Address 0xdb1c8aAFa2e4a52DdbB2e091f815f1cb4155E7ac

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
0xb82ad7…a7d223b4	17680434	Wed, Jul 12, 2023 10:25 PM	0x21d0cD…98fb2a00	From 0x9A2441…65FcDe86 to 0x11B878…857d99f63215 USDT From 0xf76C5B…c3ac0Cd6 to 0x0B27B9…1ed17eC9927.674255 USDC From 0x299b32…Daa970fD to 0x948840…9c0A17fA465 USDC From 0xB5a0Ea…8DF68e8D to 0x90B743…0E24C7817883 USDT From 0x4AB66D…4fC585A1 to 0x56363a…542359615000 USDT From 0xdB7E7E…4894912D to 0x306a3B…6C87E9D0196155 USDT From 0x531FB7…97FCB6dd to 0x2aaeB4…9705B9c02750.540054 USDC From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0x1E4366…5ac22d23 to 0xcE76b9…327f77bc8818 USDT From 0xc53366…508d2Df9 to 0x140bAb…F459B96056.7 USDC From 0xaFfa2d…891d35a9 to 0xdB811C…7c6B99fD25000 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0x24191D…f98424aC to 0xC59b28…Bf9846c510000 USDT From 0x4d50Dd…3e719639 to 0xEd8eD4…34FF57547623 USDT From 0x7B08e7…7113c3D1 to 0xDDFD2e…eA9209737840 USDT From 0x3aFEeF…0e2e4f93 to 0x0f2C4A…6F8D0FcE15000 USDC From 0x54933B…Cfc5833d to 0x67e07b…A5d4B7f911000 USDC From 0x186094…0be10275 to 0xD433E4…ED9fcE80107.3004 USDT From 0xB25627…59ecd751 to 0x39aB91…2C15aFD3600 USDT From 0x32deC0…81cfbB9C to 0x1fE3aD…086697b381184 USDT From 0x1217f3…92376b99 to 0xA442d8…26fCe7407669 USDT From 0xd57e69…aE54f54D to 0xa33E5A…A486E721550 USDT From 0x81B318…66374569 to 0x1ECED1…aD51D62A100 USDT From 0x1f4989…6b0e1F81 to 0x1F47E7…509b1e812538.46 USDT From 0xF72044…5Ab491e3 to 0x485d81…bebC663b24327 USDT From 0xd59190…Ab1a2dCc to 0x8f3FEc…3741BE73100000 USDT From 0x3b00fF…99Dc91C5 to 0xfED80E…58b91e6060000 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0xDA717d…e370a7e1 to 0xd3DaC3…19DD8703150000 USDT From 0xC1723A…38A6AD49 to 0x62F7CE…87D1298016 USDT From 0x5f66a8…f8F3886d to 0x07E244…7152d7861000 USDT From 0xD0Ae67…eEa149C1 to 0x23e929…21063FCC12000 USDT From 0xD1Ea15…61591463 to 0x62c05E…Ab2c7EB9102228.215263 USDT From 0xD0D9EC…BE759Df5 to 0x6A7c3e…D35b17F72780 USDC From 0x176AB8…9bdCd03c to 0xD1964a…f0b926DC19360 USDT From 0xDF2f03…6dD2A469 to 0xf187e8…AA83294412 USDT From 0xCe4e84…F2109ad5 to 0x8B329c…c0F6072D27950 USDT From 0x0519ad…E190669d to 0x4cB44e…b22F29DB13000 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0x788e72…866d6cCD to 0x4d610A…5900299C19633.67 USDT From 0x4ba5fa…0699fd09 to 0xd24D09…5906b9C15495 USDT From 0x50e7dA…9df1a861 to 0x5B9D3f…848449231499 USDC From 0x867FB6…48e1030d to 0xF05086…0E3af66B261 USDT From 0x95cEF5…25CC5C9D to 0xfc4413…c364978810000 USDT From 0x256437…31826c53 to 0xB13995…A15589905562.192886 USDT From 0x27BFEe…79B0D135 to 0x1725c1…f2058F725000 USDT From 0x099642…ef84df45 to 0x2462Ea…53F2873b1500 USDC From 0xaDD785…07f59849 to 0x091D8F…97693f2413000 USDT From 0xC1723A…38A6AD49 to 0x48C750…c8B89f36282 USDT From 0x3d2aFb…F30D5223 to 0x068364…2e8Dc648300000 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0x176AB8…9bdCd03c to 0x341cc0…Aa77b7b16700 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0xCfDB22…1B8e2B31 to 0xfd3492…95F147471000 USDC From 0xE08c98…B7C845d9 to 0x2235FA…5d0069D415000 USDT From 0x2796f2…70a3C0a1 to 0x802B66…36cc69991600 USDC From 0x355cD2…afF7d399 to 0x3D614d…7a9eF931372300 USDC From 0xca7b29…DF4A1Ef3 to 0x9AE96C…7bdD3e832094.715 USDT From 0x5fd80D…76826619 to 0xF50095…77F3668122200 USDC From 0x74eeD8…0011aA03 to 0xd4DB85…68D139D199935.25904 USDT From 0x302275…b91E13E9 to 0x1b8245…04CB2748150000 USDT From 0xAA4928…87db04aD to 0x8C2020…466efe8210000.514421 USDT From 0x16f9cF…21A59029 to 0xbc1efC…EE0ACf8d185 USDT From 0x09f8EF…011d110C to 0xa7f147…8d2777199800 USDC From 0x340A1e…4fde4335 to 0x55FB48…1F54E7bd1049 USDT From 0xbbe371…82d7264D to 0x929506…39eea9A727929.5 USDT From 0x16F570…94d87E15 to 0x7eaB17…B75a8ed779428 USDC From 0x138c6E…e89cCe4c to 0xe43659…9996099b5000 USDT From 0x089ad2…00562D25 to 0xe832CD…F516b71713000 USDT From 0x745755…55C074fd to 0xC9C526…B71C47e4500000 USDT From 0x80DA14…9FF9BE33 to 0xD62A3a…27B439eD102500 USDT From 0xc21A1D…Eb59be81 to 0xA5Bf38…5DAb371447.97 USDT From 0xf5091D…eD694979 to 0x97b5f9…EA7839D25000 USDT From 0x9FB7bf…F6f792Dc to 0xA6063D…D91d073229993 USDC From 0xcA7c76…43d1d9c9 to 0xA57c25…1680254899515.41866 USDT From 0x7a9586…cf9Da913 to 0x883C07…E92F8e31100000 USDT From 0x15819e…714D9781 to 0x452047…B7BA2767249990 USDT From 0x4d50Dd…3e719639 to 0x7DdcAE…e72699014000 USDT From 0x4d50Dd…3e719639 to 0x3BA1c9…66b7699E4000 USDT From 0x73415f…F764B803 to 0xB1fe54…F7D4C7F150000 USDC From 0xb84cda…47124BA3 to 0x9437C7…8cF805e120000 USDC From 0x6ae8f3…9718C7b3 to 0x52399c…42F6175B35000 USDT From 0x3d2aFb…F30D5223 to 0x2421Ca…6147365A300000 USDT From 0x3D061B…39caA9Ed to 0x58a17B…E10D59E6200 USDT From 0xaeE0bC…562DaE6c to 0x007e53…058D69D140000 USDT From 0xcDA683…4824b9B9 to 0x9978f4…3e27758E49580 USDT From 0x02C795…aCB11c33 to 0x37DFef…e58E57c091490 USDT From 0xF275e3…6Ad54145 to 0x8b883f…75259Ff220000 USDT From 0xEA6F65…D36Ef991 to 0x40319a…58978e2e20000 USDT From 0xEA6F65…D36Ef991 to 0xa37e5f…9435491413000 USDT From 0xDF2f03…6dD2A469 to 0xCF64ed…E6a02FA613.52 USDT From 0xb8E5F7…e4D564a3 to 0x75bF83…85F289eE200000 USDT From 0xB25627…59ecd751 to 0xD394f7…9F6589e21000 USDT From 0x6b82CE…553a8261 to 0x20bbb8…5E0Bf738220 USDT From 0x87F66A…EB2a0b3c to 0x6237a9…5ee3d9d0500000 USDC From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A13…2BEb698C80000 USDT From 0xbb5308…Cbfc42Dc to 0x02654B…E38F1F0710 USDT From 0x94895c…861D2f95 to 0xa4cB96…a4bb27EB49989 USDT From 0x249026…8e95e0F5 to 0xA50cfC…Ee00556610000 USDT From 0x969F44…f5911A29 to 0x0cd5B2…b2E17f6120 USDT From 0xf45F39…9CB4C2eC to 0x293d85…Fb028943500000 USDT From 0x788e72…866d6cCD to 0x50703B…bFf0F93E19933.17 USDT From 0x86c44C…0ECf716C to 0x655782…CE73594330000 USDT From 0xB06f2D…776521E9 to 0x68B960…1442953238709 USDT From 0xaFa8aF…0A2Bec11 to 0xF674f2…Dc06CE57124.1 USDT From 0x24ca12…db7b4373 to 0x45B9a3…A86fA9ab299900 USDT From 0x73415f…F764B803 to 0x5ACbbF…D835FFC175000 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0xB0F5d3…C0908189 to 0xF919f1…370d45a481603 USDT From 0x98F7Ab…4Ff0cC53 to 0x7bCe52…2e1347E76070.0125 USDT From 0xaDDFd3…1191D885 to 0x229133…D62047fd10000 USDT From 0x07E4a5…34cDc231 to 0xce6528…5540196b150000 USDT From 0xD72959…1DD38fc1 to 0x9cC0e4…116EC74d80 USDT From 0x42e659…7fa9883d to 0xeC8992…a5d3be6B3000 USDT From 0x538D0F…7126Cb09 to 0x22bfC7…ed73174D690000 USDT From 0xa4cd74…c5d104a1 to 0x9eB71c…eE85270B24000 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0xa1FBa3…667aD679 to 0xCfADDa…19B2F7C810000 USDT From 0x4d50Dd…3e719639 to 0xD6E56b…dCAbaFA55190 USDT From 0x0b839B…2d7A5133 to 0x9b8073…A17e579e25881.18 USDT From 0xc21A1D…Eb59be81 to 0x059B04…C10489AA42 USDT From 0x3d2aFb…F30D5223 to 0x1e7b0B…20a1a76f180000 USDT From 0xadc151…0CF4e219 to 0x118b00…86d1675F7000 USDT From 0xd57e69…aE54f54D to 0xC44A42…f759E9242500 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.01484181287256189 eth 0.01484181287256189 ETH
0xe66f86…c04f295b	17680355	Wed, Jul 12, 2023 10:09 PM	0x21d0cD…98fb2a00	From 0x7B989b…01766f02 to 0xFe4D63…86d72E133125 USDC From 0x7E4D79…0644625a to 0x7760B0…10E718488600 USDT From 0x09D2cE…A9cb9b94 to 0xd7D1c5…c90275131500 USDT From 0x4d50Dd…3e719639 to 0x3BA1c9…66b7699E4000 USDT From 0x6b82CE…553a8261 to 0x20bbb8…5E0Bf738220 USDT From 0x87F66A…EB2a0b3c to 0x623c2c…3460D9D0500000 USDC From 0xc21A1D…Eb59be81 to 0xA5Bf38…5DAb371447.97 USDT From 0xF72044…5Ab491e3 to 0x485d81…bebC663b24327 USDT From 0x24191D…f98424aC to 0xC59b28…Bf9846c510000 USDT From 0x15819e…714D9781 to 0x452047…B7BA2767249990 USDT From 0xaFa8aF…0A2Bec11 to 0xF674f2…Dc06CE57124.1 USDT From 0x24ca12…db7b4373 to 0x45B07d…46c8a9Ab299900 USDT From 0x1E4366…5ac22d23 to 0xce733A…A8D577BC8818 USDT From 0xB5a0Ea…8DF68e8D to 0x90bE76…018dc7817883 USDT From 0x50e7dA…9df1a861 to 0x5B9D3f…848449231499 USDC From 0xdB7E7E…4894912D to 0x306a3B…6C87E9D0196155 USDT From 0xEA6F65…D36Ef991 to 0x40319a…58978e2e20000 USDT From 0x07E4a5…34cDc231 to 0xce6528…5540196b150000 USDT From 0x3aFEeF…0e2e4f93 to 0x0f2796…4EB00fce15000 USDC From 0xcA7c76…43d1d9c9 to 0xA576fD…9251254899515.41866 USDT From 0x355cD2…afF7d399 to 0x3D614d…7a9eF931372300 USDC From 0xD0D9EC…BE759Df5 to 0x6A7c3e…D35b17F72780 USDC From 0xB25627…59ecd751 to 0xD394f7…9F6589e21000 USDT From 0x3d2aFb…F30D5223 to 0x1e7b0B…20a1a76f180000 USDT From 0x4d50Dd…3e719639 to 0x7DdcAE…e72699014000 USDT From 0xDA717d…e370a7e1 to 0xd3d13D…1bfe8703150000 USDT From 0xDF2f03…6dD2A469 to 0xCf6b6b…e7D22fa613.52 USDT From 0xc21A1D…Eb59be81 to 0x059B04…C10489AA42 USDT From 0x95cEF5…25CC5C9D to 0xFc4cE9…2fE3978810000 USDT From 0x299b32…Daa970fD to 0x948840…9c0A17fA465 USDC From 0x9FB7bf…F6f792Dc to 0xa60462…82A4073229993 USDC From 0xb8E5F7…e4D564a3 to 0x75bF83…85F289eE200000 USDT From 0x4ba5fa…0699fd09 to 0xd24D09…5906b9C15495 USDT From 0xEA6F65…D36Ef991 to 0xa37e5f…9435491413000 USDT From 0x969F44…f5911A29 to 0x0cd5B2…b2E17f6120 USDT From 0xD1Ea15…61591463 to 0x62cBaf…d6727eB9102228.215263 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0x5f66a8…f8F3886d to 0x07eE3d…6F58d7861000 USDT From 0xCe4e84…F2109ad5 to 0x8b33b9…19EC072D27950 USDT From 0x1f4989…6b0e1F81 to 0x1f4d4f…50601e812538.46 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0x3D061B…39caA9Ed to 0x58AF46…9B9759e6200 USDT From 0x4d50Dd…3e719639 to 0xEd8eD4…34FF57547623 USDT From 0x745755…55C074fd to 0xC9C526…B71C47e4500000 USDT From 0x4AB66D…4fC585A1 to 0x5639B6…4e8159615000 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0xB06f2D…776521E9 to 0x68B316…EFf5953238709 USDT From 0x6ae8f3…9718C7b3 to 0x52399c…42F6175B35000 USDT From 0xca7b29…DF4A1Ef3 to 0x9aeE4B…d7d63E832094.715 USDT From 