Address 0xdDb72a5f8C10eb5d78003A2e51a3785dCAdf242f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9bc9b3…71a5f672	17325445	Wed, May 24, 2023 12:19 AM	0x1dCbab…542b5db4	From 0x077D36…9be7C4A4 to 0x8521D8…2Af6AB7F0.32047318 ETH From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F186.095115 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.32047318 ETH From 0xAef18A…9949b176 to 0xE216a9…BA485Ad60.20369 ETH From 0x7d6A0d…867C4252 to 0x05F6Aa…ba5EA54f2001 USDT From 0xaEF18A…9449b176 to 0xE21611…Ad975aD60.20369 ETH From 0xe1ec76…5714Fa62 to 0xfa4CD8…d82465861025.605666 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f186.095115 USDT From 0x7d6A0d…877C4252 to 0x05F6Aa…B25EA54F2001 USDT From 0xb15F98…32D37c22 to 0x124cb9…dBf85c3C4 ETH From 0x68f4c1…3395bc14 to 0xEc6B0B…f8Ac3C33500 USDT From 0xE1EC76…5714fA62 to 0xfA4cd8…122465861025.605666 USDT	0xf7A35c…448057a1	0 eth 0 ETH	0.0044739081368064 eth 0.0044739081368064 ETH
0xa8c3b3…c96f7bd6	17316397	Mon, May 22, 2023 5:44 PM	0xf059E7…3dfD0b3f	From 0xf9e1d4…Dbd79654 to 0xe4ede4…67b2Bce81.001200000000009 ETH From 0x9A1e08…aa85FA16 to 0x8dA125…cbAbafE42530.326416 USDT From 0x3CeB33…9CBF20E2 to 0xd67dC8…E1FA43940.1 ETH From 0x2759bC…F3fF1aD8 to 0x802010…429c2783468 USDT From 0xAf780D…f8dfb6FA to 0xD5d93d…d217A87E5.1 ETH From 0xf9e1D4…D7D79654 to 0xE4eDb2…A700bCE81.001200000000009 ETH From 0x1BdAe8…f69510a6 to 0xfE92F4…d944Bc4b68.1483 USDT From 0x764766…89794aF6 to 0xfF6E0b…8E95859c50 USDT From 0x283da6…5D077294 to 0x47Db30…c0234BF31568 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f62.138447 USDT From 0xa610ac…90a5A9ea to 0xb68cdc…3d1037eb11.021166149590288 ETH From 0x3Ceb33…9cbf20E2 to 0xd67daE…B9B243940.1 ETH From 0x9a1E08…Ca85fa16 to 0x8DA14a…B470afe42530.326416 USDT From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F62.138447 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.010192398493612665 eth 0.010192398493612665 ETH
0x1013a2…4eb90dae	17309226	Sun, May 21, 2023 5:29 PM	0xf059E7…3dfD0b3f	From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB661.08256 ETH From 0x077D36…9be7C4A4 to 0x20567b…0c85d0d51.08100325 ETH From 0x54B501…B044d2A8 to 0xd7a881…B6DBA90d0.22342918 ETH From 0xb80Ebc…47b1E236 to 0x6D1E02…20de36931879.56616 USDC From 0x958831…6659Ef78 to 0xCBD139…c88575AC0.201579943082837 ETH From 0x077D36…9be7C4A4 to 0x59321D…cA83AD8b2.47490121 ETH From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f124.408857 USDT From 0x2759bC…F3fF1aD8 to 0xFb8bcd…044022e30.49435809 ETH From 0xB38CC0…3B57bDe8 to 0xDcDB9B…Bc77701E0.5 ETH From 0xbf2d58…7266b466 to 0x22946a…54FFCc7E12.141527 USDT From 0x510e7c…81a7933A to 0xCBf6f6…C53F4F8B234.98 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab661.08256 ETH From 0xF0312b…b0C2d28f to 0xb788a2…cc59B1B920 ETH From 0x16bA5D…09dEa2ff to 0xeB2E19…a5D280451000 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.006245322673534638 eth 0.006245322673534638 ETH
0x5cb413…652e6ece	17294804	Fri, May 19, 2023 4:45 PM	0xf059E7…3dfD0b3f	From 0x27899f…9EE60FD6 to 0x3481C7…314D055C0.133151559627315 ETH From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F87.212863 USDT From 0x7f3a43…63535bff to 0x481EAD…534aa1162520 USDT From 0x4d050b…3bA767Ea to 0x8F0262…78B05C454000 USDC From 0x77E21A…514a6112 to 0x878E51…5736773A511.777 USDT From 0x7F3A9C…8e845bfF to 0x481f48…F164a1162520 USDT From 0x04a34D…89EFEB52 to 0x83BCdc…62653f5c0.5 ETH From 0xc2674c…F9873402 to 0x18cDAd…1c210dF20.01 ETH From 0xc8E4b8…7B47Cb3F to 0x75DB2b…8BEa23d80.494 ETH From 0xFc2083…18dDd05A to 0xFFF28B…Cbe84Eeb12978 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f87.212863 USDT From 0x77e202…d9746112 to 0x878e87…Ac23773A511.777 USDT From 0x4FD7a8…fd777368 to 0x326629…94DA0152280 USDT From 0xC8E460…bD99Cb3f to 0x75d120…3f2b23d80.494 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.00800230124368329 eth 0.00800230124368329 ETH
0xe7bc8d…270acdb1	17289842	Thu, May 18, 2023 11:57 PM	0xf059E7…3dfD0b3f	From 0xB76430…94B7b0F2 to 0xFb153D…38C942fC1216.797727 USDT From 0x31855d…7c025f9a to 0x7232a9…849485120.209931948017535 ETH From 0x7df640…6bc334AF to 0xB0EEcc…64D791f50.113505 ETH From 0x787B88…3B00C6cA to 0x4b51d9…883E78F7344.57 USDC From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f124.159938 USDT From 0xe02D82…d95B0414 to 0x8DCF02…Af23F0Ba20.143 USDT From 0xe02d82…D95b0414 to 0x8DC587…E7BBF0ba20.143 USDT From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F124.159938 USDT From 0x7158Dc…019e7D48 to 0xcB411B…730413B314000 USDT From 0x318503…770d5F9A to 0x7232fb…0be085120.209931948017535 ETH From 0xA22639…9fF40DFf to 0xc88f76…4710E7b194.419957 USDT From 0x7Ae795…d38b0b3A to 0xbF69Cd…d273496d0.288454604456615 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.005080670796972735 eth 0.005080670796972735 ETH
0xd9d38c…06508f79	17275487	Tue, May 16, 2023 11:22 PM	0xB28807…8737341b	From 0x42683E…EB92A68A to 0x05960C…E9d9615c1.8 ETH From 0x8a37F0…28Fd0712 to 0x0843D4…2fB160fb0.244327835812526 ETH From 0x6B417E…f1F6fbFF to 0xF8618C…2b99A3271000 USDC From 0xf89b3D…b2704Bb4 to 0x0411C4…3C06Dae4389 USDT From 0x0ACd6D…7B2736F2 to 0x8dBEC0…B4891dDC9850 USDC From 0x2d697A…17cA6368 to 0x9ECA61…33E5F006303.617008 USDC From 0xDDd396…BF076364 to 0x12d5f7…529c0A9b6556 USDC From 0x2d697a…17cA6368 to 0x9eca61…31e5F006303.617008 USDC From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F62.40349 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f62.40349 USDT From 0xf89b3D…b2704Bb4 to 0x041136…9566dAe4389 USDT From 0x673AaA…7023494f to 0x58B704…0C92502319950 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.006826884260188853 eth 0.006826884260188853 ETH
0x148d3a…7b7eab7d	17238573	Thu, May 11, 2023 5:26 PM	0xB28807…8737341b	From 0x44c002…AE735E0A to 0x45ceE1…22BfA2311 ETH From 0x420728…c051D666 to 0x126976…9CAaD05c151998 USDT From 0x500898…ffD92B74 to 0xb76Fe7…A1d04B120.2 ETH From 0xe5e218…c491819F to 0xa9D1e0…B61D3E439991.73255 USDT From 0x95FaE7…16917c58 to 0x8B0488…7DE698c2999.638777 USDC From 0x648317…F3D350E6 to 0x7e196c…8574dB4618509.98 USDT From 0xb4836f…A2C17986 to 0x60E557…83661Dd10.671 ETH From 0x4758Ba…5c5E9A2f to 0x5c1bBc…130387230.557604938076459 ETH From 0x89bAd1…1C587AB4 to 0xCCEDf1…384200e82595.62567 USDT From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F311.986218 USDT From 0x648317…F3d350e6 to 0x7E196C…8574Db4618509.98 USDT From 0xcd8415…59B03B34 to 0x8B8208…32b7b0BC0.15 ETH From 0x0229FE…8D03b5C8 to 0x729F1B…13E00D693500 USDT From 0x500898…f5D92b74 to 0xB76B52…8AC94B120.2 ETH From 0x1c68C7…8447a042 to 0x477DcD…4b50f5151355 USDC From 0x584A6E…826eBde6 to 0xAaB810…BA0BDE3A5000 USDT From 0x89bae7…18Eb7ab4 to 0xccEdF1…384200e82595.62567 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f311.986218 USDT From 0x95Fae7…16917C58 to 0x8b04Fc…95F398C2999.638777 USDC From 0x584a6E…826EbDe6 to 0xAAB810…ba0bDe3A5000 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.03240618195624059 eth 0.03240618195624059 ETH
0xc5fbe3…6d0316cd	17226152	Tue, May 9, 2023 11:28 PM	0xB28807…8737341b	From 0x52A258…EE9fC4F8 to 0x87141D…f1c33b4C0.125 ETH From 0x9e2245…0e598d44 to 0x7E563d…fEc451f52650 USDC From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F113.586979 USDT From 0xddB88b…ee3e242F to 0xa9D1e0…B61D3E431007.173754 USDT From 0xd0F191…3De557F6 to 0xCBD139…c88575AC0.450203490507428 ETH From 0x8F64fE…A2d59aD4 to 0xA81d31…62C7e9950.016117 ETH From 0x5Df078…16b21AA4 to 0x2F7D99…6Fa6Fdf4200.66 USDT From 0x756375…cF47Ab0f to 0x6283E8…2ff1d3f02.69668 ETH From 0x6368EC…c6668F64 to 0x316fA1…4F62aDc58000 USDT From 0x5df48F…eA4b1aa4 to 0x2f7d99…6Ca6FDF4200.66 USDT From 0x077D36…9be7C4A4 to 0x248537…aCf0D28d0.53306113 ETH From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f113.586979 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.02277099755798725 eth 0.02277099755798725 ETH
0xfc91ec…11d774cb	17226143	Tue, May 9, 2023 11:27 PM	0xB28807…8737341b	From 0x52A258…EE9fC4F8 to 0x87141D…f1c33b4C0.125 ETH From 0x9e2245…0e598d44 to 0x7E563d…fEc451f52650 USDC From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F113.586979 USDT From 0xddB88b…ee3e242F to 0xa9D1e0…B61D3E431007.173754 USDT From 0xd0F191…3De557F6 to 0xCBD139…c88575AC0.450203490507428 ETH From 0x8F64fE…A2d59aD4 to 0xA81d31…62C7e9950.016117 ETH From 0x5Df078…16b21AA4 to 0x2F7D99…6Fa6Fdf4200.66 USDT From 0x756375…cF47Ab0f to 0x6283E8…2ff1d3f02.69668 ETH From 0x6368EC…c6668F64 to 0x316fA1…4F62aDc58000 USDT From 0x5df48F…eA4b1aa4 to 0x2f7d99…6Ca6FDF4200.66 USDT From 0x077D36…9be7C4A4 to 0x248537…aCf0D28d0.53306113 ETH From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f113.586979 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.009338331390974189 eth 0.009338331390974189 ETH
