Address 0xdfDdc0d850dB44bd9Ac49Ed4071deBDCFa35eE4D

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
0x9e9fb2…ba7e9fe7	17301139	Sat, May 20, 2023 4:09 PM	0xf059E7…3dfD0b3f	From 0x077D36…9be7C4A4 to 0x8A16eb…0221452b2.99205876 ETH From 0xaB7395…Af376958 to 0x3d228D…5D4b92eD31508 USDT From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D155.52 USDC From 0x787B88…3B00C6cA to 0x5dBd37…7De2cBF2130.8 USDC From 0xd1BA6e…60de5028 to 0x8c6027…6F7BB11f1.9 ETH From 0x787B88…3b00c6CA to 0x5Db58F…e36DcBF2130.8 USDC From 0x27899f…9EE60FD6 to 0x89306C…02DdDa530.112138082953863 ETH From 0xCe41d9…F8E4F8e4 to 0x406d77…402DC3321567.065301 USDT From 0x16679F…8f255C9a to 0x4010E5…00D1F2A10.232 ETH From 0x1cfD61…96197816 to 0xd5FBDA…De292d470.269175344841317 ETH From 0xD1b7D2…129A5028 to 0x8C604a…94Ecb11F1.9 ETH From 0xCE4196…9856f8e4 to 0x406D93…2DE6c3321567.065301 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.004906730362565828 eth 0.004906730362565828 ETH
0x21200e…94046b65	17295027	Fri, May 19, 2023 7:30 PM	0xf059E7…3dfD0b3f	From 0x014630…b730c156 to 0x0E747e…cedBB783129000 USDT From 0x2F8130…AEFDF41a to 0xc413A2…24FBF6d952431.855934 USDT From 0xAcf3a1…4Aa405AA to 0xAEB0BA…a3e889f22500 USDT From 0xB5352d…ae63c422 to 0x0696C4…8fcb34172395.3707 USDT From 0x7A0F85…a7E59188 to 0xAdc3cd…d89b1E0a21060 USDT From 0x7a0F85…A8e59188 to 0xadc04D…FAaA1E0A21060 USDT From 0xf785DA…DDcBDfD4 to 0xC791D3…9D4813135482.8776 BUSD From 0x077D36…9be7C4A4 to 0xEC52a3…727D5Ab50.16726197 ETH From 0xAcF3a1…43A405aA to 0xaeb6E2…422D89F22500 USDT From 0xc4D300…D4Bb0296 to 0xA54990…b4543a1e829.4197 USDT From 0x32143A…0DD3DE68 to 0x8B40Fb…8B6EAE150.10401079 ETH From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D125.25 USDC	0xf6c3a1…8A44C163	0 eth 0 ETH	0.005843582905133532 eth 0.005843582905133532 ETH
0x67fdf2…02cf903f	17289666	Fri, May 19, 2023 1:21 AM	0xf059E7…3dfD0b3f	From 0x1ecf51…08C08F56 to 0x60B915…FC2dc0aD0.12 ETH From 0x753F07…02350C18 to 0x2F7a55…1390f752588.005283 USDC From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D151.84 USDC From 0x990805…968d4A22 to 0x3A73b9…016ace4c1319.631708 USDC From 0xb81cB8…e1510554 to 0x2b58cD…A654cF0A1.297940037299306 ETH From 0x449D78…84c97A22 to 0x2BBeC0…9b33ecB01000 DAI From 0xF7F867…f418357a to 0xCC9DbE…F80d4b4b100 USDC From 0x37E84E…3d357828 to 0x27315f…5CD3A26F19 USDT From 0xb81C05…AA110554 to 0x2b5831…6d41CF0A1.297940037299306 ETH From 0x984ac0…7f37E7fa to 0xF57A1d…5167aE511000.964966 USDT From 0x37e870…13147828 to 0x27315f…5cD3a26F19 USDT From 0x753f07…02350C18 to 0x2f7A55…1D90F752588.005283 USDC	0xf6c3a1…8A44C163	0 eth 0 ETH	0.004741098417265263 eth 0.004741098417265263 ETH
0x278be8…f5927735	17288544	Thu, May 18, 2023 9:34 PM	0xf059E7…3dfD0b3f	From 0xC9cD0f…bDD76c04 to 0x797d13…D8ea773427.737273 USDT From 0x5bcbdf…d0204f72 to 0xAcC71f…eA7c120430 USDT From 0x6a0404…0eaf2c22 to 0x546012…F340fE8c5000 USDT From 0x9A9B65…d780d2C4 to 0x243108…F07F8E250.140937392533011 ETH From 0x21aAd0…13DF2b68 to 0x5BCbdf…D9204F720.848063257457615 ETH From 0x5BCbdf…D9204F72 to 0xAcc71f…Ea7c120430 USDT From 0xC9CD0F…beD76C04 to 0x79763D…9327773427.737273 USDT From 0x21AA77…ce9b2B68 to 0x5bcbdf…d0204f720.848063257457615 ETH From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D125.03 USDC From 0xdeBb28…689E6acF to 0xE9043e…2778c27123510.1951 USDT From 0x5BCbdf…D9204F72 to 0xAcc71f…Ea7c120430 USDT From 0x27899f…9EE60FD6 to 0x9dE82f…cfc984110.347994377180452 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.00850450365326287 eth 0.00850450365326287 ETH
0x3afbef…32d07005	17261631	Mon, May 15, 2023 2:25 AM	0xB28807…8737341b	From 0x418B68…C643eABf to 0x0784eb…CeD9756A0.15605484 ETH From 0xd42F95…26E5b4b6 to 0xb448AE…bFbcd01223.74 USDC From 0xDE8c27…22806CaF to 0x8120C3…a47b75Cc56 USDT From 0x689359…7Ce78d96 to 0x2008b6…11a0BE701464.647528 USDT From 0x581cA5…Ac6c8736 to 0xDCaee9…6dB209320.604678423896704 ETH From 0x3dCbe0…2caa895f to 0xfA7cE0…d65Ddd471275.98855 USDT From 0x787B88…3B00C6cA to 0x26B5D8…9519a6Ce0.792229807292808 ETH From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09320.604678423896704 ETH From 0x418B7a…9862EaBf to 0x0784EB…CED9756a0.15605484 ETH From 0xD42f95…26E5b4b6 to 0xb444F5…7d57d01223.74 USDC From 0x34259e…D73a2CD4 to 0x9158Fc…d00E9B7c4600 USDT From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D322 USDC	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00453937213434911 eth 0.00453937213434911 ETH
0x71add0…4db3ec28	17219117	Tue, May 9, 2023 1:44 AM	0xB28807…8737341b	From 0xceB69F…d0Ae66ea to 0x651B07…87d7958D731.2415021097993 ETH From 0x27899F…91E60FD6 to 0x667720…19B4b2e40.128416466709847 ETH From 0x611305…e9d92d26 to 0x8285a1…0Ef62319277 USDT From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D117.826808 USDC From 0xd7efcb…36e817e4 to 0x54561d…9d72E5bf0.529666 ETH From 0xb597B2…Fc6D2c16 to 0xe4ede4…67b2Bce84.001200000000009 ETH From 0x50BE13…80e56772 to 0x868c20…5c0031bC5.94476983 ETH From 0x91FCeD…9d8e1994 to 0x1a8c2D…0794948841489.7 USDT From 0x27899f…9EE60FD6 to 0x667bF7…3f77B2E40.128416466709847 ETH From 0xD7efCb…36E817e4 to 0x545698…eCf5E5bf0.529666 ETH From 0x91F8Cb…57131994 to 0x1a83d3…f098948841489.7 USDT From 0xb597b2…FC6d2c16 to 0xE4eDb2…A700bCE84.001200000000009 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.009047509187375556 eth 0.009047509187375556 ETH
