Address 0xdff2A8f7fE27bCfa11f6B0e8132059c7d56cc583

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x556bd7…de4c1770	17084005	Thu, Apr 20, 2023 1:51 AM	0xD3F702…C09a574f	From 0xD87580…63763D62 to 0xe06Ab2…F66bF6990.242363039636455 ETH From 0x895265…4FE8d7c4 to 0xbf9Bdd…d44bF3020.28353671 ETH From 0x335c88…21fDFb92 to 0x331D83…ccB1990B256 USDT From 0x12d4FE…927d5fAa to 0x2375C0…7d858b162000 USDC From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc10 USDT From 0xEE8A3E…7b2ad118 to 0xa9D1e0…B61D3E431717.7165 USDT From 0xaC772a…e39860C2 to 0x95c9a8…f8163B763350 USDT From 0xC634cE…6780Fdd2 to 0x36311A…C65bc89C2000 USDT From 0x8e4fD0…c3526298 to 0x58fd50…20de501026.246 USDT From 0x897b42…e85308fa to 0x601eD2…574a8A060.1446984 ETH From 0x63f3e1…dcAd5AcF to 0xa9D1e0…B61D3E431005 USDT From 0x66CE15…791a5502 to 0x2D3E17…2dC415e60.621637 ETH From 0x7C34b3…0aC85E42 to 0xCbffCB…C7F04Bb62.40339321 ETH From 0xd6E80e…eA12ef96 to 0xD98B37…f6E83B180.67313915857604 ETH From 0x53EdC9…B93E2Ac6 to 0x8a6A71…72E458600.217 ETH From 0xa4Ad8a…fE1591A8 to 0xC7BAb3…9a38252419036.476423 USDT From 0x4d34F0…7043510f to 0x3e4cb6…6bd7E7D052000 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0x4b651b…9dBBB95F to 0x8CE492…53FCA4853081.75 USDT From 0x26d5ed…3561916f to 0xf5f2C8…09992a121.1 ETH From 0xfB4F50…10a14582 to 0xC4C55B…e496c8649140 USDT From 0xd5b137…5398Eadf to 0xb842af…8aA5c87F10 ETH From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x912F97…1a20aF22 to 0x9F211e…18A727b40.3 ETH From 0x787B88…3b00c6CA to 0x2cF819…62fF891A0.963767839398829 ETH From 0x3e7d51…791b1D12 to 0x1e2c3B…2a1fd5C90.1 ETH From 0xCeB69F…d0ae66Ea to 0xAf191F…967839A4545.2594212975937 ETH From 0x50BE13…80e56772 to 0xFe67ce…dF0ceeE40.10015874 ETH From 0x30103b…B3D11784 to 0x5aA77f…1ef97d0439000 USDT From 0x185aFa…99ba04E6 to 0x41B52a…380380Da0.1 ETH From 0x75280E…33f49d5f to 0x3c382A…b4fAF5A80.25 ETH From 0x66331c…D901F6A8 to 0xd090c4…80Bd7EcF528369 USDT From 0x14c401…D3117328 to 0x953771…495874Cb1.33684216 ETH From 0x9B8e09…2DdCd7F6 to 0x8cE44f…089E9e770.272560909964163 ETH From 0x321F28…36E89d1f to 0xE81F5E…d92d6B6c109700 USDT From 0x904156…B590e2CA to 0x6D0404…3632BAa55295.35 USDT From 0xEb7AdA…D72BEeF2 to 0xAE1F04…a3AAa3Fc1100 USDT From 0x70e4d7…6b2C39bf to 0x93155c…6c1bBCFa4975 USDT From 0xB12D7c…1c836218 to 0xC0d1bA…3043D294930 USDT From 0xFE5718…0928Ad2F to 0xFD04F6…B64CB4870.66989248 ETH From 0xc8E8a2…CbBd55D4 to 0xd1e327…De33982D500 USDT From 0x51Bd8a…22BDbf78 to 0xa1753C…dA1E0A220.15 ETH From 0x5eedC7…5A73b9E2 to 0xc12Ffa…229266620.1 ETH From 0x65160E…8A618bC2 to 0x225696…3F6b2cad0.1 ETH From 0xAfc53d…Ec3FF7D4 to 0x02447C…5E7389520.12127641 ETH From 0xe02d82…D95b0414 to 0x72791C…1E4db41120000 USDT From 0xd42546…f2CD7Bf8 to 0xAb4d23…42EECAbf10 USDT From 0x11992B…9DB0a448 to 0x3Ed9E6…932515C71.175508243150575 ETH From 0x442316…343A6594 to 0xabeC67…93De95480.102263169709326 ETH From 0xaE441A…18de8114 to 0x8CCf6c…bFe4805719594 USDT From 0x0778fC…0E3bC4A4 to 0xA3cc5b…AebfaEf80.1228661 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc39296 USDC From 0xF18b03…d09Fe308 to 0x7Dc7c3…283769CF0.105 ETH From 0xEEE490…220F1b22 to 0x40DCE0…3b52a6Fe2000 USDT From 0x5413c2…E963162a to 0x32D0cc…9204b2d310896 USDT From 0x08C5D7…f73ACE1a to 0xa7E07D…1Ee982A8547.455169 USDT From 0xe02d82…D95b0414 to 0x35A9a9…ba702b2F980 USDT From 0x15ea35…850ec7A2 to 0xcbfE07…228316cA4 ETH From 0x9a571b…7a28D648 to 0xCbffCB…C7F04Bb60.45991371 ETH From 0x0778fC…0E3bC4A4 to 0x0cB09E…9F6c2Be61.72341306 ETH From 0x2E50aF…c3D7a6aA to 0xb01EBb…23a21fD634991.017589 USDT From 0xC4a3a8…7A200974 to 0x1470F9…e55174880.104411873635369 ETH From 0x31Fc2c…a0Ca35EF to 0xa9BE93…5d5611Af6 USDT From 0x165Bf3…A6577B04 to 0xC1be81…0f4Ea5170.1 ETH From 0xcE0CFd…7A737372 to 0x4335E6…7631a41d22000 USDT From 0x89eaCc…37659f64 to 0xa60D7e…ac3aDD172 ETH From 0x9f1D8b…EeAC1dE4 to 0x7b8d83…6814510550000 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC465.507558 ETH From 0x0778fC…0E3bC4A4 to 0xf3850b…72845bC80.32037871 ETH From 0xC841b2…15DD49C4 to 0xa234B2…30714A2E0.2 ETH From 0x8Fe975…dA6c8fEF to 0xd24205…F3A39f3A1.6 ETH From 0xFE1031…7e5b1E2a to 0x48d821…7a9fa7B6100 ETH From 0x14c401…D3117328 to 0x297836…adB89C021.8555616 ETH From 0x0F380D…0140480F to 0xE2Dfe4…30445678140000 USDT From 0x0Bdf33…Fc5CDad2 to 0x355C90…9c2C14040.92 ETH From 0x3467eB…D275942a to 0x0e7b1B…B712D2D80.15 ETH From 0x759fd5…4A4BC3Ca to 0x4d7b99…34430372300 USDT From 0x927101…C05E58EF to 0xd29880…58FfA516100000 USDT From 0xB76EBc…451d3526 to 0x088504…Bf16653034550.47 USDT From 0xA73711…3A9e0E24 to 0x715D2a…2032f1d023362.728833 USDT From 0x21542F…13eE1f16 to 0x8c975D…EFc4F943866 USDT From 0x0dcB0B…0603df1f to 0x57C4d8…6a8D77D30.386041 ETH From 0x833ebd…6DB85cba to 0x421CdB…821DDb610.5 ETH From 0xDB9145…27aDa954 to 0x0ecAb2…Bbb276464200 USDT From 0x3a6974…d31EE25F to 0x66d213…f6455d541000 USDT From 0x0778fC…0E3bC4A4 to 0xDDd7fA…874A59CA0.13849009 ETH From 0x27899f…9EE60FD6 to 0x1e6520…2b4f853c0.365735499100437 ETH From 0x897b42…e85308fa to 0x6102C5…93f10dAA2409.481132 USDT From 0xd48225…5C40c378 to 0x11b815…4B7697f64332.150073 USDT From 0xdBF397…4Bf845DA to 0xE0caaD…A8DE534332 USDT From 0x9Cb075…dd6D114a to 0x612ad4…17Bf8b40160 USDT From 0x18a4e9…92F60c7F to 0xC84222…cBFD196f0.33642480450991 ETH From 0x818f44…C4F54448 to 0x515853…5aaA07923.006 ETH From 0x1D3624…60C85E86 to 0x09eB35…4bd551041000 USDT From 0x1761fB…7e7DCDc4 to 0xd2a697…7276FF5a27.900317304943353 ETH From 0x44388A…1f53864F to 0x9C1F62…993bF2C560 USDT From 0xb36ff6…FEf3898F to 0xe4ede4…67b2Bce80.737091000000009 ETH From 0x699506…6A8Aaf7a to 0x0a4197…294589e81080 USDT From 0x077D36…9be7C4A4 to 0xe01d80…755a87181.08486915 ETH From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E84246 USDT From 0xDDA5F9…e84323d6 to 0xf3820b…0d83c6ef627.68 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea720265.141509 USDT From 0xFC2083…18dDD05a to 0x3f79fe…e4D4E94630680 USDT From 0xd6fEF4…89e29538 to 0x74De5D…94016631277 USDT From 0x4b651b…9dBBB95F to 0x9b6D5C…42ee6a3E3040.63 USDT From 0xb597b2…FC6d2c16 to 0xA58386…e26baf7A1 ETH From 0x1fd09D…1fdF081f to 0xac7326…37Ae96406.931514611835181 ETH From 0xE478fd…d146558A to 0xad5c00…F4f9aEA49455.266628 USDT From 0x7A5402…5d432A9a to 0xF58124…BEF80E450.658487770647985 ETH From 0x9413Da…4680A4BF to 0xB1885A…d6B443744000 USDC From 0x6EDF96…a11C5048 to 0xBDBEb9…54DEeC660.11573705 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.144991944419471 ETH From 0xD65fe9…52DB6452 to 0x507D61…5a8C7EbD205921.28880799998 USDT From 0x6eDf96…A11c5048 to 0x3c0e35…872304347.5 ETH From 0xaFC53D…eC3FF7d4 to 0x024718…6B0989520.12127641 ETH From 0x61B25C…d6e85754 to 0x3f5ea6…39077Ee98000 USDT From 0x1880c8…9fBcc3f8 to 0x48DFcC…3A64422e0.276 ETH From 0x2eA6A9…7C5818a4 to 0xA5f93A…000e63D25 ETH From 0x0cD4fF…8E6AafA4 to 0x4e37b9…Bb5D943B24025 USDT From 0x51953d…e7118568 to 0xd92C47…b3c2e7B8150 USDT From 0x833178…4909aC24 to 0xD8938B…b45f0bF51.998284963009144 ETH From 0xCa5981…fa8c0fa4 to 0xe4ede4…67b2Bce80.208668000000009 ETH From 0x2ee528…baA350d6 to 0x4A1434…2ac3650D1076.41 USDC From 0x7f3A44…3bc7A104 to 0xb577f4…2213FB160.63 ETH From 0xc348f4…36c837BF to 0x5360f1…6F7229100.11 ETH From 0x62e231…da51A346 to 0xFC7908…5c7A5Ffd99.800399 USDT From 0x29A535…7C032356 to 0x17Dcaa…62c1A18F0.262862882811697 ETH From 0xe0ae9C…253adF7f to 0x41B2aC…8E82f95310000 USDT From 0xa1c435…45e96922 to 0xEb781D…49c098870.117168798474553 ETH From 0xc6A414…080e8288 to 0x83609F…FA1A3832346427.42672399996 USDT From 0x27899f…9EE60FD6 to 0x9Aee12…5c8609090.17587863968708 ETH From 0x47671B…4910F01f to 0x47C838…BEfC343A3552.68822 USDT From 0x077D36…9be7C4A4 to 0x195Cdf…9777846E0.98080656 ETH From 0x1b954c…7570F10F to 0x5CF37A…2A7627F52790 USDT From 0x3b0d6F…e2A955EF to 0xB745f2…7A0858A80.24 ETH From 0xbE2E5A…191818d6 to 0xACe07A…ECb049a9189.085865 USDT From 0xAfc53d…Ec3FF7D4 to 0x580a03…F25731ee103.487644 USDT From 0x55B886…EF35FE0f to 0x69D317…03cd783E50 USDC From 0x0E8205…c1aeC3dF to 0xc33186…8739BA22211.27 USDT From 0x654544…bb168BC8 to 0x6f97c2…6F60cdc62737.805682 USDT From 0xC6834A…93faF45a to 0x5c6F98…A661B0C81 ETH From 0x02Cd7f…1dC3E244 to 0xE46642…D229bfFe100000 USDT From 0x41E78C…4662e478 to 0xEEa635…168B3370100 USDT From 0xcE8246…90417b34 to 0x60568E…CB90cC3d6451 USDC From 0x27899f…9EE60FD6 to 0x9C87DC…5f04994c0.221484806532441 ETH From 0x223C61…a56c46F2 to 0xe4BE0f…7B850c680.2 ETH From 0xafb9EA…7B1A5b8f to 0xb6DCE2…ee64b5dC3792.198672 USDC From 0xad6eaa…02eD8862 to 0x6dEcD3…96dE145b39.77012902 ETH From 0xaADa6E…301d338f to 0xF190e2…490e16750.2 ETH From 0x14b147…0Ca7df5F to 0x84A3A9…F5e825470.711363135734255 ETH From 0x540489…611f34D2 to 0x519559…19c4f9fd10 ETH From 0x787B88…3b00c6CA to 0x4A4779…f5af0B0A0.619482496964535 ETH From 0xd1a771…45491814 to 0xCBD139…c88575AC0.997906792978612 ETH From 0xFd32dE…1E1C31B6 to 0x1Bd561…234Ee58260 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea719193.965249 USDT From 0xFe73f9…90cF1666 to 0x5e99bB…118fc0d20.1051019574992 ETH From 0x1fae66…bFfBebA8 to 0xA23f5A…50b29a390.4 ETH From 0x8e4fD0…c3526298 to 0x0d5fa0…5b0E24246572.6062 USDT From 0xA2fb38…6Ff0f07f to 0x55f8f7…5EBcF65f100000 USDT From 0x57fF28…dFCD9F04 to 0x0D6c98…5D23DEb94 ETH From 0x223e61…0ce6FAca to 0x2f7f78…05b3c05465.74 USDT From 0x6eDf96…A11c5048 to 0x91A4A0…a4bdabDF0.23433636 ETH From 0x9FdA32…03Ebb462 to 0xaEbAF4…5b136eF21.062682290203142 ETH From 0xDB9338…c354811f to 0x0b915F…554C163a80000 USDT From 0x4bd6DF…eE0C8664 to 0xd85924…aBAF7d340.12 ETH From 0xc1C241…ed517784 to 0x139973…2386731A194.55 USDT From 0x6f584A…7EDc15b6 to 0xb034Dd…6606573815000 USDT From 0x7CC69a…08b179f8 to 0xcF3AC2…757E008B200 USDT From 0xA5859D…3EC48094 to 0x7641cf…ec5303514105.274503 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A10000 USDT From 0x8f7e73…23aAf1F4 to 0x378F25…b6Ed1E08237.15535 USDT From 0xDC8078…65412B16 to 0x0D4a11…471f18521000 USDT From 0xEeC402…ad06FB84 to 0xf3b007…22c302a30.175129896029814 ETH From 0x53ED53…acfa2aC6 to 0xe5fe1D…3d1fC7EA0.10327051 ETH From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.4 ETH From 0xbEc6E4…088040fF to 0x6EeC93…834020FE128000 USDT From 0x3aE0a9…A8bF93AA to 0xD817c6…7b9C618a5000 USDT From 0xBcD600…f6277B24 to 0x114F96…07EcD5f75 ETH From 0x0778fC…0E3bC4A4 to 0x36CF56…9FA820420.13106161 ETH From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f110.96 USDT From 0x6777c0…DDa4dD82 to 0x2A5644…7490f0FB1998.370944 USDT From 0x7E65e7…f4b10C48 to 0x9D659d…57d51fFD1920 USDT From 0x81Dcd5…95cCC426 to 0xdDCf4d…D892E3Da0.3 ETH From 0x352e02…cC6Bb2ea to 0xE081Ab…fEEceB97120001 USDT From 0x42AE1d…f0799B8A to 0x798B40…5F0C2C85187.59 ETH From 0x5B9A09…09a48EFa to 0x4BAD69…B55d5Ff00.3 ETH From 0x041C4d…A44aCa96 to 0xb3E7E9…4E2adFc21518.183813 USDT From 0xaFE404…dF410338 to 0x5b2521…63Ac31d1776.2 USDT From 0x765845…916376df to 0x255e13…a1410A480.701160991516274 ETH From 0x787B88…3b00c6CA to 0x676938…A31f1D0a0.15170999925662 ETH From 0x7a66EE…F35bCE64 to 0x9f87d9…20D5174f300 USDT From 0x42bBfa…3214076F to 0xB97F04…956DeCb20.3 ETH From 0x31cCc1…4CF770AF to 0xF5491f…69C4B40B550 USDT From 0x8bc20B…abAcC626 to 0x34c2c3…4ff9e1020.29 ETH From 0x2759bC…F3fF1aD8 to 0x7d9CC1…Dd89bce3239.3 USDT From 0xE5d162…D692E144 to 0x162468…2D4190d20.5 ETH From 0x5C4508…2373989F to 0x453323…Bd0B3B483000 