0x7cfaba…9c2a501f	17223472	Tue, May 9, 2023 2:25 PM	0xB28807…8737341b	From 0xDDa6A3…b6e2569a to 0x38b201…173cfEaF3983.7 USDT From 0x2ecE92…3baE7672 to 0xa9D1e0…B61D3E43338.153258 USDT From 0xc7C76d…1791146A to 0xa9D1e0…B61D3E43332.92494 USDT From 0xb65b2d…BEF43CfF to 0x93541F…1591AaE074717.82 USDT From 0x7D6Cd6…e0e9ABeF to 0xa9D1e0…B61D3E43340 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f1007.173754 USDT From 0xdDa6a3…b6e2569a to 0x38b2a5…91fAFEaf3983.7 USDT From 0x2380CA…CF8770f4 to 0x7d23FA…dfd5F55A0.1 ETH From 0x9872F9…238A056a to 0xB059Ce…23BAd0AD150350 USDT From 0xC186a3…9d76c4Af to 0xa9D1e0…B61D3E43343.74 USDT From 0xB9fAB3…E80045bA to 0xa9D1e0…B61D3E43336.263813 USDT From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F1007.173754 USDT From 0x25827c…093b1A52 to 0x8318C4…074d6DA64570 USDT From 0x258e32…c3061A52 to 0x831740…93916Da64570 USDT From 0xb65b2d…BEF43CfF to 0x93541F…1591AaE037294.79 USDT From 0xBEb2a0…8815C6e6 to 0x0D4a11…471f18521000 USDT From 0xe18a94…a6747B74 to 0xa9D1e0…B61D3E43332.1224 USDT From 0x2380ca…CF8770F4 to 0x7D2312…4F19F55A0.1 ETH From 0xddB88b…ee3e242F to 0xa9D1e0…B61D3E43378.327267 USDT From 0xccf1fD…17278eaF to 0xa9D1e0…B61D3E43339.04659 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.02517648698929151 eth 0.02517648698929151 ETH
0xef1bae…a60ce05a	17212527	Mon, May 8, 2023 1:30 AM	0xB28807…8737341b	From 0x2eE048…581B90f8 to 0x300a9E…7e4090BA0.65 ETH From 0x2Ee048…581B90F8 to 0x300620…E7dB90bA0.65 ETH From 0x1f7B62…deC2F4ea to 0xD3b8a9…c981F7945649.72 USDT From 0x50DF49…62442f1f to 0xBB3fd3…5793aEAf3500 USDT From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F378.327267 USDT From 0x50D440…BFe12f1f to 0xBb3fd3…5793aEAF3500 USDT From 0x2Cdc51…F4c80B76 to 0x9d8aaa…0DFc630D45.49 USDT From 0x7aE9F0…8fEc95d6 to 0x48212C…64c9bE110.6 ETH From 0x689359…7Ce78d96 to 0xf46d6E…9ec697e01000 USDC From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f378.327267 USDT From 0xddB88b…ee3e242F to 0xa9D1e0…B61D3E431053.49753 USDT From 0x1f7B62…d8c2f4ea to 0xd3B8A9…C981F7945649.72 USDT From 0x077D36…9be7C4A4 to 0xB780eB…B715b4D50.16439537 ETH From 0xD7efCb…36E817e4 to 0x0585f4…8eB604d10.218347 ETH	0xF32960…C4fAd922	0 eth 0 ETH	0.012996056258177504 eth 0.012996056258177504 ETH
0x2d55ec…4f0967ba	17203586	Sat, May 6, 2023 7:19 PM	0xB28807…8737341b	From 0xAb698B…1ABCe126 to 0xbc9576…227D48b53632.265077 REVERT From 0x19c2B0…70103ee6 to 0x5B5ECf…e09B2E9F700 REVERT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f1053.49753 REVERT From 0x14c401…d3117328 to 0x78b83e…77a23b2A0.1454886 FAILED From 0xddB88b…ee3e242F to 0xa9D1e0…B61D3E43487.356489 REVERT From 0x14c401…D3117328 to 0x78b93f…Fc953b2A0.1454886 FAILED From 0x943bdA…9b9EEB64 to 0xBD268f…1DCfE7100.12 REVERT From 0xA54e17…d5552188 to 0xBd4B72…62A209fB2500 FAILED From 0x27899f…9EE60FD6 to 0x78Bef5…5aBE706b0.137234031401644 REVERT From 0xE07470…fa3b06d4 to 0x11b815…4B7697f610000 REVERT From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F1053.49753 REVERT From 0x19c2b0…70103ee6 to 0x5b5ECf…E09B2e9F700 REVERT From 0xDa77aA…77EE444f to 0xcbFF0B…d8cE6f734350 FAILED	0x4F413a…B72ce1c9	0 eth 0 ETH	0.023271799419061472 eth 0.023271799419061472 ETH
0xe3f17f…7b0596e0	17173302	Tue, May 2, 2023 1:11 PM	0xD3F702…C09a574f	From 0x849A02…7994Ad96 to 0xef9166…364c6F232765.47 USDT From 0xD7725f…F873E728 to 0xC93E2c…df47a92e0.20107919 ETH From 0xA9BfF5…ddFa52D6 to 0xAF8327…841dEfC01591.52596 USDT From 0x51bD61…77032a48 to 0xD46151…F1135359525 USDT From 0x014E57…9c0CEDA2 to 0x4FcfA3…4e5eb45F115000 USDT From 0xD7efCb…36E817e4 to 0x2660DC…A685a68d1.598861 ETH From 0xd45a04…4589F89A to 0x5C1a10…e2Df0B38500 USDT From 0x5BCbdf…D9204F72 to 0x1A9C37…007FB50a1.0082 ETH From 0x014E57…970cEdA2 to 0x4FCFA3…495Eb45f115000 USDT From 0x27899f…9EE60FD6 to 0x712902…615F74DB0.116580336629559 ETH From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f174.28798 USDT From 0x5bcbdf…d0204f72 to 0x1A9D45…8C7cB50a1.0082 ETH From 0xeC583d…de3ac79a to 0x8F9ACD…67E8867D16 USDT From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F174.28798 USDT From 0x120eA1…CBA4B226 to 0xA12834…51807ff20.738792479809319 ETH From 0x120eA1…c9A4B226 to 0xa121B4…15Ea7Ff20.738792479809319 ETH From 0xd45a04…4589f89a to 0x5C166d…62a00B38500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.014661561814087188 eth 0.014661561814087188 ETH
0x27d719…565fccaa	17166697	Mon, May 1, 2023 2:53 PM	0xD3F702…C09a574f	From 0xddB88b…ee3e242F to 0xa9D1e0…B61D3E43613.668328 USDT From 0x318fBA…8Fb687D6 to 0xdDBdB0…4797C07a1500 USDC From 0xCf66aC…390C2b5f to 0x2B3593…41162A2423687 USDT From 0x6cf5F1…9f59E66f to 0x994f2C…5cE9B032993.55 USDT From 0x12C3cD…C09fE306 to 0xEA2949…4B6539211000 USDT From 0x318FBA…8fb687D6 to 0xDdBAA8…80A4c07A1500 USDC From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F313.068509 USDT From 0xc0aeb8…87553012 to 0x57b465…fFA896Db0.1 ETH From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f313.068509 USDT From 0x6Cf5F1…9059e66F to 0x994f2c…5Ce9B032993.55 USDT From 0xcf66Ac…390c2B5F to 0x2b3593…41162a2423687 USDT From 0x3720c9…FE8763AA to 0x55A902…c0DD85035000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.010711205865225696 eth 0.010711205865225696 ETH
0x57f51e…b1cbc08d	17090833	Thu, Apr 20, 2023 11:10 PM	0xD3F702…C09a574f	From 0x25c70a…E603AeB8 to 0xd5FBDA…De292d47479.106161 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f36.11228 USDT From 0x8063F2…00A7aBd4 to 0xcaDE35…a8678fdd0.498901764410696 ETH From 0x382272…349EC094 to 0xcaDE35…a8678fdd0.132619224204936 ETH From 0x6d0aC5…74976b9a to 0xcaDE35…a8678fdd0.58469462092444 ETH From 0xA21639…97fe5192 to 0x67783a…920BC5A318773.402225 USDC From 0x066C3a…51EF15Da to 0xe0A2ca…F3F517ee1000.90898 USDC From 0x1DF994…5183d3AA to 0x2e7E4b…58584416500 USDT From 0x252447…8f716728 to 0x224647…1785D42d950 USDT From 0xcaadaE…7687B4af to 0x0c4415…8BAeC9D4113863.299425 USDC From 0x1dF994…5183D3AA to 0x2e7F3C…bD8c4416500 USDT From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F36.11228 USDT From 0xc19Ee0…Cbe5580a to 0x285479…f87a312D0.1030220832211 ETH From 0xcaaDAE…7D87b4Af to 0x0c4e55…22B3C9d4113863.299425 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007263101416444399 eth 0.007263101416444399 ETH
0x654a53…d6c77a92	17089882	Thu, Apr 20, 2023 7:54 PM	0xD3F702…C09a574f	From 0x27315f…5CD3A26F to 0xC5b2d6…1ec521b62.072041674134119 ETH From 0xEaFF23…422116ff to 0x598446…6e3DA1024500 USDT From 0xfe02cd…976BC862 to 0xF48bE9…90e467791175.406557 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f37.294777 USDT From 0x27315f…5cD3a26F to 0xC5B2d6…14C521b62.072041674134119 ETH From 0x7be445…5529DD28 to 0x7d64b3…F77Bda6c1 ETH From 0x5a5A34…57ed78F2 to 0x9B704C…CAaB342D0.26 ETH From 0x0d73CD…E82F83eA to 0x27fD43…0a60c9B4621.121401 USDT From 0x66f2C9…29615BE2 to 0xF5491f…69C4B40B2750 USDT From 0xB45225…708Dabaa to 0xA70797…aF9c8F28100 USDT From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F37.294777 USDT From 0xB45225…748DaBAa to 0xA7077e…356D8f28100 USDT From 0x0d73cD…482F83Ea to 0x27fD43…0A60C9b4621.121401 USDT From 0xeAFF23…422116FF to 0x598446…6e3dA1024500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008906745268473003 eth 0.008906745268473003 ETH
0x604fa4…93142289	17089409	Thu, Apr 20, 2023 6:17 PM	0xD3F702…C09a574f	From 0x5C89d7…46Ff48Aa to 0x41a3f6…559142420.1001974 ETH From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F62.261766 USDT From 0x53ff5f…80290642 to 0xB12226…407A59f61000 USDT From 0x558b9A…888cE502 to 0x2B2f0c…AfF526900.752 ETH From 0x20FfE0…06c9048a to 0x938c92…5A0c9aDd0.38847897 ETH From 0xDBaC89…aa6CD006 to 0x0b3346…a0Af4C705000 USDT From 0xC7c49b…6b4Dc4Aa to 0x36b206…7a54160b299903.00000000006 USDT From 0x6fa54A…969724F8 to 0x72b5B0…885B01e51000 USDT From 0x53Ff5f…84290642 to 0xB122d5…37A459f61000 USDT From 0x363a95…5007D5Ea to 0x8d04a0…1de957D2450 USDT From 0xB46BAb…F80EbDa4 to 0x2D1B14…53B553cf4450 USDC From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f62.261766 USDT From 0x09FF59…3C8eD834 to 0xEb39Eb…1cc1ce4722.82123573 ETH From 0x35A112…eC097eFF to 0xf516C8…45898aEe100 USDT From 0x077D36…9be7C4A4 to 0x96BBDC…f0d8ACF30.38903988 ETH From 0xB46Bab…f80eBDa4 to 0x2d1b14…51b553CF4450 USDC From 0x14c401…D3117328 to 0x9F7873…F52E34856.0528502 ETH From 0x363A95…5007D5EA to 0x8d015A…540657d2450 USDT From 0x5c8319…3fEe48aA to 0x41A68a…5d0a42420.1001974 ETH From 0xDECFc9…5312E92F to 0x73065B…2534500d0.33 ETH From 0x786c0A…3B67c192 to 0x731452…6FdBf1D00.3 ETH From 0x77Ace6…05436478 to 0x518663…5f718009663.2 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01266193865393152 eth 0.01266193865393152 ETH
