Address 0xdc164D5E4D7A74b7E76a5be9e7F9fF558020042D

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
0x5c1a8c…e435b051	17692110	Fri, Jul 14, 2023 1:50 PM	0xa46125…6b22547b	From 0x61279D…60391a44 to 0x743147…f1bD03A22000.384304 ERC20-USDT From 0x61279D…60391a44 to 0x743147…f1bD03A20 USDT From 0x34E9de…B3FB5C02 to 0xb52Ede…b01270E4385000 USDC From 0x34E9de…B3FB5C02 to 0xb52Ede…b01270E40 USDC From 0x61279D…61391a44 to 0x743147…F7bd03A22000.384304 ERC20-USDT From 0x61279D…61391a44 to 0x743147…F7bd03A20 USDT From 0x787B88…3b00c6CA to 0x5b9A9f…DdAd7B0f0.125699998149696 ETH From 0xc58Bb7…5D4E7c72 to 0x7DB57F…e2E0c9Fc2243.000638 ERC20-USDT From 0xc58Bb7…5D4E7c72 to 0x7DB57F…e2E0c9Fc0 USDT From 0x0519bA…Fd8b7fA8 to 0x9FDCE1…551044FB1 ETH From 0x4caCB7…6996E23A to 0x1cEC52…Ec2F8Fa01685 ERC20-USDT From 0x4caCB7…6996E23A to 0x1cEC52…Ec2F8Fa00 USDT From 0x6a04dd…03570738 to 0x921e3c…9Ba731Ef5415 ERC20-USDT From 0x6a04dd…03570738 to 0x921e3c…9Ba731Ef0 USDT From 0x756375…cf47Ab0f to 0xD8A2FD…13287274265.457 ERC20-USDT From 0x756375…cf47Ab0f to 0xD8A2FD…132872740 USDT From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C2290 ERC20-USDT From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C0 USDT From 0xE15a8a…1eEA281a to 0xF52605…463ca2C760000 ERC20-USDT From 0xE15a8a…1eEA281a to 0xF52605…463ca2C70 USDT From 0x4f8Eb2…9707b142 to 0xcc23fc…b66A7C761498.722532 ERC20-USDT From 0x4f8Eb2…9707b142 to 0xcc23fc…b66A7C760 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1ab12a044.5 ETH From 0xB22422…26759b52 to 0xA6bB44…B582282539930.09 ERC20-USDT From 0xB22422…26759b52 to 0xA6bB44…B58228250 USDT From 0x063eD6…9dcbCFFf to 0x9B6d30…2dE91Ddd0.120429 ETH From 0x34E9de…beFb5c02 to 0xB52EDe…b01270E4385000 USDC From 0x34E9de…beFb5c02 to 0xB52EDe…b01270E40 USDC From 0xF33A8a…D5070062 to 0x73B12E…5201958410000 USDC From 0xF33A8a…D5070062 to 0x73B12E…520195840 USDC From 0x4ae0DE…FD9C0908 to 0xC8E3c3…C16465bB325120 ERC20-USDT From 0x4ae0DE…FD9C0908 to 0xC8E3c3…C16465bB0 USDT From 0x14c401…D3117328 to 0x4A7DAB…061Ca8fc0.370338 ETH From 0x5B5ECf…e09B2E9F to 0xbdAe2a…69F2c0fA1886.47 USDC From 0x5B5ECf…e09B2E9F to 0xbdAe2a…69F2c0fA0 USDC From 0x52aF5B…3fadf072 to 0xd3aBCA…35a6aD9d281 ERC20-USDT From 0x52aF5B…3fadf072 to 0xd3aBCA…35a6aD9d0 USDT From 0x787B88…3B00C6cA to 0x5B9af8…2C1B7B0F0.125699998149696 ETH From 0x298895…807d3e36 to 0xe564D9…5b4140242 ETH From 0x5b5ECf…E09B2e9F to 0xbDae2a…69F2c0FA1886.47 USDC From 0x5b5ECf…E09B2e9F to 0xbDae2a…69F2c0FA0 USDC From 0x756375…cF47Ab0f to 0xd8A2D6…32097274265.457 ERC20-USDT From 0x756375…cF47Ab0f to 0xd8A2D6…320972740 USDT From 0x02a750…658cd5C4 to 0x7042E6…13ECBf3910863 ERC20-USDT From 0x02a750…658cd5C4 to 0x7042E6…13ECBf390 USDT From 0x33566c…e9d75836 to 0x6D148B…058d76F7108.55146 ETH From 0xcd85D6…e49efE12 to 0x71D3ad…7CB58C30540000 ERC20-USDT From 0xcd85D6…e49efE12 to 0x71D3ad…7CB58C300 USDT From 0xcf254F…Ec6B60f8 to 0xd5FBDA…De292d470.501861174551004 ETH From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f25000 ERC20-USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f20 USDT From 0xd952bE…39555abf to 0xFa1FBa…1b848a61186.772881 ERC20-USDT From 0xd952bE…39555abf to 0xFa1FBa…1b848a610 USDT From 0x53c902…2F3063Fa to 0xdc164D…8020042D75000 ERC20-USDT From 0x53c902…2F3063Fa to 0xdc164D…8020042D0 USDT From 0x4f8eb2…9707B142 to 0xCC23FC…bf6A7C761498.722532 ERC20-USDT From 0x4f8eb2…9707B142 to 0xCC23FC…bf6A7C760 USDT From 0x6e0741…4508A0f2 to 0x0e1832…5792e1E28071.830664 ERC20-USDT From 0x6e0741…4508A0f2 to 0x0e1832…5792e1E20 USDT From 0x849A02…7994Ad96 to 0xad05F7…a21fe8eB4139.99 ERC20-USDT From 0x849A02…7994Ad96 to 0xad05F7…a21fe8eB0 USDT From 0x50Be13…80e56772 to 0xdeb5BC…6c0E0d7618306.64 ERC20-USDT From 0x50Be13…80e56772 to 0xdeb5BC…6c0E0d760 USDT From 0xDc94e7…30D85292 to 0xfC0CBF…0A1F729A0.26171248 ETH From 0x3Fa5f0…b4DE97Da to 0x096314…08b898b9100000 ERC20-USDT From 0x3Fa5f0…b4DE97Da to 0x096314…08b898b90 USDT From 0x19D6E6…372a5CE8 to 0x6Bc82d…391e66E70.94 ETH From 0x700654…D56777E8 to 0xF3CADC…273a776a13247.25 ERC20-USDT From 0x700654…D56777E8 to 0xF3CADC…273a776a0 USDT From 0x5445cF…09C002d6 to 0x61ab3D…1E7bD18c6000 ERC20-USDT From 0x5445cF…09C002d6 to 0x61ab3D…1E7bD18c0 USDT From 0x700654…D56777E8 to 0xF3cAdc…223A776a13247.25 ERC20-USDT From 0x700654…D56777E8 to 0xF3cAdc…223A776a0 USDT From 0xf33A8a…d5070062 to 0x73B12e…5201958410000 USDC From 0xf33A8a…d5070062 to 0x73B12e…520195840 USDC From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7F6F25000 ERC20-USDT From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7F6F20 USDT From 0x880e7A…FbD73c98 to 0xcA2415…eFe134db1500 ERC20-USDT From 0x880e7A…FbD73c98 to 0xcA2415…eFe134db0 USDT From 0xf93fB1…4796aaCa to 0xa64719…36fbdcC50.224963582714167 ETH From 0xB52EDe…b01270E4 to 0x469c17…a14c84Fd125000 ERC20-USDT From 0xB52EDe…b01270E4 to 0x469c17…a14c84Fd0 USDT From 0x6Dd9Ed…Ab8aC71a to 0x94D629…aED6f55F9501.849225999998 USDC From 0x6Dd9Ed…Ab8aC71a to 0x94D629…aED6f55F0 USDC From 0x6a04dD…03570738 to 0x921e3c…90A731ef5415 ERC20-USDT From 0x6a04dD…03570738 to 0x921e3c…90A731ef0 USDT From 0x42AE1d…f0799B8A to 0x743EBB…32512D903080 ERC20-USDT From 0x42AE1d…f0799B8A to 0x743EBB…32512D900 USDT From 0x18cF15…1B4603b4 to 0xb05795…10c5b14F1.1 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a044.5 ETH From 0x50BE13…80e56772 to 0xDeB5Bc…3C0e0D7618306.64 ERC20-USDT From 0x50BE13…80e56772 to 0xDeB5Bc…3C0e0D760 USDT From 0x6E0762…9980A0F2 to 0x0E1832…5D92E1e28071.830664 ERC20-USDT	0x1010c9…4963a21E	0 eth 0 ETH	0.031155095326838484 eth 0.031155095326838484 ETH
0xfb6d2a…1633ac3d	17685085	Thu, Jul 13, 2023 2:11 PM	0xBBfC2E…19B46fC5	From 0x8CfbdD…8Fc4cB32 to 0x7ae948…E787e7608 ETH From 0xf53447…2d0783d4 to 0x33d659…661170322800 USDT From 0xf53447…2d0783d4 to 0x33d659…661170320 USDT From 0xFE5718…0928Ad2f to 0xc5Fb1f…1A985f022242.735177 USDC From 0xFE5718…0928Ad2f to 0xc5Fb1f…1A985f020 USDC From 0xFE5718…0928Ad2F to 0xC5FB1F…5A985f022242.735177 USDC From 0xFE5718…0928Ad2F to 0xC5FB1F…5A985f020 USDC From 0xa00a43…7F09556F to 0x85505F…c1A8A67A2809 USDT From 0xa00a43…7F09556F to 0x85505F…c1A8A67A0 USDT From 0x949024…2de9380F to 0xb4DB3D…B03f5e3f100 ETH From 0xA1175a…D20e5882 to 0xA7a096…6543b15334 ETH From 0x36A8e5…416d593a to 0x577081…6575b6052000 DAI From 0x36A8e5…416d593a to 0x577081…6575b6050 DAI From 0xCF1C08…e89C0a24 to 0x4CF605…4a54eE1234980 USDT From 0xCF1C08…e89C0a24 to 0x4CF605…4a54eE120 USDT From 0xead871…e25A3d64 to 0xa9D1e0…B61D3E435972.5 USDC From 0xead871…e25A3d64 to 0xa9D1e0…B61D3E430 USDC From 0x70bb11…F9e0Eed8 to 0x4cAcF1…78e367171.622274 USDT From 0x70bb11…F9e0Eed8 to 0x4cAcF1…78e367170 USDT From 0xA00A43…7e09556f to 0x85505f…C1a8A67a2809 USDT From 0xA00A43…7e09556f to 0x85505f…C1a8A67a0 USDT From 0x2872E2…137c5198 to 0x0874D8…f45Eb3bB9000 USDT From 0x2872E2…137c5198 to 0x0874D8…f45Eb3bB0 USDT From 0xf53447…290783d4 to 0x33d659…691170322800 USDT From 0xf53447…290783d4 to 0x33d659…691170320 USDT From 0x53c902…2F3063Fa to 0xdc164D…8020042D75000 USDT From 0x53c902…2F3063Fa to 0xdc164D…8020042D0 USDT From 0xcF1C08…AD9c0a24 to 0x4cF605…4854ee1234980 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.01043796290640148 eth 0.01043796290640148 ETH
0x6ce762…8711effc	17372363	Tue, May 30, 2023 2:33 PM	0x59CaF4…9E195bD4	From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A420.555331561067599 ETH From 0xad6eaa…02eD8862 to 0xf5511e…A009791514644.108124 USDC From 0xCbffCB…C7F04Bb6 to 0xe8567e…fEAD4c320.1188 ETH From 0xEDE827…720542e4 to 0xA84773…b8D4A2F60.1 ETH From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a420.555331561067599 ETH From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x33c50E…e98c4b36 to 0x49B472…B67c2D864261.971316142308 DAI From 0xCbffCB…C7F04Bb6 to 0x534f9B…48e3BBE50.146989 ETH From 0x27899f…9EE60FD6 to 0x4b14Eb…B6414Fc70.211005988736298 ETH From 0xEDe827…720542E4 to 0xa8486F…6CAAA2F60.1 ETH From 0xCbf89a…Bc954bB6 to 0xe8562B…6c334C320.1188 ETH From 0x27899f…9EE60FD6 to 0xE28a9D…B6Ea7b8C0.190313932999279 ETH From 0x33c50E…EA8c4B36 to 0x49BAd4…7dA62d864261.971316142308 DAI	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.009944821638333245 eth 0.009944821638333245 ETH
0x796cbc…83d5ec3b	17365345	Mon, May 29, 2023 2:50 PM	0x4d03D1…3eA66F5B	From 0xa21A16…2310F556 to 0x6373B1…2d46F5640.961686196194191 ETH From 0x8BCeaA…700C7C04 to 0x433297…E25386660.5 ETH From 0x8Bcf07…57437C04 to 0x433851…A28786660.5 ETH From 0x17816E…056CaCD4 to 0x4D143d…34f7a1040.11 ETH From 0x6Ab0Ee…1B1dCCEa to 0x94b51A…eda5f6df20000 USDC From 0x50BE13…80e56772 to 0xC68722…4004e99f1.57936252 ETH From 0x702a7D…C533695a to 0xDB3591…12100ed984524.634075 USDT From 0x8111Ef…d4cac432 to 0xC601Df…7A28A87711000 USDT From 0x50Be13…80e56772 to 0xc68248…04c9E99F1.57936252 ETH From 0x6Ab0Ee…1b1dcCea to 0x94B51a…E3A5f6df20000 USDC From 0x17816E…056CaCD4 to 0x0aFc1A…EFc3Fd6d1.141 ETH From 0x6a792e…5da065c6 to 0xA7e190…6475E187998 USDT From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x2fd5CC…73A246d4 to 0x6A49B4…31caAcC80.439381959544046 ETH From 0xB11b7D…8e506008 to 0xF5491f…69C4B40B6050 USDT From 0x17818C…dA77AcD4 to 0x4d143d…30f7a1040.11 ETH From 0xCbffCB…C7F04Bb6 to 0x9496d5…3B966d1C0.208616 ETH From 0x14c401…D3117328 to 0x87Da5C…18D9bf434366.22 USDC From 0x787B88…3B00C6cA to 0xC53a24…ab8a7C5B0.316499999525249 ETH	0xe1369A…d94D32a4	0 eth 0 ETH	0.008451974548241445 eth 0.008451974548241445 ETH
0x6ea4f3…7098c68d	17343901	Fri, May 26, 2023 2:36 PM	0x4d03D1…3eA66F5B	From 0x27899f…9EE60FD6 to 0xAF0d9A…230753271.718518256364593 ETH From 0xF0aBAe…07e29f84 to 0x9510C9…25bCBe26500 USDT From 0x2540eF…E2ECcB94 to 0x36A326…E01125341500 USDT From 0x14c401…d3117328 to 0x472d73…3fF6349A1.1840074 ETH From 0xf0abae…06e29F84 to 0x9510C9…21BCbE26500 USDT From 0x611305…e9d92d26 to 0x51F9f9…0630aA2D87.53541 USDT From 0x14c401…D3117328 to 0x472047…2215349a1.1840074 ETH From 0x5BCbdf…D9204F72 to 0x4B6991…800f25e32280 USDT From 0x8f7e73…23aAf1F4 to 0x19998B…5b48DE8525 USDT From 0x2193F7…faDf590f to 0xe977de…9b93ad4014499.96 USDC From 0x254048…0E45Cb94 to 0x36A1b6…760a25341500 USDT From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.00494596412290533 eth 0.00494596412290533 ETH