USDT From 0xA587eE…4Bcb6722 to 0x5eAD43…8d4C563D68168.97 USDT From 0x9C0868…Fd268496 to 0x6A2cA2…CF7d17CA0.2 ETH From 0xdeA82B…9617B2B6 to 0x7b19e7…50eC14B912997 USDT From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf10 USDT From 0x11A4c5…33186d44 to 0xd5FBDA…De292d470.190983259351876 ETH From 0xdC8897…dBbEbD24 to 0x46542F…53eb206d62539 USDT From 0x8646aC…7e1BF956 to 0x97e8f9…0abC08580.38115 ETH From 0x441fB2…03336992 to 0xFC14Ca…135A6287100000 USDT From 0x14c401…D3117328 to 0x00f12b…Dc9524580.51007865 ETH From 0xF31001…745F2192 to 0xC7003E…887F580940000 USDT From 0xDb639c…E5e91488 to 0x731309…21AB4D2a15168.5635 USDT From 0x15f433…EB85cc5F to 0x29AB84…4CAaFFb3500 USDT From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0x21dffD…b30bfB26 to 0xC87696…6b9b493310000 USDT From 0x1F3fd1…13C6f7C2 to 0x38CAc0…850a3eFC0.239886063655894 ETH From 0x0252E2…CEA59EB6 to 0xaD5331…6a0a04742193 USDT From 0x79f653…78d73E08 to 0x0C3971…6039b2Ef95507.240003 USDT From 0x6eDf96…A11c5048 to 0x686114…c127a1040.81545919 ETH From 0xC7907b…fBb19ECf to 0x8Bf2ED…1A1E1f3f0.86 ETH From 0xAb698B…1ABCe126 to 0x026bEB…e2179d4b7027.253521 USDT From 0xA9bff5…D9Fa52D6 to 0xbf6DC5…1484815299.923558 USDT From 0x756375…cF47Ab0f to 0x0aa0A5…17f6C5C31334.886672 USDT From 0x2Fdcd2…43466f74 to 0x899105…DdB4Af792600 USDT From 0x748c8f…4B56c8e8 to 0x5b5ECf…E09B2e9F7000 USDC From 0xFF51a9…438d8c46 to 0xD61998…23179a880.1 ETH From 0xc27abE…0d99bf0a to 0x0A48b1…5eB98aa91000 USDC From 0x8B4459…7794e9c4 to 0xc73F8D…eb4330F71860 USDT From 0xFE5718…0928Ad2F to 0xC69f25…BEb308930.36817494 ETH From 0x9A7d66…D0737be8 to 0xC8CA76…6070457970.29 USDT From 0xB7Ab2A…9a67A086 to 0xB6EcF7…4140793f1609 USDT From 0xF1846E…Cd88E308 to 0x7DC142…3b7669cf0.105 ETH From 0x12Dd58…db335946 to 0x8B6707…1e603df91320.55 USDT From 0x0778fC…0E3bC4A4 to 0xaB8328…88EC755a0.14478949 ETH From 0xBdE2Ff…43fF8814 to 0x5ab87c…c6B358f21.6 ETH From 0x3F3Ad4…8140ebA6 to 0x1D94e1…2c67C1D929000 USDC From 0xd0a13c…e9F1baD6 to 0x10147c…922E02c220000 USDT From 0x5BCbdf…D9204F72 to 0x1D171f…9b799C680.1 ETH From 0xef98AB…DA372D22 to 0x83C914…245014320.25 ETH From 0xB8bA36…551aD7Ef to 0x042b39…C8Af6A020.738 ETH From 0x52AE9c…57ACa9fF to 0x093Cb4…20D26AAC1.989868037125485 ETH From 0x9015D9…f4b4C324 to 0xa5EddE…517B3f011.230586171066652 ETH From 0xb62B44…F81c0E34 to 0xCBD139…c88575AC0.053601982320883 ETH From 0x596aD0…b9207B72 to 0xA8c23C…460c9E9b0.5 ETH From 0x756375…cf47Ab0f to 0x25F15e…Ec4590E261.422738 USDT From 0x27E9E5…2089Ae3F to 0x54411a…4d3391E20.1 ETH From 0x149A2a…aF282d5f to 0xcBa293…11fF9704495 USDT From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38482.5 USDT From 0xcDC718…20afD9e4 to 0x50dA60…5B0E00cA0.2 ETH From 0x3Be5a0…c421040F to 0xD2D9e9…32667b7b0.20191516 ETH From 0xa21a16…2310F556 to 0x49F5a5…389821bF0.180895306763013 ETH From 0x58D245…1c338d42 to 0x5AE9FC…B25F5B58985 USDT From 0x9F0A86…8D632762 to 0x8840e6…0DD9309F2400 USDT From 0x0Eee5b…FE318674 to 0x01F729…304Eb590410 USDT From 0xD06781…B34ce80A to 0x0FB187…f1a14FC4320 USDT From 0x897b42…e85308fa to 0x92Ef46…2cb2A12760.46 USDT From 0xb3ead4…f67a6c62 to 0xc743CB…87d713761.479709086481133 ETH From 0x0Cb64D…4CEC16E8 to 0xE7b6a3…F31369f00.45018576 ETH From 0xffeCC4…67346548 to 0x631813…7C632Dd4432 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.1333 ETH From 0xAcB7cf…aF900d52 to 0x11b815…4B7697f63031.548465 USDT From 0x5207C8…B868261F to 0x6095D5…f4BC494A0.25 ETH From 0x897b42…e85308fa to 0x43820A…1DBc86F125000 USDT From 0x53eB3e…260e7336 to 0xdF772f…891E19962981.474571 USDT From 0x96b9dD…76068E76 to 0x6514D9…210b14230.1 ETH From 0x1987CE…E789dFBa to 0x068F02…915B62F20.2 ETH From 0x67aA12…28F2f8E8 to 0x9cA324…DfcDcCAE50000 USDT From 0xD36551…F0320a92 to 0x80cc11…41F1BCf80.244260000000009 ETH From 0x17721c…332d4a2f to 0xd3c77E…A0aAe808127928 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF1150 USDT From 0x2FbFbd…44146248 to 0x0229e3…b1bd49B60.566964848179412 ETH From 0x55Cf34…FC6e5F74 to 0x804bc9…4731Dce815.156950219523162 ETH From 0x2dba88…f1a3F20F to 0xa5C0E0…3F9aDc350.1 ETH From 0xA240Cf…04933336 to 0xff9A9d…C294becd2500.005903 USDT From 0x9C958c…171d4434 to 0xeFba4d…838fbD4f60.40902496395788 ETH From 0x27899f…9EE60FD6 to 0x2B492c…9106dBC980.028729 USDT From 0x28f8a9…8C0a6e18 to 0x31497a…345d6C560.625367895601682 ETH From 0x31D803…83147f18 to 0xD5AA03…c56e541B0.5 ETH From 0x077D36…9be7C4A4 to 0x49d8A0…93bc44880.12387387 ETH From 0x90653b…11521B8F to 0xF4b3Ca…34219E990.95 ETH From 0xAB45a5…D4a760E4 to 0xEBDb80…810EC5460.13 ETH From 0x14c401…D3117328 to 0x8567bb…c768392e160.64 USDC From 0x5B5ECf…e09B2E9F to 0xf88CdF…12dd1a54134.84 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660.5311 ETH From 0x24D123…bA7DAdf6 to 0x71a22D…AB6a101c1070 USDT From 0xd86E3A…611a1bc2 to 0xBA33F0…983c104a1.00332962 ETH From 0x833ED6…3E969272 to 0x5517e5…750c44dC2664254.88 USDT From 0x2f13d3…354EF104 to 0x935f64…cE4205B550 ETH From 0x5B7578…481acDBA to 0x77F015…170807014810.2674 USDT From 0x62d850…2284b982 to 0x4014d2…2A571af630000 USDT From 0x05a45B…48A11f58 to 0xbe5539…ADF4316013000 USDT From 0x2Ea6A9…7c5818A4 to 0xA5f452…Adf363d25 ETH From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a649900 USDT From 0x23649e…aabDc5ef to 0xB36E5E…d87c607C5 ETH From 0x50BE13…80e56772 to 0x6FaF04…B592286f14.571404 USDT From 0x3007C6…460C2F7F to 0x557F3d…09E4EeD00.85 ETH From 0xA6575f…e60641f2 to 0x427952…b64215151000 USDC From 0x4F2AB1…9DDeD746 to 0x4872a0…1aA7DF9b130 USDT From 0xaD6EAA…02Ed8862 to 0x5A03E9…68791964593919.140184 USDT From 0x4C97F6…B9759786 to 0x3F5757…51B6cb885997.39043 USDT From 0xDd9031…30d768fA to 0x0D4a11…471f18521500 USDT From 0x15eF8d…169Bc7a2 to 0xcBfD5D…5ab316Ca4 ETH From 0x14c401…d3117328 to 0x578781…36685AD81605.75 USDC From 0xa21A16…2310F556 to 0x4A67fC…3C9685F60.181703446799189 ETH From 0xf50E61…B18cB694 to 0xA16493…b29BcD7c0.203393622592963 ETH From 0xBfc1B9…062e086f to 0xBbd010…fBB75Fef10000 USDC From 0x01baeA…64fF6De6 to 0x7eBb37…0aB9d20635.22781592 ETH From 0xa1468f…996eFAD8 to 0xBB57Cf…c2Cda0f36.7 ETH From 0x589ACd…53eb3F42 to 0x8C1F24…c04078Ea9963.093592 USDT From 0x8872F1…21087cF8 to 0xDA2b6A…c15Eb3291203 USDT From 0x6127cb…feaAbF94 to 0xb2F2d0…7Bd322aB0.45 ETH From 0x5B4F87…e799D19a to 0xBE8C73…B3878CAa0.11 ETH From 0x47529A…83d166B2 to 0x16b76e…e2C130402000 USDT From 0xA18700…Aaf14bba to 0x15279D…55C9fe6b70000 USDT From 0xB4e109…0d71C3Da to 0x0C3971…6039B2Ef5000.05005 USDT From 0xBfaFd7…261753E6 to 0x3fC8fb…f7a187aF1.42 ETH From 0xafBd6a…049796B2 to 0x735068…721934E890 USDT From 0xf4C768…6358625f to 0x4d1EE2…9ACb21Af0.161271006546528 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86450000 USDT From 0x2B14f7…eF8B8FA8 to 0xf7894D…e4d648400.14715535 ETH From 0x1B5A95…1168Da26 to 0x07A169…CE9B6FC82127.78 USDC From 0x8cbb17…dCcd0abf to 0x692d6c…10DcecfE4428 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.3 ETH From 0xb8bA36…551AD7eF to 0x7962bf…F2861e1844990 USDC From 0xE1e8fD…5a00ECE2 to 0x67241d…54C99f650.125702300308871 ETH From 0x53Eb3E…260e7336 to 0x86B13d…a04801082900 USDT From 0x404460…dd482e32 to 0xb13d55…4b8640980.17313737 ETH From 0x3fbaD9…dB9EcffF to 0x5E4614…3d344d97105.600668 USDT From 0x59e2dA…aB84D808 to 0xaC0e56…bC24a3eF50435.130471 USDT From 0xc2F04F…A6c20122 to 0x63fc65…CDa4aD460.15 ETH From 0xE0B202…EE30Db4A to 0xE765DB…9EE48A4d69554 USDT From 0x787B88…3B00C6cA to 0x7683e6…B96890290.1065852585636 ETH From 0x98806A…9D500e62 to 0xBb4d55…Fac39e9E47496 USDT From 0x851ad0…df90b82a to 0x072DA6…44eD182c0.186084254230289 ETH From 0x6Bf4CE…AAdF82D6 to 0xf36D47…73b2E05638.04 USDT From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff10 USDT From 0x636139…D7f40998 to 0xB82888…1B45c14832480.402350999997 USDT From 0xbf2d58…7266b466 to 0x3CE3F1…e1A7E13d339 USDT From 0x847175…089397F4 to 0x2Bb9C8…dcdA084e25972 USDT From 0x31ea62…1949B6Af to 0xa8AEd1…9B5394D325000 USDC From 0x8Dcb81…2B36f5f6 to 0x6F474f…0b26051050 USDT From 0x27899f…9EE60FD6 to 0x93A580…b23fAB9A0.293762966035395 ETH From 0x8951F2…87A46d52 to 0x535025…6f4947C50.3024485 ETH From 0x5179e6…1e15813f to 0x328739…87EcA8762.509246827321218 ETH From 0xf3469D…d0C1bD1a to 0xdC1b24…F8BE5f8B18654.09 USDT From 0x3aE0a9…A8bF93AA to 0xFBBBb5…7EFc2af214.8 ETH From 0xD3eFdB…B738365a to 0x0dA7B9…2e9CDc1f1300 USDT From 0xb971BB…536d9992 to 0x11b815…4B7697f630000 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE270 USDT From 0x5F8215…d1f158b8 to 0xf7894D…e4d6484051.53720665 ETH From 0x756c3a…3FEDe4e4 to 0xb06192…b67311Ce12000 USDT From 0xBcAf86…7E8a660f to 0xe5Fb71…D30E298B0.11811539437485 ETH From 0x999980…d5d491A2 to 0x5c8145…e63d9D6f2.1 ETH From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea714310.303601999998 USDT From 0xe6Ad3f…046A1692 to 0x85eb49…E186bAfd902.815317 USDT From 0x07875E…89272592 to 0x0Dc3d9…4A29e56F22.39 USDC From 0x967E22…3b634786 to 0xd1057d…00D8Ed261117 USDT From 0x0778fC…0E3bC4A4 to 0x78B092…Ab31f9120.10097285 ETH From 0xcdc106…D9B81F2f to 0x4B5e0D…c9cB5EF90.216 ETH From 0x4b651b…9dBBB95F to 0x0fbD6c…b3a9F0331898.96 USDT From 0x398B16…FB0B1BD6 to 0xaB7A92…978F776646.273681 USDT From 0x68A3Df…cCe6DE2A to 0xf2aC1c…2282b2d31005 USDC From 0x14c401…D3117328 to 0xFf683A…0a837B640.3630526 ETH From 0xB7987b…82d65C8f to 0xA559E6…1d13998014780 USDC From 0xBc876C…F12593e8 to 0xbb220F…2e4F73852000 USDT From 0x187B44…b9eEF542 to 0xBe2917…0A466FBA10000 USDT From 0xb16e69…2388F1F2 to 0xf6C877…906317270.258235221580338 ETH From 0x845003…329D275f to 0xB60090…b5a75a79567.01 USDC From 0xdf5a52…04f1099A to 0xbE2c3F…eada793670 USDT From 0xeF2980…daB28514 to 0x31E88b…72b30AD90.314509058316934 ETH From 0x82A7E0…a0778e38 to 0x841912…49490671250 USDT From 0x5207C8…b068261F to 0x609f9B…8BF6494A0.25 ETH From 0x188740…1EDd4FbF to 0x0A487a…F72A1c7C666.124592 USDT From 0x5E9af6…B1eECCE6 to 0x2f671a…3D4C69f43200 USDT From 0xb63D43…0eba69d6 to 0x916DBa…daDeB8966.3 ETH From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe352034.05 USDT From 0xafDbeD…24A341c4 to 0x701417…F862756B199.067369 USDC From 0x36C64c…1ADd88c4 to 0x5095B6…890D3c800.901757226081531 ETH From 0xa21a16…2310F556 to 0x9dA8A4…0d5bF88f1.000005770651709 ETH From 0x5f7Fad…D887E158 to 0x692160…1A161Def1 ETH From 0xB56F4D…40498ae2 to 0x728E87…4385679B22947.267497999997 USDT From 0x319302…c1BFc494 to 0x69862D…0F287b37100 USDT From 0x63D67a…Ae4a4a3f to 0xB53DD4…8e11EFF45996.929627 USDC From 0x5aA35F…93ABE206 to 0xf0aBa5…698932D20.1 ETH From 0xfFeCc4…67346548 to 0x63183c…e5052dD4432 USDT From 0x7fb6d6…C0e2d90f to 0x939784…D5d232F10.26164 ETH From 0x33474E…ea51E812 to 0x1898C5…5938ea732440 USDT From 0xce2518…db1C480A to 0xEd1a47…eE01248F100 USDT From 0x5bE35D…F8c0C7e8 to 0x800d20…ec72582D79526.392517 USDT From 0x2Cc394…e4F83C46 to 0x89dd52…CFB6cC997723.68104 USDT From 0xA27A58…b63AcEB2 to 0x5bbeD8…e0FC1699600 USDT From 0xa70fCa…FE35ac52 to 0x8b985D…5AC5b46d485 USDC From 0x58F4de…fcACC2fF to 0x9730Dd…0439b1ee100 USDC From 0xc6Be26…0eaA00D8 to 0xd5FBDA…De292d471.525344299652838 ETH From 0x14c401…D3117328 to 0x23BD11…CB55e4203.7049554 ETH From 0x063F59…56B70eF8 to 0xFc2877…cBD9c13e1039.010989 USDT From 0xA5859D…3EC48094 to 0xEb27D0…b0c93342876.488453 USDT From 0x96e1e3…3D8eb1C4 to 0x1d100b…71A0126415.857661 USDT From 0x19078f…d8D3dD66 to 0xC26321…Ba1d10A20 ETH From 0xd676Ed…9f584324 to 0x303b08…e417fba5103.1 