0x979402…50f477a8	17088588	Thu, Apr 20, 2023 3:28 PM	0xD3F702…C09a574f	From 0xDFaa75…c4B600b8 to 0xeC15BF…773087f368.129212 USDT From 0xE86F01…79850f34 to 0x057035…E88D89cE2000 USDT From 0x5bcbdf…d0204f72 to 0x66CF1c…041FC4c80.2 ETH From 0x404460…dd482e32 to 0x7bF91a…7e0bFe0B3.72 ETH From 0x990E05…871F0b84 to 0x77b23B…29ccE5027000 USDT From 0x8D8cAa…71bC0D64 to 0xE6dFc0…A52338861000 USDT From 0x23a1AB…cAA45578 to 0x0fdF66…00C5C4132958 USDT From 0x366b3b…3d727A88 to 0x958ED9…40f362930.104189431633944 ETH From 0xAb440C…998293Ba to 0x305F08…2E5a842f20000 USDT From 0x7626c6…D5F80854 to 0x3d1FAe…74459ED20.1 ETH From 0xbD82dA…5A66f0Cf to 0x3Db185…bd7457E263270 USDT From 0x3642Bb…32AE1a12 to 0x6a34EF…b95a4c9b0.3 ETH From 0xc089B1…655cb9ea to 0x4b46eA…f70606E50.1401534 ETH From 0x84B64c…C4FeA6FA to 0x0b3346…a0Af4C705000 USDT From 0x65EC36…7E793396 to 0x6A8d64…Cfc5E1Aa14581 USDT From 0x29A937…6FDFbF2f to 0xf9DA9A…Cc58c25a1.547 ETH From 0x949024…2DE9380F to 0x77FC41…04CCCe8f1868.828429 USDT From 0xE8E85D…04165342 to 0xCe453c…fbe0A0Bf4000 USDT From 0xAE66FD…7B1EeED8 to 0x0B18B6…426d96Ce1470 USDT From 0xEd179e…38cF35ff to 0x9D5A7F…1e4A21363000 USDT From 0x6c85a4…671db952 to 0x27D13F…178d1c8a500 USDT From 0x069EBe…d33210c2 to 0x39e7B6…0a87d2580.1 ETH From 0x077D36…9be7C4A4 to 0x5EFCBf…7f6027f20.4821978 ETH From 0x6E3d59…f15e95a6 to 0x956DD5…896b39A30.3 ETH From 0x1D5eBC…2847a804 to 0x82BdFf…0e8B0b9844251.169769 USDT From 0x27899f…9EE60FD6 to 0x40aFce…0f70D8290.104534213912929 ETH From 0xa26b1c…65350b28 to 0xbCF0Ba…1442d30D0.11307038 ETH From 0xb8bA36…551AD7eF to 0x2C5B4e…7Cb2b9E04.57828 ETH From 0xF9A641…9cf26a32 to 0x1CC37e…2163171130000 USDT From 0xF74e96…d03eFdda to 0x2a235a…e5F5931a11383.46 USDT From 0x20c629…9325C982 to 0x11b815…4B7697f6900 USDT From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86450000 USDT From 0xD0b816…d30Adb76 to 0x1c45dC…645731220.138456369599999 ETH From 0xfc8aF6…49238086 to 0x2e8697…9e21159623187.728904 USDT From 0x5A6da4…a5576944 to 0x61B4f5…644B5C1f0.25 ETH From 0x3D390E…b7b393Fa to 0x4cbdaE…45De2c523.065 ETH From 0x038D4D…08d6B75a to 0x24aA60…ba06BAAA0.16 ETH From 0xB62384…F6F7fe68 to 0x41a6B6…137EF7523 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c85980 USDT From 0x4b6332…9e5D4BC8 to 0xCe8a3f…8eaEBe170.2 ETH From 0x35bBcF…23698d02 to 0x94Ab37…B9d7A10f15950 USDT From 0x3dB185…bF7457E2 to 0xFf2dB7…62EbcAc1149500 USDT From 0x43620e…9cE73ADf to 0x108DA0…6f9CeDE32610.09 USDT From 0x077D36…9be7C4A4 to 0xEB9be1…6b8B13a10.14232793 ETH From 0x6A921C…60eFfc3f to 0xAf8E96…4716a9F32500 USDT From 0x27899F…91E60FD6 to 0x830b75…4d81b0020.237940610504196 ETH From 0x50BE13…80e56772 to 0x5fc565…f0167b181381 USDC From 0x5A4E3E…bC7Ef3C4 to 0x067f28…078364B61.121230499508187 ETH From 0xDB7e98…96e1A454 to 0x40Fbc3…Ba77c854707.5 USDT From 0xa89891…b196f6da to 0xC970F9…a1D9427E59371.48 USDT From 0x7df640…6bc334af to 0x515F24…Ee8Fa8f80.6317 ETH From 0x435444…57d2bB52 to 0x2a0B9D…8768A98b0.393011680214068 ETH From 0x787B88…3B00C6cA to 0xB67Dcf…7aeF66680.310571287496399 ETH From 0x997436…261F0dEF to 0x5f6Cd5…5813230C2.118 ETH From 0x45001E…Ddb809A4 to 0x936355…07c2b57529098 USDT From 0xbd1069…A311879A to 0xbCa3Ea…1EeE48854000 USDT From 0x756375…cF47Ab0f to 0x7c7E8b…93F68aAc972.99 USDT From 0xF14Bbf…54Aa7826 to 0x812770…3065907A2200 USDT From 0x529Ba1…01C5E0b2 to 0x09043a…12B3F24A30000 USDT From 0x7a8b39…0de5d62f to 0xeA6CC2…8aF0622220000 USDT From 0xc3337c…c81233f4 to 0x460401…6af5cADc8800 USDT From 0x074658…a9683B38 to 0x4b46eA…f70606E51.45532329 ETH From 0x404460…dd482e32 to 0x80aAC5…D470187021.43212478 ETH From 0x88DCB0…0f69f3EF to 0x28b219…5Aee71A51.5 ETH From 0x4E755A…964d9104 to 0x927508…509D6e327 ETH From 0x1fF4aC…b9f18Be4 to 0x9250b6…51a8296114996 USDT From 0x8c4728…01913A3a to 0x3aE3E1…25dA6A910.203586170391445 ETH From 0x756375…cF47Ab0f to 0x7c7E8b…93F68aAc984.99 USDT From 0xc55eDd…5Ba7E7fa to 0x086683…b416f7240.20817496 ETH From 0x979702…2aAbB5c8 to 0x11b815…4B7697f69980 USDT From 0x5fc565…f0167b18 to 0x0130C6…97e6724f8992.524098 USDC From 0x27899f…9EE60FD6 to 0x04e1c6…792a91201.087356772303483 ETH From 0x9dDED5…813a9D66 to 0x3C0f1B…8DF8ba260.2 ETH From 0xc3E0AB…d2C94088 to 0x33A37c…8A3008661.216452520337565 ETH From 0x756375…cF47Ab0f to 0x7Ab0a5…ca886c60380 USDT From 0xE0B202…EE30Db4A to 0x65d5f7…B952e09b25718 USDT From 0x8Fe025…7B88011A to 0x432C4F…c7c37AC47750 USDC From 0x24e19A…b104c972 to 0xa046Fd…7622DB2B1016.8 USDT From 0xb507fb…084E8b94 to 0xB570D9…8AbFdE961615.22815 USDT From 0x4d0c7b…d837D028 to 0x9Db6Be…D95B1A7b42.2 ETH From 0xAB9B7E…40500c64 to 0x1553Fa…7254A03b0.25459 ETH From 0x9Ceb06…E3f4dE48 to 0x1ff7B1…604c75385340 USDT From 0x5A6da4…a5576944 to 0x61B4f5…644B5C1f0.1 ETH From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d200000 USDT From 0xfF4cBB…C22BE664 to 0x0D4a11…471f18522895.234087 USDT From 0x2759bC…F3fF1aD8 to 0x040500…f0041c6f448.4 USDT From 0x3f3EFb…27aB001A to 0x4d0CBF…882942b10.015 ETH From 0x8FE025…7B88011A to 0x43279d…17A67Ac47750 USDC From 0x52fC26…294DC4A8 to 0x0Dc388…9c17636a500 USDT From 0x390e26…66Ab0b34 to 0x24C089…dd90FcbC25 USDT From 0x6c85a4…671db952 to 0x27D13F…178d1c8a1000 USDT From 0x04C079…40957058 to 0x86b284…061F20919.878182 USDT From 0x7b39fb…6a253914 to 0x835617…4cc9b5bE0.05 ETH From 0xa62A27…901a9fE6 to 0x7bF7fE…E3970042100.01 USDT From 0xa21A16…2310F556 to 0xD56D84…761a5E0d0.21954223060903 ETH From 0x50BE13…80e56772 to 0xcfD817…971f6EF624887.39368 USDT From 0xCFa62F…99e1116F to 0xBd4dBE…222AD09A692.8819869492523 DAI From 0x5Cab1B…550D144A to 0x6d17B3…cBA870DC214972 USDT From 0x25189D…32E46726 to 0xd0723A…9e8c429410.55 USDT From 0xAB9B7E…40500c64 to 0x1553Fa…7254A03b0.25411 ETH From 0x390e26…66Ab0b34 to 0xE6ca3F…22e8351F10 USDT From 0xe13594…82FDFEf4 to 0x122aF2…585617ec1000 USDT From 0x68A764…26DA9Df8 to 0x843DB2…E44099d86821.481 USDT From 0x52fc26…294dC4a8 to 0x0DC388…9917636a500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE67100 USDC From 0x162Dbf…aFf6624a to 0xe9B899…cBf1b919389.78 USDT From 0x723f2f…3dCE612F to 0x7Ac05e…2667a7081.080007120158431 ETH From 0x79Bc9c…54D3fcb2 to 0x8569e8…31205bb40.2 ETH From 0x2759bC…F3fF1aD8 to 0xd77Ec5…82e3CDAB35.9 USDT From 0x5ABc96…D5cd6bEF to 0xC649D5…89b04bd5458.07638 USDT From 0xEA08aE…e475e358 to 0xf51c24…D697b9fb0.30133281 ETH From 0x29a94B…1d9cbf2f to 0xf9da9a…cC58C25A1.547 ETH From 0x486b00…92c736C4 to 0x153C5b…d4a9fe45100000 USDT From 0xAf15a5…2FF2BBe6 to 0x555B6e…427A1fD11196.4 USDT From 0x483274…B19BDb28 to 0x022355…F19CF8B30.1 ETH From 0xbf2d58…7266b466 to 0x9CA406…7Ba83A89174 USDT From 0xF3ef55…618dFB9F to 0x23143B…09575a230.2 ETH From 0xEFa128…7F8eEa78 to 0x4b46eA…f70606E50.21844897 ETH From 0xB09804…Dc3ab3b4 to 0xAEB36C…cD6306940.18 ETH From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc4995 USDT From 0x60F095…223B6242 to 0x7d42B0…a0Aa597d4137.353403 USDT From 0x897b42…e85308fa to 0xae7D22…41Cf4026403000 USDT From 0x36FC39…B5fE6418 to 0x2DCF53…B79641040.6 ETH From 0xA2f009…98Ba7d8f to 0x90cEF3…0Db43a7d468 USDT From 0x9cEb06…ebf4dE48 to 0x1Ff7B1…604c75385340 USDT From 0x2641C6…Df4A84aF to 0x303954…5C449E2715000 USDT From 0x077D36…9be7C4A4 to 0xEeB93e…93f8F2B50.1087677 ETH From 0x4e755a…964D9104 to 0x927508…509d6e327 ETH From 0x27899f…9EE60FD6 to 0xC03657…247dC2971.2419775364685 ETH From 0x787B88…3B00C6cA to 0x5E4b1b…F3752D7F0.101620000645287 ETH From 0x3BA194…dc279a7F to 0x065Cb9…6B1117883430 USDT From 0x4c2523…6f9FAB4F to 0x3BA194…dC279a7F50 ETH From 0x2D425a…d1D49ffF to 0x857936…390Ec2b39900.4950297 DAI From 0xF23D80…7b4a1FCa to 0x77F46D…887fa2fC0.15 ETH From 0xea3671…32d305f6 to 0x73A937…2b2A5b030.446 ETH From 0xDB79A3…8c99a454 to 0x40FBC3…Ba77C854707.5 USDT From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b467 USDT From 0xf0F98A…Ec5DF1D6 to 0x68D258…439D3F9B1346.450397 USDT From 0xe9E127…1C9A3d2a to 0xe4c204…2Beb55442000 USDT From 0x29A937…6FDFbF2f to 0xc97F23…076257fa41361.531747 