0xee93c4…7a0042e0	17336829	Thu, May 25, 2023 2:44 PM	0x6c1658…e4D6dE0D	From 0x9CD6Da…dcfc0B66 to 0xF8De3B…349688Fb28007 USDT From 0xE70497…84f93894 to 0x3c85Bb…9FaA4c6b700 USDT From 0x6D6F27…A4C6E1b4 to 0x30D691…269718de0.277876089824946 ETH From 0xc47aB2…a8ad1c1f to 0x3f8B44…E0e0594c0.6 ETH From 0x74aa53…05406828 to 0x86b13D…a0480108100000 USDT From 0x11b4E1…B6788768 to 0xB4e16D…E728c9dc4444.845155 USDC From 0x74AA53…01406828 to 0x86B13d…a0480108100000 USDT From 0x1e9b23…Bba78666 to 0x623943…F79E6dD9409.41943 USDC From 0x74AA53…01406828 to 0xA299A0…5dBee360191760 USDT From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x077D36…9be7C4A4 to 0x130B83…AD182FcE0.13862068 ETH From 0xB58318…51be1D46 to 0x89271C…402281d9200 USDT	0xbc62Fe…0f1DAe92	0 eth 0 ETH	0.005613854881130624 eth 0.005613854881130624 ETH
0x4fdc54…fbe755d3	17322569	Tue, May 23, 2023 2:37 PM	0x1dCbab…542b5db4	From 0xa8Cc58…7d1c2e18 to 0xB5F107…e9A921730.02 ETH From 0x0C86F5…043D2DEa to 0x99993d…4474FA520.350934024403412 ETH From 0x0C86f5…003d2dEA to 0x9999Ca…e179FA520.350934024403412 ETH From 0xffeCC4…67346548 to 0x70c84E…6E024953135.165121 USDT From 0xEeC1c7…0DCe4998 to 0xadc04D…FAaA1E0A25200 USDT From 0xd725dA…3310B5EF to 0xd9dd4F…ed8bC8dc0.101200000000009 ETH From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x27899f…9EE60FD6 to 0x697522…B98d428c0.491855438384697 ETH From 0x74AA53…01406828 to 0x212e92…6FF6E16D552.69 USDT From 0xE25d10…EB2a9f14 to 0xC66BDe…6aF1014110000 USDT From 0xE421d0…be45E17f to 0xe50cc3…8b99d01B56909.35 USDT From 0xaB866a…27EA571A to 0xB81Ecb…0046CE514512 USDT From 0xeEC1c7…07Ce4998 to 0xAdc3cd…d89b1E0a25200 USDT	0xf7A35c…448057a1	0 eth 0 ETH	0.008985396049347316 eth 0.008985396049347316 ETH
0xa9ebd2…2cb736e1	17315970	Mon, May 22, 2023 4:18 PM	0xf059E7…3dfD0b3f	From 0x50BE13…80e56772 to 0x0fEc1C…d2043e2a0.11885902 ETH From 0xf4392f…50F3D4A2 to 0x05DEdb…3B21F8ea1000 USDT From 0xb7e69B…E5ed9F98 to 0xBD3d0B…2fD55bcf31.51 USDT From 0xB25f4d…504C9428 to 0xF2EB60…4FDC258a1055 USDT From 0x8B17db…F403F994 to 0xF80Bcd…2A29012A4.501753362359922 ETH From 0xb8A268…8A3D90ca to 0x59Ed6c…F330EFd21500 USDT From 0xB01b28…b6D96152 to 0x8169a2…e54FEa0875.655662 USDT From 0xE074F1…121D4daF to 0x7C8b77…7cBa22FA559.44 USDT From 0xF5dF8b…76aB8162 to 0xeF987A…6E4340783000 USDT From 0xbbb145…327001C8 to 0x568b04…38a66F1710000 USDT From 0x33C232…0B134eEF to 0x7Ecfb0…1B8d9525321459.00000000006 TUSD From 0x1E6914…874BE3f2 to 0x256841…f7e89a57943.685429 USDT From 0x55eF6E…822419cA to 0xdFb08C…67f11c6F600 USDC From 0x84fB5e…155D7abf to 0xEb851b…966f0e1C201 USDC From 0x3e55Ac…001fefBa to 0xad9a52…88c01ba140000 USDT From 0x4d050b…3bA767Ea to 0x813E4B…0bcf3FC9250000 USDT From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC633000 USDT From 0x685be0…068e175A to 0x416773…FAA29Ff010000 USDT From 0x8F0Bd0…FC15390A to 0x98977B…20b56842158 USDT From 0x54b501…B044d2A8 to 0x69Cb5C…64757158162.034626 USDT From 0x9b530C…57477A92 to 0x6487D7…908C6a740.044 ETH From 0x519D48…63e5fb78 to 0x2b3F7F…0c4f16802500 USDT From 0x3eA354…85aACbF4 to 0x368d38…1462aE1A24.87 USDT From 0xAfc53d…Ec3FF7D4 to 0x60eb39…1b4152466.04781764 ETH From 0x14c401…d3117328 to 0xEE585c…b9f18C222183.59 USDC From 0x01DAbD…62Eb6B56 to 0x2A4139…263022D0272.85 USDT From 0x5237eB…8A4768b6 to 0xb2954A…C5163e790.6983462 ETH From 0x42080A…09397E02 to 0x594243…98B74dbd0.761839120471019 ETH From 0xfD53E1…5C16D266 to 0x622E02…46AAe38F0.138 ETH From 0x78c829…447A24d4 to 0x4e8326…88981e340.686402828172455 ETH From 0x063eD6…9dcbCFFf to 0x84cfc1…Cfa7FB620.52043824 ETH From 0x077D36…9be7C4A4 to 0xA5380A…c5e5cA3a0.84163303 ETH From 0x27bB1c…2b27E9D4 to 0xad0D9c…3c55453a35.53 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.76445515 ETH From 0x93b34d…751fa3d6 to 0x895E1a…653BDb6b1600 USDC From 0xe02d82…D95b0414 to 0x0c182D…b780C9A848.0659 USDT From 0x2E478F…DD9a7224 to 0x597482…08e78b3559883 USDT From 0xbD7514…2Af1489F to 0x93Bf8c…41816cD914450 USDT From 0x8dCAA3…4F0Bd1d2 to 0x468888…75dd3A4a8828.47 USDT From 0x08a2f3…2AF38ad6 to 0x2Ef7B5…61B4c95c500 USDT From 0x7763a7…731D9516 to 0xE9F837…d05C67423008 USDT From 0x27899f…9EE60FD6 to 0x3b19E7…d7033BeC0.668393513046897 ETH From 0xB3Ee9C…584B7C38 to 0x506b3C…981b6aD78816 USDT From 0xFA995F…952CC926 to 0xd5FBDA…De292d470.126824790731735 ETH From 0x7BAFC0…42218e22 to 0xd2D135…75fCCe041.079 ETH From 0xAfc53d…Ec3FF7D4 to 0xE6c338…F46321aA0.16347543 ETH From 0xAfc53d…Ec3FF7D4 to 0x58A35b…B8Cf3CFD0.60368485 ETH From 0xceB69F…d0Ae66ea to 0x20D6B9…4854DEdA0.1 ETH From 0x27899f…9EE60FD6 to 0xB7bB0a…049d82D50.72511712914136 ETH From 0xD616f5…e3cC09c6 to 0x7ba389…db214949100 USDT From 0x787B88…3B00C6cA to 0x85DA75…d0597F210.165060000135349 ETH From 0xdeb66D…5f090894 to 0x0Cd9c7…b45014373800 USDT From 0xa21A16…2310F556 to 0xA5b35d…021cab9d0.158519723904533 ETH From 0x324F18…6151427A to 0x68E1FB…D6AE5e021728.41 USDT From 0xD8dE8e…c2aBbE08 to 0x4c02A5…9BcEe02A8037.761576999999 USDT From 0x6dE483…9524f926 to 0x3416Cf…113527c61000000 USDT From 0x063eD6…99cbCFff to 0x84C448…062fFb620.52043824 ETH From 0x3400fd…95FDC17A to 0xB2A403…4c857b21344158 USDT From 0x7B9656…0Ca855E6 to 0x4EAb45…8d6A54EA25 USDT From 0x077D36…9be7C4A4 to 0x81F5F8…Ed4534280.15298089 ETH From 0xb81F8f…2a06C3f4 to 0x73aFE3…B14E92A57200 USDT From 0x9Ea84a…30B5770A to 0x795F33…BC0b7f6B0.273661345214995 ETH From 0xDc88f9…b755F302 to 0x54B501…B044d2A8686.927822 USDT From 0x85ec97…34F20b7F to 0x6bF838…Fc4524d83 ETH From 0xE444F1…250f4Ae6 to 0x6C27D0…3A2d26F20.17 ETH From 0x9b857C…532d64A4 to 0x8BC215…B3e3Ff982 ETH From 0xa96c27…177F84C4 to 0x684B51…7cB88fbA16.91 USDT From 0xA3EF2b…dfD69f0a to 0x3041Cb…44466F5F331.92002 USDT From 0x42a49D…A2b539E8 to 0xfF0889…8E0135B94846470.226941 USDC From 0xDB4831…b1EA9894 to 0x909A8c…ef1616fC5000 USDT From 0x31Fc2c…a0Ca35EF to 0x1d7132…F1b5897E43.951589 USDT From 0x771297…16941Fba to 0xcBF47f…A52DF8c279900 USDT From 0x372A9F…9CdF3486 to 0x6537e2…f83b19040.11756521960109 ETH From 0xB55F66…45E52C2A to 0x75d29c…fE9DC736690.16 USDC From 0xF2eb60…41dC258A to 0x74EDEf…BfD780DB2099 USDT From 0x8BCeaA…700C7C04 to 0x9a9b65…De80D2c40.10539369 ETH From 0x4913e6…842Ff948 to 0xa5639e…fF7f534F1000 USDT From 0x6183eC…41799496 to 0xE2dC80…5dEb74EE0.140881123303193 ETH From 0xe02d82…D95b0414 to 0xB2C675…62B9b8F6643.7335 USDT From 0xFFF72f…795f1616 to 0xEDE314…5A4bbAf42100 USDT From 0x0778fC…0E3bC4A4 to 0x81F0f1…F2D334280.15298089 ETH From 0xEd8284…a7624548 to 0x8935Df…EbE8597B1.267656099520811 ETH From 0x9882B0…cD62cD3f to 0x8dd189…d013C01811.03 ETH From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x766182…6F42cef6 to 0x7F295D…E8D11EB1556.52372 USDT From 0x53Eb3E…260e7336 to 0x0476a2…32e79270800 USDT From 0x26D1B8…D27405e2 to 0xa298d7…95337f67700 USDT From 0xC55Ab3…300Fb6fA to 0xcFBD1A…254f9a45356 USDT From 0x85df60…56AD2F9A to 0xCaA6B4…6eD62d6A5010 USDT From 0xA5664D…4181dd2f to 0x5a5A42…43FA76c612000 USDT From 0x27899F…91E60FD6 to 0x25548B…CbeFab520.668299556824765 ETH From 0x33C232…0B134eEF to 0x7Ecfb0…1B8d9525321459.00000000006 TUSD From 0x666337…B531309F to 0x041Eaa…7739309416600 USDT From 0x673AaA…7023494f to 0x58B704…0C925023177783 USDC From 0x75Cf3A…C885fb52 to 0xe3aFaF…7BC1A1762 ETH From 0xe2c996…9927A708 to 0xCd2c44…344B83ed500 USDT From 0xa96c27…177F84C4 to 0xc80b96…F71f7b5C5880 USDT From 0x44D80e…9813C1AA to 0x320DFC…5a6B413b1610.242703 USDT From 0x5ef26a…c79A7C28 to 0x1CC604…C28ee0A22000 USDT From 0xAfc53d…Ec3FF7D4 to 0x58A35b…B8Cf3CFD0.81715105 ETH From 0xa06029…465bb336 to 0x3E26c8…9F32c868500 USDT From 0x756375…cF47Ab0f to 0xe0db94…24cb42AD0.10359 ETH From 0x79b40e…7C05ceC4 to 0x972552…Ac55a3F310000 USDC From 0xF7530d…8720F6E2 to 0xe4eF9e…4B8494Ae0.1 ETH From 0x2759bC…F3fF1aD8 to 0xDC554b…b852E2830.22232652 ETH From 0x01DAbD…62Eb6B56 to 0x581E19…74B910711321.74 USDT From 0xFA995F…952CC926 to 0xd5FBDA…De292d470.126824790731735 ETH From 0x897b42…e85308fa to 0xae7D22…41Cf4026200000 USDT From 0x31Fc2c…a0Ca35EF to 0x719bE1…5f01348f143 USDT From 0xBfc1B9…062e086f to 0xa66122…8b8FE6A3180 USDT From 0xaD3E56…F604645a to 0xe2cc17…c2610b2220000 USDT From 0xF403EC…9945ce78 to 0xFD9f79…f836748F42.171347 USDT From 0x1640a4…c52Ad6AF to 0x7ac15c…6395aC6F5996 USDT From 0x881eE9…6A0D4988 to 0xD10a3c…f895da0E1847.9049517272408 DAI From 0x3af630…ea0b3322 to 0xD8DD3A…F6903438117.567192 USDT From 0x1255f6…c74f0822 to 0x85df60…56AD2F9A4995.49 USDT From 0x542b2c…a00cF652 to 0xF3eE4a…12F19b372900 USDT From 0x48FaF8…aDCAfF02 to 0x949786…64d9bF244900 USDT From 0xfe717b…1a42be28 to 0x031605…AD8e1deF5638 USDT From 0x18D33D…409473b6 to 0x03470A…704032CD500 USDT From 0x64Be4C…9FdD6966 to 0xa9D1e0…B61D3E430.269754602776122 ETH From 0x5bcbdf…d0204f72 to 0xF441B3…B19772A82543.112 USDT From 0x69236E…5e9D067a to 0xFb13AC…28cbd7D2100 USDT From 0xDb9338…c454811F to 0x830191…db041bcA137174 USDT From 0x5Ee8Ec…5E2B4902 to 0x51A627…b449D04c25000 USDT From 0xBbC501…CE36FEd6 to 0xFF3A07…e0d48284950.042752 USDT From 0x608BE7…8A06bE86 to 0xd767e9…E0b3741C0.69038185 ETH From 0x33474E…ea51E812 to 0x1898C5…5938ea733600 USDT From 0x8092b8…5fD14F54 to 0x06Ad5F…c16461658998.336382 USDT From 0xbd616C…F97FDf76 to 0x62a1a2…f2bfc77322837 USDT From 0x811248…9a29d93a to 0xC51ccE…43782fA64985 USDC From 0x78c54A…23Dc24d4 to 0x4e83Cf…45781e340.686402828172455 ETH From 0xE50aDc…595bCF32 to 0x2f8B34…aE941b732803.191425 USDT From 0x9430fD…093f786F to 0x7173F2…bbA2aEe8951.07151 USDT From 0xB9B5E7…AE2DaEC4 to 0x529011…866B28B21.08 ETH From 0xe9A357…665dcebA to 0x691Ae0…E34aFCD158 USDT From 0xcebea6…40CC3912 to 0xc1F672…1B746a8C10158.03 USDT From 0x679a91…12b111c8 to 0xEe54D3…Bde311190.02 ETH From 0x27899f…9EE60FD6 to 0x502582…D43164D20.111079002206071 ETH From 0x7aec74…DB082A7a to 0x178692…9b84436D160000 USDT From 0xFA1F96…244D6d3f to 0x91ACf4…53AdCBd93 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c82284.2699 USDT From 0xcC31E5…299a981a to 0x3b8764…07971D5b843.2 USDT