Address 0xe6f2FB2bF0899b1Bf0CD139401D94B7Df5A6bc8b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2c0fa0…5e9806c4	17265269	Mon, May 15, 2023 12:46 PM	0xB28807…8737341b	From 0xc58Bb7…5D4E7c72 to 0x07bb18…43ab3BaF268.524712 USDT From 0x049007…E01Fa6b6 to 0x542dB8…474B0Bc3155 USDT From 0xd548Ea…9d4a3f42 to 0xA1aa6F…E330F76f406 USDT From 0xf87E2e…6E75450a to 0xD91444…Daa2b2383 ETH From 0xc58bb7…5D4E7c72 to 0x07BB18…36aB3baF268.524712 USDT From 0xd548EA…9D4a3f42 to 0xA1Aa6F…e330f76f406 USDT From 0x6bc3Ad…7BE95BB2 to 0xea19Ec…7Cf6fbC71073200 USDC From 0x3B903B…7bAD1042 to 0xe6f2FB…f5A6bc8b2302.16 USDT From 0x58908B…6218b536 to 0xa9D1e0…B61D3E43650.56 USDT From 0x243f22…0b82F5BA to 0x76216F…D0158CeB84400 USDT From 0x077D36…9be7C4A4 to 0xdC499F…76dB79700.24837051 ETH From 0xF87E2E…6e75450a to 0xd91454…05C5b2383 ETH From 0xa48619…8650ae52 to 0xD9c4b9…e468C85D2543 USDT From 0xA57f32…90c556c6 to 0x791387…62107Fc5102 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00608322104367717 eth 0.00608322104367717 ETH
0xdff491…18219d93	17242843	Fri, May 12, 2023 8:07 AM	0xB28807…8737341b	From 0xe5Bc92…54Def022 to 0x6A225a…b9c2D7950.298290885812471 ETH From 0xD4B69e…C3538342 to 0x130463…c61AE8A5150000 USDT From 0xec4A15…95a80c18 to 0xa34104…0CBC672a3.6686 ETH From 0xd7aFa0…496673c2 to 0xd278Ca…343F6E421270 USDT From 0xF58Ad7…8E9f0868 to 0xF965dD…d715A6Eb0.32088228 ETH From 0x7aeDD3…3AffceAa to 0xec3AF5…8391Ab91431.2 USDT From 0xeC49CD…162D0c18 to 0xA34bc0…8B76672a3.6686 ETH From 0x611305…e9d92d26 to 0x8285a1…0Ef62319175 USDT From 0x27899f…9EE60FD6 to 0x5af390…557a027C0.117517093649837 ETH From 0x3B903B…7bAD1042 to 0xe6f2FB…f5A6bc8b1669.06 USDT From 0x72A71C…aAEAc4E4 to 0x43415d…51cD8b7D10992.64744 USDC From 0xd7aa68…AF2073c2 to 0xD2707b…CD446E421270 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.007603667714057444 eth 0.007603667714057444 ETH
0x563274…4620b27d	17196619	Fri, May 5, 2023 7:50 PM	0x3573Cf…24dc9146	From 0x45F403…Bcf666ba to 0xD2D855…3081551c2493 USDT From 0x9b5426…EAe67E38 to 0xc99Cd4…0247AB0e2 ETH From 0x14c401…D3117328 to 0x6b2B12…7903E3d40.12483 ETH From 0xe07c44…54393014 to 0x292698…AbD1AFD510 USDC From 0x3bA459…66984F64 to 0x8E1649…e61Ee5C10.8 ETH From 0x022d86…2E6f60E2 to 0x65fd86…670EB02a0.1 ETH From 0x35615b…c0Cb4E86 to 0x264A52…A3B0D7b80.251503090376602 ETH From 0x8aa21b…D7c1Ed84 to 0x4c78E8…b0B1c6BC200 USDT From 0x2e8b30…58d4870a to 0xF73f5c…1a9e7cD40.13 ETH From 0x27899f…9EE60FD6 to 0x1A9FfA…723276e10.348528663057506 ETH From 0x9650E0…F5322456 to 0xca6D08…016E767F0.104548377147815 ETH From 0x077D36…9be7C4A4 to 0xA0635d…36a7fBD80.15322062 ETH From 0x18d834…215b02d2 to 0x6651A3…c732dd680.530285252432294 ETH From 0x8DdF61…86403bf8 to 0x8F1820…E62A1b9D5.408411302640158 ETH From 0x61f039…4A3e54a6 to 0x61F05f…738D54A60.00519175 ETH From 0x64aBc8…1b24d616 to 0x830E17…3F1139a40.3862 ETH From 0x8df155…03d52A84 to 0x678f44…29133E340.159074 ETH From 0x2552ad…7f23C6a2 to 0xbc927d…9fE807f10.21090269608535 ETH From 0xe23CD6…1c117866 to 0xf47f2B…8E0c0A44318.505902 USDC From 0x638825…dD665688 to 0x9A7D49…13461ffE0.165647526079641 ETH From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f2332.45 USDT From 0xfEF05f…3b4c0218 to 0x5B7851…A24691170.98 ETH From 0x732995…E2158e42 to 0xD579B4…49FfA6441501.83 USDT From 0xF22BeD…Ec8CE662 to 0x7cFe1c…37D2cD22200 USDT From 0x7BB870…1515f74a to 0xfE757d…126C4F4e1000 USDC From 0x8684Cf…bb8e5EC4 to 0x2b4d70…A5DE0A28111000 USDT From 0xE9D801…77F6A768 to 0xB5Ae7D…f468b0397492.306446 USDT From 0xbf867c…BB1B67a8 to 0x7cACcE…088aB7E4815 USDT From 0x2Dc6A9…06989d0a to 0x6E3337…5a56f6Bc1025.0684 USDT From 0xFC977D…2f89e116 to 0x76951e…178CDf4e300100 USDT From 0x077D36…9be7C4A4 to 0xad7227…7502ecA30.11121436 ETH From 0x8422E1…25eAf78f to 0x01Db35…178175021415.79795 USDC From 0xFa7cef…4793e434 to 0xFa1909…12Ef96933021.701589 USDT From 0x5A0cc9…47825ED8 to 0xE36290…0d56A8D514321 USDT From 0xF2067a…25d2f344 to 0xf86672…f762C9c490.019017 USDT From 0x415EdD…90feD092 to 0xd5FBDA…De292d471.175048624419353 ETH From 0x38FCE7…b867AFFf to 0x08e215…d90f34B50.5 USDT From 0x3A515d…6c2d6e3F to 0xA71327…8d93EaC10.150580487780393 ETH From 0xA21639…97fe5192 to 0x67783a…920BC5A368948.799992 USDT From 0x85B686…Aff0f146 to 0x6Eea10…D57b866c1.12339100243493 ETH From 0x411aBE…5A61f766 to 0x3262fB…D21235BF2093.11 USDT From 0xe8FB02…B90Fd942 to 0x166Ec0…8C5443780.111719549118822 ETH From 0xF05F0c…2A1960e6 to 0xF3D82a…381Cb95C0.88961341 ETH From 0xC8A0bb…1E549798 to 0x6F5c78…8bC913b45500 USDT From 0xFC7F70…97f282E8 to 0xB8DAa4…14aD1d786200 USDT From 0x5cA249…1c6275b8 to 0xf322E0…7203B3c20.165702171095589 ETH From 0xebc18d…1f21F6Ff to 0x5CbD4E…BB2E8B4023000 USDT From 0x28a900…9701F908 to 0x0D4a11…471f18523000 USDT From 0x977c19…060deC76 to 0xbA6149…Fd03f43C100 USDT From 0x4CCce1…D026DE8a to 0xC327DF…9f7083486077 USDT From 0xF9864C…718afA1F to 0x36a27F…E6dF493d1560.691944 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c911.071 ETH From 0x94f147…44b966A2 to 0x4e68cC…960dfA368000 USDT From 0x50BE13…80e56772 to 0x8A349a…Abf9dc5b0.25527248 ETH From 0x8Ca5E1…5ccBeF8a to 0x210291…52de75A40.1 ETH From 0xBF6443…3a8EB982 to 0xCc4d41…5600694F83616 USDT From 0x0778fC…0E3bC4A4 to 0x67C6EB…2638EFbA0.11836508 ETH From 0xA00E2A…E9479e52 to 0x1b4F9c…C6c4651830179.490486000002 USDC From 0xd71b9a…2010F5a6 to 0x5Af568…F34125088.00260587 ETH From 0x269a2f…72c7a4AF to 0xB0dc32…7d0A756121500 USDT From 0xf458dD…B6F28584 to 0x8c7195…81B4303d0.2 ETH From 0xE79b41…2f95c55F to 0xD05539…0D93583a1500 USDC From 0x3275D1…5eA485d2 to 0x29B1fc…6289619f5 ETH From 0x3BA194…dC279a7F to 0x6e8640…a0C99a7212195.5377 USDT From 0x63228f…3435Bfc2 to 0xec61A6…6244913B0.235444721946811 ETH From 0xc8555d…8f1cFd78 to 0x3A2C3D…d43EE8De0.13 ETH From 0x71ECC1…631f4D1f to 0x0cD4fF…8E6AafA46873.914032999999 USDT From 0x23dEBD…97DC176a to 0xa9D1e0…B61D3E432498.916897 USDT From 0x84E04d…018fdFef to 0xC32349…B08bB52B0.25 ETH From 0x28B5F0…94A90F12 to 0x5ca0B2…AAB901510.5 ETH From 0xf745b1…Ce9526Da to 0x3B0c6E…2587892A28.5 USDT From 0xBf6443…3a8eb982 to 0xcC4D41…5600694f83616 USDT From 0xEe0ddD…1a4fbad8 to 0xf3b007…22c302a30.745031918364798 ETH From 0xe65e3C…c2dE962A to 0x6f9dBb…1F3191c8600 USDT From 0x882eD9…B2501B52 to 0xf2445E…F0C38E3710000 USDT From 0x0AF9A5…917142d8 to 0x294810…09eC1b681000 USDT From 0xd505da…0977331a to 0x00b6b2…1CD66c345000 USDC From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a25000 USDT From 0x8f7e73…23aAf1F4 to 0x110412…bD9B42851280 USDT From 0xe9f77A…682d89c4 to 0x5C2fAE…8c8d78FA4450 USDT From 0xF8DFe3…38DE8614 to 0xe83C8D…eBfB1b880.1 ETH From 0xbE54F4…0d62691f to 0xCFcD42…56FFd0DA5 USDT From 0xA9BfF5…ddFa52D6 to 0xeD36b0…278E084A0.1056 ETH From 0x077D36…9be7C4A4 to 0xEE88Be…eA6f41e30.29288149 ETH From 0xb9F1ec…0EdE36d4 to 0xE130be…e0834A710.1 ETH From 0xE93E64…e8e89bf8 to 0x4943Af…31185C6e399900 USDT From 0xf9fa67…Bb7dd62F to 0x964314…1D5271265000 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.14190339 ETH From 0xa5859d…3Ec48094 to 0x1856D8…39b1A6621101.683322 USDT From 0x29E999…91973606 to 0x501A45…7484ccB63000 USDC From 0x7fB219…82a97CDf to 0x8B29c4…9E12E89e1.675483035616075 ETH From 0x91fCA0…fdd8118a to 0x095e58…85f35BeE5000 USDT From 0xaf73A8…c6A4c616 to 0x60a118…278E5CB40.232255411363512 ETH From 0xD46A79…3e87C0BF to 0x923D21…2c6643EA0.194657420583777 ETH From 0xc5b0eD…1Cef8FAf to 0x79544b…4E0a823d143901.146734 USDT From 0x14c401…d3117328 to 0x2FE565…Aa6541847901.13 USDC From 0x4f41EC…cb59D446 to 0x3Fa5E7…F47eA8381.49 ETH From 0xA8585a…92573622 to 0x87ef74…d862d4cc334.645748 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.553116083865143 ETH From 0xf45F65…f692b48A to 0x136E40…89e945B41.5 ETH From 0xed2469…25E9a3ff to 0x53e64C…F44efeBf4 ETH From 0xC55EdD…5BA7E7fa to 0x867BeD…4f099A971.38976554 ETH From 0x06AF2F…eB240b0a to 0x64c2eD…b1d0a9eC10000 USDT From 0xA788C8…f6eb1074 to 0x74De5D…940166317005.513068 USDT From 0x077D36…9be7C4A4 to 0x1ca0EF…D47ba5360.20845959 ETH From 0x49D076…30be0958 to 0x64127d…Be7c19380.1 ETH From 0x063F59…56B70eF8 to 0x315f39…272BB0c5517.582418 USDT From 0xCf5aCa…55d7a5b2 to 0x331bBC…30E87C6b0.8 ETH From 0xB5589a…b5E88032 to 0xBD9B4E…Ef931e791266 USDT From 0xB5e94c…C6BDE0f2 to 0x68dB6A…83d8d6De4140 USDT From 0xc49B19…684e32FA to 0x9C1131…722437ED0.160546681390452 ETH From 0xd10E2b…c168fd9a to 0xd7101F…eF6b6983109.87 USDC From 0x66945A…945A329A to 0xFcc881…D6972f2a0.5 ETH From 0x756375…cF47Ab0f to 0x8ddBB6…c158a1070.05018 ETH From 0x5547A4…513D5F46 to 0xAE11b9…202164981500 USDC From 0xB977A5…bCdaB7d8 to 0x85EEd8…6C1fb41A0.113979886053388 ETH From 0x14c401…D3117328 to 0x4457c2…829DaC241.12572421 ETH From 0x5387FC…10714c56 to 0x2D8518…568c82672914.41 USDT From 0x24e5Ad…0d1E28C8 to 0x7671A6…203199773700 USDT From 0x0778fC…0E3bC4A4 