E361a…205BA068 to 0xcad6E6…8906Ba962246.099642 USDT From 0x80cc11…41F1BCf8 to 0x4B2212…48E80d920.113967 ETH From 0xdE8d60…1EF0B53A to 0x30Ca1d…124519bC7001 USDT From 0xC58bb7…564E7C72 to 0xBd3588…bAc097F64002.793093 USDT From 0xd7fA5f…35Dd4466 to 0x7FC435…7bA1f3D62293 USDT From 0xe90a0C…8F743e02 to 0x1d0508…1678595D50000 USDT From 0x554A28…E66Ddda6 to 0x7858e5…7475D4BF14792.312430000002 USDT From 0x6b2a83…d4a529d6 to 0x4247b9…E2abc37026845.637584 USDC From 0x2B1BD0…29564fa4 to 0xD9C9aD…aE6B24C8472 USDT From 0x20a5DB…07F03234 to 0xd581a0…763996D824.5 ETH From 0x53aED3…42A74768 to 0xc5F9af…5391740e11918.191277 USDT From 0x80C674…6599bCF8 to 0xef8756…FA6A57383 ETH From 0x2Db1D8…8aecF652 to 0xEbf086…795e9DEd0.10163 ETH From 0xc4D300…D4Bb0296 to 0xB499D1…56eBEf58500 USDT From 0xAe743D…8C01D43a to 0x116c5b…2643393632000 USDT From 0xF2148a…EF114b06 to 0x5eB1e8…A01847B82021 USDT From 0x53Eb3E…260e7336 to 0x8632D4…AD4B4ea324.834451 USDT From 0x8dDb51…E3d10C9f to 0x7a43Fc…f90A38801351 USDT From 0xb611eC…A1a79564 to 0xa9D1e0…B61D3E433196.183813 USDT From 0xFD8591…37C28266 to 0xe87404…a7767e032371 USDT From 0x34a9ee…8FB22bBf to 0x33a8Fb…156A61161800.726973 USDC From 0x9B7F97…B06eBcB6 to 0x231C2b…C1B87e791052.328042 USDT From 0x52499b…bE2998a6 to 0x871EA2…0e33a5751420 USDT From 0x2759bC…F3fF1aD8 to 0x71366E…a007124f70.4 USDT From 0x7Fb594…7573E2F6 to 0x20edEe…923F7810163 USDT From 0x3C0229…A45FE7C6 to 0x9a77A2…E3e9EeA3199 USDT From 0xd66fF4…7c1Fe598 to 0x7DFd80…475f0302650 USDC From 0x231544…18e26A26 to 0x6D8Fd5…427430D70.2 ETH From 0x05Ac97…5C98C158 to 0x11072B…d7d8c9cC1000 USDT From 0x24415c…C35D1828 to 0xcaDE35…a8678fdd5.999818497414033 ETH From 0x635b3B…8909070a to 0x56D21a…16be9EfA0.222529711462382 ETH From 0x39C67d…B6Bc03C4 to 0x3416cf…8A3527C6100201.232395 USDC From 0x9ed6F8…9A36fadF to 0x30861A…6957c5fF160000 USDT From 0xCbf89a…Bc954bB6 to 0xF9F0E4…cAD32bDf0.24104 ETH From 0x2Db1D8…8aecF652 to 0x2aaab1…849C20Ec365.3811 USDC From 0x9628af…24bB0034 to 0x6b830B…9aaf25983501 USDT From 0x7435Fd…eC5D2a86 to 0x34930C…5c64a348550 USDT From 0xebb486…B627fe3F to 0x5ee43B…7FDfb20f0.7 ETH From 0xA88263…9948EB8a to 0xbC2a10…E526e52a5500 USDT From 0xf19739…543e8C26 to 0xCd87AE…5cf50246500 USDT From 0x75a6CF…0d740574 to 0xe36373…e2013F480.1457 ETH From 0xD86e3A…6b1A1BC2 to 0xD13EAD…999eb5B02.7810237 ETH From 0x991a32…453aF1Ea to 0x90DD93…AB6359dD0.124991724675816 ETH From 0x9872F9…238A056a to 0x46f553…8367df671000 USDT From 0x441994…c41396B2 to 0x83A3F3…45585f76200 USDT From 0x4Ab7FB…2F06b1D4 to 0x58B704…C59250231757.470668 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838130000 USDT From 0xE56ce0…C21BbceA to 0x0291Ff…cde8387c23 USDT From 0x6aC054…4536825F to 0x82d593…ECB5EEFC24836 USDT From 0xd8de8e…c2abbe08 to 0xF35fAc…cc31DD8a9999.77179 USDC From 0x816ac5…7432c654 to 0xC56Faf…bD1dcAba0.123407912455482 ETH From 0x526185…E59B0c84 to 0xfAc9c0…78fd02cE150 USDC From 0x4a82dc…e81152C8 to 0x900B10…A45F3090199.971992 USDT From 0xb86518…aA939da4 to 0x76ACe2…cC54E4c60.11477236906195 ETH From 0x8E4Fd0…7a526298 to 0x0d4220…0d3cB8249607.6043 USDT From 0x802554…74f528AF to 0xA7ae4e…4CD6CeFc3190 USDC From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x4eE42d…Ed117d9a to 0x9660a8…D79FFA281009 USDC From 0xf89b3D…b2704Bb4 to 0x3F074B…c44ac1aa4825 USDT From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A40.297629 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E514 ETH From 0x2CD692…A46301aa to 0x5797c9…F3B4a16c2072.579304 USDT From 0x58Eb25…dB790Ef8 to 0x8CA6FE…5A7a186733088 USDT From 0x7ce1b2…547BF05f to 0x558a41…F6A778041271.7792 USDT From 0x2aAF07…690fC406 to 0x40EE81…dC3fAb521000 USDT From 0x3C0229…A45FE7C6 to 0x591866…823e1bE31102.11773039 DAI From 0xeFe550…aaDecE98 to 0x425D6A…da7994e0296 USDT From 0x849A02…6994Ad96 to 0xbA09aD…7747530A16711.006667 USDT From 0xE5b24E…b71B83dF to 0xb3e58b…0F186b621.06713766 ETH From 0xb2ea37…6F917332 to 0xeCb7Bd…2e7F698B900 USDT From 0x91bA1f…94c14D3f to 0x19DE5B…3c8C28921000 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.23291197723187 ETH From 0xf4DE3A…18150B8F to 0xB92f75…2Ac39D5b7000 USDT From 0x379E13…75237738 to 0x379E13…77237738300 USDT From 0x1D05ca…39Aa6c2f to 0xe2c346…B24D8b9f7575 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b051242 USDT From 0x379E13…75237738 to 0x379E13…77237738300 USDT From 0x27899F…91E60FD6 to 0x31B2f2…8516f31f0.169523410400063 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xF7c014…272a041a to 0xf51c24…D697b9fb0.10149844 ETH From 0x9Ee95f…69C74Fbf to 0xE954dC…762C108C0.60630381 ETH From 0xF68BBD…Fcbf1aA2 to 0xC6f126…946ca6192971 USDT From 0x48117a…EE9d119A to 0xBB33d3…A02791a11.004178498306843 ETH From 0xb0C89d…1dCA8616 to 0x52122b…3C09eCb8616.035039 USDC From 0x433B17…1F173Ce8 to 0xdFb229…a13c1FC614900 USDC From 0x0884A5…1DDF0eD4 to 0x85f3a5…60b03e810.32 ETH From 0x88794C…3b03cA14 to 0x334842…01f3737F2072.662843 USDT From 0xfd6dEd…3243Ff68 to 0x747936…F25b13B810.6981 ETH From 0xe22619…06bD3576 to 0xe7D7ee…18673f38321.366167 USDT From 0x3e4f82…4c398394 to 0xA0A361…33Ea7D051133 USDT From 0xE93d38…EA0805B4 to 0x36679D…2BEc2e4A0.992744929410445 ETH From 0x71A6e2…286dc134 to 0x20511E…33f6783410000 USDT From 0x0c3924…9bC69568 to 0xEBF8FA…Cd35D344701 USDT From 0xb107A2…EB7610b4 to 0xe0A616…3c7aDf211557.304291 USDT From 0x53Eb3E…260e7336 to 0xb3d02D…2d8730ab101 USDT From 0x379E13…75237738 to 0xf05Dc4…312C9411300 USDT From 0x9B221A…63e9829f to 0x67f657…539D50C62000 USDT From 0x2759bC…F3fF1aD8 to 0x52a386…1653631b0.56723307 ETH From 0xe02d82…D95b0414 to 0x3BD93A…33327D9510880 USDT From 0x8156F5…342f2F5f to 0x8D36bc…C2e84d881483.76413 USDT From 0x6AF614…8f338bfA to 0x6e168c…A868E663656 USDC From 0x22074B…E947d7c4 to 0x0CAf64…E1Be04a4111052 USDT From 0xf31D52…fb6B7356 to 0x8928e7…12D15642868 USDT From 0xc18Eae…00d0F752 to 0xA9602f…6C0FC706499.500499 USDT From 