Address 0xef5AC01fea0A7F86eBCDb6703d5fb899075faF5E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xed3d77…adbbf5a2	17647781	Sat, Jul 8, 2023 8:12 AM	0xE3A536…6d7Aa0cf	From 0xb20cc9…8EF8Cb25 to 0x9dc155…8757f5a63490 USDT From 0x381e8D…79AaBb61 to 0xef5AC0…075faF5E800 USDC From 0x1272A7…45a836fc to 0x301EE1…25a5C4eC25 USDT From 0xa2d83F…fBcbCa23 to 0x174D0B…8d2F73D652 USDT	0x682C1E…7226e785	0 eth 0 ETH	0.000980965008720714 eth 0.000980965008720714 ETH
0x612cb1…c8383ed4	17199392	Sat, May 6, 2023 5:11 AM	0x068464…69941112	From 0xc55632…2c6cd46c to 0xD85010…51A11a4b100806.45161290323 SHIB From 0xA40DA9…9da415C3 to 0x343402…11Fc7d6b479.536873 USDT From 0x9740e0…4Fa22b59 to 0x493ECE…F3CBF3dD11077.39 USDT From 0x6D4422…af57cd55 to 0x8A9730…237c5676111000 USDT From 0x230cC3…7F8a8751 to 0x47D018…3953A2EF6 ETH From 0xc88A05…c701eceC to 0x6Ac050…5e92497e50000000 SHIB From 0x44a04c…EdB5bF41 to 0x7c0ce7…cA4C3981176.98154 USDT From 0x61BBCe…92cc5F31 to 0x984318…6ae649Ee700 USDT From 0x669E7a…5eBdAFBC to 0xe9e34e…E3358c0d51360.72 USDT From 0x92d70A…4f3eeAe5 to 0x5FC7dd…189F9aa43450522 USDT From 0x954818…FF8f8F83 to 0x6b9E47…808979108333.33 USDC From 0xd94699…2470dd25 to 0xF4755C…7582C6951000 USDT From 0x87dCB7…336a3579 to 0x17B695…84a569b91 ETH From 0xB8f941…AdA1d22c to 0x7aA26A…c1b62c123 USDT From 0xdFcA9A…5962C3Cd to 0xf26B51…1484EaaF1134 USDT From 0x363f97…6C21F9b9 to 0x7e7e03…a34129e88 ETH From 0xb32B12…E876C58c to 0x227e59…4965Ff741 ETH From 0xF1376D…7690925C to 0x4478E9…F41FEc814980 MATIC From 0xbEc762…E4959003 to 0xB49BB1…c8b64Ce3700 USDT From 0x577FC6…Eb8493e9 to 0x56253B…7f6C19A04329.008 USDT From 0x6A961c…80B7c975 to 0x066b81…1fff98bB0.5 ETH From 0x78795f…e03A6183 to 0xD911b2…58a6a705100 USDT From 0x8819C4…d083F159 to 0x056DeD…6bA55259100 ETH From 0xbaa27e…BD718353 to 0xcBC9B8…87bC439D10000 USDT From 0x77dba0…27341601 to 0xcf5b5f…a7686F9D158.4 USDT From 0x7A2Ae0…D56F864c to 0x474f91…9B589eFa1740 USDT From 0x329eA8…0c1914f3 to 0xA89853…ACEdC6432.91064416 ETH From 0x0dd0A5…c4b4d703 to 0xFe54ED…a063CD4B362.88 USDT From 0x4bC9c9…89a9a789 to 0x69CE2C…AedD87055500 USDT From 0x06b2Fb…4b0eB62d to 0x093d95…a7d48aa51 ETH From 0x49BF8A…30068Ca5 to 0x047269…501A1FaE0.1 ETH From 0xF8CfD0…70B2dB1c to 0xdeF948…678b25375.5 USDC From 0xB8c19d…42529853 to 0xE539Ec…1632c36210 USDC From 0xAc3971…bC676D09 to 0xa3B235…82c1D62B1 ETH From 0x8d183A…C17b21c5 to 0x5011ED…d5F63a291490 USDC From 0x66C8bE…CC8Bd951 to 0x402951…fB9c23d624.7962974 LINK From 0xb8Cbbf…bFE027AC to 0xF19197…86f16Bc90.5 ETH From 0x3b2aBf…F4E0051C to 0x0f352E…8985401212.72748 USDT From 0x755D4c…5f6190ad to 0xFf12d9…C888C84b14000 USDC From 0xC51956…b2944cd3 to 0x4B8F14…36C42369200 USDC From 0x26D491…1543b703 to 0xD40b54…A426151020 ETH From 0xE87404…AB767e03 to 0x51a326…6f000D6B4765.68 USDT From 0x9F230A…aC39e829 to 0xC677C8…C627aA641300000000 SHIB From 0x0Ec47c…6aF435ad to 0x3b44d8…d226CC9a95810 USDT From 0x6D5DB4…06e3669C to 0x621Eb8…2EADdA00920348 USDT From 0x2a120e…f19f2111 to 0x01e806…3f90481d1915.7088 USDT From 0xeb811a…BDD95DF3 to 0xeEB8e7…D4e1E53924975.024977 USDT From 0x376FA5…1B07EDe1 to 0x2C603b…9cbb04e8500000 USDT From 0x541c77…4914CaEd to 0xcff0E4…5Bf9f49d5000 USDT From 0xd05E4c…367C7C73 to 0x8EC5F4…c07fbc9C4.2 ETH From 0xaFF2fF…6D6A336C to 0x737f85…2D7eFa8f3297.596403 USDT From 0xeABDE7…15e1e039 to 0xC3ce12…67cB1D413000 USDT From 0xc9D314…BAbA870c to 0x579682…6bf0d64211666.66 USDC From 0xd7D3C1…b8D1583d to 0x6CaDFF…6B4e4293162000000 PEPE From 0x657648…75434353 to 0x4441f3…eD3097732363.338503 