USDT From 0x3DCD5b…8E23DA32 to 0x02D1ec…a39300E21918.5919 USDT From 0x022d86…2E6f60E2 to 0x4b32A1…d142273D0.2 ETH From 0x15fb81…92F84c36 to 0x00273a…93D1203F32839.658575 USDT From 0xB2B371…95261B6f to 0x0315DD…DABFcF0A2 ETH From 0xB3e975…5F2AB17A to 0xdAEb2d…3b4181785000 USDT From 0x1E272D…Df8988D6 to 0x577081…6e75B6050.511792006274166 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.64476646 ETH From 0x6F6FCB…9b593644 to 0x8D6dCD…F69EBb510.733910617377243 ETH From 0x077D36…9be7C4A4 to 0xaC32eC…136327914.71236288 ETH From 0xAfc53d…Ec3FF7D4 to 0x763648…17B59c950.25651696 ETH From 0x1Eccd1…C10d5c76 to 0x42a665…37342Dcc850 USDT From 0xEF996e…6aAcA9c4 to 0x3980c9…d6E9C04b4351.631759 USDT From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a425.889478282798285 ETH From 0x75fFDA…D9e53048 to 0xDF8dD5…f1602cB3820 USDT From 0x9E82c8…cb89A1Fa to 0x80C674…6599bCF80.101200000000009 ETH From 0x789eCF…E2025D04 to 0xD88875…483C54cb20000 USDT From 0x49d8Fb…d0f5874f to 0x82Ef91…83caD2E90.071437999000134 ETH From 0x0778fC…0E3bC4A4 to 0xDDd7fA…874A59CA0.12281258 ETH From 0x85df1a…708C7e36 to 0x8B965c…29aE3096102 USDT From 0x077D36…9be7C4A4 to 0xF385Ba…5DaF5bC80.32037871 ETH From 0x53EdC9…B93E2Ac6 to 0x7e585F…6f02d5ff1.711 ETH From 0x3816B8…8c208848 to 0x836Be2…84F6E57B19744.593667 USDT From 0x671f80…697e3A36 to 0x88E6A0…cb3F5640723.7744 USDC From 0x787B88…3B00C6cA to 0x191C4A…E9825C4C0.25509011838755 ETH From 0x024825…7525cf8A to 0xfac984…0D853AA515.094015886312942 ETH From 0xA122eC…b23ee326 to 0x9eb85B…98Fb594110.84 USDT From 0xaFC53D…eC3FF7d4 to 0x0011df…17e7c5D20.3632055 ETH From 0x43b276…1A1d7548 to 0xB6825f…aFffCd840.1 ETH From 0x302860…2643c096 to 0x4f6186…081d396f0.958 ETH From 0x4d050b…3bA767Ea to 0xE94BcF…95D6918F3520 USDT From 0xE761A9…9890B848 to 0x9d343B…627A4ba61000 USDC From 0xf88c6F…2db40cB8 to 0x163917…d660178550 USDC From 0x14c401…D3117328 to 0x3F0430…9fe15D702194.57 USDC From 0x05D5ef…7adf3Cc8 to 0xCf59aD…f0b45c9F0.106785531581586 ETH From 0xFE5718…0928Ad2f to 0xF565E5…7bACEA460.87915345 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f023 USDT From 0x787B88…3B00C6cA to 0xdff2A8…d56cc5830.105611404317394 ETH From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.16150236 ETH From 0x2Fc557…ee12E2E4 to 0xF5491f…69C4B40B2200 USDT From 0x7cE0Ab…4E93E1Ea to 0x98CD90…64Df362F14490.237475 USDT From 0x83Cd2B…4e156d8a to 0x928cdD…28B12e020.6 ETH From 0xE1f42C…c35da448 to 0x78D9Cd…62bb77C30.15 ETH From 0x4b651b…9dBBB95F to 0x6b85Fc…4294AE1B1245.87 USDT From 0x50BE13…80e56772 to 0xE5F5B3…63d9ed340.34912577 ETH From 0x077D36…9be7C4A4 to 0x6b37Ad…06C2FDC80.10761332 ETH From 0x65B4c3…95e3c116 to 0xa087C6…76F008A40.17 ETH From 0x0dD036…48A9AcB4 to 0x5D16B0…fdaE43bB4.94452443 ETH From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed1020.025027 USDT From 0x055399…5621239f to 0x32330c…62f507f24649.242484 USDT From 0x9044e2…045b125A to 0x6738bc…872631ca0.007607841148276 ETH From 0x4f1edb…7C08ef7a to 0xC9Edd9…990cC5460.69012002597027 ETH From 0xb8bA36…551AD7eF to 0x070A47…9996308D126.859364 USDT From 0x787B88…3b00c6CA to 0x6d2402…01fEAa2A0.220455943663166 ETH From 0xfbf62C…9024038a to 0xb60e6C…871741B60.270515316471132 ETH From 0x0c548D…c15ea60A to 0xa9d264…992e81fF452.43 USDT From 0x9EA35a…aE8DEFc6 to 0xa6F6ce…daa6B6A80.6 ETH From 0x8ae4c1…3cd27A78 to 0xAB598F…F5D674621000 USDT From 0x298eEc…2e1DDE86 to 0x48EF66…7884e3682031 USDT From 0x2E7Ee2…e869C63a to 0xeBA37d…774ADF06207.94 USDT From 0xf61398…701f49eA to 0x3FFeE0…661c12D20.13231690250585 ETH From 0x497452…1964D404 to 0x0c466b…d9Bc7D790.177254909885661 ETH From 0xa6A4Be…C9f15A78 to 0x8d7e58…964Dd4F40.1 ETH From 0x113b58…167CfBE6 to 0xC691F7…D2029C8716852.671513 USDT From 0x6eA17B…e397CF32 to 0xd6D596…B1761c1227500 USDT From 0x07bc93…464f7046 to 0x3346a9…BaDc335f5912.2917529999995 USDT From 0x5d61B6…ec981492 to 0xCf5feA…F3B6f0C91889.75 USDT From 0x5c84De…d1653a32 to 0x916DdD…F58d031314015.77 USDT From 0x4098bD…141d1978 to 0x8352E8…b98a423050000 USDC From 0x4BeBB4…b20E6ef4 to 0x093c49…6722a2A33499.44 USDC From 0x789EB7…86833292 to 0x52249A…e3c58d760.5 ETH From 0xEb912a…FDe22F08 to 0xe6fe56…35CBf1530.5 ETH From 0x8F0Bd0…FC15390A to 0xB69c08…7bdB3c9B27.253521 USDT From 0x74a92E…B4DB052A to 0xD06931…f700742a0.19 ETH From 0xbf2d58…7266b466 to 0x042564…4774BdD1146 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…30291582350 USDT From 0x31Fc2C…a0Ca35eF to 0xb154A2…85fB6848794.061713 USDT From 0x0778fC…0E3bC4A4 to 0x3079b9…Cb26b6b60.23692093 ETH From 0x117Cf0…7F713fd8 to 0x3D4452…899e48d82349 USDT From 0x252be9…A1FE97BF to 0xcF07D8…611D52691700 USDT From 0x96E1e3…3d8EB1c4 to 0x6fE733…F95a622A1005.231412 USDT From 0x787B88…3B00C6cA to 0x745600…4B8152c20.126400000080896 ETH From 0xBcAf86…7E8a660f to 0x62B4e7…BC13a04a2.08782150098105 ETH From 0x077D36…9be7C4A4 to 0xAfe28e…5A0466210.11752888 ETH From 0x3dAA2B…AfDd7a98 to 0x57D3Ac…aa53259F703.269701 USDT From 0x2Fdcd2…43466f74 to 0x1D54BB…CAF7EeFD1800 USDT From 0x118919…2Bb43dE8 to 0x551C90…6535739F447.38 USDT From 0x1019Bf…85065CfF to 0xf1311D…822257FE0.1 ETH From 0x210379…d3D62Ce8 to 0x949251…6bEfB4CF1000 USDC From 0x3b25B9…d4258bb8 to 0xE3f96E…0796839215000 USDT From 0xda2A10…905CF38A to 0xF2d954…2930ec02104.83 USDC From 0xC0d1bA…3043D294 to 0x3d9b15…380a76996786 USDT From 0x0a615d…c94683af to 0xb40EEd…53EFc7860.1 ETH From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D2100 USDC From 0x62e231…da51A346 to 0x3c7e9D…79466a8f206500 USDT From 0x3f968c…111E1E8A to 0xBD0cF4…5405EB8A1150 USDC From 0x62d850…2284B982 to 0x401c4f…2C251af627623.147913 USDC From 0x7b1312…63bA0f14 to 0x11b815…4B7697f619661.809742 USDT From 0xe5C755…F551B0Ff to 0x593E33…FdB00d6F0.3 ETH From 0x05Ebbe…58b43B1F to 0x8381E8…eeaCdC375448.81594 USDC From 0xBCAF86…7E8a660f to 0x62b4e7…bE13A04A2.08782150098105 ETH From 0x0B71E3…99b9bfa8 to 0xbb5D6B…0b1cc7013000 USDT From 0xa90247…A8c961Da to 0xf275d8…a90600Cb0.434046363478052 ETH From 0x23F374…CCa4A65A to 0x34c739…422615872000000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3875626 eth 0.3875626 ETH
0x07c550…14ec1a4e	17079600	Wed, Apr 19, 2023 10:54 AM	0xD3F702…C09a574f	From 0xd93fc9…AddB3be8 to 0x19ED5f…71b6416c22388.354624 USDT From 0x2F66b0…16824F6A to 0x3A408B…A228B6EA1.382963434 ETH From 0xDC62f6…74805Ab2 to 0xdDE54b…3c18Bb482.739450601925157 ETH From 0x13100a…51E9B076 to 0x681c3a…ee03597225236.187782999998 USDT From 0x9aF769…C339519a to 0x25e3Dd…4A17424325174.615009999998 USDT From 0x53a48A…6c90C224 to 0xb830f3…22B77C190.738039010826955 ETH From 0x11CE01…b0a510E4 to 0x07F5e3…9D382c770.32379733 ETH From 0x787B88…3B00C6cA to 0xdFf93F…46AC14771.505219372410774 ETH From 0x382038…2a414328 to 0xa9D1e0…B61D3E432838.988974 USDC From 0x9C1616…22520AAa to 0x43c44F…90d89C2b480 USDT From 0x8ED2d9…59BE3CfA to 0xa9D1e0…B61D3E433125.477502 USDC From 0x084EbE…e4800fe8 to 0xa9D1e0…B61D3E432794 USDC From 0x481800…f7246f28 to 0xeE6462…7C15d5148514.792 USDC From 0x1797B0…1A81e6c4 to 0x33D495…C07be339200 ETH From 0xE8d788…53EfD798 to 0xb6Cb62…88dC2e492293 USDT From 0x077D36…9be7C4A4 to 0xc9c3AD…Fd98bCb20.16238084 ETH From 0xaebb8F…892EB4C2 to 0xD57ce1…DB6BaaEe27962.061039 USDT From 0x27899F…91E60FD6 to 0x9e5B98…3084D4ea0.621485879749013 ETH From 0xe7f14C…d641639f to 0x3c575a…0B07a5971.48 ETH From 0x963243…D8AAeC62 to 0xa17Fce…C20c88520.5 ETH From 0xf2F2e4…3d0eE5D8 to 0xAad2e1…06D653021.01 ETH From 0x85fa68…3D49d428 to 0x26eE66…645f0D46448.97579 USDT From 0x5c9eb9…b2b2F602 to 0x2717E9…0d079e7b20000 USDT From 0x4d050b…3bA767Ea to 0x10d50c…E39704271550000 USDT From 0x481800…FB246F28 to 0xee6f5f…E2f7D5148514.792 USDC From 0xBad376…688a90aF to 0x06AAa0…9d6165AB440 USDT From 0x470CD2…6beDC0D4 to 0x7E16B7…fbb77F5e0.346481394 ETH From 0x8a0F8a…96509c5F to 0xa9D1e0…B61D3E432802.622456 USDC From 0x18bDfC…Dd6C6cf4 to 0xb95c43…1DD1122c4400 USDT From 0xa065be…f438d2e2 to 0x9Be0a3…dD162D76359 USDT From 0x0a9d74…f1107fE4 to 0x520315…7d1E59462000 USDT From 0x026c92…31808aaA to 0x9e3c6f…B7f07d18150000 USDT From 0xf850E4…57B61a68 to 0xc09Eaf…4A25d465890 USDT From 0x580056…9B5317B8 to 0xa9D1e0…B61D3E432810.0501 USDC From 0x4b6332…9e5D4BC8 to 0xCe8a3f…8eaEBe170.1 ETH From 0x63f5BA…206eE51A to 0x31220d…d6B8C8EF949 USDT From 0xcc6713…2203Ff1F to 0x17Ccfb…14d11f2145697.302164 USDC From 0x27899f…9EE60FD6 to 0xF06b7a…D07da5D00.402415080660061 ETH From 0x8412b1…C650C74f to 0xCe1eC6…0D75ed780.2 ETH From 0x0778fC…0E3bC4A4 to 0xDDd7fA…874A59CA0.1 ETH From 0x699075…Dd0Dcf38 to 0x6164b5…b6ca4C05150 USDT From 0xdE0488…A1B6B504 to 0xf95443…b2a1dB980.3 ETH From 0x064Db2…78ec7fDf to 0xEc516a…efD387eB60 USDT From 0xB52EDe…b01270E4 to 0xA2E36d…25B2e12c500000 USDC From 0xB4997c…c50F2b76 to 0x9134dA…941A899F54773 USDT From 0x4bA25a…7F34beb6 to 0x271cFA…6Adc12813476.862816 USDT From 0x91F4aD…Da2e4118 to 0x796daC…D1F6112C7646.5 USDT From 0x7f18f4…1B983144 to 0xa9D1e0…B61D3E432894.590139 USDC From 0xdC6623…D3f15AB2 to 0xdDE530…F1a0Bb482.739450601925157 ETH From 0x7FCcE6…03cD6238 to 0xBbe193…56764ED9549995.5 USDT From 0xDd30B0…59c13D08 to 0x85e9A9…ebD5B4E61 ETH From 0xF62635…7Db953B8 to 0xa9D1e0…B61D3E432996 USDC From 0xA29AB9…5768eC52 to 0xaE6121…632482071 ETH From 0x9CDb71…fe23f426 to 0x50AB55…8Be25A510.1 ETH From 0x2b952c…a5650a1A to 0x732d8a…bee85646102026 USDT From 0xD83d86…25268d98 to 0xa9D1e0…B61D3E432569.033546 USDC From 0x735706…71260468 to 0x5DCC59…9192a4150.809281228987112 ETH From 0xB9825f…8b2E54DA to 0x8B4911…c6e749c02869 DAI From 0x8b924B…6F680a34 to 0x6EE43a…1Be12D3D22793 USDT From 0x949024…2de9380F to 0x34C3F5…4Fb2749C121755 USDT From 0xef3566…70d4322A to 0x262985…0811642B100000 USDT From 0xA6D0E9…fa75471F to 0xa9D1e0…B61D3E432900.058011 USDC From 0x4a8767…c99cDCf4 to 0xB4BDf0…0BEC5f5E10000 USDT From 0x4FA61c…A2a9bd18 to 0xa9D1e0…B61D3E432575 USDC From 0x0Eca2A…FD2f7646 to 0x1E7222…1Ef6b489140000 USDT From 0x8F0Bd0…FC15390A to 0x2dF629…44cEBD9185 USDT From 0xdA2Fbe…B4C18A36 to 0xB304fb…Fd3DacC11.003970704134853 ETH From 0xe98A19…c3e61bf6 to 0x1e9a1A…b32EfF325635.52 USDT From 0x02560D…60b35BC4 to 0xcA7B67…747A4C2734.3044 ETH From 0x8A8B6f…965C9328 to 0xAbabD5…dE72e608100000 USDT From 0xEB6454…88fe1Ed8 to 0x6f502a…B314377f5 ETH From 0x290257…c8006d98 to 0x72e526…82062F73960 USDT From 0x2C4cF4…5D42947A to 0xa9D1e0…B61D3E432986.120377 USDC From 0xDd3038…5bbB3D08 to 0x85e9a4…5659B4E61 ETH From 0x13100A…5ce9B076 to 0x681c55…643F597225236.187782999998 USDT From 0xb2B13f…A59D1e18 to 0x18BdfC…DD6C6cF44355 USDT From 0x56F08a…2c805A22 to 0xa9D1e0…B61D3E432738.97738 USDC From 0xE9aD87…3F98d82A to 0xC847Fe…D53df2ae2200 USDT From 0x86331B…4933Be8A to 0x4c27e9…96899CCA1 ETH From 0x5EB104…834Ed938 to 0xB4e16D…E728c9dc3000 USDC From 0x0813Cf…4e7Ad4E8 to 0x3416Cf…113527c639896.67 USDC From 0x24b670…8023C338 to 0x7e9cb8…83B39753195 USDT From 0x96Ee3a…99f4A10a to 0x20914F…c06EF72A872 USDT From 0x42e7c8…48849c98 to 0xb0251F…1301012c30 USDT From 0x332A22…f5cE0688 to 0xa9D1e0…B61D3E432705.12166 USDC From 0x2d6eE5…a09c3918 to 0x832f27…fE3c15D647.62496768285207 ETH From 0xc1e92B…8E5a887a to 0xDf6B91…D3F715b6448.42010873252747 DAI From 0xD3bE30…D542bEc6 to 0x7332A0…851eb63e14.77970095 ETH From 0xdDE530…F1a0Bb48 to 0x03A24E…05A00dE30.004766444232602 ETH From 0x669D75…f6715104 to 0x86a506…8C8A745188018 USDT From 0x2AF92D…6425ac52 to 0x0baa57…46955e5d100 USDT From 0x1daa63…0a47e1a6 to 