0xba7571…d871ac45	17217943	Mon, May 8, 2023 9:47 PM	0xB28807…8737341b	From 0x7C0c34…68A07F9a to 0xeDaaC5…5E9270a518365.472755 USDC From 0x003B40…d1FA0554 to 0x051acF…9604Ac508647.9745 USDT From 0xad6eaa…02eD8862 to 0x8E287A…b0f4a0Eb10000 USDC From 0xad6eaa…02eD8862 to 0x8E287A…b0f4a0Eb689568.56 USDT From 0x732d8a…Bee85646 to 0x868534…664587de170000 USDT From 0x855cd6…1B06A664 to 0xd5FBDA…De292d47921.8849 USDT From 0x0A14Aa…D8cBBbD8 to 0xF5491f…69C4B40B550 USDT From 0xe47991…7b0FE81A to 0x11b815…4B7697f650000 USDT From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D107.675992 USDC From 0x1AA839…96DF11b4 to 0x43D4A3…AF56ea8d16503.92 USDT From 0x077D36…9be7C4A4 to 0xaf53a0…4E0d569b0.52407177 ETH From 0xfBDBbE…3B913A08 to 0x4e68cC…960dfA368076.206887 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.01473267054347208 eth 0.01473267054347208 ETH
0xa4bca2…12d22714	17196613	Fri, May 5, 2023 9:48 PM	0x3573Cf…24dc9146	From 0xc1cB4c…eEeC730A to 0x4e68cC…960dfA3636376.926423 USDT From 0x4A3004…DFB07898 to 0xEA4335…3D7E60aF959 USDT From 0xD1E4a3…8a45e592 to 0x2A0331…f50Aa8693.4 ETH From 0x9Ea815…321Dc992 to 0x932C62…a90439130.060814652415962 ETH From 0x069e2a…e20e9eF8 to 0x862308…40A81f642644 USDT From 0xC5D43B…a6806d3A to 0x36d163…cE686c320.5 ETH From 0xFBF72E…599dc4Ff to 0x27315f…5CD3A26F0.015 ETH From 0xd4871F…D5727F48 to 0x58ceFf…1C2CBbC27000 USDC From 0xd1B6aD…9636EEB8 to 0xd3d874…7cB46A410.12 ETH From 0x7c1e0C…aF5c1A5f to 0xd0F5a3…b66f47ff348.48 USDT From 0xc61fa3…cF0F06fA to 0x9a018D…c5e586841827 USDT From 0x2Ad5cF…7538d474 to 0x3A5e2F…27fCd9df43000 USDT From 0x107baa…E1CeB35F to 0x7a3315…021C414d5244.002068 USDT From 0xd25a2a…C637b846 to 0xd5FBDA…De292d470.509345462332355 ETH From 0x914d38…379eC0b8 to 0xc2eDBf…b1069043400 USDC From 0x38ab28…99eaec8A to 0xCB9dD8…8C4F8d3D2647 USDT From 0xe819f2…9bFd6e96 to 0x429a39…8fFcEcA60.627987721462248 ETH From 0xB8bA36…551aD7Ef to 0x1EE186…71d5a4580.20219116 ETH From 0x28449F…6DC571aA to 0x0CF533…339856031462.196135 USDC From 0x513D3c…9c0554BF to 0x0F8035…e34cCB941 ETH From 0x95718b…acb8209f to 0xB2d1d6…7882432210000 USDT From 0x8A37F0…2Ffd0712 to 0x85AED3…af030338102.075004 USDT From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.417 ETH From 0xBf48aA…bC070934 to 0xD75e5F…81FC88D10.2 ETH From 0x3f8A41…84Db0D7A to 0xE465C0…458C873b1 ETH From 0xFE95cE…7617EDdF to 0x8C1444…b8bcE98f25000 USDT From 0x3ABb25…78Aa79E8 to 0x1AA810…637fE6981 ETH From 0xBC01DD…aDc72924 to 0xb5f0f9…E4E1A9070.95 ETH From 0x2759bC…F3fF1aD8 to 0x8F7046…75dC569034.2 USDT From 0x34Ba61…594D12F6 to 0xfc9001…d5d7E3285 ETH From 0x866EAC…0EACf144 to 0xcEB1f8…16aa9804294.5 USDT From 0x94918A…F38C344f to 0x731309…21AB4D2a164.261822 USDT From 0x344651…57AB25F6 to 0xCc0037…17Db994E43637.570704 USDT From 0xa5512D…DFA76732 to 0x2C98C3…9dF01e07700.258395 USDC From 0xeBf515…A00d4D28 to 0x18F2BC…e7a1dAE515000 USDT From 0x05A51F…21488dA2 to 0xDd3497…b2B9A17f7258.364388 USDT From 0x2Fd02E…f1B2B9a2 to 0x725806…5AC829Ca40 ETH From 0x3CAb47…E83D01C6 to 0x2eDda6…C4971Cf815000 USDT From 0x7850cc…681aC018 to 0x7d7846…06B286b36934 USDT From 0xc3d4f7…9b5A27A6 to 0x95506d…7D46B09e158729.06 USDT From 0x077D36…9be7C4A4 to 0x932f8c…ccE075E70.60433852 ETH From 0x24122D…b4aF1138 to 0xc626eB…28c385eA10.36071798 ETH From 0xED1a47…EE01248f to 0x185b9C…174d6ea40.1 ETH From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417020 ETH From 0xF81e73…286c1D5F to 0x714085…3FDFFF5d1.1432 ETH From 0xa14Db0…59D778eF to 0x5448c0…Ab1960F7374 USDT From 0xaCA096…eCc72dd4 to 0x6116a2…3E2Ddb5211.65115377 ETH From 0x304Fab…dcCFe9C4 to 0xd1fa79…DbcF318849920.396346 USDT From 0x50BE13…80e56772 to 0x5e85f1…c68d45165239.961907000001 USDT From 0xe881C0…d63CC0A8 to 0x1be968…8bF4d1B0600 USDT From 0xf5830F…4a9f7478 to 0x20cB81…cE21409F200000 USDC From 0xc687fd…FF003334 to 0xf08F18…A1c7568733298 USDT From 0x858b6A…a76A6fA8 to 0x8A6720…8E801bAf0.13039670246951 ETH From 0x1B338E…df1626A6 to 0x756375…cF47Ab0f1349.547202 USDT From 0xC80995…D320A638 to 0xe02D82…d95B0414482.1625 USDT From 0xb8bA36…551AD7eF to 0x0616C7…eaEC68bF3967.792944 USDC From 0x3c2B27…1Dc42C1a to 0x3C17C1…D22DD16A1 ETH From 0x049dFB…FB946AC2 to 0xc81178…c370c5e22013 USDT From 0x73346A…Dc029DAA to 0x8CAE9a…31a0e11913000 USDT From 0xad09F1…1EEb57a2 to 0x18f5AF…ed9B48610.262 ETH From 0xAfc53d…Ec3FF7D4 to 0xb85a4E…8b2fF896535.094239 USDT From 0xA6E636…66028228 to 0xCBD139…c88575AC0.099000232554232 ETH From 0xa643d1…9DEAc1b4 to 0xa5dAc7…30b3B2bc0.1 ETH From 0xF2067a…2aD2F344 to 0xF8648F…1178c9c490.019017 USDT From 0xC3bd11…e8A6aa56 to 0x1A5CCc…F9a0a4855000 USDT From 0xb5849B…4daFf1e4 to 0xa4f68a…2d9541c14000 USDT From 0xcF0b96…15DdDB8a to 0x56A1E5…2d2c71fB1407 USDT From 0x25506f…0ce24F98 to 0x665f83…DFdD9A2D0.02955 ETH From 0x5426cb…765A1618 to 0x87f66C…Ebb5Db16100.011901 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB6611236.712590000001 USDT From 0x56af11…764143Ba to 0x3BDFdF…17a119EF1000 USDT From 0xbD2b85…5F371338 to 0xd4205c…a859A4440.75168 ETH From 0x58E8F3…40Abcc76 to 0x7be272…966EeD460.04 ETH From 0xf94776…57f6B7ca to 0x903D6A…75B5AA2e1.294192081236915 ETH From 0xe9f77A…682d89c4 to 0x725d49…1Cd42E992860.82 USDT From 0xe8a98a…4071D1D4 to 0x30D37b…1fe5BC2F82598 USDT From 0xf08Ad1…1713ac9A to 0xe27FFb…306a87B70.20667248 ETH From 0xa0E037…0eacC956 to 0x55B8de…273e3A361 ETH From 0x787B88…3B00C6cA to 0x15FAd9…ad7ab1800.100828060931222 ETH From 0x756375…cf47Ab0f to 0xd4529b…835Dd568913.371337 USDT From 0x07Ec0d…B4a6Ffb4 to 0xa9D1e0…B61D3E435000 USDC From 0x1B65d3…0A363c4a to 0xE82E8F…062659120.3 ETH From 0xd548EA…9D4a3f42 to 0xb373D8…62F4d666185 USDT From 0x61842F…90979D08 to 0x61Ab57…303bFdf61 ETH From 0xb4e154…bD756292 