0x7B08e7…7113c3D1 to 0xDDFD2e…eA9209737840 USDT From 0x1217f3…92376b99 to 0xA442d8…26fCe7407669 USDT From 0x73415f…F764B803 to 0xB1fe54…F7D4C7F150000 USDC From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0xCfDB22…1B8e2B31 to 0xfd3775…aD4647471000 USDC From 0x4d50Dd…3e719639 to 0xD6e838…0dc4afa55190 USDT From 0x7a9586…cf9Da913 to 0x88375B…97968e31100000 USDT From 0x0b839B…2d7A5133 to 0x9B89CB…41A4579e25881.18 USDT From 0xC1723A…38A6AD49 to 0x62F7CE…87D1298016 USDT From 0x176AB8…9bdCd03c to 0xD1964a…f0b926DC19360 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0x867FB6…48e1030d to 0xf05aC5…5416f66b261 USDT From 0x302275…b91E13E9 to 0x1b8245…04CB2748150000 USDT From 0x3d2aFb…F30D5223 to 0x242BDd…b336365A300000 USDT From 0x256437…31826c53 to 0xB13995…A15589905562.192886 USDT From 0xd57e69…aE54f54D to 0xc44614…832Fe9242500 USDT From 0x2796f2…70a3C0a1 to 0x802B66…36cc69991600 USDC From 0x16F570…94d87E15 to 0x7eA0b2…AB758eD779428 USDC From 0x249026…8e95e0F5 to 0xA50cfC…Ee00556610000 USDT From 0xaDD785…07f59849 to 0x091D8F…97693f2413000 USDT From 0x16f9cF…21A59029 to 0xbc1efC…EE0ACf8d185 USDT From 0xf45F39…9CB4C2eC to 0x29371A…B9FB8943500000 USDT From 0xb84cda…47124BA3 to 0x943422…c45d05e120000 USDC From 0x86c44C…0ECf716C to 0x655e36…0D1c594330000 USDT From 0x538D0F…7126Cb09 to 0x22BdE3…8D35174D690000 USDT From 0x099642…ef84df45 to 0x2462Ea…53F2873b1500 USDC From 0x788e72…866d6cCD to 0x50703B…bFf0F93E19933.17 USDT From 0xa1FBa3…667aD679 to 0xcFa1E5…25b9F7C810000 USDT From 0xc53366…508d2Df9 to 0x140bAb…F459B96056.7 USDC From 0xaDDFd3…1191D885 to 0x229249…F99747Fd10000 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0x0519ad…E190669d to 0x4cB44e…b22F29DB13000 USDT From 0x32deC0…81cfbB9C to 0x1fE3aD…086697b381184 USDT From 0x98F7Ab…4Ff0cC53 to 0x7bCe52…2e1347E76070.0125 USDT From 0x54933B…Cfc5833d to 0x67e07b…A5d4B7f911000 USDC From 0xd57e69…aE54f54D to 0xa33E5A…A486E721550 USDT From 0xB25627…59ecd751 to 0x39A737…12ceafd3600 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0x089ad2…00562D25 to 0xE83491…8bF8b71713000 USDT From 0xbb5308…Cbfc42Dc to 0x02654B…E38F1F0710 USDT From 0xB0F5d3…C0908189 to 0xF914aa…741345A481603 USDT From 0xf5091D…eD694979 to 0x97b5f9…EA7839D25000 USDT From 0x3b00fF…99Dc91C5 to 0xfED80E…58b91e6060000 USDT From 0x176AB8…9bdCd03c to 0x341cc0…Aa77b7b16700 USDT From 0x42e659…7fa9883d to 0xeC8992…a5d3be6B3000 USDT From 0xbbe371…82d7264D to 0x929506…39eea9A727929.5 USDT From 0xaeE0bC…562DaE6c to 0x007e53…058D69D140000 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0xa4cd74…c5d104a1 to 0x9eB71c…eE85270B24000 USDT From 0xd59190…Ab1a2dCc to 0x8F3BD3…c7FFbe73100000 USDT From 0x81B318…66374569 to 0x1ECED1…aD51D62A100 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0x09f8EF…011d110C to 0xa7f147…8d2777199800 USDC From 0x27BFEe…79B0D135 to 0x172EbC…De5a8F725000 USDT From 0xC1723A…38A6AD49 to 0x48c158…80349F36282 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A13…2BEb698C80000 USDT From 0x788e72…866d6cCD to 0x4d6C4A…C474299c19633.67 USDT From 0x3d2aFb…F30D5223 to 0x068C23…785cc648300000 USDT From 0xAA4928…87db04aD to 0x8C2020…466efe8210000.514421 USDT From 0xD0Ae67…eEa149C1 to 0x23EDCa…7A8D3fCc12000 USDT From 0x186094…0be10275 to 0xD433E4…ED9fcE80107.3004 USDT From 0xaFfa2d…891d35a9 to 0xdB811C…7c6B99fD25000 USDT From 0x80DA14…9FF9BE33 to 0xD62A3a…27B439eD102500 USDT From 0x531FB7…97FCB6dd to 0x2aaeB4…9705B9c02750.540054 USDC From 0xE08c98…B7C845d9 to 0x223060…9B7869D415000 USDT From 0xadc151…0CF4e219 to 0x118b00…86d1675F7000 USDT From 0x94895c…861D2f95 to 0xA4cD59…DAb327eb49989 USDT From 0x74eeD8…0011aA03 to 0xd4DB85…68D139D199935.25904 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0xDF2f03…6dD2A469 to 0xf187e8…AA83294412 USDT From 0x340A1e…4fde4335 to 0x55f879…1c16e7Bd1049 USDT From 0xcDA683…4824b9B9 to 0x9978f4…3e27758E49580 USDT From 0x5fd80D…76826619 to 0xF50095…77F3668122200 USDC From 0x138c6E…e89cCe4c to 0xe43659…9996099b5000 USDT From 0xF275e3…6Ad54145 to 0x8b883f…75259Ff220000 USDT From 0x73415f…F764B803 to 0x5aC144…b810fFc175000 USDT From 0x02C795…aCB11c33 to 0x37D582…888057c091490 USDT From 0xD72959…1DD38fc1 to 0x9cC0e4…116EC74d80 USDT From 0x8432Be…e8E59282 to 0xBa205C…db7d88D2100 USDT From 0xFB8d11…0b2F6752 to 0x05c313…B4Ac4771625000 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.01567856460845301 eth 0.01567856460845301 ETH
0x4e80d7…93025597	17680274	Wed, Jul 12, 2023 9:53 PM	0x21d0cD…98fb2a00	From 0x404051…4eFed958 to 0x40403A…4E4Ad75810000 USDT From 0xbF5CEa…C647BB54 to 0x5858c0…e33286865050.505051 USDT From 0x9805D2…34e7F6BA to 0x8927e8…BA0aD8FC10000 USDT From 0xBFAAb8…C2a832B4 to 0x116054…38FFEffF7974.5 USDT From 0x4783eD…b7BD758F to 0x6f2D22…3D8029Cc20000 USDT From 0x9805D2…34e7F6BA to 0x722293…fd30CF0E10000 USDT From 0x94F3b3…1EEf2352 to 0x63C5a4…63528e8a608.273154 USDT From 0x5e86B3…63520352 to 0x1d4128…3c7e0E245300 USDT From 0x28928C…49724e98 to 0xE77FFC…7d608BC75000 USDC From 0xE916f9…4CADffC4 to 0xFE0DE1…615757d82020 USDT From 0x95AA9d…df69d388 to 0x00b777…9F59D98C25644 USDT From 0xC7Af5c…f277ED24 to 0x0d44F8…1943d79d55.3351 USDT From 0x46fB07…553B73f8 to 0x02628a…4aB17eEC5558 USDT From 0xD45610…426F3D28 to 0x28a58B…D37A9941128696.708423 USDT From 0xC1723A…38A6AD49 to 0x62F7CE…87D1298016 USDT From 0xaDDFd3…1191D885 to 0x229133…D62047fd10000 USDT From 0x16F570…94d87E15 to 0x7eaB17…B75a8ed779428 USDC From 0xc21A1D…Eb59be81 to 0x059B04…C10489AA42 USDT From 0x299b32…Daa970fD to 0x948840…9c0A17fA465 USDC From 0x4ba5fa…0699fd09 to 0xd24D09…5906b9C15495 USDT From 0xD0D9EC…BE759Df5 to 0x6A7c3e…D35b17F72780 USDC From 0x87F66A…EB2a0b3c to 0x6237a9…5ee3d9d0500000 USDC From 0x16f9cF…21A59029 to 0xbc1efC…EE0ACf8d185 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0x81B318…66374569 to 0x1ECED1…aD51D62A100 USDT From 0x2796f2…70a3C0a1 to 0x802B66…36cc69991600 USDC From 0xbbe371…82d7264D to 0x929506…39eea9A727929.5 USDT From 0xDF2f03…6dD2A469 to 0xf187e8…AA83294412 USDT From 0x15819e…714D9781 to 0x452047…B7BA2767249990 USDT From 0xEA6F65…D36Ef991 to 0x40319a…58978e2e20000 USDT From 0xDA717d…e370a7e1 to 0xD3d07A…47688703150000 USDT From 0x3b00fF…99Dc91C5 to 0xfED80E…58b91e6060000 USDT From 0x3d2aFb…F30D5223 to 0x068364…2e8Dc648300000 USDT From 0xCfDB22…1B8e2B31 to 0xfd3492…95F147471000 USDC From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0x5f66a8…f8F3886d to 0x07E244…7152d7861000 USDT From 0xbb5308…Cbfc42Dc to 0x02654B…E38F1F0710 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0x969F44…f5911A29 to 0x0cd5B2…b2E17f6120 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0xa4cd74…c5d104a1 to 0x9eB71c…eE85270B24000 USDT From 0xD72959…1DD38fc1 to 0x9CCd5F…45D4c94d80 USDT From 0xadc151…0CF4e219 to 0x118b00…86d1675F7000 USDT From 0xB25627…59ecd751 to 0xD394f7…9F6589e21000 USDT From 0x531FB7…97FCB6dd to 0x2aaeB4…9705B9c02750.540054 USDC From 0xF275e3…6Ad54145 to 0x8b883f…75259Ff220000 USDT From 0x24191D…f98424aC to 0xC59b28…Bf9846c510000 USDT From 0x5fd80D…76826619 to 0xF50095…77F3668122200 USDC From 0x256437…31826c53 to 0xB13995…A15589905562.192886 USDT From 0x7B08e7…7113c3D1 to 0xDDFD2e…eA9209737840 USDT From 0x355cD2…afF7d399 to 0x3D614d…7a9eF931372300 USDC From 0x7a9586…cf9Da913 to 0x88381f…49628e31100000 USDT From 0x0b839B…2d7A5133 to 0x9b8828…a106579E25881.18 USDT From 0xD0Ae67…eEa149C1 to 0x23e929…21063FCC12000 USDT From 0x538D0F…7126Cb09 to 0x22bfC7…ed73174D690000 USDT From 0xaDD785…07f59849 to 0x091D8F…97693f2413000 USDT From 0x74eeD8…0011aA03 to 0xd4DB85…68D139D199935.25904 USDT From 0x4d50Dd…3e719639 to 0x7DdcAE…e72699014000 USDT From 0xaFfa2d…891d35a9 to 0xdB811C…7c6B99fD25000 USDT From 0x54933B…Cfc5833d to 0x67e07b…A5d4B7f911000 USDC From 0xB0F5d3…C0908189 to 0xF919f1…370d45a481603 USDT From 0xB5a0Ea…8DF68e8D to 0x90B743…0E24C7817883 USDT From 0x73415f…F764B803 to 0x5ACbbF…D835FFC175000 USDT From 0x089ad2…00562D25 to 0xe832CD…F516b71713000 USDT From 0x0519ad…E190669d to 0x4cB44e…b22F29DB13000 USDT From 0x24ca12…db7b4373 to 0x45B9a3…A86fA9ab299900 USDT From 0xc53366…508d2Df9 to 0x140bAb…F459B96056.7 USDC From 0x07E4a5…34cDc231 to 0xce6528…5540196b150000 USDT From 0x340A1e…4fde4335 to 0x55FB48…1F54E7bd1049 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0x099642…ef84df45 to 0x2462Ea…53F2873b1500 USDC From 0xB25627…59ecd751 to 0x39ae18…0181AFD3600 USDT From 0x86c44C…0ECf716C to 0x655782…CE73594330000 USDT From 0x42e659…7fa9883d to 0xeC8992…a5d3be6B3000 USDT From 0x4AB66D…4fC585A1 to 0x56363a…542359615000 USDT From 0x138c6E…e89cCe4c to 0xe43659…9996099b5000 USDT From 0xb84cda…47124BA3 to 0x9437C7…8cF805e120000 USDC From 0x95cEF5…25CC5C9D to 0xfc4413…c364978810000 USDT From 0x27BFEe…79B0D135 to 0x172C0B…841d8f725000 USDT From 0xdB7E7E…4894912D to 0x306a3B…6C87E9D0196155 USDT From 0x3D061B…39caA9Ed to 0x58a17B…E10D59E6200 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0xb8E5F7…e4D564a3 to 0x75bF83…85F289eE200000 USDT From 0x1E4366…5ac22d23 to 0xcE76b9…327f77bc8818 USDT From 0xd59190…Ab1a2dCc to 0x8f3FEc…3741BE73100000 USDT From 0xaeE0bC…562DaE6c to 0x007e53…058D69D140000 USDT From 0x3d2aFb…F30D5223 to 0x2421Ca…6147365A300000 USDT From 0x6ae8f3…9718C7b3 to 0x52399c…42F6175B35000 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0xcA7c76…43d1d9c9 to 0xA57c25…1680254899515.41866 USDT From 0x302275…b91E13E9 to 0x1b8245…04CB2748150000 USDT From 0xa1FBa3…667aD679 to 0xCfADDa…19B2F7C810000 USDT From 0x3aFEeF…0e2e4f93 to 0x0f2C4A…6F8D0FcE15000 USDC From 0x176AB8…9bdCd03c to 0x341cc0…Aa77b7b16700 USDT From 0x32deC0…81cfbB9C to 0x1fE3aD…086697b381184 USDT From 0x09f8EF…011d110C to 0xa7f147…8d2777199800 USDC From 0x1217f3…92376b99 to 0xA442d8…26fCe7407669 USDT From 0x80DA14…9FF9BE33 to 