0xCEB2e5…32e6Fc721.24922549 ETH From 0x27899f…9EE60FD6 to 0xfB9ebd…E7B19ea20.256661241545988 ETH From 0x6B92DE…8fB55c82 to 0x27deAD…106f823D200 ETH From 0x27899f…9EE60FD6 to 0x30B68e…b6d99cC00.13118266489566 ETH From 0x4aA9c9…2d443692 to 0xA79C2f…649BbF14150 USDT From 0xA36289…2593a81F to 0x932111…889986328000 USDT From 0x50f003…1606e06f to 0xa9D1e0…B61D3E432600 USDC From 0xB1f32d…1e29E13f to 0xe70E61…4c62dE440.3 ETH From 0x63E49C…d7cE0912 to 0x732Fc5…f35F2cE84000 USDT From 0x0511c5…e59a7DCf to 0x4e68cC…960dfA362438.061086 USDT From 0xa21A16…2310F556 to 0xB5815B…0014F370474.599627 USDC From 0xd5D8CF…07332Aa4 to 0xcaedFc…36dE19882040 USDT From 0x792458…0954Dd34 to 0x1E8e61…DF04fF363700 USDT From 0x8F8097…87763952 to 0xFe1BDC…6C8D6A626.63 ETH From 0x52566C…d3ccEAC4 to 0xa9D1e0…B61D3E432575.02058 USDC From 0x3cbEF2…42863aa2 to 0x583C10…af2E9Ec23051.47 USDT From 0xC18D72…795DC176 to 0x880454…060423A411.32 USDT From 0xd46054…c7Af02ca to 0x060a71…b4157eBC4000 USDC From 0x3C34cb…8BE9f678 to 0x50FC70…9Ed6B7CF750000 USDC From 0xA8B18C…2844Db86 to 0xa9D1e0…B61D3E432960 USDC From 0xfae64b…7Fff43E2 to 0xB31Bf0…Bf396506200 USDT From 0x2E09e2…850032C2 to 0x48f97E…0916813d483.305087 USDT From 0x1959D5…9bc1C7f8 to 0x7e23b1…A68EDd2a155 ETH From 0xCB2073…86A803C8 to 0x37E6E2…8052f79D32000 USDT From 0xA88d3F…947e8D5a to 0x39d361…5E8F83723.1 ETH From 0x217fC7…9943BA2A to 0xa9D1e0…B61D3E432906.960173 USDC From 0x6538A1…92FBec84 to 0x0D4a11…471f1852200 USDT From 0x904CeF…9859056F to 0xa9D1e0…B61D3E432705.404421 USDC From 0x491313…33B05034 to 0x1332a6…DCE180Df17394.670899 USDT From 0x1959D5…9bc1C7f8 to 0x7e23b1…A68EDd2a155 ETH From 0x4C8c9A…28cFE164 to 0xd5c9b5…241B18832000 USDT From 0x026c92…31808aaA to 0x9E3C6f…b7f07D18150000 USDT From 0x96eE3A…99F4A10A to 0x20914f…D76EF72A872 USDT From 0xd04309…81b0EC3F to 0xa9D1e0…B61D3E432988.931998 USDC From 0x89Ea49…5D322538 to 0x90abF0…59A10ccc12500 USDT From 0xca6D06…689B8064 to 0x0674f3…3Bfa09cf6000 USDT From 0xd88e6e…D8d59348 to 0xD96532…75aa67e6299.726438 USDT From 0x4994eb…69986B8f to 0xd90A82…d1EB2ea0100 USDT From 0x8d1104…bf055DaA to 0x98e7b8…D6Bfc33d1815 USDT From 0x2215e9…37C1b7fF to 0xa9D1e0…B61D3E432748 USDC From 0x6836C2…B5e88bA2 to 0xC35134…206769300.00626263133831 ETH From 0xD27567…d0f62dC6 to 0x9EF0e7…263aB62e2 ETH From 0xbFC1b9…062E086F to 0x26c4E9…46f2CF7F1084.71635 USDT From 0xd1C387…6B922F52 to 0x23dbAa…C6d296960.32 ETH From 0x8c7929…712A986F to 0xB74021…191645d8548.579709 USDT From 0x44c3f3…66183B5F to 0xa9D1e0…B61D3E433000 USDC From 0xC3ef4a…A73EC3F8 to 0xa9D1e0…B61D3E432750 USDC From 0xD28ed5…8dB468A2 to 0x30008E…C605dFAF675 USDT From 0xaB698b…1Dbce126 to 0xE7118E…9C31e17a693.603667 USDT From 0xb2C2f2…D442748F to 0xC12a79…446ecf7339576.25 USDT From 0x3b4388…0Fea58C4 to 0x59CBEf…3c108852251 USDT From 0x8d1207…d1d511F4 to 0xa9D1e0…B61D3E432580.2628 USDC From 0x9F4b16…E625E2bF to 0x3416Cf…113527c629970 USDT From 0x787B88…3B00C6cA to 0xdff2A8…d56cc5830.110396001496969 ETH From 0x2759bC…F3fF1aD8 to 0x3c9a58…93360c40721.3 USDT From 0x3CbEf2…42863aA2 to 0x583c10…aF2E9EC23051.47 USDT From 0x6802f5…b9750e18 to 0xa9D1e0…B61D3E432750 USDC From 0x7B4B47…b6179094 to 0x3416Cf…113527c6490.48539 USDT From 0x869CD6…3917D134 to 0x671D9B…05afcefF0.4735 ETH From 0xA31c87…19ad342a to 0x0D4a11…471f1852150 USDT From 0x756375…cF47Ab0f to 0xb5FDCa…81F8081d0.34998 ETH From 0xb2bFD4…3310C42f to 0xa9D1e0…B61D3E432582.605719 USDC From 0x27899f…9EE60FD6 to 0xd6C573…96CE39ae0.516621414786739 ETH From 0xCe4358…05fc8ad6 to 0xb9f0A4…A2045c361.90699 ETH From 0x5Cf0Af…9bFdA1d8 to 0xa9D1e0…B61D3E432997.5 USDC From 0x655F0B…18C4C0b8 to 0xD64Ffe…CB02Ed7432491 USDT From 0xc76095…68770b0F to 0xa9D1e0…B61D3E433000 USDC From 0x680520…d3475284 to 0xB69163…69745dcc1092 USDT From 0x1DbA07…Ce84271f to 0xa9D1e0…B61D3E432998.617364 USDC From 0x95F2f6…8D138536 to 0xB9cF2f…2C77583F2999 USDC From 0x5B6234…04033C98 to 0xa9D1e0…B61D3E432806.331589 USDC From 0xf2DE6e…629257E4 to 0xa9D1e0…B61D3E432749.596377 USDC From 0x3af630…Ea0b3322 to 0xe58376…5151087e44.643926 USDT From 0x006cb1…aFF87c62 to 0x11b815…4B7697f6966.838926 USDT From 0x76ce43…185d0dCf to 0xa9D1e0…B61D3E433000.43005 USDC From 0xf22887…35fd8846 to 0x257659…c7871C6E500 USDT From 0x69d295…3802e33a to 0x754620…1a3A6D1e0.645304135301463 ETH From 0xAaB8D5…A6c63142 to 0xa9D1e0…B61D3E432650.376536 USDC From 0x649d88…4F3940F2 to 0xd5e486…0D05a2480.201296296098107 ETH From 0xe6e478…055f8Dc8 to 0x86b224…61EeA88c0.123141153072771 ETH From 0xC99e38…6D3b94aA to 0xbD3D76…66D5c76E2449.540613 USDT From 0xD1c387…6b922f52 to 0x23Db91…09fC96960.32 ETH From 0x4D0920…76e2640F to 0xb8fe1f…c6B615642500 USDT From 0xa4a749…13A56aAF to 0xAc4031…ebcA8Eba15000 USDT From 0x4E1Cd6…0ED95662 to 0x8aCe93…382EA4DE61669 USDT From 0xC4C029…378eb2d6 to 0x4627a9…E961FDC5190960.81780000002 USDT From 0x8c44B6…e39eb6E4 to 0xf1Da49…6f095eC5434 USDT From 0xe11598…B7eAc658 to 0x3f5992…9f00A5bC6.59 ETH From 0xcB300C…D787E052 to 0xffe240…250560170.1294444 ETH From 0x979bCb…d5D8bcd8 to 0xc06f45…6f0c68ce0.1 ETH From 0x34B39a…7d7a7C04 to 0xd27F51…B0eFA2f9972 USDC From 0xf9e1d4…Dbd79654 to 0xf02357…11235CF50.915 ETH From 0x33df26…5D673d76 to 0xAd285F…93C7EC680.1650415 ETH From 0x75062c…35D6A73a to 0xa9D1e0…B61D3E432600 USDC From 0xF2e86c…1A690868 to 0x11b815…4B7697f64900 USDT From 0x3C0229…A45FE7C6 to 0xd2ac02…77BaD422451.404067 USDT From 0x14C0C6…8A0Eb38F to 0x7454F3…78Cc1B050.1 ETH From 0x01baeA…64fF6De6 to 0x5A8af4…4a4AE02015000 USDT From 0xb4997C…C50F2B76 to 0x9134DA…581A899f54773 USDT From 0x27899F…91E60FD6 to 0xFb9DCD…8d8E9ea20.256661241545988 ETH From 0x655A1c…b664c0B8 to 0xD64fFe…CB02ED7432491 USDT From 0xf4A5E5…E9CCEAc2 to 0xa9D1e0…B61D3E432725.372564 USDC From 0x881368…35f319F4 to 0xAb15a8…454fcC46298.850574 USDT From 0x670336…e10123E6 to 0xa9D1e0…B61D3E432924.029022 USDC From 0x4334A3…20734C48 to 0xa9D1e0…B61D3E432608.20476 USDC From 0x0778fC…0E3bC4A4 to 0xF4af74…829678ff0.10273052 ETH From 0x52999C…6846AD92 to 0xD5e81b…68dd9c641.09346 ETH From 0x96Ee3a…99f4A10a to 0x20914F…c06EF72A9700 USDT From 0x611305…e9d92d26 to 0xEe3bC3…1320f657115.942028 USDT From 0x9e3c6f…B7f07d18 to 0x00764d…70807f1820000 USDT From 0x133170…31bE74D4 to 0x88E6A0…cb3F5640523.031522 USDC From 0xE47aa6…5eAF24E4 to 0x37e1E3…3877880150000 USDC From 0xd05106…b74A4eb4 to 0xa9D1e0…B61D3E432650 USDC From 0x077D36…9be7C4A4 to 0x7bC06E…ae9AC2fD0.133985 ETH From 0x55Ad5b…b8230892 to 0x38f5E8…1835aC1D1.34 ETH From 0xAb698B…1ABCe126 to 0xE7118E…7c31e17A693.603667 USDT From 0xEfb6a7…028dBd3a to 0xa9D1e0…B61D3E432743.36847 USDC From 0xdb6019…86DBE666 to 0xa9D1e0…B61D3E432755 USDC From 0xef3566…70d4322A to 0x262985…0811642B1000 USDT From 0xf716Eb…22171c4F to 0x94ecC7…323A9b6820000 USDT From 0x607882…4a1b1518 to 0xa9D1e0…B61D3E432878.925485 USDC From 0x104Edf…0026DDB8 to 0xa9D1e0…B61D3E432636 USDC From 0x8a818e…fc178708 to 0xa9D1e0…B61D3E432920.681104 USDC From 0x10791f…E8533A08 to 0xa9D1e0…B61D3E432993.9641 USDC From 0xA5A095…872eb9a2 to 0x0813cf…4E7ad4e825335.147197 USDT From 0x2C41E9…7e586962 to 0x7f66Ec…5F2f2aC222 ETH From 0xC6CfBA…E5e83A12 to 0x19E240…D149ff321.97 ETH From 0x27899f…9EE60FD6 to 0x1a9314…72c05BE80.101104255675965 ETH From 0xB2b259…b5c61e18 to 0x18bDfC…Dd6C6cf44355 USDT From 0x63F5bA…2c6Ee51a to 0x31220D…D1b8C8eF949 USDT From 0x4D0920…77e2640F to 0xb8fc19…6E4D15642500 USDT From 0x02560D…60b35BC4 to 0xE04DBB…7302765620000 USDC From 0x2F2F2c…1398bbb4 to 0x1f8cA8…695256a72500 USDT From 0x73fD56…53AcC506 to 0xA3B577…eAcCFE7320000 USDT From 0x388374…9b1CB86A to 0x74De5D…94016631750 USDT From 0x077D36…9be7C4A4 to 0xA13613…3798cBd60.11350914 ETH From 0x1d393F…ef7f9fAF to 0xa9D1e0…B61D3E432971.746355 USDC From 0x8F7e73…23AAf1F4 to 0x271C57…B12758f22390.58842 USDT From 0xf89BdB…57a3243F to 0xa9D1e0…B61D3E432771.799898 USDC From 0xA97Be7…D77d3834 to 0x3cEE63…2407F9E84000 USDT From 0xDddB92…8faBD414 to 0xa9D1e0…B61D3E432830 USDC From 0x0ab9a5…23E6F996 to 0x863aef…D78d41df14217.164066 USDT From 0x46A793…8ee34592 to 0x7816ef…1288BD7A41910.250208 USDC From 0x3b4388…09Ea58c4 to 0x59CbcD…c3148852251 USDT From 0x18c44D…8Be81aD4 to 0xCeDaec…2b13cF3B5.21733296 ETH From 0x8f7e73…23aAf1F4 to 0x271c57…b52758f22390.58842 USDT From 0xC18d72…795DC176 to 0x8804C6…aaa223A411.32 USDT From 0x669D75…f6715104 to 0xF84bd6…e69Ba11B50578 USDT From 0xdb7358…4F7A9056 to 0xc645aF…c3210eC31000 USDC From 0x5BCbdf…D9204F72 to 0x776Deb…62Ea7Bfe50 USDT From 0x27899F…91E60FD6 to 0x9e5B98…3084D4ea0.621361836100716 ETH From 0xd70208…C2895DFA to 0x003fc4…c5535C880.175 ETH From 0x2541aa…80e0a846 to 0xB677d6…205eAe3E0.248819 ETH From 0x03cf12…2a508E72 to 0xd991ae…2A80Fa54226098.32 USDT From 0x699cB1…3C5160C6 to 0x11b815…4B7697f64026.657507 USDT From 0x017de2…92E80a34 to 0xEC5fC4…8570C13a294000 USDT From 0xF80dBE…95013E64 to 0xD18DFc…aAf3c33760000 USDT From 0xb80E3A…2741f8b2 to 0x00F679…5144556a1665 USDC From 0x938402…0452aDAF to 0xd21E23…A2714eF80.1 ETH From 0xD64E10…2E476EbF to 0x25d133…0d07BB581 ETH From 0xa5B540…bd39DBBf to 0x91884f…6b399Df8384615.00000000006 USDT From 0xC151c2…0197f9c4 to 0xa9D1e0…B61D3E432900 USDC From 0x1a5D07…bF630338 to 0x106474…17C48cbD10000 USDC From 0x077D36…9be7C4A4 to 0x3a660a…9b61e8FE2.9144102 ETH From 0x693737…a36fE2EF to 0xbDd47D…6BD8dCf12000 USDT From 0xcB7E10…8b3E182a to 0xa9D1e0…B61D3E432995.762503 USDC From 0x9324A1…4Fd98632 to 0x74De5D…9401663153.943412 USDT From 0xd7ac59…BAB674e8 to 0xa9D1e0…B61D3E432950 USDC From 0xad6eaa…02eD8862 to 0x058A52…4c937355102.23683443 ETH From 0x3210aA…2Bf3De68 to 0x8d8E29…Ef9104121.62110212 ETH From 0x42721c…ef5A2a8A to 0xcfe1f6…605f02F01.46031 ETH From 0x649d88…4F3940F2 to 0xd5E486…0905a2480.201296296098107 ETH From 0x5C1B50…A0640222 to 0xC92CC5…f783ae0b1000 USDT From 0xbc4f5E…540f87B8 to 0x3451dd…4C9B8FE75700 USDT From 0x20a5DB…07F03234 to 0x319Ad6…4e7994Af0.105 ETH From 0x32143A…0DD3DE68 to 0xeB6564…9AcE649b2.5602426 ETH From 0x3E83Bb…2616Fb4f to 0xDC9603…24F081708281 USDT From 0x2759bC…F3fF1aD8 to 0x3c9a58…93360c40780.3 USDT From 0x35de51…C7139138 to 0x77F2DF…fb99Ccd8150000 USDT From 0x66f11A…023fD502 to 0xF0c6a1…7859c65511359 USDT From 0x5EB104…834Ed938 to 0x2f2252…97c1Dd0a11000 USDC From 0x70055A…c41eA0fA to 0x50c3aC…11bb065C45620 USDT From 0x6Ef4cc…b3C9d718 to 0x40053D…cCeb9A3F32408.954961000003 USDT From 0xafc8f6…AC6C57A6 to 0x9F0187…5e9AFe054000 USDT From 0xD754F9…25cc93A2 to 0x6Fa848…5DA4F65B15000 USDT From 0xa83Fc1…dA0000d6 to 0xa9D1e0…B61D3E432993.000631 USDC From 0x72Ad6d…eEf174f4 to 0xaE89ab…35c25aB121645 USDT From 0x792458…0954Dd34 to 0x1E8e61…df04fF363700 USDT From 0x0437E0…8a6415e2 to 0xa359C3…fA599D985529 USDT From 0xD86e3A…6b1A1BC2 to 0xc6d9Ef…36A7d9d13498.950314 USDT From 0xdC79FF…9cECE984 to 0xaF8Ae6…bbde3A5d100 ETH From 0x95f2F6…82138536 to 0xb9cF2f…2977583f2999 USDC From 0x787B88…3B00C6cA to 0xed5Da6…D9d4f6E40.856117515504288 ETH From 0x20f52e…eDaD5FF8 to 0x5777d9…AC9E21682659.023239805574 DAI From 0xF2E3E4…C3a0362F to 0xa9D1e0…B61D3E433560.438951 USDC From 0xBfc1B9…062e086f to 0x26CC9c…0ceFcf7f1084.71635 USDT From 0x5d8eA6…C833E754 to 0x3C3F15…ea9Cc8640.16722615 ETH From 0xa5b540…bD39DBBF to 0x91884F…62399Df8384615.00000000006 USDT From 0xd24d88…5df12A68 to 0xD45c53…29acfdc710000 USDT From 0x6b174b…3D59ef66 to 0x6C8275…11E039D75035.024711000001 USDT From 0x8B9B99…67cbdCAF to 0xbb77C5…BE7D88Db55853.859583000005 USDT From 0x81A4aF…b4774Faf