0x27899f…9EE60FD6 to 0x825f00…F9Ab93655330.534512 USDC From 0xd950ff…798A7d62 to 0xE954dC…762C108C0.12534966 ETH From 0x27899f…9EE60FD6 to 0xbe97Ed…81E894BC0.590496001619108 ETH From 0xC58bb7…564E7C72 to 0x7C8a1E…fDF20B9F4450.000029 USDT From 0x2aBC7c…E750Ba38 to 0x08B40a…54008240200000 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05373.44 USDT From 0xa98040…37E81cd8 to 0x495B59…6193b48416711.248978 USDT From 0xF61682…47256AF4 to 0xCa7D30…F6d2e0713076.2035562506617 DAI From 0xCeB1Cd…365A3836 to 0xD7A4eD…72ceaE2f2000 USDT From 0x9C53a9…b3b2D39F to 0x273E61…450e874f100 USDT From 0x5AD408…63c45602 to 0xa9D1e0…B61D3E432507.462974 USDT From 0x4d4902…2d148E5a to 0x355A9d…44e59B835001.997 USDC From 0x80cc11…41F1BCf8 to 0x197231…f4c76db40.285716 ETH From 0x032DE9…977AAE24 to 0x787B88…3B00C6cA1000 USDC From 0x746a76…5951FD82 to 0x0d4A11…031f18523505.295071 USDT From 0xBD2eB2…5910d7aA to 0x29dCF2…a571fA2a1173.96 USDT From 0x9DD14E…5ee6C1d8 to 0x6a6575…c31A4E94800 USDT From 0xAa0f65…e32c4346 to 0x50e341…8dbaFcC8103.5 USDT From 0x8e5B47…715f4772 to 0xDe4eF7…A5f781843 ETH From 0xA24E60…E416e2B6 to 0x0E0F37…1AF02Fae0.155435340693497 ETH From 0x27899F…91E60FD6 to 0x9D8b3D…C42B85D40.351643984569572 ETH From 0x2759BC…F2fF1aD8 to 0xFf4a66…18df2a1F0.16031144 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD21264.97 BUSD From 0x5BCbdf…D9204F72 to 0x288824…0aDD6F0C5000 USDT From 0xc687fd…FF003334 to 0x84F332…4a5d100D57 USDT From 0xF3A312…84e01618 to 0x9966b9…16028e2e0.2 ETH From 0x076051…c345179f to 0x4726d2…8D7392421681270 USDT From 0x6C43E2…F1527058 to 0x1e0CAD…702aE2596500 USDT From 0xa84736…7831230A to 0xd35539…1127acfD350000 USDT From 0x6F07a7…35F46196 to 0x65f4f3…696Bec781751 USDC From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f10.6 ETH From 0x9fD14d…4FE7100a to 0xF3Db75…3152BfEA1329.69 USDT From 0x54B501…B044d2A8 to 0xCBa8A6…6a61004a58.97468 USDT From 0x38eC9F…853198D4 to 0xD9F51F…0e2b42A515468.78 USDT From 0xa98040…E0E81cD8 to 0x495b59…6593b4843574.258055 USDT From 0x6a2076…53248Baf to 0x11B815…037697f61054.793493 USDT From 0xe879e0…17442ec2 to 0xE1c6c8…477Fe5BA1500 USDC From 0xB507fB…904e8B94 to 0xEF9380…2a4335541615.631073 USDT From 0x611305…e9d92d26 to 0x10B17d…37134279100 USDT From 0x80C674…6599bCF8 to 0xBe6E57…C63798650.281361 ETH From 0xD9a545…1E6ec292 to 0xe4ede4…67b2Bce80.101300000000009 ETH From 0x3D2D32…652ED846 to 0xa902d9…70B306CE0.1 ETH From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x062298…Bb3457A4 to 0x6CE3bD…34BA751d3297 USDT From 0x69ad45…52667F32 to 0x74de5D…930166311724.202544 USDC From 0x756375…cF47Ab0f to 0xF31c44…c84309490.05287 ETH From 0xfF0636…0A20bcd8 to 0xED6602…cEE438580.111071283565036 ETH From 0x03bCbB…16180d4A to 0x5BCbdf…D9204F722423.97 USDT From 0x7D3341…24d7c688 to 0x06e498…8E99F06910000 USDT From 0x9872F9…238A056a to 0x58a288…bC974Ac83350 USDT From 0xfc9566…b112eBa4 to 0x521535…CA81E2671538.46 USDT From 0xAdd116…Dcf5f8AF to 0xE12ff6…F17262CF1500 USDT From 0xd72511…20d4A756 to 0xa86C51…BAb902581000 USDT From 0xb1FD98…69e476B8 to 0x2Abc22…86EfeB6A0.1031397096284 ETH From 0xfF0Cd4…1724BCd8 to 0xED6636…0c3838580.111071283565036 ETH From 0x90f682…59437242 to 0x61e213…5770080561.21 USDC From 0x077D36…9be7C4A4 to 0xA305FA…311dD64525.505305 ETH From 0x727F2e…2d12f91A to 0x60C33b…50ee213c1984.312968 USDT From 0xD86e3A…6b1A1BC2 to 0xCd4236…033bD3520.08813504 ETH From 0x9C8ac3…552bf8E2 to 0x3Dfec6…C689A0721.5 ETH From 0xb507Fb…084E8b94 to 0x2285a5…a9305B1c0.237907 ETH From 0x27899f…9EE60FD6 to 0xCBFdb3…294BDAa40.22902377348681 ETH From 0x80C674…6599bCF8 to 0x206973…8160f7db0.39988 ETH From 0xB54676…493D6414 to 0x88E6a0…513f564066215.439872 USDC From 0x9d6deb…B7E95D98 to 0x8928e7…12D156422500 USDC From 0xbf2665…19a540Fa to 0x7fD35C…127d926a10 USDC From 0x27899f…9EE60FD6 to 0x3FaFB8…a8383c450.952113710947484 ETH From 0x5D6716…587e6f54 to 0x68431e…a641bEB62626.492957 USDC From 0x611305…E2d92D26 to 0x420df7…D4cD747F1000 USDT From 0xcb593E…65B9b8a8 to 0x2086Bc…0962C5dA2500 USDT From 0xee1b21…Dfb2E622 to 0x0EDBB6…21954ac416934 USDT From 0x03ff8B…101bB938 to 0x1AE6Bb…9442FaE10.134164498986248 ETH From 0x74528A…57a42596 to 0x734422…a15d7e021224.183813 USDT From 0x4Ab7FB…2F06b1D4 to 0x58B704…C5925023830 USDT From 0x814049…44BAB56A to 0x8Fc643…B83CEE6F1000 USDT From 0xAfc53d…Ec3FF7D4 to 0x22F2D8…6cE01D2238.174056 USDC From 0xEA7554…50D8b18F to 0x0fe0cd…B7f65E2B2000 USDT From 0x50d1A9…a1D69fE8 to 0xf81eC6…fB4119Cc2100 USDC From 0xaC6C0B…EdaeeaCF to 0xAbfa32…e956eB315.57 ETH From 0x7aCFBB…3Dc67284 to 0x88Bd4D…4dE60346788.584327 USDT From 0x10faF1…aa20B872 to 0x3Ab73D…feB6F3E251.29 ETH From 0x501A2B…5E48E2b2 to 0xa7CB1d…4aC794B450.06 BUSD From 0x6cC984…74f75F24 to 0xB02E49…b852664A671 USDC From 0xCeE8c2…24735394 to 0xF2C8B5…0d96Cbe2666 ETH From 0xFc6532…2e29ae58 to 0x5c0110…6D663395150000 USDT From 0x80C674…6599bCF8 to 0xC0C08C…f52599d40.25992 ETH From 0x2759bC…F3fF1aD8 to 0xb03931…595BECB21182.1 USDT From 0x4a2fe9…1ab5225f to 0xd78B90…eA6E7BdF0.12 ETH From 0x837175…4C7F9856 to 0x3509D8…2F375e1C538644.5661320001 USDT From 0x80C674…6599bCF8 to 0x539575…9166f3Ce0.615341 ETH From 0x0D3425…61087DB6 to 0xF0b859…45C91BC315009 USDT From 0x8d4Fa1…11997c2A to 0x122d79…5BAe955F0.1 ETH From 0xD22582…1b53a8fa to 0xa9D1e0…B61D3E43191792 USDT From 0x503BC9…9664f5E8 to 0x3901D4…1B63676f165.529425 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05622.58 USDT From 0xFb005b…6e1B7692 to 0x8640eC…5b7062491.2 ETH From 0x5BCbdf…D9204F72 to 0x584DAd…3aE7B197435 USDT From 0x501A2B…5E48E2b2 to 0x6cc997…F8825f24256.552615 USDC From 0x756375…cF47Ab0f to 0x0D48CA…A1896594109.524328 USDT From 0x5BCbdf…D9204F72 to 0x994E9b…A31d33Be32.756 USDT From 0xFc176a…f51Ca782 to 0xa9873b…Dd754BB61.2 ETH From 0x927f96…694FEffF to 0x433b17…44173ce85000 USDC From 0xe4F569…44e0287a to 0xD03EA1…1A80A3F26080 USDT From 0x2DB1D8…ECECF652 to 