USDT From 0x00D832…Ab22aD15 to 0xeB5277…FfAbb52c0.15 ETH From 0xaEB70c…DC9729f3 to 0x3eF2Cf…268Ff2e21750 USDT From 0x5f6978…2A909059 to 0xb2Ffa9…C0b496f31000000 PEPE From 0x9dC11A…7a3A0cF9 to 0xB32BbE…C3D3eaa5119468 USDT From 0x107acE…49744759 to 0xa7eF9A…95af134190307 USDT From 0xBdF688…E9C6C355 to 0x8BcfBb…5bDFC5bf0.1 ETH From 0x2E646d…Bc609003 to 0x48b0d5…7941874B1000 USDT From 0x399D88…D803E6c1 to 0x1E5653…9608175e100 USDC From 0xad2f52…6386b921 to 0x91e290…C9A7de7a346.911181 USDT From 0xf24160…c61aCB29 to 0x130dA1…8b8f4e2b200 USDT From 0xDAB8C3…5E75c789 to 0xb08cc3…667dA52b10 ETH From 0x1e1393…D4343d71 to 0xBF454A…69cE61430.5 ETH From 0x387405…915e73B3 to 0x68303a…EE558536710 USDC From 0x1e1393…D4343d71 to 0xBF454A…69cE61430.5 ETH From 0x8945b1…712f315D to 0x919D41…b911487d2500 USDT From 0x7C8F07…06bD71ec to 0xa61890…54b4D2742100 USDC From 0xf65D83…De0D65cd to 0xF03b20…5c70208A0.06470125616884051 ETH From 0x0c8F9a…B483A6Dc to 0x59e866…a8C57cd20.09336056779730957 ETH From 0x829b2F…8aDE70d3 to 0x161c9C…29CD990B1.50378 ETH From 0xd94699…2470dd25 to 0xc3E09D…85b1d700100 USDT From 0x9AD3E1…46C854e3 to 0xEDBcbC…0027b8F72.5 ETH From 0x49c4d3…d0cfADc3 to 0x60A25E…fec067081020 USDT From 0xe36699…A42dD645 to 0x760B33…903ec49f2970 USDT From 0xeb4826…5aD64d93 to 0x6Cb833…d8104f4A50000000 PEPE From 0x87dCB7…336a3579 to 0x0d5530…d49f8C7d0.28849162 ETH From 0xca0602…B20464eC to 0xA7B857…7F77795D0.1 ETH From 0xF6562D…D85fe1EC to 0xC7f01C…B02eEac11.067470809952373 ETH From 0x2eD5cC…1C2cbE95 to 0x21C8ad…5e32a5104990 USDT From 0xB684dc…A7077279 to 0xc24cAD…F7f9aeaF25.737807009999997 LINK From 0x3E6415…6b7D7225 to 0xA26eef…0Fb3C7fD2 ETH From 0x6304D3…4C953035 to 0xc1E7F8…de0d7113101.92 ETH From 0x0357EC…6821b97D to 0x850103…3E7407C240.001649 USDT From 0x13b734…F511CB55 to 0xAd4796…727F323749980 USDT From 0xE5cB28…cFB74143 to 0x95e619…9788A1aa110 DAI From 0xAB9be9…2C54456D to 0xD6E052…8ed69b494004.04 USDC From 0x9Cae56…1d414B11 to 0xa3De05…7eF6b1b350050 USDT From 0x56bf09…3FCbb9a5 to 0x1d8beb…29808Ff8779 USDT From 0xBe6400…6BA4b319 to 0xD2661d…2F02D4B620 ETH From 0xA17187…Be82Aa55 to 0xA17851…9682AA551377.85 BUSD From 0xaF780b…19F348e1 to 0x8D4987…838F5801512.904172 USDC From 0xD36d51…7f24EBCd to 0x009561…ce2CD9a01000 USDT From 0xBa6bF1…7a4c2b85 to 0x1dc216…A24aae0D332.36 USDT From 0xece1bE…47143463 to 0xFF5b1e…F2f5B3330.45 ETH From 0x0108e5…52355e31 to 0x3EB3D0…3f8c666b100 USDT From 0xCD386A…a2698DF9 to 0x0cc673…1d1611bA100000 USDT From 0x4e5809…707DFAb9 to 0x170d85…08801A921 ETH From 0x0CdB0A…d0AC0435 to 0xCefC66…04ed0b67500 USDT From 0x8C1F4b…d4dEc2f3 to 0x0464DB…610867174407.79 USDC From 0x938A0E…14ab7065 to 0xFCEb33…27C773a23.52522295 ETH From 0xD6cbc2…523F2Df3 to 0x29eeb2…1215374610000 USDT From 0xcF1939…F1f04D03 to 0x5C8989…c626867d0.2 ETH From 0x4D5A97…6ec5a69C to 0xAaA460…FbB97C181142237384.4335601 PEPE From 0xe5928c…10C1f5dd to 0x27cb9B…70BE0B830.77 ETH From 0xa70567…f8bcBac9 to 0x0A57e1…9b734Cb75555 USDT From 0x0b7c88…D68D55c5 to 0xa948E4…E705B3BA5 ETH From 0x903767…837f6Af9 to 0x1404f7…5cc809300.12584188219186357 ETH From 0x6DF9Dd…7EE886e1 to 0xD33264…9737646b50 USDT From 0xF815D4…43Db491C to 0xeAFBCd…619A800E5000 USDT From 0xCD386A…a2698DF9 to 0x0cc673…1d1611bA64000 USDT From 0xDD7c4F…e536919D to 0xd40f1b…EB10270b1500 USDT From 0x04657e…39cD5429 to 0x083b2a…1962173b1.5 ETH From 0x4bC9c9…89a9a789 to 0x69CE2C…AedD87055000 USDT From 0x17a851…0f37fa39 to 0x17d9cd…67E608020.239084294908531 ETH From 0xE2858c…3b8D1773 to 0x026A17…5E4926F49000 USDT From 