to 0xf9eF9B…a07fD5a60.21436516 ETH From 0x61B25C…d6e85754 to 0x3d1BB4…c1F84Fc11022 USDT From 0x08d397…54E05DaA to 0x002a3D…EF9c018a0.6592397481442 ETH From 0x4E0DF8…24a8Be16 to 0x89A160…9bcB479e2700 USDT From 0x7476B8…3fC70A2A to 0x9968d9…cA7c78bf109.830774 USDT From 0xB122d5…37A459f6 to 0x194eEe…bfe52dED1000 USDT From 0x928E30…C2Cfa378 to 0x5F226D…29E2Cb070.10279024109451 ETH From 0x16148E…07488476 to 0xf76201…7c798c1d0.25 ETH From 0x41Ed32…faAfE5Fa to 0x13037c…2bC2C4C80.26071 ETH From 0x27899F…91E60FD6 to 0x311870…575b930F0.104048415648761 ETH From 0x754488…1F9f8438 to 0x11b815…4B7697f620000 USDT From 0x00976C…B52c8116 to 0x856F0F…32bCaAB00.3 ETH From 0xd09342…E8529154 to 0x9FAB4D…17ddD9f20.207946244405206 ETH From 0x0778fC…0E3bC4A4 to 0x3514ff…f50480160.17482519 ETH From 0x7F2a59…e9D924d6 to 0xe11CE6…08326E5a3425.302307 USDC From 0xd04244…c7DC7322 to 0x443b7a…85beBbDb1009.168276 USDT From 0xde6E18…73e86706 to 0xB40eed…53eFC7860.1 ETH From 0x27899f…9EE60FD6 to 0x6d2b78…4525093611742.104884 USDC From 0x253288…3F82546a to 0x8944A1…cD5eF2ce3.2 ETH From 0xE11B3b…8f5C4Eda to 0xaD04c2…59076bf29490.756393999998 USDT From 0x111A50…Be310124 to 0x8f0b3F…B518E2BF5000 USDT From 0x8F0Bd0…FC15390A to 0xc803F5…51A2D7f228160 USDT From 0x62C4eE…6DDf3032 to 0x3416Cf…113527c68081.217724 USDT From 0x52aE29…12DD1C7a to 0x09f4b4…34Dc40a23.5 ETH From 0x4BCc66…9eA04Fa6 to 0x590cf2…F0e2E1C2356209.92 USDC From 0x8578AC…E3d94752 to 0xde8bb8…5C9f87112041.680378 USDT From 0x756375…cF47Ab0f to 0xbe8420…45eC1Fc10.4962 ETH From 0x92f249…aac06Ed4 to 0xf42530…1e9A8e3E3.349094418292231 ETH From 0x610887…07032116 to 0x003b4B…73d8f6dB534.148549 USDT From 0x756375…cf47Ab0f to 0x1B72A7…3c0429921400.479468 USDT From 0x62a0a9…4723DE06 to 0x7E9ea7…b90b2Aec1000000 USDT From 0xCd2d15…3c0B006a to 0xf50CF3…01dE5c4F1000 USDT From 0x389Ad8…CB9D4F26 to 0xd58C63…c6EeFB4920000 USDC From 0x453FCc…1e518F84 to 0xe26874…1369A41c2870 USDT From 0xf9c2c5…335B8e76 to 0x4e7bE7…3Bf5c0d41.09516064 ETH From 0xf14C22…377cD492 to 0x205423…4b3142d532420 USDT From 0xE0B202…EE30Db4A to 0x6b3BaD…6BC45d4b38.948 ETH From 0x7CCe71…B58eE236 to 0x81d013…B1797A1d14 ETH From 0x1f9D82…b9DAd406 to 0x755290…18E4D0ff5232.761277 USDT From 0x0fa37a…02658e84 to 0xBD20f0…Dd294a501000 USDT From 0xC18806…71955c7a to 0x99870D…039AF1e27000 USDT From 0xDd208F…0FFc1d0A to 0xD5B4f4…2a782d9E10000 USDT From 0xbF4C24…6D84bfe6 to 0xeC3221…51DA2C182000000 USDT From 0x43C5ec…F9cd06D4 to 0xEB3987…1c9F74ce1632.183813 USDT From 0x457aa9…03bE7362 to 0x71a22D…AB6a101c7348 USDT From 0xEf0950…78e62Ef2 to 0x741520…59Cc3E2a7.90619620596114 ETH From 0x81dcAB…2d8762a4 to 0xD43349…6f33167b0.03 ETH From 0x2a93E9…0d8F4596 to 0x0A6b21…C3A55d500.12563 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.12815703 ETH From 0x4Bcc9E…0d384Fa6 to 0x7C2da0…EA40E49a8600 USDT From 0x179005…AdffE768 to 0x5481f6…610CE5860.230669795567571 ETH From 0xD7efCb…36E817e4 to 0x5753b8…A304b0550.101968 ETH From 0xf846BE…dAaE5a0A to 0x7C9C14…a12e84Ec2719 USDC From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.98970248 ETH From 0xC5B49c…28B4F834 to 0xA79C2f…649BbF14113.49 USDT From 0xF3B26C…dA72DAEf to 0xFeC6dB…fdf4928B0.119367685484848 ETH From 0x6368EC…c6668F64 to 0xc4b9b4…F1600a2a1486.934171 USDT From 0xbdc9d1…Bb826882 to 0xE3C8ee…15EcB77a0.213196288027054 ETH From 0xAA172c…3D81fb58 to 0x0D4a11…471f18521000 USDT From 0x756375…cf47Ab0f to 0x107b11…59405538780.170457 USDT From 0x256913…7f5b7f3f to 0xBf7502…A965c4C02159 USDT From 0x5A29F3…B9c00D08 to 0x0F9955…92E8d0221000 USDT From 0x1A4931…0C00Bb22 to 0xcD0311…e4a72DDF0.878081280045184 ETH From 0x69d66b…9714F964 to 0x3B4c93…C5CB86Dc0.309956641834371 ETH From 0x8D7E58…934dD4f4 to 0x8dA180…4e9F7E0A5 ETH From 0xDFAA75…c4b600b8 to 0x5b6609…5Ae001E8500 USDT From 0x302Eba…45E791F8 to 0x91347e…3ff71f492 ETH From 0x24f6Fa…7Abe4dB6 to 0x3F9B65…9f0E61CF15647.5221 USDT From 0xEEF7ea…6e7FDF44 to 0x11b815…4B7697f615615.81176 USDT From 0xbF05b5…d80478D6 to 0x227de1…744B6CfB500 USDT From 0x7d93a8…7cff5286 to 0x3b7BC1…7B56D5790.47155152 ETH From 0x4e7002…Ce220042 to 0x81cc8c…5a303C760.396414112883083 ETH From 0x2759bC…F3fF1aD8 to 0x59F609…b9D114b8220.6 USDT From 0x61D9b1…7817c938 to 0xD10a3c…f895da0E881.0579 DAI From 0x5b0CeA…249A1756 to 0x0e80f0…6107B0c635000 USDT From 0x98346c…B5872066 to 0xe40fBE…ea28604F21766.118418 USDT From 0x02082f…ED5bFDBa to 0xD58748…C678E9cb4183 USDT From 0x73fD56…53AcC506 to 0xD615dd…d1150B3325100 USDT From 0xf23E00…f9430dA4 to 0x0D61E3…4fa285a00.1 ETH From 0xf14839…0432F7B4 to 0xD0aAEd…8E03E15a10000 USDT From 0x171C53…fD084282 to 0x476B75…20db114a100000 USDT From 0x66945A…925a329a to 0xFcc881…cA972F2A0.5 ETH From 0x8fdD0f…4ba14614 to 0x17d508…CFA60F1460 ETH From 0xc151c9…a9DEc764 to 0x078648…4C60fdb9486 USDT From 0x0221c3…0CbAc1cf to 0x5e6b93…66b3459c0.5 ETH From 0xe9f77A…682d89c4 to 0x93Fe06…1064956f220 USDT From 0x8086A6…A444FFda to 0xBF373d…1dF989102950 USDT From 0x51dF65…ebDd0C2a to 0x4eFca3…9fdA3eA545.021411 USDT From 0xA68C02…8761BC64 to 0x1A4533…b59861302.9 ETH From 0x27899f…9EE60FD6 to 0x9f24d7…6435989c0.556416652919167 ETH From 0xb4c49D…8f3D5D98 to 0x376092…909C14BC1 ETH From 0x61b636…423653B8 to 0xE7eAFc…bfb324d940000 USDT From 0x8F0Bd0…FC15390A to 0x692abC…d4C0bF441385.560224 USDT From 0xe13E39…7aba1768 to 0xf3b007…22c302a32450 USDC From 0x2759bC…F3FF1AD8 to 0xA0cf26…3dd5C72426.2 USDT From 0xad9052…a7E73A1f to 0x66267E…636894bD3648.584235 USDT From 0xB7B3BB…28dDeCAF to 0xC36DB9…efec698450000 USDT From 0x52A258…EE9fC4F8 to 0xBC0195…f444994919900 USDC From 0x86B13d…a0480108 to 0xA39ADa…80f13Fba1090.367217 USDT From 0xD5EF64…8a12AF6A to 0xB3e552…089F74C01655 USDT From 0xf2CED8…b2a593FA to 0x3537A2…E41e3B411 ETH From 0x8CC736…5860db96 to 0x88E6A0…cb3F56404626.096287 USDC From 0xced4FA…93B4fB54 to 0x05fb0F…Ca463444500 USDT From 0x6bd886…0D33203F to 0xA43B90…8C84acdB0.15 ETH From 0x8a37F0…28Fd0712 to 0xBD8Bc8…F462c2300.144550457869853 ETH From 0x979702…2aAbB5c8 to 0x58eD7C…4AEa29e54046.494709 USDT From 0xd58BC8…4801D07F to 0x3470cd…d9594A81677.863941 USDT From 0x525804…eda6c766 to 0xF30Df9…317DCC722389.51 USDT From 0xAd8970…b5C8bE04 to 0x21D804…7D63DdF30.150766351622616 ETH From 0x16E8C7…80FCC99a to 0x10Ac14…FFFD43f00.40538143859738 ETH From 0x819010…3d5DB29F to 0xA727C7…760F932a0.5 ETH From 0xC1065E…eA268d02 to 0xEf3302…730ed7061593.610622 USDT From 0x8Bcf07…57437C04 to 0x8B5082…6070990a1.08157228 ETH From 0xe9bA97…008B818F to 0xD4dB43…386796b30.1 ETH From 0x260Cf0…0B6bB294 to 0xE88887…d6cE53Ed3004.019541 USDC From 0xe14113…9296fe8F to 0x177491…8349220f0.2 ETH From 0x32e2BE…D24F57A8 to 0x6603f2…a2B16F634260.474268 USDT From 0x85d572…0EB79522 to 0xD04F1f…b197f5F05 ETH From 0x32B914…6D530b6f to 0x47faa3…1A5f70Eb0.21925099 ETH From 0xd638C2…9e36045f to 0xA090D0…fDFd33EB1 ETH From 0x756375…cf47Ab0f to 0x6a8fcE…a501bC4A0.28034 ETH From 0x8a37F0…28Fd0712 to 0x09EFE4…ec6078380.214764255897697 ETH From 0xb23bdd…02D73304 to 0x23553F…2f23B48E0.25 ETH From 0x290A36…17750d94 to 0x81115c…8ABa93d61129 USDC From 0x21339e…0c6259da to 0x3F0f4d…A4D5a6440.1 ETH From 0xA1bcBB…def5B03a to 0x018841…586db1e80.1084221898812 ETH From 0x14c401…D3117328 to 0xF1A5A2…04b9863411081.76 USDC From 0x787B88…3B00C6cA to 0x02A5E0…D0dB22d90.2716735189068 ETH From 0xF881a2…EE908CAA to 0xa9D1e0…B61D3E434239 USDC From 0x09eacd…4A58e424 to 0x41de85…8B9D02240.002447761589135 ETH From 0xDeF552…77a35e88 to 0xF6a0A6…9424D3d70.107114156819667 ETH From 0x6a26eE…2a8b234a to 0x07c2e3…62A5022247.915992 USDC From 0x6e60F1…ee76e38F to 0x9fA05d…5D9a33c2136.325752 USDT From 0xc4D300…D4Bb0296 to 0xDda68a…9FdF2399748.958073 USDT From 0x2E30cf…05Bec82f to 0x9B6a3c…e1F47ABa1500 USDT From 0x8d1104…bf055DaA to 0x3fd809…79EfB159644.642879 USDT From 0x3Bb8bf…cA0DFB48 to 0xB3B919…d27de7AA99900 USDT From 0x156431…D15954c8 to 0xae49A0…a625CC980.17764919 ETH From 0x3db02F…AfdAe318 to 0xbe7343…38a4908f29000 USDT From 0x27899F…91E60FD6 to 0x4F62da…6d880e620.135993178955432 ETH From 0x59a5B5…6E17D6E4 to 0x498F69…AEd706A25 ETH From 0x4E1Cd6…0ED95662 to 0x8AceA5…eAF2a4dE77537 USDT From 0x912ad3…CbB42994 to 0xE635b1…20f772040.14 ETH From 0x2FDafc…bf3Cb9a2 to 0x72582b…616029cA5 ETH From 0x14c401…D3117328 to 0x2FEc3C…75cf41847901.13 USDC From 0xDeB0E0…28A6723a to 0xa3D1fF…62ad73a6100 USDT From 0x5B4F87…e799D19a to 0xBE8C73…B3878CAa0.1 ETH From 0xCe2573…a48c29D6 to 0xB72A78…36c248f61102 USDT From 0xE074F1…121D4daF to 0x0569Cd…97cD22e1853.95 USDT From 0x756375…cF47Ab0f to 0x46EA20…08ed67661114.894265 USDT From 0x9f7A11…1b040048 to 0x756375…cf47Ab0f0.498348981751266 ETH From 0xed36ad…5e56084a to 0xA9bff5…D9Fa52D61.67 USDC From 0x635A92…47Ee51CA to 0x2C0a26…02ED471966.33 USDT From 0x8D87f4…970f94AF to 0x21f1A3…e3c577f320000 USDT From 0xfd8fb5…80E97F6A to 0xBEE919…13b230d81528.6 USDT