0x131a60…923332724.955996 ETH From 0x4571Eb…bd0Ef9Ea to 0xE4eDb2…A700bCE80.231200000000009 ETH From 0x2F0F22…6BC102F2 to 0x4726D2…cD7392421026013 USDT From 0x384fAD…e0d05324 to 0x5d9B4c…d5ae5Ab5988.724753 USDT From 0xB7947d…71EB16df to 0x88bd4D…7de603461140 USDT From 0xAAb6BD…16d9AFfa to 0x376C9A…5Feb23386000 USDT From 0x0737A1…05BFD602 to 0xDd4e60…764214dA2.49 ETH From 0xB8DAa4…14aD1d78 to 0xf71D7b…88f78A6e0.107764 ETH From 0x1588c1…44f6c41F to 0x6628A1…fF8a4A8A0.198288979452856 ETH From 0x1a5f59…6Cac1cb4 to 0x7eC1d6…f7d4b6dd160000 USDT From 0xE6fA63…47fe81B6 to 0xaa34a4…15387d7E2 ETH From 0xfA84e6…3838A386 to 0xe051A0…Bb8Fbf840.112 ETH From 0xa8e6ec…63955ea6 to 0x6728D4…233a112F44550 USDT From 0x4ea8b0…3A0605F8 to 0xff6241…62C92b4F0.1 ETH From 0xFdA190…8b9b5546 to 0x98eA5f…eeEef34d7.8 ETH From 0xb7Bbb9…78aB3B68 to 0xf51c24…D697b9fb0.10184584 ETH From 0xBee95B…76Bb69ff to 0xB08D9a…3e96628B2500 USDT From 0x9f7122…7D950956 to 0x6c6786…f58E08c13 ETH From 0xE7025f…9Eba2886 to 0xa9eF2B…3880463F1196.22 USDT From 0xe9668C…d0420d8f to 0x8898b4…B70e63C620040.786284 USDC From 0xd6825c…9cf4ceC8 to 0x11b167…B251EDf64000 USDT From 0xEE4091…f4DF21F4 to 0x64F000…9550D53E50 USDT From 0xdd646E…527005E8 to 0xEC0C64…17066a012218.38 USDT From 0x0CEFe0…185AB266 to 0x024336…AC00fdFC0.2 ETH From 0xEF9380…2a433554 to 0x08Afb9…8979923e967.8261 USDT From 0x523d4E…5DcD0a42 to 0x442bbF…dd5A258423011.791 USDT From 0xbdDb65…B479E52A to 0xD5B4f4…fa782d9e1218.412722 USDT From 0x442bBf…f85a2584 to 0x78F1C9…2B257d2480000 USDT From 0xbca6b0…5d6DcA62 to 0x7d1347…ba1C42496920 USDT From 0x115C5c…876A9086 to 0xe0800B…a0AbbfF8364 USDT From 0x90611b…89FEB9BA to 0xe25A32…19A5436e2000 BUSD From 0x904628…CBD4F304 to 0x355B25…b0C204bB15.7 USDT From 0xCbf89a…Bc954bB6 to 0x0229cc…73BCFc580.1421 ETH From 0xB39FdC…1B741706 to 0xf3B007…48C302A3490 USDC From 0xAAb6BD…16d9AFfa to 0x11707E…8d4e5dC53597.253207 USDT From 0x8928e7…12D15642 to 0xC9cD0f…bDD76c0419432.582194 USDT From 0x50e341…8dbaFcC8 to 0x0D1F7f…8e9e77A10.03418715 ETH From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.55 ETH From 0xd327B7…0a0f8f48 to 0x9Bd07c…4FeFDaec2200 USDT From 0xAcC6b5…c5283628 to 0xcEB1f8…16aa9804545.341309 USDC From 0xf5BDDE…e249d2CA to 0x361Ddf…404F38060.153504 ETH From 0xb9E5ab…24350606 to 0x78AFC1…D1b1e0a21399.587122 USDT From 0xF2750E…A1772348 to 0x09C9fC…28622EB42002.77 USDT From 0x56359C…3290FBb8 to 0x7122Db…E7fBD0E07532.354051 USDC From 0x2acCA8…d1E757F8 to 0x525e7F…c2161Cc918216 USDT From 0xd64CDf…a8d26846 to 0x1AD002…F4015d12500 DAI From 0x3C0229…A45FE7C6 to 0xa48Dc0…985f1E04350.185724 USDT From 0x6EDF96…a11C5048 to 0x47E26A…f51f3EBC0.59715769 ETH From 0x0ff20d…f63099Af to 0x7AF604…D9E62f3931596 USDT From 0x6D9823…Fb08af92 to 0x9ba0DD…B5EEd04940588.425198 USDT From 0xD68ED5…21E3F476 to 0x5c156C…23346368476.364 USDC From 0x3Af630…F90b3322 to 0x9F1901…633B629F0.59665914 ETH From 0x787B88…3B00C6cA to 0x660CbC…130a47470.151285155993969 ETH From 0xc58Bb7…5D4E7c72 to 0x80A876…e73751934238.780741 USDT From 0xf9050a…d65026e2 to 0x04c079…B495705814.244892826913 ETH From 0x01C683…FB632B74 to 0xF875B4…9E36DB201057.51 USDC From 0x27899F…91E60FD6 to 0x620933…0A35bBf60.583710286437457 ETH From 0x3af630…Ea0b3322 to 0x115Cb6…646fD70f999 USDT From 0x95F2F5…7245fb04 to 0x66743e…0Fe204a80.543326809912622 ETH From 0xad6eaa…02eD8862 to 0xE02023…399390cE26.1973 ETH From 0xb507Fb…084E8b94 to 0xA75A4e…C786b5d75.190341 ETH From 0x6fcaBD…6B9b105A to 0xdf74f2…a9e1816930000 USDT From 0x53EdC9…B93E2Ac6 to 0x03cD22…8b2A52F70.967 ETH From 0xBF10e2…F1B4A666 to 0x41008a…8E101D4019388 USDT From 0x8329D7…3A5c0218 to 0x62A3F5…4Fe4182B1409.499778 USDT From 0x70273B…eF2B413a to 0x2eE423…9C04B33028907 USDT From 0xCbffCB…C7F04Bb6 to 0x1967EF…8B06e6071.10926211 ETH From 0x990541…71395aCa to 0x6a2076…53248Baf0.335 ETH From 0x7C6F74…025b68aa to 0x490a0b…b25EB5B40.00147472 ETH From 0xb59Cf5…8e122f12 to 0x79Ac84…E1B386ef370 USDT From 0xB11953…89671e4a to 0x7fB206…45bcbf4a1 ETH From 0x525cc3…74b2B744 to 0x80C674…6599bCF80.100500000000009 ETH From 0x561D5a…291E19c6 to 0x11dC21…Fec70eE425.95 USDT From 0xa21A16…2310F556 to 0x56C3b4…10A3d7A0149.11761 USDC From 0xa643Cc…f0880502 to 0x861537…1a9Cf57C1.202408174932544 ETH From 0x949024…2de9380F to 0xB23870…304A15c4938.370534 USDT From 0x0Ae036…18b1c1C6 to 0x36Fa7f…C403944a9 ETH From 0xaa6330…2C3727c2 to 0x38A908…331BB109110916.62 USDT From 0xF67C79…4DCf6CE6 to 0xf05054…Ab3759cF1.13 ETH From 0x1B066d…f01E0026 to 0x1A00C0…547ee70D10 USDC From 0x267edF…cd302012 to 0xA6cA15…6C24ECc3100 USDC From 0x62aF97…197F4e18 to 0xf51c24…D697b9fb0.10658631 ETH From 0xBA7Bf0…bb7e5886 to 0xea78Df…de0eb18f3000 USDT From 0xbB2F81…7A39DaDF to 0xB6BED5…4D73A108245368 USDT From 0xb9bb43…dF2C1042 to 0x2F9439…12ACd7Fd530 USDC From 0x983424…54d96244 to 0xbf2Db6…13d13A982000 USDT From 0x73cE7D…13C17E66 to 0x80C674…6599bCF80.176300000000009 ETH From 0x1071CE…4924C93F to 0x9aF663…2c4b4B610.412450552637507 ETH From 0x8c07B0…40bC8046 to 0x91d063…04fE64460.125867472192922 ETH From 0xAd774D…6D987546 to 0xa2a308…9C746b63110.86 USDT From 0x80C674…6599bCF8 to 0x4B2cbE…3b160d920.113967 ETH From 0x6E1cA1…3917C246 to 0xa8e014…3De69A49750 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.12958860022509214 eth 0.12958860022509214 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