0x247a25…3805e605 to 0x3827D6…ECC256cB83.34 USDT From 0xef2F2C…B6D7Eec3 to 0x13Af79…3169747C355 USDC From 0x87Ef85…0B42f1D1 to 0x7089b6…4e68a2E21 ETH From 0x169b00…39Aa3E6d to 0x1F5935…DefFa52b0.050085 ETH From 0xF44729…38b3636c to 0xEB8137…1d704b7f0.1 ETH From 0x99B097…c68f6da5 to 0x2Df2A0…19D8e63115000 USDC From 0xd944A8…3a079e03 to 0xeE3D66…507569Ed1 ETH From 0x5aff8B…5561376D to 0x700875…02AeB4a2500 USDT From 0x381e8D…79AaBb61 to 0xef5AC0…075faF5E500 USDT From 0xaF780b…19F348e1 to 0x190C2b…6170b488294.8 USDC From 0x07c5dd…903B1923 to 0x700982…315186cB214.84567 USDC From 0x8d281e…2c711b83 to 0x6eD6A5…D9157D84490 USDT From 0xaEB70c…DC9729f3 to 0x5fa88E…48ae447964300 USDT From 0x3b2be2…EB0E4d89 to 0x5433a8…249786B1445.13098 USDT From 0x5cACAF…298AA613 to 0xCe6a82…bB61E7e61148.8511 USDT From 0xDE4219…FDeCBb39 to 0x6c7711…98F11A6d330000 USDT From 0xe12CC5…5306E6Fc to 0x7a6002…7041f12d100 USDC From 0x874108…4813648D to 0x89225b…14CCfeF91 ETH From 0x4EEe2f…12DD7eB9 to 0x821CE2…C5438BCE651 USDT From 0xE3bbfA…Dbed5071 to 0x460c66…Ec99C8Fa0.15 ETH From 0x67375b…4355d183 to 0x5d469c…bCB3Fb075440 USDT From 0xD789f9…14B1dC03 to 0x1d6E2c…22c42Abc5000 USDT From 0xE87404…AB767e03 to 0xc73817…68AbB0706056 USDT From 0xAd7C27…987AA72d to 0x65Bca7…0b19430755 USDT From 0x44DA13…F28F4113 to 0x025A86…63a4116E1 ETH From 0x946DaA…0E87Dc33 to 0x6a5585…14A19f510.07 ETH From 0x8A7E14…ebA469Cc to 0x87F73c…DFbE9f32999.059685 USDT From 0xdE9850…34A02729 to 0x4c3f29…82303770200 USDT From 0x853424…6FD0e319 to 0x8aeb41…93a2b1A92468 USDT From 0x812721…1b867C29 to 0x6495a5…E5f0Ee5996130 USDT From 0x1684b3…3e2A306d to 0xDB9a91…03e344c10.1 ETH From 0x320692…E0e908fC to 0xB35971…1176983B1 ETH From 0x09e336…2B2881e5 to 0x02f9d7…925eb8d11.2220939545832283 ETH From 0x3d15f0…aEb2C25d to 0x493ECE…F3CBF3dD7299.27 USDT From 0x93d157…3F8aC5f1 to 0xa37952…f2f1013f1.5 ETH From 0x874108…4813648D to 0x89225b…14CCfeF97.5 ETH From 0x1bb76d…C4E57C83 to 0xcc4600…356cE51722000 USDC From 0xdc5d28…e5B90265 to 0xd81140…bdAd4078495.651189 USDT From 0xc6D9ef…36a7D9D1 to 0x7e7CF9…53F9E0706 ETH From 0xf822c2…3cfbbd41 to 0x43FAd1…BB74058e150000 USDT From 0x13b734…F511CB55 to 0xAd4796…727F323710 USDT From 0xa83Af3…7a7a4C91 to 0x714179…E367834E57160 USDC From 0x7E8612…08756325 to 0x1EcC28…c2d85bA81 ETH From 0x5937f6…4C106351 to 0xA1aE95…c8104A7936102422698 SHIB From 0xd8b718…1dFB4271 to 0xEb66C6…0d15F867264.39 USDT From 0xeB897e…7eA8adb3 to 0xf0DC94…26163Ac95000 USDT From 0x903655…529A50B1 to 0x6bf473…8D6fF60a5388 USDT From 0xcb46e5…d3efB833 to 0xcbD162…a15558531.86 ETH From 0x7A8192…4cd625E5 to 0x67Fb08…2e31cC33205.415935 USDC From 0xe5928c…10C1f5dd to 0x6ae257…447a25d31.05 ETH From 0x16891F…bBb34095 to 0xAF020e…61F1D6d62169.63 USDT From 0xa2D14c…188F90aC to 0xbBe0A8…EDc2A4849.9 USDC From 0xe08d2b…e55a085C to 0x6eE4E2…925Bb8070.3586 ETH From 0x4bc11B…63afcBbd to 0x73Bee0…06393E102918 USDT From 0x98D113…e98e1875 to 0x5bA572…3Ac7162A135 ETH From 0xDC86fc…89d87A09 to 0xA49307…033E922124.9 USDT From 0xdA9dda…6E94FeDd to 0x880457…0aABd281174.448394 USDT From 0xA3d5E6…3Fce2b95 to 0x1185E3…2A24Fc442127.6 USDT From 0xe5f939…e01f4053 to 0x4876D2…426b8f2a30000 USDT From 0x8C3be1…0673C7bD to 0x7724C0…E78EcAd46 ETH From 0xece1bE…47143463 to 0x062343…022b03f00.4 ETH From 0x619aB5…109e77F3 to 0xC14C5f…621a21720.14502737 ETH From 0x986D50…1cFCD531 to 0xc5b820…954F69Ae88506 USDT From 0x54b811…1013F8f3 to 0x1BF92c…De1b2CCf200 USDT From 0xF25073…fFfBFCF9 to 0xA232A8…F09704Ea0.59 ETH From 0x250865…d623F02C to 0x38903f…558f3AEb10000 