0xD62A3a…27B439eD102500 USDT From 0x4d50Dd…3e719639 to 0xEd8eD4…34FF57547623 USDT From 0xd57e69…aE54f54D to 0xa33E5A…A486E721550 USDT From 0x98F7Ab…4Ff0cC53 to 0x7bCe52…2e1347E76070.0125 USDT From 0x788e72…866d6cCD to 0x50703B…bFf0F93E19933.17 USDT From 0x249026…8e95e0F5 to 0xA50cfC…Ee00556610000 USDT From 0xE08c98…B7C845d9 to 0x2235FA…5d0069D415000 USDT From 0x1f4989…6b0e1F81 to 0x1F47E7…509b1e812538.46 USDT From 0x186094…0be10275 to 0xD433E4…ED9fcE80107.3004 USDT From 0x3d2aFb…F30D5223 to 0x1e7b0B…20a1a76f180000 USDT From 0x6b82CE…553a8261 to 0x20bbb8…5E0Bf738220 USDT From 0xB06f2D…776521E9 to 0x68B960…1442953238709 USDT From 0x4d50Dd…3e719639 to 0x3BA1c9…66b7699E4000 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0xaFa8aF…0A2Bec11 to 0xF674f2…Dc06CE57124.1 USDT From 0x4d50Dd…3e719639 to 0xD6E56b…dCAbaFA55190 USDT From 0x9FB7bf…F6f792Dc to 0xA6063D…D91d073229993 USDC From 0xCe4e84…F2109ad5 to 0x8B329c…c0F6072D27950 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A13…2BEb698C80000 USDT From 0xca7b29…DF4A1Ef3 to 0x9AE96C…7bdD3e832094.715 USDT From 0x94895c…861D2f95 to 0xa4cB96…a4bb27EB49989 USDT From 0xf45F39…9CB4C2eC to 0x293528…bb5A8943500000 USDT From 0x176AB8…9bdCd03c to 0xD1964a…f0b926DC19360 USDT From 0x02C795…aCB11c33 to 0x37DFef…e58E57c091490 USDT From 0xf5091D…eD694979 to 0x97b5f9…EA7839D25000 USDT From 0xF72044…5Ab491e3 to 0x485d81…bebC663b24327 USDT From 0xEA6F65…D36Ef991 to 0xa37e5f…9435491413000 USDT From 0x788e72…866d6cCD to 0x4d6a31…C915299C19633.67 USDT From 0x745755…55C074fd to 0xC9C526…B71C47e4500000 USDT From 0xcDA683…4824b9B9 to 0x9978f4…3e27758E49580 USDT From 0xD1Ea15…61591463 to 0x62c05E…Ab2c7EB9102228.215263 USDT From 0x73415f…F764B803 to 0xB1fe54…F7D4C7F150000 USDC From 0x50e7dA…9df1a861 to 0x5B9D3f…848449231499 USDC From 0x867FB6…48e1030d to 0xF05086…0E3af66B261 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0xC1723A…38A6AD49 to 0x48CBF4…C5B59F36282 USDT From 0xDF2f03…6dD2A469 to 0xCF64ed…E6a02FA613.52 USDT From 0xAA4928…87db04aD to 0x8C2020…466efe8210000.514421 USDT From 0xc21A1D…Eb59be81 to 0xA5Bf38…5DAb371447.97 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC	0xB4321f…6bf85BC3	0 eth 0 ETH	0.011664917642321415 eth 0.011664917642321415 ETH
0x32b933…8e9bf018	17680190	Wed, Jul 12, 2023 9:36 PM	0x9aA7b1…5645a289	From 0xFa4CD5…4F83F516 to 0x858039…63C186B52600 USDT From 0x83a581…08794e68 to 0x3649E7…C7738e7a20095 USDT From 0x5f66a8…f8F3886d to 0x07eE3d…6F58d7861000 USDT From 0x42e659…7fa9883d to 0xeC8992…a5d3be6B3000 USDT From 0x50e7dA…9df1a861 to 0x5B9D3f…848449231499 USDC From 0xf45F39…9CB4C2eC to 0x293E64…4f288943500000 USDT From 0xcDA683…4824b9B9 to 0x9978f4…3e27758E49580 USDT From 0xc21A1D…Eb59be81 to 0xA5Bf38…5DAb371447.97 USDT From 0xca7b29…DF4A1Ef3 to 0x9aeE4B…d7d63E832094.715 USDT From 0x6ae8f3…9718C7b3 to 0x52399c…42F6175B35000 USDT From 0x27BFEe…79B0D135 to 0x1729a2…43618f725000 USDT From 0x7B08e7…7113c3D1 to 0xDDFD2e…eA9209737840 USDT From 0x099642…ef84df45 to 0x2462Ea…53F2873b1500 USDC From 0x3aFEeF…0e2e4f93 to 0x0f2796…4EB00fce15000 USDC From 0xb8E5F7…e4D564a3 to 0x75bF83…85F289eE200000 USDT From 0x32deC0…81cfbB9C to 0x1fE3aD…086697b381184 USDT From 0xcA7c76…43d1d9c9 to 0xA576fD…9251254899515.41866 USDT From 0xb84cda…47124BA3 to 0x943422…c45d05e120000 USDC From 0xB06f2D…776521E9 to 0x68B316…EFf5953238709 USDT From 0xC1723A…38A6AD49 to 0x62F7CE…87D1298016 USDT From 0x4d50Dd…3e719639 to 0xD6e838…0dc4afa55190 USDT From 0x73415f…F764B803 to 0xB1fe54…F7D4C7F150000 USDC From 0xB5a0Ea…8DF68e8D to 0x90bE76…018dc7817883 USDT From 0xd59190…Ab1a2dCc to 0x8F3BD3…c7FFbe73100000 USDT From 0xB0F5d3…C0908189 to 0xF914aa…741345A481603 USDT From 0x969F44…f5911A29 to 0x0cd5B2…b2E17f6120 USDT From 0xF72044…5Ab491e3 to 0x485d81…bebC663b24327 USDT From 0x24ca12…db7b4373 to 0x45B07d…46c8a9Ab299900 USDT From 0xa1FBa3…667aD679 to 0xcFa1E5…25b9F7C810000 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A13…2BEb698C80000 USDT From 0xD0Ae67…eEa149C1 to 0x23EDCa…7A8D3fCc12000 USDT From 0x3d2aFb…F30D5223 to 0x068C23…785cc648300000 USDT From 0x299b32…Daa970fD to 0x948840…9c0A17fA465 USDC From 0x4d50Dd…3e719639 to 0x7DdcAE…e72699014000 USDT From 0xCfDB22…1B8e2B31 to 0xfd3775…aD4647471000 USDC From 0x538D0F…7126Cb09 to 0x22BdE3…8D35174D690000 USDT From 0xd57e69…aE54f54D to 0xC44772…C16De7242500 USDT From 0xF275e3…6Ad54145 to 0x8b883f…75259Ff220000 USDT From 0xaeE0bC…562DaE6c to 0x007e53…058D69D140000 USDT From 0xCe4e84…F2109ad5 to 0x8b33b9…19EC072D27950 USDT From 0x1f4989…6b0e1F81 to 0x1f4d4f…50601e812538.46 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0x867FB6…48e1030d to 0xf05aC5…5416f66b261 USDT From 0x531FB7…97FCB6dd to 0x2aaeB4…9705B9c02750.540054 USDC From 0xE08c98…B7C845d9 to 0x223060…9B7869D415000 USDT From 0x340A1e…4fde4335 to 0x55f879…1c16e7Bd1049 USDT From 0x16f9cF…21A59029 to 0xbc1efC…EE0ACf8d185 USDT From 0xC1723A…38A6AD49 to 0x48cD5F…07439F36282 USDT From 0x176AB8…9bdCd03c to 0x341cc0…Aa77b7b16700 USDT From 0x176AB8…9bdCd03c to 0xD1964a…f0b926DC19360 USDT From 0x089ad2…00562D25 to 0xE83491…8bF8b71713000 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0x3d2aFb…F30D5223 to 0x242BDd…b336365A300000 USDT From 0x02C795…aCB11c33 to 0x37D582…888057c091490 USDT From 0xaFfa2d…891d35a9 to 0xdB811C…7c6B99fD25000 USDT From 0x74eeD8…0011aA03 to 0xd4DB85…68D139D199935.25904 USDT From 0xc53366…508d2Df9 to 0x140bAb…F459B96056.7 USDC From 0xaFa8aF…0A2Bec11 to 0xF674f2…Dc06CE57124.1 USDT From 0xB25627…59ecd751 to 0xD394f7…9F6589e21000 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0xaDDFd3…1191D885 to 0x229249…F99747Fd10000 USDT From 0x94895c…861D2f95 to 0xA4cD59…DAb327eb49989 USDT From 0x256437…31826c53 to 0xB13995…A15589905562.192886 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0x4AB66D…4fC585A1 to 0x5639B6…4e8159615000 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0x788e72…866d6cCD to 0x50703B…bFf0F93E19933.17 USDT From 0x07E4a5…34cDc231 to 0xce6528…5540196b150000 USDT From 0xB25627…59ecd751 to 0x39a4F1…AFc3AFD3600 USDT From 0xdB7E7E…4894912D to 0x306a3B…6C87E9D0196155 USDT From 0x80DA14…9FF9BE33 to 0xD62A3a…27B439eD102500 USDT From 0x54933B…Cfc5833d to 0x67e07b…A5d4B7f911000 USDC From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0x73415f…F764B803 to 0x5aC144…b810fFc175000 USDT From 0xD0D9EC…BE759Df5 to 0x6A7c3e…D35b17F72780 USDC From 0xc21A1D…Eb59be81 to 0x059B04…C10489AA42 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0xd57e69…aE54f54D to 0xa33E5A…A486E721550 USDT From 0xDA717d…e370a7e1 to 0xd3D905…9c1c8703150000 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0xEA6F65…D36Ef991 to 0x40319a…58978e2e20000 USDT From 0x1E4366…5ac22d23 to 0xce733A…A8D577BC8818 USDT From 0xEA6F65…D36Ef991 to 0xa37e5f…9435491413000 USDT From 0x355cD2…afF7d399 to 0x3D614d…7a9eF931372300 USDC From 0x98F7Ab…4Ff0cC53 to 0x7bCe52…2e1347E76070.0125 USDT From 0xadc151…0CF4e219 to 0x118b00…86d1675F7000 USDT From 0x3d2aFb…F30D5223 to 0x1e7b0B…20a1a76f180000 USDT From 0xAA4928…87db04aD to 0x8C2020…466efe8210000.514421 USDT From 0xa4cd74…c5d104a1 to 0x9eB71c…eE85270B24000 USDT From 0x0519ad…E190669d to 0x4cB44e…b22F29DB13000 USDT From 0x3b00fF…99Dc91C5 to 0xfED80E…58b91e6060000 USDT From 0xf5091D…eD694979 to 0x97b5f9…EA7839D25000 USDT From 0x0b839B…2d7A5133 to 0x9B8150…cC25579E25881.18 USDT From 0x4ba5fa…0699fd09 to 0xd24D09…5906b9C15495 USDT From 0x4d50Dd…3e719639 to 0xEd8eD4…34FF57547623 USDT From 0x24191D…f98424aC to 0xC59b28…Bf9846c510000 USDT From 0x5fd80D…76826619 to 0xF50095…77F3668122200 USDC From 0xDF2f03…6dD2A469 to 0xCf6b6b…e7D22fa613.52 USDT From 0x788e72…866d6cCD to 0x4d67CB…979F299C19633.67 USDT From 0x09f8EF…011d110C to 0xa7f147…8d2777199800 USDC From 0x87F66A…EB2a0b3c to 0x623c2c…3460D9D0500000 USDC From 0x86c44C…0ECf716C to 0x655e36…0D1c594330000 USDT From 0x15819e…714D9781 to 0x452047…B7BA2767249990 USDT From 0x4d50Dd…3e719639 to 0x3BA1c9…66b7699E4000 USDT From 0x186094…0be10275 to 0xD433E4…ED9fcE80107.3004 USDT From 0xDF2f03…6dD2A469 to 0xf187e8…AA83294412 USDT From 0xbb5308…Cbfc42Dc to 0x02654B…E38F1F0710 USDT From 0x302275…b91E13E9 to 0x1b8245…04CB2748150000 USDT From 0xbbe371…82d7264D to 0x929506…39eea9A727929.5 USDT From 0x81B318…66374569 to 0x1ECED1…aD51D62A100 USDT From 0x7a9586…cf9Da913 to 0x883E1b…72318e31100000 USDT From 0xD72959…1DD38fc1 to 0x9CCd5F…45D4c94d80 USDT From 0x16F570…94d87E15 to 0x7eA0b2…AB758eD779428 USDC From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0xD1Ea15…61591463 to 0x62cBaf…d6727eB9102228.215263 USDT From 0x95cEF5…25CC5C9D to 0xFc4cE9…2fE3978810000 USDT From 0xaDD785…07f59849 to 0x091D8F…97693f2413000 USDT From 0x9FB7bf…F6f792Dc to 0xa60462…82A4073229993 USDC From 0x3D061B…39caA9Ed to 0x58AF46…9B9759e6200 USDT From 0x1217f3…92376b99 to 0xA442d8…26fCe7407669 USDT From 0x138c6E…e89cCe4c to 0xe43659…9996099b5000 USDT From 0x6b82CE…553a8261 to 0x20bbb8…5E0Bf738220 USDT From 0x249026…8e95e0F5 to 0xA50cfC…Ee00556610000 USDT From 0x2796f2…70a3C0a1 to 0x802B66…36cc69991600 USDC From 0x7eA013…308032d4 to 0x2dab12…DaC7f9cb56491 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.01459275401880576 eth 0.01459275401880576 ETH