to 0x2adB3C…BaE297972990 USDT From 0x08D233…a05B57dF to 0x027071…BAc92C611 ETH From 0xb23bdd…02D73304 to 0x23553F…2f23B48E1000 USDT From 0x869CD6…3917D134 to 0x671D9B…05afcefF6000 USDT From 0x42AE1d…f0799B8A to 0x0cf48f…3dc99Dcb51808 USDT From 0x42Fa1C…00574214 to 0xb5a2c9…c6DFD3e828500 USDT From 0xb36Cd8…82d31522 to 0x598691…696aC771172.51 USDT From 0x543A85…214b562A to 0xeeC110…e2921a271000 USDC From 0x070c05…4e18b5E4 to 0x4aE85e…C8f17Dff0.1 ETH From 0x53Eb3E…260e7336 to 0xD759df…43dc967e503.46 USDT From 0xF60FC4…73c905F6 to 0x1b90DF…eF0433170.91197 ETH From 0xFa4b15…A965735a to 0xfb952C…Ed40e5B33200 USDT From 0x077D36…9be7C4A4 to 0xdd94fE…b2f301bf0.14276311 ETH From 0x50BE13…80e56772 to 0xC4db50…A156428663 USDT From 0x5c47CD…7dD7D546 to 0x81c9ee…fDE42c4a0.1 ETH From 0x313B2C…Ee97cCA4 to 0x28Af83…3563A7D80.45 ETH From 0xf0caeF…Fa443BeA to 0x07278b…2002c3ef500 USDT From 0xe1428a…EF2b2378 to 0xDfC056…ba103F2A95 USDT From 0x5B6580…2C73BF7f to 0x3416Cf…113527c63022 USDC From 0xE04980…621a3404 to 0x0F6652…C67425571290 USDT From 0xC43055…249C1D12 to 0x3a679B…369038B80.1 ETH From 0xb5D41A…132654b2 to 0x9e78ab…FA51E6af188.72897 USDT From 0x981100…C6607774 to 0x5F5554…495cf2fb1460 USDT From 0xD31EFF…45789F8F to 0x99a277…89BF0F36484.119985 USDT From 0x8BCeaA…700C7C04 to 0x6B5071…46997CA41.66691548 ETH From 0xFE5718…0928Ad2F to 0x7835b1…2325d3eA0.1797972 ETH From 0xB4a1B8…64DD3518 to 0x201f9b…256D02040.25 ETH From 0x298AD4…CE0dC15A to 0x9E2Ae5…c4FC90db2000 USDC From 0x94d5De…3fb3c2F6 to 0xB4e16D…E728c9dc10000 USDC From 0x27CccC…87e1E3F2 to 0x11b815…4B7697f620000 USDT From 0x505Df0…5814c366 to 0x0b3346…a0Af4C709468 USDT From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915821500 USDT From 0x4d050b…3bA767Ea to 0x03D86A…C5d521Bd20971.2 USDT From 0x73D2Bf…35e4936a to 0x7a24eB…357dd28B245000 USDT From 0xf8C1cb…972Fd34f to 0x58d6DC…0D6eEb280.137198482523612 ETH From 0x50246a…593c130F to 0x9cdD96…3C006b080.75 ETH From 0xB018AC…Ad268948 to 0x4299A5…Bf7D00040.27300219 ETH From 0x31Fc2c…a0Ca35EF to 0x50256A…D8D93F57100 USDT From 0x9101e0…B6e50cF4 to 0xBaf172…BfDC27E00.428968036765306 ETH From 0xa21A16…2310F556 to 0x2a22B7…1b0Cc8b52.507110822115523 ETH From 0xbd9848…baf6F956 to 0x36431A…1Fc315560.5 ETH From 0x80C221…81E4888A to 0x8733dc…e3aa5586778.48 USDT From 0x5481F6…6f0cE586 to 0x3Ff606…56D413481.8 ETH From 0x3BA194…dc279a7F to 0xA5E1C5…09412955990 USDC From 0x3Bac37…D13bAAf2 to 0x8eb56a…69072Ec80.117 ETH From 0xb8c6E4…D5975CF4 to 0xddA14A…74ec89182 ETH From 0x7000fb…4883eB22 to 0xd7ef5d…85eDEe25128 USDT From 0xbC6186…788b2C7F to 0x871EA2…bf33a575500.397965 USDT From 0x5A6594…77ae3bD4 to 0x3503bb…2316c7490.5 ETH From 0x8292c0…C7ceE016 to 0x1b2492…9B199F0a30000 USDT From 0x96e1e3…3D8eb1C4 to 0x91B683…2101580A73.264299 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f610000 USDT From 0x87DCAe…225F7E42 to 0x85711e…8A3753d71554.033547410592 DAI From 0xcB29CE…dC5ca582 to 0xDE85A8…1f8615e250.536589 USDT From 0xF27A0A…31d51042 to 0xFcC04F…DdeE870c20001 USDT From 0xaD6EAA…02Ed8862 to 0xD43Ee7…FA2e7Cba564.08638876 ETH From 0xF15716…a8B40956 to 0xF55fB4…0d56Cb7F300 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1061.38944634 ETH From 0x274691…AbE41216 to 0x411223…f58c3ff31 ETH From 0x50BE13…80e56772 to 0x7beC33…c127Be352 USDT From 0xA9BfF5…ddFa52D6 to 0x3DbB5D…2255F416957.64921 USDT From 0x29e999…91973606 to 0x501183…6274ccB63000 USDC From 0x91B5b2…53E19c4a to 0x2dE2cE…50deD8fa0.16 ETH From 0xB52EDe…b01270E4 to 0x8Bc591…2Ae8D8bb50000 USDT From 0xe02d82…D95b0414 to 0x727909…e9daB41150000 USDT From 0x4d6210…a5E8c9D6 to 0xFF5fcF…1684B2e23000 USDC From 0x06326E…31AeC844 to 0x0D4a11…471f18522500 USDT From 0xDf3edF…eb419cc8 to 0x312fba…26a8a01111.014485 USDT From 0x9Ff52A…1ddd80bf to 0xBf2E72…Bf6863e90.1 ETH From 0x20FFe0…0CC9048a to 0x876767…C29e7fa8100 USDT From 0xD266d6…52c998d6 to 0x6dc68B…A81F80541 ETH From 0x655aF0…0282E9C4 to 0xf3b007…22c302a30.249745313842038 ETH From 0xe7f200…24BD72c6 to 0x25e247…3a2bd41B0.3 ETH From 0xa797D7…209a33aA to 0x15867c…ADEd5E752.824485468247603 ETH From 0xB15BE6…7A600e2F to 0x1C83E7…8e0847a4552.124279 USDT From 0x14c401…D3117328 to 0x427F83…B2f65E760.1045706 ETH From 0x6903F0…2104C7F4 to 0xF54884…AB3abccf1200 USDT From 0x4b6332…9e5D4BC8 to 0x50e216…959dfE260.2 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c917.577 ETH From 0x27899F…91E60FD6 to 0xbB9DA9…addfAE841.062673612194011 ETH From 0x2c9C16…68601BD4 to 0x6F5966…085561d60.277283968131178 ETH From 0xA9BfF5…ddFa52D6 to 0xD0769B…1F7F5eD996 USDT From 0x2FA66a…Af982B56 to 0x521B0f…3fa986924048.356731 USDT From 0x4a55aF…1d243382 to 0x059B65…04E019b60.142727345282683 ETH From 0x72cC86…14F7179f to 0x4B21C3…E09716eb750 USDT From 0x7Ca20F…57e0CfD2 to 0xe69D66…b7c148fA10 USDC From 0x29958a…9f29BcA4 to 0x0DB79b…3F69eB3f395.1431 USDT From 0x430a6A…59fD4238 to 0x9f96c6…4B2F90c21818.01 USDC From 0x67aa12…28f2F8E8 to 0xc3F79c…Fb26EA721000 USDT From 0xd55355…da44fed6 to 0x42b171…871527bC1000 USDC From 0x8E81c8…fABDc4f2 to 0x0DB79B…3869EB3F8956 USDT From 0xB7D71b…4619E37F to 0x5B153C…bd5C93f60.1 ETH From 0xDC3ED2…353f0046 to 0x835958…6cA5de752000 USDC From 0x756375…cf47Ab0f to 0x0DD02f…A96f90B20.36836595 ETH From 0x5bcbdf…d0204f72 to 0xE5D015…4c584a641400 USDT From 0xc74E70…ef5DA546 to 0x38A9EE…1d9EaA140.155 ETH From 0x2e0754…80ebcb84 to 0xCeE31c…e7E940C7500 USDC From 0x3E2dAb…DD9C410F to 0x221D37…CA1cB91a0.1 ETH From 0x248850…d0A81198 to 0x1B7c49…7e1ee0f92.8 ETH From 0x2759bC…F3FF1AD8 to 0x5D34b4…De3a72D4974 USDT From 