USDT From 0x676277…8b40E8e3 to 0x787ACB…813360B32 ETH From 0x663e8B…0FCa366d to 0xf9e063…27CaC2C6637 USDT From 0x5937f6…4C106351 to 0x58dD99…bcb47ac32.8255 ETH From 0x376FA5…1B07EDe1 to 0x56249B…227789A650000 USDC From 0xE632f0…6A1F8b99 to 0x73b83C…4a2C9E9c50 USDT From 0xD5ac4F…ff82CbEc to 0x5Eac24…B9d2bC3a40000 USDC From 0x8be629…28a053d9 to 0x61e7D8…63e7054a10000 USDT From 0x56537e…Acc14ecc to 0x4Dd9B8…9A42ddAD10001.796972 USDT From 0xEafcBD…be749483 to 0xAdE819…CD3775cC17000 USDT From 0x4ADD33…60A956a9 to 0xfeEd2a…688B42571 ETH From 0x3B6024…F0Cf23D3 to 0x2C4D8E…61257Ea3500 USDC From 0x9CC379…027e6619 to 0xD4F541…EbE4Fa6D1.75 ETH From 0x938A0E…14ab7065 to 0x9436BF…d285dbC30.11528473 ETH From 0xC12Bd6…4207b1a1 to 0x9247DC…2614204C0.26838289076165 ETH From 0xAd3b75…30A8B055 to 0x78bBc5…B8F03EfF6000 USDC From 0x87dCB7…336a3579 to 0xfcDBD3…c75d0E820.53747141 ETH From 0xA1f0CB…5fB804Ac to 0xCeA9e9…4cF4748D2500 USDT From 0xBa6bF1…7a4c2b85 to 0xCeaFE5…3a6fB946174.8 USDT From 0xF613DB…B931B7d3 to 0x73b216…282c48161 ETH From 0xd2Ad2d…93443b73 to 0xb96D2B…37CCcbbB32 ETH From 0x1Bb2C9…7B2CA66c to 0x6fd912…c55b13431500 USDC From 0x9d6DF4…319d6279 to 0x153bcc…f0d414115.09 ETH From 0xF3Bf1D…a4dAc6EC to 0x8CA8d1…B06ac1fd1 ETH From 0x349276…eaF87aFd to 0xfCf3de…1dBe03Da5.2 ETH From 0xac9c49…a02a0fC1 to 0xAed9f5…3166D7110.5 ETH From 0xa483fE…D847deC9 to 0x366611…AF6b38230.38521559 ETH From 0x048Cc7…541Ff3C5 to 0xB7B004…79f7bC6f600 USDC From 0xDF02BE…24e17615 to 0x23b693…118B44BC411.74 USDT From 0xFFaA94…5b73CF0d to 0xD64891…ce60fa255050 USDC From 0x2A4Cdc…47f5a7b5 to 0xc06d0d…3D1c846B9000 USDC From 0xE67cfb…e6853fE5 to 0x4F5d30…106700cC119 USDT From 0xF896d7…1AaC88B5 to 0x6Fbc18…AC8350e83587 USDT From 0x56AbDB…f2e03209 to 0x9Cec2b…d87c3072260 USDT From 0xFa4535…B5a1c273 to 0x3433B9…54Ea57890.1 ETH From 0xb2d413…204C1633 to 0x50e925…Ce751bbB0.2 ETH From 0x42f347…80372bd3 to 0x9D2FDD…8945736A1.23 ETH From 0x119E3F…86F7c1A3 to 0x360b6c…3f3f56280.38381412 ETH From 0xf24aD9…93285f31 to 0x4B7c0A…d30F7d74299.59666 USDT From 0xa56863…83E81383 to 0xDD92D2…2457f6870.2 ETH From 0x783914…590DEDB5 to 0xbF3dDa…45Eb38C6500 USDT From 0x993360…ade86e45 to 0x7C9981…2c7FD8761000 USDT From 0x9aC9Fc…f25A5Aed to 0xbF50BA…0215417F1.02 ETH From 0x1Ec467…5698063c to 0x7F9f8C…8A6a1c8B1.75 ETH From 0x8E3770…3A49014d to 0xbeDcE2…AB4689A4330.39 USDC From 0x5462D6…adFFD2c1 to 0x5951E5…395437dB816 USDT From 0xe650a9…EC36d7e3 to 0x0531B5…cBaA5A515 USDC From 0xf65D83…De0D65cd to 0xD869F7…aF84806F0.8935397403314014 ETH From 0x743985…4a660505 to 0xD6eF27…686B7e91390 USDT From 0x1D423A…D83176b5 to 0x367A90…5E2c49100.1945577901 ETH From 0xC57b86…3A2B5DB1 to 0xd7AC54…6db0be362000 USDT From 0x335f55…55c97F25 to 0x85a580…fc7E6bFc49.5 USDT From 0xe56b0A…E622Cc61 to 0x523c4B…fA6459E01.1 ETH From 0x9Cd4cF…9989dFB9 to 0x52c6af…a532F6ED3000 USDT From 0xF3EF6D…625a522C to 0x0B06E1…f7F99B56700 USDT From 0xdfd45F…a2DB630D to 0x54A474…0F82c2Ff199.822694 USDT From 0x71fA8E…0786ce81 to 0xaCA062…C11A3dd3234 USDC From 0x69Fa9D…22b3B4d9 to 0x2BE00b…017163995000 USDC From 0x24302e…b4B9c161 to 0xabb928…44456A351000000000 PEPE From 0x67aD76…b68015e3 to 0xF4551E…aC82Dd562000 USDT From 0xcd311B…09baAdd1 to 0xcF71c3…07226e2c8000 USDT From 0xece1bE…47143463 to 0x481847…A26982460.42 ETH From 0x85b691…8847d69c to 0x007f6e…47e459eC472 USDC From 0xCBa879…5D20fE93 to 0xf0a64f…5796eD0729243 USDT From 0x58B103…b22a8223 to 0xD01830…BBeCC5800.1 ETH From 0x52D5F9…21D70363 to 0x0162F2…be8e782F1000 USDT	0xce8101…33155654	0 eth 0 ETH	0.15192680364415276 eth 0.15192680364415276 ETH
