Address

0x6F21F61d20285182301b95fB9e637c72f0A28eA2

2963.628547 USDC

0x7349a49F91669EF88C8d5BA07ED96CCeFbe28e8a

99453.086913 USDT

0xBC933CA66B1b78E6Ce624b07b1Fe75bb809526D2

0xF362604F382982316Cfb930e219Ecc22e4E1850f

5212 USDT

0xEeBC223344cE60E205c72816598D2C8A2dee1574

0x592298e0Cba3d058C5C05566A26fFc4DCFebd154

23121.168629 USDT

0xb73eCCF7ed6a3578BB2f67585A05c4DAFEb79802

0x80C67432656d59144cEFf962E8fAF8926599bCF8

0.114749000000009 ETH

0xcf5a80255afbA12C8DaF3BaC859Dc2a715e418B8

0xC61A612749e401FBAEEA96AbbED171cF4c9BE7fA

1867 USDT

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0x302EBaF212aE82df0f5B65b5Cc795c1745E791f8

1.00422 ETH

0x621f2A5ef987e064E76da1EB378e7193CeFC0baA

0x8F4f6D74995FA3229F429e9bc774E272D6727F66

30000 USDT

0x39be1fddD93E94d1EC4d53bF8B794e33688c7926

0x1758409e0AeF0cc46063ee263280d278Bed083a5

8 ETH

0xA9BfF538A906154c80A8dBccd229F3DEddFa52D6

0x49002097F9EBaf4C5E3Eb5aD248f9b98FF565CF5

2392.238381 USDT

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x200836Cd27b3ed9C893A96794602Ed631017222E

0.13436580697152 ETH

0xb507FbBaa0da1a39F22B986C2D4Cb3B8084E8b94

0x34735cBceb4fb7ff733386960BDf76bdf74d703C

347.05 USDT

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0xBbe19324740889C26702c8CC5A708a0c56764ED9

436368 USDT

0x02Fd4Bf38ad8170be8Ac51890Ef22acEe0864AE6

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10000 USDT

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0xEBBC67331304D6fEb539f63Ab3A700ec101bc647

8974.03 USDT

0x64a421aDC7aeb074958E262c95Eb5024a3f40404

0x336f31aB25b59a4365A316687BE2552b16178a1C

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0xbC8DafE3399c9c5000b2f0F3963eBe0133339FDa

0x74A24bD4278eDcD9A3bd4388c1ac934F661B8d6C

0.50021134 ETH

0xc064ef4D181feAd55D72dCC22CaE446016CaB766

0xf80EF136669A7b84E47e8bF4692308CF1949BCF3

4000.113272 USDC

0xfbEEecD3917746a599835d8dF6b25309FB6b2EE2

0xB895449204dd84a0de83b3F4d38a88Ce42778071

25760 USDT

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0xA79C2ffC73Ae25B36C2392a8d2456619649BbF14

1181.232548 USDT

0x828cAdB448BD62eD845C140eaCadc46c5f27e8B6

0xFA80ce54F95Ba6741F9455709283af307B233344

0.35 ETH

0xeC5d9EF5cBf0FFdfD2E44C0AD62b09D9833d6d88

0xABC397d434Dd065bD7789989dB977A7dC4f2641A

4000 USDC

0x9978c134239C4FAfa6a1E14E62b166FB945c2628

5441 USDT

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0xBe0F992B8aD69852BF4e298E7Ae15a4EdB0D9773

1310 USDT

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100 USDT

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0xD0eB66A52be195fE2Fac8D10fD2820732eC92B09

1 ETH

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0xA5E280A6380B43b45eF021747dE67f21660BBE0C

17600 USDC

0xB121cC9eAdC028c422DCb9589C2aC2f8B762fB86

0xA21dBC7c340823dF666dE17c8BBE2814Ef9fa7A1

70224 USDT

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0x5427c6a002AFD7A4BfbeB7Ecf96caa71FeF91D64

8800 USDT

0xAB0048e766b9002ecCF226E7323100cf8fa00eea

0xd237505Ac45409971Ff97547bdDC6521C1125e42

2000 USDT

0xAdC71883DF0c9d03D241d21Aa8d706262C570D1F

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0.1 ETH

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0x2E29651B888e18Fe9FA43966a40A58a19c9db84f

75 USDT

0xE0D543c9eC1CC68294274525d8251Dd987674616

0x6861270904Aa9E3A60C31ADB3ba4baf9367A6A8e

169 USDT

0x942A4AdcA508925153F5FE62C56666858284f354

0xe1Cd6e6dDb9e4Fa79e690d2E2Ec1D2aCF79B1ecB

300.073784 USDT

0xAd9C69b4C5665c6bc667F2699bBbF3e6fA4953C2

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500 USDT

0xE3aDfF03393f90483D77e691b4721237A0fbf3E4

0x8D9370d5E5c8d5DF36B29780a98D7eDae5418E1b

1400 USDT

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0xA9EA3C06E791fee32685c5dD6163d7f91E70B448

18.131088 USDC

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60000 USDT

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9848 USDT

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400000 USDT

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0xc153C6A4256626e2912814B2cd074575d2823a46