0x530130…2d0fd96e	16939079	Thu, Mar 30, 2023 9:09 AM	0x2c4c15…08c874CE	From 0x8FC643…BB3cEE6F to 0x79Bd15…9e0D152480 USDT From 0xA1194b…F3870486 to 0x34bAE2…925b5DfA0.1 ETH From 0x1B8926…57C861ca to 0xEE61f5…CC620e0724950.0998 USDT From 0xCbffCB…C7F04Bb6 to 0xf4F967…40110dE10.122 ETH From 0x1C9097…4D24fAa2 to 0x2ab570…3606eb6A0.103878920740492 ETH From 0xc6eAa0…d041e168 to 0x2536f7…5A42e6fF1800 USDT From 0xe2E71b…C0C88d16 to 0x39C630…bC63a0610.4 ETH From 0x0f1aeE…A459dd36 to 0x60D1BC…120bB63b4000 USDT From 0xFA5F94…a051A5c4 to 0xa9D1e0…B61D3E431885.06 USDT From 0x501A2B…5E48E2b2 to 0xAFa06d…F87c297e8088.59 BUSD From 0x07AF9f…b9e70d56 to 0xd212cc…4089382F2180 USDC From 0xe22619…0cBd3576 to 0x1E8A7b…F89C75A240000 USDT From 0x02Bb49…4Ee1711F to 0x5427c6…FeF91D649003.814722 USDT From 0x2759bC…F3fF1aD8 to 0xff41AE…3c912A1F0.16031144 ETH From 0xE266BA…11409954 to 0xCAF0ed…7b81903414 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0x0Ae036…a8B1c1C6 to 0x36Fa7f…d403944a9 ETH From 0xc69965…295dab34 to 0x3906A1…A22fc5407000 USDC From 0x66743e…0Fe204a8 to 0x738CF6…613121ea10491.571774000002 USDC From 0x14D1a7…B87Fd858 to 0xA99747…831C8D96100000 USDT From 0xeE01e1…B0085454 to 0xF6131a…192b3a8A80000 USDC From 0xf21ae4…7DC1C36F to 0x07cED9…077637221000.357377 USDC From 0x28177B…0bE0A0a8 to 0xB1EEeC…aE0782f1200000 USDT From 0x3C0229…A45FE7C6 to 0xfC2f54…26beE41894 USDT From 0x814049…1DBab56A to 0x8FC643…BB3cEE6F1000 USDT From 0xFfc4AC…4b726db4 to 0xBF9C41…66889Ea685500 USDT From 0x895967…03038BDA to 0x5Ae902…94dF5C1216.19 USDT From 0x992f06…A36a877A to 0xf51c24…D697b9fb0.20175854 ETH From 0xd7a29C…575554d4 to 0xdBA5D9…ae3f14e5700 USDT From 0xC15805…35221b08 to 0x630eCc…3bfa1865600 USDT From 0x517bB3…498C3698 to 0x88Bd4D…4dE60346159288 USDT From 0xAFc53d…ac3fF7d4 to 0x22Fb10…E08d1D22172.577784 USDC From 0xe88bA0…75b5c9B8 to 0x02ac10…1be5812148841.474685999994 USDT From 0xEB9b2E…a721F1b4 to 0x90b52F…5ff7Ef4550000 USDT From 0x2dbcb0…a29a9532 to 0x790370…48a6A97E490 USDT From 0xC30Ae0…f58A987A to 0x787b88…0b00c6Ca0.102535347267453 ETH From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0x2759bC…F3fF1aD8 to 0x622754…034E93E77861.3 USDT From 0x143528…163DB4fa to 0x208fF5…11bA50f330063.01996 USDT From 0x80e2eE…E24BB81F to 0x1D18AF…dd51A60f7843.34578 USDT From 0x29e01e…e1e7C048 to 0x5e1515…2DA262FA1.3 ETH From 0x27899f…9EE60FD6 to 0x620312…BD8Bbbf60.583710286437457 ETH From 0x5BCbdf…D9204F72 to 0x584DAd…3aE7B1971070 USDT From 0xe6E46c…741f202a to 0xFF42Bd…528F2dD62000 USDT From 0xa5B540…bd39DBBf to 0xfB136d…a4a5AE8a20000 USDT From 0x644FDc…5a91e84F to 0x979702…6aabb5C80.2 ETH From 0x134c8a…f9762416 to 0x4Ab7FB…2F06b1D4607.0277 USDT From 0xf0d0A0…D1e894c2 to 0x7122Db…E7fBD0E02981.071665 USDT From 0x0778fC…0E3bC4A4 to 0xace66a…D9CB62Ea0.15595353 ETH From 0x895a23…b1d454b8 to 0xF2654E…e78936cf0.515 ETH From 0xD86e3A…6b1A1BC2 to 0x6CF3B7…b55167260.33396396 ETH From 0x21c422…2366aEaf to 0x580c7c…a36A2C0d5200.677887000001 USDT From 0x4AA833…4EeE17Ca to 0x1016A9…C6b946181074.3317 USDT From 0x6e7C76…16e3837F to 0x1Af6bE…7C201b3B0.522344591818008 ETH From 0x611305…e9d92d26 to 0x5C62D7…181DBE0850 USDT From 0x70a8e2…0BA3B5f6 to 0x89d6C6…381d29a19988 USDT From 0x325a33…71A3c704 to 0x03007E…A00eBdd1233399.98 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.751 ETH From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05621 USDT From 0xafA7A5…9a1A8376 to 0x8928E7…5Bd156421188.606015 USDT From 0x6297F7…40B3Bd96 to 0xC9CD0F…beD76C04137526.75049099998 USDT From 0x58b658…464086aa to 0x7531a2…DEF031781000 USDT From 0xF3b8Cc…0826Ea72 to 0x9853c3…000758C81637.821095 USDT From 0x19E380…e25ac688 to 0xc64865…5b1E0Eb80.17901255 ETH From 0x74E7bd…9a81870a to 0xAD84f7…0aEFEAe90.19 ETH From 0x435D29…CdB086d6 to 0xD8BFe0…A449F8cD16.61694505674763 ETH From 0xe24dc2…Dbc0e422 to 0x9853c3…000758C82750 USDT From 0xcE7D40…1D6901a4 to 0x16c41c…dBE4092F78358 USDT From 0x32c245…4253240F to 0x016dba…c3fbA8F21191 USDT From 0x844fC4…61A4Edd8 to 0xEd9f21…F2B46738351412 USDT From 0x9661Fc…3c7ce25A to 0x2dFe2F…FFD2D4D60.278550822503988 ETH From 0x42eC79…0Ed7786a to 0x5ac79c…eD4f214A20000 USDT From 0xfFDCe2…3243F88f to 0x8DeBC5…8b5D93111610 USDC From 0x787b88…0b00c6Ca to 0x5d23B4…AcEd47d41.285387715502725 ETH From 0xd9Fdf6…cbEFF85F to 0x4188Fc…44486A530.5 ETH From 0xBC405f…b0784396 to 0x2C1940…206Fae3a24.241806 USDC From 0xbd4849…7fCBfD5F to 0xf51c24…D697b9fb0.10822307 ETH From 0x27899F…91E60FD6 to 0xfA4087…3214f81647.083273 USDC From 0x3d4211…e35E1DbF to 0x1D18AF…dd51A60f2112.5096 USDT From 0x409981…D2a01886 to 0x755ba3…c399731e360.57 USDT From 0x9969aD…1d75c738 to 0x93469e…1836911f7249.8246 USDT From 0x766182…6742CEF6 to 0x8c51BA…Aa8DDc4a30.702 USDC From 0x14c401…D3117328 to 0x9d01f2…c68dF4F82176.22 USDT From 0x80C674…6599bCF8 to 0xa3D6ed…85Ad5F331.03623 ETH From 0x8d5149…8c01D3d8 to 0xC6498E…691c908716049 USDT From 0x27899f…9EE60FD6 to 0xE10943…F8EE336D1261.98156 USDT From 0x913f31…9f7D1b72 to 0xB924f4…c75A9A5f1001 USDC From 0x50BE13…80e56772 to 0xBB2095…d262BcCb3138.463835 USDT From 0xd327B7…0a0f8f48 to 0xaC6723…5b9c0577295 USDT From 0x7AAAc9…ef95d284 to 0x1D18AF…dd51A60f1598.63 USDT From 0x29258F…Bbc1255A to 0x19277E…2FC5dd685999.52 USDT From 0x80a7b5…a2eC0fb6 to 0xFc8573…C76123C81010 USDC From 0x33A9E6…3C426038 to 0xd26874…ac316272340 USDT From 0xce1325…57093B42 to 0x1a4a8D…91376E6E238000 USDT From 0x80C674…6599bCF8 to 0x404613…857550380.011990000000001 ETH From 0x80cc11…41F1BCf8 to 0x4E967B…c8Fed3460.2823 ETH From 0x8b924B…6F680a34 to 0xeb293F…C560D8C150000 USDT From 0xE18ae4…20EF44A8 to 0xb8Daa4…13aD1D784.13413666290506 ETH From 0x95654A…eF629818 to 0x97248D…dFa94618100000 USDT From 0x2759bC…F3fF1aD8 to 0xA851Bc…8c1784260.99864171 ETH From 0xD15D71…023dD76f to 0x060f9A…9dD67FE650.77 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x6EDF96…a11C5048 to 0x153590…9976Ddf67.2 ETH From 0x27899f…9EE60FD6 to 0x07A60b…548090490.344102741132999 ETH From 0xF05d91…B57c4b8a to 0x446099…3E8A2C220.403635142476398 ETH From 0x895967…03038BDA to 0x92e929…8BB2b7862038 USDT From 0x37Ba67…0e83d53F to 0x1527aC…B34049C20.001 ETH From 0xD68ED5…35e3f476 to 0x5C156C…d1346368476.364 USDC From 0x060F9a…efd67Fe6 to 0xBC90a6…038248B5150.266106 USDT From 0x787B88…3B00C6cA to 0x05a960…0f72b2610.0371846306052 ETH From 0xBc4e15…A316F0f6 to 0x0c8042…01bB7EE015000 USDT From 0x142DB2…3f51a8A8 to 0x7f4f9E…676681260.8917603 ETH From 