0x9Ed0ad…b4B9De18 to 0xdB22CA…658841620.25 ETH From 0xBF2D58…7266B466 to 0x9A170E…79F273c82.507566 ETH From 0x2E88F7…8635870A to 0xf7398D…BeF77Cd40.2 ETH From 0x887Cb0…8B86B064 to 0xa9a72E…Fe6Aed6810685.120343 USDT From 0x836b50…12AB0ad6 to 0x917493…cCC6f0eF0.1 ETH From 0x27899F…91E60FD6 to 0x59EFF9…857294560.18027586893475 ETH From 0x2dba88…f1a3F20F to 0x913791…A4fCe9eE0.2 ETH From 0xB8bA36…551aD7Ef to 0x153590…9b76ddf610509 USDC From 0xB260D8…0c03bacA to 0x6b4a6b…b78F06082603.73718 USDT From 0xe3e009…8d68b5cF to 0x39b7A0…8934A2010.8 ETH From 0x3210aA…2Bf3De68 to 0xDF5a96…f3bCf04a0.16606156 ETH From 0xaa3f30…4b62CD24 to 0x0f1a85…4702A68819474 USDT From 0x4B7fa8…416489c4 to 0xF667B7…9c22Dec574394 USDT From 0x921feD…269CbF96 to 0x4C47b4…Ff58ACe61400 USDT From 0x93f423…1eD38F92 to 0xA33179…e724910219677.38547 USDT From 0x014630…b730c156 to 0x0E747e…cedBB783160000 USDT From 0x20A160…1027D41A to 0x879344…5a023d5B18642 USDT From 0xBB9F74…07AA66aF to 0x8c4954…0bEC82f438000 USDT From 0x1C3bEC…2d35059A to 0x148216…A909955f0.2 ETH From 0xadcDf8…925f2aCF to 0x7fF502…2C2C7BcA0.067959802730453 ETH From 0xbBBC74…3c247Ad2 to 0xB42916…3DB6bB6c4880 USDT From 0x8DdF61…86403bf8 to 0x03e6B2…80aEDdF91.20795891998629 ETH From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F585.413012874390197 ETH From 0xacD879…29547c6A to 0x6C0EFD…44dCA5d547454.3 USDT From 0x4D7652…ff87Bf36 to 0xf014b2…421Bf0e5500 USDT From 0xf8d1f9…DDd0E9b6 to 0xFFF6df…DB9032c01102.5 USDT From 0x86da8e…c3FdE88f to 0x59d3D0…C9Cb2EAA1500 USDT From 0x756375…cf47Ab0f to 0x345706…240Ba63F3254.805728 USDT From 0x24F6Fa…7abe4Db6 to 0x5f6742…277c62D71000 USDT From 0x379620…4bD6cc24 to 0xBfC0Cb…4847F3435960 USDT From 0x3c5883…5d16b8f4 to 0x4e7bE7…3Bf5c0d4400.5879078 ETH From 0xb30728…E9bBb148 to 0xD65e30…492c6840900 USDT From 0x4BCc66…9eA04Fa6 to 0xA90502…ffa8D02f8317.77 USDT From 0xf35CDE…1988a504 to 0x1bAc08…07D3f3Da6.49 ETH From 0x9Bb5ce…D7Ac1cbf to 0x2fc408…AF253E770.11 ETH From 0x52C717…E679B43F to 0x809Ae6…7009150C1.4 ETH From 0x27899F…91E60FD6 to 0xCF07DC…7590A25a0.117008427547795 ETH From 0x787616…4059fD84 to 0xdd299b…042F86fa4107.464794 USDT From 0x142800…a87742A4 to 0x9E75ad…beE9cE360.13662019 ETH From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.519428980986915 ETH From 0x700Fc2…b7E431b4 to 0x0cFFce…9f24BB78500 USDT From 0x0861D7…a052Afff to 0x4BAD21…5b17aa892600 USDT From 0xaE2682…CB22BB2f to 0x39fc1B…E7bE62C20.9 ETH From 0x2CceCb…bdb478c8 to 0x7Dc5cb…5638CA523630.96 USDT From 0x668B67…38898E52 to 0x7a5a3A…a8847A765000 USDT From 0xb54B9c…A3d37e6a to 0xE82cDC…10B8A4890.06471001 ETH From 0xe07c44…7eFA0fBf to 0xE50f06…5350022d0.88 ETH From 0xf9e782…5D47BCF6 to 0x281166…5dDD31270.82974268 ETH From 0xA76077…26Fa51D2 to 0x8C818c…2705D10a0.1 ETH From 0x590Ee5…e42B2E1a to 0x3Cc576…f0631CA24333 USDC From 0xa21A16…2310F556 to 0xaEF0aC…f3C0e1150.178947284638032 ETH From 0x5e64BF…DBc50e7F to 0x4BF1e2…6c9a11fe3451.051177 USDT From 0xf8d8e8…03fdDa86 to 0x2AE907…53595A9D500 DAI From 0xDEb8a7…2E68c6C4 to 0x6ca182…Ae5253eb0.125 ETH From 0x12A2D6…f025d8D2 to 0x958EB7…784BBc3f3.6 ETH From 0x326152…30f00bC4 to 0x5e7859…F2396F790.15884158 ETH From 0x82Dc44…3e5F7eEA to 0x0Ef831…e4275e260.22376 ETH From 0x787B88…3B00C6cA to 0x1fAC1a…47Abc1130.1637975988408 ETH From 0xb3023d…33E64558 to 0x423E0C…F2cb1B7C5.99 USDC From 0xf458dD…B6F28584 to 0x8c7195…81B4303d0.1 ETH From 0x35f037…d6E4A934 to 0x1003CC…0c242dCA0.162095750856504 ETH From 0xc93CdF…04612504 to 0x882E24…7e9087C42250 USDT From 0xb3f427…2b9d1B72 to 0xBdefA2…608c6cf6500 USDT From 0x34D574…D3a03ce2 to 0x137056…9804E2db1462.5306 USDT From 0x12Dd58…db335946 to 0x734b1e…78D8d2f92 ETH From 0x27899f…9EE60FD6 to 0x2dc7F1…05682E6a0.311267791097212 ETH From 0x6BF86f…d599b82f to 0x4aA772…e453f04B1.22612770865321 ETH From 0xb507fb…084E8b94 to 0xe88ab6…a4317332824.17 USDT From 0x2ba2fE…06a452ef to 0x90C434…F9610CE91000 USDT From 0xa1cB9d…e200Fe52 to 0x278059…f052ccc250000 USDC From 0x06C894…3758422f to 0xDbA7f9…4cdc872d0.1 ETH From 0xCE16D6…898AA172 to 0x33123a…5488E33f125 USDT From 0x2Fa66A…Af982b56 to 0x521B0f…3fA986924048.356731 USDT From 0x1E5B11…Bb540d48 to 0x04E4C5…c6766Ea10.3 ETH From 0x390009…8aCe992f to 0x33a9fE…78D42b545640.251437 USDC From 0x3210aA…2Bf3De68 to 0xef196b…1e9FC0620.6529 ETH From 0xd925c0…6d4Fbe5A to 0x0A3045…7C80770229850 USDT From 0xFb1334…31c044bf to 0xEaef40…7c9C65721500 USDT From 0x89bae7…18Eb7ab4 to 0x1Ce9d6…9DD25f175995.012062 USDT From 0x4BeED1…D55E5bc6 to 0xBF9c41…69889Ea6189900 USDT From 0x077D36…9be7C4A4 to 0xE7FDE3…2233d4490.10673504 ETH From 0x2E3Ae1…762d6466 to 0xeC192C…66A99bA740683.1392 USDT From 0xD3E64d…8b589404 to 0xc22f62…9f4cc0990.1132 ETH From 0x8F3C95…86735488 to 0xE25bD5…19E046ed255527.20622300002 USDT From 0x19Aad5…6e06d886 to 0xA10990…5a25C009141.24 USDT From 0x4e585d…886bAF88 to 0x4E585D…886Baf880.6 ETH From 0x27899f…9EE60FD6 to 0x70Dd70…5b2551860.175417883500392 ETH From 0x9c15A5…10Cbab64 to 0xC9b38c…8cf921a63333 USDC From 0xCcE7C7…ea045d22 to 0x03385C…8fAef9B70.52 ETH From 0x5528D8…14ebd5e2 to 0x6b0015…f1950c702056.281402 USDT From 0xDf5C46…aA367b18 to 0x611DB4…643e02640.74 ETH From 0x495B1F…37545c74 to 0xc9C576…A7635f8C0.25 ETH From 0xdd646E…527005E8 to 0xec0c64…c0066a019411.35 USDT From 0xBb321d…9ffB738f to 0x74f5Ca…2b1A48A740000 USDC From 0x5f4722…2f42A18f to 0xaE8d68…F98730921224.64 USDT From 0x80b939…1328c572 to 0x5b0CeA…249A1756250000 USDT From 0x69b4B1…841BeD44 to 0xa9D1e0…B61D3E432500 USDC From 0x97c2a5…C35b95CA to 0x9b4285…6ECFB3A112 ETH From 