From 0x778C02…2174bec8 to 0x4aCca9…51ED641c195000 USDT From 0x677857…8B3C69d4 to 0x592ff6…2B1Fb5a599 USDT From 0x27899F…91E60FD6 to 0x912156…256530e60.215619288111249 ETH From 0xA78ef4…E9043626 to 0x2D935B…8c5c439399950 USDC From 0xdE3EB1…F3CeeFD8 to 0xCBD139…c88575AC0.079200006523445 ETH From 0x20BB82…94cE133F to 0xa750d2…18F4F4C20.24239247 ETH From 0x27899F…91E60FD6 to 0x3C62E0…FFac87Cf0.214574112839942 ETH From 0xB1A1b4…f7c8e9fa to 0xBE708f…86a7afc93049.048472 USDT From 0xF9Fa67…bb7dD62f to 0x0D4a11…471f18528377.987015 USDT From 0x99515f…6dCe488a to 0x656886…b448d33f741.525845 USDT From 0xfBDd91…d022dc4F to 0xCF7181…ab25f4E23 ETH From 0xe22619…0cBd3576 to 0x383224…6CBF6dCB10000 USDT From 0x877F4a…A9343384 to 0x1065F3…c7Ac56671609.7742 USDT From 0x7d93a8…7cff5286 to 0xc2285E…a88d762C0.24238759 ETH From 0x54C51c…7F044896 to 0xD2370b…a9DFCA440.1 ETH From 0x787B88…3B00C6cA to 0x3CC356…6932fA540.257349993005227 ETH From 0xc58bb7…5D4E7c72 to 0x5Bb596…15869f941568.392368 USDT From 0x42FA1c…08574214 to 0x9969aD…fd75c73812471.3841 USDT From 0x24e5ad…3d1e28C8 to 0xD680Da…f3f26ab64800 USDT From 0x204E41…F7134cEF to 0x985764…2D2D4d570.6 ETH From 0x9a4757…8873272a to 0x8a8cc7…B543E44F0.001 ETH From 0x02aDCC…896A4B3a to 0xd47f26…353a47241870.340117 USDT From 0x077D36…9be7C4A4 to 0x0b7BFC…1a31FF4B0.51566055 ETH From 0x27CccC…87e1E3F2 to 0x11b815…4B7697f620000 USDT From 0x713561…574e22da to 0xfc66b7…B95EB8e50.4 ETH From 0x2b1BBf…2c010376 to 0xa3CdE3…7d932a8a0.3 ETH From 0x4d1790…18588b58 to 0x73B968…9CAf8dcF1500 USDT From 0x4Bcc9E…0d384Fa6 to 0xd9bDa1…C05dee62574.24 USDT From 0x2510D8…06Bf1522 to 0xBb27a6…c1c5ee9F1106.96 USDT From 0xf60fEe…37D4E962 to 0x526D9e…42e039D20.30430047 ETH From 0x388CaD…453A62C4 to 0x0D4a11…471f1852319.197729 USDT From 0x0bd718…2542621f to 0x2187f1…5d68C9975000 USDC From 0x94493E…5bAD6448 to 0x029EF6…F025b7fb42000 DAI From 0x5d488c…16e06A82 to 0xDF3902…887BC45a1010.450462 USDT From 0xdd1CbD…a2fb58F8 to 0x63e1cB…19A29E1b51 USDT From 0x27899f…9EE60FD6 to 0x9f24d7…6435989c1.276301742794648 ETH From 0x20B652…D672d9ea to 0x4032Db…ce14658A0.389349743391557 ETH From 0x8A37F0…2Ffd0712 to 0xEda0A2…229C9B240.101071296703244 ETH From 0x27899f…9EE60FD6 to 0xB56F62…31793bD10.206084599205976 ETH From 0x17e83B…EcFe9676 to 0x1212a9…f24182390.005875135711556 ETH From 0x979702…2aAbB5c8 to 0x5aEA21…3Db4b6d226832.716406 USDT From 0x27899f…9EE60FD6 to 0x963EF8…48C1dED10.255461466122889 ETH From 0x87b2fb…4d05aa7a to 0x0a3430…a4B87dfC0.206181184 ETH From 0x5B5ECf…e09B2E9F to 0x28a8c7…2b36877e79.44 USDC From 0xA3cAe4…313c6442 to 0x57Bc3c…03693c7599.88995 USDC From 0xd7FCc3…9DF3c99F to 0x782557…D220a5440.1 ETH From 0x14E5cC…ba4B5446 to 0xF26cf7…6f8c994f2501.888113 USDT From 0xa21a16…2310F556 to 0x6af90c…037CC7860.125237316859473 ETH From 0xD266d6…52c998D6 to 0x6DC6A9…178e80541 ETH From 0x8718e0…f574a072 to 0x9FA5e8…876a8f1A7500 USDT From 0xd4c637…A674958A to 0x5985f1…A665e1B6100 USDT From 0x3E1687…ca1c7F2a to 0xCd5B3C…D66a399b0.05 ETH From 0x3aA4fC…e970b05F to 0x45FF42…43Ce57D361.758644 USDT From 0xfdD1b2…FC46FF88 to 0xf3b007…22c302a33.495045999237401 ETH From 0xbC3f02…09d90b26 to 0xE94D9E…FaCE8B5d3150 USDC From 0x787B88…3B00C6cA to 0x641f5D…c28ae75165 USDC From 0xf745b1…ce9526DA to 0x3B0990…C91f892A28.5 USDT From 0x897b42…e85308fa to 0x0B43c4…98280Aa645071.22 USDT From 0xAE54d4…95544cf2 to 0x67AC89…9425e4A50.5 ETH From 0x7F3D11…92E443Af to 0x21B3cE…f5C92de30.123128261322182 ETH From 0xc8E779…a0710662 to 0xf2445E…F0C38E3715000 USDT From 0x419E6E…726A501A to 0x0Aa11C…8A76026210000 USDC From 0x734b16…9D717236 to 0x80cc11…41F1BCf80.121200000000009 ETH From 0x277d5B…eB42eD68 to 0xB91261…76c5c86e250000 USDT From 0x4772fe…43c17812 to 0x376C9a…56eb23382000 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb282000 USDT From 0x404460…dd482e32 to 0x07cf0D…92a4EC3A0.36577799 ETH From 0x0BfD5c…F5759A1A to 0x35b2B8…bBA8c536500 USDC From 0x24a87C…735cCB46 to 0x5eaf67…27202D7D1400 USDT From 0xF2067a…25d2f344 to 0xd8Ee98…f6Bb0D7215 USDT From 0xA07Ea1…6ACcBcea to 0xdacBD3…484D46CC0.205958649888501 ETH From 0xEaC4e0…C73E425A to 0x13286C…e9ECdc6D5580.46 USDC From 0x27899f…9EE60FD6 to 0x686FBA…69b04d180.115180741734388 ETH From 0xAF0497…A46f6028 to 0x298ADE…4A844d7F64.93251 USDT From 0xB0e381…798176Ef to 0x0De66F…46Cb51AF14 ETH From 0x10D4fF…43c24AD2 to 0xFb2e8F…91B52a1F3025.678489 USDT From 0x2d0d6f…ed4B6d18 to 0x4432CF…1370143423000 USDT From 0xE73DBD…309581BF to 0xecEfEb…f167F36C200000 USDT From 0xD4EeF6…f6395756 to 0xD56Afd…17DC19680.250744711794028 ETH From 0x756375…cF47Ab0f to 0x73947D…a582C01b0.96320655 ETH From 0x756375…cF47Ab0f to 0x3455dC…24A1A63f3254.805728 USDT From 0xceB69F…d0Ae66ea to 0x73bB97…c844360310 ETH From 0xF43756…9e66eD3F to 0x885424…7bD69bEc840 USDT From 0x5F8215…d1f158b8 to 0x4e7bE7…3Bf5c0d4749.9894111 ETH From 0xE6610B…9C0ad8e4 to 0x11Ea02…51ca204F2.55 ETH From 0x787B88…3B00C6cA to 0xB2aa77…E0FA478D2.422559968579397 ETH From 0x7D4465…4505b2b2 to 0x76681c…88eB63b20.17 ETH From 0x6185e5…1dCfB274 to 0xa9D1e0…B61D3E433368 USDC From 0x27899F…91E60FD6 to 0x1609A0…01E456320.535868979160104 ETH From 0x2e78Af…82bFF546 to 0x41D3D3…68F587B3759.989002 USDC From 0xE71e34…0bd47A98 to 0x003fB5…3144534a116.213155 USDT From 0x8DE9cE…9149D0af to 0x6c4d26…d7434c3D100 USDT From 0xB49024…9bf64136 to 0xa35d85…980646f10.11 ETH From 0x27899F…91E60FD6 to 0x6dE3E0…17Ff6bC60.145221822849529 ETH From 0x5BCbdf…D9204F72 to 0x9c2355…63732444459.4767 USDT From 0xfe3168…40864F4A to 0xe3CB3F…31Fe8d7D146.542263 USDT From 0x2759bC…F3FF1AD8 to 0x4dCbCf…71EB32020.12450773 ETH From 0x9c15A5…10Cbab64 to 0x112339…2ed31F82500 USDC From 0x2759bC…F3fF1aD8 to 0xD833Ad…77bc29720.51624073 ETH From 0xF90bF7…C65B23B8 to 0xB8E101…f8AdFdA32400 USDT From 0x7264B9…A4e0fADA to 0x200E68…f7f9dad4105 USDT From 0xa1cB9d…e200Fe52 to 0x278059…f052ccc2150000.708631 USDC From 0xA9BfF5…ddFa52D6 to 0x0A6690…bD875B943.28108631 ETH From 0xDec10D…aDf67742 to 0x40d6a4…9eB4922e0.1 ETH From 0x5208D4…e424d4f8 to 0xeEA18c…8B05b17F1 ETH From 0xfEF119…Ce58360F to 0x2a1AD3…542a82001041.334416 USDT From 0x746a76…5951FD82 to 0x0D4a11…471f18529136.659915 USDT From 0x3B903B…7bAD1042 to 0xe6f2FB…f5A6bc8b2315.48 USDT From 0x1c7994…A0D4d15a to 0x2ea713…3bd270C4192.63894 USDT From 0x21b7e1…FB2E98ff to 0xc8fC4f…7Fe09aC80.3 ETH From 0xaaaD1C…4B0Fb25f to 0x9A1966…326cDA299990 USDC From 0x917A48…6279aA68 to 0x1C0199…A1E8B63F0.259081663143225 ETH From 0xA1E8f7…4ED91494 to 0x271121…ea84821B2174.59 USDT From 0x8329D7…3a5C0218 to 0x2044Db…0Cc17Aaf500 USDC From 0x756375…cF47Ab0f to 0xfEC668…12707A3F0.10256469 ETH From 0x27899F…91E60FD6 to 0xf98f6E…b8B3Cd96182.920217 USDT From 0xeBC18d…1f21F6ff to 0xaC26E6…795ed4A240000 USDT From 0x30F1AA…F43F9488 to 0xc146dF…2Aad680F3000 USDT From 0x9dEb78…d8193514 to 0xADC89c…2ce6713C0.2 ETH From 0xF31C2A…8AeFC9C2 to 0xa0Cef4…D57c30819800 USDC From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910 ETH From 0x0Db0D3…4429E5a8 to 0x1E7F22…Da1ef6397485.241162 USDT From 0x2015e3…Fbff0d04 to 0xd093E2…dA2B48D40.6 ETH From 0x5b02Cb…8dfD5162 to 0x4A9c31…84BBcc8F1.346014853300093 ETH From 0xAA29B1…6d747EA8 to 0x2799E4…24792dc10.451649858671541 ETH From 0x5e3C4D…42019ad4 to 0xE82DFE…27BE01550.011723736057239 ETH From 0xd2628b…F6b8e412 to 0xaDE721…712232F620 ETH From 0x0778fC…0E3bC4A4 to 0x033DE0…bCa2608f0.15399894 ETH From 0x001BEA…B0B34aE4 to 0xb081d5…e1A8D29521774 USDT From 0x0D59Cb…bc53de02 to 0xcCcC06…24719D9C1.3 ETH From 0x31C8BA…57000072 to 0xad6B8c…2564e7415346.183813 USDT From 0x586eeF…33C2654a to 0x586eef…33C2654A100 USDC From 0x521484…8D5e8ee8 to 0x9B8ba0…5c0558520.01161481 ETH From 0x961E0a…5FDF1672 to 0x26BA11…D3788029349.840822 USDT From 0x9af523…E3b3599A to 0xA95Fd2…eFF8924E0.1 ETH From 0x886728…bFCd4Cef to 0x8B17db…F403F99418 ETH From 0x18E630…19d5c6D8 to 0xD5eD88…c4d90d470.109807299719836 ETH From 0xB00206…b0234D86 to 0x7D2C98…475C3795300 USDT From 0x17e96E…AF8cC6a6 to 0x7971d1…11F9A94e15.32 ETH From 0x787B88…3b00c6CA to 0x93F5b4…658008a80.1567291126284 ETH From 0x0bFD5C…F5759a1a to 0x35B2cF…52b4c536500 USDC From 0xD56E9A…7D247122 to 0x3ed7B0…3db0145D47.5753 USDC From 0x00223f…3ef674ba to 0xE94FeF…9E7a2F581283.736242 USDC From 0x523343…637DB1b6 to 0x33E55E…B8D5F5AE116.05517 USDT From 0xAA4BB6…3c8f0ddA to 0x2354CF…71dd664e3340 USDT From 0x077D36…9be7C4A4 to 0x90dA7e…7F532f520.16213305 ETH From 0x0a183B…ae6b4C5a to 0xfBD697…CEe8481A5080 USDC From 0x91e117…EeA7dE7A to 0xdE5839…11d5F5bE0.250425702606764 ETH From 0x985199…2b59812F to 0xfcE2dD…B173A63a30000 USDT From 0x5C4508…2373989F to 0x161e20…0f1E1bdb284 USDT From 0x405AF6…984e6C3A to 0x0DE0DF…9BAA6c9E1306.46 USDC From 0x3c457f…AaB52eaf to 0x5819e3…8B414CE520000 USDT From 0xD54921…9B50eA7A to 0xE0083c…640aCF334 ETH From 0x27899f…9EE60FD6 to 0x909815…715DbD3e1388.326383 