to 0xa9D1e0…B61D3E432656.136895 USDC From 0x50BE13…80e56772 to 0x028Ba5…C3132f350.599 ETH From 0xd2Ec4D…3f903a26 to 0xac9e93…2C0263Eb4500 USDC From 0x7df640…6bc334AF to 0x1702E7…42885F850.103182 ETH From 0xDBa7Bf…d0058Cba to 0x3dEE94…98eaC7f41 ETH From 0x6d52ab…876B5948 to 0xc1f88a…246470cd1 USDC From 0x22aE4A…9269Fba4 to 0x6B9353…C6c6aC64980 USDT From 0x481800…FB246F28 to 0x420728…784f43020.152092557 ETH From 0x34FFD0…3640462A to 0xa9D1e0…B61D3E432519414.01 USDT From 0x1F5359…c52Ece84 to 0x3F23d0…21844ed93000 USDC From 0x46a793…8eE34592 to 0x7816ef…1288BD7A41910.250208 USDC From 0x7c9396…A9f453D2 to 0xF29011…4990d0130.2 ETH From 0xd28eD5…8cB468a2 to 0x30008e…c605Dfaf675 USDT From 0x0C1085…604FF758 to 0xE530A9…B18793C23600 USDT From 0x064Db2…78ec7fDf to 0x255Ea9…95EA7f7B50 USDT From 0xA76318…8dBED336 to 0x50e00A…6F18eb763 ETH From 0x7eB420…BEF5131f to 0xa9D1e0…B61D3E433000 USDC From 0x005f54…1b5B110F to 0xa9D1e0…B61D3E433000 USDC From 0x3bee4a…c593e5cf to 0x2bBc25…ddc226442132.686704 USDT From 0x3C0229…A45FE7C6 to 0x75aA8b…A36cA6ed186.299711 USDT From 0xCbe5FD…01d89b64 to 0x9a03c2…3e04C56b101 USDT From 0x654aa3…11CA10C6 to 0xa9D1e0…B61D3E432900 USDC From 0x2759bC…F3fF1aD8 to 0x36cD80…8C81D8dD102 USDT From 0x481800…f7246f28 to 0x42074E…2cAA43020.152092557 ETH From 0x3c0229…aC5fE7c6 to 0xd2ac97…5C01D422451.404067 USDT From 0x0CC395…685CFe38 to 0x9008d1…0560ab4130000 USDT From 0xa36289…2593A81F to 0x9324A1…4Fd986328000 USDT From 0x077D36…9be7C4A4 to 0x3a660a…9b61e8FE2.00485522 ETH From 0x7fAd37…558154aA to 0x08f7E2…011429391340 USDC From 0xDd835B…4875130a to 0xa9D1e0…B61D3E432729.236018 USDC From 0x3C34cB…8be9f678 to 0x50FC70…96d6b7cF750000 USDC From 0xb7BDab…A086F20f to 0xa9D1e0…B61D3E432703.577118 USDC From 0x938402…0952aDAf to 0xd21ec9…C0254eF80.1 ETH From 0x565Bc2…f2F911c6 to 0x5884e2…251e215B0.25 ETH From 0x8EC42a…7D8c1Fd6 to 0x67d59B…9BdFB447100 USDT From 0x0f58F0…3206Fc06 to 0x83d713…26b4F4A924000 USDT From 0x97b4b0…938E2046 to 0x8A60a4…e4887f1A483 USDT From 0xe6B3c2…AeaA299f to 0x11b815…4B7697f63000 USDT From 0xd91025…09403D02 to 0x46E63c…9F0367650.642898693 ETH From 0x881368…35F319F4 to 0x3fFDBC…3b5621FE898.173804 USDT From 0xe3faa7…925Fd1D4 to 0x26c6Be…79f6821950 USDC From 0x682A5f…c44AB274 to 0x2daaF2…e79Fd2Ac3000 USDT From 0x0CC395…685CFe38 to 0x9008d1…0560ab4130000 USDT From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b12 ETH From 0x2f6698…89f54f6a to 0x3A4052…661FB6Ea1.382963434 ETH From 0x467863…A2A9A6CF to 0xc3A280…AdB7b599447.609357 USDT From 0x043712…89DC15E2 to 0xa35875…8Dc49d985529 USDT From 0xf0F98A…Ec5DF1D6 to 0x460716…c102f5fC6099 USDT From 0xad6eaa…02eD8862 to 0x2D3934…ABe0e08A42.57588745 ETH From 0xc5fe12…26a0f3D8 to 0xa9D1e0…B61D3E432844.953661 USDC From 0x8212ea…59591c58 to 0xa9D1e0…B61D3E433000 USDC From 0x747B56…BDaA137f to 0xa1cb5f…a49BCbaB18 ETH From 0xB52EDe…b01270E4 to 0x864768…952Ec046200000 USDT From 0x8e085a…1E3D98Ba to 0xa9D1e0…B61D3E432582.288083 USDC From 0x5299e7…D1dDAD92 to 0xD5EC4E…29a09C641.09346 ETH From 0x491313…33B05034 to 0x133eA6…f7b180Df17394.670899 USDT From 0x704770…905f7D22 to 0xa9D1e0…B61D3E432909.169162 USDC From 0xe6Fe14…d6e73dAA to 0x91a184…eBa358A10.3 ETH From 0xE9639F…42434924 to 0xa9D1e0…B61D3E432739.754632 USDC From 0x1652c2…D3F8a796 to 0xaa6330…2c3727C21955 USDT From 0x5352e8…DB723bd4 to 0xa41D31…Ea69Eb59100000 USDT From 0x7372cf…1D87b53A to 0xa9D1e0…B61D3E433077.413321 USDC From 0x7B3234…4A974d08 to 0xa9D1e0…B61D3E433467.640397 USDC From 0x99B6Cb…023D72e6 to 0x0dA7B9…2e9CDc1f2987.204 USDT From 0x8765ad…207c269a to 0xa9D1e0…B61D3E432985.029337 USDC From 0x473650…97895468 to 0x377B4d…5DB5a5650.380521338135473 ETH From 0xB80E3a…2741F8b2 to 0x17dD10…9D1a747e3850.36913 USDT From 0x8A8b6f…965C9328 to 0xaBAbd5…De72E608100000 USDT From 0x4FA624…ad917C06 to 0xa214E1…6847CB742000 USDT From 0xA9BfF5…ddFa52D6 to 0xdf2FAa…7E55afdc0.20806436 ETH From 0x967988…87929F46 to 0xa9D1e0…B61D3E432678.309205 USDC From 0x03F96a…18Af8232 to 0xa9D1e0…B61D3E432600 USDC From 0xD70Cf1…9f255dFA to 0x003FcB…12355C880.175 ETH From 0x4918c2…A2F86dd2 to 0x41D3D3…68F587B34768.599002 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.22294720712650284 eth 0.22294720712650284 ETH
0x4f6723…4ea59684	17079597	Wed, Apr 19, 2023 10:54 AM	0xD3F702…C09a574f	From 0x24b670…8023C338 to 0x7e9cb8…83B3975381 USDT From 0xd15554…Cf1f408f to 0x2eC80e…dAfAb3Ca5428.656306 USDT From 0xA71Ff9…491Bb988 to 0xdeF171…176fEE5745.18728 USDT From 0xeA8D03…AC454744 to 0xa9D1e0…B61D3E433397.74 USDC From 0xC3a6d5…8272faD6 to 0xa9D1e0…B61D3E432863.589316 USDC From 0x3D5AE9…e31EaF36 to 0xD1742b…5430781A1432.174225 USDT From 0x7FCcE6…03cD6238 to 0xBbe193…56764ED939937 USDT From 0x87E708…5315AfB4 to 0xa25e00…3f81CD662602.8455 USDT From 0x8205d9…e643aCbA to 0xa9D1e0…B61D3E432828.449083 USDC From 0x5C1B50…A0640222 to 0xC92CC5…f783ae0b16824.897089 USDT From 0xf8346E…1cfa23b8 to 0xa9D1e0…B61D3E432717.622416 USDC From 0x038687…dFcc5B8A to 0xa9D1e0…B61D3E432697.903529 USDC From 0x08001A…ea912Cc4 to 0xa9D1e0…B61D3E432869.936632 USDC From 0x3bEe4A…C093e5CF to 0x2bbC25…9eC226442132.686704 USDT From 0x077D36…9be7C4A4 to 0x2f42D5…e560C60c0.45496504 ETH From 0x29CFeC…508ccfE4 to 0xb0399E…fEbb95ef5000 USDT From 0x869CD6…3917D134 to 0x671D9B…05afcefF0.4735 ETH From 0xf99947…bDcB0b24 to 0x5897E4…2466446C42.35 USDT From 0xdDA240…E48C2cd2 to 0xa9D1e0…B61D3E432629.2 USDC From 0x1a5D07…bF630338 to 0x106474…17C48cbD9477.266466 USDC From 0x6C4D2d…9a75F902 to 0x95Ad3C…EA313fa582082.29 USDC From 0x4B5a56…22E6D08f to 0x3d0463…4a32667612000 USDC From 0xB52EDe…b01270E4 to 0x703646…0fA3DcFF100000 USDT From 0xE7B421…06EBfE9F to 0xaCcf03…f8e4AAB72 ETH From 0x8065F5…a88A250a to 0x58bd58…f257A1252000000 USDT From 0x29A51b…15222658 to 0x24F931…691ceEE73328.5 USDT From 0x8d8E29…Ef910412 to 0x6F49ba…E219B8310.01 ETH From 0xdDa2dE…d19EA8D8 to 0x629888…3970ad130.395 ETH From 0x6b0cf3…3cd0836F to 0xd5FBDA…De292d470.127361583449957 ETH From 0x1a9319…FA585Be8 to 0x6D91f6…3b67Ed9856.48756 USDT From 0x96eE3A…99F4A10A to 0x20914f…D76EF72A9700 USDT From 0xd29d7E…Cc93ad06 to 0x17A11D…a82e693C0.15384381507835 ETH From 0x27899f…9EE60FD6 to 0x7C4AaF…6a242B330.147228011099374 ETH From 0x8329D7…3A5c0218 to 0xab69A7…F3ce99610.56896895796954 ETH From 0x8C7929…712A986F to 0xB74Cdc…34ce45D8548.579709 USDT From 0x57F58f…cfF15Be4 to 0xa9D1e0…B61D3E432794.207471 USDC From 0x9E3C6f…b7f07D18 to 0x00764D…7f807F1820000 USDT From 0xf2f2e4…3d0EE5d8 to 0xAaDbF4…b7de53021.01 ETH From 0xd3bE30…D242Bec6 to 0xE8E95b…1C721D8614.77970095 ETH From 0x84a3eb…f63CBde6 to 0x25C6A6…7cdEA7930.125 ETH From 0x70e5e3…68c6a636 to 0x8c2749…0CeACfBC900 USDT From 0x53EdC9…B93E2Ac6 to 0x25bB5F…c033E42f0.63053367 ETH From 0x2201aD…0FAd7112 to 0x6571D6…0029d85f3165.651184 USDT From 0x770543…13C8F316 to 0xa9D1e0…B61D3E432971.605927 USDC From 0xc9F02a…6eBa5DAf to 0xa9D1e0…B61D3E433371.921489 USDC From 0x699075…Dd0Dcf38 to 0x5CFAFf…F6876721600 USDT From 0x2759bC…F3fF1aD8 to 0x346144…D4dAeBbf192.5 USDT From 0x24199c…9DD325B8 to 0x1C7Bf0…552B995020000 USDT From 0x5F27Bf…b5548918 to 0xa9D1e0…B61D3E432594.653981 USDC From 0xba88fF…338fd5af to 0x25afCd…662C0fD32700 USDT From 0xCA9396…e6a58576 to 0x75696A…aAFc0F2910000 USDT From 0x90DB78…291b5FE4 to 0xa9D1e0…B61D3E432974.416949 USDC From 0x03cf12…2A508e72 to 0x3B50ed…11A23C07489611.58 USDT From 0x987312…28128B72 to 0x0cdD0b…D9cE7c5f32.77808073503084 ETH From 0xC7A8ba…091659aF to 0xa9D1e0…B61D3E432677.536938 USDC From 0x34508A…0fa0CEf6 to 0xa9D1e0…B61D3E432800 USDC From 0x2A0c49…4FDe5228 to 0xa88902…bec902240.128 ETH From 0x869cD6…3917D134 to 0x671D9B…05aFCEff5000 USDT From 0xaB82d7…e8873836 to 0xa9D1e0…B61D3E432991.816 USDC From 0xCE746d…29cFC54A to 0x4d1616…dCe1BDDb0.1 ETH From 0xc6cFbA…e7E83A12 to 0x19E287…4624fF321.97 ETH From 0xD86e3A…6b1A1BC2 to 0x4Fa3b7…46385F3f0.12559601 ETH From 0x33C086…650FFE32 to 0xa9D1e0…B61D3E432674.33 USDC From 0x99CDF6…1E603Da4 to 0xa9D1e0…B61D3E432915.783617 USDC From 0xCfD7D1…F879F786 to 0xa9D1e0…B61D3E432754.882236 USDC From 0xff4577…793c9436 to 0xaDfbB9…8a89FcB5100 USDT From 0x787B88…3b00c6CA to 0xED5b53…7bEcf6E40.856117515504288 ETH From 0xB80E3a…2741F8b2 to 0x00f60C…BB5b556A1665 USDC From 0xFAe64B…7fFF43E2 to 0xb31512…45566506200 USDT From 0x49a2ef…92098F1a to 0x026c92…31808aaA150000 USDT From 0x914aa6…C206F442 to 0x21e3F4…d54983ec30 USDT From 0x8a60A4…Ef887f1A to 0x97B4b0…938E20460.009037324148734 ETH From 0xB52EDe…b01270E4 to 0x469c17…a14c84Fd300000 USDT From 0x9969aD…fd75c738 to 0x590948…78bd65cB3587.54 USDT From 0x1761fb…7e7dCdc4 to 0xD2A697…7476Ff5A0.494222538524646 ETH From 0x8b924B…6F680a34 to 0xdaba27…DfA0fAd7300000 USDT From 0xeBA586…B0B9F102 to 0x2c0cB6…8C12C4d172 USDT From 0xFb36f7…E0bE5674 to 0xa9D1e0…B61D3E432885 USDC From 0x27899f…9EE60FD6 to 0x9e5598…707Ad4ea0.514354533744162 ETH From 0xB7a542…4501356F to 0x8E3eC0…B5Eb92e60.1 ETH From 0x27899f…9EE60FD6 to 0x9e5598…707Ad4ea0.621361836100716 ETH From 0x300279…6C1cEe84 to 0x11b815…4B7697f69050.37484 USDT From 0x2B952C…aE650a1a to 0x732d8a…Bee85646102026 USDT From 0x544ED5…fF5bc9b8 to 0x26Cd4E…13d54FB02000 USDT From 0xa90B53…F96D07Df to 0x5A98d1…dfA416DB10 ETH From 0x820345…64F78cC8 to 0xa9D1e0…B61D3E432967.521864 USDC From 0x328Ad1…dB352268 to 0xbE8C5D…792E22ba500 USDT From 0xc0EC91…68ab38C6 to 0xa9D1e0…B61D3E433000 USDC From 0x0813Cf…4e7Ad4E8 to 0x8e8bD0…16aa2A4084550.87969599999 USDC From 0x2c4F5A…DBcfAF4F to 0xD34Fa8…09cC21192000.023559 USDT From 0x8065F5…a88A250a to 0xf34684…D457510C2000000 USDT From 0xD5879a…0359469A to 0xa9D1e0…B61D3E432973.382108 USDC From 0x96329f…AE56Ec62 to 0xa179eD…F47c88520.5 ETH From 0x70f6cb…fB5e9B96 to 0xa9D1e0…B61D3E432884.14 USDC From 0x2a2aF8…f83a7D9f to 0xa9D1e0…B61D3E432730.046817 USDC From 0xa7CdAd…f8DD7948 to 0xa9D1e0…B61D3E432969.142339 USDC From 0xc00910…120A3418 to 0x68ee26…2ed0615D1000 USDT From 0xCE4358…05FC8aD6 to 0xB9F0A4…A2045c361.90699 ETH From 0xE098C0…09dB7B52 to 0xa9D1e0…B61D3E432820.426414 USDC From 0xb507Fb…084E8b94 to 0x6f4CF7…0B0606607.8483175 ETH From 0xF58A01…dA210868 to 0x0c86F8…155A1F560.2302974087606 ETH From 0x3A483F…f12E2B7F to 0xDA11Aa…9c9D5E5C10 USDT From 0xB52edE…b01270e4 to 0x86492f…A2F5C046200000 USDT From 0x759Ec1…4e4C3092 to 0x5726cA…6e03A48c10.23 ETH From 0x6bB70c…1CFa93F4 to 0xa9D1e0…B61D3E432959.094012 USDC From 0x11EDfF…92A8A628 to 0xa9D1e0…B61D3E433000 USDC From 0xc15E56…895d6756 to 0x12fda3…28059220643 USDT From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD3.3 ETH From 0xd46054…c7Af02ca to 0xc966eB…3254Dc505080 USDC From 0x85a9a7…288a078a to 0xa9D1e0…B61D3E432786.4235 USDC From 0x4a18aC…eD02F2Da to 0xa9D1e0…B61D3E432575.325718 USDC From 0x27899f…9EE60FD6 to 0xaEe175…1dFA23a10.470803461300692 ETH From 0xADC354…8957241A to 0xfF9701…250FB29d0.1 ETH From 0x1fCE7B…163590d4 to 0x650F4E…26AEAB316 ETH From 0x8f7e73…23aAf1F4 to 0xbC61CD…572080d525 USDT From 0x02560D…60b35BC4 to 0xcA7B67…747A4C2750000 USDT From 0x0c1085…6b4ff758 to 0xe530a9…b18793C23600 USDT From 0x2759bC…F3FF1AD8 to 0x346C74…43CfebBf192.5 USDT From 0x2201aD…0FAd7112 to 0x11b815…4B7697f6500 USDT From 0x9e762f…B371d7C4 to 0xa359C3…fA599D9811681 USDT From 0x22aE4a…9269FBA4 to 0x6B9353…C6c6Ac64980 USDT From 0xbf6E7e…071e2D38 to 0xa9D1e0…B61D3E432980.416693 USDC From 0x8E4fD0…c3526298 to 0xc54619…9F0E167F2 ETH From 0xf05f0c…241960E6 to 0xe41432…0452261F1 ETH From 