USDT From 0x53B802…83bc0988 to 0x42655f…16508a6d30 ETH From 0x50Be13…80e56772 to 0x7Bcdf3…B7B68B0F119.86812 USDT From 0xf42019…1F44aaEA to 0x2D74a0…b9f5215f0.22 ETH From 0xA5846E…cE4c6F54 to 0xDD70d2…7E42873937130 USDC From 0xa6bcA8…Df0b8aDF to 0x11b815…4B7697f61000.003401 USDT From 0x3F52fb…f6DC6b46 to 0x08364a…FC692EbD3000 USDT From 0x0Dadf0…10a14bc8 to 0x30945c…5055b805150000 USDT From 0xfD75B0…40879222 to 0x40C392…70F8a30d100 USDT From 0x684828…B2D6ADE6 to 0x79841b…406EaBb1100 USDC From 0x9456aa…0519a292 to 0xD3BAB7…05e13Fad58000 USDT From 0xC5Da00…2995c886 to 0xE3b2D5…156b2D8A200 USDT From 0x197472…bA9C0144 to 0x472dE7…C5D3b00d175.6288 DAI From 0x84DEe7…53ae8904 to 0x84d5Af…6C14890410 USDC From 0xAC9F40…698F2ACf to 0xa2F750…59AaF4740.9 USDT From 0xCB386e…a31CdB8f to 0xaF30Ab…4560672250000 USDT From 0x62B976…C6dFC386 to 0x25e2c4…550C2Ccd9775.227297 USDT From 0x38ef0F…51776E2F to 0x0d754A…921801Ee45000 USDT From 0x3210aA…2Bf3De68 to 0xcFdb56…392c60581.9988 ETH From 0x14cc64…b37cD41F to 0x8f180b…068427d72999.757235 USDT From 0xB37724…5a901508 to 0x954b8E…942A76411607.443335 USDT From 0x9030D9…5eff1018 to 0x04db4A…18651ef040.1 USDT From 0xcAfe12…D90a072A to 0xACa91F…f904ACDA0.75 ETH From 0x88F8b3…4dC817c2 to 0x2629de…78819A9B0.1 ETH From 0xAe50D1…D6673764 to 0x45332f…8f11B30C10016.24 USDT From 0x6Ce737…38B9591F to 0x93E39B…260FACAc4.005465492290526 ETH From 0xEa0258…6E96b10F to 0x9A9780…29483c10314758.627574 USDT From 0xc58Bb7…5D4E7c72 to 0x5FB7CE…15BbD7Ed4476.201299 USDT From 0x453D26…9Ff1B734 to 0x11b815…4B7697f62000 USDT From 0x27899f…9EE60FD6 to 0x830b7C…Fd99b0020.237940610504196 ETH From 0xCd87c1…4a442c84 to 0x9e3c6f…B7f07d1815725.004613 USDT From 0x01baeA…64fF6De6 to 0x73a96e…04a0e3d7399558 TUSD From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb4160000 USDT From 0xB234C0…b3c42faf to 0x73aFE3…B14E92A5480 USDT From 0x069eBE…D53210C2 to 0x39e2CF…7C17D2580.1 ETH From 0x3e3908…217041eA to 0x5c2454…1FFC8B1E2969.22784 USDC From 0x4e755a…964D9104 to 0x927508…509d6e3220000 USDT From 0x4C7BcC…faeb9C18 to 0xda496F…30C889606054 USDT From 0x9372a6…b83b4262 to 0x74De5D…94016631533.19 USDT From 0x809C24…87d1E4cA to 0x1f9e79…375b5A624 ETH From 0xBF2D58…7266B466 to 0x49bd13…C696ab585500 USDT From 0x4C2523…6F9FAB4F to 0x3BA194…dc279a7F47251.297173000006 USDC From 0xed9F9f…8D3eeebF to 0x6a6D40…fb970128407.806646 USDT From 0x3D390E…b7b393fa to 0x4CbDaE…4DdE2c523.065 ETH From 0x70E09c…89A93788 to 0x46A873…57113Cf649790 USDT From 0x077D36…9be7C4A4 to 0xEB9be1…6b8B13a15.54127395 ETH From 0xF14BbF…54AA7826 to 0x812046…65BC907A2200 USDT From 0xB2A3f0…BD9d2A92 to 0xEcCB8f…1A01d2892.754325500731326 ETH From 0x0754c9…266536C2 to 0x3416Cf…113527c66995.8 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe67100 USDC From 0x310e11…89eb5452 to 0xF5491f…69C4B40B551 USDT From 0x213B84…25211cdf to 0x41EF8C…C902de48100000 USDC From 0xA9BfF5…ddFa52D6 to 0x6bdE42…EBBd4E740.6982 ETH From 0xDB9338…c354811f to 0x830191…d0041bca138313 USDT From 0x5B5ECf…e09B2E9F to 0x971d9a…53b8b0D1719.77 USDT From 0xfC8Af6…49238086 to 0x2E8622…6E64159623187.728904 USDT From 0x50BE13…80e56772 to 0x280DB0…f4E76A64128 USDT From 0x65245c…6CC5cB74 to 0xcA554C…e00cF3d15000 USDC From 0xaE66Fd…7B1eEed8 to 0x876710…131D0222879 USDT From 0x0f9432…4aD2b58f to 0xeCAeBF…d057C4970.15 ETH From 0x27899F…91E60FD6 to 0x23bE20…e6bEB3E40.129701555040037 ETH From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.111825995497885 ETH From 0x9969aD…fd75c738 to 0x13c198…33FfCBa50.305094 ETH From 0xa13884…3452BD78 to 0x15b65a…4F9C079b8473.77 USDC From 0xCbb9E1…244e9bE4 to 0xDb4a62…59917CF733024 USDT From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C1021.248087 USDT From 0xC78769…7Ae2d724 to 0x6Bbe87…7D3729A21.51328330311995 ETH From 0x1C3A2b…c7BEc21F to 0xb37D77…89eF28646379.74349 USDC From 0x8C7CF5…8c5A63b2 to 0xF6e8B7…7dee8546502 USDT From 0xb37D77…89eF2864 to 0xCCdD66…BDFED10214463.052643 USDC From 0x949024…2DE9380F to 0x77FC41…04CCCe8f853.72539 USDT From 0x57606D…636F96fA to 0x534192…A361E08220000 USDT From 0xf3469D…d0C1bD1a to 0xdC1b24…F8BE5f8B19638.65 USDT From 0xFDaDbd…159F4c82 to 0x82BdFf…0e8B0b9822405.177057999997 USDT From 0xEbE64e…50E1f6f4 to 0xCBD139…c88575AC0.417226620145459 ETH From 0x98C592…15cA8664 to 0x427862…EED9acF20.1859742 ETH From 0xc23AB2…f7Bb9A44 to 0x5E8217…1b44de4455000 USDT From 0x529Ba1…0cc5E0b2 to 0x09043a…17b3f24A30000 USDC From 0x2c8036…62D2feb2 to 0xEd71E5…90Ae100f0.080660915755739 ETH From 0xa44f18…Ee5Ba634 to 0x846336…04c8422b0.5 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C85980 USDT From 0xa3bC98…bECeFD26 to 0xbFBDaf…21B83b6F0.3 ETH From 0xE0B202…EE30Db4A to 0x47C1f9…ed007BEc25845 USDT From 0x073143…837267ea to 0x40FBC3…Ba77C8541549.5577 USDT From 0xf89565…D6ed4598 to 0xA8aB81…AdDCB42A0.042150530100533 ETH From 0x98507E…5656731a to 0x472dE7…C5D3b00d305.1644262235625 DAI From 0x21a4f7…f9D70ea8 to 0xfd5139…52eF80481531.064412 USDT From 0x1a53B3…53D151b8 to 0xa40af2…E480B2Ef4000 USDT From 0xc23aB2…f7bB9a44 to 0x5e8217…1B44DE4455000 USDT From 0x7418b4…F286adA4 to 0x6c1d48…69e4d6767.43256 ETH From 0xAfc53d…Ec3FF7D4 to 0x41FE9F…A1967C300.65784116 ETH From 0x2D7bD9…1a1FE6fF to 0x436f5e…bBD04e8010700 USDT From 0x806856…513A946a to 0x4581a1…c2d45eD2101.92321 USDT From 0x077D36…9be7C4A4 to 0xEB9be1…6b8B13a10.3968097 ETH From 0x4b3758…87f05EAf to 0x8E0eDB…27447BfE0.111855882634007 ETH From 0xfc8aF6…49238086 to 0x1C62A0…5f8eA97F23050 USDT From 0x210632…D24cDA84 to 0x902f06…1EDD0F261 ETH From 0x75cF3A…Cf85fb52 to 0xE3AFAf…7bc1A1762 ETH From 0x84d5Af…6C148904 to 0x84DEe7…53ae890410 USDC From 0x809ce5…F7F7e4cA to 0x1F9ed6…8e6b5A624 ETH From 0x5df4dC…7D46A0b4 to 0x472dE7…C5D3b00d4936.8364 DAI From 0xC78769…7Fe2d724 to 0x6bbeeb…8c9c29A21.51328330311995 ETH From 0x2E02Cf…8F0eEb5F to 0xcbBc12…84531b5191.52 USDT From 0x979702…2aAbB5c8 to 0x0D4a11…471f18524980 USDT From 0x2759bC…F3FF1AD8 to 0x04006C…9c651c6F448.4 USDT From 0xa62075…aC5c9fE6 to 0x7bF7fE…E3970042100.01 USDT From 0x087Af4…624e99e8 to 0x159328…5528E12f21601 USDT From 0x7bF7fE…E3970042 to 0xf74895…7f25304B127.8 USDT From 0xE7eE7A…1C0715ff to 0xa441Cf…47c111D4509.938318 USDT From 0x4d050b…3bA767Ea to 0x09b34b…78e196635728.44 USDT From 0x82E766…C6E3752F to 0x636F19…B453b85415000 USDT From 0x970cEc…91F3CeBa to 0x9B5391…be50D97d62591.109476 USDC From 0xb29862…779DA50F to 0xF5491f…69C4B40B550 USDT From 0x7df640…6bc334AF to 0x515CB5…B2B7a8f80.6317 ETH From 0xa1d4fa…3684240A to 0x523963…57212c711081.710972 USDT From 0xB37724…5a901508 to 0x6649f6…8DDA54d01 ETH From 0x1EF69c…73ABCcbF to 0x1b9b9b…D0bBD347350300 USDT From 0xEDBC7D…80Ad7692 to 0x8F7b52…fE0D43A80.1 ETH From 0xB09804…DC3ab3b4 to 0xAebA43…42dF06940.18 ETH From 0xEA2075…637c2004 to 0x542E38…E48d30bd0.582682147235631 ETH From 0x29a94B…1d9cbf2f to 0xC97f23…056257fa41361.531747 USDT From 0x0778fC…0E3bC4A4 to 0x5EfcBf…7F6027f20.4821978 ETH From 0xb507Fb…084E8b94 to 0xb57070…19cDde961615.22815 USDT From 0x3BA194…dC279a7F to 0x39854a…466Cf62a1563 USDT From 0xeDbd03…d2Fa7692 to 0x8f7b64…09cC43A80.1 ETH From 0x6714e0…b26A4696 to 0x5582ae…0F1Ea7610.15 ETH From 0xE8c24d…14657312 to 0x1DB157…4576E1D68.3 ETH From 0x29A2e0…0a750542 to 0x51420d…c4eC3fD90.1 ETH From 0x4E755A…964d9104 to 0x927508…509D6e3220000 USDT From 0xCde7D2…9E8ABFD2 to 0xfc7BA5…C7860b651000 USDT From 0x0Dc388…9c17636a to 0x52fC26…294DC4A80.002785701551078 ETH From 0x75c1D9…d572fB52 to 0xe3aFaF…7BC1A1762 ETH From 0x88DEaB…666b00b8 to 0x11b815…4B7697f62877.232797 USDT From 0x52A258…EE9fC4F8 to 0xa374C1…3e94cb380.1 ETH From 0x5A6594…77ae3bD4 to 0x3503bb…2316c7491 ETH From 0x0a8d0e…2898B8BF to 0x12e183…1D1019dA38500 USDT From 0xBd82da…5666F0cf to 0x3dB185…bF7457E263270 USDT From 0x363eDC…BBCe2542 to 0x9f2c78…2B568a9014500 USDT From 0xA9bff5…D9Fa52D6 to 0x3D1efF…3a169Ed20.9991 ETH From 0xcd65b4…8C9E8b02 to 0xFB27bA…2744198d0.75 ETH From 0xD91DC7…6FaaB814 to 0xEA1B62…63aC30Bd15 ETH From 0x68A764…26DA9Df8 to 0xc4B79e…dF8F911d4354.95 USDT From 0x787B88…3b00c6CA to 0xb678A9…81f466680.310571287496399 ETH From 0xE9aa46…79D970b4 to 0x68ebf1…4FA59724250 USDT From 0x7Bb53A…35cdc466 to 0x7BD888…Fd3a6a7425000 USDT From 0xfc8aF6…49238086 to 0x8f2736…3833855A23100 USDT From 0xD86e3A…6b1A1BC2 to 0xa205D6…c5d898B10.18103153 ETH From 0xD9D91c…fe029a1F to 0x234666…ed4Ae07b5 ETH From 0x068a06…a6E09168 to 0x63FDC5…595Bd8211 ETH From 0x077D36…9be7C4A4 to 0xba0476…4a5FD9Ae0.24853925 ETH From 0x70F333…020D9954 to 0x41cBA8…Ed8a75eA0.9 