0xfe79af…64dd1c42	17160711	Sun, Apr 30, 2023 6:41 PM	0x068464…69941112	From 0x41C4Aa…35EC875c to 0x9208d6…8d20C222600 USDC From 0x454658…239Fa713 to 0x8808Aa…f241cF298000 USDT From 0x08d01C…c15B57df to 0x26b925…c4989Ccc1000 USDT From 0x69465D…5A34aCaa to 0x7f02cB…3BDEf91d10000 USDT From 0xFadad7…b3098DBC to 0xf3B007…22C302A30.245876231887226 ETH From 0x0759EC…127768Bf to 0xa64237…1cE23331211000.000009 USDT From 0xC3ca12…40783635 to 0x04faa7…8365389e100 USDC From 0xE9545B…d3105086 to 0x27227A…80256dd30.148523174254522 ETH From 0x045b57…54C509C9 to 0x6e97D3…85b26a5C10000 USDT From 0xfe4500…8FF1149b to 0xe0226f…2a1110E13494.118714 USDT From 0xab0Efc…19aCEF25 to 0xe9dE3a…e1747D5C13.127782879684638 ETH From 0x6A2Dc5…5D306fa5 to 0x448452…23271fF4500 USDT From 0x79C6AC…608e7a4c to 0xBcF276…8e1A5a22600 USDC From 0xEaC4F6…93f6CF91 to 0x739615…50EEdA8D2670.0805944999997 MATIC From 0x135d6A…6fCaF5c6 to 0x9e95dA…C16813b140000 USDT From 0x8f654a…ce9f7895 to 0x15306f…b4bed2Ca2500 USDC From 0x7b79c1…25F6b6Cf to 0xD12D9c…A954777550000 USDT From 0x628426…e9FAa02B to 0x554404…24aEC363503 USDT From 0x19cE2E…0F514338 to 0x27227A…80256dd30.22934459 ETH From 0x191175…0064d791 to 0x71FCFE…f6E90cb41050 USDT From 0x164651…94107D32 to 0x72E13b…91051cdD996 USDT From 0xE83387…6F950a4c to 0x558BA5…d64Bf7052500 USDC From 0x50EB91…07684143 to 0xfD3a71…9af71bA920000 USDT From 0xD3B509…aBF3Dce1 to 0x368595…d4c3aFd320000 USDT From 0x86ec1E…540aCe1c to 0xdEbcC5…25477b46163.004329 USDT From 0x4DE441…366B11A2 to 0xD3BF34…49616DeC26.32 USDT From 0x5f8d92…D0045212 to 0xDF02BE…24e176152392.065846 USDT From 0x6A452E…ce1d9DeC to 0x6feD4d…24902d5910000 USDT From 0x89F7Ee…f63A1Ef8 to 0x7aBF32…A41f12d17833.8207 USDC From 0xCD864d…B6f824d0 to 0xea6699…D2e3058c1000 USDT From 0xA36181…c5eA7216 to 0xbC4E40…b4E05a4D0.261424107087685 ETH From 0xD36d51…7f24EBCd to 0x935C7f…A7aCB8A71000 USDT From 0x7b6B41…E0E791ec to 0x508444…872feB730.15 ETH From 0x34F12B…BfBCf2Aa to 0xf6C731…D0a50b9d777 USDT From 0x6fF123…27da1fa3 to 0xB5Ff8b…2DcA38F050 USDT From 0xdBA03E…23D41495 to 0x3d3f65…560F2cE52 ETH From 0xe8E6bC…ACcED089 to 0x858499…07A68F628 ETH From 0xeEab6f…4e59e139 to 0x6E248D…5A0fEeD5807.34 USDC From 0x2153a5…a665c1Bf to 0xcc413E…83296b1d7480 USDT From 0xA27757…762d1C2c to 0x782359…e215Ebea2000 USDC From 0x381e8D…79AaBb61 to 0xef5AC0…075faF5E500 USDT From 0x493F81…7868B365 to 0xf3B007…22C302A32.525098260092677 ETH From 0xf65D83…De0D65cd to 0x1a601C…Cfd798A10.13057494190188298 ETH From 0x3167a7…84d1162e to 0xC24440…17122A2C200000 USDT From 0x1a9a34…8f7a31dE to 0x1cF109…AFec7859416.73303060998126 APE From 0x311500…cDd0ce69 to 0x75D047…29D68933100 USDC From 0x70434d…3A5b4419 to 0xc9680C…b89b972B90 USDT From 0x8b4bfE…EcbF3b4e to 0x778f2f…aa53314330000 USDT From 0xb2D5D6…90654aFd to 0x85E52f…f9F28cc31843 USDT From 0x46ea7c…E5c94A3C to 0x25D976…4D2ab603170000 USDT From 0x77defe…3d341601 to 0x2dd32F…7353bAE599 USDT From 0xAd0305…4b788988 to 0xceaae0…F5c6CdE50.57553 ETH From 0x389527…245696f3 to 0x2ac58b…A50d4B635512 USDT From 0xe9caA9…9cff4b6a to 0x2BB2d6…c5d3c5b5220000 USDT From 0x5dC32e…41aF348e to 0xb51832…2F0e4c239.2 ETH From 0x49654D…e39c1CF5 to 0xd6d2ED…3FD43A730.25 ETH From 0x6Aca0D…34531C15 to 0x0069aC…63A5864c4304 USDT From 0xd59489…191DfB5D to 0x7F5f6B…31C72cC610000 USDT From 0x8152b4…a8d0e8e4 to 0xc04abF…c36FE949100000 USDT From 0x908422…C79398eC to 0x9Ff503…ef2b12510.279698 ETH From 0xf68FB2…E5911f63 to 0x9BfA92…99C217498.9568768 ETH From 0xEE003E…A12A0048 