0xDC050e…d2223662 to 0xdbe87B…8a77aA1B104.858747 USDT From 0x73fD56…53AcC506 to 0xA3B577…eAcCFE735000 USDT From 0xd86E3A…611a1bc2 to 0x4FAe6B…5d8d5F3f0.12559601 ETH From 0x6bB3bC…8C212DF8 to 0x4A1434…2ac3650D2000 USDT From 0x8329D7…3A5c0218 to 0xab69A7…F3ce99610.55082713864885 ETH From 0x5B560B…4Ef5cf56 to 0xa9D1e0…B61D3E432690 USDC From 0x773C4C…4Fa7715F to 0xa9D1e0…B61D3E432770.682875 USDC From 0x987312…28128b72 to 0x0cDd0B…d9ce7c5F32.77808073503084 ETH From 0x53B802…83bc0988 to 0x42655f…16508a6d55913 USDT From 0xf7010d…260983a2 to 0xBCF0E9…3924B6ff0.338030345467013 ETH From 0x58F06e…37FB51a2 to 0xa35875…8Dc49d982329 USDT From 0x92D10A…C8948C2f to 0xa9D1e0…B61D3E432980.587111 USDC From 0xcC233A…5E7A719A to 0x173046…284F6C47100000 USDT From 0x585EB0…797D3632 to 0x5bB8da…Fbbf190568613 USDT From 0x00CD89…79085a54 to 0xa9D1e0…B61D3E432850 USDC From 0xDe0e14…0C92B504 to 0xf95a61…641aDB980.3 ETH From 0xeb6454…84fE1ed8 to 0x6F5066…75D6377F5 ETH From 0x124feE…422B2592 to 0x5a3202…027983D3400 USDT From 0x6Ef4cC…B3c9D718 to 0x40053d…CcEb9A3f32408.954961000003 USDT From 0x16D730…BC5D4406 to 0x17894b…1ad85C4C270 USDT From 0xa90247…A8c961Da to 0x0dca40…f3e607330.523164464412193 ETH From 0xaFED38…00E8E6c8 to 0xa9D1e0…B61D3E432811.195468 USDC From 0x0a9D74…f1107Fe4 to 0x58bBCd…34734e7c2500 USDT From 0x5A6594…77ae3bD4 to 0x2cd360…0c252E5319803.231539 USDT From 0x7f0DB8…45aa5c6A to 0xC155B5…37524E15124.919718 USDC From 0xa7DBe5…1738228A to 0x11b815…4B7697f61000 USDT From 0xF80dBE…95013E64 to 0x769901…0F56Ae1d345582.89999999997 USDT From 0x27899F…91E60FD6 to 0x9e5B98…3084D4ea0.514354533744162 ETH From 0x7276AE…7E70cFa8 to 0xa9D1e0…B61D3E432664.945244 USDC From 0xa5a095…872eB9a2 to 0x0813Cf…4e7Ad4E825335.147197 USDT From 0x53B802…83bc0988 to 0x42655f…16508a6d86833 USDC From 0x9c0d96…f52E5872 to 0xa9D1e0…B61D3E432776.947124 USDC From 0x264957…91493a46 to 0xa9D1e0…B61D3E432840.662 USDC From 0xc8D616…1B99c506 to 0x38362a…4993ACA0200 USDT From 0x022710…b1828004 to 0xBbe193…56764ED9329000 USDT From 0x669D75…F6715104 to 0xa60d15…D1D2a39480793 USDT From 0xfc55A7…B52985Ca to 0x0D4a11…471f1852995.8 USDT From 0xa13023…FfBdCbd6 to 0x397f0C…d87115510.0102 ETH From 0x1652C2…d3F8a796 to 0xaa6330…2C3727c21955 USDT From 0x27899f…9EE60FD6 to 0xD52736…7e0698110.173286417653629 ETH From 0x58F06e…37Fb51A2 to 0xa359C3…fA599D982329 USDT From 0xB936BC…91DD18E2 to 0x47A357…D6C414f05627.72294 USDT From 0x5955C6…97010bA6 to 0xa9D1e0…B61D3E432950 USDC From 0xd91025…09403D02 to 0x46E63c…9F0367651.744961 ETH From 0x9534eA…02687616 to 0xa9D1e0…B61D3E432944.428868 USDC From 0x27080a…4e52Be6f to 0xa9D1e0…B61D3E432667.787112 USDC From 0x35cC76…E99928a4 to 0x751AC3…E777B555500 USDT From 0x61f874…19840f8A to 0xa67c3e…D1f4683B35000 USDT From 0xA21639…97fe5192 to 0x0Dc49c…A1e80C971 ETH From 0xA1c68D…18dbE01F to 0xa9D1e0…B61D3E432708.49045 USDC From 0xc55eDd…5Ba7E7fa to 0xBb1c91…4ce43c181.01133358 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF9041.75 USDT From 0x74AA53…01406828 to 0xA29e96…819c4Ff527700 USDC From 0x40c782…eeC9ec96 to 0xa9D1e0…B61D3E432643.468524 USDC From 0xa97BE7…DB7D3834 to 0x3ceE63…2a07f9E84000 USDT From 0xA5A095…872eb9a2 to 0x3416Cf…113527c653247.146949 USDC From 0x29cFEc…508CcfE4 to 0xb0399E…febb95EF5000 USDT From 0xbdA67d…bBa4f4B4 to 0xa35875…8Dc49d986281 USDT From 0x8b51B2…B7fd1e44 to 0x453918…3C25D48b208482.527 USDC From 0x4CA1B7…45e0ad42 to 0x855b73…BC5A9A565100 USDT From 0x8f8f02…59993952 to 0xFe100e…20786A626.63 ETH From 0x63Fe77…C4D6A852 to 0x7eBD45…8AbEfC9570009 USDT From 0xca6D06…689B8064 to 0x4A3B72…144dC6610.1 ETH From 0x9669cA…C8906508 to 0x257095…a22A4c403000 USDT From 0x27899f…9EE60FD6 to 0x0511C5…e59a7DcF1.207564824698574 ETH From 0xb5e2b7…6f62a314 to 0x711677…20be5D653000 USDT From 0x491313…33B05034 to 0x133eA6…f7b180Df100 USDT From 0xe701b0…77D7d00a to 0x0091Ab…85c8b6e125000 USDT From 0xA88902…Bec90224 to 0xe261b3…08B3c5C70.004224904348674 ETH From 0xa872AC…1aD071B2 to 0x92BB8D…09A74c4C500 USDT From 0x83A2b6…28C01Cb2 to 0x2E2965…9c9db84f75 USDT From 0xe04DbB…7F027656 to 0xcA7B67…747A4C2719882.115020999998 USDT From 0x6a376E…228420E4 to 0xa9D1e0…B61D3E432736.01181 USDC From 0xC16A99…3a09033A to 0x98Ab34…2BB5be1b10.636981604 ETH From 0x5b8a16…2CE498b4 to 0xa51675…6a2BD6930.190273932851985 ETH From 0x2A0A77…8f705228 to 0xA88902…Bec902240.128 ETH From 0x0aB9a5…23e6f996 to 0x863A6e…6e2541dF14217.164066 USDT From 0xAb698B…1ABCe126 to 0x2dF629…44cEBD91113 USDT From 0x491313…33B05034 to 0x1332a6…DCE180Df100 USDT From 0x30451f…C1e01166 to 0xa9D1e0…B61D3E432697.651626 USDC From 0x2EDAe9…4Dc96F7a to 0x7662d0…88E3f2D7600 USDT From 0xE32A0a…17094414 to 0xdba072…1416F2eb10946.2 USDC From 0xe47715…147ac466 to 0x09633f…936643b92651.22 USDC From 0xd4931e…89013614 to 0xfc55A7…B52985Ca0.1 ETH From 0x4Eff62…348eD338 to 0x852aF4…17deeba880 ETH From 0xA6256d…4b94e2E2 to 0xA98093…02f2B4e518884.63415 USDT From 0x8329D7…3A5c0218 to 0xab69A7…F3ce99610.38846011854315 ETH From 0x3b8A9D…80672488 to 0xd412C1…02A0d2301 ETH From 0x388C8b…3d02Aa7f to 0x455b19…89abA11e0.0029 ETH From 0xe7d862…92327dE2 to 0xf4B3F4…44F5BDbf837.68 USDT From 0x54e4D7…1F08708f to 0x7f4a61…3799Af939958.905877 USDT From 0xC99e38…6D3b94aA to 0xbD3D76…66D5c76E1224.625593 USDT From 0xD4B69e…C3538342 to 0xB6CC93…bbbD8E5110000 USDT From 0xEA0008…7BA7f046 to 0xa9D1e0…B61D3E432747.560227 USDC From 0xE854D1…B8872FCF to 0x7118Bf…2a51193C10000 USDT From 0xa773dA…a4B9bA26 to 0xa9D1e0…B61D3E432900 USDC From 0x6a21FF…68eBE182 to 0xa9D1e0…B61D3E432927.427499 USDC From 0xB0741c…620317b6 to 0xa9D1e0…B61D3E432792.406176 USDC From 0x743A16…DE4302bF to 0xa9D1e0…B61D3E432590.719595 USDC From 0xa9078A…e96463df to 0xa9D1e0…B61D3E432747.169298 USDC From 0xf241d3…936177b4 to 0x2a869d…8673eefb132000 USDT From 0x6D8123…628073c4 to 0xa9D1e0…B61D3E432956.910904 USDC From 0x4FA624…a5917C06 to 0xa2147f…4dC8cB742000 USDT From 0x88aADb…A4d6805f to 0xa9D1e0…B61D3E432896.197029 USDC From 0x4Ca1b7…45E0AD42 to 0x855B73…0c5A9A565100 USDT From 0x5BCbdf…D9204F72 to 0x5Ec19F…37b3F59B200 USDT From 0x22BB99…A13EC98a to 0x941B4F…8b4aa642220.556889 USDC From 0x2d6EE5…a09c3918 to 0x832F16…058f15d647.62496768285207 ETH From 0xF716EB…2f171c4F to 0x94EcC7…313A9B6820000 USDT From 0x7d25ca…10e8b2f4 to 0x86d193…11a290121.14 ETH From 0x05d62E…16F9fee6 to 0xc59df8…f9e1601f200 USDT From 0xBDa67d…beA4f4B4 to 0xa359C3…fA599D986281 USDT From 0x2b952c…a5650a1A to 0x445bD2…aD85C68C47883 USDT From 0x303Dc6…74A09B72 to 0xfba25d…51809799115700 USDT From 0x78D7Af…9CaF6586 to 0x15d5c2…21a9507137274.761191 USDT From 0xDB5F63…B1debADa to 0x5cb176…19Dd576B0.1 ETH From 0x4AA95a…fDA53692 to 0xA79c2F…649bBf14150 USDT From 0xB5c0bd…674C1232 to 0xa9D1e0…B61D3E433000 USDC From 0x017dE2…92E80A34 to 0xEc5FC4…8570c13a294000 USDT From 0xCE4a29…bB9df35A to 0x601F60…B3C2249b0.351879704755711 ETH From 0xdBa7bF…d0058CBa to 0x3Dec43…E8a4c7f41 ETH From 0xc4722f…2ddEA94a to 0x830c94…267784761.46 ETH From 0x750fA8…4d342382 to 0xa9D1e0…B61D3E432800 USDC From 0xfe2505…87014EA4 to 0xa9D1e0…B61D3E432742.669748 USDC From 0xded422…5e710e6F to 0x80C674…6599bCF80.109149000000009 ETH From 0xb52C4b…a6960896 to 0xa9D1e0…B61D3E432700 USDC From 0x0a9D74…f1107Fe4 to 0x520ce0…0c2559462000 USDT From 0xd4eE63…1Ca65Fb2 to 0xa9D1e0…B61D3E432855 USDC From 0x7dF4A8…00780c48 to 0xa9D1e0…B61D3E432650 USDC From 0x3b8A9D…80672488 to 0x15B825…842901Eb1 ETH From 0x1dAaDd…15dbe1a6 to 0xcEB209…2ACffC721.24922549 ETH From 0xFb107a…c86cD474 to 0xc065c7…D1676Ea70.249395216599745 ETH From 0xF0D598…c3Cb74c2 to 0x4b26f2…F3BE7B5929000 USDT From 0x8a62d7…A8E4e1Ba to 0x5bb800…3F452e352000 USDT From 0x9c9EFe…40e30BAf to 0x48BFf4…8962B8F40.33 ETH From 0x20a5DB…07F03234 to 0x3196Eb…fD1B94aF0.105 ETH From 0xb83240…8b771A96 to 0x615F9E…be52Ef4C3255 USDT From 0xD15554…CF1F408F to 0x2eCDAb…81f2b3cA5428.656306 USDT From 0x9c9b3D…72E30Baf to 0x48B1d5…5e11B8F40.33 ETH From 0x27899f…9EE60FD6 to 0x9e5598…707Ad4ea0.516737349163116 ETH From 0x7dF637…443F2C7F to 0xF082ab…e4D4f2720.4 ETH From 0x2C413F…75976962 to 0x7F6283…ADAD2Ac222 ETH From 0x24F489…11B2b758 to 0xa9D1e0…B61D3E432604.41434 USDC From 0x8928Ac…a17cAD8A to 0x4E6Cc3…bbFd2b7f500 USDC From 0x2a2036…4BB18912 to 0xa9D1e0…B61D3E432600 USDC From 0x776Da6…f39A8Ce8 to 0xFC224E…517592aE4300 USDT From 0xE98a19…CEE61bf6 to 0x1e9A1a…b32EFF325635.52 USDT From 0x7DFC61…CcbF9282 to 0x59A705…99d23c506000 USDT From 0x3C8160…89e3FAD6 to 0x22A00d…D83104bd0.250374309592841 ETH From 0x795B00…42c12396 to 0x5b770A…6DAb9Ac11840 USDT From 0x2c9c62…0203fdb2 to 0xa9D1e0…B61D3E432994.233304 USDC From 0xA99D49…054aD62f to 0x353bb6…3C1e9e5D884 USDC From 0x97B4b0…938E2046 to 0x8a60A4…Ef887f1A483 USDT From 0x625CeB…Cd0501F6 to 0x4B3377…55E4f2dC0.1 ETH From 0xFD48Dc…7fa9B594 to 0xa9D1e0…B61D3E432727.419348 USDC From 0xF2f84B…622f6EC8 to 0x14dDad…296EdAA225680 USDT From 0x8951bD…1B6899A8 to 0xa9D1e0…B61D3E433000 USDC From 0x8e4fD0…c3526298 to 0xc546B3…4864167f2 ETH From 0x03d88A…7755E26f to 0x3950BD…Ed33cE732081.7984375313904 DAI From 0x404460…dd482e32 to 0x45d3ae…28A6b2bf0.37385262 ETH From 0xA50fF1…91a3dF14 to 0xa9D1e0…B61D3E432648.41 USDC From 0x87e708…5315afb4 to 0xa253A3…2D79cD662602.8455 USDT From 0x1959d5…96C1C7f8 to 0x7E23B1…a68EDd2A155 ETH From 0x591fDF…eda3567f to 0x3DaE7D…29e1f6560.309 ETH From 0x445201…63459E6A to 0xa9D1e0…B61D3E432788.290975 USDC From 0x05d62e…10f9feE6 to 0xC59DF8…f9E1601F200 USDT From 0xF2F84b…6E2f6eC8 to 0x14DDaD…286EDAa225680 USDT From 0x7f0B28…4b428318 to 0x68a4C5…3075891e0.1 ETH From 0x6E0237…50f70366 to 0xa9D1e0…B61D3E432580 USDC From 0x869cD6…3917D134 to 0x671D9B…05aFCEff0.4735 ETH From 0xCEC7Af…EA952f4f to 0xa9D1e0…B61D3E432947.035413 USDC From 0x32143A…0DD3DE68 to 0x8D8e29…e99104121.62110212 ETH From 0xd4931E…85013614 to 0xfc54e0…8f3785ca0.1 ETH From 0x879194…AEe51eC8 to 0xa9D1e0…B61D3E432796.577973 USDC From 0x0B3f58…21e7fB0F to 0x13D248…2950A7B717448 USDT From 0x53ED53…acfa2aC6 to 0x25bb83…9D2De42f0.63053367 ETH From 0x1b53aB…2a2DA4Ca to 0xa9D1e0…B61D3E433170.65426 USDC From 0x27899F…91E60FD6 to 0x0511c5…e59a7DCf1.207564824698574 ETH From 0x0778fC…0E3bC4A4 to 0xC9c454…f2D7bcb20.16238084 ETH From 0x9e7B46…617ED7C4 to 0xa35875…8Dc49d9811681 USDT From 0x27899f…9EE60FD6 to 0x3888e2…bc0cAa7F0.256096484135509 ETH From 0xD88e6E…d8d59348 to 0xD96576…763B67e6299.726438 USDT From 0x3C3F15…ea9Cc864 to 0x243C18…2F8ab56e343.2784 USDT From 0xeaFA24…dB0a40C2 to 0x54F6E5…adf3326314556 USDT From 0x7Df647…69eA2C7F to 0xf0820e…d110f2720.4 ETH From 0xF7010D…270983a2 to 0xbcf046…4F96B6FF0.338030345467013 ETH From 0xc4722F…2dDeA94A to 0x830CCB…1FeB84761.46 ETH From 0xcEe8C2…24735394 to 0x823498…D817C79E123402.57404600001 USDC From 0x86331b…4933BE8A to 0x4C2047…042F9CcA1 ETH From 0xe11598…B7eAc658 to 0x3f5992…9f00A5bC2969.736433 USDT From 0xD3bE30…D542bEc6 to 0xE8E939…092a1D8614.77970095 ETH From 0xB97115…c0F0E9C8 to 0xB8001C…4A361EC1290104.000243 USDC From 0x787B88…3B00C6cA to 0xdff2A8…d56cc5830.110396001496969 ETH From 0xf95DFc…Ef023D5f to 0x337e3d…6f50E929490 USDT From 0xa76318…8dBEd336 to 0x50E00a…6F18eB763 ETH From 0xca6D06…689B8064 to 0x4A3B72…144dC66171870.739673 USDT From 0x478077…9ba61f54 to 0x31AD10…22D921201519.486968 USDC From 0xA065Be…f538d2E2 to 0x9BE313…09D42D76359 USDT From 0x804178…7dFC1bE8 to 0xa9D1e0…B61D3E432965 USDC From 0x642b9E…a1C0164A to 0x0D4a11…471f18526000 USDT From 0x5c84De…d1653a32 