From 0xB57567…C107C5C6 to 0x9D41Ec…36ff99B2830 USDT From 0xe5F886…7e38e86f to 0x68AFCd…1554708f3201 USDT From 0x62102b…00f6d844 to 0x2ccaef…A7Df38dC508 USDT From 0x542B2c…A40Cf652 to 0x350572…E6506ed8400 USDT From 0x846e56…F1FD47d6 to 0xC73E02…bDfD71463695314 USDC From 0x85F588…Bf998608 to 0x2a6dB4…d544946C108503.744956 USDT From 0x9A1e08…aa85FA16 to 0xFfb6a8…5caEdbD82.75531353 ETH From 0x27899f…9EE60FD6 to 0xB54A58…bCF608a60.332659706130313 ETH From 0x231439…45925792 to 0x6Ea5b3…59152Eb70.2 ETH From 0x22b67a…DBc09178 to 0x7c6960…1d610c92500 USDT From 0x772B93…101c7Ac8 to 0x864CC8…7D6F75742394 USDT From 0x8d37C3…8F84ceAf to 0x61ab3D…1E7bD18c105.02392 USDT From 0x14c401…D3117328 to 0xee55d6…c0968c222183.59 USDC From 0x1236b1…AD3291ba to 0xd51CA5…CbAaE9d8538.140832 USDT From 0xE565D5…B06aA588 to 0xC3CC4f…60AEC89E425 USDC From 0xDFAA75…c4b600b8 to 0x32dd77…CDB89Fd60.27543657 ETH From 0x95293D…e072Dba4 to 0x547a4F…56DB654e0.505868773520894 ETH From 0xeb8552…EBe97e58 to 0x78976D…A8055b366700 USDT From 0xc58Bb7…5D4E7c72 to 0x6e64EB…EEBEa2202745.599372 USDT From 0x69DEAd…9837beef to 0x62bc67…e68586920.5 ETH From 0x1bB30e…398D8122 to 0xdC0608…9Bc4b4B80.3 ETH From 0xa4F31c…DEF028fF to 0x3416Cf…113527c615000 USDT From 0x787B88…3b00c6CA to 0xDCE26b…03c6c7280.219720002012635 ETH From 0x50BE13…80e56772 to 0xfc215e…219A82370.20869978 ETH From 0x5dCa79…A11cAA58 to 0x6c4F89…294854c21.495336 ETH From 0x3B5352…CD875a58 to 0x39B0e4…69a9e0501000 USDT From 0xDA75EC…517c0798 to 0xF2067a…2aD2F3441178.27 USDT From 0x6bdDbB…6664E888 to 0x497C29…abb179C41685 USDT From 0xD802B4…C3137566 to 0x0D4a11…471f1852888.73 USDT From 0x7df640…6bc334af to 0x44AD3D…4Dc624cF0.19 ETH From 0x74AA53…01406828 to 0x212e92…6FF6E16D250000 USDT From 0x42a49D…A2b539E8 to 0xfF0889…8E0135B96122046.660477 USDC From 0x9d42a2…BF48B8eA to 0x3d8B91…389c826F70000 USDT From 0xd0B066…33071378 to 0x341e32…FA5C72901 ETH From 0x01daBD…62eB6b56 to 0xffd75e…82e5f6Ef587.75 USDT From 0x27899F…91E60FD6 to 0xb549E9…2cE308A60.332659706130313 ETH From 0x38fd07…8a7C062a to 0x7Cfc7B…500e0970166.152647 USDT From 0x836C65…47E7A18a to 0x3B9772…7108E53413.301 ETH From 0xF87E2E…6e75450a to 0xEcaF67…504c07A88 ETH From 0xd58906…c78D93ea to 0x691883…620633E8250 USDC From 0x18A77e…dc528132 to 0x54B501…B044d2A8490.97656 USDT From 0x2CfA4d…b36C335f to 0x4AA833…2eee17CA47236.11 USDT From 0x787300…31A42AdA to 0x0b6D4f…26d836830.5858223 ETH From 0x188740…1EDd4FbF to 0x930822…5F00865E924.221301 USDT From 0x897b42…e85308fa to 0xF2470b…F4A00B4d2801.724137 USDT From 0xa32aB6…A921D782 to 0xBc2CB2…f5c610eC0.137601771805975 ETH From 0x386fE2…e741436a to 0x74C749…d372f44110000 USDT From 0xCe9DcD…138cE802 to 0x99B2Cb…Ce3C72420.29 ETH From 0xaCE7fe…b2b00a38 to 0x997905…6D983Fa8145560 USDT From 0x8C0A9C…a8616E2A to 0x65f661…0054146e114 USDT From 0x372A9F…9Cdf3486 to 0x65389d…5a481904443.144066 USDT From 0xBBcd61…688BfED6 to 0xff3A62…8cd58284950.042752 USDT From 0x4d050b…3bA767Ea to 0xC84486…faAA919b399900 USDT From 0x7a56F3…EE3a2E54 to 0xf8f457…B148A1cb0.385259058402629 ETH From 0x3EA354…83aaCBF4 to 0x368d34…2Ae5aE1a24.87 USDT From 0x54d2BB…d08dFdB6 to 0xB5256d…C7BcDD94136000 USDT From 0x0778fC…0E3bC4A4 to 0x4075C9…468A2CBf0.15866293 ETH From 0xB3d550…fcB9cff8 to 0x0b7A6D…34253E311050 USDT From 0xDC8CB0…CeDaC896 to 0x76E5c6…8b80547b219 USDT From 0x756375…cF47Ab0f to 0xc84919…88b70a990.35517 ETH From 0xD8a103…34AF86BF to 0xac0b29…a9F99b9F2 ETH From 0x09a40d…58a4CDff to 0xA14ae5…8a664Cfa1459.48 USDT From 0x0784EB…CED9756a to 0xCd14Ea…B971c7Fa0.5292015 ETH From 0xA893A5…dBDd8E56 to 0x769E7F…F9e7Dd4B4000 USDC From 0x7bd6f4…3951B0e2 to 0xd3aA93…6Ec5eb7A28990.904154 USDC From 0xcDB239…3d721A3a to 0xC84f97…4E1b2045958.954374 USDC From 0x5E897C…f4A82dEf to 0x8D70C4…8030Ac302127.553813 USDT From 0xA1Aa6F…e330f76f to 0xAC218C…b4cead5a193.05 USDC From 0x7fac7D…654406d8 to 0x8bCf89…6320d2fe0.6010317 ETH From 0x049E9b…27999958 to 0x38b381…8DFb97560.31 ETH From 0x53Eb3E…260e7336 to 0xde123e…9CadD47250 USDT From 0xD266d6…52c998D6 to 0x9EF70b…336f488610000 USDT From 0x8f5B50…f0a36052 to 0x1063c0…3D1F1c42107.5268 USDT From 0x27899f…9EE60FD6 to 0x383a49…eb306c3b0.577183643545917 ETH From 0x22b67a…DBc09178 to 0x7c6960…1d610c921991.513019 USDT From 0x27899f…9EE60FD6 to 0xC71c60…195bdc3A0.13988839724587 ETH From 0x85DF60…56AD2F9A to 0xCAa6Cf…C4232d6A5010 USDT From 0x7763a7…731D9516 to 0xE9FD0C…22ea67423008 USDT From 0xFF9325…cE798658 to 0xB2D1c8…C5CE1E8c10940 USDT From 0x27899f…9EE60FD6 to 0x025125…Bd51A0550.131458227089925 ETH From 0xf89b3D…b2704Bb4 to 0xc752EC…EB6B699c357 USDT From 0xb6c73F…69D18984 to 0xf3e027…0073c29E3000 USDT From 0x5D9107…39c569C6 to 0xbd5A74…5D27bD7B380000 USDT From 0x71d3fE…6d9Cf7D4 to 0x229671…2fC092844989.241 USDT From 0x766182…6F42cef6 to 0x6912c5…35767E82227.956116 USDT From 0x0d0Ec5…9D33E528 to 0x533B9C…F7BF16Ad4.5 ETH From 0xA91Ca1…A7415ee4 to 0xc883C1…9E00Bf5d2.1 ETH From 0x3Ef90a…53CAB8a2 to 0x7CF296…05B79c090.1 ETH From 0x90Cfa9…8d5b1422 to 0xf46c7C…91887bca1000 USDC From 0x1b4b91…fCF31Cc4 to 0x2aF436…9671c1F10.3 ETH From 0xD043a9…2934d1c6 to 0x646C82…140cFc720.922888604107996 ETH From 0x53Dfca…340b9096 to 0x90d625…568c8b6c500 USDT From 0x3C0229…a05Fe7C6 to 0x30F70E…9dCEfF24159.167405 USDC From 0x525dBA…813c21A4 to 0xe4ede4…67b2Bce80.312100000000009 ETH From 0x7AA8AB…8e4aD19A to 0x63A9D5…40bD7bB45000 USDT From 0x53Eb3E…260e7336 to 0xFCAa6E…bEd533033968.5005 USDT From 0x4EBad0…D51E5b2F to 0x5aF235…29AC23006977.226495000001 USDT From 0x968532…4bF19B94 to 0xC8faC0…1007a98016000 USDT From 0xF18Bc0…00b0d7ff to 0xf2b932…23015484978 USDT From 0xC22d08…BCba4958 to 0xCD17D0…7D076Eec80000 USDT From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417028 ETH From 0x27899f…9EE60FD6 to 0xb75A67…94B69aB7111.721947 USDT From 0x0858d6…A8830D42 to 0x47E346…373a5c6c250 USDC From 0xcf201A…7c06A088 to 0x1A58B7…E3eC8BC41 USDT From 0x50E341…88BAfcc8 to 0xEE1736…8d227E023960.624935 USDT From 0x5a65C0…9699d476 to 0x16cf91…535Ac5301.76294941437024 ETH From 0x8F0bD0…F215390A to 0x989331…faae6842158 USDT From 0x42AE1d…f0799B8A to 0x65355d…235B88a6168914.25400000002 USDT From 0xf30aC8…A4ea43c6 to 0x3400fd…95FDC17A290418 USDT From 0xCeB69F…d0ae66Ea to 0x20d691…4C52dEDa0.1 ETH From 0xB17Fe9…1e2b225a to 0x09615A…e8593CD50.136808445020592 ETH From 0x06696b…32cC2d9a to 0x54cAa7…7A78808b2.65 ETH From 0xFD9fbD…eb2D0b4f to 0x620fE0…C3b08365100000 USDT From 0xe7EF24…19B93066 to 0x6Be3ac…af38Fbb20.716458709933424 ETH From 0x4930f1…7384bD28 to 0x14AE90…Fa0E82bf5000 USDC From 0x8cbF59…31d1c2D8 to 0x471faa…232Ef9361499.882528 USDT From 0x95654a…Ef629818 to 0xf9f9c9…03d51a3F56028 USDC From 0x6B922a…b9Fb95cf to 0x389960…55176888953.5 USDT From 0xfae861…c6254856 to 0x2bF790…Bfb5aC28137.85 USDT From 0x27899f…9EE60FD6 to 0x25548b…CcEFab520.668299556824765 ETH From 0xd856E9…93629A78 to 0x43Cfa4…e2eADea936 USDT From 0x5fC565…f0167b18 to 0x06dCbF…e164211B7072.891948 USDC From 0xb27772…f4a04B1a to 0x811651…340D3FD22473 USDC From 0x22b67a…DBc09178 to 0x7c6960…1d610c921500 USDT From 0x787B88…3B00C6cA to 0x9Edc8f…982Ec9590.549300005031588 ETH From 0xB0fd59…24cdB662 to 0x23d172…28DB13565.433291294003673 ETH From 0xAAe4a2…D1fa6F7f to 0x1dA28a…5B97b46A500 USDT From 0xc71C8b…53a3dC3A to 0x02e992…2883655D0.139 ETH From 0xF0CF06…A0d0b2A4 to 0x10D841…215eec041 ETH From 0x9B857c…5E2D64A4 to 0x8Bc22f…1223ff982 ETH From 0xED0265…d1075FD8 to 0xd5FBDA…De292d470.03625412322564 ETH From 0x42a49D…A2b539E8 to 0xfF0889…8E0135B96122046.660477 USDC From 0x125620…3C72942a to 0x64AC63…C91506b6302.077634 USDT From 0x6dE483…9524f926 to 0x3416Cf…113527c6150000 USDT From 0xeeaa28…4FA9C718 to 0xf7dBe1…1cEc4e5F5171.16961 USDT From 0x96c6Ae…A18E93fa to 0xD43DFA…aB23C9f713000 USDT From 0x491303…84d6F948 to 0xA56372…D9f2534f1000 USDT From 0x758746…72095778 to 0x3Ed24e…A5Cdc8445201.5 USDT From 0x0E82D0…2fACf8Bf to 0x10e3F2…45271D0f1000 USDC From 0xAfc53d…Ec3FF7D4 to 0x5be915…9D5A465f0.77192496 ETH From 0x57f781…54ecdf1A to 0x563E2D…F6FF9Fe00.519933946508371 ETH From 0x5ab87C…C5B358F2 to 0xB428f9…C9647D181.5 ETH From 0x7aE9F0…8fEc95d6 to 0x4072f8…d60825610.556 ETH From 0x9fc144…37FCDd5F to 0x99870d…039af1E25000 USDT From 0x896997…E0c98AC2 to 0xFD7E34…00C732680.555 ETH From 0x787B88…3B00C6cA to 0x84862e…Da83cE8c0.302719994187776 ETH From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0xB1558c…98c21D36 to 0x0f3403…193acaA60.353 ETH From 0x62280d…a6dEe38F to 0x0CBbA9…Fa2969060.136065126465189 ETH From 0x066b99…e3b9dE1A to 0x5E0415…C711Dc275000 USDT From 0x4A4bb9…08C23948 to 0xC7bc35…56770f0f48579.324639000006 USDT From 0x7bAfcE…18F88E22 to 0xD2d8E3…Df45CE041.079 ETH From 0x4aa56F…a407dbF8 to 0x6BC4e2…22d6C3521555.744262 USDT From 0xa0fd6c…21d4A8FF to 0x81a7B1…e2f5b4Bd1000 USDT From 0x67F555…8a07aD78 to 0xF35ABD…CE363B3F6368.2669 USDT From 0x54b501…B044d2A8 to 0xEAe6E8…88C405B6924.97109 USDC From 0x22b67a…DBc09178 to 0x7c6960…1d610c921000.573961 USDT From 0x42AE1d…f0799B8A to 0xaAd5aE…278d34d33.1286 ETH From 0x50BE13…80e56772 to 0x7Ee781…80CFbe2E590 USDT From 0x01DAbD…62Eb6B56 to 0x7B9A55…9f8293C6125.62 USDT From 0xE9a1ff…d9c7F9a4 to 0x6D585f…3C01107c540000 USDT From 0x93AD4b…eC4e95F8 to 0x871EA2…bf33a57539362.237809 USDT From 0x09A40d…53a4cdFF to 0xA14AE5…8F664cfA1459.48 USDT From 0x897b42…e85308fa to 0xdE97E7…Dd60D1fE20.833333 USDT From 0x372A9F…9CdF3486 to 0xfa4b53…8b11CDFf0.045619744521189 ETH From 0x053b04…0b4D07C8 to 0xcbD508…0532e55a825 USDT From 0xfB8286…Aea7cCe6 to 0x54B501…B044d2A8100 USDT From 0xff6C45…d7Ef65fF to 0x1A3CB8…d088a2030.35 ETH From 0x14c401…D3117328 to 0x19AEfC…a85439511.1779196 ETH From 0x766182…6F42cef6 to 0xEfB024…43Db6b27245.978247 USDT From 0xCf5054…f00dB908 to 0xD4f130…D2202c900.1 ETH From 0xcA1600…70953CE6 to 0x558aFd…6969A7Ae100 USDT From 0x76647E…b68c1494 to 0x64755a…cc492Bac1844.442409 USDT From 0xDab146…3338b782 to 0x474AC5…d9478FBB102.934075 USDT From 0x67f555…8907Ad78 to 0xF358d2…65F13b3f508 USDT From 0xFbFBA2…928B71dF to 0x73bcd9…565053361000.23048 USDT From 0x118f73…9C9774D4 to 0x3AAB9A…c4b8813E238 USDT From 0x180a52…cAA755C4 to 