0x83da58…50076fd1	17680110	Wed, Jul 12, 2023 9:20 PM	0x9aA7b1…5645a289	From 0x3aFEeF…0e2e4f93 to 0x0f2C4A…6F8D0FcE15000 USDC From 0xaDD785…07f59849 to 0x091D8F…97693f2413000 USDT From 0xd57e69…aE54f54D to 0xa33E5A…A486E721550 USDT From 0xc21A1D…Eb59be81 to 0xA5Bf38…5DAb371447.97 USDT From 0x4d50Dd…3e719639 to 0x7DdcAE…e72699014000 USDT From 0x16F570…94d87E15 to 0x7eaB17…B75a8ed779428 USDC From 0xf5091D…eD694979 to 0x97b5f9…EA7839D25000 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0x531FB7…97FCB6dd to 0x2aaeB4…9705B9c02750.540054 USDC From 0x299b32…Daa970fD to 0x948840…9c0A17fA465 USDC From 0x02C795…aCB11c33 to 0x37DFef…e58E57c091490 USDT From 0xb84cda…47124BA3 to 0x9437C7…8cF805e120000 USDC From 0xB25627…59ecd751 to 0xD394f7…9F6589e21000 USDT From 0xF275e3…6Ad54145 to 0x8b883f…75259Ff220000 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0x09f8EF…011d110C to 0xa7f147…8d2777199800 USDC From 0x81B318…66374569 to 0x1ECED1…aD51D62A100 USDT From 0x176AB8…9bdCd03c to 0xD1964a…f0b926DC19360 USDT From 0xE08c98…B7C845d9 to 0x2235FA…5d0069D415000 USDT From 0x176AB8…9bdCd03c to 0x341cc0…Aa77b7b16700 USDT From 0x340A1e…4fde4335 to 0x55FB48…1F54E7bd1049 USDT From 0xd57e69…aE54f54D to 0xc4452F…250ce7242500 USDT From 0x089ad2…00562D25 to 0xe832CD…F516b71713000 USDT From 0xB5a0Ea…8DF68e8D to 0x90B743…0E24C7817883 USDT From 0x5f66a8…f8F3886d to 0x07E244…7152d7861000 USDT From 0xAA4928…87db04aD to 0x8C2020…466efe8210000.514421 USDT From 0x3d2aFb…F30D5223 to 0x2421Ca…6147365A300000 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0xca7b29…DF4A1Ef3 to 0x9AE96C…7bdD3e832094.715 USDT From 0x538D0F…7126Cb09 to 0x22bfC7…ed73174D690000 USDT From 0x6ae8f3…9718C7b3 to 0x52399c…42F6175B35000 USDT From 0x3D061B…39caA9Ed to 0x58a17B…E10D59E6200 USDT From 0x80DA14…9FF9BE33 to 0xD62A3a…27B439eD102500 USDT From 0x87F66A…EB2a0b3c to 0x6237a9…5ee3d9d0500000 USDC From 0x867FB6…48e1030d to 0xF05086…0E3af66B261 USDT From 0x256437…31826c53 to 0xB13995…A15589905562.192886 USDT From 0x4ba5fa…0699fd09 to 0xd24D09…5906b9C15495 USDT From 0xcA7c76…43d1d9c9 to 0xA57c25…1680254899515.41866 USDT From 0xD0Ae67…eEa149C1 to 0x23e929…21063FCC12000 USDT From 0x27BFEe…79B0D135 to 0x1725c1…f2058F725000 USDT From 0x4AB66D…4fC585A1 to 0x56363a…542359615000 USDT From 0x7a9586…cf9Da913 to 0x883C07…E92F8e31100000 USDT From 0xCe4e84…F2109ad5 to 0x8B329c…c0F6072D27950 USDT From 0xbbe371…82d7264D to 0x929506…39eea9A727929.5 USDT From 0x0519ad…E190669d to 0x4cB44e…b22F29DB13000 USDT From 0xB25627…59ecd751 to 0x39aB91…2C15aFD3600 USDT From 0x0b839B…2d7A5133 to 0x9b8073…A17e579e25881.18 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0x788e72…866d6cCD to 0x50703B…bFf0F93E19933.17 USDT From 0xD0D9EC…BE759Df5 to 0x6A7c3e…D35b17F72780 USDC From 0x94895c…861D2f95 to 0xa4cB96…a4bb27EB49989 USDT From 0x4d50Dd…3e719639 to 0xEd8eD4…34FF57547623 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0xdB7E7E…4894912D to 0x306a3B…6C87E9D0196155 USDT From 0xEA6F65…D36Ef991 to 0x40319a…58978e2e20000 USDT From 0xadc151…0CF4e219 to 0x118b00…86d1675F7000 USDT From 0x249026…8e95e0F5 to 0xA50cfC…Ee00556610000 USDT From 0xDA717d…e370a7e1 to 0xd3DaC3…19DD8703150000 USDT From 0x73415f…F764B803 to 0xB1fe54…F7D4C7F150000 USDC From 0xDF2f03…6dD2A469 to 0xf187e8…AA83294412 USDT From 0xaeE0bC…562DaE6c to 0x007e53…058D69D140000 USDT From 0x32deC0…81cfbB9C to 0x1fE3aD…086697b381184 USDT From 0x74eeD8…0011aA03 to 0xd4DB85…68D139D199935.25904 USDT From 0x4d50Dd…3e719639 to 0xD6E56b…dCAbaFA55190 USDT From 0xC1723A…38A6AD49 to 0x62F7CE…87D1298016 USDT From 0x95cEF5…25CC5C9D to 0xfc4413…c364978810000 USDT From 0x5fd80D…76826619 to 0xF50095…77F3668122200 USDC From 0x302275…b91E13E9 to 0x1b8245…04CB2748150000 USDT From 0x7B08e7…7113c3D1 to 0xDDFD2e…eA9209737840 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A13…2BEb698C80000 USDT From 0xB0F5d3…C0908189 to 0xF919f1…370d45a481603 USDT From 0x42e659…7fa9883d to 0xeC8992…a5d3be6B3000 USDT From 0xaFfa2d…891d35a9 to 0xdB811C…7c6B99fD25000 USDT From 0x186094…0be10275 to 0xD433E4…ED9fcE80107.3004 USDT From 0xDF2f03…6dD2A469 to 0xCF64ed…E6a02FA613.52 USDT From 0x3d2aFb…F30D5223 to 0x1e7b0B…20a1a76f180000 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0xaFa8aF…0A2Bec11 to 0xF674f2…Dc06CE57124.1 USDT From 0x4d50Dd…3e719639 to 0x3BA1c9…66b7699E4000 USDT From 0x86c44C…0ECf716C to 0x655782…CE73594330000 USDT From 0xB06f2D…776521E9 to 0x68B960…1442953238709 USDT From 0xD72959…1DD38fc1 to 0x9CCd5F…45D4c94d80 USDT From 0x1E4366…5ac22d23 to 0xcE76b9…327f77bc8818 USDT From 0x54933B…Cfc5833d to 0x67e07b…A5d4B7f911000 USDC From 0x1f4989…6b0e1F81 to 0x1F47E7…509b1e812538.46 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0xCfDB22…1B8e2B31 to 0xfd3492…95F147471000 USDC From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0xc21A1D…Eb59be81 to 0x059B04…C10489AA42 USDT From 0xEA6F65…D36Ef991 to 0xa37e5f…9435491413000 USDT From 0x15819e…714D9781 to 0x452047…B7BA2767249990 USDT From 0xD1Ea15…61591463 to 0x62c05E…Ab2c7EB9102228.215263 USDT From 0x1217f3…92376b99 to 0xA442d8…26fCe7407669 USDT From 0xa4cd74…c5d104a1 to 0x9eB71c…eE85270B24000 USDT From 0x16f9cF…21A59029 to 0xbc1efC…EE0ACf8d185 USDT From 0x98F7Ab…4Ff0cC53 to 0x7bCe52…2e1347E76070.0125 USDT From 0xa1FBa3…667aD679 to 0xCfADDa…19B2F7C810000 USDT From 0xd59190…Ab1a2dCc to 0x8f3FEc…3741BE73100000 USDT From 0x2796f2…70a3C0a1 to 0x802B66…36cc69991600 USDC From 0xaDDFd3…1191D885 to 0x229133…D62047fd10000 USDT From 0x73415f…F764B803 to 0x5ACbbF…D835FFC175000 USDT From 0x07E4a5…34cDc231 to 0xce6528…5540196b150000 USDT From 0x3b00fF…99Dc91C5 to 0xfED80E…58b91e6060000 USDT From 0x099642…ef84df45 to 0x2462Ea…53F2873b1500 USDC From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0xb8E5F7…e4D564a3 to 0x75bF83…85F289eE200000 USDT From 0x9FB7bf…F6f792Dc to 0xA6063D…D91d073229993 USDC From 0xC1723A…38A6AD49 to 0x48C750…c8B89f36282 USDT From 0xc53366…508d2Df9 to 0x140bAb…F459B96056.7 USDC From 0x24191D…f98424aC to 0xC59b28…Bf9846c510000 USDT From 0x355cD2…afF7d399 to 0x3D614d…7a9eF931372300 USDC From 0xF72044…5Ab491e3 to 0x485d81…bebC663b24327 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0x50e7dA…9df1a861 to 0x5B9D3f…848449231499 USDC From 0x969F44…f5911A29 to 0x0cd5B2…b2E17f6120 USDT From 0xf45F39…9CB4C2eC to 0x29343C…DCB58943500000 USDT From 0xbb5308…Cbfc42Dc to 0x02654B…E38F1F0710 USDT From 0x138c6E…e89cCe4c to 0xe43659…9996099b5000 USDT From 0x24ca12…db7b4373 to 0x45B9a3…A86fA9ab299900 USDT From 0x3d2aFb…F30D5223 to 0x068364…2e8Dc648300000 USDT From 0xcDA683…4824b9B9 to 0x9978f4…3e27758E49580 USDT From 0x6b82CE…553a8261 to 0x20bbb8…5E0Bf738220 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.01745453904502249 eth 0.01745453904502249 ETH
0x019773…075928f4	17680028	Wed, Jul 12, 2023 9:04 PM	0xF2A072…216e5d6b	From 0xa03726…057557F4 to 0xA186d4…E1B5591B20000 USDT From 0xd34e8B…d6Af3f96 to 0x322784…14C867AB100 USDT From 0x572644…0Bcea216 to 0x65D3f7…8A9Ce72820000 USDT From 0x3F8392…1e51389f to 0xFDDa27…57c3177E50000 USDC From 0xDF2f03…6dD2A469 to 0xCf6b6b…e7D22fa613.52 USDT From 0x5f66a8…f8F3886d to 0x07eE3d…6F58d7861000 USDT From 0x50e7dA…9df1a861 to 0x5B9D3f…848449231499 USDC From 0x24ca12…db7b4373 to 0x45B07d…46c8a9Ab299900 USDT From 0x788e72…866d6cCD to 0x507932…e626f83E19933.17 USDT From 0x2796f2…70a3C0a1 to 0x802B66…36cc69991600 USDC From 0x3b00fF…99Dc91C5 to 0xfED80E…58b91e6060000 USDT From 0x94895c…861D2f95 to 0xA4cD59…DAb327eb49989 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0xB5a0Ea…8DF68e8D to 0x90bE76…018dc7817883 USDT From 0xF275e3…6Ad54145 to 0x8b883f…75259Ff220000 USDT From 0x867FB6…48e1030d to 0xf05aC5…5416f66b261 USDT From 0xd57e69…aE54f54D to 0xa33E5A…A486E721550 USDT From 0x186094…0be10275 to 0xD433E4…ED9fcE80107.3004 USDT From 0xD72959…1DD38fc1 to 0x9CCd5F…45D4c94d80 USDT From 0x7B08e7…7113c3D1 to 0xDDFD2e…eA9209737840 USDT From 0xc21A1D…Eb59be81 to 0xA5Bf38…5DAb371447.97 USDT From 0x538D0F…7126Cb09 to 0x22BdE3…8D35174D690000 USDT From 0xd59190…Ab1a2dCc to 0x8F3BD3…c7FFbe73100000 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0x24191D…f98424aC to 0xC59b28…Bf9846c510000 USDT From 0xF72044…5Ab491e3 to 0x485d81…bebC663b24327 USDT From 0x4d50Dd…3e719639 to 0x3BA1c9…66b7699E4000 USDT From 0x176AB8…9bdCd03c to 0xD1964a…f0b926DC19360 USDT From 0xa1FBa3…667aD679 to 0xcFa1E5…25b9F7C810000 USDT From 0x1E4366…5ac22d23 to 0xce733A…A8D577BC8818 USDT From 0x302275…b91E13E9 to 0x1b8245…04CB2748150000 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0xD0Ae67…eEa149C1 to 0x23EDCa…7A8D3fCc12000 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0x3d2aFb…F30D5223 to 0x068C23…785cc648300000 USDT From 0xaDDFd3…1191D885 to 0x229249…F99747Fd10000 USDT From 0x7a9586…cf9Da913 to 0x88375B…97968e31100000 USDT From 0x98F7Ab…4Ff0cC53 to 0x7bCe52…2e1347E76070.0125 USDT From 0x09f8EF…011d110C to 0xa7f147…8d2777199800 USDC From 0xbb5308…Cbfc42Dc to 0x02654B…E38F1F0710 USDT From 0xB25627…59ecd751 to 0xD394f7…9F6589e21000 USDT From 0xaFfa2d…891d35a9 to 0xdB811C…7c6B99fD25000 USDT From 0x87F66A…EB2a0b3c to 0x623c2c…3460D9D0500000 USDC From 0xcA7c76…43d1d9c9 to 0xA576fD…9251254899515.41866 USDT From 0x138c6E…e89cCe4c to 0xe43659…9996099b5000 USDT From 0xCe4e84…F2109ad5 to 0x8b33b9…19EC072D27950 USDT From 0x256437…31826c53 to 0xB13995…A15589905562.192886 USDT From 0x73415f…F764B803 to 0xB1fe54…F7D4C7F150000 USDC From 0x4d50Dd…3e719639 to 0xD6e838…0dc4afa55190 USDT From 0x299b32…Daa970fD to 0x948840…9c0A17fA465 USDC From 0xd57e69…aE54f54D to 0xC44772…C16De7242500 USDT From 0xc53366…508d2Df9 to 0x140bAb…F459B96056.7 USDC From 0x73415f…F764B803 to 0x5aC144…b810fFc175000 USDT From 0xaeE0bC…562DaE6c to 0x007e53…058D69D140000 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0xB25627…59ecd751 to 0x39A737…12ceafd3600 USDT From 0xbbe371…82d7264D to 0x929506…39eea9A727929.5 USDT From 0xaDD785…07f59849 to 0x091D8F…97693f2413000 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A13…2BEb698C80000 USDT From 0xc21A1D…Eb59be81 to 0x059B04…C10489AA42 USDT From 0x249026…8e95e0F5 to 0xA50cfC…Ee00556610000 USDT From 0xca7b29…DF4A1Ef3 to 0x9aeE4B…d7d63E832094.715 USDT From 0x176AB8…9bdCd03c to 0x341cc0…Aa77b7b16700 USDT From 0x74eeD8…0011aA03 to 0xd4DB85…68D139D199935.25904 