to 0xECdA94…D0a46ebE5971.44 USDT From 0xa88dD0…11A88D5A to 0x39D5EA…D2df83723.1 ETH From 0xD73aDB…0150f302 to 0x789862…9958ED1E2000 USDT From 0x37c180…b0D02278 to 0xa9D1e0…B61D3E432785 USDC From 0x27899f…9EE60FD6 to 0x9e5598…707Ad4ea0.621485879749013 ETH From 0xbF482f…9038B3a8 to 0xa9D1e0…B61D3E432640 USDC From 0x4A259C…1E7Bcd94 to 0xa9D1e0…B61D3E432612.0351 USDC From 0xd193A8…9120cA94 to 0xfE3811…5A113347700 USDT From 0xBB04A8…A5559Bb4 to 0x03CA51…18beBd86395.8 USDT From 0x33D65d…93E54f98 to 0x217fBC…6ECdbf3B0.116962 ETH From 0x4EF377…03D0D338 to 0x852270…25CEEBa880 ETH From 0xAEEA51…113a48Ca to 0xa9D1e0…B61D3E432860 USDC From 0x077D36…9be7C4A4 to 0x8f6a8d…E2e1B08d0.40251507 ETH From 0x03cf12…2A508e72 to 0xD991AE…2A80fA54226098.32 USDT From 0x4D0920…76e2640F to 0xb8fe1f…c6B61564100 USDT From 0x60254A…6a809c72 to 0xEC9444…C5891EB4330 USDC From 0x809097…C262D1b8 to 0xa9D1e0…B61D3E432973.165682 USDC From 0x869cD6…3917D134 to 0x671D9B…05aFCEff9041.75 USDT From 0x2dA2C2…892fB0FF to 0x2690a6…08F2F5699150 USDT From 0xC55EdD…5BA7E7fa to 0xBB1CF5…31d33C181.01133358 ETH From 0xd68645…9EC1eDD4 to 0x184240…1c5C38870.5 ETH From 0xD5D8cf…00332aA4 to 0xCAedFC…36de19882040 USDT From 0xBB04a8…AF559bb4 to 0x03cAE9…02Dbbd86395.8 USDT From 0x6eacC6…53AceA38 to 0xa9D1e0…B61D3E432866.326533 USDC From 0x977c19…060deC76 to 0x03f790…94E4DD9020 USDT From 0xF64Fe4…C5A5e7B4 to 0x60A26d…19D71d5199.5890481522645 DAI From 0x587836…1Fa8B2af to 0xa9D1e0…B61D3E433000 USDC From 0x358b6E…6c3D1838 to 0xa9D1e0…B61D3E432839.83388 USDC From 0xA4A749…13a56Aaf to 0xaC4031…Ebca8eBa15000 USDT From 0x5eB104…814ed938 to 0x2f221F…70edDd0A11000 USDC From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xb7A9Ad…c870356f to 0x8E333D…7fD692e60.1 ETH From 0x53Eb3E…260e7336 to 0xE2a364…D06e0dFb7700 USDT From 0x444b78…2869241a to 0xcBd635…08eC8d617466 USDT From 0x49A2eF…9D098f1A to 0x026c92…31808aaA150000 USDT From 0xB0B184…e3D757B4 to 0xa9D1e0…B61D3E432966.99999 USDC From 0x8416f8…f896C74F to 0xCE18C0…86F4eD780.2 ETH From 0xA0F6aE…278BD26F to 0xa9D1e0…B61D3E432797.79 USDC From 0x93d864…5d268b94 to 0xa9D1e0…B61D3E432600.680179 USDC From 0x83A2B6…28C01Cb2 to 0x2e2965…949db84F75 USDT From 0x1da40C…06B57aA8 to 0xda407F…e89F1Ac311.70744392 ETH From 0x27899F…91E60FD6 to 0x9e5B98…3084D4ea0.516737349163116 ETH From 0xC6426d…370bD76a to 0x52B864…3665CFB120 ETH From 0xF8972b…c152778F to 0x9aF855…f252EDbC4566.80812 USDC From 0x7aF20B…c19Aa74f to 0x25D3DE…44dB55955.066165669648027 ETH From 0x4d050b…3bA767Ea to 0x57837B…5c6944431141.67 USDT From 0x1761fB…7e7DCDc4 to 0xd2A697…4476FF5A0.494222538524646 ETH From 0x388C8b…3d02Aa7f to 0x8D4238…5d2461F30.26 ETH From 0xb1f32d…1529e13f to 0xe7010e…bb32De440.3 ETH From 0xDed422…5e710e6f to 0x80cc11…41F1BCf80.109149000000009 ETH From 0x83B477…bDeE4dF6 to 0xa9D1e0…B61D3E432916.068759 USDC From 0xA3fD95…3CF4b74F to 0xdb213e…80D1bDE31.007405865396075 ETH From 0x07aC7F…62F7B1bf to 0x2655a7…Df949FFA0.39 ETH From 0x60254a…62809C72 to 0xec946B…339D1Eb4330 USDC From 0x323025…cF2Cb6Cf to 0xC42e4F…962eABA1910 USDT From 0xa05AFD…696BB654 to 0xa9D1e0…B61D3E432902.663017 USDC From 0x881368…35F319F4 to 0xAB159a…1FaFcC46298.850574 USDT From 0x32F7F8…539b4552 to 0x0281d5…1f42a8060.1 ETH From 0xddd2D4…aCec11B8 to 0xAeE707…fb6E32134000 USDT From 0xAb698B…1ABCe126 to 0xCf2A22…B5F0fa9728193.744710000003 USDT From 0xe3e3eD…09465162 to 0xBbe193…56764ED91227387.456619 USDT From 0x42E555…E54FF36A to 0x8A2C0c…92E005BE0.483707563179013 ETH From 0x569b00…6c3C2134 to 0xa9D1e0…B61D3E433289.446765 USDC From 0x4D0920…77e2640F to 0xb8fc19…6E4D1564100 USDT From 0x71AFa2…07Fd8074 to 0xa9D1e0…B61D3E432735.57735 USDC From 0x5eeFC3…F2645d72 to 0x521535…1a81E267574.13 USDT From 0x351940…2718e994 to 0x84437b…3465b8031.5 ETH From 0x068a06…a6E09168 to 0xadE725…cc139E4D3.4 ETH From 0x223DfC…f076fAcF to 0xa9D1e0…B61D3E432630.541348 USDC From 0x9E372b…399123A2 to 0xcFEDF1…1b5959E10.01 ETH From 0xb982e9…23C8c998 to 0xa9D1e0…B61D3E433546.226278 USDC From 0x669D75…f6715104 to 0xA60d15…D7d2A39480793 USDT From 0xd5557A…1a6a1c04 to 0x2c459C…7B0F91a5145345.632249 USDT From 0xd64e10…2a476ebf to 0x25d108…7Bb2bb581 ETH From 0x7Dc5CB…5638Ca52 to 0x879Fb9…C62871C0201000 USDT From 0x92c14D…dCfFe4fa to 0xa9D1e0…B61D3E433308.756975 USDC From 0x300279…6C1cEe84 to 0x11b815…4B7697f69050.37484 USDT From 0xC02d66…7755EB0A to 0xa9D1e0…B61D3E432771.491193 USDC From 0x10437b…42e9d5BA to 0xf3b428…6E61d890845.058185 USDT From 0x7d25ca…10e8b2f4 to 0x86d193…11a29012580415.810312 USDC From 0x4B5a56…22E6d08F to 0x3D0463…4B32667612000 USDC From 0xb1985F…6FF6b108 to 0xa9D1e0…B61D3E432798.540218 USDC From 0x5c84De…d1653a32 to 0x125E91…dcCD150D1680.74 USDT From 0x7d25Ca…10E8B2f4 to 0x86d1e2…951E9012580415.810312 USDC From 0xb98600…089A5752 to 0x1e5C46…c9e99afC0.154830207357888 ETH From 0xbdE27B…461FeA02 to 0x7E4A23…6B47ea5c8050 USDT From 0x02560d…60b35BC4 to 0xe04DbB…7F02765620000 USDC From 0x81bad0…56e2Bfb6 to 0xa9D1e0…B61D3E433000.07979 USDC From 0x3D27A1…7eCc2dC6 to 0xa9D1e0…B61D3E433000 USDC From 0x2759bC…F3fF1aD8 to 0xddf1D9…de4C89751885.6 USDT From 0xFC93ca…aA2C1374 to 0xa9D1e0…B61D3E432567.38514 USDC From 0x37dffe…70e6816A to 0x44AB12…cA99cF1c1000 USDT From 0x27899F…91E60FD6 to 0x388C8b…3d02Aa7f0.256096484135509 ETH From 0xc8D616…1B99c506 to 0xf7df13…E89f82fd164 USDT From 0x25162C…ccC3FBa6 to 0xa9D1e0…B61D3E432968.29877 USDC From 0x347Ee2…DF2E5542 to 0x6c84D3…7d0263331.5 ETH From 0x5109F2…5f3Ff6D6 to 0x028bBD…d607b0871991.452 USDT From 0xe7d862…92327De2 to 0xF4b3F4…40F5bdbF837.68 USDT From 0xF97890…86F16014 to 0x2Aa944…30453e4d19900 USDT From 0x4eC624…9a005B3F to 0xa9D1e0…B61D3E432750 USDC From 0xD317B0…722aA836 to 0xa9D1e0…B61D3E432831.36 USDC From 0x764e0a…4C340424 to 0xa9D1e0…B61D3E432631.93 USDC From 0xcA64e8…8D668064 to 0x0674F3…3bfa09cf6000 USDT From 0xA2d759…C69db60f to 0xA87D76…5b829DF312160 USDT From 0xBB6858…82419b38 to 0x3342A3…7C14746a10010.1 USDT From 0x8b2450…D633Ba5f to 0x2a0567…6BC021631840 USDC From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.001648785168379 ETH From 0x628eC6…0FdB659F to 0xa9D1e0…B61D3E432943.629 USDC From 0x077D36…9be7C4A4 to 0xF4aF74…829678ff0.10273052 ETH From 0xF05F0c…2A1960e6 to 0xe41432…0452261f1 ETH From 0x44f647…219A2916 to 0x45ddE3…470F8E0E32.968186 USDT From 0xC9cD0f…bDD76c04 to 0x2817c2…334d28c049.469 USDT From 0xF58Ad7…8E9f0868 to 0x0C868b…be071f560.2302974087606 ETH From 0xddd2D4…aCec11B8 to 0x11b815…4B7697f6130 USDT From 0x0c20D2…B1E7C644 to 0x1F6eff…2ceE977b22000 USDT From 0x07AC7f…65f7b1Bf to 0x265750…e1Ba9FFA0.39 ETH From 0x4eE4C0…2E220ba8 to 0xa9D1e0…B61D3E432604.017786 USDC From 0x7d25Ca…10E8B2f4 to 0x86d1e2…951E90121.14 ETH From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b352.81 USDT From 0x33D1a4…0E643D76 to 0xaD285f…93c7eC680.1650415 ETH From 0x9aF769…C339519a to 0xD5bD1D…66055A460.02 ETH From 0x668d0C…20319b22 to 0xDf3163…F15570Bd0.272 ETH From 0x743ebe…91516DAA to 0xa9D1e0…B61D3E432990 USDC From 0xdb9cb4…892b5d2F to 0xCcB676…505B47090.639359495042083 ETH From 0x8F270d…E5aebDbf to 0xFF60f3…5Cc05c330.69 ETH From 0xB52edE…b01270e4 to 0x703646…08A3dcFf100000 USDT From 0xab7c13…672a36D2 to 0xd8B1cc…f94162124.497073036611604 ETH From 0x5d44d9…Dd6beb7A to 0xfe145c…D9FfD5F81.338667730461907 ETH From 0x80c2e0…120f571a to 0xa9D1e0…B61D3E433450 USDC From 0x5c84De…d1653a32 to 0x82a138…6e3984c312011.37 USDT From 0x01707a…e6eD42F6 to 0xb190fc…7A5994c30.2 ETH From 0x05AfF3…aEde611A to 0xf66B55…3DefD38710000 USDT From 0xe090A7…3C500c64 to 0xa9D1e0…B61D3E432700 USDC From 0x63E77f…eF8BEAd8 to 0xa9D1e0…B61D3E432816.010742 USDC From 0x404460…dD482e32 to 0x45D040…b6d5B2bf0.37385262 ETH From 0x85fA68…3F49d428 to 0x26eD06…9ceb0D46448.97579 USDT From 0x33A9E6…3C426038 to 0xd26874…823162723700 USDT From 0x32f7f8…539b4552 to 0x0281d5…1F42a8060.1 ETH From 0xdC5530…0CC6Db3f to 0x83f7a7…bbE9fF604074.642535 USDC From 0x52A258…EE9fC4F8 to 0xF7D157…f3Ab1f2c55 USDT From 0x5d8Ea6…Ce33E754 to 0x3c3fEC…6a8DC8640.16722615 ETH From 0xaD6EAA…02Ed8862 to 0x2d3934…aBE0e08A42.57588745 ETH From 0x22B6ec…CF6E5744 to 0xa9D1e0…B61D3E432892 USDC From 0x669D75…f6715104 to 0x3849f4…E92ad57c36127 USDT From 0x8928Ac…A17Cad8a to 0x4e6CA7…3a0C2B7F500 USDC From 0x65b1BF…7bc0E776 to 0x4bbE0e…1db2A21D1.022401471891229 ETH From 0xBb6858…85419b38 to 0x3342A3…7C14746A10010.1 USDT From 0x006cb1…aFF87c62 to 0x11b815…4B7697f6966.838926 USDT From 0x8db9cD…5A4643D8 to 0x26ed2F…91071577500 USDT From 0xF64Fe4…C5A5e7B4 to 0x60A26d…19D71d5199.5890481522645 DAI From 0xa07a1a…Fd7f978A to 0xD2547e…D636096C4000 USDT From 0x9Cc525…9C1726E2 to 0x3dFBF2…73968CC550000.3335 USDT From 0x33A9e6…34426038 to 0xd26874…8e3162723700 USDT From 0x6DCB6D…B11308C8 to 0x11b815…4B7697f62000 USDT From 0x0778fC…0E3bC4A4 to 0xa13023…FfBdCbd60.11350914 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF5000 USDT From 0xab7C13…612A36d2 to 0xd8b192…F1aF62124.497073036611604 ETH From 0x077D36…9be7C4A4 to 0x14b294…321B519c0.24128596 ETH From 0x27899F…91E60FD6 to 0x1a9319…FA585Be80.101104255675965 ETH From 0x328ad1…dc352268 to 0xbE8c5D…792e22bA500 USDT From 0x077D36…9be7C4A4 to 0xDDD349…404959Ca0.1 ETH From 0x7e7F0C…8a594C52 to 0xa9D1e0…B61D3E432767.469543 USDC From 0x5d4436…9e0DEb7A to 0xFe1f7E…b9c8d5f81.338667730461907 ETH From 0x1b43F4…5aAB4754 to 0x7cc0eB…19dA6B0b1.65 ETH From 0x5be553…B64DDD48 to 0x020E43…9470f4d10.7 ETH From 0xe8C5Ff…Db8116eF to 0xa9D1e0…B61D3E432790.430461 USDC From 0x20aea6…c5b8972A to 0xA86313…B4BbC3db0.8 ETH From 0x22ba91…C617C98a to 0x941b4F…8B4Aa642220.556889 USDC From 0xc9F9F6…c6E4c04f to 0xA29e96…819c4Ff54500000 USDT From 0x35De51…C8139138 to 0x77f2DF…f799cCD8150000 USDT From 0x99B6cB…023d72e6 to 0x0dA7b9…2e9CdC1F2987.204 USDT From 0x2B38C5…371B7326 to 0x9814Bb…99B30B975868.544572999999 USDT From 0x54e2CB…05587456 to 0xa9D1e0…B61D3E433478.248299 USDC From 0x0E7B71…a6a61A94 to 0xf13CD8…7226CFF02000 USDC From 0x179AF6…684c88aA to 0x087EB8…A2A9c9b50.285986465246366 ETH From 0xB52EDe…b01270E4 to 0x8e53E0…E903a3fd40 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.30976816 eth 0.30976816 ETH