USDT From 0x8515Fa…0Cd6B4c8 to 0xF5491f…69C4B40B550 USDT From 0x608BE7…8A06bE86 to 0xC4Ba25…551097420.18067788 ETH From 0xCa7360…1B4B8156 to 0x3610dF…6B644eF882299.3411 USDT From 0xbAb209…C37Ba7c6 to 0x73c57c…557F1286140496.463441 DAI From 0x230a72…e33D95A2 to 0x4C68AB…e47209661190 USDT From 0x7E3725…8dFdacAa to 0x80C674…6599bCF80.201200000000009 ETH From 0xdEB8A7…2E68C6c4 to 0xbDBcC3…b3C6AE38462 USDC From 0xD8429a…2d1Ae624 to 0x1A2E47…8043Ae961349 USDT From 0x608BE7…8A06bE86 to 0x129a8F…143809212.62916071 ETH From 0x14c401…d3117328 to 0x8cCD48…5127c0e22000 USDT From 0x236d41…5e6cacE8 to 0x3E6FF6…bd6A98Fe2000 USDT From 0xE03FB3…e79B24f2 to 0x821ce7…07ce8BcE100 USDT From 0xa21A16…2310F556 to 0xEDff5a…B1a6027d0.105741879478972 ETH From 0x24F6Fa…7abe4Db6 to 0x3F9B65…9F0e61cF2000 USDT From 0xA9BfF5…ddFa52D6 to 0xF61075…2e414D040.127672502 ETH From 0x4eD175…27C68C8A to 0x9cCA5e…67428eB30.1 ETH From 0x8BCeaA…700C7C04 to 0xE459a7…7Edcc8480.58694791 ETH From 0xB7d704…825f3362 to 0x74a386…f36D6840300 USDT From 0x361bdB…876C3544 to 0x658082…d8ff24EA0.12 ETH From 0x42E555…E54FF36A to 0x8A2C0c…92E005BE1 ETH From 0x27899f…9EE60FD6 to 0x477cB1…448403B3205.377511 USDT From 0x787B88…3B00C6cA to 0xA09317…F60502b30.190625031667625 ETH From 0x7A68bd…4Ec47934 to 0xa79331…606f05660.005451316067052 ETH From 0x666B7f…66Df7704 to 0x58BF80…26Eb75540.328 ETH From 0xD32115…F9a8cC02 to 0xe1F77e…Ebf4A6750.5 ETH From 0x1f2Ee4…572ED03F to 0x0B118E…0240360b12000 USDT From 0x6F012A…603ee208 to 0x679f40…4c8255500.624994153205632 ETH From 0x2Ccecb…b0B478C8 to 0x7Dc5CB…5638Ca523630.96 USDT From 0x756375…cf47Ab0f to 0x14C091…7018e82F74.835407 USDT From 0x27899f…9EE60FD6 to 0x0E4691…13b721e00.64015776250528 ETH From 0xe22619…0cBd3576 to 0x7C13BF…2Dab4925100 USDT From 0x14B0F8…FeD1c212 to 0x8F855a…8B86FbC219732.21 USDT From 0x1E3775…E8Ffe38F to 0x61ab3D…1E7bD18c1259.369946 USDC From 0xA47d4e…035309E4 to 0x352e02…cC6bb2eA195537.4 USDT From 0x590579…C112E1C2 to 0x0E13c7…27DE587E180977.831604 USDT From 0x29c0fc…d77f8B64 to 0xF747eA…e3F775cA0.415460260530456 ETH From 0x1f09a6…b9157EEA to 0x0DF4A3…b8Adf2Cb548.902195 USDT From 0x7d93a8…7cff5286 to 0xc7DB69…e59acd030.23126478 ETH From 0x485c87…2e7F5B58 to 0xd7C641…eDaf8A250.05 ETH From 0x14c401…d3117328 to 0x4141E2…F39439381.95 ETH From 0xBBe3e5…c4347D76 to 0xd8CF56…786fD541600 USDT From 0x3b5484…B2BC7dc6 to 0xbFB235…b5A506D7849000 USDT From 0x40b64a…4f73DFF4 to 0x259478…731131Cf0.2 ETH From 0x3b8E53…b6333e42 to 0x2a0B75…96E3f4C599.181095 USDC From 0x27899F…91E60FD6 to 0xAfcacc…59F57a060.51409958992563 ETH From 0x575b3C…bb15ACB8 to 0x1359b2…240767E2240000 USDT From 0x5481f6…610CE586 to 0x3ff4ce…E59213481.8 ETH From 0xebc18d…1f21F6Ff to 0x5CbD4E…BB2E8B4022850 USDT From 0x4BCc66…9eA04Fa6 to 0x18E0b4…7BE1Dc57669.5 USDT From 0xb507fb…084E8b94 to 0x55526e…2c549E3F14.99 USDC From 0x16Df30…85EC2B2A to 0x17a714…D0Cb581534216.72 USDT From 0x43E790…DEc19caA to 0x981988…6d333b500.5 ETH From 0x787B88…3B00C6cA to 0xB2aa77…E0FA478D1.509599999275392 ETH From 0x2759bC…F3fF1aD8 to 0x9804Ea…38a326090.12338045 ETH From 0xa21A16…2310F556 to 0x815339…8C238fA90.187261935233722 ETH From 0xbD17A4…176f927A to 0x8E1dc1…ad11AF0210000 USDC From 0xf352Cb…61066104 to 0x6106bF…52d28A7d10000 USDT From 0xF9Fa67…bb7dD62f to 0x83c493…a5f68e9d10000 USDT From 0x9574D6…38a1fCFF to 0x44b763…9dBD756d6200.845262 USDT From 0xd5A6d8…51392498 to 0x78A5C0…70b43Dd50.16625223 ETH From 0xc7F3A5…Bc41A294 to 0x88E6A0…cb3F56402500 USDC From 0x6903f0…2104C7F4 to 0xF54884…A83AbcCF1200 USDT From 0xE14949…9aD1C192 to 0xB88DD8…C0317e4B15511.49 USDT From 0x9f1D8b…EeAC1dE4 to 0x39c2D6…7F05B2A2100.7 USDT From 0xd940b3…cb6155dF to 0x7ab589…f4BAE5181301 USDT From 0xa2FDd9…81d05a32 to 0xa6bcd7…254B30ca0.1 ETH From 0x7A0F85…a7E59188 to 0x2B876f…ADC586fc3000 USDT From 0x2892e4…0e376ef8 to 0x90a958…D17ED2e61.644193401198923 ETH From 0x6EDfb0…820Eed46 to 0xD1742b…5430781A2000 USDC From 0x787B88…3B00C6cA to 0x005D0b…fCFe52370.1662248438136 ETH From 0x3af630…Ea0b3322 to 0xBEE61D…21980ca33960.213154 USDT From 0x6cC99a…4A7963e2 to 0xFD1f0B…5012d5861 ETH	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6373353981578055 eth 0.6373353981578055 ETH
0x4f141b…b7c60c57	17165608	Mon, May 1, 2023 11:13 AM	0xD3F702…C09a574f	From 0x2759bC…F3FF1AD8 to 0xD2Eacf…B87c53620.2458219 ETH From 0x5cb7Ff…eD61602a to 0x40a6d9…454Ab44D174 USDT From 0x9a1E08…Ca85fa16 to 0xd7f77E…541f1B0D5000 USDT From 0x74446E…2B492Ce4 to 0xD286D8…c963DBA81.937516935942708 ETH From 0x31Fc2c…a0Ca35EF to 0x1D8160…7c9B9EED224 USDC From 0x74446e…2B492CE4 to 0xd28D81…c6d2DbA81.937516935942708 ETH From 0xc1C241…eD517784 to 0x70572E…7078EDE5381.1 USDT From 0x2759bC…F3fF1aD8 to 0xD2EE2d…971753620.2458219 ETH From 0x61FdCD…0fd53d1f to 0x5477D2…C021cFfD4133.851204 USDT From 0xC1c246…14C02598 to 0x5745f0…50eAe03C9.986854 USDT From 0x96399a…93C72a76 to 0xf3b007…22c302a32.998000279336899 ETH From 0x3B903B…7bAD1042 to 0xe6f2FB…f5A6bc8b2267.15 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007528583299863434 eth 0.007528583299863434 ETH
0xc45a30…eb63273b	17089097	Thu, Apr 20, 2023 5:14 PM	0xD3F702…C09a574f	From 0xb57dec…08617A76 to 0x935f64…cE4205B512790.606484 USDC From 0x2DF768…0bD691a4 to 0x2DF723…Bbd791A4550 USDT From 0xA98265…3bc9c376 to 0x33676F…2211C0760.885 ETH From 0xb084c6…938350D2 to 0xc9eFcE…a64Db4460.869347123064047 ETH From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.288 ETH From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.256153798657754 ETH From 0x2DF723…Bbd791A4 to 0x2DF768…0bD691a4550 USDT From 0x3B903B…7bAD1042 to 0xe6f2FB…f5A6bc8b2387.19 USDT From 0xCd04Be…1b9D0944 to 0x8A84Ea…fBCe8E485000 USDC From 0xa2E50e…E709d652 to 0x668B86…6d4c4f870.1 ETH From 0xc064C7…41dA7a44 to 0x708Faf…2a351066430 USDT From 0xf3e4D4…Ace25AF6 to 0x705Faa…1D6646da0.01 ETH From 0x356Cd9…Dd45F8A2 to 0x8d18F2…e7DA4B292.5 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.288 ETH From 0x50BE13…80e56772 to 0xc1272d…E02466D1296.601136 USDT From 0xb0848a…dB6C50D2 to 0xc9efCE…aF4dB4460.869347123064047 ETH From 0xC064c7…41DA7A44 to 0x708fAf…4A351066430 USDT From 0xabDa73…36d60818 to 0xabda73…36D608181 USDT From 0xe22619…0cBd3576 to 0xA7627F…242934E8360.103498 USDT From 0xa98265…3fC9C376 to 0x3367D0…918Ec0760.885 ETH From 0x2DF768…0bD691a4 to 0x2DF723…Bbd791A4550 USDT From 0x08749F…335fd476 to 0x0a44a2…FB7228e91000 USDC From 0xCD0Ce8…E8b00944 to 0x8A89f5…48Ce8E485000 USDC From 0xb16e69…2388F1F2 to 0xD8342A…40a3837C0.206653895865812 ETH From 0xe22619…0cBd3576 to 0xa7622b…0f6d34e8360.103498 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0208534162106465 eth 0.0208534162106465 ETH
0x4045c2…f16c6238	17083996	Wed, Apr 19, 2023 11:49 PM	0xD3F702…C09a574f	From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d1822.080551 USDT From 0xf5f2C8…09992a12 to 0x64ac38…2AB4Bb2f0.157141305614891 ETH From 0xd91025…09403D02 to 0xAfb273…5c10a5C10.289285023 ETH From 0x5dC891…19F3d1CA to 0x00B3ae…E421b1940.56014405997559 ETH From 0x2e7ee2…e169c63A to 0xCbf128…CF1832E688.34 USDT From 0x14c401…D3117328 to 0x5Ca2F5…E69622c70.1756282 ETH From 0x86b13D…a0480108 to 0x38a653…7C4f58dd263000 USDT From 0x02b702…d75879eA to 0x4079De…617615D32110.799596 USDT From 0x096399…8A9Cc878 to 0xf51c24…D697b9fb0.12767744 ETH From 0xD1c963…cADBfb48 to 0x5f336c…BcFdff790.6 ETH From 0x4B4360…5035d69F to 0x0D4a11…471f1852200 USDT From 0xf43A3B…34592a62 to 0xa9D1e0…B61D3E431816.63 USDT From 0x984Be6…1349E716 to 0x11b815…4B7697f62000 USDT From 0x352e02…cC6Bb2ea to 0x0810eA…585CE3d3116020 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.4 ETH From 0x27899f…9EE60FD6 to 0xaE77fb…56078ABb0.536047715368559 ETH From 0xF8E4Bd…403ba7cF to 0x0C52Fd…8519bE3825.907389918843712 ETH From 0x188408…Ed802348 to 0x51CaBd…F8551dd47700 USDC From 0x6fC759…F8F9FD3a to 0xEd6D8c…6caCE0340.5 ETH From 0x94DadC…825efCcA to 0x2Cd8b1…3E9fB1Ed2000 USDT From 0x7c0D73…04f67CA4 to 0x843DFD…C80446a4502.543043 USDC From 0x077D36…9be7C4A4 to 0xDa50eE…57A994d00.13611598 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF6000 USDT From 0xca65eC…f13d02Ff to 0xA20F10…526cb6f28000 USDT From 0x809897…E0F61cE2 to 0x8b23bB…165F11DD0.2 ETH From 0x8Ff54e…c6a737ea to 0x1E90c7…939550210.105223262824713 ETH From 0x0A6972…290abD02 to 0xa9D1e0…B61D3E431010.856 USDT From 0x77a06F…FF8a64c2 to 0xbac6a5…E0cD8ff97500 USDT From 0x15f475…D931cC5f to 0x71a95D…D15e0502100 USDT From 0xA2CB58…6D8bBd26 to 0x0Cd941…A752aC3a1000 USDT From 0x0213e5…4a2B1a32 to 0x993534…aBCDeb580.16377746 ETH From 0x04927F…1677Ea5A to 0xe7603e…b2f158363540.419 USDT From 0xd34e8B…d6Af3f96 to 0x0A7086…52DF5a7310487.868933 USDT From 0x23B421…2678d3E4 to 0x4A2827…1dFFbE770.34 ETH From 0xcd8415…59B03B34 to 0xF73892…A4fB2f250.1 ETH From 0x042F43…2C91e6d2 to 