to 0xCda890…4F457eE5391.428585 USDT From 0xEeACa5…e18303B5 to 0xf3B007…22C302A30.06150001666785515 ETH From 0xd69616…99c5E393 to 0x783eaC…4Ea3179749.977214 USDT From 0x500Ab7…f1Eb523c to 0x78406E…4A3BFff422560 USDT From 0x048A51…728b7d53 to 0x8389AB…DF978747999.440733 USDT From 0x99c273…36c2675c to 0x51b340…aBDC5e2c0.62485006 ETH From 0xf53d07…a15D16Bf to 0x27227A…80256dd30.09072966 ETH From 0x0DE156…15529d47 to 0x5bB8dA…Fbbf1905550368 USDT From 0x169367…5C91Ad5d to 0x566893…54841eD83000 USDT From 0xB9496F…259f6A1F to 0xD167ed…F16d5ED514437 USDT From 0xDca373…2C1b4AfE to 0x111EB4…8ef9eFad481 USDT From 0xBb394e…CFa2940f to 0xC78Cc2…2A0172cC95 USDT From 0x96c956…5866f8df to 0xb8Bce8…E751579c1000 USDT From 0x4b571C…00697D2E to 0xb3569C…d102937d1447.293975 USDT From 0xf9F43D…960Cc88C to 0x80eDb8…51df5d23300 USDT From 0xd5dEDe…E69cC9b8 to 0x831Ae1…E6f149AC15000 USDT From 0xc44EbB…2e402D69 to 0x9DFf33…1D5d00F30.9 ETH From 0xAe83D3…7472ea14 to 0x27227A…80256dd30.15525572 ETH From 0xE78346…A126F0Bd to 0x6FC7a3…d6A2936710 USDT From 0x500Ab7…f1Eb523c to 0x78406E…4A3BFff422560 USDT From 0x6Fb168…13eDC9Bb to 0x2fe3C4…77329A1516100 USDT From 0xEC4669…094e843d to 0xC2EeAa…8011EEab86.00522911793024 ETH From 0x05F1f2…1a45aD8F to 0xb673b4…a2Ed2E011690 USDT From 0xBF02ea…83369A65 to 0xF042EF…7a652031285651 USDT From 0xCBa879…5D20fE93 to 0xa78c51…31a7b5E530 USDT From 0x2655aC…c9431459 to 0x480B0e…C6b15f7C280 USDT From 0x1eFF5d…95B904AD to 0xF635AF…6A6879Fa412 USDT From 0x5b770a…6Dab9aC1 to 0xC5Edc1…7d6B8580600 USDT From 0x7F6A09…31a723e7 to 0xa8eCA1…6e6f45B93702 USDT From 0x0332fB…aba7Ba3a to 0x8E3E4A…332F215512.5 ETH From 0x1eFF5d…95B904AD to 0xb15C02…b99c9045450 USDT From 0x99BF58…115540B9 to 0xEB293f…F260d8C1108641 USDT From 0x9AefA3…e70DE7Ad to 0xbD2B51…84f364B2140 USDC From 0xfb1427…3aa1203e to 0x0bd0Bc…74935D131113.05509 USDC From 0x9bDf33…0ffC8464 to 0x5DA986…B781aEC9920 USDT From 0xfD7659…F8EAcCB1 to 0xC37557…42f4D22920 USDT From 0x69352F…b2bE5891 to 0x41916A…FfDe21E30.5 ETH From 0x9aAb62…235e37aa to 0x6013F4…A0129aBc8888 USDT From 0x00C065…638Dc5Ec to 0xdb2b77…729c0D875500 USDT From 0xfEe527…Ea919720 to 0x795791…C4875c13100 USDT From 0x6e3509…7e5E95A6 to 0x3B6AF2…173C4a793231 USDT From 0x45154B…0935A9E9 to 0x7c1014…739f6E795000 USDT From 0x486C64…34Da8696 to 0x27227A…80256dd30.09812307 ETH From 0x3CB7C1…fcCc6479 to 0xad1348…45FC5f9d20000 USDT From 0xE086F0…1eedB160 to 0xA4DcD7…af5191C56000 USDT From 0x72E384…BD27Beaf to 0x51B14B…e7f6b2B30.291795 USDT From 0xb4A8e8…31d9177A to 0x741Afa…AF4c87395800.05 USDT From 0xf67c30…Ec576192 to 0x27227A…80256dd30.05214459 ETH From 0x395A85…038eC278 to 0x82B07F…2EC02629770000 USDT From 0x77bdE7…c8867EC3 to 0x27227A…80256dd30.15650044171011002 ETH From 0xa455dA…7c460704 to 0x27227A…80256dd30.15971608137808818 ETH From 0xBDA07B…4e2Fe29D to 0x8655dc…1bAe39114.83 ETH From 0xde972E…FB56E6b3 to 0xbf02FD…F9369A65585651 USDT From 0x66d6b5…B70ECc5D to 0x9D61b9…1BfFDB7f1.57876 ETH From 0x316797…a089e1D5 to 0xe6Cc56…E85B3CD20.9446984050341929 ETH From 0x6E4F94…dEF2471B to 0x993646…cbb546997980 USDT From 0xF4E3a3…6f3735D7 to 0x029436…083953151173.827697 USDT From 0x3beb0F…fE598B0c to 0x456E51…8D9Cc751650 USDT From 0x88C316…4C28d9e4 to 0x26b669…16b6C00D100.03677338420653 ETH From 0x7868C1…4a2F0c53 to 0x4e6049…83398d9D96340 USDT From 0xA58842…B869A5FD to 0x43310d…2eA86Fd5500 USDT From 0x990DC9…e8866F72 to 0x7C13f0…ABBdfEAC9993.000307 USDC From 0xa84eb9…d9E4c9bc to 0xedcA4a…08b69940250 LINK From 0x53b0d4…74fFf540 to 0x1aC738…F94D30238698 