0x1f2Ee4…572ED03F to 0xF86E17…DeB63b3C30000 USDT From 0xa21a16…2310F556 to 0x1cb511…2277886a683.398726 USDC From 0x9168c1…507480E4 to 0x9bD8fD…AD29f8d42000.036118 USDT From 0x27899F…91E60FD6 to 0xB41976…cCd65c0f0.249695488751009 ETH From 0x50BE13…80e56772 to 0x455c20…7CbdC224473.76309 USDT From 0x2fB87f…227b6084 to 0x4adf58…3F4ab29C20640 USDT From 0xdaf6C3…2Fd774A6 to 0x2b4EFd…630A65D520000 USDC From 0x3F3c30…5B69e1E2 to 0xe02D82…d95B0414100000 USDT From 0x0023aD…eEdaaaeF to 0xC043fa…cf58Dbf450 USDT From 0x607d1b…0622a9d8 to 0xb09583…3b1c07761 ETH From 0xC1065E…ea268D02 to 0xEF35CF…1102D7061593.610622 USDT From 0xF3Ef7d…7e48D6F8 to 0x158F72…7B29622760000 USDT From 0x404460…dD482e32 to 0xC16ead…717a303a18.31821729 ETH From 0x210adB…2C733232 to 0xd25f88…33aB69f92.114729040886131 ETH From 0x0618E2…D2596972 to 0x013Bdf…51A478Ba0.30746525 ETH From 0xEb92a6…F81c2F08 to 0x2e347e…4EfF9b9f3400 USDT From 0x5e7ce8…b85f8666 to 0x308F08…74f7550011.1451355 ETH From 0x31Fc2c…a0Ca35EF to 0x87BDD1…DC6a822E140.109083 USDT From 0xCadb1E…dd3c184a to 0x5bFd9B…5c67Db7a1.727233163294341 ETH From 0xb8a268…8b3D90CA to 0x130dEA…8d65c7C10.25 ETH From 0x5b13eE…f96C1bEf to 0xf11BF3…B0B5917e600 USDC From 0xa90247…A8c961Da to 0x16f3fA…d49B4c9E1558.33 USDC From 0xb507Fb…084E8b94 to 0x808d6c…EaF6960b0.16415376 ETH From 0xc61Fa3…CD0F06fA to 0x9a012f…4F6F86841827 USDT From 0xcD5Fc0…D7cbd7EA to 0x56d65F…14B469Ce146.33 USDT From 0x9a9a68…a4c4c328 to 0x8524Fd…9A1CaC3F0.1 ETH From 0x04B14A…1df59992 to 0x0B3705…7808D788510 USDT From 0x27899F…91E60FD6 to 0xE16cF5…08Ed33680.140234902912778 ETH From 0x2AcAFC…E82EeF04 to 0xeE7D7D…B4842Dfa1517.128379 USDC From 0x95a7E8…15EF81cA to 0xd0482E…f7e433cf0.1099989755859 ETH From 0x9033B2…dB27dC16 to 0x942B0a…ff0E4cC70.257958860140841 ETH From 0x13ACd2…90c021eA to 0x4c6a8C…145Cc6472030 USDT From 0xF3c6cf…459C9488 to 0x56866A…EF9FB94F1 ETH From 0x42AE1d…f0799B8A to 0xccc30E…84c31719664933.9720000001 USDT From 0xAEE084…064C6Ae2 to 0xA8E151…Fa4BE526891 USDC From 0x6c6Cd6…eb8a8fA6 to 0xAED4b1…84320382500 USDT From 0xF9e782…5d47Bcf6 to 0xcD5Fc0…D7cbd7EA300 USDT From 0x14c401…D3117328 to 0x8CcDb7…78ebc0E22000 USDT From 0x897284…D43e85f4 to 0xfB6e2A…20B73FF60.35 ETH From 0x8D386D…4740AFfF to 0xBeF496…151AB9f80.1 ETH From 0xD74Eb9…AaD1942f to 0x0792bB…c47BCf680.136175342952835 ETH From 0x6819d9…15dBF166 to 0x96FDc6…f2AC0bCd200 USDT From 0x259b8D…1B281B48 to 0x2D8C92…D586F1D215000.079249999999 USDT From 0x979702…2aAbB5c8 to 0x0D4a11…471f18523480 USDT From 0xb7AF27…EA47b9b6 to 0xCCed74…Dd2568160.25 ETH From 0x849A02…7994Ad96 to 0x684717…7037c8b81300 USDT From 0x787B88…3b00c6CA to 0x46A23a…A74875440.654159999686003 ETH From 0x7715CE…419471F4 to 0x7bDa87…63eE90720.03 ETH From 0x0Cf9Ef…29a8f1eF to 0x311a5E…80E16468170 USDT From 0x27899f…9EE60FD6 to 0x8e241a…aF446C7c0.557936776293938 ETH From 0xEc3E43…CCe26d58 to 0x4010ED…32B71F8435196 USDT From 0x498b23…df00FfF8 to 0xFE1e25…45DB94FA5.406360928647408 ETH From 0xdFFB3A…BDd94622 to 0x625cCc…b2aBbD560.32 ETH From 0x026Fd3…8F4926f4 to 0xE7EBef…d11c76A19000 USDT From 0x40B64A…4f73dff4 to 0x2594C2…311531Cf0.2 ETH From 0xBea24e…844ea15F to 0x181a72…5b6C9cd513.491800162856146 ETH From 0x077D36…9be7C4A4 to 0xd826ed…60Ac77de0.20815171 ETH From 0x50BE13…80e56772 to 0x858Ecf…12E6eb0d132.658812 USDT From 0xebc18d…1f21F6Ff to 0xe94Ec0…Fd7ec60F0.13687504 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C35129.090648 USDT From 0x4772fe…43c17812 to 0x4ab5f2…b8E023E2781.795287 USDT From 0xF7eFc5…3C7b65fF to 0x11b815…4B7697f610000 USDT From 0xBa89df…88bd30c4 to 0x86734E…8c6081CD1.35 ETH From 0x0E6AC8…4eeaB876 to 0x8Adf7a…B1Ee82860.55 ETH From 0xdD0c25…5159ED0a to 0xfAAc35…A89F41EB1 ETH From 0x2Bf20B…7E460c58 to 0x7d584c…4272dB211152.030022 USDC From 0x7478fA…a1874BfF to 0x0d6D3B…4FCC75CC0.9 ETH From 0x5a31e1…BAbED1a2 to 0x8FaED4…d8847c3C0.113469324599633 ETH From 0x3B5484…b2bc7dc6 to 0xe1d0Ba…A1E2a6965489999.999999999 USDT From 0xd093aa…d4769154 to 0x9FA4E5…e598d9f20.207946244405206 ETH From 0x27899F…91E60FD6 to 0x5fF8eB…67D8F3cf2.174145572398285 ETH From 0x949024…2de9380F to 0xF437f9…ED7e3cEc49992 USDT From 0xebc18d…1f21F6Ff to 0xC772D9…e2C9E8a710 ETH From 0x7f3f60…14f93796 to 0xa30A8F…A0124Ef40.06352879 ETH From 0x949024…2de9380F to 0x890Dba…2E46Fdc05692 USDT From 0x231769…f29847E8 to 0x06C038…196d24271405.745987 USDT From 0xbb6292…Dcd9541F to 0x2F3714…1Bf546010.08926557 ETH From 0xC6d7A4…5dD11918 to 0xFc25de…40efe44020001 USDT From 0x58108c…9E93b1a4 to 0xfFc948…7A9DC4Ce12500 USDT From 0xD46A79…3e87C0BF to 0x452215…61E962cE0.336633331956933 ETH From 0xF15716…A8B40956 to 0xf556CA…0B81cB7f300 USDT From 0x27899f…9EE60FD6 to 0x332ad2…bcA5F4B50.127053606276517 ETH From 0x1d6366…8A835066 to 0x86aeD5…bf212aE42500 USDT From 0x077D36…9be7C4A4 to 0xDF3BFA…8F9055F00.11659426 ETH From 0xE6c867…7Fc44486 to 0x22cf50…B41DE8e60.11093602269145 ETH From 0x2E02Cf…8F0eEb5F to 0x9EC712…4334A85A13.31856 ETH From 0x06832e…65c0eE08 to 0x9E75ad…beE9cE3613135 USDT From 0x2eCA11…87DfBdbF to 0xA31185…6eA21C9610.514291209000024 ETH From 0xc0819E…dAd6EDEf to 0x51d868…d736e6A3250000 USDT From 0x7A9ADf…68421686 to 0xF89301…cBB1da1815000 USDT From 0xa21A16…2310F556 to 0x9e1618…736706D60.362765775306585 ETH From 0x55Dc4A…76378b9A to 0x25d621…1840Ebdd0.26217267741225 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f610000 USDT From 0x38b519…5817CF6f to 0x11b815…4B7697f610000 USDT From 0x968F57…878edE3F to 0xeEA3b1…993415AA0.049702561235107 ETH From 0x27899f…9EE60FD6 to 0x4e2F02…6669f5dA0.230277579418615 