0x82483d…835635b243541.4 USDT From 0xd86E3A…611a1bc2 to 0xcd0D4D…26139DE40.24929444 ETH From 0x02f355…fD5193C2 to 0xb82eBc…cF04939D5000 USDC From 0x662EAE…7d837F34 to 0x847a41…Bf4dEFB250 USDT From 0xAEE2B9…5ed3db7f to 0x1E84a5…50AF156F10000 USDT From 0xDbc0E8…E9c3cB06 to 0xCa34Bf…71842f687900.557089 USDT From 0x0778fC…0E3bC4A4 to 0x70f187…9f6797f60.16358146 ETH From 0xb5f549…3DE1F6c4 to 0x7f5d5b…15Dbd7470.2 ETH From 0xc4D300…D4Bb0296 to 0x8de29D…306436C0590.467775 USDT From 0x73b277…31C2b1c4 to 0x58e63A…d71DeaF80.32 ETH From 0x5eb162…C92f7b34 to 0x8ceaaE…AD1D09bD40000 USDC From 0xAfc53d…Ec3FF7D4 to 0x580a03…F25731ee93.893538 USDT From 0x2bc9df…Da48226A to 0x812Ae6…19B4ba5E0.15 ETH From 0xB159f3…482Ec85F to 0xcd6374…958E530e0.1 ETH From 0x497a56…803bb8f4 to 0x7b58F5…D59257941772 USDT From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed1020.025027 USDT From 0xCf13c4…d2ff40f2 to 0x4eDB8d…D707170A0.102 ETH From 0xaB46D8…706ef5A6 to 0xa9D1e0…B61D3E431660.532236 USDT From 0x3f92F1…9E580B2a to 0x781F86…CF075132400 USDT From 0x32ea6a…61b64274 to 0x032626…E9A5d6210.196 ETH From 0x9754a9…890a6412 to 0x0bddFF…82836aDa0.2 ETH From 0xAd8719…16d99598 to 0x3e3908…217041eA2996.428131 USDT From 0xb2D647…bBd20f68 to 0xa9D1e0…B61D3E437036 USDT From 0xda67A7…42984128 to 0x6a2935…Fdc06917400 USDT From 0x188716…5bd5D55f to 0xc4d40E…c649811D5800 USDT From 0x004363…9E8594e6 to 0x49fD6A…Fe9277340.025396180414465 ETH From 0x493553…020FA5D4 to 0x4074F9…BC096a201500 USDT From 0xa21A16…2310F556 to 0xB1452f…F63585492.337823288543463 ETH From 0xB7bf58…76B03702 to 0xcaEB00…6cCeD559100.050025 USDC From 0xe43E8f…0D2770c6 to 0x64B6AC…41DAEe2c0.010592 ETH From 0xc327f5…b1FD70eA to 0x59FD3D…cefD64321 ETH From 0x4B4360…5035d69F to 0x0D4a11…471f1852200 USDT From 0x42335e…BAB2Fd38 to 0x405D26…b0Ac51e223.75 USDT From 0x70e532…A06b1432 to 0x7365C1…f21C597a30.69626771566514 ETH From 0x6896A8…0DaA5B78 to 0x1aC217…8F07E7923 ETH From 0xFE5718…0928Ad2F to 0xC69f25…BEb308930.36059486 ETH From 0xF3436c…c9AaF526 to 0x11c1a5…ee2F156B0.15 ETH From 0xb65b2d…BEF43CfF to 0xaCA096…eCc72dd41000000 USDT From 0x31d16D…3649b064 to 0x41D3D3…68F587B34399.989002 USDC From 0xC3A6B3…F7F01B84 to 0x0e2eb9…151cFF1B0.596950921306642 ETH From 0x708Faf…2a351066 to 0x373948…D32634b85300 USDT From 0x848EDa…25bAC34F to 0x006378…035edf515562.66 USDC From 0x3FCF3F…0055b9b6 to 0x24BAFB…25957f830.968378233807634 ETH From 0xA1baAD…5aF961EA to 0xC7A2F0…2F604CC2660 USDT From 0xbf2d58…7266b466 to 0x4233C8…0d5c8F804974.186306 USDC From 0xda9aD6…CeB27Fe8 to 0xe4ede4…67b2Bce80.501300000000009 ETH From 0xEB2F9B…b233344a to 0x948970…b9624Af844540.235858 USDC From 0x4b651B…9dbbb95F to 0xFef370…54ce92FF2692.8 USDT From 0xbf2d58…7266b466 to 0xA2Cf24…9C863dfE406 USDT From 0x76FF12…857809Cf to 0x263375…4E8733862800 USDT From 0x691545…3e141FE6 to 0xc4c10f…f62C3FD41678 USDT From 0xFc4b03…0A34722A to 0x243C18…2F8ab56e2805.602718 USDT From 0xe02D82…d95B0414 to 0x42d22E…8C475CB4299 USDT From 0x62d850…2284B982 to 0xA38BFd…88edF42d0.072005773743283 ETH From 0x7F4a75…10141908 to 0xe12927…9c5954646600 USDC From 0xE73f3c…97c23Cd8 to 0xDDf6cc…37662FB20.5 ETH From 0xAc354B…65F04688 to 0xAe506B…1F80087496.124275 USDT From 0x4455eB…3D967838 to 0x1aC5d6…B4C157c220000 USDC From 0xF7d8b6…a855b8d2 to 0xc3E9bb…315A7C96200 USDT From 0x0d04d7…64E7E638 to 0x93332d…2Ad934fC100 USDT From 0x35CBf6…0456ac3f to 0xa9D1e0…B61D3E431387.0314 USDT From 0xeBF61E…a139dbA4 to 0x0A8D0e…2098b8bf26645.912 USDT From 0x3C9f46…0e5f6A68 to 0x0C3971…6039b2Ef7500.45 USDC From 0x4e2C43…500216EA to 0xf85318…2e8F56aF42 ETH From 0x145270…880720d4 to 0xEE97bE…5716282C3087 USDT From 0xbFC1b9…062E086F to 0xbbD010…FBb75Fef10000 USDC From 0x7E8EB5…662DdDA4 to 0xBa1db9…DeA364680.84 ETH From 0x077D36…9be7C4A4 to 0xA38a28…A3c0403A0.17160273 ETH From 0x4fcf71…79810fE2 to 0x24C2D4…6b48eD7b6.619683884634186 ETH From 0x5a8cff…A985B8ff to 0xa88902…bec902240.020476812 ETH From 0xD263dB…C9B4C1c4 to 0x78c9A9…De584ef450000 USDT From 0x53be2E…BEF35d84 to 0x4ab83b…Dd78C7BC3 ETH From 0x608BE7…8A06bE86 to 0xa6dEEf…5750e7Af1.47092321 ETH From 0xD85cfb…5EBAd51F to 0x8413Fa…5194FF060.19 ETH From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca0.70485272 ETH From 0x5E9Fd4…f42d2FbF to 0x71A95d…d45e05022700 USDT From 0x058DDE…2d880976 to 0x11b815…4B7697f69991.174316999999 USDT From 0x27899f…9EE60FD6 to 0xe1035a…f13ae11A0.120432197801106 ETH From 0xc29441…38Fd1136 to 0x561D49…262A0AEA0.8 ETH From 0xe40575…F3D22f5A to 0xdCF3C0…3c91A8e152242.974824 USDT From 0x14c401…D3117328 to 0x40128F…Ab9060413.0463752 ETH From 0x077D36…9be7C4A4 to 0xEa6Ff2…1F55f5CE0.14582401 ETH From 0xdFCbd8…32168cA4 to 0x5427fE…e3da1820301.87345 USDT From 0x33B830…deE906C8 to 0xe956F5…A05E58fC2850 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.3 ETH From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.10196395184238 ETH From 0x77C3A1…B815Ba94 to 0x2Bc682…9e8646aB4494 USDT From 0xFE5718…0928Ad2F to 0xB51a61…9514316B0.96638087 ETH From 0x54B501…B044d2A8 to 0x24BD96…5a30B5211112.220521 USDT From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f1822.34 USDT From 0x0e569D…c80a2DD8 to 0x04d626…86770F400.5 ETH From 0x756c3a…3FEDe4e4 to 0xb06192…b67311Ce84210 USDT From 0x6f65fb…CEdD88F4 to 0xa63534…289771655000 USDT From 0x6F4e64…c1a4C2d2 to 0xba9057…71e0185f1400 USDT From 0x538082…327827d4 to 0x4868Dc…55445CDF5947.874452 USDT From 0x20Ddb6…36646948 to 0xf6B801…62d0504a13.31 USDT From 0x979bCb…d5D8bcd8 to 0x980f5d…866ADF070.3 ETH From 0xcAc5B9…55b0DBDA to 0x3ABE9A…954abF291283.19 USDT From 0x459Bc7…19c94b6f to 0x7Af59d…4fD309f40.24 ETH From 0x787B88…3B00C6cA to 0xCeEEE7…196084E00.654000623217022 ETH From 0x5F6908…7e85f128 to 0x4E5b21…cf31B476102000 USDT From 0x5e99bB…118fc0d2 to 0xFe73f9…90cF16660.080757744389479 ETH From 0x62e231…da51A346 to 0x424d41…B1FF7c19119820.17982 USDT From 0x30142a…8163d21F to 0xf9482C…f95dE1aD13.96876777 ETH From 0x003af4…b0fCd202 to 0x051acF…9604Ac505 USDT From 0x8373Ce…92cA3098 to 0xf27C13…433f086D751.9084 USDT From 0x561143…55FF8098 to 0xC879DC…B31e1Acb4959.392153 USDT From 0x736a72…2Fc81828 to 0x7582D5…1c4e7658500 USDC From 0xC7A3B9…Ed660a58 to 0xE4eDb2…A700bCE80.211300000000009 ETH From 0x0778fC…0E3bC4A4 to 0x666666…8C1F692A1.04171275 ETH From 0xCE9D39…96AbdC06 to 0x3cb462…9d9cf4600.014 ETH From 0x756375…cF47Ab0f to 0xb56096…D2b620D21605 USDT From 0xb36Ff6…FEF3898F to 0xE4eDb2…A700bCE80.737091000000009 ETH From 0x27899F…91E60FD6 to 0x81841B…A745293F305.316977 USDT From 0x50BE13…80e56772 to 0xC6A7c9…d49292670.12461837 ETH From 0xC0783a…75989098 to 0x0c8E1F…7B17BF8815489.914722 USDT From 0xC3856d…cdb6d116 to 0x935074…aFbFd74e100 USDT From 0x1019Bf…85065CfF to 0x3C8Cf8…606c00000.75 ETH From 0x58eED5…4765E156 to 0x64755a…cc492Bac1645.5 USDT From 0x20FfE0…06c9048a to 0x938c92…5A0c9aDd1.18319571 ETH From 0xe761A9…9890b848 to 0x9D34bf…476F4BA61000 USDC From 0x0e7440…4837E386 to 0xCf561e…EEf984a45834 USDC From 0x5AdF0D…E2e55992 to 0x2deaa3…81155b209000 USDT From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe352034.05 USDT From 0xe82265…DC6e3a6A to 0xC72e5F…EA74BB70250 USDC From 0x478077…9ba61f54 to 0xd09DEF…4c03850D30000 USDT From 0x0C0Da9…5e420582 to 0x17b394…82fDe99A1 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A5000 USDT From 0xC841b2…15DD49C4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0xD754F9…25cc93A2 to 0x260A4C…38447a7B4330 USDT From 0x8122E3…705907eF to 0xC77Bfc…7aA590410.159637464465588 ETH From 0x09643E…7cd8c7Aa to 0x12C18d…79D52C217425.99 USDC From 0x520C53…3ee186d4 to 0x42f320…6d1d3D1c31 USDC From 0x004363…9E8594e6 to 0x96677c…a99FfD5a0.53 ETH From 0xA788C8…f6eb1074 to 0xDF8dD5…f1602cB34000 USDT From 0x5c8965…Bd433A32 to 0xdba862…103a3e36153.59 USDT From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc37900 USDT From 0x3f9214…df820B2A to 0x270bB6…2A2647B1800 USDT From 0x45B27c…36AE02C2 to 0xC759fb…a7058a1F0.1 ETH From 0xe3315A…b30EcdB4 to 0xE986F7…5d250d0E0.3 ETH From 0x86f934…29AF56e8 to 0x61D9b1…7017C9381507 USDT From 0x50BE13…80e56772 to 0xAb5D09…E876b0900.199 ETH From 0xeA7cc7…a94cF022 to 0x7f95f5…3E29805E120000 USDC From 0x1978fF…7D9600C8 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x62e231…da51A346 to 0xFC7908…5c7A5Ffd899900 USDT From 0xDcd916…80b7F038 to 0xF5491f…69C4B40B27500 USDT From 0x79F712…b1770F3A to 0xAc40C7…31173eAc10 USDC From 0x50BE13…80e56772 to 0xb4aCF9…1b577998991.665912 USDC From 0x66331c…D001F6a8 to 0xd090C4…80bd7ecF528369 USDT From 0xCA22f9…926A2002 to 0x5d440B…F27e04AA114 USDT From 0x2E7Ee2…e869C63a to 0xdbcb15…BEd684A0100 USDT From 0xb56E74…79155BAF to 0x64c4cc…BD6De2056000 USDT From 0x2d3162…853F6216 to 0x7aC914…C7d75fB80.2 ETH From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f5717.5667 USDT From 0xAd813E…9E05E24f to 0x05d309…D12E0a3E2198.921053 