0xB8ef34…3532ed5f to 0x7E158e…CAdF1320850 USDT From 0x403466…094b8bb6 to 0xAB3F80…09F5e444200 USDT From 0x74AA53…01406828 to 0xa29e96…1f9C4FF51 ETH From 0xC80207…2b44399A to 0x06Da0F…93184553300 USDT From 0x5157C4…c9649806 to 0x0d10d5…6a4a89560.12 ETH From 0x1251ca…69bEa126 to 0xAbb7F0…0114685F20000 USDT From 0x42c257…02844D02 to 0x1Af6bE…7C201b3B0.521831051722473 ETH From 0xBBAAc1…7B7d5EAf to 0xDc7e4d…e65225691588.871319 USDC From 0x01A040…0C0AAc98 to 0x6EDf96…ac1C50483609.5 USDT From 0xc8D616…1B99c506 to 0xAbDD33…7874A58213191.85 USDT From 0xad6eaa…02eD8862 to 0x9E64Fc…01452087616384.035812 USDC From 0x80C674…6599bCF8 to 0xA6E456…be975ab70.51984 ETH From 0x9151FC…d27BEd52 to 0x13094E…572A071527000 USDT From 0xF4d538…86Bfb74a to 0xB318f7…2Bade0cA50000 USDT From 0x27899F…91E60FD6 to 0x751869…fBa16752321.957199 USDT From 0x61bCEF…0D6DDB0F to 0xFfF262…493ac47417045.118631 USDT From 0x95F2f5…7845FB04 to 0x66743e…a0E204A80.543326809912622 ETH From 0xa1194B…71870486 to 0x34BAff…7D935dFa0.1 ETH From 0xbB66Bf…0A6E4AE4 to 0xb02f90…9e3108820.1 ETH From 0x53EB3e…810e7336 to 0x5D2BcF…D4365eF212571 USDT From 0x8Fc643…B83CEE6F to 0x814049…44BAB56A0.00384 ETH From 0xabBb2f…B874d73f to 0xa9D1e0…B61D3E431996.183813 USDT From 0xCB6c72…D842A542 to 0xc4Fd0d…33824B5c10 USDT From 0x936D24…E808d654 to 0xdBDbfA…FBb639830.5 ETH From 0x3CaCb1…2EbF0E12 to 0x081D98…eA3362Fa0.16 ETH From 0x8da751…8d15477f to 0x90587F…eA3d9Aa134512 USDT From 0x02B702…Db5879EA to 0x46A8aE…c4B3223f666.115682 USDT From 0x049E9b…27999958 to 0x38b381…8DFb9756753.543096 USDT From 0x56D79A…94070B56 to 0x8a24D2…F1BF870b1029.45798 USDT From 0xd73AaB…CA6D1c08 to 0xecB4a4…798acDa817841 USDT From 0x3C5b06…5AAC2228 to 0x7B9954…4af568f63475 USDC From 0x077D36…9be7C4A4 to 0x37b01B…460Dd53f0.27059024 ETH From 0x1DE431…70f45c44 to 0x026c92…31808aaA392000 USDT From 0x064e2e…e1286074 to 0x5d8B4D…9641eaaa2000 USDC From 0xA9BfF5…ddFa52D6 to 0xe285C2…AC5c1EB820.6080487 ETH From 0xD9Ff00…D9e23C44 to 0xB1934b…348329fa485 USDT From 0x361316…53D02158 to 0x918eF6…FC1B0f8f1280 USDT From 0x60b4e8…402b9492 to 0x11B815…037697f63244.596865 USDT From 0xC016D1…8747D4b6 to 0x27FD43…0460c9b4429 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x16AeC7…a8fAFe26 to 0x545d53…D7EdEB1050 USDC From 0x756375…Ef47Ab0F to 0x676120…a58de82A299.366933 USDT From 0x01C780…58DE26a6 to 0x22648C…77154eBc1210.58 USDT From 0x4E401c…5Bd397ef to 0x0906ed…eCf7D82A3.68388847 ETH From 0x6F6DB7…2ea2c26a to 0xF2996A…Ec5467003000 USDT From 0xb8DF3a…24CE3dD4 to 0x9d4821…24eEBDCb440.82568 USDT From 0x64e41c…5FAb7692 to 0xD5B4f4…fa782d9e2203.567568 USDT From 0x07B800…c5558326 to 0xB18A5C…0B71A5f20.99 ETH From 0xa1Cc33…5ce24D04 to 0xdA9c9E…c15d75290.556 ETH From 0x42fa1C…Ed574214 to 0x9969aD…fd75c73810496.7531 USDT From 0x53Eb3E…260e7336 to 0x5D2Bcf…97365eF26282 USDT From 0x115C5c…486a9086 to 0x971e4d…896A75a8364 USDT From 0x060f9A…9dD67FE6 to 0x7148c9…2442d82614.78 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012110 USDT From 0xe8679c…0ec007e4 to 0x2CdFFe…ef5a5D601795.46342 USDC From 0x4d050b…3bA767Ea to 0xB60280…C6B8A6501400 USDT From 0xC55EdD…5BA7E7fa to 0x72d0b2…5ac9c95c159.11135 USDT From 0x6CA3a5…2c27Ff7F to 0x8eFA0D…42984ff24.358847292068471 ETH From 0x4462cA…15b130E8 to 0x19eB89…d51A497d37000 USDT From 0x90AF4c…ce3B3d48 to 0xB8ef34…3532ed5f2300 USDT From 0x6eeAe7…Ada0D6F4 to 0xb40C88…4F9d5a2214.85 USDT From 0x10ab79…9fD132Bf to 0x5E791c…e803a82724000 USDT From 0x5f48a6…C7e63F66 to 0x6411ab…4E93617d15827.36 USDT From 0x8091E8…40fed08a to 0xf51c24…D697b9fb0.10060209 ETH From 0x9381D0…A8347F8a to 0xc0C79E…52cd3e2610287 USDT From 0x0EB3dd…bcD50f14 to 0x0C901f…2a6E7936300000 USDT From 0xD8057C…dB02E4f2 to 0xCCad74…7Ddfe56c3786.72 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e083.907094 ETH From 0x3fCcfB…3b097eC8 to 0xf51c24…D697b9fb0.10220568 ETH From 0x9A77eC…548663E6 to 0xCA327a…2c70Bf9a9 ETH From 0x8936fe…50b77dA2 to 0x5896Ef…9761CE032553 USDT From 0xBC0Ce4…0cBb91E2 to 0xE4eDb2…A700bCE81.051300000000009 ETH From 0x08e5E4…16210a62 to 0xa4588d…3d93431c0.6471339 ETH From 0x713118…6f6C124F to 0x88bd4D…7de6034670.4 USDT From 0x756375…Ef47Ab0F to 0x143485…Ed1cc20A1389.238214 USDT From 0x814E2D…1E191836 to 0x8714ac…60e0178228543.317009000002 USDT From 0xCbffCB…C7F04Bb6 to 0x3eF331…658A3e750.87254 ETH From 0x82AfE9…5845fd94 to 0xEC79Dd…de400294200 USDT From 0x78F720…9a3f5f1f to 0x11394c…76D887B620000 USDC From 0x625e3C…6033BacA to 0xf51c24…D697b9fb0.10345792 ETH From 0xB86518…a8939da4 to 0x76ACE2…3054E4C610000 USDT From 0xe02d82…D95b0414 to 0x3BD93A…33327D9510880 USDT From 0x1B0203…66481612 to 0x399965…9F3bef771.55 ETH From 0x963aD4…21E90872 to 0x0923F4…8BbADB7d0.565 ETH From 0xbe4336…9066d6e2 to 0xE48F3f…9630985A21000.47 USDT From 0x38617b…5f5F7306 to 0xD17199…2eA52A220.1 ETH From 0xD96b04…3f9e8C8F to 0x4502fc…F66b0725232.496372 USDT From 0x8DdF61…86403bf8 to 0x4bD6E2…045abeAc0.308747984610027 ETH From 0x9a4793…53C524B8 to 0x9338d6…47d1c6646000 USDC From 0xd72511…F2D4a756 to 0xA86C51…b4B902581000 USDT From 0x9B04FF…0cdE85cF to 0x046b7F…2503515f0.1 ETH From 0xa61E7E…1eb04cB2 to 0x51B26E…E91B9F20600 USDT From 0x50BE13…80e56772 to 0xBB2095…d262BcCb6 USDT From 0xFc75E9…3236FAC8 to 0xeDF0aE…e07EEDF84398.299223 USDT From 0x134C8a…b9762416 to 0xb7d63d…A4291d8c5800 USDT From 0x53911A…17BB16d4 to 0x052061…ff436a56517.44 USDT From 0xab6C0C…37505a44 to 0xf51c24…D697b9fb0.10900877 ETH From 0x80C674…6599bCF8 to 0x533154…06cBa9631.584 ETH From 0x183695…5fdFcfb2 to 0x1DB095…C13ECa85590 USDT From 0x09a40d…58a4CDff to 0xfDbf9d…887A385f500 USDC From 0xa287EA…Db26cd66 to 0x8e4fD0…c35262981103.094233 USDT From 0x27899f…9EE60FD6 to 0xbe97Ed…81E894BC0.590803090287972 ETH From 0x8E1114…9153aaEF to 0x423414…02E86B941 USDT From 0xFD752a…e6Ae3B56 to 0x17130e…C96CE72f9412 USDT From 0x787B88…3B00C6cA to 0x0D88AD…138359E20.278199992633264 ETH From 