0xbfcaf8…df6ebb81	17075311	Tue, Apr 18, 2023 8:25 PM	0xD3F702…C09a574f	From 0x00E484…bB919E96 to 0x7b1a8A…9B66C0E62 ETH From 0xC253E7…44eF4CA4 to 0x627C62…b846dC845000 USDC From 0x291FC4…7374975F to 0x4a6944…FF0D1De00.111 ETH From 0xAD93dD…b2630F3a to 0xEcd784…8ccf685f0.11 ETH From 0x0b693a…2b8C8726 to 0x99a612…B0087A3E0.14063902 ETH From 0x50Be13…80e56772 to 0x68F548…a531C39F407.261467 USDT From 0x78eeA3…63602174 to 0x774155…932Ac48061.321458 USDT From 0x0778fC…0E3bC4A4 to 0x8236CA…723be16F0.27070201 ETH From 0x109F35…f3a87278 to 0x7d7846…06B286b360 ETH From 0x8e4fD0…c3526298 to 0x34Da44…c34c6d69163.8413 USDT From 0x13359A…403f93DA to 0x13359a…4E3F93dA0.169183006087827 ETH From 0x861739…f72710Aa to 0x5c1968…87A870e9600 USDT From 0x52A258…EE9fC4F8 to 0xa1C5d7…07daF99E7.26254068 ETH From 0xAD937d…61B00f3A to 0xeCd784…8ccF685f0.11 ETH From 0x935Dcc…69BaA5B2 to 0x3416Cf…113527c6891.426627 USDT From 0x7A60a1…0Eb9b8aF to 0xa0B238…d89A10540.25 ETH From 0x60866E…CdF1D97A to 0x7f9363…FEA746341.552653353800115 ETH From 0xA48ce1…9dCBE5f4 to 0xF3B007…25C302A30.247721455321322 ETH From 0x611305…e9d92d26 to 0xa67f16…AEe13E58399 USDT From 0x50BE13…80e56772 to 0x68f58e…66D9C39F407.261467 USDT From 0x68Bb53…D2bD7508 to 0x912fD2…41477Ba0505100 USDT From 0x30c2d9…B1A5E8c2 to 0x4b6332…935d4bC80.197540460251369 ETH From 0x17A559…D00E6eB2 to 0x908A9A…1fd035e10.454053101150544 ETH From 0x4bb9F7…DF26aA44 to 0x11285F…34E0a3020.5 ETH From 0xe50363…ec797b76 to 0xe4ede4…67b2Bce80.550500000000009 ETH From 0x866A85…c87385E6 to 0x776Deb…62Ea7Bfe200 USDT From 0x0C7e1f…d8bbA2F8 to 0x1822EA…EC1415650.20215068306113 ETH From 0x077D36…9be7C4A4 to 0x33fb6d…F545d6b20.20710769 ETH From 0x0778fC…0E3bC4A4 to 0x33F780…4CC7d6b20.20710769 ETH From 0x00e484…bB919e96 to 0x7B1a89…2299C0E62 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F1.35254086 ETH From 0xc441A7…DEbbEb64 to 0x64c552…C23da078150000 USDT From 0x27899f…9EE60FD6 to 0x8A4E5f…8f872a170.510928973709022 ETH From 0xA87988…9358c278 to 0xc742cB…21160cFe0.38 ETH From 0x82Dd46…1Fa861Ef to 0xCe9F6c…D18C644d1.5 ETH From 0x9c82BD…33a4D334 to 0x0D4a11…471f1852238 USDT From 0xe50363…ec797b76 to 0xe4ede4…67b2Bce80.550500000000009 ETH From 0x077D36…9be7C4A4 to 0x82393c…47C1e16F0.27070201 ETH From 0x7C0CD8…2CD05E44 to 0xA3e505…259EB38a3224.193967 USDT From 0x34528a…1eC23dD2 to 0x640B7c…2B2d724C20000 USDT From 0xFE49EF…F8ED339A to 0x3D4DCC…7ed5935e5000 USDT From 0x8C8492…4e5320d4 to 0x96FDc6…f2AC0bCd14000 USDT From 0x73311b…31d7C924 to 0x96FDc6…f2AC0bCd6000 USDT From 0x60996D…75673e24 to 0x9FB47f…3C3270210.529963271298397 ETH From 0x7b1953…0C68700f to 0xF03a59…67856AEd3000 USDC From 0xFA9DCE…5A3e68B8 to 0x6579A3…846eAfF13 ETH From 0x500898…F0d92b74 to 0x4e9E7A…84c5DcCf1 ETH From 0x283E85…aEFb1dd2 to 0x13B3a5…262D28E50.1 ETH From 0x20FfE0…06c9048a to 0x938ee7…6E289ADd0.38500256 ETH From 0xB2298D…48cA4402 to 0xa9D1e0…B61D3E432000.230170002 DAI From 0xF0449E…d871933a to 0x08a9A1…de6adEe113498 USDT From 0xe7d065…cf506994 to 0xd2c4Fa…fFF225d37968 USDC From 0x077D36…9be7C4A4 to 0x852361…5180AB7F1.35254086 ETH From 0x1fCB97…E2CDB532 to 0x9C306b…74766FE24000.745815 USDC From 0xf34376…b5E6f526 to 0x410a56…4A10ABE80.15 ETH From 0x190825…6575b972 to 0x8c5aDa…842B1BA25404.822612 USDT From 0xB6DE65…54e4f5c8 to 0x60aDd8…83935E7F50 USDC From 0x5BCbdf…D9204F72 to 0x866AFC…08D585e6100 USDT From 0xe5034c…94037b76 to 0xE4eDb2…A700bCE80.550500000000009 ETH From 0x6daC08…59444878 to 0x080E91…866e2405100100 USDT From 0x5b52D7…7E1171EF to 0x5affF4…507d7c0A100 USDT From 0xceB69F…d0Ae66ea to 0x094A0d…Db78004F35 ETH From 0x0f5369…5332b178 to 0x594cFC…33B470e40.718 ETH From 0xC6E6f9…2C5fF396 to 0x61B7B5…F6610Ca9120 USDT From 0x5748eb…48C97C48 to 0xC25843…5AE31f9F0.549327075166283 ETH From 0xe5034c…94037b76 to 0xE4eDb2…A700bCE80.550500000000009 ETH From 0x611305…e9d92d26 to 0x51f9B8…497baA2d101.30246 USDT From 0xaCA096…eCc72dd4 to 0x6116a2…3E2Ddb526.8159947 ETH From 0xcbBCa7…99C2b862 to 0x11b815…4B7697f62107.520123 USDT From 0xCC039A…d4FF57F2 to 0xBeAc32…8e6B876214700 USDT From 0xF3436c…c9AaF526 to 0x410e99…F058ABe80.15 ETH From 0xe7d065…cf506994 to 0x2b4348…78feB8215450 USDC From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b124.51 USDT From 0xee4EcA…97c689C6 to 0xd91560…f3a4C405395.360974 USDT From 0x77dDeF…6Af42112 to 0x2C7e65…e7B1C21a10 ETH From 0xbf2d58…7266b466 to 0xF2d267…AEAFAAe6100 USDT From 0x0f5796…E1EcB178 to 0x594CFC…3aB470e40.718 ETH From 0x05b3DB…920A3fb8 to 0xdEd3C8…05A9F1d424.9985 USDT From 0x7333eE…41526B26 to 0x4b047d…7242197F10000 USDT From 0x2632B3…ad7BE1ba to 0x37d2e1…bFEb88781298 USDT From 0x5f5b18…8dCA0b0a to 0x7941A6…a5f654e00.5 ETH From 0x077D36…9be7C4A4 to 0x913dab…56aBc0860.23447382 ETH From 0x4fAC7f…9bDcE578 to 0xD96F49…4799e4221096.436921 USDT From 0xcbBCa7…99C2b862 to 0x11b815…4B7697f62107.520123 USDT From 0x1643Db…19A67506 to 0xcF12E1…67280a6480000 USDT From 0x86dbE0…aCf03f2a to 0x096Eff…F7Fd6Cb52500 USDC From 0x190825…6575B972 to 0x8C5194…c0f81bA25404.822612 USDT From 0x03240F…aa2AB75A to 0x83246D…A2d883256462.5 USDT From 0xbc7c80…bda64bA2 to 0x13E196…DfD7aF8A79.169528 USDT From 0x54e89A…f33Ed924 to 0xa4B7B2…9a85f92e0.51316275222607 ETH From 0x46910a…6C3864f6 to 0xA4108a…01f2D90650000 USDT From 0x8c5aDa…842B1BA2 to 0x6d7FC1…7DdE036d1400 USDT From 0x17bd42…13c37A84 to 0x9c80b0…d66cd3340.1 ETH From 0x2759bC…F3fF1aD8 to 0xDbDf9c…84c1a087186.7 USDT From 0xbc0ae7…8131d21A to 0xD78F4f…Ab844aEb0.639 ETH From 0x50F314…c64e677A to 0x39f5AF…773fAAA40.2885 ETH From 0xACA096…EcC72dd4 to 0x6116A2…3e2DDB526.8159947 ETH From 0x57bAFf…a1A2D2Ef to 0xe4ede4…67b2Bce83.000500000000009 ETH From 0xCeB69F…d0ae66Ea to 0x094Ed9…723b004f35 ETH From 0x611305…eCd92d26 to 0xa67F71…05963E58399 USDT From 0x2759bC…F3FF1AD8 to 0x0a97a3…F7D992da29.5 USDT From 0x0f5796…E1EcB178 to 0x4721A3…86db3bCc0.478 ETH From 0x4b6332…935d4bC8 to 0x30c2d9…B1A5E8c20.2 ETH From 0xae7bc0…B03E3F64 to 0xe4ede4…67b2Bce80.011300000000009 ETH From 0x30c2D9…bEA5e8C2 to 0x4b6332…9e5D4BC80.197540460251369 ETH From 0x4dBC57…4F95BCc8 to 0x521aba…2Ea48a697990 USDC From 0xfC6651…63cF8BBF to 0xEa0642…5492E56B1.395145 ETH From 0x05B3db…920A3Fb8 to 0xdEd0F3…6a44f1d424.9985 USDT From 0xC25F15…cFAc4Ca4 to 0x627c62…B846Dc845000 USDC From 0x5b52D7…7E1171eF to 0x5AfFF4…5a7d7c0A100 USDT From 0x9847DE…C0C8923a to 0x5bE35D…fbc0C7E824859 USDT From 0xb6c1E7…38f078F4 to 0xa9D1e0…B61D3E432097.90376911 DAI From 0x3E6267…546C5656 to 0x2F2DD9…270f0C992489.120062 USDT From 0x13359a…4E3F93dA to 0x13359A…403f93DA0.169183006087827 ETH From 0x79c668…1179c296 to 0x3C45c7…5a702B7B0.1 ETH From 0xB38f32…1D4E795A to 0xb1a115…DA159B07210000 USDT From 0x077D36…9be7C4A4 to 0xeB9Be1…de8b13a10.17920955 ETH From 0x14c401…D3117328 to 0xB5A16c…FF7d6C280.98919781 ETH From 0x74CA03…2E8c9AAf to 0x73311B…3Fd7c9246000 USDT From 0xF0CaEF…fA443BEA to 0x706eB8…0C587e22200 USDT From 0xD0602A…1d5979d2 to 0x1a37Ca…c9C9e10750000 USDT From 0x9a565D…5C88e0a8 to 0x7650F5…9686206D1166.474438 USDT From 0x080A03…0F31c0aF to 0x1ad6fc…DD64B82E500 USDT From 0x5748c4…d71B7c48 to 0xc2574F…6c371F9F0.549327075166283 ETH From 0x2759bC…F3fF1aD8 to 0x0A972f…a19a92da29.5 USDT From 0x813b4D…cB16017F to 0xeeE59b…6E789dA05000 USDT From 0x131049…84C3Cdc8 to 0xF84e68…a3fdD74B8023 USDC From 0xaE2682…CB22BB2f to 0x1DF4B7…DD6fc4290.15 ETH From 0xC9232E…624Ab064 to 0xa9D1e0…B61D3E43792.793244 USDT From 0xACA096…EcC72dd4 to 0x6aEd58…98a29A5E13.20407177 ETH From 0x7c0CD8…20d05e44 to 0xa3E505…259eB38a3224.193967 USDT From 0xCc039A…d4ff57f2 to 0xbEaC32…8E6B876214700 USDT From 0x0f5796…E1EcB178 to 0x18F8F6…379461E00.957 ETH From 0x7C27e3…9B0Ef7e8 to 0x67e82D…26141C8e445.5 USDT From 0x0654E9…Ed87aFE8 to 0x13D8D4…c107D6b21000 USDT From 0x42Dca0…5e1aCFB6 to 0x7DfE9b…B6503dD70.5 ETH From 0x0f5369…5332b178 to 0x80099C…B06379aF0.207 ETH From 0x13359A…403f93DA to 0xB57bAe…3261a95B0.174469975028072 ETH From 0x50FFa4…05Ed677a to 0x39F56f…279eaaa40.2885 ETH From 0x94c4c4…9e3C9f6F to 0x0F93da…BffD0a2078.898103 USDT From 0x1643DB…1da67506 to 0xCf12e1…67280a6480000 USDT From 0x0778fC…0E3bC4A4 to 0x913D97…91a6C0860.23447382 ETH From 0x8c5aDa…842B1BA2 to 0x4b15c2…4356D44e4100 USDT From 0x8EFf37…D5FF608a to 0x74ca98…64fF3De80.75 ETH From 0x0f5796…E1EcB178 to 0x35CFD8…Bdd51c110.287 ETH From 0x77dDEF…63f42112 to 0x2C7Efe…cb0BC21a10 ETH From 0x1fcb0e…798BB532 to 0x9C30d2…2d786Fe24000.745815 USDC From 0x34528A…13C23DD2 to 0x95B120…ee404Cb42000 USDT From 0xA7F5f6…abB86c8F to 0x7d191a…80df51811099.568495 USDT From 0x4fac7F…9bdce578 to 0xD96f49…4c99E4221096.436921 USDT From 0x0f5796…E1EcB178 to 0x584185…b6fBaC590.813 ETH From 0x4b6332…9e5D4BC8 to 0x30c2D9…bEA5e8C20.2 ETH From 0x077D36…9be7C4A4 to 0xeB9Be1…de8b13a10.23575362 ETH From 0xCeB69F…d0ae66Ea to 0xD12FF3…1Ca6b8EF118930.048564 USDT From 0x4Bb9f7…dd26Aa44 to 0x1125FC…f726A3020.5 ETH From 0xB54Cca…6B3c1F46 to 0x2126C7…828D136c6629.759400999999 USDT From 0x077D36…9be7C4A4 to 0x9c2F3e…2726E5AC0.65545926 ETH From 0x9847de…e0c8923A to 0x5bE35D…F8c0C7e824859 USDT From 0x582a3e…c7BDe9eA to 0xa61d4f…71a30E881500 USDT From 0x816D57…0D6Cc142 to 0x640B7c…2B2d724C10000 USDT From 0x02ABe9…83E09eb4 to 0x171C4A…0165707039194.17 USDT From 0x7df640…6bc334AF to 0x32159a…56ff7C71210 USDT From 0xbc7c80…b0A64bA2 to 0x13E17a…1bFAaf8a79.169528 USDT From 0x787B88…3b00c6CA to 0x184cb9…F727aCE40.144629996695204 ETH From 0x03240F…aa2AB75A to 0x747D6e…8001341922912.5 USDT From 0xc44457…C851eb64 to 0x64c552…c23Da078150000 USDT From 0xcaD47A…93D6Cc22 to 0xc59284…9bc48e2b2250 USDC From 0x412Dc7…21091708 to 0x912fD2…41477Ba026986 USDT From 0x14c401…d3117328 to 0xB5a12C…F6706c280.98919781 ETH From 0xdC127d…75868D42 to 0x97B7Dc…8648f4595066.5110270000005 USDT From 0xe7f8cd…0ecea5Ff to 0x25aDB0…B9D5750c5879.766882 USDT From 0x0f5796…E1EcB178 to 0x48750d…2c444Cb01.531 ETH From 0x8552Aa…D0D35E36 to 0x0Ce273…ed2c94c010100 USDC From 0xBF2D58…7266B466 to 0xF2dbcD…Ef99aae6100 USDT From 0x787B88…3B00C6cA to 0x184E8f…32C1ACE40.144629996695204 ETH From 0x14c401…d3117328 to 0x035031…2C00B9841835.29 USDC From 0x7333eE…41526B26 to 0x4b048e…DE05197F10000 USDT From 0x2632b3…A27Be1bA to 0x37d2E1…bfeB88781298 USDT From 0x32b029…46deFfA4 to 0x25eCd7…2e29f15C649.577628 USDT From 0x608DaF…0109D97A to 0x7F9Def…A55B46341.552653353800115 ETH From 0x89eBe5…3485dF66 to 0x3B238A…65F50e5c1000 USDT From 0x0f5796…E1EcB178 to 0x80096b…aFC279af0.207 ETH From 0x5bcbdf…d0204f72 to 0x866A85…c87385E6100 USDT From 0x17B778…a0C47A84 to 0x9c82BD…33a4D3340.1 ETH From 0x74CA03…2e8C9aaF to 0x73311b…31d7C9246000 USDT From 0x74d644…C6681Cc6 to 0xCF51A6…bCB8B7F730 USDT From 0xff0288…0d622716 to 0xEBa7a7…C1C15E93879.146642 USDT From 0xF0449E…d871933a to 0x08a9A1…de6adEe120000 USDT From 0x4b6332…9e5D4BC8 to 0x30c2D9…bEA5e8C20.2 ETH From 0x0654E9…ED87afe8 to 0x13D8cb…62aCD6B21000 USDT From 0x1CB88e…592a96EA to 0xa9D1e0…B61D3E432066 DAI From 0xb6De65…54E4F5c8 to 0x60Ae8f…1C545E7F50 USDC From 0x582A3e…C7BDE9eA to 0xa61D4f…76A30e881500 USDT From 0x73311b…31d7C924 to 0x96FDc6…f2AC0bCd6000 USDT From 0x13359A…403f93DA to 0x13359a…4E3F93dA0.169183006087827 ETH From 0xA32618…63A1bA88 to 0x0d3d9D…cFF06B1E1104.889149 USDC From 0x713fdd…24860C14 to 0x912fD2…41477Ba0483 USDC From 0xf48e18…bf2bc31A to 0x88Fe33…d93b8Fb89785 USDT From 0xc632db…BD550874 to 0xa9D1e0…B61D3E43494.3 BUSD From 0xe7f8cd…0ecea5Ff to 0x25aDB0…B9D5750c2.888425321320954 ETH From 0x62cD83…Fc85E47f to 0x58B704…029250232571.5 USDC From 0x7891F9…128128f2 to 0x064C1b…7D7C1eB01334 USDT From 0x34528a…1eC23dD2 to 0x95B120…ee404cB42000 USDT From 0x26caFC…8fa1aA12 to 0x1e1750…e77Ab1122550 USDT From 0xBBd767…63A2F578 to 0xa9D1e0…B61D3E43810.679816 USDT From 0x7a60a1…a2b9b8af to 0xA0b238…DA9a10540.25 ETH From 0x57BaFf…A1a2d2eF to 0xE4eDb2…A700bCE83.000500000000009 ETH From 0x5646c3…05995988 to 0x84374e…9cB2bFb910 USDT From 0x14c401…D3117328 to 0x035005…EbdBB9841835.29 USDC From 0x0f5796…E1EcB178 to 0xF028B4…BC153dB50.416 ETH From 0xF48bE2…2C28c31a to 0x88fE33…d43b8Fb89785 USDT From 0x4356FF…2D9AdD96 to 0xBaC051…9B14402982000 USDC From 0x26cAFC…8Ea1aA12 to 0x1E1750…E77ab1122550 USDT From 0xf0caeF…Fa443BeA to 0x706ddB…E8c37E22200 USDT From 0xceB69F…d0Ae66ea to 0xD12FF3…1CA6b8ef118930.048564 USDT From 0x500898…ffD92B74 to 0x4e94Ad…33c2DCCF1 ETH From 0x787B88…3B00C6cA to 0xdff2A8…d56cc5830.120524997246003 ETH From 0x36Fc4E…7D0b5928 to 0x11b815…4B7697f69103.703363 USDT From 0x8Eff37…D5ff608A to 0x74ca98…64fF3DE80.75 ETH From 0x0f5796…E1EcB178 to 0x2cE511…Aa86Fcc30.287 ETH From 0xaB43D7…82A6985a to 0x4DfcF0…7A5C5B5E586 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.13068402554493172 eth 0.13068402554493172 ETH