USDT From 0x089ad2…00562D25 to 0xE83491…8bF8b71713000 USDT From 0xdB7E7E…4894912D to 0x306a3B…6C87E9D0196155 USDT From 0x099642…ef84df45 to 0x2462Ea…53F2873b1500 USDC From 0x95cEF5…25CC5C9D to 0xFc4cE9…2fE3978810000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d4f…50601e812538.46 USDT From 0xEA6F65…D36Ef991 to 0x40319a…58978e2e20000 USDT From 0x4d50Dd…3e719639 to 0xEd8eD4…34FF57547623 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0x3D061B…39caA9Ed to 0x58AF46…9B9759e6200 USDT From 0x32deC0…81cfbB9C to 0x1fE3aD…086697b381184 USDT From 0xCfDB22…1B8e2B31 to 0xfd3775…aD4647471000 USDC From 0x531FB7…97FCB6dd to 0x2aaeB4…9705B9c02750.540054 USDC From 0x0519ad…E190669d to 0x4cB44e…b22F29DB13000 USDT From 0x355cD2…afF7d399 to 0x3D614d…7a9eF931372300 USDC From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0x86c44C…0ECf716C to 0x655e36…0D1c594330000 USDT From 0xaFa8aF…0A2Bec11 to 0xF674f2…Dc06CE57124.1 USDT From 0xC1723A…38A6AD49 to 0x48c158…80349F36282 USDT From 0x42e659…7fa9883d to 0xeC8992…a5d3be6B3000 USDT From 0xB0F5d3…C0908189 to 0xF914aa…741345A481603 USDT From 0xE08c98…B7C845d9 to 0x223060…9B7869D415000 USDT From 0x54933B…Cfc5833d to 0x67e07b…A5d4B7f911000 USDC From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0xa4cd74…c5d104a1 to 0x9eB71c…eE85270B24000 USDT From 0x16f9cF…21A59029 to 0xbc1efC…EE0ACf8d185 USDT From 0xB06f2D…776521E9 to 0x68B316…EFf5953238709 USDT From 0x4AB66D…4fC585A1 to 0x5639B6…4e8159615000 USDT From 0x27BFEe…79B0D135 to 0x172EbC…De5a8F725000 USDT From 0xadc151…0CF4e219 to 0x118b00…86d1675F7000 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0x07E4a5…34cDc231 to 0xce6528…5540196b150000 USDT From 0x969F44…f5911A29 to 0x0cd5B2…b2E17f6120 USDT From 0xC1723A…38A6AD49 to 0x62F7CE…87D1298016 USDT From 0x6ae8f3…9718C7b3 to 0x52399c…42F6175B35000 USDT From 0x02C795…aCB11c33 to 0x37D582…888057c091490 USDT From 0xEA6F65…D36Ef991 to 0xa37e5f…9435491413000 USDT From 0xD1Ea15…61591463 to 0x62cBaf…d6727eB9102228.215263 USDT From 0xf5091D…eD694979 to 0x97b5f9…EA7839D25000 USDT From 0x15819e…714D9781 to 0x452047…B7BA2767249990 USDT From 0x340A1e…4fde4335 to 0x55f879…1c16e7Bd1049 USDT From 0x80DA14…9FF9BE33 to 0xD62A3a…27B439eD102500 USDT From 0x4d50Dd…3e719639 to 0x7DdcAE…e72699014000 USDT From 0x3d2aFb…F30D5223 to 0x242BDd…b336365A300000 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0xb8E5F7…e4D564a3 to 0x75bF83…85F289eE200000 USDT From 0x4ba5fa…0699fd09 to 0xd24D09…5906b9C15495 USDT From 0xAA4928…87db04aD to 0x8C2020…466efe8210000.514421 USDT From 0xD0D9EC…BE759Df5 to 0x6A7c3e…D35b17F72780 USDC From 0xb84cda…47124BA3 to 0x943422…c45d05e120000 USDC From 0x5fd80D…76826619 to 0xF50095…77F3668122200 USDC From 0x16F570…94d87E15 to 0x7eA0b2…AB758eD779428 USDC From 0x9FB7bf…F6f792Dc to 0xa60462…82A4073229993 USDC From 0xDF2f03…6dD2A469 to 0xf187e8…AA83294412 USDT From 0xcDA683…4824b9B9 to 0x9978f4…3e27758E49580 USDT From 0x3d2aFb…F30D5223 to 0x1e7b0B…20a1a76f180000 USDT From 0x6b82CE…553a8261 to 0x20bbb8…5E0Bf738220 USDT From 0x81B318…66374569 to 0x1ECED1…aD51D62A100 USDT From 0xf45F39…9CB4C2eC to 0x293d85…Fb028943500000 USDT From 0x0b839B…2d7A5133 to 0x9B89CB…41A4579e25881.18 USDT From 0xDA717d…e370a7e1 to 0xd3d13D…1bfe8703150000 USDT From 0x3aFEeF…0e2e4f93 to 0x0f2796…4EB00fce15000 USDC From 0x1217f3…92376b99 to 0xA442d8…26fCe7407669 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.014331038596674306 eth 0.014331038596674306 ETH
0x8ac2e3…edfa2d01	17679950	Wed, Jul 12, 2023 8:48 PM	0xF2A072…216e5d6b	From 0x8ad6DB…c3AC5a5F to 0x8E5910…5D7bC8579500 USDT From 0x4d50Dd…3e719639 to 0xEd8eD4…34FF57547623 USDT From 0x2796f2…70a3C0a1 to 0x802B66…36cc69991600 USDC From 0x538D0F…7126Cb09 to 0x22bfC7…ed73174D690000 USDT From 0x256437…31826c53 to 0xB13995…A15589905562.192886 USDT From 0x80DA14…9FF9BE33 to 0xD62A3a…27B439eD102500 USDT From 0x5f66a8…f8F3886d to 0x07E244…7152d7861000 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0x09f8EF…011d110C to 0xa7f147…8d2777199800 USDC From 0x186094…0be10275 to 0xD433E4…ED9fcE80107.3004 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0x24ca12…db7b4373 to 0x45B9a3…A86fA9ab299900 USDT From 0xC1723A…38A6AD49 to 0x48cF3a…F1759e36282 USDT From 0x32deC0…81cfbB9C to 0x1fE3aD…086697b381184 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0xaFa8aF…0A2Bec11 to 0xF674f2…Dc06CE57124.1 USDT From 0xadc151…0CF4e219 to 0x118b00…86d1675F7000 USDT From 0xCfDB22…1B8e2B31 to 0xfd3492…95F147471000 USDC From 0x138c6E…e89cCe4c to 0xe43659…9996099b5000 USDT From 0x3d2aFb…F30D5223 to 0x2421Ca…6147365A300000 USDT From 0xF275e3…6Ad54145 to 0x8b883f…75259Ff220000 USDT From 0x4ba5fa…0699fd09 to 0xd24D09…5906b9C15495 USDT From 0xaeE0bC…562DaE6c to 0x007e53…058D69D140000 USDT From 0xcDA683…4824b9B9 to 0x9978f4…3e27758E49580 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0x98F7Ab…4Ff0cC53 to 0x7bCe52…2e1347E76070.0125 USDT From 0xf45F39…9CB4C2eC to 0x29343C…DCB58943500000 USDT From 0xD0Ae67…eEa149C1 to 0x23e929…21063FCC12000 USDT From 0xDA717d…e370a7e1 to 0xD3d07A…47688703150000 USDT From 0x07E4a5…34cDc231 to 0xce6528…5540196b150000 USDT From 0x0b839B…2d7A5133 to 0x9b8828…a106579E25881.18 USDT From 0xdB7E7E…4894912D to 0x306a3B…6C87E9D0196155 USDT From 0xDF2f03…6dD2A469 to 0xCF64ed…E6a02FA613.52 USDT From 0x4d50Dd…3e719639 to 0x3BA1c9…66b7699E4000 USDT From 0x6b82CE…553a8261 to 0x20bbb8…5E0Bf738220 USDT From 0x4AB66D…4fC585A1 to 0x56363a…542359615000 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0xd57e69…aE54f54D to 0xc4452F…250ce7242500 USDT From 0xaFfa2d…891d35a9 to 0xdB811C…7c6B99fD25000 USDT From 0xc21A1D…Eb59be81 to 0xA5Bf38…5DAb371447.97 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0xb8E5F7…e4D564a3 to 0x75bF83…85F289eE200000 USDT From 0xD72959…1DD38fc1 to 0x9CCd5F…45D4c94d80 USDT From 0xDF2f03…6dD2A469 to 0xf187e8…AA83294412 USDT From 0x81B318…66374569 to 0x1ECED1…aD51D62A100 USDT From 0xCe4e84…F2109ad5 to 0x8B3412…4B2e092d27950 USDT From 0x3b00fF…99Dc91C5 to 0xfED80E…58b91e6060000 USDT From 0xD1Ea15…61591463 to 0x62c05E…Ab2c7EB9102228.215263 USDT From 0xd57e69…aE54f54D to 0xa33E5A…A486E721550 USDT From 0x16f9cF…21A59029 to 0xbc1efC…EE0ACf8d185 USDT From 0xcA7c76…43d1d9c9 to 0xA57c25…1680254899515.41866 USDT From 0x15819e…714D9781 to 0x452047…B7BA2767249990 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0xEA6F65…D36Ef991 to 0xa37e5f…9435491413000 USDT From 0xaDDFd3…1191D885 to 0x229133…D62047fd10000 USDT From 0x73415f…F764B803 to 0x5ACbbF…D835FFC175000 USDT From 0xf5091D…eD694979 to 0x97b5f9…EA7839D25000 USDT From 0x176AB8…9bdCd03c to 0xD1964a…f0b926DC19360 USDT From 0x0519ad…E190669d to 0x4cB44e…b22F29DB13000 USDT From 0x4d50Dd…3e719639 to 0xD6E56b…dCAbaFA55190 USDT From 0x176AB8…9bdCd03c to 0x341cc0…Aa77b7b16700 USDT From 0xca7b29…DF4A1Ef3 to 0x9AE96C…7bdD3e832094.715 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0xbb5308…Cbfc42Dc to 0x02654B…E38F1F0710 USDT From 0x42e659…7fa9883d to 0xeC8992…a5d3be6B3000 USDT From 0x73415f…F764B803 to 0xB1fe54…F7D4C7F150000 USDC From 0xb84cda…47124BA3 to 0x9437C7…8cF805e120000 USDC From 0x1217f3…92376b99 to 0xA440b1…ae16E9407669 USDT From 0x16F570…94d87E15 to 0x7eaB17…B75a8ed779428 USDC From 0x95cEF5…25CC5C9D to 0xfc4413…c364978810000 USDT From 0x340A1e…4fde4335 to 0x55FB48…1F54E7bd1049 USDT From 0x099642…ef84df45 to 0x2462Ea…53F2873b1500 USDC From 0x249026…8e95e0F5 to 0xA50cfC…Ee00556610000 USDT From 0xD0D9EC…BE759Df5 to 0x6A7c3e…D35b17F72780 USDC From 0x02C795…aCB11c33 to 0x37DFef…e58E57c091490 USDT From 0xF72044…5Ab491e3 to 0x485d81…bebC663b24327 USDT From 0x1f4989…6b0e1F81 to 0x1F47E7…509b1e812538.46 USDT From 0xE08c98…B7C845d9 to 0x2235FA…5d0069D415000 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0xC1723A…38A6AD49 to 0x62F7CE…87D1298016 USDT From 0xB06f2D…776521E9 to 0x68B960…1442953238709 USDT From 0xc53366…508d2Df9 to 0x140bAb…F459B96056.7 USDC From 0xd59190…Ab1a2dCc to 0x8f3FEc…3741BE73100000 USDT From 0x3d2aFb…F30D5223 to 0x068364…2e8Dc648300000 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A13…2BEb698C80000 USDT From 0x1E4366…5ac22d23 to 0xcE76b9…327f77bc8818 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0x87F66A…EB2a0b3c to 0x6237a9…5ee3d9d0500000 USDC From 0x531FB7…97FCB6dd to 0x2aaeB4…9705B9c02750.540054 USDC From 0x3d2aFb…F30D5223 to 0x1e7b0B…20a1a76f180000 USDT From 0x54933B…Cfc5833d to 0x67e07b…A5d4B7f911000 USDC From 0x969F44…f5911A29 to 0x0cd5B2…b2E17f6120 USDT From 0x5fd80D…76826619 to 0xF50095…77F3668122200 USDC From 0xc21A1D…Eb59be81 to 0x059B04…C10489AA42 USDT From 0xB5a0Ea…8DF68e8D to 0x90B743…0E24C7817883 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.01212936168592042 eth 0.01212936168592042 ETH