0xf858c9…Ff76f2d2 to 0xCBeAbb…31ddD6887874.688585 USDT From 0xf08b16…5Df733e6 to 0x044681…Db3F1E4133610.8004 USDT From 0xF89B3D…af704bB4 to 0x89C03F…d43EF9dF459 USDT From 0x33A9e6…34426038 to 0xd26874…8e316272340 USDT From 0x9ED6f8…3336FaDF to 0x30861a…0157C5Ff160000 USDT From 0x4bdb9D…C08DCCAA to 0xf51c24…D697b9fb0.1095319 ETH From 0x72683c…A4770bCa to 0xe4b32F…73cc19390.61841009 ETH From 0xCbf89a…Bc954bB6 to 0xE5C6F3…898A51BA0.2 ETH From 0x15332C…886e3018 to 0x910Df8…a0060D0014.1 ETH From 0x8C38d7…5E2bF386 to 0xC2B7b7…BD82fEB02205 USDT From 0x01C52A…8F5c4b54 to 0x3Fa2aE…9b7C18fF100 USDT From 0x3731ff…B734B068 to 0xC0ff54…D13EEd7310000 USDT From 0x7467AA…029494a6 to 0x385dd4…4516d6450.564 ETH From 0xEE03d1…43E0c72A to 0x3AF531…328c0FfA2 ETH From 0xB52EDe…b01270E4 to 0x11DBF1…FC06b5BE250000 USDC From 0x27899F…91E60FD6 to 0x0C3ebd…950648660.707922919602043 ETH From 0x787B88…3B00C6cA to 0x191C4A…E9825C4C0.449064864108762 ETH From 0x183695…5fdFcfb2 to 0x1DB095…C13ECa8510 USDT From 0x41C24e…39073b14 to 0x8A9fea…35d1c75a100 USDC From 0x012c64…6F9A4fBf to 0x49E124…433086aa8535 USDT From 0x8CCc07…43E6f794 to 0x76e2a3…c7367D42400000 USDT From 0x9628AF…f8bB0034 to 0x6B830B…BFAF25983501 USDT From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0xEf22Fe…83573a4f to 0x8CCc07…43E6f794399900 USDT From 0x30E06E…c3A146Bf to 0xDe851f…00A4d4eB500 USDC From 0x406454…a9c74284 to 0xc4F4E8…135809FD200000 USDT From 0xc5Bd9f…8DBAA63f to 0x53c1A5…a27ab06921200 USDT From 0x4cD56c…9E313A22 to 0xEbd52D…FE2ab7741876 USDT From 0xa87DCC…898C0aAf to 0x2F0F22…6BC102F256000 USDT From 0xc2c159…e35a7c7A to 0x6202fc…Ca3cE5Cb0.21569694 ETH From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x53Eb3E…260e7336 to 0x6244b5…555f91Be38.77 USDT From 0xAAE7F5…8b614656 to 0x5B870D…7a3AFBAf100.05 USDT From 0xCbffCB…C7F04Bb6 to 0x7C761d…970370e40.1 ETH From 0xd91025…09403D02 to 0xDB52da…7d0Ea0aD0.152 ETH From 0x8BCeaA…700C7C04 to 0x3C4A84…715503210.44141217 ETH From 0x9B04aB…e96d85Cf to 0x225386…549996630.25 ETH From 0x83A2b6…28C01Cb2 to 0x2e22e6…09f7b84F75 USDT From 0xa91d17…2da17a5A to 0xa9D1e0…B61D3E431891.5 USDT From 0xe0800B…a0AbbfF8 to 0x27FD43…0460c9b4367 USDT From 0x80C674…6599bCF8 to 0x3E2613…aaA365cF0.206882 ETH From 0x53B802…83bc0988 to 0x42655f…7e508a6d76442 USDT From 0x03Df2d…c8255196 to 0xf68A0f…0f84aE72604.17357 USDT From 0x2F5F37…a90C9F2F to 0x9df7d5…f27654900.007169450930018 ETH From 0x10978f…e0DCFB62 to 0xB64d56…04ba7f0a7020.213900999999 USDT From 0x6fcaBD…6B9b105A to 0xF89B3D…af704bB460000 USDT From 0xD3f01E…040ed922 to 0x1D18af…5951A60f1491.36712 USDT From 0xd5a8f9…FEd107E6 to 0x8671B6…3d5c64E420003.198851 USDT From 0xa6e8d2…95dea0DF to 0x96FDC6…02aC0bCD1224.426242 USDT From 0x685cF4…D2A20cef to 0xb8b142…C2a168973000 USDT From 0xFA39AD…eC034702 to 0x239658…1291D6c1170 USDT From 0xC55EdD…5BA7E7fa to 0xf51fb3…3D7797e00.15 ETH From 0x8750D1…80388a38 to 0xdF8Dd5…BC602CB32498.711231 USDT From 0xD25eeA…87A0C582 to 0x112f9F…e5Fe50c80.29 ETH From 0x4cb6fd…2363a706 to 0xA2558f…67a5a13437.01089315 ETH From 0xaD285f…93c7eC68 to 0xf71afe…8f9413d5300 ETH From 0x0dcB0B…0603df1f to 0x136937…6b9f78F20.203879 ETH From 0xb631E7…764Cb398 to 0x6Bb4fA…C2ADC08c623.28 USDT From 0xAD2c2b…Df14769F to 0xDCdAc7…c15Da26f990.422357 USDT From 0x80C674…6599bCF8 to 0x421839…8ceEF9920.106232 ETH From 0xf1DC53…0aA6433F to 0xd64FFe…a502Ed743030 USDT From 0x4E8703…93e4679f to 0xc57b86…872B5Db16000 USDT From 0x3377EE…998A8506 to 0x5Ec002…2be34DBa4 ETH From 0x05AFf3…1edE611A to 0x7F465D…58A7819f491.423191 USDT From 0x977c19…060deC76 to 0x03f790…0Ce4Dd9020 USDT From 0xCDF952…42F206b6 to 0x95388F…C25f9abB7234.4 USDT From 0x1190d3…c0597298 to 0x5f0c10…7A86598624000 USDT From 0xc2c159…e35a7c7A to 0x8A6f2b…2DE250B00.21561148 ETH From 0x442bbF…dd5A2584 to 0x78F1C9…23257D2480000 USDT From 0xAe4c87…eB96dB58 to 0x2f022a…0B8AB5F8500 USDC From 0x3377EE…998A8506 to 0x5Ec002…2be34DBa4.95 ETH From 0xB52dde…02aF6CcA to 0x921feD…269cbf969500 USDT From 0x611305…e9d92d26 to 0x052B91…868dF0Dc17374.42 USDT From 0xa14Db0…59D778eF to 0x220f4a…1e488299700000 USDT From 0x004363…Ee8594e6 to 0x96677c…a99fFD5a1100 USDT From 0x012c64…6F9A4fBf to 0x4F208E…BDF50F193210.806451 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8200000 USDT From 0x756375…cF47Ab0f to 0x4e97a1…5893D91b212.977993 USDT From 0xFe9098…27C939ef to 0x0AEEe2…b18804f2900 USDT From 0xb6Bed5…E273a108 to 0xc8b54d…6a4C9AE057850.87 USDT From 0x80C674…6599bCF8 to 0x298CE8…D4422FD90.650234 ETH From 0xf95DFc…Ef023D5f to 0x337e3d…9350E92921372 USDT From 0x50BE13…80e56772 to 0x2cf599…07F759a9113.66393 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0x36b15b…3442DBf4 to 0x68905C…838Bd2561000 USDT From 0x82246a…6953f26F to 0x97c757…e843652335 USDT From 0x6f5901…9d8f82b4 to 0xefBa4D…888FBD4f3500 USDT From 0xB018aC…0f268948 to 0xB57B43…24bc28cA2050.211523 USDT From 0xbB10a4…5F484aE6 to 0x419d4E…3853C6940.75 ETH From 0xd91025…09403D02 to 0x46E63c…9F03676510.573363581 ETH From 0x27899f…9EE60FD6 to 0x09e751…356a411e521.965012 USDC From 0x7C7E60…671F753a to 0xe4ede4…67b2Bce81.251200000000009 ETH From 0xdb9338…1454811f to 0x61A3Ec…e67E13A468966 USDT From 0x5fA921…C7f52004 to 0x40faB2…5122e65b10000 USDT From 0x27899f…9EE60FD6 to 0xA259D3…bf08D8cf631.551003 USDT From 0xd5B76F…04C8Bdff to 0xe9e5dC…0FeD57861.81 ETH From 0x61d267…0C2eF88F to 0xaa6eB8…e6EAbAd62511.506967 USDC From 0x061268…0faCD4f8 to 0x9EB436…5D5D71261000000 USDT From 0xeB8f79…226a5D52 to 0xe14fdc…F1Fe515E100 USDT From 0x5C4DC8…178Ca0A2 to 0x74de5D…9301663110117.58 USDT From 0xb1d957…0517Cc7F to 0xFCC28d…A89CFC161.2 ETH From 0x888258…Bc9a834f to 0xEAF928…3B618BEF5000 USDT From 0xBf6443…3a8eb982 to 0x9C31d2…8D8eF6890.996 ETH From 0xD64Ffe…CB02Ed74 to 0x99Ae4A…4bcB906392736 USDT From 0x76FB73…c82e5bE8 to 0x7d7E09…d7A2821514000 USDT From 0x27899f…9EE60FD6 to 0xFa4Bf8…A85bF81647.083273 USDC From 