ETH From 0xeF7Ab0…1F6858ef to 0x02D5B4…70246C8A1.11 ETH From 0xfA1a72…3D4e9186 to 0x15997C…9271d1BD39409 USDT From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b234.04 USDT From 0x50BE13…80e56772 to 0xC2cD26…9b61AAE5480.747395 USDT From 0xB2E97d…40030E12 to 0xA10920…10aD18cC539.995716 USDT From 0x0090E1…306dc0a8 to 0x21e848…ad4a7115899425.993166 USDT From 0x90A87B…4ab55b36 to 0xbF121a…1A11C6e40.05 ETH From 0xAe50D1…D6673764 to 0x45332f…8f11B30C10016.24 USDT From 0xE8C24d…14657312 to 0x1db3ce…f862E1D68.3 ETH From 0xc4EBed…5445A50A to 0x7398D1…D54B4f790.113040378838026 ETH From 0x1bB704…8E6058a6 to 0x6aB642…03bcb9b41000 USDT From 0x3856D4…ea22c318 to 0x38A983…22eAe3c30.15 ETH From 0xe8e85d…09165342 to 0xCe453c…fde0a0bF4000 USDT From 0xaB440c…998293BA to 0x305F08…2E5a842F20000 USDT From 0xcd5412…83025eD8 to 0x0acea9…A1E968690.26 ETH From 0x419E6E…726A501A to 0x0Aa11C…8A7602624 ETH From 0xa77873…E84420C8 to 0xCBD139…c88575AC1.112800441536385 ETH From 0x3a60EB…225797E4 to 0x7713c7…7B3f28060.1 ETH From 0x2aE4B0…03983082 to 0x1Ac6F9…6a50Ec2015000 USDT From 0x3C1ab1…7a634b24 to 0x4fab4E…ABc208703111.729096 USDT From 0xeA6Cc2…8aF06222 to 0xb73F03…56Ee13da520000 USDT From 0x3BA194…dc279a7F to 0x398daC…0A0bf62a1563 USDT From 0x04006C…9c651c6F to 0x756375…cf47Ab0f339 USDT From 0xb8bA36…551AD7eF to 0xA560Ee…86df67c7479990 USDT From 0x82E766…c4e3752F to 0x636f19…b453b85415000 USDT From 0x820fda…03B195d2 to 0x2249e8…0EEa3A311847.75 USDT From 0x14c401…d3117328 to 0x7C759A…203AF1780.9238288 ETH From 0x3BA194…dC279a7F to 0x065C41…00FD17883430 USDT From 0x7EaBFE…dE305412 to 0xE53842…AD2730d20.1 ETH From 0x50Be13…80e56772 to 0xCfd119…bcF76EF624887.39368 USDT From 0xa045f4…00E63264 to 0xB48C86…ADfFF7b360 ETH From 0x0679B0…64dD376a to 0x22648c…a4154EBC20000 USDT From 0xd4222c…44E329D2 to 0x918Cca…71e1F55520000 USDT From 0xC1e860…96e77672 to 0x2831C7…CAc9A483815.5 USDT From 0x3210aA…2Bf3De68 to 0xE72B8B…7B71c4020.9942444 ETH From 0xD2B105…740D10A2 to 0x6E5830…F3b6D1041 ETH From 0x105B4B…8190e8a6 to 0xAbEBDe…29d71C614.28353331 ETH From 0xD4B69e…C3538342 to 0x839484…33C7a08b50000 USDT From 0x326b04…0Ea764da to 0x8FaA9C…5Bb9728F2428 USDT From 0x320848…EEf5c428 to 0x582BbC…ba8847C13870.01 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f124.479505 USDT From 0x2AFf84…eAC1083a to 0x79D4cc…1d9e69e810.01 USDC From 0x14c401…D3117328 to 0x7c75C3…3a18F1780.9238288 ETH From 0xf2ACCb…F617BC4F to 0x8C0633…ad30Fe5C2 ETH From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb4160000 USDT From 0x4d050b…3bA767Ea to 0x6C9CD6…576aB3cd3903 USDT From 0x8Fc643…B83CEE6F to 0xbE1EE1…32e62e19117.368484 USDT From 0x072bBA…4463D218 to 0x5367f4…10Faf7c32500 USDT From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F124.479505 USDT From 0xB8bA36…551aD7Ef to 0xdC6717…8fb23A6a6.26959 ETH From 0x032C24…8F3c8866 to 0xd09E40…72824850250001 USDT From 0x077D36…9be7C4A4 to 0x3a1059…7f07896B0.45064349 ETH From 0x5A4654…260bf3c4 to 0x067F51…41c064B61.121230499508187 ETH From 0xcE9a42…F18Dcd72 to 0xe4E1d9…14078Ca2135.847724 USDT From 0x036eF7…2F265f46 to 0x2168C5…729B5dB130000 USDT From 0x756375…cF47Ab0f to 0x1aA76e…5eB6956c0.25775 ETH From 0xe7E108…DA5715Ff to 0xa441cf…46c111D4509.938318 USDT From 0xb8bA36…551AD7eF to 0x982e23…f5556b2d1067.24 USDT From 0xDf9b35…df8ff3BF to 0xa0D80F…6ECe20CA0.52769 ETH From 0x5fC565…f0167b18 to 0x0130C6…97e6724f8992.524098 USDC From 0xdf9B35…Df8fF3bF to 0xA0D80F…6ece20CA0.52769 ETH From 0x5A6f55…efAf6944 to 0x61B471…f2a45C1f0.25 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86450000 USDT From 0x085026…9DFb1D28 to 0x40db6e…Ad76612d0.541692 ETH From 0x9ddA3A…668E9d66 to 0x3c0276…C2a0bA260.2 ETH From 0xc28a76…8654C876 to 0xCBD139…c88575AC0.543528714234996 ETH From 0x27899f…9EE60FD6 to 0xe4aD47…994E86Cd0.315744318324099 ETH From 0x84d5Af…6C148904 to 0x84DEe7…53ae890410 USDC From 0x5Fe335…1FaadEf8 to 0xCBD139…c88575AC1.247000441536385 ETH From 0x4c66B3…3B379838 to 0x630646…4558f6740.256878634724397 ETH From 0x35bbCf…2C698d02 to 0x94AB37…B9d7a10f15950 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.2797582 eth 0.2797582 ETH
0xa94f07…373c949d	17084007	Wed, Apr 19, 2023 11:51 PM	0xD3F702…C09a574f	From 0xf1EEe5…3333EE2a to 0x8C8ad4…Fa65c7325000 USDT From 0xEeaA43…A2327a78 to 0x58d436…7cDf66C83052.441175 USDT From 0xE64721…240f6182 to 0x3Ea8AC…7579FfbF6300 USDC From 0x20786F…77D3D638 to 0x046d87…1BFce8361000 USDT From 0x50Be13…80e56772 to 0x4f72ad…ecF125fF50 USDC From 0x54B501…B044d2A8 to 0xD0035f…67155A50566.363396 USDT From 0x3a0218…DC8Fb4B2 to 0xC4E7F8…9361aCf949812 USDT From 0x4c97F6…B1759786 to 0x3FD55A…8209f5e880.001754 USDT From 0x5F8215…d1f158b8 to 0xf7894D…e4d6484051.53720665 ETH From 0x4A4Bcb…80912E94 to 0x0B3985…dA82D1A71 ETH From 0x756375…cf47Ab0f to 0x27ce6a…89f49D2a0.6283 ETH From 0x14c401…D3117328 to 0xf88862…b0afA7810.550477 ETH From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2637000 USDT From 0xD7efCb…36E817e4 to 0x3fa641…A37B09730.7381 ETH From 0x2Fdcd2…43466f74 to 0x899105…DdB4Af792000 USDC From 0xD4B69e…C3538342 to 0x7617A6…89547de850000 USDC From 0x62d850…2284B982 to 0x401c4f…2C251af63000 USDT From 0x077D36…9be7C4A4 to 0xDDD349…404959Ca0.12281258 ETH From 0x5279aF…05aDB5c2 to 0xc48f8c…25f39e5420000 USDT From 0x846976…455C21d8 to 0x88E6A0…cb3F56408373.013416 USDC From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed1020.025027 USDT From 0xEAb4E1…Ec1C7c5A to 0x4635ec…685ca8C4250 USDT From 0xf8Ed13…3649A8B6 to 0xF5491f…69C4B40B550 USDT From 0xa21A16…2310F556 to 0x5226ca…1306CF2E1.987970869375066 ETH From 0xB12D7c…1c836218 to 0xc0d1BA…3343d294930 USDT From 0x27899F…91E60FD6 to 0xFEB178…E56797780.145355974328552 ETH From 0x1935c5…78484e1f to 0x12bEDD…1024324810950 USDT From 0x14c401…D3117328 to 0xE879EA…b5D9028b2422.11 USDC From 0x532602…F6713af2 to 0x5517a7…02562CD78.555405912613429 ETH From 0x1C74c7…bB6Aa044 to 0x044Ec0…E4333C32171643.698493 USDT From 0x5bE35D…F8c0C7e8 to 0x800d20…ec72582D12874.185097999998 USDT From 0xE9b2b0…E55a88af to 0xA50A8C…9A2bcADb1000 USDT From 0xE1B4B4…D9f8Dcd2 to 0xC90310…1aCd60150.1 ETH From 0x5c84De…d1653a32 to 0x636b7a…7dcbc3F20.01026 ETH From 0x50BE13…80e56772 to 0xa91326…78Ad8E4E1981.306382 USDC From 0x4f2a7e…6983e8F6 to 0x3bF044…66117bb70.1 ETH From 0x42AE1d…f0799B8A to 0x0c1acC…55DBf5A770 ETH From 0xfAF0a6…f8029F88 to 0x61a69f…a235587D501.465311 USDT From 0xA5A100…9764CD38 to 0x4f1764…8592a37925 USDC From 0x235447…Fed5e6FA to 0x880819…DCbd5D92133500 USDT From 0x65DCAD…a2703Ef2 to 0x635c17…415625Dc1.2565 ETH From 0x63Eb2B…af67eCB4 to 0xA9d3A5…75797ba61000 USDC From 0xF96E83…FCDe6D9f to 0x2FeaB5…4Aca69B6288.7535 USDT From 0xacf403…b0bCbE34 to 0x8159FB…c1BbA86a290.987386 USDC From 0x833A4e…eBEB2358 to 0xCbf89a…Bc954bB649.00743872 ETH From 0x55c524…89deceda to 0xa96E28…7eE335c18827.841131000001 USDT From 0xaEa8ee…E5BE78a8 to 0x2C7474…70008D11364806 USDT From 0x787B88…3B00C6cA to 0xBAF5FC…b05E021f0.1103743762392 ETH From 0x3f40FE…3F313242 to 0xc2bEfe…4Ab58F7a0.02384392 ETH From 0xB7b368…9ecb4cE4 to 0x68DBf9…7acca47224870 USDT From 0xa07767…3B008686 to 0xfF4891…d203893E600 USDT From 0xb3fA09…75cF09B8 to 0xA2CCC9…9777cA301029 USDT From 0x302860…2643c096 to 0x26727D…a13AD72D0.9633 ETH From 0x89Ee51…B96ff24a to 0x89Ee51…B96ff24a0.17 ETH From 0x8122E3…705907eF to 0x66e092…738Ae7BC6001.54135 USDT From 0x077D36…9be7C4A4 to 0x3138F3…b0651c7a1.00647829 ETH From 0x4e047C…Ed856E68 to 0xA3776f…817e2F7449995.000499999995 USDT From 0x3F5757…52b6CB88 to 0x45dB6A…F85699EA358.31 USDT From 0x14c401…D3117328 to 0xbCf396…5569a9410.9173418 ETH From 0x4B163C…C0D91402 to 0x84d99a…10c4E9B152344.099096000005 USDC From 0x6F8C9f…Edba8EF6 to 0xEFE616…1E2b1a6222062 USDT From 0x02D6fF…FDc62918 to 0x415835…a5985B3A7 USDT From 0x077D36…9be7C4A4 to 0x9b28ff…7679813b0.21020436 ETH From 0xb6FF40…aFeEf84A to 0xBfC1Ed…b1A5463f2035 USDT From 0x8373Ce…92cA3098 to 0xCC25f9…39F186BC329 USDT From 0xe07470…fA3B06d4 to 0x5dB78a…60CEC5629000 USDT From 0x647903…7b91E798 to 0x196Eeb…1E8F2D235078.830483000001 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A11.05449068 ETH From 0x2759bC…F3fF1aD8 to 0x87C88d…722f101B207.6 USDT From 0x168C7C…E747867a to 0xfD0785…79d1A364250 USDC From 0xF3f37B…daD1471f to 0xe59Bbb…158426080.11489412 ETH From 0xACE7C5…04ad83c8 to 0xa2b45F…4cF9e78410000 USDT From 0x14aDBC…c85b5cdF to 0xC3A554…8501bAb1715.06998 USDC From 0xe7EF24…19B93066 to 0x95992D…1E06F3bb2500 USDT From 0x615728…909a01A6 to 