0x410015…22F68DD81386048 USDT From 0x4BcF86…5ee9406F to 0x2e328D…7F720d826097.098 USDT From 0x326b04…7eA764Da to 0x3803fe…82bc987415053 USDT From 0x8722cc…7fDa5682 to 0x1ff7B1…604c75384495.504496 USDT From 0x42AE1d…f0799B8A to 0xE9a5Af…3457f9A410 USDT From 0x47577C…794818B4 to 0x0eb13c…2e6ed652353 USDC From 0x771297…7e941fBa to 0xcbF47F…A52Df8c279900 USDT From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0x1137ED…E77b9DDa to 0x78de23…aE023B670.13 ETH From 0x3150B2…Efd24ca6 to 0x1Bd928…D651ca88100 USDT From 0x5B22be…b7BEfeA2 to 0x529922…8D0457E20.350804584057794 ETH From 0x50e341…8dbaFcC8 to 0x08d405…d33a15834998.300123000001 USDT From 0x50BE13…80e56772 to 0x155A57…8672AEbc535.72873 USDT From 0xED8284…Ac624548 to 0x5B8340…10f70E880.963231990898317 ETH From 0x1A1614…828A423f to 0xa94764…63498e9d0.5510146 ETH From 0xceB69F…d0Ae66ea to 0x714246…ED4da11D38316.8465 USDT From 0x9012dD…581C3068 to 0xaa9e0b…40d7bb7e1300 USDT From 0x9887cd…67831a4F to 0x7ed5fb…c17007d490 USDT From 0xe02D82…d95B0414 to 0xB2C511…2d8Fb8f6643.7335 USDT From 0xD39311…C8fA5132 to 0xa299c0…022a5e1a831.927463 USDT From 0xbf43e1…5117be1F to 0x1395fa…9C1dcf6812000 USDC From 0xDa8578…5Ea62CA6 to 0xBbe193…56764ED9100628.42356699999 USDT From 0x52817b…9571C164 to 0x66B8fC…D89a9bf00.2 ETH From 0xf51143…aF354174 to 0x7b9911…fE8F8828219 USDT From 0x33566c…E0d75836 to 0x15abb6…1543dE4812384698.8661 USDC From 0x8C38c0…950d8462 to 0xBc2aAa…2bE38314405.404147 USDT From 0x14c401…D3117328 to 0x87DC85…481c07Cd0.798979 ETH From 0xfa781A…6c35D202 to 0x1BA0CA…A75a5A2f7025 USDT From 0xA12255…71879C52 to 0x1d6d5D…c91600a94 ETH From 0x051614…B3448594 to 0x5e5EeB…AfEa6804500 USDT From 0x092599…95924ba6 to 0x07795C…E46b8C686000 USDC From 0x51Aeb5…628F8Ba2 to 0x78083e…7dD4BbE3721.032291 USDT From 0x88101c…C7024e8a to 0x8E8b6c…b57d0ceA2220 USDT From 0xF0B66C…82aDC284 to 0x015549…CA1D9FF025214 USDT From 0xfbfB99…4A7a71DF to 0x73B552…223053363321.44194 USDT From 0x056472…080b5E2F to 0x80DD90…e55Be3D518004.176969 USDT From 0x051269…fCd28594 to 0x5E503e…887c6804500 USDT From 0xaf4BAE…55f6C348 to 0x7f558C…267F88D130000 USDT From 0x8Cda0E…04AbDe58 to 0xD10a3c…f895da0E2508.2505 DAI From 0x7BbdE7…715ebB0a to 0x3f37C3…172cc4513500 USDT From 0x14c401…d3117328 to 0x092555…3Cb3fc941.6897938 ETH From 0xee6AB2…548c7a3A to 0x094B4C…AAc3b16069.9982115865327 ETH From 0xFE5718…0928Ad2f to 0xC508f7…15bE34761.99203757 ETH From 0xad6A9C…f2Da4094 to 0xbaF575…01Fc26299000 USDC From 0x6ac6E5…56Fbb8ff to 0x8b8319…9B1fC22a217 USDT From 0x7738D7…7526527f to 0x77ED5d…23CAA78330.476104 USDT From 0xCfAF8c…94daeBe8 to 0xF4d538…86Bfb74a27292 USDT From 0xbeb72B…315f2D22 to 0xf24506…2793a9950.3 ETH From 0x0778fC…0E3bC4A4 to 0x4075C9…468A2CBf0.14196511 ETH From 0x27899f…9EE60FD6 to 0x764f89…2b804FF80.1022589875577 ETH From 0x13FF83…4AdB5E3A to 0x916fBE…f490a9Bc71.621 USDT From 0xd952bE…39555abf to 0xe6F605…6059349c2.654586607308208 ETH From 0xBd1069…Af11879A to 0xC2445B…89A0b3c820305 USDT From 0x36FB8b…26ED0Ff8 to 0x1aD869…5B52a8855800 USDT From 0x18A7d4…7Aa68132 to 0x54b501…B044d2A8490.97656 USDT From 0x422E09…C437a65f to 0x62A315…121a7510200 USDT From 0xeb8552…EBe97E58 to 0x789a88…8B175B366700 USDT From 0x54B501…B044d2A8 to 0xA6E8EB…0241F3a80.01177972134624 ETH From 0xa96c27…177F84C4 to 0xA8384d…e0F6b8E55430 USDT From 0xc960Da…f256D87A to 0x1689A0…F87020001500 USDT From 0x45AE73…F2C92f26 to 0xeF63d8…A38D60D010648.8 USDT From 0xCce043…7b235a68 to 0x20F115…C919D3FB0.1498 ETH From 0xbd752A…A27CF7B2 to 0x9aacfb…1f794b8a5030 USDT From 0xf9e782…5D47bCf6 to 0x004363…9E8594e61.73027803 ETH From 0xf4ae9c…1f328C34 to 0x17B75C…8b4128355382.3 USDT From 0xe71f12…D34A16C4 to 0x49b90b…66E8eF520.1 ETH From 0xA802c1…e5bd7AEF to 0x580120…70cCddF1200 USDT From 0x37D871…93cA63F8 to 0x79F71e…F0E1E7480.5 ETH From 0xa1d4AC…6e000838 to 0x6eDD06…84DE67E20.55584892 ETH From 0xb9e7fA…1C5A8D76 to 0xCfF049…11C5e81b1916.69585 USDT From 0x2759bC…F3fF1aD8 to 0x09070C…3306BE971885.5 USDT From 0x14c401…D3117328 to 0xe86e51…9A6AC0200.8355058 ETH From 0x75cF3A…Cf85fb52 to 0xE3AFAf…7bc1A1762 ETH From 0x987d33…79e4159a to 0xB0805E…e7037eE00.586095130723738 ETH From 0xe82993…1B883e24 to 0xEFCEFB…6110e2Ae1000 USDT From 0x0184C1…CA5d25B4 to 0x35C976…cc690ECC50000 USDT From 0xFC9b5E…3919748f to 0xc33FCa…79A052AD0.9 ETH From 0x7759d4…1Dbead86 to 0x11b815…4B7697f61210.587863 USDT From 0x35C3C3…8810B1B8 to 0xc666C2…aFF87E8B12700.732644 USDT From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a420.123838 ETH From 0x5237eB…8A4768b6 to 0xE7feD7…B9A663c58.966819 USDT From 0x9c4b2d…26eeEC7A to 0x5FB46F…cCfBa90A691 USDT From 0xFE5718…0928Ad2F to 0xC50bfA…6B6934761.99203757 ETH From 0xf9e782…5D47bCf6 to 0x924BFb…09Ca884f0.68840037 ETH From 0x3150B2…EFd24CA6 to 0x37fb7D…fa8f705F75 USDT From 0x85F2a8…d7944a84 to 0x7642be…8398672a150 USDC From 0xC9cD0f…bDD76c04 to 0x1EB964…35F343ce200 USDT From 0x7D93A8…7cFf5286 to 0x1D57A7…85C994120.33451342 ETH From 0x2759bC…F3fF1aD8 to 0xd14a06…9a70e2190.22346517 ETH From 0x949024…2de9380F to 0x1a7236…5C36C2EE2082.060769 USDT From 0x7d93a8…7cff5286 to 0x1d5CDa…7f9994120.33451342 ETH From 0x1a5AED…cD738bC4 to 0x6e9ABe…5e3639Eb749990.0000000001 USDT From 0xC76C96…4c759Bc4 to 0x8d3d99…5146159f571 USDT From 0xA96CC4…69a084c4 to 0x684D4F…56078fBa16.91 USDT From 0xf04e03…1bA3f3ef to 0xE53fd6…9004856D100 USDC From 0x50BE13…80e56772 to 0x2A10B8…F5a95Ae2142.931151 USDT From 0xAA846F…E9E8e22F to 0xA4c694…8e244E3D5539.63085 USDT From 0x1aBA97…ab901fb6 to 0x57C11D…5A5A3C580.1 ETH From 0x326b04…0Ea764da to 0x9197B4…8D02A4040.014 ETH From 0xa5d7Bb…47ba226f to 0x7a4530…Fca114c14000 USDT From 0xb70B7F…f343Ab86 to 0x24f6Fa…7Abe4dB65049.5 USDT From 0x6eE782…3D6b23Cf to 0xc77Bb5…DEd7FF71500.02500125 DAI From 0xDc9b5D…AC2cF5f8 to 0xA7d688…431209191830899.9999999998 USDT From 0x89078c…7adf1B1a to 0xc3D126…C14048df4271 USDC From 0xAfc53d…Ec3FF7D4 to 0x10162a…B70C6CfB91.883036 USDT From 0xf89b3D…b2704Bb4 to 0x6B9936…7fc65FFC58.7018 USDT From 0x6442E6…465EB42A to 0xE0A616…307adf21333.546707 USDT From 0x1569E8…8FDadA5a to 0x5d5615…ff1dE86F223 USDT From 0x50ee5E…8F387194 to 0x8d7AB7…61dF05830.311931157455939 ETH From 0x7adf56…D9c03042 to 0x15e390…856DcaCd1 ETH From 0x42AE1d…F0799B8A to 0xE9a1ff…d9c7F9a4799110.966 USDT From 0x27899F…91E60FD6 to 0xEa65a7…Cb7d086a0.161395159990815 ETH From 0xEBE61e…1Aea7bC8 to 0xA19548…A0B244b70.14340612398721 ETH From 0x54B501…B044d2A8 to 0x5e1319…9Ca0F8bb0.16073664 ETH From 0xbF59E4…Cbd73336 to 0xE89A2F…b2d3698C40000.740787999996 USDT From 0xa93017…e389fC6F to 0x3222e0…8750ba442287.17 USDT From 0xf9e782…5D47bCf6 to 0xE9E686…0d2399c82000 USDT From 0xC28765…c46ceFE2 to 0x89a6e4…CB7C092542900 USDT From 0x99d8C7…a573f27F to 0xBa8bc9…C846E5541490 USDT From 0x9af523…E3b3599A to 0x52Cfe9…2227Fa37824.744804 USDT From 0xB12D7c…1c836218 to 0x78fb0d…9671194F2250 USDT From 0xbAb209…C37Ba7c6 to 0x5642BF…F86efE9b49963 DAI From 0x42a49D…A2b539E8 to 0xfF0889…8E0135B94846470.226941 USDC From 0xf29f1b…6604AeD4 to 0x01F69a…899621E21200 USDC From 0xAfc53d…Ec3FF7D4 to 0xE6c338…F46321aA0.65973672 ETH From 0xC402Ce…512EAf96 to 0x3e3e1c…9eA483d671793 USDT From 0xFE5718…0928Ad2f to 0xafb97B…25C2Ce121.98015847 ETH From 0x10a3E7…A1e80332 to 0xdBdf8c…1c2ca7b40.75417319 ETH From 0x7F903b…3d3f3988 to 0x7ef330…b2B5E3e5500 USDT From 0x8e4fD0…c3526298 to 0x87edB9…23A883b86.995 ETH From 0x44Acd0…9D28b276 to 0x75a412…43245b9938113.14259507024 DAI From 0x50e341…8dbaFcC8 to 0x23Dc6c…6e6Fa4919998.023884999999 USDT From 0x24298f…21648552 to 0xd10D4F…059620430.22 ETH From 0x4aeD5d…86Da55C2 to 0xD666b4…e17Ee58a200 USDT From 0x3947C0…f8dACe04 to 0xd8fee4…C156f25a1.264189219986415 ETH From 0x8Fc806…Fe399B96 to 0xc91dFa…907e61F810000 USDT From 0x27E88a…776E6b5F to 0x46f374…6379e7560.2 ETH From 0xE7D754…dFe7A934 to 0xC6Dc11…62a2b1a9797.94 USDC From 0x52192f…d7D72dD8 to 0x8178dE…D97631765842 USDT From 0xeB44B6…5A62a4A8 to 0x405D26…B0Ac51E21158.29 USDT From 0xa88902…bec90224 to 0x080f82…b60349D80.166391548132164 ETH From 0x949024…2de9380F to 0xc8541C…2540468999992 USDT From 0x948131…503eA02f to 0xBbe193…56764ED9280000 USDT From 0x9887cd…67831a4F to 0x09559C…04C0CCe10.21017175462524 ETH From 0xe82993…1B883e24 to 0xAcC4D3…20a67C48800 USDT From 0xbf2d58…7266b466 to 0xfc72F0…4878Ff131500 USDT From 0xbf2d58…7266b466 to 0x9865cB…4A986C8e17 USDT From 0xC7832a…D79e582a to 0x8FAF77…c0bA1Fd6400 USDT From 0x669169…0362880F to 0x82BdFf…0d8B0B98250000 USDT From 0x6c5DeF…e8540C76 to 0x372A9F…9Cdf34860.118973143183526 ETH From 0xfFCbAC…2c83b5b8 to 0xf35445…4C3a5e08712 USDT From 0x837feE…360BAa44 to 0xEd0526…AAD37259250 USDT From 0x8fc806…fE399b96 to 0xc91dFA…907E61F810000 USDT From 0x4E0BD4…0aD9C8dA to 0xEA1631…BA71EF512000 USDT From 0x78a959…B05b0C34 to 0xadd560…4cb274783.414126972161769 ETH From 0x42AE1d…F0799B8A to 0xE9a1ff…d9c7F9a410 USDT From 0x2E02Cf…8F0eEb5F to 0x335386…A260D84e0.25478 ETH From 0xdb8B95…b1595b42 to 0x5427fE…e3da1820475.62093 USDT From 0x7587ab…1a4D5778 to 0x3eD24E…A5CDc8445201.5 USDT From 0xB4a5fe…50C6EA42 to 0xe4b32F…73cc19391.59385014 ETH From 0x412Aa3…53df888f to 0x970E59…9C57B629735 USDT From 0xAfc53d…Ec3FF7D4 to 0xa8b76b…86d80cDd0.8713292 ETH From 0x37d86C…aF1363F8 to 0x79F5a0…9635E7480.5 ETH From 0x50Be13…80e56772 to 0xC06317…d5fbF01f240 USDT From 0x8E0438…AdE648F4 to 0xB3Ee2F…52FAe6cE554.747073 USDC From 0x9c744d…363a5138 to 0x009Dc9…23e41b783521 USDT From 0x384810…D13BB562 to 0x8D70C4…8030Ac301214.82 USDT From 0x616Ef6…78d3BC34 to 0xf744De…2F823A445000 DAI From 0x077D36…9be7C4A4 to 0x89fBb6…0987BED20.59045382 ETH From 0x746a76…5951FD82 to 0x11b815…4B7697f66772.886103000001 USDT From 0x4D2174…5CFe3382 to 0x506b3C…981b6aD7193404 USDT From 0x077D36…9be7C4A4 to 0x56e0eB…24E03Df80.1 ETH From 0xD336b5…17Bd731f to 0x0880AD…2c0443Aa800.110303 USDC From 0x9ABDe6…BD291644 to 0x195486…e7FbeFc46000 USDT From 0xD532eE…70E66Bc8 to 0x559F0d…039A454A2500 USDT From 0xbD7514…2Af1489F to 0x90aF4C…713B3d481150 USDT From 0xbCb7D1…97a18Ad4 to 0x54b501…B044d2A81782.545522 USDT From 0x1E815a…4706B752 to 0xdFeF39…7B30886015192.911353 USDC From 0x3C0229…a05Fe7C6 to 0x153590…9b76ddf615550 USDT From 0x27899f…9EE60FD6 to 0x253B3c…0dAb409F0.141231208728049 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.3376511848249254 eth 0.3376511848249254 ETH