0x6298c7…908df2fa	17679884	Wed, Jul 12, 2023 8:35 PM	0xe4C11b…07A20225	From 0xE49B7F…6CDA2C04 to 0xCD609e…4Cc6DeDF9587.63 USDT From 0x32deC0…81cfbB9C to 0x1FE155…6A9E97b381184 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0x15819e…714D9781 to 0x452047…B7BA2767249990 USDT From 0xD0D9EC…BE759Df5 to 0x6A7c3e…D35b17F72780 USDC From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0xd57e69…aE54f54D to 0xC44772…C16De7242500 USDT From 0xb8E5F7…e4D564a3 to 0x75bF83…85F289eE200000 USDT From 0x1217f3…92376b99 to 0xA440b1…ae16E9407669 USDT From 0xDA717d…e370a7e1 to 0xd3D905…9c1c8703150000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d4f…50601e812538.46 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0x24ca12…db7b4373 to 0x45B07d…46c8a9Ab299900 USDT From 0x249026…8e95e0F5 to 0xA50cfC…Ee00556610000 USDT From 0x340A1e…4fde4335 to 0x55f879…1c16e7Bd1049 USDT From 0xaFa8aF…0A2Bec11 to 0xF674f2…Dc06CE57124.1 USDT From 0xd59190…Ab1a2dCc to 0x8F3BD3…c7FFbe73100000 USDT From 0xE08c98…B7C845d9 to 0x223060…9B7869D415000 USDT From 0x27BFEe…79B0D135 to 0x172938…30058E725000 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0x4ba5fa…0699fd09 to 0xD2450e…b2D6b9C15495 USDT From 0x07E4a5…34cDc231 to 0xce6528…5540196b150000 USDT From 0x3d2aFb…F30D5223 to 0x242BDd…b336365A300000 USDT From 0xd57e69…aE54f54D to 0xa33E5A…A486E721550 USDT From 0x3d2aFb…F30D5223 to 0x068C23…785cc648300000 USDT From 0x74eeD8…0011aA03 to 0xD4ddE1…B7F337D199935.25904 USDT From 0xcDA683…4824b9B9 to 0x9978f4…3e27758E49580 USDT From 0xB25627…59ecd751 to 0xD39965…922289e21000 USDT From 0xB06f2D…776521E9 to 0x68BA99…5254963238709 USDT From 0x138c6E…e89cCe4c to 0xE4390a…4df2079b5000 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0xCe4e84…F2109ad5 to 0x8b361a…6099072d27950 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0x87F66A…EB2a0b3c to 0x62312c…fa47d7d0500000 USDC From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0xaDDFd3…1191D885 to 0x229249…F99747Fd10000 USDT From 0xf5091D…eD694979 to 0x97b5f9…EA7839D25000 USDT From 0x0b839B…2d7A5133 to 0x9B8150…cC25579E25881.18 USDT From 0x3d2aFb…F30D5223 to 0x1e7115…f629A96F180000 USDT From 0x4c8d8C…38aadbB8 to 0x0D26f3…E366C5Cf10 USDT From 0x1B60E4…5FB8Ea32 to 0x28d847…a4AF09584000 USDT From 0x09FF59…3C8eD834 to 0x11DB3C…2765B5be50 USDC From 0xBFAAb8…C2a832B4 to 0xaB76D7…52661722970 USDT From 0x0d59F8…814Df08A to 0x146C75…7ddDdE6A15750 USDT From 0xDbEBEe…a49596cf to 0x4137C7…2D80469a2000 USDT From 0x4201A3…Dd7a8eE4 to 0x8c9CcE…177fd765755.27 USDC From 0xa311b5…4D4e10FA to 0x78A251…12807f9810001 USDT From 0xC03453…4bE88848 to 0x415026…363f38864527.6 USDT From 0x86EBDf…e8074F9a to 0x1D82e1…0663698E2991 USDT From 0x9aBD8A…8Af0236a to 0x0d4AF0…32DA17521087.600913 USDT From 0xfaAA76…2586c3B6 to 0xc5AF95…9d62A71d13981.859755 USDT From 0x1d0819…e55b1664 to 0x259577…A8F687B310000 USDT From 0xDe7aB6…759252E4 to 0xf83773…82FBb8E85000 USDT From 0x05Bb35…17e51bE8 to 0xdBf144…9BfAdF90100000 USDT From 0x30684A…2d9Aed22 to 0xb35Ba1…34215FC0100 USDT From 0xfc365A…8C3c531A to 0x3302a2…9bA2d58D500000 USDT From 0x0e6ac8…4FEAb876 to 0x3416b3…F45F27C610000 USDT From 0x956F4C…66e9f432 to 0x88E664…dA7d564010000 USDC From 0xa69F67…C849feda to 0x3416b3…F45F27C6100000 USDT From 0xcdE3F1…970ADf1f to 0x0d4AF0…32DA17521000 USDT From 0xAD6eAc…B4ef7Dba to 0xb800E6…1e181eC15248.55 USDT From 0xD8cC93…997d113f to 0x1f5653…76b56682500 USDT From 0x1cD148…8D8CBc84 to 0x3416b3…F45F27C6110290.262959 USDC From 0x772FB0…36a3aC2a to 0x19ea78…F848797B12057.831413 USDT From 0x15abb6…1543dE48 to 0x33561d…9C88573610000000 USDC From 0x0e6ac8…4FEAb876 to 0x11B80E…965197F62000 USDT From 0xE15a8a…1eEA281a to 0xf52651…F5b0A9C75000 USDT From 0xc2438c…7A478622 to 0xa7caF9…0D40B92A20000 USDT From 0x8068Da…54b3688A to 0xadA832…5DEC49A71790000 USDT From 0x8eCf67…B12E00A2 to 0xD38852…4673772E2610 USDT From 0x195c11…94F81CE6 to 0x5CdAB1…2eaCB70d32364 USDT From 0xDdCe17…aA05f6f6 to 0x8aD540…7492E6d894657.158801 USDC From 0xDeBD8A…8bfbEd53 to 0x3E8dA2…3CeA678c80000 USDT From 0x98F7Ab…4Ff0cC53 to 0x7Bc2E2…a00c49E76070.0125 USDT From 0xC1723A…38A6AD49 to 0x62F7CE…87D1298016 USDT From 0x73415f…F764B803 to 0x5aC144…b810fFc175000 USDT From 0x81B318…66374569 to 0x1ECED1…aD51D62A100 USDT From 0xD1Ea15…61591463 to 0x62cBaf…d6727eB9102228.215263 USDT From 0xc21A1D…Eb59be81 to 0xA5Bf38…5DAb371447.97 USDT From 0x538D0F…7126Cb09 to 0x22B6ee…019B194D690000 USDT From 0x4AB66D…4fC585A1 to 0x563b8D…90b057615000 USDT From 0x089ad2…00562D25 to 0xe8344E…FaA4b91713000 USDT From 0x1E4366…5ac22d23 to 0xCe7eAD…08fe79Bc8818 USDT From 0xa1FBa3…667aD679 to 0xCfADDa…19B2F7C810000 USDT From 0xadc151…0CF4e219 to 0x118b00…86d1675F7000 USDT From 0xDF2f03…6dD2A469 to 0xf18965…C76d274412 USDT From 0x16F570…94d87E15 to 0x7eA67E…8a888Fd779428 USDC From 0x648fAc…0eBF95b2 to 0x4905Cb…70eC45a5647000 USDC	0xB4321f…6bf85BC3	0 eth 0 ETH	0.011327347526549547 eth 0.011327347526549547 ETH
0xdda769…efc13959	17677789	Wed, Jul 12, 2023 1:30 PM	0x4334bA…34aaeE00	From 0xB68A14…0d8a82f4 to 0xd2813f…53e0a809210.11 USDT From 0x218FA6…94528DD4 to 0xa74240…C8A8c75C61.118166 USDC From 0x34cC5d…76446A3A to 0xfFdD10…8893373842888 USDT From 0xCa8A8b…8d5512f2 to 0x896937…5900a94D2000 USDT From 0x24ca12…db7b4373 to 0x45B9a3…A86fA9ab299900 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0x3d2aFb…F30D5223 to 0x068364…2e8Dc648300000 USDT From 0x15819e…714D9781 to 0x452047…B7BA2767249990 USDT From 0xDA717d…e370a7e1 to 0xd3DaC3…19DD8703150000 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0xd57e69…aE54f54D to 0xc4452F…250ce7242500 USDT From 0xd59190…Ab1a2dCc to 0x8f3FEc…3741BE73100000 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0x340A1e…4fde4335 to 0x55FB48…1F54E7bd1049 USDT From 0x1f4989…6b0e1F81 to 0x1F47E7…509b1e812538.46 USDT From 0xcDA683…4824b9B9 to 0x9978f4…3e27758E49580 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0xE08c98…B7C845d9 to 0x2235FA…5d0069D415000 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0x3d2aFb…F30D5223 to 0x2421Ca…6147365A300000 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0x74eeD8…0011aA03 to 0xD4ddE1…B7F337D199935.25904 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0x1217f3…92376b99 to 0xA440b1…ae16E9407669 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0xd57e69…aE54f54D to 0xa33E5A…A486E721550 USDT From 0xaFa8aF…0A2Bec11 to 0xF674f2…Dc06CE57124.1 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.005652654853698 eth 0.005652654853698 ETH
0xe52397…1e4574c7	17677697	Wed, Jul 12, 2023 1:11 PM	0x4334bA…34aaeE00	From 0xd6825c…9cf4ceC8 to 0x6F517E…31dE698D4060.38 USDT From 0x25e68B…64d3a2aF to 0x5B70b8…F04aF72549772.669479 USDT From 0xe13cd7…47474E58 to 0xa6b087…2D9AbF00137000 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0x24ca12…db7b4373 to 0x45B07d…46c8a9Ab299900 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0xDA717d…e370a7e1 to 0xd3d13D…1bfe8703150000 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0xaFa8aF…0A2Bec11 to 0xf672A2…aFaCcF57124.1 USDT From 0x74eeD8…0011aA03 to 0xD4ddE1…B7F337D199935.25904 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0x3d2aFb…F30D5223 to 0x242BDd…b336365A300000 USDT From 0xd57e69…aE54f54D to 0xC44772…C16De7242500 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0xcDA683…4824b9B9 to 0x9978f4…3e27758E49580 USDT From 0xd57e69…aE54f54D to 0xa33466…264De921550 USDT From 0xd59190…Ab1a2dCc to 0x8F3BD3…c7FFbe73100000 USDT From 0xE08c98…B7C845d9 to 0x223060…9B7869D415000 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d4f…50601e812538.46 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0x3d2aFb…F30D5223 to 0x068C23…785cc648300000 USDT From 0x15819e…714D9781 to 0x452047…B7BA2767249990 USDT From 0x1217f3…92376b99 to 0xA440b1…ae16E9407669 USDT From 0x340A1e…4fde4335 to 0x55f879…1c16e7Bd1049 USDT From 0x14F528…Eee5aA68 to 0x4eB8D9…F1853bE6300000 USDT From 0x18A3b7…dfb4d476 to 0x99b311…E66b35871812 USDT From 0xaa6330…2C3727c2 to 0x2a822E…598F39Ee224569 USDT From 0xFE36A8…ce610c8A to 0x20b598…d5bDD76210000 USDT From 0x491D35…2aD96Eda to 0xEb423a…CC1ecB7395000.799859 USDC	0xB4321f…6bf85BC3	0 eth 0 ETH	0.00491394196107888 eth 0.00491394196107888 ETH
0x91fc60…b2598a1f	17677604	Wed, Jul 12, 2023 12:53 PM	0x4334bA…34aaeE00	From 0x42E29a…f7A86B34 to 0x999090…6164b8d75500 USDT From 0x5f4b30…F408a354 to 0xB5959A…035AeBe56500 USDT From 0x881368…35F319F4 to 0x5F3E93…7689678f226.769048 USDT From 0x75eDa2…3167A7B4 to 0x163649…1a18D68b500000 USDC From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0xE08c98…B7C845d9 to 0x2235FA…5d0069D415000 USDT From 0x24ca12…db7b4373 to 0x45B9a3…A86fA9ab299900 USDT From 0x340A1e…4fde4335 to 0x55FB48…1F54E7bd1049 USDT From 0xd57e69…aE54f54D to 0xa33466…264De921550 USDT From 0xd57e69…aE54f54D to 0xc4452F…250ce7242500 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0x1217f3…92376b99 to 0xA440b1…ae16E9407669 USDT From 0x15819e…714D9781 to 0x452047…B7BA2767249990 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0x3d2aFb…F30D5223 to 0x068364…2e8Dc648300000 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0x3d2aFb…F30D5223 to 0x2421Ca…6147365A300000 USDT From 0x1f4989…6b0e1F81 to 0x1F47E7…509b1e812538.46 USDT From 0x74eeD8…0011aA03 to 0xD4ddE1…B7F337D199935.25904 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0xd59190…Ab1a2dCc to 0x8f3FEc…3741BE73100000 USDT From 0xaFa8aF…0A2Bec11 to 0xf672A2…aFaCcF57124.1 USDT From 0xcDA683…4824b9B9 to 0x9978f4…3e27758E49580 USDT From 0xDA717d…e370a7e1 to 0xD3d07A…47688703150000 USDT From 0x8DCaA3…480bd1d2 to 0x6B44F6…75649EB3510.1 USDT From 0x37f0B7…Ff418DBf to 0x972Cb4…f7BFe81A20180 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.003823450510010085 eth 0.003823450510010085 ETH
0x7df79e…747fa2c0	17677497	Wed, Jul 12, 2023 12:31 PM	0x4334bA…34aaeE00	From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d4f…50601e812538.46 USDT From 0x74eeD8…0011aA03 to 0xD4ddE1…B7F337D199935.25904 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0x340A1e…4fde4335 to 0x55f879…1c16e7Bd1049 USDT From 0x24ca12…db7b4373 to 0x45B07d…46c8a9Ab299900 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0x3d2aFb…F30D5223 to 0x242BDd…b336365A300000 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0xE08c98…B7C845d9 to 0x223060…9B7869D415000 USDT From 0xaFa8aF…0A2Bec11 to 0xf672A2…aFaCcF57124.1 USDT From 0x1217f3…92376b99 to 0xA440b1…ae16E9407669 USDT From 0xd57e69…aE54f54D to 0xC44772…C16De7242500 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0xcDA683…4824b9B9 to 0x9978f4…3e27758E49580 USDT From 0xd57e69…aE54f54D to 0xa33466…264De921550 USDT From 0x3d2aFb…F30D5223 to 0x068C23…785cc648300000 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.003262458733510368 eth 0.003262458733510368 ETH