0x3C0d07…b2d8A8bD43530 USDT From 0x5ea617…5fC6ef28 to 0xf17737…5c4787c40.5 ETH From 0xf3995e…D1bb4444 to 0x6Da1B5…39FF05444000 USDT From 0x14c401…D3117328 to 0x463f4f…966d0eF60.4750282 ETH From 0x7449b0…0454afAf to 0x11b815…4B7697f61109.251372 USDT From 0x0Da035…6B1B1534 to 0x195Cf4…25BC2C050.1 ETH From 0x5BCbdf…D9204F72 to 0x67fD4f…3cC558Ab3 ETH From 0x88364a…0B3324Df to 0x9CADE6…92ce930D3999.33 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0xD1c963…cADBfb48 to 0x7516a4…f7E440770.6 ETH From 0x08CA6f…F3d12eFf to 0x35c529…1C188CE80.012 ETH From 0x94DadC…825efCcA to 0x2Cd8b1…3E9fB1Ed2000 USDT From 0x1b8886…980F9c38 to 0x344124…A06a58582732.06 USDT From 0xb597b2…FC6d2c16 to 0xA58386…e26baf7A0.78 ETH From 0x404460…dD482e32 to 0x19822E…BC2744e21.09555555 ETH From 0x949024…2de9380F to 0x3D825f…400CAe9d79992 USDT From 0x5fe757…a3E939f8 to 0x97d272…8B86B812750 USDT From 0xf2b253…3D3ACB92 to 0x40eB92…47d99E084500 USDT From 0x9598D1…3500a812 to 0x314009…CaAC307C55830.905533 USDC From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x27899f…9EE60FD6 to 0x975987…6D18AcF60.129937121140068 ETH From 0xD5ef77…8EA6331F to 0x0aD986…23Bc18D4143422.163183 USDT From 0xB4FBbb…E8eD3048 to 0x862f89…923d730F21.92 USDT From 0x849322…c6B12F5a to 0x232BfD…1027EAA799.957713 USDT From 0x62b4e7…bE13A04A to 0x878cDc…26E2B3601 ETH From 0x017705…66949462 to 0x325351…5E8B86bF0.37 ETH From 0xCE3dBe…7880C12F to 0xD6EfF2…cD487F162598.896292 USDT From 0x20d7f9…7de11d74 to 0xa541eF…8810BB093665.696038 USDT From 0xCfAF8c…94daeBe8 to 0xF4d538…86Bfb74a10000 USDT From 0xC6DccE…Ed9b93B8 to 0x76dee5…d8f4937425.81 USDT From 0xF8E58B…635d8F0a to 0x3416Cf…113527c6100000 USDC From 0x37d86C…aF1363F8 to 0x79F5a0…9635E7480.29 ETH From 0x82DCDA…6d83939a to 0x16055c…2a28051d10 USDT From 0x2cfd07…7ea02952 to 0x400a2a…7372068C200000 USDT From 0x870485…2Ed3B506 to 0x73ae7F…b916a3010.221811279464703 ETH From 0x8BbcBE…Ed377eea to 0x37510d…69fF5fB220487.147477 USDT From 0x0778fC…0E3bC4A4 to 0x2f9Aea…0427239F0.337356 ETH From 0xf506FC…C189e5cA to 0x443fFD…9800621D3050.062558 USDT From 0x05d483…25f90De4 to 0x0E945B…b7Acf4f80.02 ETH From 0xc29441…3BFd1136 to 0x561D49…2d2a0aea0.8 ETH From 0x3959B9…52fA66C6 to 0xAFb694…9c8aDAbf9507.8368 USDC From 0x8DdF61…86403bf8 to 0x03e6B2…80aEDdF90.26921748761294 ETH From 0x659CDF…3988E5Cf to 0x42D9D4…6c3A60050.14570806751029 ETH From 0x03108a…3e84e27a to 0xDa67A7…429841281.1 ETH From 0x7b3539…9D4E6A1a to 0xB174b7…C1E730307500 USDT From 0xC6834A…93faF45a to 0x5c6F98…A661B0C81.5 ETH From 0x055510…74e68178 to 0xe6C393…126792814257.14 USDC From 0xF9A641…9cf26a32 to 0xaa9e81…5C587c1d500 USDT From 0x58B8B1…fDFfd6D4 to 0x0C3971…6039B2Ef34805 USDT From 0x96D8C1…8B15990f to 0xf5319C…f2349d68250 USDT From 0xCB3cC3…b98F01Cf to 0x3424F8…C426c24f1100 USDT From 0x7e8499…4aC35ECa to 0xf073Bb…Ff055c441.25 ETH From 0x5ab87C…C5B358F2 to 0x076e60…06088Cad1 USDT From 0x787B88…3B00C6cA to 0xBA61Dc…21842ab20.171190001617745 ETH From 0xd29809…486CA516 to 0xacC368…CA4BbedF35000 USDT From 0xCA22f9…926A2002 to 0x07D18A…805e9f3195 USDT From 0x404460…dd482e32 to 0xcBD77f…4c70bAa60.17377803 ETH From 0xd911f9…3F9aD306 to 0xa39D17…d64D7c011800 USDC From 0x752EDD…Dfc5eb0A to 0x20A7ae…86Ad12340.686232399903871 ETH From 0xA1baAD…5aF961EA to 0xFE1f61…A1e5d353340 USDT From 0x03B47C…058834dF to 0x61312e…5E33c055220 USDC From 0x4BeBB4…b20E6ef4 to 0x6dAB34…d226385B1300 USDC From 0x5572d3…9676f58F to 0xfE0dDA…dD9B52D82000 USDT From 0xf10045…722288c8 to 0xE0f5D2…50aA87982910.783149 USDT From 0x18a4E9…9Cf60c7f to 0xC84F2A…5E88196f0.33642480450991 ETH From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.25315530805287 ETH From 0xFC541e…c3059608 to 0xe39d63…7a5E68DF1 ETH From 0x14D2aa…80560018 to 0x3621Da…7052Dfa5182.28 ETH From 0x31B50C…f39E7f56 to 0x7A498b…0b864CC75000 USDT From 0xaE825D…35d2AbD8 to 0xF9Cefd…9d92F3B4300 USDT From 0xF981E1…9fBEfb82 to 0x3334EC…1aD316f63.2 ETH From 0x65B4c3…95e3c116 to 0xA087C6…71f008A40.17 ETH From 0x301F12…79EecBD6 to 0xB7DacB…8A0ca4e81000 USDT From 0x0DCcc6…e5E9E496 to 0x978EA1…63F859430.151221483694143 ETH From 0x9dAEE9…f5d33CFf to 0xdf592A…555c6fBE160000 USDT From 0xA3Cb16…6A0DAFa4 to 0xA8177b…5E575EC151000 USDT From 0x63cf0E…e3c91B88 to 0x121eA4…983285fC36.75024 USDT From 0x31Fc2C…a0Ca35eF to 0xa09Fd9…87480D1f119 USDT From 0xDEc08c…B2223c26 to 0x0B50b9…74cBF056125 USDC From 0x3C0229…A45FE7C6 to 0x3ab9E2…30aC925c980.850265 USDT From 0x822769…51a8d482 to 0x2448Ad…5e6C191445 USDT From 0x8f50d0…44f68D5F to 0x25816a…B26Cb6BF10000 USDT From 0x1f6A95…c564307f to 0xA910C3…501B0f7710000 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b2000 USDT From 0xA9BfF5…ddFa52D6 to 0xC7DbDC…2c05808290.98 USDT From 0x4b651B…9dbbb95F to 0x0af9A5…917142D87907.18 USDT From 0x64E80f…6243ED42 to 0x9E9437…8EA7C792100 USDT From 0x536fEf…0FFEB844 to 0x8508DD…0D420FF7115305 USDT From 0x87598e…bA9ec3fF to 0xe8a157…65FdfDeb8933 USDT From 0x85e0Fd…c712Fab4 to 0x599840…DE2A1e497.5 ETH From 0x6f6938…95aE1E12 to 0xCcD404…5157e9e235 USDC From 0x96D8C1…8B15990f to 0xf5319C…f2349d682585 USDT From 0x334e41…7412c122 to 0xA68a5C…92aDDc0925000 USDT From 0xCB56Ed…D5FF990a to 0xfdCE4c…6A9e66072797.41259 USDT From 0xA9BfF5…ddFa52D6 to 0x3a9BbD…4e8d7cd44339.642481 USDT From 0xE5E046…8D3186F4 to 0x67A2bc…867B99D51631.844969 USDT From 0xAfc53d…Ec3FF7D4 to 0x90c49C…38baDbcA0.35848509 ETH From 0x5AB3dA…0A97FC44 to 0x1E7546…D4d9F4040.1 ETH From 0x8377e7…b90D1CE8 to 0x7f770E…7675237F0.45 ETH From 0x095b03…1C1fb51a to 0x35c829…28A67F851171.6 USDT From 0xF6914b…1E6b87f8 to 0x206d9d…E78Df60B750 USDT From 0x32143A…0DD3DE68 to 0x1113aA…7E498c8e0.16194224 ETH From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f889.500422 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f49.715955 USDT From 0x31Fc2C…a0Ca35eF to 0xA9B5d0…372E11AF6 USDT From 0x14c401…d3117328 to 0x17a487…8FC7A54F352.26 USDC From 0x2BECcD…B97B668f to 0xC3AE76…cE873D400.72539153 ETH From 0x450774…babCE218 to 0xE33F03…b931471210000 USDT From 0x27899f…9EE60FD6 to 0x6cd336…2E6bE5800.1828205946121 ETH From 0xB3BD25…8F75F52f to 0x423A40…031145440.15 ETH From 0x4B581d…0aEb8162 to 0xFe77FA…674180283 ETH From 0x6e7A8b…b82e3BD8 to 0x3deafA…1DB98F22500 USDT From 0x58b8B1…fDFFd6D4 to 0x0C3971…6039b2Ef34805 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a10000 USDT From 0x181630…9930c194 to 0x6Da77E…558ed0F65 ETH From 0x7Bb4a9…bD0ef99f to 0x7420FA…9f7ce0b50.13 ETH From 0xfEc26A…B49Ff802 to 0xE41989…eC1B96341000 USDT From 0xf6C432…7300BF1f to 0xF81218…5c4Ac8F114465 USDT From 0x8c77Ce…A1Bccf2f to 0xD0f2dE…52c684057095 USDT From 0x582A3e…C7BDE9eA to 0x8052cf…4c554953884 USDT From 0xbC3eb7…83A3DF6f to 0x863dF7…64D15fCf2100 USDT From 0x2e8ce4…125456C4 to 0xa9D1e0…B61D3E433564 USDT From 0x15102D…54F683bF to 0xb4f2DE…E37498bA0.15 ETH From 0x96b3E5…304EFfc8 to 0x1CAAb1…d2fc360D0.420710663213152 ETH From 0x555D82…5AB8042F to 0x4C4905…3E5f8F49172.460726 USDT From 0x70E6da…9d9039BF to 0x9311cB…97cEbCFa4975 USDT From 0x6Ca112…a2E1CAAa to 0x04A9B2…33c7645f2998.823311 USDT From 0x5c3584…51dC10Ff to 0x1a857e…41893a31333 USDT From 0xbb39E6…391415a4 to 0x402E01…220027d02.6 ETH From 0x27899f…9EE60FD6 to 0xCa3A94…80CA9Ee60.12069949849977 ETH From 0xb2e4dF…948d707a to 0xf7D8B6…A155b8D2500 USDT From 0x097D59…C0a607b8 to 0x67b44B…12b7a03f60651 USDT From 0x94446F…1BaE6536 to 0xBC0550…F63261D80.25 ETH From 0x2E3da7…Ff91cD66 to 0xE983dF…e322b7dA7500 USDT From 0xbf9796…a56F92d8 to 0x74De5D…940166316000 USDC From 0xDb8CC4…802B7174 to 0xE5144b…f7B988C81296 USDT From 0xb36bA9…239D4406 to 0xcAC06E…796fDbdA1308.21 USDT From 0x935C2C…eeA10046 to 0xD7aA9B…FC1664FC500.419007 USDT From 0x3a735F…c6015D34 to 0xa4FdF4…3b176D1852525 USDT From 0x7cf793…12949368 to 0x0c4390…02B1CE462000 USDT From 0x5B5ECf…e09B2E9F to 0x4eD348…F1de5c3d3830.49 USDT From 0x6e315A…04De6832 to 0x5c1034…82c9737816935.871292 USDC From 0x3C0229…A45FE7C6 to 0x6d5C65…dBeAb0429988 USDC From 0x908d26…5b8273f4 to 0x9f869b…F54A7c5361 USDT From 0x369DDD…d0Bd3a84 to 0x054B5a…d03d65250.96 ETH From 0x9bf04B…d1B5Ab58 to 0x409e71…8D3B086D100 USDT From 0x1Fdb5C…fC291564 to 0xAf85D7…Fe1fF8A32.1 ETH From 0x699075…Dd0DcF38 to 0xC47B3B…F8Fb334F200 USDT From 0xF2Fb34…dDE5316f to 0x80cc11…41F1BCf80.202200000000009 ETH From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF0.5 ETH From 0xD7d2Df…16F519FA to 0xcFD6D6…8e59b12f1.559397116432828 ETH From 0x70E09C…89a93788 to 0xa8779C…fF4e119B486080 USDT From 0x0B2f20…D497453f to 