0x8c15a1…fbd05fd9	17196594	Fri, May 5, 2023 7:45 PM	0x3573Cf…24dc9146	From 0x5f4b30…F408a354 to 0x704d68…7c09a5440.23 ETH From 0x20bB82…94Ce133F to 0xA1d140…9aC8CE7B10444.861517 USDT From 0xebc18d…1f21F6Ff to 0xc64864…EC254c2d501.198663 USDT From 0xa7a018…47Ec3872 to 0xe8f3c6…e3eCAD3833085.408582000004 USDT From 0x0e6772…88B78082 to 0x61798F…73123EB84 ETH From 0x077D36…9be7C4A4 to 0xd9B70D…926d44e51.46124214 ETH From 0x75524b…8A97D0ff to 0x8a1FaE…51b9c53c0.060987034275794 ETH From 0x7B68aD…4ddce6c8 to 0x1c5b6B…17E19F917042 USDT From 0xB7D71b…4619E37F to 0x202097…2164075410000 USDT From 0x20B0A3…33cb82Ca to 0x9fcAAe…184ca1052083.109489 USDT From 0x14c401…D3117328 to 0x5a686d…9B10441A0.3661464 ETH From 0xe56Ba0…55710434 to 0x760E01…62F618040.2 ETH From 0x27899f…9EE60FD6 to 0x909815…715DbD3e1391.280796 USDT From 0x253288…3F82546a to 0x8944A1…cD5eF2ce7 ETH From 0x88A536…34ab77d6 to 0x62fD50…22aA92Df1089.69 USDC From 0x4e0bA5…526bF0A4 to 0x77803b…C68AD7eE0.7 ETH From 0x70a777…6826BAbA to 0x33aF7e…Dd69aFa613262.15 USDT From 0x8BCeaA…700C7C04 to 0xE75e9d…bd06b6aF0.23184706 ETH From 0x22CAf9…C605E038 to 0xdc6eDa…305f8AB6149.966486 USDT From 0xc0FC02…688aE5a8 to 0x43336C…f156CB7f5000 USDT From 0x980e9b…096dF3c2 to 0xE29870…3254BFF40.256514956392457 ETH From 0x313e0E…0C94E632 to 0x546041…8a495A54500 USDT From 0xF1629D…b5185E56 to 0xEC3D9a…B44232082000 USDT From 0x32143A…0DD3DE68 to 0x2E99E3…9e76A79E0.16767784 ETH From 0x41Ed32…faAfE5Fa to 0xcBda45…0CA8d67C175 USDT From 0xcA3984…64368b98 to 0xE9534c…697F2980600 USDT From 0x79752a…DE646266 to 0x7B9a5d…3a5781F460000 USDT From 0x31Fc2c…a0Ca35EF to 0x0beF86…4a8C255c61 USDT From 0xFf60Db…b9e00246 to 0xdD1d36…9Db0A71420 ETH From 0x240a5f…Cc4f01C2 to 0x177C53…9ed6a8B40.66 ETH From 0x686C83…bA2e5608 to 0x2bb083…57C190f80.479049163050685 ETH From 0x449Fe1…4069e138 to 0xeb7e6a…DADbF7a02500 USDT From 0x430a6A…54FD4238 to 0x9f96c6…482f90c21818.01 USDC From 0x367C71…5419Fca2 to 0x0B3760…67dc5A4A0.4 ETH From 0x6c71D7…34Fb78A8 to 0x2fc2Fb…c86e6c871 ETH From 0xCeD4B2…C4dfFB54 to 0x05fb0f…CC463444500 USDT From 0x9030d9…5eFF1018 to 0xD24Bdc…581b0138110.27 USDT From 0xd8a055…466D99E2 to 0x1D8e92…90Cc31f2500 USDT From 0x512c7E…845db054 to 0x187476…97b44C898 ETH From 0x7Eea64…54cebf74 to 0xf37ee8…b36C9Ee040000 USDT From 0x840F34…363CB968 to 0x5788Ac…d4A566cA50000 USDT From 0x75e523…Ece713ca to 0x9FFc36…9468a784300.116881 USDC From 0x14c401…D3117328 to 0x006055…Cae5f7aB0.5496786 ETH From 0x5b6580…2c73bf7F to 0x832521…5033a1c89798 USDT From 0xa9600c…23fA6e9f to 0x0424E2…bE07cddC5155 USDT From 0xc1E8F2…D8Aa2b14 to 0x41D960…993D594220000 USDT From 0x549E1E…3B5a9fF6 to 0x265260…2003f3B25 ETH From 0xc81195…634B69B8 to 0x6aa27F…2C4886e80.1 ETH From 0x86b13D…a0480108 to 0x8d757B…6e4cfef01654.773253 USDC From 0xDF50f6…B6517112 to 0xf2Ffd0…883090Ed2 ETH From 0x849a02…7994AD96 to 0x684717…7337C8B81300 USDT From 0xF732f3…26C40D38 to 0x7F9757…b3e20f141534 USDT From 0xa89891…b196f6da to 0xfd9b8d…BCDf6dcd191826.16999999998 USDT From 0xEa3aB6…bA8cfF14 to 0x0591B0…634F67d23309.65 USDC From 0x0778fC…0E3bC4A4 to 0x55bD73…47b6e3840.48988356 ETH From 0x89bae7…18Eb7ab4 to 0x0D4a11…471f18523232.433425 USDT From 0x27D426…8a0004B8 to 0x38282e…a0A857660.26 ETH From 0xC8f504…65799b7f to 0x92d2C6…7911707a16 USDC From 0xBF4D17…f5708dfF to 0xAe6586…5537736b28000 USDT From 0x770d5C…5DA66B3F to 0xb92DB5…5a65fF8b5700 USDT From 0xeB6712…074CCe66 to 0xB74e79…3f978C930.1 ETH From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915822000 USDT From 0x27899F…91E60FD6 to 0x954216…17dB8DC40.295073684770627 ETH From 0xbBa680…66d9B328 to 0x6405E5…7Ba9A9F422386.61 USDT From 0x85BdB0…63EaaE86 to 0x39717f…ef903c0496730.99 USDT From 0xcDfa4c…9Bf561d8 to 0x1bAc08…07D3f3Da490.1 USDT From 0xD2111E…Cf3060f4 to 0x574F6f…a6c6F2B7517000 USDT From 0xD17D72…cEDfA3F8 to 0xBaDfdF…A1f224E80.299532813863707 ETH From 0xd952bE…39555abf to 0x09DdF0…5Ef0CB9F1 ETH From 0xe75d0A…232fb6AF to 0x9b3A4d…8e17b4910.38 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.12564013 ETH From 0xCBd321…f399379f to 0x29Cd0b…006B97B40.15 ETH From 0x4BCc66…9eA04Fa6 to 0x07Ede2…7F3544041583 USDT From 0x8d8841…61852694 to 0xcc4Dc1…012b9dE30.541698301702417 ETH From 0x897b42…e85308Fa to 0xEF71B8…52067F623067.28 USDT From 0x14c401…d3117328 to 0xC9Bd54…74AfbaE80.3617552 ETH From 0x928E30…C2Cfa378 to 0x874649…52862c3a1000 USDC From 0x581155…8cf38e72 to 0x0f3d61…f04415E51.031308311942964 ETH From 0xDeA8D1…986d3eC4 to 0x8B7757…FC2F91bB0.4 ETH From 0x25d201…ABA78af2 to 0x4F2E9e…BA406FC51200 USDT From 0xBf73B0…41CAF6A2 to 0x74d0Da…b3B6E7321 ETH From 0xED0e4C…138e37fA to 0x11b815…4B7697f61459.4474 USDT From 0xa14Db0…59D778eF to 0x6E3deE…29bA6B114686 USDT From 0xb32ef1…80b03494 to 0x09bEb9…c33F4f430.5 ETH From 0x897b42…e85308fa to 0x5a6522…853affA815115.42 USDT From 0x27899f…9EE60FD6 to 0xd0611E…5A3804230.309407270846204 ETH From 0x8e4fD0…c3526298 to 0x6239ee…06897dc52090 USDT From 0xaC567F…92cC87D6 to 0x560998…556ab43410.5 ETH From 0x7c1587…3Be73F44 to 0x39eCA1…b9BECB560.414206738867503 ETH From 0x2759bC…F3fF1aD8 to 0xF61D80…575CbFD40.46021046 ETH From 0x67E022…58B65f04 to 0xDac02f…0bb1e49f0.884 ETH From 0x897b42…e85308fa to 0x70Ff3c…C85B6a90867.34081 USDT From 0x43a9a1…f251eA5A to 0x50ac49…bf47B95f0.18 ETH From 0x90a2Fc…74D1d2e6 to 0xf7894D…e4d648401.6389824 ETH From 0x3af630…ea0b3322 to 0xcF2B3a…C09A6016230 USDT From 0xF73C32…4B1f0944 to 0x6D3fA0…2C04D51E0.35 ETH From 0x489b8a…8Fa439FA to 0xAc4102…Ca6af6861200 USDT From 0x9dC3E5…e0a7272a to 0x0b91e7…3E35a5833154 USDT From 0x2759bC…F3fF1aD8 to 0x0f50B0…5dC56B511.91022181 ETH From 0x53957e…5BF49BF8 to 0xec0753…6584218d10 ETH From 0xBA05b5…dFb7ca48 to 0xB50aB7…b35CBeE86700 USDT From 0x632c68…B80dd888 to 0x0D4a11…471f185218419.38055 USDT From 0x259b8D…1B281B48 to 0x2D8C92…D586F1D22300 USDT From 0x27899f…9EE60FD6 to 0x914d9e…8562a7176.41192 USDT From 0x465b4B…75Fa14e6 to 0xbC266f…85A9184749999 USDT From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A59000 USDT From 0x0C7595…1FFdA6AF to 0xAAC803…DD25a4E70.518646011198818 ETH From 0xDeB0E0…28A6723a to 0x8Cd27a…3Be0541A100 USDT From 0x8F0Bd0…FC15390A to 0x1bB395…9A7C6aeD1391.46976 USDT From 0x7B655c…D9A36dc6 to 0x84a8aD…F1e945E4300 USDT From 0x7397b6…462022A8 to 0x7fa749…494D98e90.102 ETH From 0xa45d43…0f615fEa to 0x0D4a11…471f1852500 USDT From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb7.368 ETH From 0x878323…6dEBB758 to 0x243657…dBA1e93a0.104507282884914 ETH From 0x27899f…9EE60FD6 to 0x7BEe0f…5d8888340.155173386672026 ETH From 0x98E917…25C5E686 to 0x116834…B470D5730.15 ETH From 0x27899f…9EE60FD6 to 0xd6C573…96CE39ae0.254827842675524 ETH From 0x3ECEcc…B2eD7a58 to 0x62b3b6…1D27D83a60000 USDT From 0x608410…8e58709A to 0xaDb0c2…31BD1F1A300 USDC From 0x766182…6F42cef6 to 0x277943…0E33571A0.19504624 ETH From 0x567D21…4d5b31df to 0xFBdEFB…ED906C741 ETH From 0xab4787…2aF54728 to 0x01993F…68F9E1f220000 USDT From 0xe02D82…d95B0414 to 0xC80995…D320A638232.1625 USDT From 0x4BCc66…9eA04Fa6 to 0x07Ede2…7F3544042701.65 USDT From 0x756375…cF47Ab0f to 0x90EC5a…cCcc742B0.05346 ETH From 0xF9Fa67…bb7dD62f to 0x964314…175271265000 USDT From 0x183775…F26d04F4 to 0x4674E2…1617BD660.1 ETH From 0x1d6221…FA912a28 to 0x11b815…4B7697f630000 USDT From 0x231198…70be514F to 0xF0E335…fB565Bac0.1 ETH From 0x756375…cf47Ab0f to 0xe49D18…bBf2D3160.19837 ETH From 0x575c11…65a39088 to 0x3416Cf…113527c6800 USDT From 0x8f7e73…23aAf1F4 to 0x0f0d43…01aa02E824970.007252 USDC From 0x6B00e7…3EE351ff to 0xdCBc21…0189B7D60.307432775202582 ETH From 0xD5002b…F20C7272 to 0xD6c193…5D6eDC921.145 ETH From 0x67E022…58b65F04 to 0xDACC58…3BBeE49f0.38434 ETH From 0xC8FC40…0E0A70E6 to 0x9e78ab…FA51E6af6000 USDT From 0x3f3c30…5B69e1e2 to 0xe02d82…D95b0414100000 USDT From 0x30D334…F597cE78 to 0x42eF13…F86889150.0248382 ETH From 0x27899f…9EE60FD6 to 0x5fF7a2…8b6cF3cf2.174145572398285 ETH From 0x298895…807d3e36 to 0xe564D9…5b4140241.1 ETH From 0x79BC9C…51d3fCb2 to 0x4e68cC…960dfA366817.673849 USDT From 0x46d7D3…3c25B04A to 0x4fde19…0F5DEac1545.355423 USDC From 0xAA4b23…838E8704 to 0x9e183D…6AB032562000 USDC From 0x28cF0a…06a92aaA to 0x80cc11…41F1BCf80.201800000000009 ETH From 0x7759d4…1Dbead86 to 0x3041cB…4a466F5f902.040648 USDT From 0x872Fb4…6608116a to 0xBb3f31…CD51E89622500 USDT From 0x5da2a3…149837C8 to 0x241D0E…baF87C4B8.945078348496981 ETH From 0x0E688F…58259098 to 0x11b815…4B7697f69994.6 USDT From 0xe3F8B3…186f2944 to 0x0D4a11…471f185215999.999999 USDT From 0x9E17e8…B8BbD6d6 to 0xc1ccd8…6ccd832c30000 USDT From 0xa946c4…4E3A107a to 0x8dA108…e6987E0a1 ETH From 0x523343…637DB1b6 to 0xC48BB1…298C25831135.487696 USDT From 0xE8f5f8…e944bE44 to 0x87b49a…d538aDda249925.022493 USDT From 0x115D55…34D685CA to 0x3b403b…43dAF9280.4 ETH From 0xD97c64…3E15763a to 0xC1d801…B630BA26600 USDC From 0xb3f427…2b9d1B72 to 0xBdefA2…608c6cf6400 USDT From 0xb7d71b…4619e37f to 0x5B1A3E…440a93f60.1 ETH From 0xBC63B4…605D8B3f to 0x0DF023…54dEd7aa0.833645924763678 ETH From 0x22cAF9…c605E038 to 0xDC67f6…b50E8Ab6149.966486 USDT From 0x077D36…9be7C4A4 to 0x3a627F…674440Dc0.18932601 ETH From 0x3E1347…7048a56a to 0x71CDcA…3DC88b2f16000 USDT From 0xcE7D40…1D6901a4 to 0x4e5033…8E563dc51 USDT From 0xE968a4…FB2f09E6 to 0x0DB79b…3F69eB3f13 USDT From 0x9224Cf…f29215D8 to 0xec4254…BFf840972.75 ETH From 0x608bE7…8a06bE86 to 0xb0476A…dE0823760.65084098 ETH From 0x0778fC…0E3bC4A4 to 0xe07Ba9…EeE1B8120.49140161 ETH From 0x811a41…DEf0f722 to 0xE62363…6485c5dE150000 USDT From 0x98d609…0645D2d2 to 0xA91be7…5AAC246b21446.15 USDT From 0x983D80…09A7D43a to 0x399e2A…6C63bf56623.9 USDC From 0x2Bc4B1…B7f9F906 to 0x4654A6…981194C7992.550397 USDT From 0xc33141…9199C6Ff to 0x599180…77aE238C4335.2601 USDT From 0xe050Cf…C70FA1AF to 0x5116c3…47617EF21.4 ETH From 0xeab13A…33B7A712 to 0x897b42…e85308Fa28919.621924 USDT From 0xF7e013…395cdE2A to 0x0cd5e7…083165510.292095713088601 ETH