0x06483e…453feffe	17677420	Wed, Jul 12, 2023 12:15 PM	0x4334bA…34aaeE00	From 0xc78ef2…132f6E86 to 0x89D56f…efDf18F21004818.095647 USDC From 0xa85148…6F434968 to 0x86CAfa…CFAb883617267.632162 USDT From 0x884F1B…8C910E22 to 0x074f4f…94165Ee311452.488393 USDT From 0xc00B6A…3b334346 to 0x86697E…0c20b8dF122166.27068 USDT From 0x504c84…DA13e606 to 0x64E908…193319E9550.00825 USDT From 0x515566…A3ddC9e2 to 0x2D5A70…0B6eebB5250.442414 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0xaFa8aF…0A2Bec11 to 0xf672A2…aFaCcF57124.1 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0x1f4989…6b0e1F81 to 0x1F47E7…509b1e812538.46 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0x24ca12…db7b4373 to 0x45B9a3…A86fA9ab299900 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0x3d2aFb…F30D5223 to 0x068364…2e8Dc648300000 USDT From 0xd57e69…aE54f54D to 0xc4452F…250ce7242500 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0x74eeD8…0011aA03 to 0xD4ddE1…B7F337D199935.25904 USDT From 0xd57e69…aE54f54D to 0xa33466…264De921550 USDT From 0x1217f3…92376b99 to 0xA440b1…ae16E9407669 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0x340A1e…4fde4335 to 0x55FB48…1F54E7bd1049 USDT From 0x3d2aFb…F30D5223 to 0x2421Ca…6147365A300000 USDT From 0xE08c98…B7C845d9 to 0x2235FA…5d0069D415000 USDT From 0xcDA683…4824b9B9 to 0x997a53…7763768e49580 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0xD8Dfe5…41d36458 to 0x7c0F71…a565Ce8B37850 USDT From 0x4e4e15…0bb5C952 to 0xf2C9ee…87242fa4100000 USDT From 0xDA717d…e370a7e1 to 0xD3d07A…47688703100000 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.002807818971145956 eth 0.002807818971145956 ETH
0x8cf895…31118d0d	17677328	Wed, Jul 12, 2023 11:57 AM	0x4334bA…34aaeE00	From 0x5eb616…DdE3F1e6 to 0x70fC01…18a4E8961368 USDT From 0x404d7C…D68E0bc4 to 0x8feBb2…A43ab89750000 USDT From 0x3a735F…c6015D34 to 0x31d348…568F586030000 USDT From 0x4Eb747…1121c712 to 0xD2d234…CA5fe69e28129 USDT From 0xF24Cab…a6Aded1a to 0xf2C637…0A82A74f48000 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0x340A1e…4fde4335 to 0x55f879…1c16e7Bd1049 USDT From 0x1217f3…92376b99 to 0xA440b1…ae16E9407669 USDT From 0x3d2aFb…F30D5223 to 0x068C23…785cc648300000 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0xd57e69…aE54f54D to 0xC44772…C16De7242500 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0x24ca12…db7b4373 to 0x45B07d…46c8a9Ab299900 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0x1f4989…6b0e1F81 to 0x1f4d4f…50601e812538.46 USDT From 0xd57e69…aE54f54D to 0xa33466…264De921550 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0xaFa8aF…0A2Bec11 to 0xf672A2…aFaCcF57124.1 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0x74eeD8…0011aA03 to 0xD4ddE1…B7F337D199935.25904 USDT From 0xE08c98…B7C845d9 to 0x223060…9B7869D415000 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.002362595562513549 eth 0.002362595562513549 ETH
0x97b7ab…c71e6730	17677241	Wed, Jul 12, 2023 11:39 AM	0x4334bA…34aaeE00	From 0xb7aCa4…634063E4 to 0x061956…D514C7fC10000 USDT From 0x65AE0e…9E54c14A to 0x28F28C…52605741431722.142 USDC From 0xFd2F79…643DE5a4 to 0x46f279…3601AfC23416 USDC From 0xB12D7c…1c836218 to 0x896A27…5F44473b826 USDT From 0xfaae66…5EA547aF to 0x7FC707…9b601E1435000 USDT From 0x4e4e15…0bb5C952 to 0xf2C9ee…87242fa4110000 USDT From 0xaFa8aF…0A2Bec11 to 0xf672A2…aFaCcF57124.1 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0xd57e69…aE54f54D to 0xa33466…264De921550 USDT From 0x24ca12…db7b4373 to 0x45B9a3…A86fA9ab299900 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0xd57e69…aE54f54D to 0xc4452F…250ce7242500 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0x74eeD8…0011aA03 to 0xD4ddE1…B7F337D199935.25904 USDT From 0x340A1e…4fde4335 to 0x55FB48…1F54E7bd1049 USDT From 0x3d2aFb…F30D5223 to 0x2429d4…85bA355A300000 USDT From 0xE08c98…B7C845d9 to 0x2235FA…5d0069D415000 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0x1f4989…6b0e1F81 to 0x1F47E7…509b1e812538.46 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0x3d2aFb…F30D5223 to 0x068364…2e8Dc648300000 USDT From 0x1217f3…92376b99 to 0xA440b1…ae16E9407669 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0x317e81…d01Ca106 to 0xBbe105…62b94fd9253016 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.002284365969214056 eth 0.002284365969214056 ETH
0x62834a…53a32541	17677163	Wed, Jul 12, 2023 11:24 AM	0x4334bA…34aaeE00	From 0x2967B3…336Ca63A to 0x34254E…D41027dB54734 USDT From 0x02a750…658cd5C4 to 0xc315AD…1731688f1279 USDT From 0x5044c4…C5EF5668 to 0x029544…0805ABD310000 USDT From 0x3f4f54…F61E503A to 0x96de55…e186e5C71250 USDT From 0x1911B0…d05c8424 to 0xa5A3E5…8880F691100000 USDT From 0x3f4f54…F61E503A to 0x84E3e9…B2A7698616000 USDT From 0xAd9a34…20231b46 to 0x32eD3B…85336925100000 USDT From 0xE08c98…B7C845d9 to 0x223C45…674A67d415000 USDT From 0xA52059…e1879aFa to 0x243830…58a877dF10000 USDT From 0x2561F1…1c578762 to 0x82ED34…50449935279.62 USDT From 0x7e12CD…A23dc99A to 0x7F291A…19E5f94555300 USDT From 0xD0D6a0…123a91eF to 0xc58fE5…12854644133194 USDT From 0x317e81…d01Ca106 to 0xb27530…4e9EdE8360016 USDT From 0x5Ed224…Cc5E9a58 to 0x1AE8a0…1AF677535600 USDT From 0xBFAAb8…C2a832B4 to 0xDd8bF7…0aA847CB802.62 USDT From 0x7CC605…5b05F204 to 0x5E0E13…5025A6cE9000 USDT From 0xB32BFF…1b191aa6 to 0xa180Bc…6BD379564900 USDC From 0xBFAAb8…C2a832B4 to 0x1B5994…8Ee6386d13490 USDT From 0x3d2aFb…F30D5223 to 0x068C23…785cc648300000 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0x1f4989…6b0e1F81 to 0x1F4E4F…F8e31f812538.46 USDT From 0x3d2aFb…F30D5223 to 0x242F18…017C355A300000 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0x1217f3…92376b99 to 0xA440b1…ae16E9407669 USDT From 0x74eeD8…0011aA03 to 0xD4ddE1…B7F337D199935.25904 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0x24ca12…db7b4373 to 0x45b4b2…8830a7aB299900 USDT From 0xd57e69…aE54f54D to 0xC44772…C16De7242500 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0x340A1e…4fde4335 to 0x55f879…1c16e7Bd1049 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0xaFa8aF…0A2Bec11 to 0xf672A2…aFaCcF57124.1 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0xd57e69…aE54f54D to 0xa33466…264De921550 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.004579061941042587 eth 0.004579061941042587 ETH
0x05d96b…4d6c4897	17677086	Wed, Jul 12, 2023 11:08 AM	0x4334bA…34aaeE00	From 0xFe71E9…F4948ac6 to 0x3D2dc0…6D4cf76c560 USDC From 0x824a31…EF066672 to 0xFfF48E…820b1b3E680 USDT From 0xB32BFF…1b191aa6 to 0xa180Bc…6BD379564900 USDC From 0x88bD16…d16F9f92 to 0x582396…A018Eecf43956.04 USDT From 0x2CA242…FB670fCF to 0xcE4eB6…222448C795016 USDT From 0x8d0e16…B79bF712 to 0x615c0F…7DAF47d6207476 USDT From 0x6C4AA5…d682Dd62 to 0xc183f2…5D9bA766258.527196 USDC From 0x9762Ab…12d9F73a to 0x20F7df…C7e70F96500 USDT From 0xf7dBe1…1cEc4e5F to 0xeAe49B…aD24Eefd1197 USDT From 0x1159Ad…A37db71f to 0x11bd35…E815C99E24907 USDT From 0x281833…a6C0163A to 0xB83711…354d4Fde40000 USDT From 0xFCB000…371CcD9a to 0xd6921E…1Bb0AE2270127 USDT From 0x317e81…d01Ca106 to 0xB27505…05DDdF8360016 USDT From 0x06Bb80…e64f3af8 to 0x20dBd5…9EeC998d150 USDT From 0xEC8AFF…0914Af2f to 0xa4752C…d636fe0F2713.98101 USDT From 0x4e7Ecb…77932412 to 0xa292B3…6cED06ee37524.587483 USDC From 0xBFAAb8…C2a832B4 to 0xdd8Bb3…89fa49Cb802.62 USDT From 0x99C4a3…27b01778 to 0xa5934f…5E6649fC15000 USDT From 0xBFAAb8…C2a832B4 to 0x1B591d…d0583b6d13490 USDT From 0x610682…c1f56f34 to 0x95Ffd0…81861e4911022.651806 USDT From 0x13100a…51E9B076 to 0xCf66Cb…e59f285F10919 USDT From 0x2561F1…1c578762 to 0x3686f9…a334E7C11297 USDT From 0xA52059…e1879aFa to 0x243830…58a877dF10000 USDT From 0x514fba…706c9118 to 0x8Dc4E3…318Bc5c025000 USDT From 0xF24Cab…a6Aded1a to 0x4CdEB5…E30a8b0143500 USDT From 0xcdf243…3145AA8a to 0x88653e…4df3888D9987 USDT From 0xa9b643…0a4be09A to 0x34168c…1b2b29C649614.625884 USDC From 0xc652db…DF4cff84 to 0x751355…3d89Af6E85000 USDT From 0x7aF74A…80F86f44 to 0x054F04…a3Cc07A070000 USDT From 0xa22d86…AAf1e7cf to 0x9E73E6…e1A7184d3500 USDT From 0x56a9E2…c9Af4324 to 0xc49B22…140048a828499.97688 USDT From 0xE7a9C4…1733FDEA to 0xfB0074…1aC9E64a1 USDT From 0x56d9bF…58C95428 to 0x72828c…2CB70e83500 USDC From 0xF24Cab…a6Aded1a to 0x32c692…dE85692A50000 USDT From 0xa9b643…0a4be09A to 0x3Af4F0…9668bF6d59700 USDC From 0x764951…25368912 to 0x92e9D4…dbd5b78615000 USDT From 0xF24Cab…a6Aded1a to 0x28a43C…2010696f50000 USDT From 0x3d2aFb…F30D5223 to 0x068364…2e8Dc648300000 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0x74eeD8…0011aA03 to 0xD4ddE1…B7F337D199935.25904 USDT From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0x1217f3…92376b99 to 0xA440b1…ae16E9407669 USDT From 0xd57e69…aE54f54D to 0xA33A97…3b65e921550 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0x24ca12…db7b4373 to 0x45b8Eb…f7d7a9aB299900 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0x340A1e…4fde4335 to 0x55Fb1F…6463E8bd1049 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0xaFa8aF…0A2Bec11 to 0xf672A2…aFaCcF57124.1 USDT From 0xd57e69…aE54f54D to 0xC44caE…9465E9242500 USDT From 0xE08c98…B7C845d9 to 0x223317…E64467d415000 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0x3d2aFb…F30D5223 to 0x2429d4…85bA355A300000 USDT From 0x1f4989…6b0e1F81 to 0x1f4c80…75921f812538.46 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0x628d6c…87cEb5DF to 0xbA739D…FCf98E6620000 USDT From 0x3771dd…8e5Deae6 to 0xa33a3c…7cb2990E76000 USDT From 0xDCA633…2012bbAa to 0x1EA3Fa…2c5D2bDa50000 USDT From 0x923dc5…3228b4d8 to 0x647096…b807f86e5000 USDT From 0xA6145e…703cd3ea to 0x2e9515…6486d6ac3770 USDT From 0x628d6c…87cEb5DF to 0xB51c76…C780755921752 USDT From 0x082be3…94fCd216 to 0x2cd159…259F95101393.819865 USDT From 0xa609B5…eB4896df to 0x574cCA…9b2956c39500 USDT From 0xDa02A9…bCE9cEE2 to 0x704c41…fEBB27312000 USDT From 0xf352Db…0382ee06 to 0x7e62F1…d5F28bae9600 USDC	0xB4321f…6bf85BC3	0 eth 0 ETH	0.005108393739118096 eth 0.005108393739118096 ETH