USDT From 0xD2ddA5…e0e7e68A to 0x053C79…206312c11601.6233 USDC From 0x3A515d…6c2d6e3F to 0xAd526b…d0B394182 ETH From 0x756375…cF47Ab0f to 0x4E7fe1…4cD3CCB5149.547351 USDT From 0x640391…Cb38C444 to 0xCCfde4…10d6D7381289.0627 USDC From 0x440b4a…504ED5C4 to 0x4bD23b…D99B91D11 ETH From 0x87B46a…499a8554 to 0x8e02bD…873FD3e415155.262822 USDT From 0xE6eEeC…48d54A6a to 0x955b57…6efB5a420.08 ETH From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.10196395184238 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893243.37043 USDT From 0xb489df…676de7B4 to 0x61d541…5cBc64Ac2205.6 USDT From 0x2e3DA7…Fc91cd66 to 0xE983DF…E722b7DA6500 USDT From 0x87e696…B5832a02 to 0x922b99…405740d70.41 ETH From 0x85e0Fd…c712Fab4 to 0x56e04f…567100b90.505518 ETH From 0x032C24…8F3c8866 to 0xC2686f…747076D699950 USDT From 0x0E688F…58259098 to 0xf2445E…F0C38E377322.902545 USDT From 0x05b3DB…920A3fb8 to 0x24ccF3…4C5Adb9c107.586 USDT From 0x3D390E…b7b393Fa to 0x5DCA84…9be548A8100000 USDT From 0x85E689…bB649352 to 0xc36246…71D045830.279164999999999 ETH From 0x3d4820…03ac2522 to 0xBb0088…Fa25BFcB0.25 ETH From 0xe2e6aE…f76E7E84 to 0x0C3971…6039B2Ef4393.762472 USDT From 0x6f8e34…4ff55E9A to 0x596445…D2DE84d9100549 USDT From 0x4b6332…9e5D4BC8 to 0x30c2D9…bEA5e8C20.4 ETH From 0x33e891…fBBD0cb8 to 0xFa2f40…390687aB1098 USDT From 0xa9EeB1…22E82e64 to 0xAF2C9f…3380DC3a10000 USDT From 0x1a5f59…6Cac1cb4 to 0x49498B…AF26a77915 USDT From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544624.257 USDT From 0xe23aef…60B4d1E8 to 0x6a45F2…43515B2460000 USDT From 0xC5Da00…2995c886 to 0x429Bc9…725409Fa19980.01998 USDT From 0x28dc1b…551207eF to 0x4103c2…9Fa3f4222007 USDT From 0x3c0229…aC5fE7c6 to 0xD58d43…761DcB2A84 USDT From 0x5bE35D…F8c0C7e8 to 0xa4Ad8A…fE1591a89368.896626 USDT From 0x1fCE7B…163590d4 to 0xc67Dd9…CC436CfC1 ETH From 0x4BeBB4…b20E6ef4 to 0x544dcD…ecdb3d2E3538.08 USDC From 0xB58187…AfD56986 to 0xA51F2b…39d917944624.2774 USDT From 0xaf2E1E…92DA60bA to 0x74e991…2bFE65092.8 ETH From 0x23C32B…C114a474 to 0x52A258…EE9fC4f8525.046943 USDT From 0x6503F7…a6cbcCAa to 0x7f3074…6f070D34245.287714 USDT From 0xc27370…fEDD6006 to 0x9E3806…ec20DFb524989.452819000002 USDC From 0xd2CB5e…8FA9FF72 to 0x239c2D…bA3910885000 USDT From 0x21340c…31a88CCa to 0x207006…066aA59e0.1 ETH From 0xA5859D…3EC48094 to 0xe6cb23…d8317a9e1094.676512 USDT From 0xaFC53D…eC3FF7d4 to 0xF7fcde…2D4EbD061.52334965 ETH From 0x13e22b…277f660f to 0x5E8e40…64628dBB94 ETH From 0xCe2518…Db1C480a to 0xED1a47…EE01248f100 USDT From 0x54B501…B044d2A8 to 0x413c4c…8281631A4017.73 USDT From 0x8f203C…2673C252 to 0xecde7b…B75D919B2 ETH From 0xf9e782…5D47BCF6 to 0xf1893F…C225A3AE0.99752644 ETH From 0xE0C94a…0ffc7F96 to 0xDD770B…dBd0254b518.56 USDT From 0x849A02…7994Ad96 to 0x31b753…82B362B191.1295 USDT From 0x741B5b…74Ccaa56 to 0x9D545B…935369830.35 ETH From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.539876767740127 ETH From 0x4e8e6A…D95460F8 to 0x19cE26…16F2Dfd61000 USDC From 0x18842b…4DABC772 to 0xBcD3A9…56C9425032000 USDT From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd36166.4735009999995 USDC From 0x29b8cf…9CFB3502 to 0x3ddb81…8dfBcb766831 USDT From 0xdad592…B89e5e56 to 0x734fD8…Cc9B2a28975 USDC From 0xA74d58…3dF784C8 to 0x5aB41E…1ff4Bc540.2 ETH From 0xAfc53d…Ec3FF7D4 to 0x7e729e…5C5C0FDF101.94776 USDT From 0x6F5146…B67D3e46 to 0x063F59…56B70EF8220 USDT From 0xaFC53D…eC3FF7d4 to 0xd2205A…7BDCF7880.15348302 ETH From 0xFdbCCd…5d8fa228 to 0x4044f9…Ff1396C11000 USDT From 0xd8856c…F1919272 to 0x95EEc8…02ec64bA2999.424271 USDC From 0x0778fC…0E3bC4A4 to 0x5A2051…Dd6672540.47377284 ETH From 0xd952bE…39555abf to 0x307fc2…0501C1d51.75511 ETH From 0x752EDD…Dfc5eb0A to 0xaa6330…2c3727C254141.039638999995 USDT From 0xb6a74a…d2e544D4 to 0xB63150…534B490a8403.111029 USDC From 0xAe50D1…D6673764 to 0x0aD0bD…90CeA66B31487.811 USDT From 0x0C895d…9Ad2C44F to 0x7e7781…58A9732a3136 USDT From 0xcE9a42…F18Dcd72 to 0xf9e0e8…584f64d11282 USDT From 0x0c8e72…FAfdd32f to 0x7a3B70…e436a2022134.469855 USDC From 0xAaE5B8…50DE477a to 0x0072F0…E40bA6622354.159349 USDT From 0xEEFf48…12d7579A to 0xE8bF7f…10D85cf41.5 ETH From 0xAb698B…1ABCe126 to 0x026bEB…e2179d4b7037.186177 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d43.786127 USDT From 0x5237eB…8A4768b6 to 0xFfe818…24085A630.05287404 ETH From 0x66c843…e7912ba4 to 0x0eea42…521dF022300 USDT From 0x4D050b…3ba767Ea to 0x32f139…e00C54A610000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE612570 USDT From 0x7Cf3d9…49c57DC4 to 0xBE1A70…8CB5FfD47817.824883 USDC From 0x50BE13…80e56772 to 0xD28AD1…A93195440.1249324 ETH From 0x16DC6B…AA6eEFEf to 0xD5BeF0…93Fd0B51949.797505 USDC From 0x0945eF…Cda32532 to 0xb5f093…Bf92296E2500 DAI From 0xa571AD…409a2D32 to 0x36932f…9756424F0.15 ETH From 0x188Cfd…3df4Fa48 to 0x43a0c1…3EFB06ca2700 USDC From 0xDe39Ae…07b145c2 to 0xDF4244…dD0c14Bf0.2 ETH From 0xbfa819…b49653e6 to 0x3FC14a…C6c787aF1.42 ETH From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb4130000 USDT From 0x077D36…9be7C4A4 to 0x0ea228…5AbaFba03.6250417 ETH From 0xF14BbF…54AA7826 to 0x91419b…81aE47723533 USDT From 0x369DDD…d0Bd3a84 to 0x054B5a…d03d65252.299250600712646 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86440000 USDT From 0xc58Bb7…5D4E7c72 to 0xA7B8f5…EcED21f6449.224475 USDT From 0x7df640…6bc334AF to 0x53dE43…990b7Aa60.161486 ETH From 0x891Ce9…3d7c301a to 0xf3b007…22c302a30.100440807734443 ETH From 0xC428f9…23B52846 to 0x7420Ef…3c114B4e2.5 ETH From 0x67bE75…aC8927c2 to 0x792e09…B98c13872020 USDT From 0x5B4F87…e799D19a to 0xE8B765…faCC5E820.35 ETH From 0xf9CC58…9aaC59c6 to 0x2b0A3e…155725F246896 USDT From 0x3c0229…aC5fE7c6 to 0x8A488F…1Ef69A2f889.500422 USDT From 0x1d6221…FA912a28 to 0x55eD7f…0FF2405e208 USDT From 0xA16EA0…13F4da02 to 0x7f9690…d035fa800.152 ETH From 0xc65Cd4…b91B574A to 0xCBD139…c88575AC0.267795010392786 ETH From 0x6eDf96…A11c5048 to 0xE57ba8…b3D4d51a0.99095814 ETH From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD634991.017589 USDT From 0x5d4F95…05f7a9EA to 0x002805…762d6DEb0.23 ETH From 0x84B64c…C4FeA6FA to 0x0b3346…a0Af4C705000 USDT From 0x8329D7…3A5c0218 to 0x9A2B33…223A896D2 USDC From 0x8B68e7…79AA8Df2 to 0xfEC831…E10449334479.244932 USDT From 0xa7930f…B86F5616 to 0x620e68…E00FDa6e1237 USDT From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD1000000 USDT From 0x76f635…4e958416 to 0xB7441C…F70DCe23114009.948671 USDT From 0x756375…cF47Ab0f to 0x5A9722…5447ddaE4324.135727 USDT From 0x611305…e9D92D26 to 0xf0A3e5…666582D6450 USDT From 0xC5F4B8…033250B8 to 0xACDff5…33057fa30.003 ETH From 0x619478…3490899F to 0x3668Bc…caC6D8A4500 USDT From 0x61D9b1…7817c938 to 0x472dE7…C5D3b00d37952.0475 DAI From 0xCeB69F…d0ae66Ea to 0xFd770e…3794e55a19966.277182 USDT From 0x756375…cF47Ab0f to 0xF67960…d13B2418614.026278 USDT From 0x31D803…83147f18 to 0xD5AA03…c56e541B4000 USDC From 0x268539…14505e94 to 0x49e881…67D46D4e3001 USDT From 0x756375…cF47Ab0f to 0x88243D…bf09e0400.29695 ETH From 0x29aEC1…Ce2792fF to 0x159b80…75f307b22000 USDC From 0x57bAFf…a1A2D2Ef to 0x7DD4f0…e195B7011.1 ETH From 0xad6eaa…02eD8862 to 0x0d6Fc8…b99C69fE44.28045581 ETH From 0x1F6C1D…dd6fcA6a to 0xE94912…B876188127 USDT From 0x27899F…91E60FD6 to 0x205735…3014cA640.266333252293921 ETH From 0xe7513e…839dC7D4 to 0x90E278…F4Bf7F823.5 ETH From 0xa46f89…E6C14492 to 0x39aBa0…b4Fd5dd34150 USDT From 0x3F0735…891183f4 to 0x7ee640…b34De29A94786 USDT From 0xB52edE…b01270e4 to 0x39CDbE…B23f4D12200000 USDC From 0xdfe6AF…17dC63D8 to 0x2cF718…819A007c0.047753941872926 ETH From 0x6F74aB…DAd4A9d8 to 0x869BC6…9291AB98500 USDT From 0xC1F503…60867BfF to 0xF227b1…cFd738Ea4750 USDT From 0x123f50…823f19c4 to 0x7faA6e…2eCc7E833000 USDT From 0xF2EbDa…999759cf to 0x47d8Ac…BD232a9f10 ETH From 0x077D36…9be7C4A4 to 0x6d8bb1…b2179a9a1.4160008 ETH From 0x404460…dD482e32 to 0xCbD02e…3d46BAa60.53704652 ETH From 0x29aC44…67829b2A to 0x705807…2e98F8Db492.58478 USDT From 0x66C843…E7912Ba4 to 0x0eE283…DE0df022300 USDT From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c781980 USDT From 0xe02D82…d95B0414 to 0x9549f4…0c774958175 USDT From 0x2088f0…11F39D12 to 0x5F3eCa…826e7A422.850169 ETH From 0x47abC5…6730F3E8 to 0x419d81…3D07273c1282.560924 USDC From 0x0AF9Ee…2992212F to 0x80cc11…41F1BCf80.151300000000009 ETH From 0x0f52e8…8E5Ee594 to 0xA9Ee31…F7EC2e64115000 USDT From 0x0fa689…e30cC224 to 0x35EeF5…38AaEB16932.773813 USDT From 0xCCa608…Fe8d1e84 to 0x959213…a1400DEc990 USDT From 0x1E14d5…c604EaBa to 0x98084E…9451CbD92000 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b20645.12 USDT From 0x34528a…1eC23dD2 to 0xa8A0a6…F08629E01600 USDT From 0xc764b1…4B4Cfc46 to 0x442317…060390eF244 USDT From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E84246 USDT From 0x2d98E1…B235F99f to 0x5a0C05…080f35a32919.21 USDT From 