From 0x312346…c8313478 to 0x35CF5b…C14cB2Bb2000 USDT From 0x0778fC…0E3bC4A4 to 0xDd949c…4BA501bf0.14276311 ETH From 0x6fcaBD…6B9b105A to 0x8E6102…5D1E41602500 USDT From 0x077D36…9be7C4A4 to 0x1EA360…daf6698A0.10547363 ETH From 0x8F855a…8B86FbC2 to 0xF67b20…804dbA5a30000 USDT From 0x4889B8…cb349702 to 0x57DB66…65212ff71.4 ETH From 0xBc4316…b8eb6b76 to 0x822544…f0c484A225.29 USDT From 0xD57305…42D13C22 to 0xc19712…a7759e7C1105 USDC From 0xad6eaa…02eD8862 to 0xf5511e…A0097915146.19013759 ETH From 0x8Bcf07…57437C04 to 0x644F1f…Db2152760.75542603 ETH From 0x5C7e53…57Ac7d68 to 0xE01B12…52404B125525390 USDT From 0x5C2216…b807f208 to 0xfCE37D…5C75Cb044290 USDT From 0x4615C3…8d01A098 to 0x7eDEFC…0A412A375000 USDT From 0x2BE881…197e8D84 to 0x5fbb92…D3d3abC813 ETH From 0xFd031e…a770884f to 0x745dBE…59bf98745161.641579 USDT From 0x4F5fe6…954EaE42 to 0x6B853d…6023AfaC12188 USDT From 0x5426cb…765A1618 to 0x87f66C…EBB5db16100.011901 USDT From 0xC8D946…7A7Ff02F to 0xe130ef…e51d94a710000 USDT From 0x580fC5…58a9671a to 0x083521…791bAD766500 USDT From 0x50BE13…80e56772 to 0x533b89…2D1f27870.35393911 ETH From 0xe050Cf…C70FA1AF to 0x4630a2…26b240322190.247 USDT From 0xe37549…13e291e8 to 0xFcfa70…A340e14025000 USDT From 0x0d564e…288d692a to 0xa9D1e0…B61D3E4320000 USDC From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915821500 USDT From 0xf58243…65bc85f2 to 0x5E1298…38b7F868100 USDT From 0xa043A0…deC29962 to 0x304A97…2b67355E5000 USDC From 0x10A2e0…6d26b2da to 0x3Dd0d5…AfAE55370.01358416495209 ETH From 0xe22619…0cBd3576 to 0xa95f6f…C4E1609D475 USDT From 0x3De323…3142EcB6 to 0xB42D31…341Ee2da0.011552447565939 ETH From 0x9460fE…0C8a7532 to 0x80cc11…41F1BCf80.101800000000009 ETH From 0x6dFe68…962cCD62 to 0x7C6960…b2b9aFe40.1 ETH From 0x27899f…9EE60FD6 to 0x62b5BD…c3E464B10.541502675889136 ETH From 0xad6eaa…02eD8862 to 0x6dEcD3…96dE145b90447.379679 USDC From 0x23cb5c…34Ac9048 to 0xEe0997…4380BaD80.75 ETH From 0x11f8B5…AeBe2376 to 0x8F0B23…A5c59Ba9238.3 USDT From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x4Abe2D…06F67046 to 0xfD6eAD…e7b38E6b198035.557334 USDT From 0xb52Ede…b01270E4 to 0x703646…08A3dcFf100000 USDC From 0x27899f…9EE60FD6 to 0xA3B0a7…d262defF0.192337889941769 ETH From 0x81d9a4…7039B138 to 0x733035…54D4cA051.632321764801884 ETH From 0x504A4A…6834615F to 0x615A8D…Ca04c1b41.75 ETH From 0x86a743…366D9D5f to 0xa32371…b41B57c82000 USDC From 0x7DBCDa…f9148888 to 0x9C3A12…B067ACF60.82 ETH From 0xf2b899…0d7bB1b4 to 0xCDD1a4…dB272d560.49 ETH From 0xe02d82…D95b0414 to 0xA7CC1F…6360B2bc46.9883 USDT From 0xDe2Ed7…D1AaA8B4 to 0xaB2163…97ae99010.2 ETH From 0xdc70c9…8B9491c8 to 0x89eAC4…6fbd75F71000 USDT From 0xF2067a…25d2f344 to 0x6Ab00b…C66364021010 USDT From 0x15eAe0…2798b39F to 0xCd5fbE…C61098981250 USDT From 0xf35CE8…A8b7a504 to 0x5EB1f6…4E21404a100 USDT From 0x1b4b91…fCF31Cc4 to 0xC96D7D…c4fA693B0.15 ETH From 0xEBEaCa…3eF5919f to 0xCbffCB…C7F04Bb61.071188 ETH From 0xE1e8fD…5a00ECE2 to 0xe20675…Ca41db660.893972204411602 ETH From 0xF4c7aA…6844c37F to 0x09a44b…856f98fD524 USDT From 0x1C6690…C081D184 to 0x9C0fA6…690eC9620.12 ETH From 0x2B63Ef…c454EcF2 to 0x2D8c55…686E671E10000 USDT From 0xC8FC40…0E0A70E6 to 0x9e78ab…FA51E6af6000 USDT From 0x08109a…1df1ce4a to 0xfEB1dF…4FDD46680.1 ETH From 0xDD14CE…AB07D07a to 0x20a064…f4ad79F611.8 ETH From 0xb63D43…0eba69d6 to 0x402BB6…8128025e1 ETH From 0x8524EA…b4311D02 to 0xE35d18…576980e13.966007845734543 ETH From 0x586157…d5Ef9106 to 0x338Cd9…7bFb35A416000 USDT From 0x1Fa852…7ac5C26F to 0x041867…23DCE92511600 USDT From 0x778C02…2174bec8 to 0x4aCca9…51ED641c195000 USDT From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B950000 USDC From 0xCf13c4…d2ff40f2 to 0xcD0a85…b28709E60.3 ETH From 0xdaf6c3…24D774A6 to 0x0fD3aF…DF5e9eC221000 USDC From 0xE870B6…B559dbc4 to 0x35aBbD…17fA22410.25 ETH From 0x8156c4…59a0c9fA to 0xFb21CE…AcaC1677149100 USDT From 0xcE9a42…F18Dcd72 to 0x18e4Cb…D90e2cf9217.714035 USDT From 0x2f4155…97AA7Dfa to 0x8EF488…9F8930920.04 ETH From 0xAfc53d…Ec3FF7D4 to 0x0c3cbe…69B32229170.277533 USDT From 0x3944EA…c9315A9a to 0x07c5c1…9d21Ee42100 USDT From 0x9C99BF…D361501a to 0xa47F60…7930EC670.03 ETH From 0x0Bf509…361E330A to 0xF9396a…4596eb300.1 ETH From 0x27899f…9EE60FD6 to 0xa0443A…6135fEd30.642886163930962 ETH From 0x7759d4…1Dbead86 to 0x46C48A…ff3E0F5e10000 USDT From 0xc46869…b5861464 to 0xCA6BaC…b310C93C7000 USDT From 0x3C0229…A45FE7C6 to 0x56BB51…4C99517a199.1777 USDT From 0xD56E9A…7D247122 to 0xc3d58A…Aa1e39bc652 USDC From 0xa88902…bec90224 to 0x7b6F33…3fA8E56F0.213032752182673 ETH From 0x0778fC…0E3bC4A4 to 0x88388b…68bb8F941.01304844 ETH From 0x3e1DAB…6daCbF88 to 0xD7fFa7…d413a4DF500 USDC From 0x5E9587…9028CB56 to 0xd5e6C3…Dc45b5411036 USDT From 0x0D3574…942348AF to 0x66dCD8…6b8c5F680.104439733052042 ETH From 0xa88902…bec90224 to 0x5148be…53fdAdF60.113486486280663 ETH From 0x6D3DaE…3b503B78 to 0x0FdB73…E3b700820.2 ETH From 0xAb698B…1ABCe126 to 0x2b91B9…17818229131.78 USDT From 0xAaeE39…C41CdE9f to 0xFb8f16…C850D0f55000 USDT From 0xABC397…C4f2641A to 0xdC2AFf…05E9d53a100000 USDT From 0xad9e85…e21f782a to 0x0D4a11…471f1852515.515538 USDT From 0x85B686…Aff0f146 to 0xC6b592…A488f52E130 USDT From 0xB9FE7F…247af8a2 to 0x88EDbB…2611d6750.17 ETH From 0xFf593b…74087Ca6 to 0x5974ee…adE8D4570.95638117 ETH From 0x4296Ee…556B4f2A to 0x5A6C0E…1aE488bC0.06 ETH From 0x1E733E…3cFC4734 to 0xC3AE76…cE873D401.00568338 ETH From 0x1E5AEb…0Fd94864 to 0x0c3EBd…E3C2fc0210 ETH From 0xBFF9a1…49959a66 to 0xD8b40C…0FCf130E0.2 ETH From 0x6215E6…03bAF074 to 0x8CA876…F0e021b71000 USDT From 0x14c401…D3117328 to 0xaE7F49…9Ec601CE0.6729316 ETH From 0xF52381…AC9876f4 to 0x8Bc6EA…9773f8E63000 USDC From 0x65Beb3…1A945286 to 0xdBD9Ad…0585b7Ed5.5 ETH From 0x3af630…Ea0b3322 to 0xa1442B…53c9be572940 USDT From 0x9483F5…Aa946602 to 0x50B5f5…2fCF84320.18 ETH From 0xF1686f…148406a6 to 0xfD6eAD…e7b38E6b16000 USDT From 0xa0B7cb…De759928 to 0x69b838…18C28aAd236041.61012328 DAI From 0xC7c77c…f5802E94 to 0x14D49E…C3B3C7445769.594447 USDT From 0x590FFd…79B3Af8F to 0x025E53…72d4f424200000 USDT From 0xb837e7…073D6A02 to 0x989783…E7F467d90.15 ETH From 0x37C8B9…032e5168 to 0x00336C…561f01B90.39 ETH From 0x5bcbdf…d0204f72 to 0xE5D015…4c584a641700 USDT From 0x5BCbdf…D9204F72 to 0xe5d015…42584a64369 USDT From 0xC93c2B…64e9e0b4 to 0x9c4417…69f74e16804.091521 USDT From 0x8e4fD0…c3526298 to 0xe5EBBD…a2ff1530119.8619 USDT From 0xc5D414…4C1d3006 to 0xCBbC7d…1Db100d9808.88 USDT From 0xaA4b23…838E8704 to 0x9e183D…69B032562000 USDC From 0xBeB252…C6d51038 to 0x157ae0…B9E026741099.86 USDT From 0x6f700A…Bc15060A to 0x70B315…998e974D1955.070138 USDT From 0x9e1F76…BdE6E102 to 0x0c25a3…82089Dba40000 USDT From 0xf27529…57E2F3AA to 0x795A13…39FE169411503.152289999998 USDC From 0x977C19…070dEc76 to 0x256841…992e18C6360 USDT From 0x162277…fd3f2b72 to 0x9b69CB…3808e0e65 ETH From 0x1340Ce…E50c02Da to 0x57fDea…05117d88500 USDT From 0x6AE4E9…9D6a0d88 to 0x52A258…EE9fC4f83.995663 ETH From 0xaa0aAD…7dFf5484 to 0xE41b00…317a00D00.103006237027652 ETH From 0x1d6221…FA912a28 to 0x11b815…4B7697f620000 USDT From 0xc23aB2…f7bB9a44 to 0x2cEc61…255c076d44000 USDT From 0x077D36…9be7C4A4 to 0x48eC5C…f6dcEa200.66697091 ETH From 0x849A02…7994Ad96 to 0xAF73eD…E0Cf268D48 USDT From 0x54B04d…D333a484 to 0xEAF00c…5d06A3B60.153913760772735 ETH From 0x50Be13…80e56772 to 0x896974…d6922DC80.24117216 ETH From 0xf9e782…5D47BCF6 to 0x554ccE…556A3488344 USDT From 0x972EF3…b5019232 to 0x80C674…6599bCF80.551800000000009 ETH From 0xf458dD…B6F28584 to 0x8c7195…81B4303d0.75 ETH From 0xd21A45…0F2200C2 to 0x47708B…638614bF0.258871010912882 ETH From 0xA7dDB4…3414c582 to 0xe80623…Fd53062A0.591938821626 ETH From 0x4c81Da…78531126 to 0xa9D1e0…B61D3E432399.66052 USDC From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A40.926199 ETH From 0xf49E09…412D0312 to 0x4f41C9…43F569A93306.666186 USDC From 0x5a5881…EfE6Df66 to 0x9656C2…EB5A576859.983767 USDT From 0xA31533…9D001784 to 0xe4c644…aF85107F3000 USDC From 0x2088f0…11F39D12 to 0xf427b1…b4f553F62.54165099 ETH From 0x077D36…9be7C4A4 to 0x7ED978…5063B8260.13945999 ETH From 0x4e0bA5…526bF0A4 to 0x1C9523…e10AD8100.7 ETH From 0x15abb6…1543dE48 to 0x5797f7…2bcD99a75500000 USDC From 0x718111…ABbb19d2 to 0xCa8052…57c434794.38750333787076 ETH From 0x42725B…0A0e97bF to 0x11B683…6cd43D3F0.145 ETH From 0x635A92…47Ee51CA to 0x02468A…2C3B31D4227.7 USDT From 0xe63357…02f5f96f to 0x69E134…941cB51044161.667428 USDT From 0x1A0EBa…f5D372d6 to 0xaD4c3F…50D1a6D49900 USDT From 0x4Bcc9E…0d384Fa6 to 0x0A6b4a…ce9491FF738 USDT From 0xd07Fc6…80E76688 to 0x784D7D…77310A9A50.191931 USDT From 0xe02d82…D95b0414 to 0xA7CC1F…6360B2bc46.9883 USDT From 0xA9BfF5…ddFa52D6 to 0xeE86f6…BDB1219A3222.806702 USDT From 0x53289e…8a2DbE78 to 0xE5144b…f7B988C88150 USDT From 0x948833…94bA0b92 to 0xbd47E8…50cDE526393 USDT From 0x1b06bf…67b67798 to 0xA0Bc8B…a90963A00.853484690319527 ETH From 0x95769b…0C2207aF to 0x5A4FEa…562c0f8f200000 USDT From 0x0e4706…243a49fF to 0x39F4bb…319D44700.165556189990353 ETH From 0x14C178…9CA87bD6 to 0x64AC63…891506B6253.657023 USDT From 0xcf3d66…cCA7480a to 0x5aa78c…Be790caC2118 USDT From 0x2fdF15…89e2d368 to 0xF10717…7840C6Ce10001 USDT From 0x302Eba…45E791F8 to 0x82e158…d7338f740.37507 ETH From 0x29c073…7c59EfCa to 0x22b811…7d7Ee1b91 USDT From 0xa21A16…2310F556 to 0x7aD87E…E167d77A0.302721861247781 ETH From 0xe379AD…d157c182 to 0xf2445E…F0C38E3720000 USDT From 0xF67cc5…711Fd386 to 0xd19BBc…c77340F20.2 ETH From 0x28cFC9…13cc2AAa to 0x80C674…6599bCF80.201800000000009 ETH From 0x4BE1EE…E7Da45e8 to 0xf0F98a…Ec5Df1d69993.000118000002 USDT From 0x221627…a0476722 to 0x7B7850…1D87Bc0420 USDT From 0x659558…5c41630f to 0x538096…Dd5Ac6A10.179 ETH From 0x70a8e2…0BA3B5f6 to 0x6b1968…A5aFF2823.5 ETH From 0x3aD372…2bCdDdA2 to 0x56696B…CD05B9E20.360614810425012 ETH From 0xc52068…321A6084 to 0xB4e16D…E728c9dc75 USDC From 0x65A3e2…0c822AFF to 0x371aFF…0beCFfAe11977.1 USDT From 0xAdB347…08856d28 to 0x16ab48…564Bed782000 USDT From 0x6b1De6…82EbBFd6 to 0xa9D1e0…B61D3E432500 USDC From 0x2e4d8a…2Df0c2Ff to 0x65A400…9dBEFAFA1935.479726 USDT From 0x7000fb…4883eB22 