0xf850E4…57B61a68 to 0x6F7292…Bf87F36725000 USDT From 0x14316B…5f8071eF to 0xf3569E…e90b26F24120 USDT From 0xa25abB…4e95D8Cf to 0x670c0d…151B2DF8505.186803 USDT From 0x134c8a…f9762416 to 0xB30458…e53bc9C6700 USDT From 0x5bCf90…7B263B28 to 0xf65d00…AF5735d5100000 USDT From 0xD81feF…88FdAae6 to 0x58acb7…B038538e1500000 USDT From 0x4783ec…64f97C54 to 0x5ed63A…24475093200 USDC From 0x510b05…D31CF2bF to 0xFbb652…23ae49022000 USDT From 0x00EF94…A4bAe49A to 0xc9b8E3…26CD6bE613800 USDT From 0x765F66…A7d17992 to 0x0A1A14…7502BB8D1000 USDT From 0x570FCA…c94A84f6 to 0xfa49A1…00BC699499000 USDT From 0xa87afd…48A5A5Fa to 0x2C75eD…39447059500 USDT From 0xaC81A5…aCcEabAf to 0x8EB871…AAAd3F23249.926804 USDT From 0xCB7600…5A3400b8 to 0xF6131a…192b3a8A80000 USDC From 0x0EB3dd…bcD50f14 to 0xEF7345…9D8Eb12A36568 USDT From 0x2759bC…F3fF1aD8 to 0x90f4F6…D3F359E2182.9 USDT From 0xC55EdD…5BA7E7fa to 0x06E52F…86294Ed127093 USDT From 0x649430…2551475A to 0x13EC21…C9F411001000 USDC From 0xEc2295…23cD4472 to 0x4AA2BD…06642d77125283.295214 USDT From 0x895c70…7ecCb726 to 0x3416cf…8A3527C61407.839802 USDC From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0x9241f2…77843E64 to 0x98C3d1…Ea6f0Ce91 ETH From 0xAE7BeF…5C44bA54 to 0x27FD43…0460c9b41495.5 USDT From 0x8EB228…15E16868 to 0xCcA3D3…67ba46220.9977 ETH From 0x7f3c70…d2307Ae6 to 0x07cED9…07763722531.960749 USDC From 0xfffCeb…4C066dAf to 0xE7eeB1…Bd3E541D8 ETH From 0xdC8897…dBbEbD24 to 0x91839B…B1C74ecb66791 USDT From 0xae4C87…3096DB58 to 0x07CB78…892E0840800 USDC From 0xE5d054…7Aa1aE9F to 0xf611D5…D846CBa442.092789 USDT From 0x32143A…0DD3DE68 to 0x9309d3…F838a3250.10620637 ETH From 0xD9ff00…dfe23C44 to 0x968177…4E4796F2485 USDT From 0xC3cE88…fC4052bA to 0x11be9B…46cA698e0.3 ETH From 0x839d46…E2Bd0242 to 0x11181b…3fdE35D1284.64 USDC From 0x57102c…9fe19a56 to 0xEc3E43…CCe26d5870000 USDT From 0x04630F…a94D43aF to 0x81A580…dbEe308C20345.024259 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0xaf5Df4…dD661644 to 0x009977…773887e236.4 ETH From 0xbcC4De…8161Ff88 to 0x9B4d59…9bc328DF3.2 ETH From 0x142668…c518a884 to 0xC0d34D…D9a93f9841.5 ETH From 0x9FEb45…C27864B2 to 0xf7ABad…E8CE77FB2290 USDT From 0x787B88…3B00C6cA to 0xBBD4c5…427e74790.38773000697914 ETH From 0xDF50f6…C6517112 to 0x98f4a6…5cB19d482.6 ETH From 0x9BA345…f7EBe7e2 to 0x80cc11…41F1BCf80.064960000000009 ETH From 0xBCC4dE…9E61ff88 to 0x9b440f…7e1a28df3.2 ETH From 0xE9c119…d1B66098 to 0xC6121c…6Eb47E1a6000 USDT From 0x174E7f…3C4AC7cF to 0x4079de…e17615D31528.180144 USDT From 0xd6643b…657a755A to 0x16Bf89…fDE792791334 USDT From 0x1376E6…115a482a to 0x80cc11…41F1BCf82.301300000000009 ETH From 0x1EEe60…e2AcEc0A to 0x02CB4c…Fd6Ab61d0.3 ETH From 0x037C8B…1f6B744f to 0x20b9C5…99b3F53e1000 USDT From 0x27899F…91E60FD6 to 0x34FB06…8B93d8860.315143738480133 ETH From 0x5A62f7…7750507A to 0xcca946…12c445d6950 USDT From 0x38fF20…61b36dB8 to 0x6Ef45b…3E93FEb4250000 USDT From 0x3Af630…F90b3322 to 0xC35a40…8dA83526428.569576 USDT From 0x92B89C…7BD0f532 to 0x5016f1…a949b1B72000 USDT From 0x284243…14ddBe72 to 0xf68A0f…0f84aE7218800 USDT From 0x3754d4…4399400f to 0xfc61DA…Fa6486EA1.078666617538533 ETH From 0xb1ffC3…6d5c76B8 to 0x2ab570…3606eb6A0.1031397096284 ETH From 0xC9cD0f…bDD76c04 to 0xb6387b…5a00251194.357875 USDT From 0x80C674…6599bCF8 to 0x4d3c16…41845f3A0.22093 ETH From 0xe67d3b…32a67B18 to 0x1AA294…1F325FC10.15 ETH From 0x077D36…9be7C4A4 to 0x7Aa3aB…E111c3Cf0.22233372 ETH From 0xbB2F81…7A39DaDF to 0xF0F0a6…a6bac4e672040.55 USDT From 0xcC3FBA…Af46Dd5a to 0xF944c7…7F53676B10000 USDT From 0x37f991…823054E2 to 0x015d49…DA2871fC1.5 ETH From 0x16195E…15C16a9A to 0x219d7d…20367dbc0.440520220172597 ETH From 0x80C674…6599bCF8 to 0x6FC201…05F631e20.28 ETH From 0x7B50aa…Da50e2b6 to 0xd8630E…F2b076D21.096202476696884 ETH From 0xF31C2A…8AeFC9C2 to 0x65410F…9876F20A2000 USDT From 0x3Af630…F90b3322 to 0xfb06c3…97631AE48511.156244 USDT From 0x6AecD7…3eFeDdE8 to 0x65b33a…1A48423F67861.2 USDT From 0x98c658…dE4A7e0F to 0x8Ec2D2…F60B121A2486 USDT From 0xb97D06…8B62fcFF to 0x62599C…8c2850d835005 USDT From 0xe6284E…8d35831F to 0xaF5cfd…5F0B77d16497.813988999999 USDT From 0x1bfa2f…35d30E4F to 0x9e68c6…B008B98d0.103183226536645 ETH From 0x80C674…6599bCF8 to 0x191916…2268EA6D3 ETH From 0x51861D…CA725554 to 0x814bea…5f6718366046.93128 USDT From 0x4dfB70…8b188C08 to 0x7077a4…D26f86e785138 USDT From 0xE2C95D…f941eD64 to 0xe9668C…d0420d8f10754.880716 USDT From 0x351307…093a7BC2 to 0x5d7DDe…4150cDcc0.2 ETH From 0x5BCbdf…D9204F72 to 0x584DAd…3aE7B1971022 USDT From 0x5237eb…B24768b6 to 0x08867b…2820689817.905412 USDT From 0x77EB69…57723d62 to 0xce9753…32F778396575.462152 USDT From 0x192e30…7e9Bd40a to 0xF6Fd9E…5966B6180.5 ETH From 0xac0cB0…c39470DA to 0x5F0063…63e5eA847662.199216999999 USDC From 0xc5191E…9D2472bf to 0xb932E6…Ef2002201.115 ETH From 0xE75B7b…4ad82488 to 0x88628d…998437a3999.685179 USDT From 0xE074F1…b61d4daF to 0x2C88Bd…5ABE7f122923.5 USDT From 0x3f968c…111E1E8A to 0x27087A…A574116B0.60796757 ETH From 0x566270…764EC63F to 0x241783…8DDD00C41160.66 USDT From 0x53bD53…c18A6D84 to 0xdeF84b…E2B1327C180 USDT From 0xb1837e…5D11fb48 to 0x756375…cF47Ab0f7.498778583146787 ETH From 0x2F0f22…6cC102f2 to 0x4726D2…2D739242100 USDT From 0x5216fe…E5773384 to 0x22E6B4…fA09227F44.842385 USDC From 0x272433…22794466 to 0xfAfE13…E389F1F956 ETH From 0x358FE7…1f087964 to 0xa3D231…3236c34A79673.192471 USDT From 0x0B19f6…8c459a94 to 0x9008fb…685dC6144000 USDT From 0x787B88…3B00C6cA to 0xA85E5A…C95A75C4100 USDC From 0x949024…2de9380F to 0xcE1325…0e093b42238088.80854600001 USDT From 0xbc9898…8CD318Da to 0x7be731…E74A62B45000 USDC From 0xEA03e7…f60A7eDf to 0x8E4Fd0…7a5262981483.285245 USDT From 0xD4B69e…C3538342 to 0xbA2eC5…57DF85FF30000 USDT From 0x32143A…0DD3DE68 to 0x2c422A…3e56058d0.28514833 ETH From 0x358506…578E2C6f to 0xCBfD09…5e8bA9ED0.1 ETH From 0x1Ce70d…C0766Ef6 to 0x1b607c…6C09527E446.833633 