0x7fc76B…9a12E894 to 0xF5EC67…95933FA21520 USDT From 0xb5f549…3DE1F6c4 to 0x4c04b5…1a7B66880.1 ETH From 0x117cF0…7F713Fd8 to 0x3d468F…c8F748d82349 USDT From 0x33884D…c21F4882 to 0x6f2DeA…b770DF933455.342876 USDT From 0x0273b3…10907Ba4 to 0x8874bA…2fDD07430.1 ETH From 0x2759bC…F3fF1aD8 to 0x09EB9d…Af9B84F489.5 USDT From 0xf89b3D…b2704Bb4 to 0x58E417…c9f76B9F170 USDT From 0x33f144…7Bc777BF to 0xD252f1…6A1B30372 ETH From 0x76E1f7…7cC2519A to 0x4C9d62…87fe09B71177 USDT From 0x2632B3…ad7BE1ba to 0x6A79b5…48672ad34458 USDT From 0xc348f4…36c837BF to 0x5360f1…6F7229100.1 ETH From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x77dDeF…6Af42112 to 0xEd1c83…bb364E2E0.15 ETH From 0x61b544…6FC5ff82 to 0xffD001…8ABDd35695.5 USDT From 0xd2CB5e…8FA9FF72 to 0x8A2E19…058988Aa5000 USDT From 0x4c059E…63Fe2f08 to 0x7d6807…6ad8BD93102330 USDT From 0x8e9cf8…28F9129A to 0xfa8FeC…9c5Ed6a255000 USDT From 0x949024…2DE9380F to 0x77FC41…04CCCe8f1415.228589 USDT From 0xf560F0…3f1eC32a to 0x64fdD7…70b05Dfa2395 USDT From 0x6EDF96…a11C5048 to 0x97130b…14897B6316.36946667 ETH From 0xa61271…24ccB1f6 to 0xe82bd9…26162Edf1592.739548 USDC From 0x70ad96…3Eff6238 to 0x2f1F2B…b3F35a8998888 USDT From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E512740 USDC From 0xCE7A96…980217d8 to 0xE0007a…a678171590 USDT From 0xDe2995…75231D0F to 0x3fAC6b…dB2ce3380.433178218857036 ETH From 0x1752b8…1Ce384B6 to 0x61B7B5…F6610Ca9113.34995 USDT From 0x8C6d08…fdCEC704 to 0xB4C6bD…0B1d20F07185.362764 USDT From 0x27899f…9EE60FD6 to 0xF6Ea1D…EcfFc58c0.288267326657086 ETH From 0x0a1A75…9eb0531a to 0x6e56A0…1391e5d098000 USDC From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec544335.248 USDT From 0x50BE13…80e56772 to 0xEee202…b32D494640.221737 USDT From 0x7F4a75…10141908 to 0x1Dd0A2…F6E665669.509985 ETH From 0x6Ca112…a2E1CAAa to 0x561222…82708046149.949034 USDT From 0x948833…94BA0B92 to 0x709aAB…699eCED458 USDT From 0x1CE230…449F4C7A to 0x79d527…086E45e70.5 ETH From 0x116c1a…810a3Dbf to 0x9bb8a2…eE715Aaf100000.5 USDT From 0x488110…4e8ffdD8 to 0x485839…8016FB584300 USDT From 0x90D7c7…4e751cBA to 0xfF0d9a…cbc1bD85200 USDT From 0x9ac113…3DE8813a to 0xEd150A…518Be98f12924.56 USDT From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E4310193.251617 USDT From 0xff5F29…a391899f to 0x3928d2…926218581001 USDT From 0xC80890…0bF3b688 to 0x80C007…62121B301000 USDC From 0xafBd6a…049796B2 to 0x735068…721934E890 USDT From 0xDCFda8…C4b3fDf8 to 0x36983f…c0FB4d9713810 USDT From 0xFB1264…DA077228 to 0xe56D5C…3E50BC46600.33397 USDT From 0x3B903B…7bAD1042 to 0xe6f2FB…f5A6bc8b1306.24 USDT From 0x27899f…9EE60FD6 to 0x757639…f89E8dED1.854593231479669 ETH From 0x2756B5…47Fe3818 to 0xe78a6e…7027f90e95000 USDT From 0x1255F6…C74f0822 to 0x2F39EA…Bdd8b0D1310000 USDT From 0x938402…0952aDAf to 0xd21ec9…C0254eF80.4 ETH From 0xbF5Ef3…0702E6e6 to 0x040203…34b598FB290000 USDT From 0xD2AEb3…140172d2 to 0x48b2f4…6B00c1744000 USDC From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b8.1 ETH From 0x943392…4e1Ff4df to 0xcc8E51…3dC396262 ETH From 0x420728…c051D666 to 0x009d90…b2117a5741821 USDT From 0x8ab184…f45aa168 to 0x9bD99c…FF66e76F0.2 ETH From 0x9c864E…FdB47C26 to 0xE89cCb…058C95680.2 ETH From 0x6c6fC0…03322B58 to 0x1e9646…ACc51C281200 USDT From 0x885463…0181132a to 0xB57A6a…A5b83bF9869.013524 USDT From 0x50BE13…80e56772 to 0xA3562b…532e28b50.63991689 ETH From 0x8e4fD0…c3526298 to 0x4244e0…AFca5eA9150.5419 USDT From 0x751ff1…5645aF3F to 0x1319B9…00f699C048.999 ETH From 0x6F74aB…DAd4A9d8 to 0x869BC6…9291AB98500 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.18789339 ETH From 0x8949eF…5Cf0Cc1f to 0x8Df29f…E2C4A6866000.69 USDT From 0x60e210…e10ab6f4 to 0xB4e16D…E728c9dc496.13435 USDC From 0xb971BB…536d9992 to 0x11b815…4B7697f610000 USDT From 0x3cd204…14B75208 to 0x70236F…6ea35e145600 USDT From 0x27899f…9EE60FD6 to 0x17e3CA…bC4896760.173087715017434 ETH From 0x94718d…b8126bCa to 0x9288de…9Af485D86000 USDT From 0xd0F48F…Ae3B8948 to 0x481D30…e56Bd75C2.6 ETH From 0x37C9e4…bAD8092F to 0xEb69F7…04A695ca22 USDT From 0x4D1bBe…c7d6c07A to 0xA9Dca7…F6E910c91.5 ETH From 0x0dC3E1…8012f9c4 to 0x363B34…6cf59fcE12935 USDT From 0xDB1Fea…dBB9381f to 0xaC3dd1…73A911Fa1.161167617487085 ETH From 0xBc4F1e…b535C98f to 0xC59668…5ff417cE0.4 ETH From 0x6a2Ebd…55e01c86 to 0x0D4a11…471f1852100 USDT From 0xa88902…bec90224 to 0x095958…0A9e20980.185879033806344 ETH From 0xfbd40b…A8E9142A to 0x65c97e…48e680181000 USDT From 0xaCA096…eCc72dd4 to 0xB82058…13c15894197000 USDT From 0xE1Adbb…0D6232A4 to 0x65c9Ae…5dCD0023172.600002 USDT From 0xb16af1…9382F7a6 to 0x799f7B…E626D8940.28232197 ETH From 0x083227…93024242 to 0xEBE53f…0491f8D21.675687112114129 ETH From 0x925CEe…77eBF248 to 0x5B554c…0E46E3030.3 ETH From 0x71638d…710289Df to 0x4849d6…89b5AFE2621903 USDT From 0x352e02…cC6Bb2ea to 0x3eFD75…5dc67d50496.85 USDT From 0xD72510…BE24fa88 to 0x57BEd8…125e4d536320.5664529999995 USDT From 0x433AAf…B47438cA to 0xBb1D89…B69642380.3 ETH From 0xD431E6…06eA7EDF to 0xfBc44c…DF69d66b0.04 ETH From 0x7D0927…3746Ad42 to 0x0dE5ed…9Ce29d4756033.4673 USDT From 0xa21A16…2310F556 to 0xa83E9f…9EBC13190.182815153719131 ETH From 0xd2Cb5e…8fa9fF72 to 0x56AA77…420B516f5000 USDT From 0x12DDed…dAAEC2Fa to 0xcaDE35…a8678fdd0.143408099173788 ETH From 0x3EA17f…E926F804 to 0x4Bebb4…B20e6eF40.015 ETH From 0x827253…F89d0DF2 to 0x539804…9d04925f2500 USDC From 0x142220…d4bb3a56 to 0xA01484…f65738191400 USDT From 0x8eA974…057d5EB6 to 0x7bC06E…ae9AC2fD200 USDT From 0xefd463…24745C0F to 0x561783…40a6D5393250 USDT From 0x3D7849…2F82E7C2 to 0x9B9511…30d9CC840.185588 ETH From 0x66CE15…7C1a5502 to 0x2d3EBA…263e15E60.621637 ETH From 0xB4365F…e8BA534F to 0x420728…c051D66670000 USDT From 0x3F0735…891183f4 to 0xab0052…ec159A26117993 USDT From 0x766182…6F42cef6 to 0xEB9aff…326fc79040 USDT From 0x0778fC…0E3bC4A4 to 0x00E611…728c850a0.70138794 ETH From 0xb49d3c…8c277152 to 0x2CB1d5…7D45130c52.81 USDT From 0x31Fc2c…a0Ca35EF to 0xb15C96…C29c6848794.061713 USDT From 0xB70CD1…38536E7f to 0xa6d9c4…c8f2Db0a0.19 ETH From 0x1ddfE4…6e580C5a to 0x93db9e…86eeF4791004.291397 USDT From 0x5fe757…a3e939f8 to 0x97d258…049Bb812750 USDT From 0x3C0229…A45FE7C6 to 0x82897A…325924FF9984 USDT From 0x124F5C…BD0C0abf to 0x5fa307…20D580Bc630 USDT From 0x077D36…9be7C4A4 to 0x510524…279506780.99389269 ETH From 0xB1E06C…D74d4Cd2 to 0x8223e3…5dEDe46731647.267784 USDT From 0xEa9C61…b14a3cd2 to 0xD2b8C7…4def9ac7160000 USDT From 0xf925FC…63914baa to 0x5c33D5…0243F3Eb0.237 ETH From 0x7c8EDE…5d81950A to 0x2BFCc4…EfB8c7822 ETH From 0x3ADc79…b6331f12 to 0x4945CE…9CAB982b6564.472183000001 USDT From 0x70E09C…89a93788 to 0xBcD87D…2e4d5FCB4965 USDT From 0x0973Ae…20bc581a to 0x44207C…27C0bf8a2000 USDT From 0x5bE35D…fbc0C7E8 to 0xa4Ad8a…fE1591A89368.896626 USDT From 0x005d2B…C9B15b64 to 0xf0a424…f92a7aC0500 USDT From 0x65af03…3C0f9cEa to 0xDF8dD5…f1602cB330000 USDT From 0xa2A1b3…baaAf5B2 to 0x4B9848…d4B4c3041400 USDT From 0x3eA8aC…7579FFBF to 0x21D050…e40794C42124.986673 USDT From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0x812719…fe061Cb8 to 0x39b4e8…D5E7Eb680.3 ETH From 0xC5B8f3…78DeF7bf to 0x143c5f…C07e8C66385.71 USDT From 0xb5cF6C…5a6C7898 to 0x2ab675…02c078F40.352309388038592 ETH From 0x3D5AE9…e31EaF36 to 0xd7DCEC…8513f1981536.950382 USDC From 0x9969aD…fd75c738 to 0xf02305…77aa8181300.9048 USDT From 0x359fC4…660940d2 to 0xA3f14c…24597fD712790 USDT From 0xc983E9…691E5D92 to 0x031E2A…3A426769819.659576 USDT From 0x077D36…9be7C4A4 to 0xB83717…5b89AE4e0.43118243 ETH From 0x077D36…9be7C4A4 to 0x9E1dE8…cd8413380.14184017 ETH From 0x868490…06D3F4F6 to 0xfb0992…07f2C9881 ETH From 0x796cB2…EEB9b3e4 to 0xAE825d…3Fd2aBD81400 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff2000 USDT From 0x2D77f2…365CE106 to 0x3AAFAc…964AaFFf3000 DAI From 0x335c88…21fDFb92 to 0xE96B4b…24e7E119100 USDT From 0x6EDF96…a11C5048 to 0x153590…9b76Ddf65.6 ETH From 0xA7Ec74…2f8BC4F4 to 0x0fe17e…7C4ad20E500 USDT From 0x9883FD…226e4fb8 to 0x94EFF5…3B0a7A000.13 ETH From 0xF76a76…3F7B84a6 to 0x58e01F…a3eDd02357.803236 USDT From 0x37499d…1F600a7f to 0xCbf89a…Bc954bB60.12185374 ETH From 0x52A258…EE9fC4F8 to 0xEcef69…8EeBe266400 USDT From 0x537477…26ef56f4 to 0x8c42cB…0A4E9D720.551 ETH From 0x017D7C…0B0F3d74 to 0x75Ca3E…B091444f0.24 ETH From 0x04BAd6…8c1C2378 to 0x3255c1…d3aCDF2c20000 USDT From 0x50e341…8dbaFcC8 to 0xfE73B4…5aa118879993.269959000001 USDT From 0x15EcD3…9DEbEE8a to 0xb318B3…4591A4920.902512941 ETH From 0xaADa6E…301d338f to 0x997cc1…714DB70F0.5 ETH From 0x618f09…a9DF0e86 to 0x68E03A…70b9b19F0.13202 ETH From 0xf95E2B…F7233316 to 0x91F47b…8FAc945e1541 USDT From 0x59DD81…b3013496 to 0xb7939A…9a914ce61 ETH From 0x65b166…66aF4c52 to 0x690aab…F6C08193555.570587 USDT From 0x3c7e9D…79466a8F to 0x4e1Bae…3298514730000 USDT From 0x812719…fe061Cb8 to 0x3418d2…64fa6d1b0.15 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.38053976094331665 eth 0.38053976094331665 ETH