to 0x23143D…ad2048501318.9513 USDT From 0xE25077…D10C1fFA to 0xf65d83…de0D65Cd3157.807344 USDC From 0xb6a041…1fceD8E6 to 0x7AaA64…8dDaA3823500 USDT From 0xFC9952…dDb7D65a to 0xbD14ac…24CE9C2d6.8 ETH From 0x077D36…9be7C4A4 to 0xfd9077…2b6651950.15222171 ETH From 0x9A7d66…D0737be8 to 0xAce62b…3dE546Ea90.09 USDT From 0x1AB37D…16203342 to 0x99870d…039af1E2104.959471 USDT From 0xe140a9…C82ba47F to 0x03b795…f1b00932300 USDT From 0x27899f…9EE60FD6 to 0x95420f…F0128dc40.316677735220516 ETH From 0x849A02…7994Ad96 to 0xAD73Eb…73497339797 USDT From 0x14c401…d3117328 to 0xb26EBF…3Ebeb98f0.7333106 ETH From 0x3e1055…1437D426 to 0xd3F4D4…B187eBcC0.283932810139808 ETH From 0x27899f…9EE60FD6 to 0x1b6346…Bf5BfC660.184170952538917 ETH From 0xC5D414…4c1D3006 to 0x847175…089397F44000 USDT From 0x724319…494ec5DF to 0x66A837…5884813632393.268128 USDT From 0xfE3677…281DEF72 to 0x8D89b8…278D7d2E900 USDT From 0xF284E9…B6c9C1AA to 0xB88DD8…C0317e4B33890 USDT From 0x65C875…cb1bcCf6 to 0x08bCd1…B1f9c8B9148280 USDT From 0x14c401…d3117328 to 0xC5D6F7…5056eF34350.26 USDC From 0x352e02…cC6Bb2ea to 0x48fF40…A0AD2e5320000 USDC From 0x77AE0a…20896A04 to 0x0088F5…1EE5a9eE2500 USDT From 0x1cfEDF…00212736 to 0x430a6A…59fD42381.4 ETH From 0x4772fE…49c17812 to 0x376c9A…56eB23382000 USDT From 0x4BCc66…9eA04Fa6 to 0x37A811…099B69923924 USDT From 0x949024…2DE9380F to 0xb23870…304a15c41233.219036 USDT From 0x30F1Aa…f43f9488 to 0xC1469c…9F84680F3000 USDT From 0x89D21C…6e8d96BF to 0x3b330e…9Aa092070.17 ETH From 0xe9f77A…682d89c4 to 0x503B55…2d3E56243600 USDT From 0xB981A4…F3eD0492 to 0xD3aDe5…DA4015BC350.27 USDT From 0xF7e013…395cdE2A to 0x0cd5e7…083165510.323883217619069 ETH From 0x9030d9…5eFF1018 to 0xD24Bdc…581b0138110.27 USDT From 0xd77275…953f5374 to 0x638E4b…6615837840000 USDT From 0xa21A16…2310F556 to 0x3AF2F0…665817160.107664504205738 ETH From 0x19aCcd…28BAb55f to 0x63cf25…6DEA93140.015466149753572 ETH From 0x47CC30…90cc9baa to 0x9660A8…d79ffA28500000 USDT From 0x897b42…e85308fa to 0x2e2266…832e955f0.0146000643145 ETH From 0xfA7BE2…0ff3a282 to 0xebc18d…1f21F6Ff195886.39 USDT From 0xE05047…D6aBa1AF to 0xD717ff…7E6b4ed67803.12 USDT From 0x8bfA9f…AE25A368 to 0xBaeff7…700211121000 USDT From 0x29fE8A…AD7C4196 to 0x4a52F0…3f7ef2020.1 ETH From 0xaFcE9E…7cf59C38 to 0xA4DA03…f6ff13A20.10255 ETH From 0xA00E2A…E9479e52 to 0x2f67ED…6ba9cE0e974.32524106 DAI From 0x5e7ce8…b85f8666 to 0x308F08…74f7550011.15 ETH From 0xf2b932…23015484 to 0x39c43E…dF5267325988 USDT From 0x10B863…c51A117F to 0x0D4a11…471f1852283.920575 USDT From 0xc2FdF8…56605ED8 to 0x471bcc…6Ef949AC3000 USDC From 0xb850D0…65dc5404 to 0x55aCaF…Ef9804900.265 ETH From 0xa41157…6a80fd02 to 0x799B2e…d88EC94b4997.171722 USDT From 0xC55EdD…5BA7E7fa to 0x6fC5f4…21e66E161000 USDT From 0xF79198…e9A48d42 to 0x535C49…9284aE4B5900 USDT From 0x8CE46f…B8F0ca58 to 0xF955C5…e2baD6f31000 USDT From 0xad6eaa…02eD8862 to 0x880Dea…87A4b2E12000200 USDC From 0xE049c5…e5785178 to 0xcf9B96…0125dEe61200 USDT From 0x7421aB…5d8C3c6F to 0xB0fB57…dfD448380.5 ETH From 0xea3ab6…BA8CfF14 to 0x0591b0…6b4f67d23309.65 USDC From 0xaFcE9E…7cf59C38 to 0xA4DA03…f6ff13A20.02565 ETH From 0x1AAB15…C3B6E1D8 to 0x7858E5…3275d4Bf2754.383313 USDT From 0xfce2dd…b173a63A to 0x748597…F42e87645000 USDT From 0xb3f05e…2EdFeaf6 to 0x74De5D…9401663145.98 USDT From 0xDFaa75…c4B600b8 to 0x5B66c3…49B301E810 USDT From 0x8F7e73…23AAf1F4 to 0x8353CB…52b7F7C61102.27854 USDT From 0xA22191…479a387f to 0x66242d…D05E32b17998.52 USDT From 0xE8F561…c9ee0006 to 0x689CD3…f6aad46d0.1 ETH From 0x87f66C…Ebb5Db16 to 0x74De5D…94016631500 USDT From 0x756375…cF47Ab0f to 0x615378…5d6566cC0.1156 ETH From 0x5A09e4…EaC1A344 to 0x6f8a34…7F6b3F8B397.2 USDT From 0xf9e782…5D47BCF6 to 0x91A906…aa3791E90.655 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.14190339 ETH From 0x11fC96…477F1262 to 0xA9F960…82AB69f53385 USDC From 0xdAbff7…Afd335E4 to 0xE1f42C…c35da4480.58 ETH From 0x4b7832…4Ae42146 to 0x37e3bB…dF48113B0.180424281343631 ETH From 0x5828E8…d10b96E2 to 0xb09830…aF683Fcb0.2 ETH From 0x14c401…D3117328 to 0xCe410B…d0861D4d1.03108552 ETH From 0xE03FB3…e79B24f2 to 0x821ce7…07ce8BcE28900 USDT From 0xFE5718…0928Ad2F to 0x7835b1…2325d3eA1.86427011 ETH From 0x17721c…332D4A2f to 0xf448Ba…224E47B0143000 USDT From 0x036ef7…2f265f46 to 0xcb446E…8DB2681815 USDT From 0xf9C657…21e9Cf1A to 0xb501F0…d1Fbf1840.150046935583702 ETH From 0xeB0Bb9…78D2be1f to 0x8941b4…A17b110e3000 USDT From 0xd8Aa6e…9aeCd5Af to 0x85A418…990EC4720.008112467783768 ETH From 0x5f4b30…F408a354 to 0x1dAed8…cdc0772e6500 USDT From 0xCBC3e8…F2929E18 to 0xD04820…5B5BB3868500 USDT From 0x8CF5C3…850b703F to 0x9D8731…442D0af00.361080687744951 ETH From 0x504A4a…6734615F to 0x615975…401ac1B41.75 ETH From 0xCFa2FC…82074Ea4 to 0xCfA2Fc…84074eA40.001 ETH From 0xFE5718…0928Ad2F to 0xDcE439…6517e48f1.0948 ETH From 0x756375…cF47Ab0f to 0x37bDe5…eb7BFc0E82.877625 USDT From 0xB7AfB4…Cf73b9B6 to 0xcce1AA…652F68160.25 ETH From 0x981913…da097De6 to 0xE4eDb2…A700bCE80.401200000000009 ETH From 0x1e53BD…BcC8f2cF to 0x1E0C67…B7F18Ec80.559111244412654 ETH From 0xdd27AF…Cfbea76f to 0x35FfaE…18AA48EA0.02 ETH From 0x7BeE7B…6DeE8834 to 0x56fa2B…520744E30.022979538060056 ETH From 0xe379AD…d157c182 to 0xF2445E…ffC38e3730000 USDT From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.15683605 ETH From 0xAb698B…1ABCe126 to 0x89a33f…95741DB8412 USDT From 0x1013b2…F650d3a8 to 0x722011…e3E55E6c10000 USDT From 0x7C27E3…900Ef7E8 to 0x9E62e0…9D3460949405 USDT From 0xe22619…0cBd3576 to 0x7C13BF…2Dab492595.862957 USDT From 0x479ccA…7B89C6f2 to 0x27fD43…0A60C9b4415.23209 USDT From 0x9A7d66…D0737be8 to 0x34007a…EF6F3260252.45 USDT From 0xbbB911…De390E2A to 0x776e69…4d6A14A10.2 ETH From 0x404460…dD482e32 to 0x112666…bBf1B0E60.35168792 ETH From 0x88dd89…6000f736 to 0xa9D1e0…B61D3E433005 USDC From 0xe02d82…D95b0414 to 0xb5e153…D345b966175.8179 USDT From 0xc6Be26…0eaA00D8 to 0xd5FBDA…De292d470.465141340576558 ETH From 0x64722b…F8bbD356 to 0x8C5d9E…255Be32749505 USDT From 0xBBFB58…a83D7E82 to 0xc88F1E…99Eb0Fc110000 USDT From 0x169747…3e9C7086 to 0xa8ECA1…6E6f45B9927 USDT From 0x653577…8AD78d46 to 0xb1c2Fb…e4dcD0761500 USDT From 0x352F5C…0e5F6466 to 0x4B4Ef3…4170e62547300 USDC From 0xb1507D…B315f794 to 0x731309…2Eab4D2A405.984642 USDT From 0x7F9265…eA7fD432 to 0x9244F7…e48df93c250 USDC From 0x1448D2…E3B6846A to 0xa8ECA1…6E6f45B91059 USDT From 0xAF1700…E651ABC8 to 0xD394A3…822F7de36500 USDC From 0x36b15b…3442DBf4 to 0xD0512b…6128A8525000 USDT From 0xbAb6B0…086ca7C6 to 0x73c57C…597F1286140496.463441 DAI From 0x17e83B…EcFe9676 to 0x1212a9…f24182390.131741683409327 ETH From 0x329a8e…BdD8C042 to 0x7FF6Ea…72Dd838F7688 USDT From 0xFcD521…3a2C3C8f to 0xb814Bb…39F827fD0.006357790509019 ETH From 0xa906FB…521ABA64 to 0xD97277…B899Fde430000 USDT From 0x2fe940…fC9eA39a to 0xbE7343…38a4908f7250 USDT From 0x6B2F3e…18e3dE22 to 0x0E7238…84c81df55000 USDT From 0xeB00AF…d41C1E1A to 0x623907…A71C0DcA0.102688060141785 ETH From 0x787B88…3B00C6cA to 0x3C0F9b…2382a0700.32831499651986 ETH From 0xF6a7D6…5bB7a0c4 to 0xaD380a…41C2eA2F1508.444383 USDT From 0x7Ae6BB…7A2AC838 to 0xa617e8…5932a6d60.65 ETH From 0x971818…A8C8B6e4 to 0x08f046…AdcC18A4500 USDT From 0x75524b…8A97D0ff to 0x1f9D82…B9dAd4060.099844050129484 ETH From 0x756375…cf47Ab0f to 0xA0Fd29…94bD616A0.26332167 ETH From 0xB59804…0384cdE6 to 0x0D4a11…471f18521131.261701 USDT From 0x7d93a8…7cff5286 to 0x038fD9…4A9Fcf000.12023942 ETH From 0x27899f…9EE60FD6 to 0xBB1355…166b6Ea7197.875279 USDT From 0xf2ACCb…F617BC4F to 0x8C0633…ad30Fe5C0.55 ETH From 0x878012…2a844688 to 0x1E1BD1…46122e4a87.827156 USDT From 0x7f49f6…373fC6bF to 0x300950…47974Bed2.76 USDT From 0x7AaA64…81dAA382 to 0xaFC53D…eC3FF7d40.008252723649384 ETH From 0x07469C…69E99A2A to 0xEF63f7…c090A38e0.1006772 ETH From 0x7C1c21…44b10D48 to 0xE01825…88A9564d44196.1 USDT From 0xe22619…0cBd3576 to 0x5167f3…B93f71521800 USDT From 0x36b15b…3442dbF4 to 0xd0518B…1cFbA8525000 USDT From 0x586698…a9845F0A to 0xb45A2D…7dB18E392000 USDT From 0x5DAFAC…07140cCa to 0x273ba7…ce62bC251.031256975198591 ETH From 0x34E762…c8ae3b4a to 0x500fC4…05782F343914.578102 USDT From 0x7d93a8…7cff5286 to 0x84e188…342B64c80.13664514 ETH From 0x27899f…9EE60FD6 to 0x71e7Da…aF9095200.230345705707265 ETH From 0x500cEf…0B727264 to 0xf7669f…4fcb5818100 USDT From 0xA1b0f7…8618b03a to 0x01859a…684eB1E80.1084221898812 ETH From 0xc5A5cD…236d0be2 to 0xb00E57…144157559626 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6280542258892369 eth 0.6280542258892369 ETH
0xd5f809…6365194c	17145255	Fri, Apr 28, 2023 2:35 PM	0xD3F702…C09a574f	From 0x077D36…9be7C4A4 to 0x34469e…a937483e2.04504867 ETH From 0x51857d…146329cA to 0x3416Cf…113527c644631 USDC From 0xD484EB…C4004822 to 0x9B0fbf…0B6aeC542881.822 USDT From 0xF41cb0…3eb4BD5f to 0xa9D1e0…B61D3E43998.200894 USDT From 0xEdda17…87F9F238 to 0x4DD979…CA443173999.91154 USDT From 0x310e11…89eb5452 to 0xF5491f…69C4B40B551 USDT From 0x14c401…D3117328 to 0xE80Beb…B5e1bE9e0.909258 ETH From 0x1decC2…e17F1D54 to 0xe304a6…514c48D01863 USDT From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x25eC10…67d02378 to 0xa9D1e0…B61D3E435087.817782 USDC From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec542881.822 USDT From 0x287eaE…3e800184 to 0xCB85ee…f712d42d48698.32423 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005648441052923644 eth 0.005648441052923644 ETH
0xdc2f4d…1cda063c	17138176	Thu, Apr 27, 2023 2:42 PM	0xD3F702…C09a574f	From 0xA120dB…46CD917A to 0x0357a7…7c8ceB9b5000 USDT From 0xA583F9…d69e829f to 0x4764D6…9b2EFb5c500000 USDC From 0x55dc54…B54DfC0f to 0xF5491f…69C4B40B1100 USDT From 0x036eF7…2F265f46 to 0xcb446e…8DB268181490 USDT From 0xC7b70F…4482A1d2 to 0xaa6330…2C3727c233993 USDT From 0x2869e5…AA10a912 to 0xf7bedf…6Ca58F93300 USDT From 0xECC21b…cC9D931a to 0xb7FE06…Aa0501D326456.4 USDT From 0x036ef7…2f265f46 to 0xcb446E…8DB268181490 USDT From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x4cd05d…23444D08 to 0x8Fde2B…1e966175600 USDT From 0xd59183…93fD22Ef to 0xCBC21d…1119bEF9505 USDC From 0x6cB9eD…b89Fbf12 to 0x108b71…489e53D3100 USDT From 0x6BBB33…5F6cc024 to 0x286353…FDEbd4AF84227.22484 USDT From 0x6bbb33…5f6Cc024 to 0x286332…26fdD4af84227.22484 USDT From 0x1D4d43…226e7C34 to 0x31F3F1…b3fd0E79845 USDT From 0xc7b293…B454a1D2 to 0xaa6330…2c3727C233993 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005332292798716884 eth 0.005332292798716884 ETH