ETH From 0x1b0c67…833b38Da to 0x0D4a11…471f185241.8 USDT From 0xAd3FFe…72C6B34F to 0xf78C6E…E2E3C73b4500 USDT From 0x7759d4…1Dbead86 to 0x46C48A…ff3E0F5e10000 USDT From 0x24e5ad…3d1e28C8 to 0x107451…41aa175A3400 USDT From 0xa21A16…2310F556 to 0x0421A7…8D2ad0020.12604087670631 ETH From 0xAd1DfE…99C27D76 to 0x11b815…4B7697f61500 USDT From 0xE4730c…76e53a82 to 0x17742F…Eaa11aDc1404.993239 USDT From 0xD71119…73cC6492 to 0xa326b8…EF00057e2415 USDC From 0xF7eFc5…3C7b65fF to 0x11b815…4B7697f610000 USDT From 0x8d7e58…964Dd4F4 to 0x8dA108…e6987E0a5 ETH From 0x3aAd37…3844a09A to 0x08cbE5…69eC7afD10489.050995000001 USDT From 0xe9f77A…682d89c4 to 0xe64895…3207c8d2198 USDT From 0xebc18d…1f21F6Ff to 0x5c31a4…7C04639938333.792163 USDC From 0x230a72…e33D95A2 to 0x45b233…DC583949518.3119 USDT From 0x2759bC…F3fF1aD8 to 0xEe6A1f…7255257D1.29502959 ETH From 0xe49A75…417A39c8 to 0x215aDe…81f88c130.4 ETH From 0x81cF13…Bba925DA to 0x0E4130…75C0c1791000 USDC From 0x4BCc66…9eA04Fa6 to 0xACFD70…78C5c54b1471.41 USDT From 0x5647b3…33fdfc0a to 0x4b9CE1…Fd7b49BC2020.5 USDT From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915822000 USDT From 0x0778fC…0E3bC4A4 to 0x1a67e4…8DA226941.60432667 ETH From 0x1DB0c0…37961862 to 0xbF9737…4Bf5420b179.99993813 ETH From 0x50BE13…80e56772 to 0x0982E2…04cEE4B70.14818 ETH From 0xF92774…5ef55Ba6 to 0xcDA356…Ff87db0624562 USDT From 0x404460…dD482e32 to 0xFcD521…3a2C3C8f0.43658451 ETH From 0x20BB82…94cE133F to 0x210538…5B7FE404631.317278 USDC From 0x06E1D1…94438d8f to 0x5e5bC1…A8955A1A19 ETH From 0x725c05…8cE3B234 to 0x6E4456…eBf303AE5606.235704999999 USDT From 0x273e57…C405c394 to 0x95D863…36326c6d20.334 USDT From 0x8F7e73…23AAf1F4 to 0x0F0D43…01AA02E824970.007252 USDC From 0x148097…13e2c796 to 0x714f20…3188FC96236441 USDT From 0x787B88…3B00C6cA to 0x945c5F…895B95630.2179862260212 ETH From 0x941C6B…31E2591F to 0x1837cc…e5bd35Fa0.65782145263936 ETH From 0x0c08D8…5BB57cCF to 0x8bdef7…64aCe47E0.21 ETH From 0x077D36…9be7C4A4 to 0xfa08fC…306492B70.28 ETH From 0xFf593b…74087Ca6 to 0x5974ee…adE8D4570.43 ETH From 0x3b661d…21D0a692 to 0xE5F8c8…961fccE816454 USDT From 0x9A3c3b…83A9Dc0a to 0x15e3cc…07E4A875500 ETH From 0x787B88…3B00C6cA to 0xeD1B4B…fb8C02850.123027367940946 ETH From 0xd952bE…39555abf to 0x8c506c…C72a7C6C531.102905 USDT From 0x61211E…4ab3548A to 0x3f9e6f…8376e81520000 USDT From 0x4E585D…886Baf88 to 0x322083…303c87550.6 ETH From 0x449fe1…4069e138 to 0xd3cA60…32Dc78125000 USDT From 0xbeF496…151aB9F8 to 0x8d386D…4740AfFF0.06 ETH From 0x221627…a0476722 to 0x76190e…edEFce9F0.36284 ETH From 0xA27984…e8601964 to 0x9fC4Bf…dbdAA3042.182036114160372 ETH From 0x4A45eb…07574e5F to 0xC75368…e05a524b29756.25 USDT From 0x9Dc3E5…e0a7272A to 0x289fc4…ADC64756100928 USDT From 0x44e913…B5d639C2 to 0xF390E9…c6d7B70d100 USDT From 0x1C7994…60d4d15a to 0x2ea43D…069a70C4109.942345 USDT From 0xfde9d0…7e20C3c4 to 0x848a06…8906c7C00.1012 ETH From 0x148B9E…C7BEc796 to 0x71444b…F1d9fc96236441 USDT From 0x4c8615…Cf736894 to 0x605333…55E9e1bB811.283874 USDT From 0x0f9955…92e8d022 to 0x0B4784…0C48965C5 ETH From 0x27899f…9EE60FD6 to 0xE784a9…a45e0FC90.211851666862929 ETH From 0x2759bC…F3FF1AD8 to 0x6Df225…0dc8E62f0.2023101 ETH From 0x9414a0…19967BFa to 0x58EF2a…16424C4E18978.513924 USDT From 0x3944ea…c8315a9A to 0x07c55D…2Ba7ee42100 USDT From 0x8f16DC…af18BBcf to 0x9f01F9…FB3867e610000 USDC From 0x0c4b51…28c971c2 to 0x7780EF…6C9A0121250 USDT From 0x18dc19…95a402D2 to 0x6650FE…057adD680.530285252432294 ETH From 0x2060ca…765268aA to 0x1B0c00…F0b0c1c85000000 USDT From 0x077D36…9be7C4A4 to 0x88B30A…8347D85C0.36830693 ETH From 0x50Be13…80e56772 to 0x5E81Ed…178d45165239.961907000001 USDT From 0x27899f…9EE60FD6 to 0x35Cea0…55E211610.318681475601296 ETH From 0x9c1fF7…6641aB64 to 0xC9B38c…87F921A63333 USDC From 0x5327a5…3c8274e6 to 0xE4eDb2…A700bCE82.001800000000009 ETH From 0x46a9de…555109a8 to 0xdEe276…5397482d6636.617432 USDC From 0x077D36…9be7C4A4 to 0x06Ec19…207f13493.98530372 ETH From 0xF0b739…7Bd66bc2 to 0xb10A3C…4e921e7031 ETH From 0xe02d82…D95b0414 to 0x69A286…4bB2d50b200 USDT From 0x321E15…43f24BCF to 0x37b434…56a4a2f60.798884437988191 ETH From 0x3E1687…ca1c7F2a to 0x93f5f8…2Cb62c58242 USDT From 0xB1EcAa…CfA10fd8 to 0x550f43…d11F8e7c5858 USDT From 0x8784A8…2D5Eb758 to 0x2437D6…20A6e93a0.104507282884914 ETH From 0x1792C7…1CB6F842 to 0x59B263…C9603D6E1000 USDT From 0x07e6Ed…A1b57594 to 0x981988…6d333b501 ETH From 0x20B0A3…33cb82Ca to 0x9fcAAe…184ca105900 USDT From 0x461F90…83764Be6 to 0x9fc601…c2A11ECa0.34783229 ETH From 0x87f66C…Ebb5Db16 to 0xeB39B2…5f4c7EAf0.001 ETH From 0x086E02…95053FA2 to 0xFCf30E…417D99cF100 USDC From 0xdbAc89…a26CD006 to 0x505Df0…5814c36614200 USDC From 0x5FfD3E…222902Ea to 0x4C65D2…2DBc6b2498000 USDT From 0x982b15…cCC67688 to 0x69b393…8b64A7a18 ETH From 0x979702…2aAbB5c8 to 0x0D4a11…471f18528980 USDT From 0x4ABa8d…87726ff8 to 0x0F6d07…0cf6AaC2224566.67 USDT From 0x948131…503eA02f to 0xBbe193…56764ED9400000 USDT From 0xf9F16B…F75943a8 to 0xD73889…aA7b4FcA1 ETH From 0x910684…DB45D3aa to 0x1f3DFE…5DEDe0f331335.2 USDT From 0x11CE01…b0a510E4 to 0x0C7b35…3A18eD150.005 ETH From 0xD4Dbe1…7622A848 to 0xe00A8C…669f63Ce250 USDT From 0xCB7a99…d225B89a to 0xbb7B28…16990866825 USDT From 0x573267…76073F92 to 0x3Fd4D9…Db2398a80.55 ETH From 0x04e71f…EA92FeeA to 0x8a8245…54bfcE7D28 USDT From 0x0778fC…0E3bC4A4 to 0x32ba81…1eC6b3280.10137254 ETH From 0x682e52…5596EF8a to 0x38CF70…567599586789 USDT From 0xD46C74…52d1CcD6 to 0x1597C4…c49f1F400.028377813094092 ETH From 0x3e9B9E…27e2324a to 0x9cc974…3405A56f44141.193072 