0xbD0066…b28bE7E249703.017962 USDT From 0x232AC9…F0A0B6FF to 0x777c36…E1a62aEe15000 USDT From 0x358CcF…F6175084 to 0xCDCCdb…D7883f84950 USDT From 0x07161b…06398F14 to 0xEb877a…1E1002584161.334908 USDT From 0x5BCbdf…D9204F72 to 0x1B9Eb8…a5E80c8E0.15 ETH From 0x1Fdb50…1ce67d18 to 0xD0aA50…239bf2d91.040302464915589 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893825.604871 USDT From 0x5d4559…AfBAEBe8 to 0x097C16…68Fb17fe3096 USDT From 0xD86e3A…6b1A1BC2 to 0x3A0a57…159D8d890.18126548 ETH From 0x48De72…bbbF4AB2 to 0xd40F8E…a1b087d61148 USDT From 0xDf3edF…eb419cc8 to 0x312fba…26a8a01115.527 USDT From 0x5640F9…729Da86f to 0x27aa2C…4A9390Db0.177256274 ETH From 0x6EDF96…a11C5048 to 0x15695f…00b4a17F3008.193325 USDT From 0xb4C6be…AD03515a to 0x93D0A6…03A754354901.3500026405245 DAI From 0xd3D710…31492E42 to 0x420389…5A0Dc6cD392 USDT From 0x756375…cF47Ab0f to 0x4462A5…4A776EE01198.844013 USDT From 0xbeDB6c…64EBdB9f to 0x993008…57B47bE90.5 ETH From 0xd548EA…9D4a3f42 to 0x7d2462…73499e6c40.59 USDT From 0x61cbf1…60eEcd4f to 0xDeE967…9EC0B5bF0.45 ETH From 0xd30712…9832f1D6 to 0x14Bb16…A521CD617539.359666 USDT From 0x478dd0…D2815CA8 to 0x359763…8C26966810000 USDT From 0xa21A16…2310F556 to 0x8c03b9…EffDe648345.514003 USDC From 0x8E5E7a…86AaE9D4 to 0xdAD712…db80646a3.095079037135259 ETH From 0x5c84De…d1653a32 to 0x1aB416…A39A29f0127.12 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.11691284 ETH From 0x370ce4…18Bdc0BA to 0xC02038…c889fd3F0.102228060580348 ETH From 0xC4C55B…e496c864 to 0xfB4F50…10a145824.85 ETH From 0xAC7299…7152B8B2 to 0x2C174d…90f26D9f0.05 ETH From 0x3B0954…Dc852D8A to 0x11b815…4B7697f61976.306667 USDT From 0x6AE4E9…9D6a0d88 to 0x52A258…EE9fC4f85000 USDT From 0xf7FD26…EdbB8E38 to 0xF11e92…E558d1A1450 USDT From 0xEEB745…725b4EC4 to 0x830029…AD6ec64E1199.30801 USDT From 0x23B421…2678d3E4 to 0x4A2827…1dFFbE770.34 ETH From 0x27899f…9EE60FD6 to 0x8bd194…D954A83A0.104335017374948 ETH From 0xe02d82…D95b0414 to 0x74A1ed…B60B0C781980 USDT From 0xE08029…ef21A578 to 0x77c133…0691E1e627531.864283 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6459.68412 ETH From 0x7B9e5f…eCCb92f2 to 0x418A79…521E000349.274137 USDT From 0x1fCE7B…163590d4 to 0x666287…CDF060Ca0.981813559115361 ETH From 0x87B46a…499a8554 to 0x8e02bD…873FD3e416000 USDT From 0xC0166c…082a8598 to 0xcf814D…4Cc9E9Eb3.7 ETH From 0xf0F98A…Ec5DF1D6 to 0x460716…c102f5fC259 USDT From 0x7CA91a…568e7B92 to 0xb7cA41…9123019E0.5 ETH From 0x5F1c1b…48328322 to 0x805F62…2494ba188380.293019 USDT From 0x05bA7b…68f6e9Df to 0xbf9057…694992d86000 USDC From 0xd1F47B…88167636 to 0x6493FB…79b61A4E2492 USDT From 0x9754a9…890a6412 to 0x0bddFF…82836aDa0.23 ETH From 0x04C079…40957058 to 0xAd6dAF…3CB1CC470.28779669 ETH From 0x93Cd15…fd974B9A to 0x7e985d…3F4e1B5B9120 USDT From 0xeF984B…C5744092 to 0x756972…b0936Aa30.126027121036447 ETH From 0x50BE13…80e56772 to 0xbd326d…17144C0B101 USDT From 0x62d850…2284B982 to 0x401c4f…2C251af630000 USDT From 0x488110…4f8FFDd8 to 0x485213…90bBFb584300 USDT From 0x1D3624…60C85e86 to 0xAac5Ae…BfBe42d70.1 ETH From 0xAe3393…2653D7B8 to 0xD471B7…b06F9c8F5678.78 USDT From 0xE2306c…8c8fD1E8 to 0x6A45f2…43515b2460000 USDT From 0xad6eaa…02eD8862 to 0x3B602c…f43D8BdD1.02 ETH From 0x50e341…8dbaFcC8 to 0x349D33…dAe404231800.777479 USDT From 0x42AE1d…f0799B8A to 0x6948bA…C208470519970.044 USDT From 0xa9DCb0…3576EF04 to 0x4EC624…9f005b3f5000 USDC From 0x5BCbdf…D9204F72 to 0x09c077…82eD50df1020.145 USDT From 0x3df374…A925d00F to 0xD50Ca1…740F24C30.5 ETH From 0xF5F2C8…09992A12 to 0x64A5d3…31cFbb2f0.157141305614891 ETH From 0x14c401…D3117328 to 0x3D7291…C9F3aD402193.57 USDC From 0x13f0B1…8408f044 to 0xE1Dc6B…4c52f4f4280 USDT From 0x0dCb0B…0603dF1F to 0x3608B5…76c2703f0.8 ETH From 0xcD5Ed9…8F310CdA to 0xCbffCB…C7F04Bb63.99081275 ETH From 0x50BE13…80e56772 to 0x7332E6…72E3D16d1494.188657 USDT From 0x54411a…453391e2 to 0x9c928A…c5cbD6280.005 ETH From 0x756375…cF47Ab0f to 0x27CE6a…89f49d2a0.6283 ETH From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c096000 USDT From 0x5f4433…Ef64008A to 0x6267a9…0144cf1215000 USDT From 0xe02d82…D95b0414 to 0x78e3cC…c32E49721009 USDT From 0x766182…6F42cef6 to 0x62924c…95270f0924000.00257 USDT From 0xdd8E91…6Cb1Ab4f to 0xC41656…47963702729.77 USDT From 0x4Bebb4…B20e6eF4 to 0x79f5f4…C26AdeA65384.4 USDC From 0x6EDF96…a11C5048 to 0x91A447…44afABDf0.23433636 ETH From 0xAba456…9d326fD4 to 0xaF56eD…FDD34D0c2631.439315 USDT From 0x3c0229…aC5fE7c6 to 0x8A488F…1Ef69A2f3304.5915 USDT From 0x14c401…D3117328 to 0x0374C1…D03ff7f40.361855 ETH From 0x587e72…d0D97694 to 0x3416Cf…113527c6400000 USDT From 0x3F87B8…E05c770F to 0xFf3D58…14060844299.842054 USDT From 0x9134DA…5a1A899f to 0x023426…Fb80303811152 USDT From 0xCd5F24…1B4Ae59f to 0xa9D1e0…B61D3E431095.6692 USDT From 0xaFC53D…eC3FF7d4 to 0x5Bc156…cC2681720.46270345 ETH From 0x4b651b…9dBBB95F to 0x92CD62…9082e3A87677.04 USDT From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B550 USDT From 0x903a07…a4F13aFa to 0x3c33C2…8B0d59B2600 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC466.341235 ETH From 0xd2Bf65…C7863f04 to 0x34c739…4226158749950 USDT From 0xf78FcA…7972d142 to 0x240dF3…3B58b72e0.1 ETH From 0x894aBC…bC43B5BA to 0x70BF15…1d4Ee517182000 USDT From 0xb8bA36…551AD7eF to 0xdc99bB…401d01F123000 USDT From 0x098763…22F04E36 to 0x0D4a11…471f1852500 USDT From 0xF56d10…a2F45aFA to 0x25aDB0…B9D5750c4999.11 USDT From 0x849A02…7994Ad96 to 0xBB4C93…8d464B3A2000 USDT From 0x1fCE7B…163590d4 to 0x650F4E…26AEAB315 ETH From 0x95Dc9b…9d59Bdb8 to 0xD6f740…a510123936.8 ETH From 0x5816F4…8bEB4B24 to 0xfF5b38…85A32fC4150000 USDT From 0x260083…dC4c9048 to 0xBFDa1b…ad0afe380.014982508872224 ETH From 0x7955d5…39db4026 to 0xE10a25…43dfeb8B2000 USDT From 0x077D36…9be7C4A4 to 0x37A340…266B212A0.24447918 ETH From 0xb1507d…b315f794 to 0x731309…21AB4D2a1056.997964 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a51100 USDT From 0x3E0196…9dC68966 to 0x2354CF…71dd664e1275 USDT From 0x62b4e7…bE13A04A to 0x878cDc…26E2B3601 ETH From 0x321392…D73A8e7F to 0x04e8c0…A548Fe143518.573951 USDC From 0xB63d27…2D160e48 to 0xF6F0F4…6Dd20206500 DAI From 0x995f8f…b418b0A2 to 0x4593a0…3Ef7D1Fd0.713502685916716 ETH From 0xFE5718…0928Ad2F to 0xf56540…1c89ea460.928214 ETH From 0xa21A16…2310F556 to 0x204b85…eAD24fEA0.267995486501535 ETH From 0xBee8df…6400680a to 0xE17fAE…41b1005C500 USDT From 0x98C49c…C526Fbd6 to 0x8F0Bd0…FC15390A1415.367626 USDT From 0x27899f…9EE60FD6 to 0xa342Bc…5FA0e8B30.378405293470331 ETH From 0xbEf075…50813C6F to 0x6e82e5…d371b4200.05 ETH From 0xe8deF1…B6386b46 to 0x3E69a2…7a67c06a0.817491940320941 ETH From 0x618f09…A9dF0e86 to 0x68eb12…1D10B19f0.13202 ETH From 0x1E547d…bf72A13a to 0xbfF6f7…77f1126f2700 USDC From 0xc4D300…D4Bb0296 to 0x4c15B6…5Cac7F44967.76035 USDT From 0x4B8BbC…BebE7e12 to 0x233281…e75d703e0.14 ETH From 0xA6d783…7154F738 to 0x573C4e…76ecd5eA64.06 USDC From 0xa7cA40…170E7a06 to 0x99CCC7…9b70AfD95 ETH From 0xb107AA…cFdfD1D8 to 0x1A24ff…c016a7Fa59841.21675 USDT From 0x90F0B5…E9922C0A to 0xBAB586…C7E6226110696 USDT From 0x2526eA…445cB9Ef to 0x731309…2Eab4D2A170.701911 USDT From 0xf14441…A36d4d02 to 0xCD3a7F…17253fd20.5 ETH From 0x8EbEC7…6E7938f4 to 0x657179…4Ce93b0B200 USDT From 0x0d21C4…a1B1017F to 0x00d778…F512EeFd1860 USDC From 0x077D36…9be7C4A4 to 0x6910bB…A36C83C60.58087736 ETH From 0x4a1BF5…3d4d6f06 to 0x94D85d…4FA25d220.15 ETH From 0x97b1F2…D9296Fe4 to 0x78275c…51826d9A722 USDT From 0xab0052…ec159A26 to 0xFfB4EC…a4FFaD5a80757 USDT From 0x2Cc394…e4F83C46 to 0xecd47C…D60da3709988.253878000001 USDT From 0x7a759A…21785C48 to 0x952B4A…8EfDac0149900 USDT From 0xC019f6…ec665B52 to 0x6E605C…7032145A0.16 ETH From 0x1019Bf…85065CfF to 0x18fB24…100932900.15 ETH From 0x8B00EE…7285d008 to 0xF5791f…cc02059F0.1 ETH From 0x611305…e9d92d26 to 0x97a752…d0AA581a8572.82 USDT From 0xf89b3D…b2704Bb4 to 0xe4d800…6fc9AFda10100 USDT From 0x50Be13…80e56772 to 0x4f72ad…ecF125fF6 USDT From 0xF2067a…25d2f344 to 0xFbe67a…7d96975b990 USDT From 0xBF99CE…8FE38BC6 to 0xc3694D…947E4A12174682.319604 USDC From 0x772450…e3Ed726F to 0x92959F…78C7d90d12000 USDC From 0xDf6263…b41Dc9dF to 0x93Cd15…fd974B9A1929 USDT From 0x2be163…e1c7cbBF to 0xFB05D5…5Acb138F49990 USDT From 0x7630B2…94135Af6 to 0x749a13…E0A632Ab0.1 ETH From 0x77C901…eC8643F2 to 0xa59612…b00ae9690.129521123464661 ETH From 0x3b7a60…B06a4aD2 to 0xA8604f…7293a2fe0.1 ETH From 0xF9C1EC…6687f3b4 to 0x1689A0…F8702000300 USDT From 0xd48225…5C40c378 to 0xED4B9B…b162E48c7835.710387 