0x0db72e…01a88bc1	17131069	Wed, Apr 26, 2023 2:42 PM	0xD3F702…C09a574f	From 0x88c370…0d1228Df to 0x6Cb2Da…3C5E03241000 USDT From 0x0fD283…25FC421A to 0x746923…181dB86E1100.526349 USDC From 0xa21A16…2310F556 to 0xa285f9…92111e8f0.497526089530025 ETH From 0x85bc45…923BF236 to 0x6c4A44…6095eFBf16167.5 USDT From 0x39a9b1…7349E362 to 0xbC266f…85A91847242340 USDT From 0x9364D4…2148F564 to 0x23aAE3…30d38F8410000 USDT From 0xD56E9A…7D247122 to 0x55E465…295e8152192.0062 USDC From 0xdAda70…1C5B4B78 to 0xD4B69e…C353834249900 USDT From 0xC9cD0f…bDD76c04 to 0xfa6b4A…675278c8150.909694 USDT From 0xC9CD0F…beD76C04 to 0xFA6b26…b29078C8150.909694 USDT From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x88c370…0D1228dF to 0x6cb54D…fF4803241000 USDT From 0x86B13d…a0480108 to 0x325103…Ce787C1A139.320246 USDT From 0x85Bc45…123BF236 to 0x6c4d9a…1e94eFbF16167.5 USDT From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0xdAda70…165B4b78 to 0xD4b69e…C053834249900 USDT From 0xd1A545…3EA1c194 to 0xBd7220…Bfc7ba5610 USDT From 0xd56e9A…7d247122 to 0x55E43F…E1518152192.0062 USDC From 0x86b13D…a0480108 to 0x325120…be917C1A139.320246 USDT From 0x897b42…e85308fa to 0x82688d…A813bBB41979.117868 USDT From 0x897b42…e85308Fa to 0x826892…6716BBb41979.117868 USDT From 0xD1A545…3eA1C194 to 0xbD7457…00d3BA5610 USDT From 0xa21a16…2310F556 to 0xa28514…97951E8F0.497526089530025 ETH From 0x9364d4…2148f564 to 0x23aAE3…30D38F8410000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009756706179826144 eth 0.009756706179826144 ETH
0x7f6726…d4d86512	17123904	Tue, Apr 25, 2023 2:35 PM	0xD3F702…C09a574f	From 0x86b13D…a0480108 to 0x38a653…7C4f58dd46000 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d94.380403 USDT From 0xBE3e5D…2e9FFFd6 to 0x21c463…92Ac8a48132 USDT From 0x787B88…3B00C6cA to 0x03d0e2…68cbC8731300 USDT From 0xbE35f2…1C28Ffd6 to 0x21C18c…dbB58a48132 USDT From 0xd9A77D…2C5188d2 to 0xC544Aa…DB46d45D1400 USDT From 0xC59CFB…844B659F to 0x3911c6…86421046100 USDT From 0x86B474…77138362 to 0x7eDEFC…0A412A375001.247592999999 USDT From 0xa21A16…2310F556 to 0x01B7b6…60a38A211.249291715153749 ETH From 0xC59Cfb…844B659F to 0x391562…763F1046100 USDT From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0xBE0681…E9597976 to 0xF0A581…7689369259823 USDT From 0x94B337…E385E33a to 0x7e08d6…129E10542450 USDT From 0x1b4b91…fCF31Cc4 to 0x2aF436…9671c1F10.1 ETH From 0xBe0681…e9597976 to 0xF0a581…7689369259823 USDT From 0x0E688F…58259098 to 0x0D4a11…471f18528091.527209 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0072807299135235 eth 0.0072807299135235 ETH
0x74020e…29721105	17116799	Mon, Apr 24, 2023 2:39 PM	0xD3F702…C09a574f	From 0xd335De…af16e9D4 to 0x47bC57…FF09011d378.732262 USDT From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x1b561A…e3149D4f to 0x85C448…F905E28A297200 USDT From 0x4C69C0…7E218cc8 to 0x76865b…aD1A28898226.68 USDT From 0x498b23…df00FfF8 to 0x4c5da1…36ABaf460.462799633478675 ETH From 0x787B88…3B00C6cA to 0x063ebc…96CCb1A9224.5 USDC From 0x57F08b…B7987aba to 0xa07d16…6009531319000 USDT From 0xD908E7…E918De48 to 0x3D28f1…fc213Cd82100 USDT From 0xd908e7…e318De48 to 0x3D28F1…f4213Cd82100 USDT From 0xA71EF1…689d0ecA to 0x6024b9…6e9869070.267085932370308 ETH From 0x90e9D6…ea811DA4 to 0xb11153…e1d6d50D2108.00187 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660.56288 ETH From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660.56288 ETH From 0x498b89…3cEBFFf8 to 0x4C5A52…6F65af460.462799633478675 ETH From 0x1b561A…e8149d4f to 0x85C448…F905E28A297200 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006400260779029452 eth 0.006400260779029452 ETH
0x1e0c11…6ac45f18	17095413	Fri, Apr 21, 2023 2:39 PM	0xD3F702…C09a574f	From 0x789eCF…E2025D04 to 0xaCA93F…3AD06881260 USDT From 0x4201a3…DC7a8Ee4 to 0xe81D7e…70d999BF10 ETH From 0xFBA35c…462b8646 to 0xd5FBDA…De292d470.196261923087951 ETH From 0x7E08e0…62eFD11a to 0x63546d…0fec94a28.5 ETH From 0xB74335…A25830CA to 0x787B88…3b00c6CA505.677703 USDT From 0x611305…e9D92D26 to 0x4B23a3…a0680C58150.531658 USDT From 0x4201A3…Dd7a8eE4 to 0xe81D7e…70D999Bf10 ETH From 0x001C90…43f6b9d8 to 0x06Cf09…23E0B6690.25 ETH From 0x30008E…C605dFAF to 0xE154BF…07c96cdE30 USDT From 0x787B88…3B00C6cA to 0x9ED378…Ad450F780.684082001901747 ETH From 0x411aBE…5A61f766 to 0x83d9e6…71931B7B20000 USDT From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0xB74335…a55830Ca to 0x787B88…3B00C6cA505.677703 USDT From 0x7E088C…3440d11A to 0x635169…440b94A28.5 ETH From 0x611305…e9d92d26 to 0x4b232B…E1560c58150.531658 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00622838865316122 eth 0.00622838865316122 ETH
0x11445c…269e35bf	17088333	Thu, Apr 20, 2023 2:36 PM	0xD3F702…C09a574f	From 0xdE79aA…90cd5B88 to 0x9e9027…206B96d05000 USDC From 0xBe03f2…cF6274b2 to 0x7647d9…0d53454C4752.56 USDT From 0x28556E…9210fcc6 to 0x47DA74…b216b2251300 USDT From 0xE8D562…AE8319c4 to 0xEA63b7…806900582.6 ETH From 0x558b9A…888cE502 to 0x2B2f0c…AfF526903.32 ETH From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0xc78454…ae553C56 to 0xaBFa32…F456eb310.16 ETH From 0xa64BBb…d2f536Ba to 0xa9D1e0…B61D3E43974.025974 USDT From 0x96329f…AE56Ec62 to 0xa179eD…F47c88520.685762925682562 ETH From 0xc37523…6c3180CF to 0xd25B31…6770C46E561.102 USDT From 0xe8d562…AE8319C4 to 0xEa6E31…cdBF00582.6 ETH From 0xf0F3A2…3dEBd7ea to 0x2EFAd0…7a832f4E0.01 ETH From 0xAb9E9D…1a636E36 to 0x1543bb…D1888D5f82899.171008 USDT From 0x328b1A…C16654A6 to 0x2a4D95…9d0C33A55000 USDT From 0xab9e9D…1a636E36 to 0x15436d…CeCE8D5f82899.171008 USDT From 0x963243…D8AAeC62 to 0xa17Fce…C20c88520.685762925682562 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.012155550582912428 eth 0.012155550582912428 ETH
0x07e023…f3aecb99	17081332	Wed, Apr 19, 2023 2:47 PM	0xD3F702…C09a574f	From 0x442bee…b1e85e68 to 0x8f8521…2aD19DAC70468.472265 USDT From 0x2C9878…5a7A22cf to 0xb327c2…703C8B262500 USDT From 0xcF201a…7c06A088 to 0x62e231…da51A3461 USDT From 0xC9CD0F…beD76C04 to 0xCb1e76…f27d6CAa36.575552 USDT From 0x2c9878…517a22cf to 0xb327c2…703C8b262500 USDT From 0x14c401…D3117328 to 0x9d2238…E551C16b0.73460799 ETH From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x65D0Ea…a659752f to 0x9881F4…88DDE284529.65837 USDT From 0xcf201A…7c06A088 to 0x62E5Fd…D41dA3461 USDT From 0x53c85f…EF1e01AF to 0xf5e25f…9eCF3b633581.179066 USDT From 0x9e2E1f…98E2b106 to 0xd524CA…1b05E8485000 USDT From 0x9e2E1f…98E2b106 to 0xd524Ca…1B05E8485000 USDT From 0xC9cD0f…bDD76c04 to 0xcb1306…adF56Caa36.575552 USDT From 0x65De2f…f22F752F to 0x988d09…25b4e284529.65837 USDT From 0x3b4f08…5240F748 to 0xF184eb…B41d45300.85 ETH From 0x3816B8…8c208848 to 0x836Be2…84F6E57B13985.560361 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01204288 eth 0.01204288 ETH
0x2940d9…21939b70	17074200	Tue, Apr 18, 2023 2:38 PM	0xD3F702…C09a574f	From 0x2f6a61…ba43013F to 0x80C674…6599bCF80.101300000000009 ETH From 0x0D98Aa…9047cB6f to 0x393423…116AfEF4333 TUSD From 0x2F6a51…1e89013F to 0x80cc11…41F1BCf80.101300000000009 ETH From 0xd2C845…cCaaCC36 to 0x36C968…Df37c02075000 USDT From 0xa4448F…7f600E86 to 0x80cc11…41F1BCf80.137150000000009 ETH From 0x0b9B1A…160754C2 to 0xC654c6…F78463d91 ETH From 0x897b42…e85308fa to 0xd30F3f…f84519312.37064169 ETH From 0x96c942…d74b1312 to 0x52176d…6AC6937D1000 USDT From 0x5BCbdf…D9204F72 to 0xB0939D…8bE6c6563 ETH From 0x72Ce38…A7Fcc272 to 0xC2bB84…a11CdAF60.25 ETH From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x72c0D4…40E9c272 to 0xc2B025…6f63daf60.25 ETH From 0xA44BdC…8bBB0e86 to 0x80C674…6599bCF80.137150000000009 ETH From 0x0D98aA…9047cb6f to 0x393504…B0e6Fef4333 TUSD From 0x5bcbdf…d0204f72 to 0xB09731…9872C6563 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007699626624605499 eth 0.007699626624605499 ETH
0x6928fc…6a2a8cde	17067145	Mon, Apr 17, 2023 2:40 PM	0xD3F702…C09a574f	From 0xCa50Dd…DeE8CC96 to 0x25eB16…6dC620E2250 USDT From 0x54d0C6…5A34fa0f to 0x522Da2…e81B2b923345.5 USDT From 0xc7c2a3…568A3922 to 0x6BCc40…AfAb102840 ETH From 0x080A03…0F31c0aF to 0x1ad6fc…DD64B82E500 USDT From 0xc7C9d0…90a83922 to 0x6bcC40…A3AB102840 ETH From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0xCa50dD…dEe8CC96 to 0x25E2df…DbdD20e2250 USDT From 0xb7A8dd…1daBD592 to 0xC6aBdd…Cf5b161e8000 USDT From 0x8b581f…47B8D362 to 0x3De24C…421D32Ce8.883204082 ETH From 0x14c401…D3117328 to 0x3D278e…2A02770b10.6767838 ETH From 0x54B501…B044d2A8 to 0x36Aaa0…7f95A6B711 USDT From 0x54d0C6…5134FA0F to 0x522D03…5c0b2B923345.5 USDT From 0x36cE56…d84c9D74 to 0x240550…7D41793520000 USDT From 0xa5277C…Eb07C85a to 0xfaCE01…c9a54Ef312241.65 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00540097280062626 eth 0.00540097280062626 ETH
0xda136c…442a17bb	17046396	Fri, Apr 14, 2023 3:51 PM	0xD3F702…C09a574f	From 0x97994e…41D733aF to 0xa83654…1A21Bf0110000 USDT From 0xB52edE…b01270e4 to 0x703646…08A3dcFf20 ETH From 0x4d6F0d…7b39D8a2 to 0xB9FDfF…fc1739E0200000 USDT From 0xAD2ABa…D88BCb64 to 0x5ab87C…C5B358F29543 USDT From 0x7d126e…b50f8834 to 0xb60E77…0917fB3A0.169259652548663 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC3670.2985 ETH From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x5E95Cb…05A2397F to 0x4e7995…1A41c34b0.15 ETH From 0x29a60d…7B0eaB6f to 0x585bD3…30f354E3854.08103 USDT From 0xc58Bb7…5D4E7c72 to 0x6A3CD1…B92ab3eD1574.787595 USDT From 0x7b44f6…07Ac7556 to 0xa9D1e0…B61D3E435973.4348 USDT From 0x8fb1Bc…f5007a6A to 0xdcbcC3…355aF29115856.322697 USDT From 0x7D120f…887E8834 to 0xB60639…A947fb3A0.169259652548663 ETH From 0xB52EDe…b01270E4 to 0x703646…0fA3DcFF20 ETH From 0xad2ABA…D88BcB64 to 0x5ab87c…c6B358f29543 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006046477959831255 eth 0.006046477959831255 ETH

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