USDT From 0x78CE82…8D6321aA to 0x5AcCA0…9AFb19CD0.14 ETH From 0x4F1DC1…FF483d1f to 0x63f4a2…BfAc1e270.164085682399846 ETH From 0x2bC99f…15DD1382 to 0xE4eDb2…A700bCE80.221200000000009 ETH From 0xe33f16…115A4B08 to 0xD16feC…503DF2b80.250010696795348 ETH From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D50 USDC From 0x52e308…474631D2 to 0x11b815…4B7697f61841.931218 USDT From 0x70Fb92…9463a506 to 0x0511B6…4ed9a0E92000 USDT From 0xd707E3…992Ed314 to 0x44dbDf…7170Ab52500 USDT From 0x40919C…C61f3D8f to 0x1F9C50…6BD1005851480 USDT From 0x34E762…c8ae3b4a to 0x500fC4…05782F342.27 ETH From 0x5237eB…8A4768b6 to 0x5E6A89…E30788690.11551986 ETH From 0x077D36…9be7C4A4 to 0xFC940C…5Bf3bdC90.78520243 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE651019 USDT From 0x6571e5…89b4fF76 to 0x501D0E…5397Ac34879 USDT From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.515 ETH From 0x236d41…5e6cacE8 to 0x3E6FF6…bd6A98Fe2000 USDT From 0xD2B9bb…A17de952 to 0x8dBEC0…B4891dDC1000 USDT From 0x08554C…Eaa71f42 to 0x9F61F9…7fD9f7a6783 USDC From 0xFcD521…3a2C3C8f to 0xb814Bb…39F827fD0.006357790509019 ETH From 0x59f241…c32c0e4f to 0x59662D…18B751D31800 USDT From 0x6C9409…96124A82 to 0xF2445E…ffC38e3774989 USDT From 0x24f6Fa…7Abe4dB6 to 0x3F9B65…9f0E61CF2000 USDT From 0xdbF124…ebe20dBf to 0x93332d…2Ad934fC200 USDT From 0xc9ceF0…29718718 to 0xc7F3A5…Bc41A2940.15 ETH	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6007283847286535 eth 0.6007283847286535 ETH
0xdff004…8ecf1947	17100091	Sat, Apr 22, 2023 8:26 AM	0xD3F702…C09a574f	From 0x2AC6D8…70E21634 to 0x6036F8…A6D6E58b400000 USDT From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D100 USDC From 0xF23BCd…46BCfD3f to 0x23917B…95809914626.625521 USDC From 0x9BA708…5B5F14B6 to 0x7Fe446…2d2a055928090 USDT From 0x20A6d8…4cD5c78A to 0x43a7fF…d795a5830.370624403257357 ETH From 0x1F657B…13C72858 to 0x8a31C0…22f7684c150.331897 USDT From 0x27899f…9EE60FD6 to 0x68902B…91724cF50.318441256092774 ETH From 0x8e4fD0…c3526298 to 0xAe66F4…810D44290.1425 ETH From 0x2487fC…43c777E2 to 0xd5f0Ff…3AF709010.3 ETH From 0x787B88…3B00C6cA to 0xD55D34…9fD7d6850.538800012629472 ETH From 0x3C0229…A45FE7C6 to 0x4883bD…dD9156e955.200332 USDT From 0xF23BcD…40bCfd3F to 0x2391Ff…42Ec9914626.625521 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00446294215226951 eth 0.00446294215226951 ETH
0x7f75b3…ff1b50e9	17096966	Fri, Apr 21, 2023 9:56 PM	0xD3F702…C09a574f	From 0xCd8623…C0519Ebf to 0x2e1542…F69b7d5325000 USDT From 0x4BF419…c2cb6DDa to 0xc782DB…7Ebc0fA00.8 ETH From 0x65DCAD…a2703Ef2 to 0x88c33c…0DE8eD752162 USDT From 0x8457B1…9747C71a to 0xa3cde6…BB37b3580.193884488202804 ETH From 0x2759bC…F3fF1aD8 to 0x3c9a58…93360c40781.4 USDT From 0x8457b1…9D47C71a to 0xa3CD6F…41dDB3580.193884488202804 ETH From 0x756375…cF47Ab0f to 0x65de61…2edE85320.14547567 ETH From 0x756375…cf47Ab0f to 0x65dD2F…4E7285320.14547567 ETH From 0xED0e4C…138e37fA to 0x8d90D6…98eACcc33887.418747 USDT From 0x51B628…4CB4Bcc4 to 0xde8bb8…5C9f87112000 USDT From 0x6a2AeC…B3Ab11df to 0xFE0c70…608081D03003.483421501479 DAI From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D93.1 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005365936423174226 eth 0.005365936423174226 ETH
0xebec12…5c550f9a	16999341	Fri, Apr 7, 2023 11:43 PM	0x2c4c15…08c874CE	From 0xf2a39B…D2b2b622 to 0x8c9d46…78C4b5270.004506549085721 ETH From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D488.66818 USDC From 0xAfc53d…Ec3FF7D4 to 0xF7f1F6…aaD9Bd060.27030506 ETH From 0xF2750E…A1772348 to 0x572BB9…00a129Fd1080 USDT From 0x3f3aDA…042D9A14 to 0x935f64…cE4205B5710 USDC From 0xaFC53D…eC3FF7d4 to 0xF7fcde…2D4EbD060.27030506 ETH From 0xa8a6ed…07e2F88F to 0x464f15…8cceb9a1700 USDT From 0xBF234F…84a50712 to 0xe34DBC…5193a6f70.7 ETH From 0x89f688…748F1134 to 0xf2a39B…D2b2b6224500 USDC From 0x89f688…748F1134 to 0xf2A39b…d2B2b6224500 USDC From 0xFE5718…0928Ad2f to 0x08b8aB…227Bd296709.190594 USDC From 0xFE5718…0928Ad2F to 0x08B83A…fA75d296709.190594 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.0028414690286322 eth 0.0028414690286322 ETH
0x8dbb95…a9aedbf6	16977771	Tue, Apr 4, 2023 10:07 PM	0x2c4c15…08c874CE	From 0xbe1bB6…C4033736 to 0xFdE962…BbEaDec049700 USDT From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D53.2 USDC From 0x87E9CD…F9E7da3a to 0xD8938B…b45f0bF50.187003852949985 ETH From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.45 ETH From 0x2BafFf…36f46e32 to 0x1bAC08…07d3f3DA1.43 ETH From 0xc47aDB…621ebD9F to 0x3Caef2…9c892007100 USDT From 0xF2750E…A1772348 to 0xF45b92…825916Db191.358362 USDT From 0xd952bE…39555abf to 0xE947ba…9CBAe9Cc179.545974 USDT From 0x1Ab26E…5559cd6a to 0x869DCd…Fe58C03B500 USDT From 0x845003…329D275f to 0xa799Cd…d348FD860.00466225 ETH From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.45 ETH From 0x2BAfff…36F46e32 to 0x1bAc08…07D3f3Da1.43 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.005725385068798215 eth 0.005725385068798215 ETH
0x38316d…071f64ca	16955802	Sat, Apr 1, 2023 7:32 PM	0x102A45…F72762c2	From 0xcA39BB…A86E54C2 to 0x27FD43…0460c9b40 USDT From 0x62b8E5…9498c8C4 to 0x7CD9A7…9753DB1d0 USDT From 0x01593E…8654D3AA to 0x25F769…165c20DF0 USDC From 0xF368d4…a07d3898 to 0x2AB1FE…73D7bAa30 USDT From 0xFe58c9…2472BaE8 to 0xFea608…47def2fA0 USDT From 0x19Aad5…6e06d886 to 0xF5b489…CA203Ba60 USDT From 0xda8f99…F9376C94 to 0x482105…103176d30 USDT From 0xD33B3e…7C820DFF to 0x3a7F89…ABd49c520 USDT From 0x0Df100…CE98AC1a to 0x860047…36b3eA1F0 USDT From 0xe379AD…d157c182 to 0x0b3F6d…87C0DbDa0 USDT From 0x14594d…87c9Bb02 to 0x27FD43…0460c9b40 USDT From 0xdf68D9…f753BdEa to 0x1285E6…6922169b0 USDT From 0x0eCA12…A0e15d64 to 0xB82dAE…9eBf457E0 USDT From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D0 USDC From 0xE01BFA…8505556a to 0x46759e…1c6E4F670 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.007568728022017316 eth 0.007568728022017316 ETH