0xa4b5ed…61a7810b	17676794	Wed, Jul 12, 2023 10:09 AM	0x61624F…c7515462	From 0xF24Cab…a6Aded1a to 0xC5507e…347e96AF43500 USDT From 0x0F5581…28B3beE2 to 0x4bf142…Dc826f546197.543634 USDT From 0x5627ec…456C8aBF to 0x557296…a92ffE6D17000 USDT From 0xC28765…c46ceFE2 to 0xB96240…B7E19ec78789 USDT From 0x746f21…6226cF38 to 0x231513…03a898791000 USDT From 0x3B1126…6cE98112 to 0x205Ee5…9FCeb9F196.5 USDC From 0xA4A5ee…93E214f4 to 0x460a49…3673FB2f501 USDT From 0x96E1e3…3d8EB1c4 to 0x5bEe9F…50E39f86326.02482 USDT From 0xa14Db0…59D778eF to 0xFe0966…b30e5600881.02 USDT From 0xFCf8f6…7b26DbAF to 0x1A0313…bc8f59ef47535 USDT From 0xE394B3…95F46D44 to 0x6ca708…05f63eef4437.869822 USDC From 0xf6Ae7d…D189A352 to 0xf5E8C0…C7Efb7Db3000 USDT From 0x63D076…57206618 to 0x0780A2…60ffd6891100 USDT From 0x1F4C21…19132638 to 0x61c4D7…C26dAb0633398 USDT From 0xc44335…8030A6dF to 0x62fa30…085aD9F010000 USDT From 0x6E4B46…526f9624 to 0xfd7341…b4E4364325.065359 USDT From 0xb2DDa8…74E83252 to 0xf18512…9f30080e10 USDT From 0xA21639…97fe5192 to 0x84A608…F75DC9c7787.435096 USDT From 0x01c5F3…E86aa518 to 0x1aFA6d…b26cF7274466 USDC From 0xE394B3…95F46D44 to 0x804729…F587A96028000 USDC From 0x8876cf…eA9be0aF to 0x6fAc22…8B8d8ea7223864 USDT From 0xF24Cab…a6Aded1a to 0xa95bFd…d458dE0129395.203 USDT From 0xFCf8f6…7b26DbAF to 0x20995A…e2b0A97250000 USDT From 0xD44BA2…9336a21F to 0xbE1b66…32b347c959890 USDT From 0xF24Cab…a6Aded1a to 0xD126FC…789F589050000 USDT From 0x93362C…2AaF61A4 to 0xb827eC…6330a72F100 USDT From 0x42e9a3…c9c1c1D6 to 0x140114…9C072f4322731 USDT From 0xD8E1EF…eBB1320F to 0x61abaC…56ccD78c2375 USDT From 0x435c5E…0233AE62 to 0xEC3E8D…C7d76b58264776 USDT From 0x163E56…ba59F862 to 0xeD56d3…43B35b4055105.565662 USDT From 0xb691A5…3598e1A6 to 0xE1e840…68A4e7E4980 USDT From 0x01C0b4…3C77a6A6 to 0x167AD0…2bC699Dd20000 USDT From 0xD7fFa7…d413a4DF to 0x306514…d0dAf99210 USDT From 0x7481b3…6C5E6538 to 0x061846…678c09261600 USDT From 0xA0081F…43f1986A to 0x9075d2…5377B93150000 USDT From 0xe0f1B7…D01f6D4f to 0xd7E5De…149c88B33074 USDT From 0xb2DDa8…74E83252 to 0x22c302…70101557497 USDT From 0xF24Cab…a6Aded1a to 0x7dB607…F444d74F50000 USDT From 0xFCf8f6…7b26DbAF to 0x9fb0c1…C316f76d35000 USDT From 0xFCf8f6…7b26DbAF to 0x62112F…93678e5910000 USDT From 0xFCf8f6…7b26DbAF to 0xb69c17…31c5082A30000 USDT From 0xFCf8f6…7b26DbAF to 0x55EFcd…f2986BE820000 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0x2e8534…37265451 to 0x85078e…7e33D80043680 USDT From 0x1f4989…6b0e1F81 to 0x1F4E4F…F8e31f812538.46 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0x3d2aFb…F30D5223 to 0x242F18…017C355A300000 USDT From 0x74eeD8…0011aA03 to 0xD4ddE1…B7F337D199935.25904 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C95000 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0x3d2aFb…F30D5223 to 0x068C23…785cc648300000 USDT From 0x1217f3…92376b99 to 0xA440b1…ae16E9407669 USDT From 0xaFa8aF…0A2Bec11 to 0xf672A2…aFaCcF57124.1 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0x8bd6bd…b06Ceb68 to 0x4223f9…9ac3291820000 USDT From 0x2B7D90…09e4F546 to 0x1B8ccB…16973f87165313 USDT From 0x71AE9D…923D8564 to 0x7f01e0…2eA957bd579710 USDT From 0x2aEE55…Aa670262 to 0xe7783d…408739cA37405.837595 USDT From 0x21819B…34F3dd58 to 0x7cE494…7C84c52950000 USDT From 0x756d7d…53F4e716 to 0xBfb4e1…93b3E98e16174.54 USDT From 0x6E4A2A…70035792 to 0xc8e20e…19499ebf360000 USDT From 0x54A5c3…8862CfC6 to 0x1f3a9E…610C5b1a9.9 USDT From 0xC2c6D2…5A1e7E34 to 0x8a9DE7…Ba955576860200 USDT From 0x7b8B19…D3B185DA to 0x3D597D…aAa1b5502266 USDT From 0x10B258…24FCcD02 to 0x7017dc…16CB86265171 USDT From 0xAB961d…090219E6 to 0x4A16b0…b1c28f4b560000 USDC	0xB4321f…6bf85BC3	0 eth 0 ETH	0.00672263752711439 eth 0.00672263752711439 ETH
0x3e726a…e32f57aa	17676498	Wed, Jul 12, 2023 9:09 AM	0x61624F…c7515462	From 0x631Fb9…E4B3b17F to 0xe0b10d…e675A7ae10 USDT From 0x89DCE4…5dc19BCf to 0x02cf0a…Ec974Ee15000 USDT From 0x4b082E…3fbdF0da to 0x7D544a…B451a9E244100 USDT From 0xc6Cfb3…A9D3Eb54 to 0xD0550A…b67BffC66500 USDT From 0x3316BF…9E19F828 to 0xD84b8f…F2e6774A889800 USDT From 0xefB47C…A1f7708f to 0x9823DB…0f50089270172.41 USDT From 0x4f5Cb6…DA1973F8 to 0xadB864…3687093f54700 USDT From 0xf2C964…cd002Aa4 to 0x804450…99c00724468440.999999 USDT From 0xa14Db0…59D778eF to 0xf90657…f4BD1f8020000 USDT From 0x2987B5…e57893a4 to 0x8da8Fe…016106b530900 USDT From 0x16EC15…26294822 to 0x11B878…857d99f610000 USDT From 0x07468D…8651a174 to 0xf94fe2…80B93bbc281369.14 USDT From 0xEAA065…9393EAD6 to 0x343448…463EDE7815000 USDT From 0x5f4b30…F408a354 to 0x9c00d7…d5F137a36000 USDT From 0xC981b8…23F5Fbb2 to 0xEb476b…e7929F171000000 USDT From 0x9ebD7C…a11cA52f to 0x37137e…cdb7778e57439 USDT From 0x01c03c…fF36dc46 to 0x3ae946…F70d7956200000 USDT From 0xd40dDE…CE21cAD8 to 0x343496…7be838a73100 USDT From 0xd40dDE…CE21cAD8 to 0x1a4f72…FABa6BA210000 USDT From 0xeA31fD…C67cf71F to 0x540a4d…123B3b7c203075 USDT From 0xE22794…7b5E7E08 to 0x92ADe9…cfbf15813000 USDT From 0x2999a5…F258821A to 0xc8563f…1418988f9500 USDT From 0xa9b643…0a4be09A to 0x34168c…1b2b29C649992 USDT From 0xEaC233…eF974468 to 0x1e9610…06c88E0730000 USDT From 0xDce770…94682b8F to 0xd99fb5…10E4Fe31103503.18 USDT From 0x042F43…2c91e6d2 to 0x7d42e7…D95A58E2100000 USDT From 0xCcb630…5C400C96 to 0xf2b9bf…D29546CC19 USDT From 0xC2Db3d…3a4f493F to 0x55b5e2…d695CEF939362.69 USDT From 0x4e3250…C42ABDc6 to 0xD18EB9…ddCF7f899972 USDT From 0x317e81…d01Ca106 to 0xbbE11d…84724Ed9829567 USDT From 0x766D90…13276b98 to 0x3842AD…94386f041042.58 USDT From 0x766D90…13276b98 to 0x2db132…6bAE6Bc11243.07 USDT From 0x766D90…13276b98 to 0x11eFFB…Ef6057bc5000 USDT From 0x766D90…13276b98 to 0x69E70F…7f10dFb518479.5 USDT From 0x1fcbcb…12479EBa to 0x44A0E9…86Fc372710 USDC From 0x042F43…2c91e6d2 to 0x8Adab5…E03CA99348028 USDT From 0x220808…0A900844 to 0x06DA90…3Ca045531000 USDT From 0xb5cA2E…c027677F to 0xC6a0df…9EFD377b802.08 USDC From 0x34528a…1eC23dD2 to 0x2D166a…c0ec699625000 USDT From 0x0eb3Dd…05D50F14 to 0xd76301…37e88F1327294 USDT From 0x766D90…13276b98 to 0x74b536…8d64fB5e318.13 USDT From 0xF43756…9e66eD3F to 0xe2d033…f9A9453A5000 USDT From 0x5Cd67E…1C140942 to 0xC9d429…64f5e8698000 USDT From 0xa634a2…C4C4a974 to 0x5433B5…cAF047f35000 USDT From 0x3d2aFb…F30D5223 to 0x068364…2e8Dc648300000 USDT From 0x12711d…8458257f to 0x4711E7…f3B1772318000 USDT From 0xaFa8aF…0A2Bec11 to 0xf672A2…aFaCcF57124.1 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0x1f4989…6b0e1F81 to 0x1f4c80…75921f812538.46 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0xe5f939…e01f4053 to 0x2aBE4b…a970563243440 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C95000 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0x74eeD8…0011aA03 to 0xD4ddE1…B7F337D199935.25904 USDT From 0x3d2aFb…F30D5223 to 0x2429d4…85bA355A300000 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0x1217f3…92376b99 to 0xA449C7…225Fe9407669 USDT From 0x64E7fD…6307B868 to 0xe9101F…E8f757DF25000 USDC From 0xD1f5fd…749b1074 to 0xcE7afE…0bd66577150000 USDT From 0xEfCdC3…B0A70dD6 to 0x3E62B3…806947323000 USDT From 0x646b38…1EFF3996 to 0x06Dc80…Aa9B9f30130900 USDT From 0x41fF79…2928a802 to 0x683975…e943cbd02009.672395 USDT From 0x26F4A0…01F0C9e4 to 0x98DCdA…5757dF1820000 USDT From 0xF24Cab…a6Aded1a to 0xfa3375…6284c82a11000 USDT From 0x77871f…823fC1BA to 0x023219…Aa4b6e1E195919.23 USDT From 0x766D90…13276b98 to 0x47303a…1808Af5810000 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.00518661724462373 eth 0.00518661724462373 ETH
0x4ccbf6…01027377	17676200	Wed, Jul 12, 2023 8:09 AM	0x61624F…c7515462	From 0x29D2FB…eC01C06A to 0x57e89d…2f54590c21520.94 USDT From 0xf39E24…466152B2 to 0x583087…e0bc0E0D2000 USDT From 0x040f51…BcDb4D64 to 0xD68645…592aa79e30000 USDT From 0xA08f22…55B8DC12 to 0xDa6268…325B59095563 USDT From 0x06404d…7113b884 to 0xe9029F…061135a798784.77235 USDT From 0x7C569d…017C30b8 to 0x1D5305…523Ce6892000 USDT From 0xF24Cab…a6Aded1a to 0x6Af39C…2D63De7850000 USDT From 0x2a4810…2a5d5dd8 to 0x22656e…48Ad387B43000 USDT From 0x380019…dB26F224 to 0xf346D2…21c6570c200000 USDT From 0xe5f939…e01f4053 to 0x2AB982…FDB1563243440 USDT From 0x101da6…A14AaF74 to 0xD2a9AF…AD3A3780322132 USDT From 0x6C757F…19847ca2 to 0x2b31fE…0cC107077993 USDT From 0x8c2029…b866a23f to 0x449055…C5c70EC628160 USDT From 0xDc5345…2a0De5f4 to 0x456e02…ee7c073b903 USDT From 0xF409eE…CE443dA6 to 0xa2b476…5C4Bbf3E100000 USDT From 0xfCBf0c…8950B798 to 0xF662F4…e8A536c42148 USDT From 0x4B6F19…c0Ed8Dff to 0xdea2ff…a45E29eE106913.55 USDT From 0x684b87…b38dB42a to 0x17Cedb…6D221e101996000 USDT From 0x18fB82…B8b5911A to 0x5A04e6…5ee2C86A608600 USDT From 0x2BB3cf…2F9314eA to 0x26c514…C3b3dF001000 USDC From 0xDCA633…2012bbAa to 0xaD0579…e113878850000 USDT From 0x13c177…6b364092 to 0xC709A2…00B2F7EF1000.001854 USDT From 0xAE1b10…d6ED1f2C to 0x1c5917…4122a92E50000 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0x74eeD8…0011aA03 to 0xd4D644…29D037D199935.25904 USDT From 0xaFa8aF…0A2Bec11 to 0xf672A2…aFaCcF57124.1 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0xf8f9A7…3219f235 to 0xdb1c8a…4155E7ac393950 USDT From 0x1f4989…6b0e1F81 to 0x1F4E4F…F8e31f812538.46 USDT From 0xe5f939…e01f4053 to 0xd9b9d7…7A4517C678035 USDT From 0xE8C90f…65186763 to 0xa88aD3…CB9a8f2c95000 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.002501114257869786 eth 0.002501114257869786 ETH

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