USDC From 0x57b36B…ad4e75B2 to 0xbA7d12…9552B68c22508 USDT From 0x3aA50C…0c3B2c01 to 0xF8daD2…1347Bcd91.89 ETH From 0xC5dB5c…a25E5D72 to 0x87aEa5…79f0CC5510.762 ETH From 0x6D2E81…3E1E749C to 0xf9d2bD…383e3C471300 USDT From 0x275FcF…E19FC6A3 to 0x27227A…80256dd30.05082634 ETH From 0x9EdAA7…Fd11214e to 0x59DFA0…8e80231D25400 USDT From 0x31DAe2…79B61e09 to 0xfB8cd1…0EA967160.0571936034628227 ETH From 0x87d892…765b7202 to 0xf3B007…22C302A30.7726476903801209 ETH From 0xB9e46f…7E9dC747 to 0xf3B007…22C302A31.0488094965769479 ETH From 0x0a0256…C0a74769 to 0xc67E97…523A6f82100 USDT From 0xbd18c9…49c5DC71 to 0x706369…bDBd651e0.5 ETH From 0x1fEF1C…21412Ed1 to 0x57caCC…1CC4c33c38.797590230000004 ETH From 0x512082…052e070B to 0xd60E3b…F691caad514322270.54552656 SHIB From 0x3B409a…Aa8748fb to 0x0bE6D3…b0A53cc90.95 ETH From 0xEa9dA8…D2657998 to 0xBd4657…F6b550fC9765.273324 USDC From 0x0e810E…2364Af2c to 0xE2ce5e…C82a08ec17.3 LINK From 0x01E585…D5F87793 to 0x2Cd192…32E25681350 USDT From 0x428756…08E670be to 0xf3B007…22C302A30.9981527861693981 ETH From 0x16DdBa…87BCB345 to 0xa38B0f…49c464411500 USDT From 0x800adf…BE2822a7 to 0x872a1c…4eC2A0B9799.04 USDT From 0x302Fe0…3C74b379 to 0x161837…6F1A3a832220 USDC From 0x1ee315…B2b341f9 to 0x3d3f65…560F2cE50.4 ETH From 0xBa514F…D9a0ab3c to 0x993bE4…46885bE40.16 ETH From 0x5075d4…fa5AeD15 to 0x5b39b6…6dcdF114490 USDT From 0x35B5bf…4F193481 to 0x7F0C84…CDd84aAb7 ETH From 0xEB18D6…c7e26915 to 0xa9c510…5EaA0f5c20000 USDT From 0x0577BA…2De0c383 to 0x6Cd162…C8e044541 ETH From 0x12535A…7b1F84A8 to 0xac3064…B2B915c30.298656 ETH From 0x0E2Af7…8c91Bf42 to 0xA4fC33…948a836c24588.898257 USDC From 0x5b057b…AC75F604 to 0x8021AE…6Ee9488d7.7 ETH From 0x8CB53A…286dbdA3 to 0x925844…9E99d5E31700 USDT From 0x77dba0…27341601 to 0x327817…6Cd5076B24.75 USDT From 0xD30B62…33E4A8D3 to 0xEb459D…88a1955A30000000 SHIB From 0x906d05…93Cd19C9 to 0x010301…C444A7532.5 ETH From 0x4D60c8…f196a6B8 to 0x9Bc27e…5528a0C94715.820169 USDC From 0x60Ba68…b1e17A50 to 0xC0542E…C2d575D920979 USDT From 0x19fEAf…21A945Aa to 0x27227A…80256dd30.13134459 ETH From 0xA10e72…77B5E5a1 to 0x0895c2…E633C7D30.05186 ETH From 0x735bfe…703FBF08 to 0x86cb23…7BB633e114.081487298287858 ETH From 0x039282…AC25dd70 to 0x27227A…80256dd30.26276459 ETH From 0x82AF06…467400a9 to 0x63d045…a6a1235C20 USDT From 0xEc8447…722Fc8DD to 0x07Ec21…e6D15C2D1000 USDT From 0x5eDDaE…9f818dCD to 0x8F9109…FA2803b90.8 ETH From 0x59DFA0…8e80231D to 0x7eC80C…B268eBbb5000 USDT From 0x0fC69A…032c6294 to 0x454844…fcA4FA6943633.04 USDT From 0x373959…79B1BEf3 to 0xCA74b4…454b8156500 USDT From 0x4bB96f…eC258Ea0 to 0xe5c16C…154895913261 USDT From 0x6dD503…657D25D0 to 0xFae333…BA02E8932464.921561 USDC From 0xC90CEe…617f7749 to 0xB4F304…3EB51D291998.001998 USDT From 0x116a51…56398d50 to 0x7e2a2F…3Ff12D050.1581536685391486 ETH From 0xaED094…76B14173 to 0x6EdF5D…2DF71C447500 USDT From 0xC400Dd…60e49f5F to 0xB8b5A8…DbE68c3320000 USDC From 0xBe7717…ffCea98e to 0xDDAad9…555972eD42265 USDT From 0xE80FB9…03EfB4dd to 0x8cAbE9…BC7A186728115 USDT From 0x66Bab5…70888af3 to 0xE09002…6110b0D810.992348 USDT From 0xbac1cb…FdeF1A3E to 0x25EA66…8F2764231495.917359 USDT From 0x46E884…55c94A3c to 0x25d750…A12ab603170000 USDT From 0x20307a…77E5071A to 0x64755A…CC492BAC2597.084463 USDT From 0xb474Bd…23f01c97 to 0xfbFa85…86fC1075137.4 USDT From 0x153a88…24A9FE45 to 0xc746eF…BD42dD85120617.11 USDT From 0x88737F…EDb28303 to 0x274AEB…59587B681000 USDC From 0xC4DC48…0D9D676d to 0xf3B007…22C302A30.397474345232277 ETH From 0x6D2Dc3…74d60481 to 