USDT From 0xc6EaA0…dD41E168 to 0x8AD577…1Aac1Bb51100 USDT From 0xDcd570…3874Dd9A to 0x1F657B…13C72858153.705305 USDT From 0x787B88…3B00C6cA to 0x145876…06F249790.111580001270896 ETH From 0xe56C48…00F2BcEa to 0xdE2352…9ee6506827993 USDT From 0x7b1c50…fF2E0612 to 0xa5dcBE…f864951e83.5333291344246 ETH From 0x3b7a4d…029e7A86 to 0x08B4F0…93303f291435 USDT From 0xf10865…3C2400AF to 0xf51c24…D697b9fb0.1044181 ETH From 0x570f10…5C9884F6 to 0xFA42B7…f1ef699499000 USDT From 0xcbFE48…bE790b08 to 0x439D2D…679514482000.990715 USDT From 0x756375…cF47Ab0f to 0x143428…88A7c20A1389.238214 USDT From 0x7Bf9C8…C9Dc76C6 to 0xbc6f17…Ec81bFE128000 USDT From 0xDDfB73…D1a61b34 to 0x80cc11…41F1BCf80.101300000000009 ETH From 0x20bd1D…F6bEF94A to 0x7fb5dd…5684f7d469944.360825 USDT From 0xCFe87b…c85E654A to 0xb65864…99e708a69358 USDT From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.55 ETH From 0xE6dfC0…18233886 to 0xb984F3…b322D5F8200000 USDT From 0x654535…a39922b6 to 0x80C674…6599bCF80.811200000000009 ETH From 0x865281…19d19826 to 0xd2F654…a8ce36385410.49439853771 DAI From 0x6f07A7…02f46196 to 0x65f83C…3cc0eC781751 USDC From 0x88358e…1D8Bd4b4 to 0x25E9Ac…D27Dc4F010000 USDT From 0x503BC9…9664f5E8 to 0x3901D4…1B63676f0.117689041655808 ETH From 0x91F6ff…10a48a92 to 0xcf3b3E…f533C9cA100000 USDT From 0xD9ff00…dfe23C44 to 0x8D1c26…C18e63fF159 USDT From 0x8373Ce…1dCA3098 to 0xfbEEec…FB6b2EE210000 USDT From 0x55DBD4…D5f41B48 to 0xa5dcBE…f864951e0.107972065015728 ETH From 0x8aFD85…5b32568F to 0x88Bd4D…4dE60346168090 USDT From 0xE64AED…aaFc7106 to 0x70f371…45823AAa1342.42 USDT From 0xB11953…89671e4a to 0x7fB206…45bcbf4a0.1 ETH From 0xCbffCB…C7F04Bb6 to 0xf51dAE…813BDcD01 ETH From 0x5564eB…fb793bd8 to 0xCa5FbA…7772a8632995 USDT From 0x85f094…d68935fA to 0x3b953f…a86229F21000 USDC From 0xed6AcE…277086Ca to 0x17ae6D…c0B8f4C80.12049177 ETH From 0xac0CB0…869470da to 0xE94Ba6…A1C8d10998.802395 USDT From 0x029207…ECd64b02 to 0xe6Ab70…5A5E82A96998.374252999999 USDT From 0xc58Bb7…5D4E7c72 to 0xd05606…e1c20F4010475.353694000001 USDT From 0x077D36…9be7C4A4 to 0xc7227d…412bD08D0.21693067 ETH From 0x95Dc9b…9d59Bdb8 to 0xF95161…bdc64F6b3.85 ETH From 0x1071CE…4924C93F to 0x14EDb1…131d38130.508045568195567 ETH From 0x501A2B…5E48E2b2 to 0x9Cc58B…A6B9E0310.21813651 ETH From 0xB51E4a…91Ce5718 to 0xE80623…FB53062a16.998929547038 ETH From 0xBE7B41…a2a76FB8 to 0x3cD31B…3f049C740.52605 ETH From 0x7910c7…26741088 to 0x034A6F…f3e333Fa5000 USDT From 0xd91025…a8403D02 to 0x06e835…923823b20.332819012 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D838952 USDT From 0x606951…F22cdDef to 0x4549c9…db8838f15000 USDT From 0x3ecf80…05eb9018 to 0x787B88…3B00C6cA683.57108473 BUSD From 0x105eb5…33611aB6 to 0x0B5a06…Ad1E8A2817807.666103 USDT From 0x3Ee526…45F93d36 to 0x28090A…D91dEc725000 USDC From 0x871040…D1719Ccf to 0x1bc853…A519f29D3000 USDC From 0x0f4392…7A63edC4 to 0xE6044D…F6DDd67265 USDT From 0x5216fE…c6773384 to 0x22E6b4…5009227F44.842385 USDC From 0xCCc282…Dd8B06a8 to 0x9d4d85…F6d7201B0.559341505035746 ETH From 0x8CCc07…43E6f794 to 0x76e2a3…c7367D42400000 USDT From 0x611305…e9d92d26 to 0xfd46c2…9b1CA355216 USDT From 0xe1605F…C43AfF58 to 0x2a4aB3…95Be16e1500 USDT From 0x830805…22211A72 to 0x8a546A…64e6874442680 USDC From 0x0778fC…0E3bC4A4 to 0xcA9416…853c7e4a0.16981083 ETH From 0x781322…268Ce6Da to 0x6A2d1c…81EC6a725000 USDT From 0x897B42…cc5308fa to 0xaE7d22…49cf4026400000 USDT From 0xdffE13…a61C4D4f to 0x96729a…f4689fc77123 USDT From 0xA14db0…F2d778Ef to 0xEABFFF…5dbe14dF807 USDT From 0x80C674…6599bCF8 to 0x3cD5Ec…4988c6F20.523093 ETH From 0x80C674…6599bCF8 to 0x98165F…00cC93ea0.2827 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721915000 USDT From 0x3E361a…205BA068 to 0xcad6E6…8906Ba9620 USDT From 0xa21A16…2310F556 to 0x9Cb23C…665aEF33527.071291 USDC From 0x8CC481…9DB78f2A to 0xDa54f8…5438350b234712 USDT From 0x8373Ce…92cA3098 to 0xfBeeEC…c66B2ee210000 USDT From 0xEf22Fe…83573a4f to 0x8CCc07…43E6f794600000 USDT From 0xa9BfF5…dEfa52d6 to 0x5fE0e2…90E870A6100 ETH From 0xB8DAa4…14aD1d78 to 0x6E1788…3a7874CC0.5053008 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.12644784280162252 eth 0.12644784280162252 ETH
0x33ef0d…447e15f3	16939062	Thu, Mar 30, 2023 9:05 AM	0xd327B7…0a0f8f48	From 0xd327B7…0a0f8f48 to 0xac6723…8e9c0577295 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0017798074 eth 0.0017798074 ETH
0x83afb6…1f59a94f	16938967	Thu, Mar 30, 2023 8:46 AM	0xd327B7…0a0f8f48	From 0xd327B7…0a0f8f48 to 0xbb37d5…0cCb4B051000.54 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001890469 eth 0.001890469 ETH
0x729557…249e18cc	16938941	Thu, Mar 30, 2023 8:41 AM	0xd327B7…0a0f8f48	From 0xd327B7…0a0f8f48 to 0xac6723…8e9c0577295 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0027432706 eth 0.0027432706 ETH
0x3f79be…6a2663f3	16938928	Thu, Mar 30, 2023 8:39 AM	0xd327B7…0a0f8f48	From 0xd327B7…0a0f8f48 to 0x9bd07c…2eEFdAEc2200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0028944226 eth 0.0028944226 ETH
0xa4adff…59a6f884	16938804	Thu, Mar 30, 2023 8:14 AM	0xd327B7…0a0f8f48	From 0xd327B7…0a0f8f48 to 0xbb37d5…0cCb4B05491.25 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001890469 eth 0.001890469 ETH
0x957e5b…a6b7b27f	16938739	Thu, Mar 30, 2023 8:00 AM	0xd327B7…0a0f8f48	From 0xd327B7…0a0f8f48 to 0xbb37d5…0cCb4B05373.44 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0017793442 eth 0.0017793442 ETH
0x3de1be…da51d1cf	16938705	Thu, Mar 30, 2023 7:53 AM	0xd327B7…0a0f8f48	From 0xd327B7…0a0f8f48 to 0xbb37d5…0cCb4B05800.89 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0015031534 eth 0.0015031534 ETH
0xefbd72…6e564894	16938676	Thu, Mar 30, 2023 7:47 AM	0xd327B7…0a0f8f48	From 0xd327B7…0a0f8f48 to 0xbb37d5…0cCb4B051242 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0016691458 eth 0.0016691458 ETH

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