0x4c7d08…829d4ba8	17071346	Tue, Apr 18, 2023 4:55 AM	0xD3F702…C09a574f	From 0x29F9b1…c6EEE0E4 to 0x0A0E69…0d7727ef1.7725940680764 ETH From 0x3B903B…7bAD1042 to 0xe6f2FB…f5A6bc8b2180.23 USDT From 0xA1192A…9F8d979a to 0x1cDf90…834E06Ee14.2788 ETH From 0xd7Fd0a…33AFC53A to 0x62e020…e568A5a71500 USDT From 0x833ebd…6DB85cba to 0x833EB7…fD975cbA0.30488044 ETH From 0x833ebd…6DB85cba to 0x833EB7…fD975cbA0.30488044 ETH From 0xEf6b8E…A53c9b1f to 0xCeF62d…d4DCe6F84813.379544 USDT From 0x72727d…D18504bF to 0x2437D9…afB7ff927749.5 USDT From 0x403466…894b8bB6 to 0x13388B…9DFc8Ffc700000 USDT From 0x543a3D…9771BE7f to 0xa05155…26d80b8b100 USDT From 0x72727d…218504BF to 0x2437d9…aFb7fF927749.5 USDT From 0x29FF91…4Ae8e0E4 to 0x0a0e69…0d7727ef1.7725940680764 ETH From 0x833EB7…fD975cbA to 0x833ebd…6DB85cba0.30488044 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004540059651953888 eth 0.004540059651953888 ETH
0x69e382…e0986870	17070876	Tue, Apr 18, 2023 3:19 AM	0xD3F702…C09a574f	From 0x0d3Db3…7f7F1f1A to 0x73DAe7…9eC6c8D20.25 ETH From 0xC55EdD…5BA7E7fa to 0x648D16…30ea7F121.74272765 ETH From 0x93bbc4…9fca689f to 0x73F6cf…494E4EB60.044293487777172 ETH From 0xc55eDd…5Ba7E7fa to 0x648a95…b3247f121.74272765 ETH From 0xfbAe2c…b4a3eDf4 to 0x5180ED…b90CDD938057 USDT From 0x0d3DB3…7e7F1f1A to 0x73dae7…9aC6C8d20.25 ETH From 0x787B88…3B00C6cA to 0x8AB9a8…41389f7e1.009049977044113 ETH From 0x1B8886…980F9C38 to 0x7de505…CCEF56271083.4 USDT From 0x96AA7E…6F0412D6 to 0xd75B43…A954De6d1000 USDC From 0xD86e3A…6b1A1BC2 to 0x7E1562…46Ae60770.44264628 ETH From 0xc33141…9199C6Ff to 0xe6f2FB…f5A6bc8b1881.3314 USDT From 0x4e0bA5…526bF0A4 to 0x493f46…2E11acB90.7 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0050562547386876 eth 0.0050562547386876 ETH
0xb8a5e4…f62acb19	17022261	Tue, Apr 11, 2023 3:38 AM	0x2c4c15…08c874CE	From 0xe4bEA9…F033aC2A to 0x222975…F3d4B39a0.098901357984538 ETH From 0x8E3ABB…0FF0Ec86 to 0xC56A72…0bd6f6E3150600 USDT From 0x7D7Eb5…B2Cc987F to 0x54fDbE…92DBaC0097402.6499 USDT From 0x077D36…9be7C4A4 to 0xC4f4d9…3384E95F0.10337807 ETH From 0xE55bF9…6dda2518 to 0xBd8dD8…77A8fa5e100 USDT From 0x3B903B…7bAD1042 to 0xe6f2FB…f5A6bc8b1015.97 USDT From 0x3486Aa…47602c46 to 0xA072D3…915fbba10.21 ETH From 0xE483A4…93bf397A to 0x8Eb871…0aad3F23160.274003 USDT From 0xE55bF9…6dda2518 to 0xEE31D5…06960Fdd100 USDT From 0x077D36…9be7C4A4 to 0xf3986e…4515E2c20.11406568 ETH From 0x0778fC…0E3bC4A4 to 0xc4f77E…26F9e95F0.10337807 ETH From 0x0778fC…0E3bC4A4 to 0xF39873…7B6Ce2c20.11406568 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.003004788685562496 eth 0.003004788685562496 ETH
0xf33e8e…870ae16f	17022208	Tue, Apr 11, 2023 3:28 AM	0x2c4c15…08c874CE	From 0xc65Cd4…b91B574A to 0xCBD139…c88575AC0.499414317761117 ETH From 0x27899f…9EE60FD6 to 0x24871b…F146B6520.122132786339274 ETH From 0x089a90…f3C22dDf to 0xfC1d3C…6b27911B10010 USDT From 0x325182…27F54298 to 0x4945CE…9CAB982b0.602991938810079 ETH From 0x8F0Bd0…FC15390A to 0xe6f2FB…f5A6bc8b1682 USDT From 0x8F0Bd0…FC15390A to 0xDaD240…C21e0C81721.543909 USDT From 0x5924e6…7D4F4b2f to 0xe1c070…33371566990000 USDT From 0x5924E6…7D4F4B2f to 0xE1C070…33371566990000 USDT From 0x88882e…b47A0588 to 0x791F17…0F56514d489 USDC From 0x27899F…91E60FD6 to 0x248913…BAD3b6520.122132786339274 ETH From 0xCA7080…3eD25f96 to 0x11b815…4B7697f67000 USDT From 0xeBaa17…6C8c340f to 0x2dB288…6C52889d2903 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.002795325664359147 eth 0.002795325664359147 ETH
0x1661b3…c557a674	17022181	Tue, Apr 11, 2023 3:22 AM	0x2c4c15…08c874CE	From 0xF494E5…D66E98bf to 0x87830f…1496Bb6B0.25810105339277 ETH From 0xaDf5CC…565308Bf to 0x0D6dB9…7b8b44030.2295989 ETH From 0xC6c10E…e0C09E06 to 0x99870D…039AF1e23598.847305 USDT From 0xeD1927…4f878e3A to 0x0D6dB9…7b8b44030.2695989 ETH From 0x1F14bE…245992e8 to 0x882dD1…5d9264632.9788 ETH From 0xAf7d73…6a1CFBA6 to 0x81B130…CC3F14E433354.93319 USDC From 0x1D7eF1…820f2C26 to 0x2c93AC…077b5D0B500 USDT From 0xc6C10e…Efc09e06 to 0x99870d…039af1E23598.847305 USDT From 0xaF7d73…6a1CFBA6 to 0x81B130…cc3F14E433354.93319 USDC From 0x4a15c1…2f0c35DA to 0x153941…c07823496.106 ETH From 0x56C5E3…D87017ea to 0x055D9a…f7D29F05544.6 USDT From 0xC55EdD…5BA7E7fa to 0x06E52f…5D294ED125605 USDT From 0xAb698B…1ABCe126 to 0xe6f2FB…f5A6bc8b1257.984441 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.002955905397280996 eth 0.002955905397280996 ETH
0x787e1b…bc61fbf7	17022171	Tue, Apr 11, 2023 3:20 AM	0x2c4c15…08c874CE	From 0xF3b7e1…84D940a6 to 0xc88F1E…99Eb0Fc140000 USDT From 0x2D4AB8…877E28fA to 0xC21335…b9d96D5c69900 USDT From 0xffeCC4…67346548 to 0x6168b4…cc62793115000 USDT From 0xfd934b…f03FD096 to 0x7Ad856…996CE3e66.552907 USDT From 0xc33141…9199C6Ff to 0xe6f2FB…f5A6bc8b1596.5166 USDT From 0xFd934b…f63FD096 to 0x7AD53E…7a99e3e66.552907 USDT From 0x50BE13…80e56772 to 0x13C0BD…59887F8A1700 USDT From 0x13c0Bd…59887f8A to 0x0e3Eb2…b46bAa9C1311.030392 USDC From 0xc980a6…9B5beae2 to 0x545F52…29B543370.345859825853862 ETH From 0x50Be13…80e56772 to 0x13c0Bd…59887f8A1700 USDT From 0xce944e…91323358 to 0x352f88…552e4B920.788 ETH From 0xcE9471…f3443358 to 0x3529a8…BB2b4B920.788 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.003011069604996339 eth 0.003011069604996339 ETH
0x552f95…17865de1	17013407	Sun, Apr 9, 2023 9:34 PM	0x2c4c15…08c874CE	From 0x3Ac169…a99023d8 to 0x04E220…9adaf9a50.42 ETH From 0x53Eb3E…260e7336 to 0x7C3B04…aE08F2374739.802540999999 USDT From 0xAD9512…2D9f9276 to 0xE24e08…1D47093A1200 USDT From 0x8aeC2d…ed8eE4Ea to 0x631871…EDb393790.149417769568403 ETH From 0xee0E91…0AAf1124 to 0x069Bb1…2c8c0d401528 USDT From 0x756375…cF47Ab0f to 0x690505…094Bbfa91119 USDT From 0xaD9512…269f9276 to 0xE24e08…1747093a1200 USDT From 0x10b4fd…9550fBd2 to 0xF5491f…69C4B40B2753 USDT From 0xF07eaE…dF3e66bf to 0xe6f2FB…f5A6bc8b142.29 USDT From 0x7f9e09…a28f6D14 to 0x27315f…5CD3A26F88 USDT From 0x2759bC…F3fF1aD8 to 0x1f1C6c…3068d9110.13306888 ETH From 0x318fBA…8Fb687D6 to 0x911359…0AA544F5480 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.003091340050138582 eth 0.003091340050138582 ETH
0xbf20de…02a7e9a9	17013083	Sun, Apr 9, 2023 8:28 PM	0x2c4c15…08c874CE	From 0x884189…aaB0269A to 0xb21419…2483AfE3500 USDT From 0x649016…45CDb1F8 to 0x4945CE…9CAB982b2948.669833 USDT From 0xbf2d58…7266b466 to 0xb2d99C…13a98653615 USDT From 0xF2750E…A1772348 to 0x9E7235…5cfCbd89557 USDT From 0xb91368…015CF8EF to 0xbFA015…daC763e15000 USDT From 0xADb1dc…cd41b178 to 0x391d59…279f0f4D0.5 ETH From 0x849A02…7994Ad96 to 0xa58094…374C19C32840 USDT From 0xd5a8F9…DED107e6 to 0x3cE221…614ED7c714990.856228999999 USDT From 0xccb690…49498846 to 0x66a045…cB01793b0.107718574452385 ETH From 0xe32219…3E976144 to 0x41c2f9…911D0c8d400 USDT From 0xFE49EF…F8ED339A to 0x05d8E7…21A421971000 USDT From 0x3B903B…7bAD1042 to 0xe6f2FB…f5A6bc8b727.8 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.002691786847990464 eth 0.002691786847990464 ETH
0x422c2c…8307fe6c	17009076	Sun, Apr 9, 2023 6:47 AM	0x2c4c15…08c874CE	From 0x4e1DBA…27927De4 to 0xbd1C00…cB8BbFb40.1816 ETH From 0xc33141…9199C6Ff to 0xe6f2FB…f5A6bc8b2336.0465 USDT From 0x14A552…ca3d459A to 0x239553…26E9b48D0.3 ETH From 0xea666d…02A67B56 to 0x577081…6e75B6056828.327694 USDT From 0x1406a3…bDb49288 to 0xcC85d3…5a09B7090.016 ETH From 0x7b1688…CcC49ABa to 0x5aA4d3…9e03304D2.5 ETH From 0x52eeD8…a027646A to 0xf1Da17…0d8f1123995 DAI From 0x4C7930…44112896 to 0xC4ea8d…1F2D01E810000 USDT From 0x4e1DBa…24927dE4 to 0xbd1c00…958bBfb40.1816 ETH From 0x0C3B93…Abf3Cb56 to 0x95d8E5…35655bB92500 USDC From 0x4c7930…44112896 to 0xC4E047…C8fb01e810000 USDT From 0xd61cbf…7B68Da84 to 0xcED92f…B0d41CE0501 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.002704793255346592 eth 0.002704793255346592 ETH
0x77100e…7cda4002	17009013	Sun, Apr 9, 2023 6:34 AM	0x2c4c15…08c874CE	From 0xCE7A96…970217D8 to 0x1Ebb27…4edcC218200 USDT From 0x08f35c…9EdCdF84 to 0xbc70B2…a21680E41650 USDT From 0x27899F…91E60FD6 to 0xAad0AF…F7CD34060.128475393443914 ETH From 0x4D6b4A…4629FCaa to 0x29Ec45…DF2476BF20000 USDT From 0x1Ebb27…4edcC218 to 0x37470e…1f2CD6b158.1745 USDT From 0xd5e486…36475058 to 0xe5d0C9…6577cD19256 USDC From 0x006ce4…b7Ed7438 to 0x954E53…962d019E22 USDT From 0x07B14D…c0732368 to 0x28cffD…5b591262592.94 USDT From 0x07B14D…c6732368 to 0x28cfFD…5B591262592.94 USDT From 0x4d6b4a…4c29Fcaa to 0x29Ec45…862476bF20000 USDT From 0x08f35C…9eDcDf84 to 0xbC79e9…3d6B80e41650 USDT From 0x27899f…9EE60FD6 to 0xaad030…30F034060.128475393443914 ETH From 0x8F0Bd0…FC15390A to 0xe6f2FB…f5A6bc8b1808 USDT From 0xCE7A96…980217d8 to 0x1Ebb03…C8ACC218200 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.0029145817707262 eth 0.0029145817707262 ETH