0xE5BEC2…931a5Eb512.5 ETH From 0x3B2943…E6F388C9 to 0xbbAb27…C6C2F4151892.37987 USDT From 0x7717f1…dea213C3 to 0xc13b6f…2F09e3085000 USDT From 0xFe5511…477fd6D5 to 0x472de7…c5d3b00D9085.2604 DAI From 0x7f1564…De79AE3a to 0x126cfc…BF03EEc96435.9571 USDT From 0x1536E6…812de5a1 to 0xB9De28…Fa55463972743 USDT From 0x0CdB0A…d0AC0435 to 0xCefC66…04ed0b67500 USDT From 0x29D8Ee…E8027833 to 0xc58567…c7b3F76174573 USDT From 0x65CaA4…4cFD07d9 to 0xf71162…9730053B274 USDT From 0x76C4F7…1349A184 to 0xB97E28…510854433000 USDT From 0x65CaA4…4cFD07d9 to 0x5D536C…6368Df7730 USDT From 0x8e22c8…3Ec7c671 to 0x297C75…6872e27520.70996754847531 ETH From 0x847A3C…0aB66695 to 0xEc3677…379d32A020000000 SHIB From 0x02f4Ed…fACE5f02 to 0xDE91B0…Deb72aE53000 USDT From 0x042F1f…Eccd3979 to 0x546e12…2884Bc152300 USDC From 0x4A6813…ca59D273 to 0x91ac00…6dd9392910022.451462 USDT From 0x8EEE38…26736EF7 to 0x99502f…f1Bce4Cd1000 USDT From 0x37b581…eDf316AF to 0xf58124…B0F80e451.2539648428399013 ETH From 0xC3F5E9…b8bD5405 to 0x9f9C8e…4273f7Bf302 USDT From 0x201D82…5099B4f4 to 0x9e672c…2334fF0c2500 USDT From 0x432cEB…7BCBA62E to 0x404ec6…822CA69C20120 USDT From 0x7Bd0b5…5A4BFaD9 to 0x27227A…80256dd30.09184459 ETH From 0x6CA302…e494c3b0 to 0x094eB8…26AF51051000 USDT From 0x584bA6…8608B066 to 0x27227A…80256dd30.1053863174197397 ETH From 0x9cADe6…99ce930d to 0x7E392b…098D6B981000 USDT From 0x9f7c41…44a64401 to 0xf3B007…22C302A30.068546533423528 ETH From 0xCF9598…4B85C28A to 0xc20547…4CfD828d1.79 ETH From 0x1EC583…256F8D1a to 0x316abd…0e56067C6280.865699 USDT From 0x9769A9…725440AA to 0x18aa46…D01d3D7C10 DAI From 0x4d90a9…e5Ff6E3c to 0x02c5c5…37b82f54100 USDT From 0x18632e…BAf7C6D9 to 0x00f555…9E4193ee800 USDC From 0x067e18…C1cf9A55 to 0x936477…11bFDf3A942.695715 USDT From 0x8D017a…48D68e75 to 0x87Ac28…c2788E9D2800 USDT From 0x8B2734…7F678071 to 0xAae640…77b5C3352 ETH From 0x9013cb…C159E9CC to 0xe7BEBa…2c01b1d4200 USDC From 0x9f7c41…44a64401 to 0xf3B007…22C302A30.32749803282169204 ETH From 0xffd492…e9F6CC48 to 0xBe484d…a21db3150.8 ETH From 0xe57951…9afF6947 to 0x256B77…9110E78D20.04516645 ETH From 0x87285b…806f2b97 to 0x2FdD53…b60D8a2c126871 USDT From 0x480E98…6Ff7759D to 0xda39E9…3acd9663900 USDT From 0x99A755…14E7a083 to 0x2995fd…E230b931802 USDC From 0x375065…4F6C70aF to 0xDa8D2D…d46b0BEc5.561324 USDT From 0x09b8b2…f8735C4D to 0xd6639a…662eE0632000 USDC From 0xA1f0CB…5fB804Ac to 0x7246Cd…61cA074E7225.4335 USDT From 0x710937…08D90b91 to 0xF73aE5…37F84dbD15 ETH From 0x14118D…51501fc9 to 0xb9d473…0391aEd13877 USDT From 0xdf41Bb…89f21973 to 0x95D854…44226c6D200.1899 USDT From 0xBa4D43…665F4A8d to 0xf3B007…22C302A3105.114 LINK From 0xa704Fe…dEaB19f6 to 0x23145f…85a1f82D50 USDT From 0x563A8a…beEF0F5B to 0xe2E222…4319B40199927.654143 USDT From 0x2F791B…158d97a3 to 0xC24E0F…7bfF889F3 ETH From 0x61b112…2aC70a7D to 0x27227A…80256dd30.11889747 ETH From 0xdC3599…6Ea6715B to 0xA78048…6e99f01D2000 USDT From 0xC8E537…938b3Dd5 to 0x6A8f35…E60937791100 USDC From 0x4d384b…b2cB3870 to 0xf75625…9393e3C95 ETH From 0xef34Da…53f995bA to 0xf87e6E…6f139e3523.35023913 ETH From 0x833E02…BfF1Ca58 to 0xc5044f…dB00d2611500 USDT From 0xC6076C…BF2Cc9eD to 0xA51B62…1CC8Fd7B160 USDT From 0x98F183…FFade2D5 to 0x830baF…DdA5f2d80.5 ETH From 0xCA5C80…6a3fF0Fa to 0x256B77…9110E78D1500 MATIC From 0x54686C…d3A85497 to 0x5B21e3…0270191945.864 USDT From 0x273A01…144526a0 to 0x3047C3…C21845018800 USDC From 0x223088…6E035b73 to 0x9D82F8…9aDD2a5789.0795 USDT	0xce8101…33155654	0 eth 0 ETH	0.10079607812204998 eth 0.10079607812204998 ETH