0x9291e1…726baee8	16955801	Sat, Apr 1, 2023 7:32 PM	0x2c4c15…08c874CE	From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D474.2 USDC From 0x01593E…8654D3AA to 0x25F769…165c20DF805.4104 USDC From 0xdC79FF…9cECE984 to 0xAF8aE6…6bDE3A5d50 ETH From 0x62b8E5…9498c8C4 to 0x7CD9A7…9753DB1d250 USDT From 0xCa37ac…Ca1f54c2 to 0x27fD43…0A60C9b4223.96 USDT From 0xD33B3e…7C820DFF to 0x3a7F89…ABd49c5294.016247 USDT From 0xcA39BB…A86E54C2 to 0x27FD43…0460c9b4223.96 USDT From 0xfe58C9…2372BaE8 to 0xFeA608…35deF2fA73 USDT From 0xFe58c9…2472BaE8 to 0xFea608…47def2fA73 USDT From 0x539Fea…810F05f2 to 0x51Cbd3…47C1fbE91.41 ETH From 0xdf68D9…f753BdEa to 0x1285E6…6922169b78 USDT From 0xD33b3e…75820Dff to 0x3A7f69…44D19C5294.016247 USDT From 0x01520f…83D3D3aa to 0x25f769…0C5c20df805.4104 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.00310551187877879 eth 0.00310551187877879 ETH
0xd47d22…b12531bd	16934709	Wed, Mar 29, 2023 8:25 PM	0x102A45…F72762c2	From 0x40A338…2BD9076a to 0xFF203F…0BEBB3aA0 USDT From 0x8b2cC7…721cC62A to 0xd82962…3D82EE900 USDT From 0x42AE1d…f0799B8A to 0xf82F13…975bc3670 USDT From 0xF2750E…A1772348 to 0xFe45Be…6288B8e50 USDT From 0x14c401…D3117328 to 0x9837F2…2C717b0A0 USDC From 0x14c401…D3117328 to 0x135cac…c968Db300 USDT From 0x1073EF…8E53F37A to 0xC4CF16…1A007B100 USDT From 0xC4Ed37…a1EE56cf to 0x473E09…Db0dF8CD0 USDC From 0x85FDB3…22B31416 to 0xDad28a…Ae7aEDAB0 USDT From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D0 USDC From 0x85FDB3…22B31416 to 0xDad28a…Ae7aEDAB0 USDT From 0x051Ea8…4585F2a8 to 0xc1E1E4…82f6Ad7e0 USDT From 0x0C548D…c15ea60A to 0x608D48…CF3Dc5D90 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.010674136937696931 eth 0.010674136937696931 ETH
0xa39bf6…d4f3e331	16934706	Wed, Mar 29, 2023 8:24 PM	0x2c4c15…08c874CE	From 0x40a338…Cbd9076a to 0xFF2BD3…092BB3aA94.575163 USDT From 0x85FDB3…22B31416 to 0xDad28a…Ae7aEDAB33259 USDT From 0x6EDF96…a11C5048 to 0xab6fbc…91205Fcd100 USDT From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D500.2 USDC From 0xF2750E…A1772348 to 0xFe45Be…6288B8e5211.214284 USDT From 0xB3Ede4…fEb936B8 to 0xEc2F38…55C24a491500 USDT From 0x40A338…2BD9076a to 0xFF203F…0BEBB3aA94.575163 USDT From 0x051Ea8…4585F2a8 to 0xc1E1E4…82f6Ad7e1890 USDT From 0x42AE1d…f0799B8A to 0xf82F13…975bc36791407.607 USDT From 0x14c401…D3117328 to 0x135cac…c968Db30713.81 USDT From 0x1073EF…8E53F37A to 0xC4CF16…1A007B104800 USDT From 0xdBBb1F…c787a9EF to 0x4BD0f1…Cb0175155699.2901 USDC	0x48c344…CCe3B55C	0 eth 0 ETH	0.004654691431731208 eth 0.004654691431731208 ETH
0x658966…58f94642	16927689	Tue, Mar 28, 2023 8:44 PM	0x2c4c15…08c874CE	From 0x49D568…86650892 to 0xcFa9D8…234E2bBe613.16 USDT From 0x052767…F573C30a to 0xbbb189…31c42619100 USDT From 0xCD531A…9531Ca7b to 0xc7a39c…8a08b5839.23 USDC From 0x611305…e9d92d26 to 0x947962…6f31D629287769.784172 USDT From 0xA7C152…adaEF6d8 to 0x250E07…AC22aa03600 USDT From 0x3Ff048…ED1Efe0A to 0xb8C956…44E5A75210 USDT From 0x2fE6FA…2956c2b8 to 0x910B10…8a30895420000 USDT From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D224.2 USDC From 0xD27633…f683579f to 0x2E3A97…52a280AB9601.803601 USDT From 0xCD531A…9531Ca7b to 0xA0D903…937942Fb64.78 USDC From 0x841f29…13c9806a to 0x58B704…C5925023494.727973 USDT From 0x992d72…F4F6a63b to 0x0d4A11…031f1852500 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.00349455692332736 eth 0.00349455692332736 ETH
0xe56518…0d2e1a3e	16927687	Tue, Mar 28, 2023 8:44 PM	0x102A45…F72762c2	From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D0 USDC From 0x5f2646…D1199adA to 0xD15b44…36Ff6d300 USDT From 0x6E3382…D301beA6 to 0x4d5fF6…20f8762c0 USDC From 0x841f29…13c9806a to 0x58B704…C59250230 USDT From 0x34B992…735f69B2 to 0x4F5933…914766220 USDT From 0xCD531A…9531Ca7b to 0x5329de…b41F4Ab80 USDC From 0xd73bd5…6f7f2784 to 0xe44a02…782FF1c30 USDC From 0xC7f1CB…95870500 to 0xF5D19e…0df34A8b0 USDT From 0xCD531A…9531Ca7b to 0xA0D903…937942Fb0 USDC From 0xaFA3Bc…0Fe9a810 to 0x3378B9…1b136D020 USDC From 0xc44Fe5…39bd9edf to 0x0b7bC0…02A5FD200 USDT From 0xA88cDF…F09CEF8B to 0x4a9116…065174030 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.007711680115418625 eth 0.007711680115418625 ETH
0x42ef7b…221e698b	16907307	Sat, Mar 25, 2023 10:59 PM	0x102A45…F72762c2	From 0x50dE44…009199c8 to 0x8ae0E9…4bBD062B0 USDT From 0x0e5636…9B4029e8 to 0xaec03e…2FdcaC1E0 USDT From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D0 USDC From 0xEdD917…9975f2Bb to 0xa55C4B…E4e7E4000 USDT From 0xCaA260…78A5A4D6 to 0xF82399…b6Ba70410 USDT From 0x242113…73dA3b48 to 0x41D3d3…3df587B30 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.002531027901867179 eth 0.002531027901867179 ETH
0xed427b…29fd99cf	16906756	Sat, Mar 25, 2023 9:09 PM	0xF2BDc8…9CeDC2bC	From 0xA72a3F…D1B5707f to 0x96F134…42787fC30 USDT From 0xB12fcf…aa18d69B to 0x597888…2864e3480 USDT From 0xf585c2…aEc8422f to 0x2cFB33…a9d780DA0 USDC From 0xc5bCB2…c5A71Ac4 to 0xB090e0…39D3a5c10 USDC From 0x787B88…3B00C6cA to 0xdfDdc0…Fa35eE4D0 USDC	0xcf031c…8faaEE9e	0 eth 0 ETH	0.002891047729700312 eth 0.002891047729700312 ETH

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