USDT From 0xEBE8f0…FaCF9bF8 to 0x309C7B…d92A5Ff1509.378782 USDT From 0x3D390E…b7b393fa to 0x5DcA84…97e548a8100000 USDT From 0x87D3ee…3AFefF68 to 0x5D3F81…B914Fd7c123591.793523 USDT From 0x18Ae93…48228Adf to 0x7365DC…2CEb597a0.751409354965126 ETH From 0x7332ac…706AaDdA to 0xF5491f…69C4B40B1100 USDT From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6814510555000 USDT From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86440000 USDT From 0xAC763d…E6102112 to 0xa9Da5e…0b7379324250 USDT From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f159999 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b6451.56 USDT From 0xc0783a…aA989098 to 0x0C8e1f…7B17bf8815489.914722 USDT From 0x077D36…9be7C4A4 to 0xaB2E64…8668f2E40.25804023 ETH From 0x15Fd97…dFF84C36 to 0x00273A…93d1203F32839.658575 USDT From 0x232AC9…F0A0B6FF to 0x72b7Bb…b62D83d11167.47 USDT From 0x9f1D8b…EeAC1dE4 to 0xB2F555…65e747b719827.369100000004 USDT From 0xFf593b…74087Ca6 to 0x7A12a6…763ccaee0.450735336 ETH From 0x077D36…9be7C4A4 to 0x7eD560…324CFE9e0.30495861 ETH From 0xecd63a…7FaC9EEf to 0xaE391F…602d027c0.12 ETH From 0xa6CA3d…CeB73846 to 0xEbB260…8325b6A31543.19 USDT From 0x51ec1f…7Cd1d828 to 0xc81e98…DA9a97712017.982018 USDT From 0x654535…1d9922b6 to 0x8F4C9f…02B2E2630.45 ETH From 0x2be163…e1c7cbBF to 0x8D4eF2…8e532e7649990 USDT From 0xFE5718…0928Ad2F to 0x5F4790…fcaa2d112187.383823 USDC From 0xAaB2FC…91d34402 to 0x156651…78a5eA5c1000 USDC From 0xa47CC3…7f76A676 to 0xA539E8…C809cAB21000 USDT From 0xd995E2…3f030234 to 0xf7894D…e4d648400.56877439 ETH From 0x335532…Db16c656 to 0xf0e0C8…86937E5A3783 USDT From 0x9f1D8b…EeAC1dE4 to 0xaf8e04…8903989150000 USDT From 0xc58Bb7…5D4E7c72 to 0x69ED6D…15084F4F781.660688 USDT From 0x20FfE0…06c9048a to 0x5C1596…C1A600a6995.590749 USDT From 0x02BAAF…7634F82f to 0x06B127…01e8658650000 USDT From 0x7791aE…e03AABc4 to 0x0F5D9D…887df14141297.84 USDC From 0xc9Cef0…24718718 to 0x5a5B4A…2f9290920.21 ETH From 0xcf2066…166695A6 to 0x16786C…7b402dC8256.599502 USDC From 0xc7dc5e…E6ca5184 to 0xfc62ae…254472854000 USDC From 0xc01529…0fbcD3Af to 0x40B78f…e18908722026 USDT From 0xcA5b43…aB599346 to 0x6F4BB3…49165c82700 DAI From 0xa21A16…2310F556 to 0xCd63d8…135b75AE3.654949933134089 ETH From 0x500Bad…649075A6 to 0x19CF8A…804FD16844.087417 USDT From 0x897273…a90a611f to 0xaC7ab5…Ab06B3d23076.75 USDT From 0x4Bebb4…B20e6eF4 to 0x6BaD47…7f7C1D2A1865.5 USDC From 0xb5f549…3DE1F6c4 to 0x52d577…f12524a20.1 ETH From 0x006602…595db77a to 0xef1976…CD77310813500 USDT From 0xcfC138…485f1f44 to 0x935f64…cE4205B51207.527692 USDT From 0xDf6263…B41DC9df to 0x93CD15…Fd974b9A1929 USDT From 0x2C32e8…dE2BD9bA to 0xF01C75…fB43af3452769.940547 USDT From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0xcd6c5C…D83169cF to 0xbd4601…7555C8814175 USDC From 0xA9dc12…a3eDcF98 to 0xCB8278…083bb0881300 USDT From 0x5c84De…d1653a32 to 0xbfDabB…53c0C657475.79 USDT From 0x49322c…279b4bDa to 0x03087B…33F0786E0.35 ETH From 0xf885DD…EEeDD378 to 0xF4d61B…981F8D0A0.472510555276113 ETH From 0x8A37f0…26fD0712 to 0xf068D3…6c4eb144201.918297 USDT From 0x7cA6fF…0Da72E08 to 0x9C4908…Bd3439ed2068 USDC From 0x7F9505…AA7bbC24 to 0x449efe…caff02418563.911219 USDT From 0x6aBb77…C8C654F8 to 0x071F0E…eB75A3740.649 ETH From 0x3B90c9…e4766dC4 to 0x49dd4A…22bc0f7F0.25 ETH From 0x459707…b1534B6F to 0x7Af589…3E1909f40.24 ETH From 0xf50E61…B18cB694 to 0xA16493…b29BcD7c261.173717 USDT From 0xc21b82…D5bF2038 to 0x2D8001…1fa3484f103.95 USDT From 0x90b9F2…290a2Fcf to 0xCc0c40…1206D1a5414 USDT From 0x81972C…391f6008 to 0x372834…eAC9BC894636.963481 USDC From 0xd16EB0…80EC1702 to 0x4aF8D8…21BFA9DC0.254035602731399 ETH From 0x424B5f…7C124E44 to 0x244a83…6173D1d9490.676656 USDT From 0xeFd6Cf…7cedd516 to 0xaa765B…E2A491A8900 USDT From 0x9c9b92…57BAde5F to 0x7ff526…6f7eC362150 USDT From 0x077D36…9be7C4A4 to 0x00E84a…3d8b850a0.70138794 ETH From 0xa1c435…45e96922 to 0x5514e2…6eCe09D41711.263753 USDT From 0x8A83Cb…b5E322c6 to 0xDE9b41…582aa130333.33 USDT From 0xbe4336…9066d6e2 to 0xe48F3f…8130985A86500 USDT From 0xe02D82…d95B0414 to 0x29E3D2…Dd099A8a100 USDT From 0x398b7F…8A470154 to 0x2354CF…71dd664e1485 USDT From 0x80E8bb…2F480f54 to 0x90f0b5…e0922c0a1860.486 USDC From 0x880D29…9f503418 to 0x003af4…b0fCd2021849963 USDC From 0x94c3c4…300f13D4 to 0x766182…6742CEF6717.338112 USDT From 0xC97232…038E6Ad2 to 0x148A62…dD1a05eA43120 USDT From 0x27899f…9EE60FD6 to 0x60569e…2011E43a0.305076923538098 ETH From 0x2E02Cf…8F0eEb5F to 0x38153D…E7d3DFae0.11596 ETH From 0xf108d7…F98286f6 to 0xAC41bC…64Cc62281749.432249 USDC From 0x03cA3B…30Ab82af to 0xbD8e59…CD58fd961.008202335118702 ETH From 0xedd2FF…22c33B7A to 0x66A89e…8Ac4f1653048.05783 USDC From 0x50BE13…80e56772 to 0xe73992…464069A11495.25557 USDT From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a130000 USDT From 0xb6Ff40…AFEef84a to 0xBfC1ed…B7A5463F2035 USDT From 0x077D36…9be7C4A4 to 0xA7D8d4…F9f365d00.32032056 ETH From 0x611305…e9d92d26 to 0xfC55E9…b84a57933857 USDT From 0xAF615D…f9292d98 to 0x599bcC…1819b5b90.11130788 ETH From 0x15f433…EB85cc5F to 0x730ccD…9Ea372682200 USDT From 0x537A3e…8B0956f4 to 0x8c4E7C…C7bF9D720.551 ETH From 0xe32219…3E976144 to 0xeaAF68…d47e5E680.20969164 ETH From 0xb97fD6…8754ECB2 to 0x99382a…08fbf4980.05 ETH From 0x0F8b48…cF344a9A to 0xCbffCB…C7F04Bb60.62109796 ETH From 0x8F7e73…23AAf1F4 to 0x7d2033…30050c863268 USDT From 0x061E5A…0a67b548 to 0xD19B79…C962e6d845100 USDT From 0x4B28B6…225Cd328 to 0xB6dDf3…ae15498f0.195 ETH From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff10 USDT From 0xf89b3D…b2704Bb4 to 0x3F074B…be4aC1AA10000 USDT From 0xfC652E…899Cd7a6 to 0x5b5ECf…E09B2e9F5000 USDC From 0xACA096…EcC72dd4 to 0x2660DC…A685a68d1777350.410902 USDT From 0x27899f…9EE60FD6 to 0x6AB75e…02deE0eD0.235188191970067 ETH From 0xFBdDA6…7246cFba to 0x1D910D…B70795ab59000 USDT From 0x4fd43f…2bC69496 to 0x623a7A…69E00AFC901 USDC From 0x42AE1d…f0799B8A to 0xaAd5aE…278d34d3390853.068 USDT From 0xA31A68…474eE068 to 0x46C6FB…13707a9f680.093813 USDT From 0x0C2E87…6F762452 to 0x313444…bF3BD485391.418956 USDT From 0xA2fB38…6Ff0F07f to 0x55F8F7…5ebCF65f100000 USDT From 0x8684Cf…bb8e5EC4 to 0x33B887…C356976d19537 USDT From 0xB5e4E1…dD862722 to 0x387e8D…d3A8fD93100000 USDT From 0x73BcEE…ACA5b2f4 to 0x522971…057908e212100 USDT From 0xBf1E17…B1fEDF96 to 0x6F055C…3EDa02021886.380831 USDT From 0xB58007…68149F82 to 0xc39870…568f41a72.65 ETH From 0x9DC552…aCD8Bf74 to 0xc29940…0b36459a0.14 ETH From 0x1C33C3…4D3DdB0A to 0x1C33C3…4d3dDb0A89.07479 USDT From 0x979702…2aAbB5c8 to 0x0D4a11…471f18522980 USDT From 0x063F59…56B70eF8 to 0xf5dDb3…3D30e9291026.153846 USDT From 0x9750D4…0A3b0366 to 0x91d455…568E9e142938.9921444411552 BUSD From 0x35dcEc…D3c80414 to 0x1E80DA…A5f83a64419412.144019 USDC From 0xba8344…485C246a to 0xa45293…C071df39500799.00000000006 USDC From 0x0C0da9…5E420582 to 0x17b327…a194e99A1 USDT From 0xA3fD95…3CF4b74F to 0xdb213e…80D1bDE31 ETH From 0xAFC008…eEa3072A to 0x9f040C…17d77a503800 USDT From 0x0778fC…0E3bC4A4 to 0xDa71D3…4D39960f0.11411218 ETH From 0x650Dd1…eF115516 to 0x44a8a1…66C090782000 USDT From 0x3C0229…A45FE7C6 to 0xd587e4…94Dbcb2a84 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.38551828725533455 eth 0.38551828725533455 ETH
0xca17d6…91b076a9	17075668	Tue, Apr 18, 2023 7:37 PM	0xD3F702…C09a574f	From 0xea298F…04A2317f to 0x737256…a2C080825 ETH From 0xEA294F…9401317f to 0x737256…09c080825 ETH From 0x77C3A1…B815Ba94 to 0x815A5c…Ae7c3BaF128 USDT From 0x0778fC…0E3bC4A4 to 0x7F0Ed3…0e738d4A0.21373559 ETH From 0x77C3a1…b815bA94 to 0x815e42…7c373baf128 USDT From 0x7A0F85…a7E59188 to 0x91D796…D8CDD1F15000 USDT From 0x7F0Ed3…0e738d4A to 0xc2A5B8…D1dD339920 USDC From 0x70d48e…D14B78fF to 0xaF522a…8334F3711000 USDC From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F55.901065 USDT From 0x3c0276…C2a0bA26 to 0x9ddA3A…668E9d660.07109977897811 ETH From 0x077D36…9be7C4A4 to 0x7F0ED3…08738D4A0.21373559 ETH From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381100000 USDT From 0xf6E8b7…78eE8546 to 0x07d37B…324c1CDd72100 USDT From 0x5c84De…d1653a32 to 0x4a08A2…17b24f2E1100 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f55.901065 USDT From 0x4F0af4…C587B068 to 0xEd8e6e…13c9Cd87150 USDC From 0x9dDED5…813a9D66 to 0x3C0f1B…8DF8ba260.2 ETH From 0x9ddA3A…668E9d66 to 0x3c0276…C2a0bA260.2 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011924310980487136 eth 0.011924310980487136 ETH

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