10800 USDT

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0x1C7dC7Fc6df38c6A86C9abd6F75490EeAF9Fa3F4

300 USDT

0xD4742d109a52B6dd48269ddDd159954d7141Bc98

0xc78d5CF2b28fCBa79394Ec49Cb874d1b0e62c329

0.22 ETH

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2000 USDC

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0.31322 ETH

0x448B95b3Ac20ff611eDE2542533085Dac16B6ea8

0x9b5eaf6950Fd22BF9641693dfD32d91f761A921F

0.01 ETH

0xb39d1845e95C7e15d42A3f91891a4F10CDA0592F

0xb0b23537C8b26b0a049aB0f1940a384ABAa66073

29502 USDT

0x40D0E20A5FBCDfe06d5ED7FAfceAB03a4ca6E662

0.130520697204918 ETH

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0.618 ETH

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0x3EF94c543f89B405417881Ccca55f36918BE4D12

0.16 ETH

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0x487E8f40F24580c0F47BAEc6F2403b60bcbE09B1

307077.925075 USDT

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0xF9577d536DC4FDe9570d512EBf740109A2B34cAe

10000 USDT

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0.031285657170446 ETH

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0xe86581C845cb452ba9e9C94473E9951d07a2127B

13494 USDT

0xe829931da95bD70b7766b363BdB813B21B883e24

0xdb2c547EC4B47A5dC1794b16661073c2EbD42771

600 USDT

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4700 USDT

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48.793204 USDT

0xAc56bb60DcAba3Ec28e86f84E71d9f4e98F74404

0x63128Ae330B1e26d91fC58754faBdA79850D72DD

1000 USDT

0x42Dca0244DCA7872B3096c91b98CaAB45e1aCFB6

0x7DfE9b3A03Bf53d1ec36eB7eDa1B29c0B6503dD7

0.24 ETH

0x478328A1b41c683622589D98fb1a8AD5a5B650c4

0xb186496c8d21BFa7c74957000911E2A137864728

9499.828383 USDC

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0xB00a84B9DcB131BaABa84D14D780C8AA5Bc03020

1.088393911524458 ETH

0xD62d1Ee48B0E9366bC9DceB7aCECE58dbD675b32

0x0E9B76A788D8cFeDCe05625FfB4274bf7787C29b

750 USDT

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0xB90e06d0E812d9AC7aEAb8706C2eB45030b66Ccf

1.39071762 ETH

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68 USDT

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0xB51a80354D5AC8790d3A64aa10db357F6D0d90c2

0.50823301 ETH

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493.048939 USDT

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2050 USDT

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0.15 ETH

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9.991512 USDT

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157900 USDT

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33012.533675 USDT

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50000 USDT

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0.211534874738204 ETH

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5 USDT

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3380.58 USDC

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640 USDT

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3000.025 USDC

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0.274 ETH

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0xa5a766c987569cfbBb11Dea98b7AfB2e1adAe3F6

322.776648 USDT

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1.419474288644205 ETH

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3500 USDT

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4910 USDT

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0x46d59EE2D43Cb7b94D8888be694ff86913A0D916

9450 USDC

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4692.39 USDT

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0.4 ETH

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16000 USDT

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211 USDT

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1.1 ETH

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230.08 USDT

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0.10013794 ETH

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427.1549 USDT

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45 USDT

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475 USDT

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0.016 ETH

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0x44207C816CB508488a5EA159632DDC1627C0bf8a

1.196674160303497 ETH

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0x04dF8D00D5F50623E90A9B96D1Dc56E8d3f7416C

1674.49 USDT

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800 USDT

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3345.736003 USDC

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1341.53 USDT

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0.00576289263141 ETH

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1500000 USDT

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100 USDT

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30000 USDT

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0xF361a742867C0d5D9195F88eA6d975291e4c850f

5212 USDT

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0xE7323fF6c2d264f63f7F42499205e4efE30d2347

3.413839587530374 ETH

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65000 USDT

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11436.664855 USDT

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0.578561881207343 ETH

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43.591728 USDT

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576.712538 USDT

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0x0dD39F0c2cD9656b3Ad135C3f94021FF4E07F4eb

250 DAI

0x0b799746e3d397434d84b3ccc68B87723014fc94

0xaa9C9D40cb5417903a73636563992C30bE403ECA

1 ETH

0x979bCbEfd5CF3631559f52D7ceb64E2ed5D8bcd8

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3 USDT

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5000 USDT

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0.230139674724256 ETH

0xc45B3D040107cF27cC319CeF246e9693d758A822

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1200 USDT

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50000 USDT

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0.2 ETH

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1598.9247 USDT

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310 USDT

0x0631EaAAd0287D9c1edA5381dD80aAb0517ADAf6

0xCb7ba68D8f9e6741Aeedd30692615bA4791e93A4

700 USDT

0x000A3e181Ed1873eE8077Ad06e6E6F6430057A28

0x4b2C3526880AD47393C0c91B4783f904866a362f

38000 USDC

0x7387d511a4c3660e90A00D98b20a1A4De8165444

0x0FeE131F6c8302cDbe5F058C72dFC50B55EfC8cB

4 ETH

0x0b4925bEc8af5831e69b932F6145795EC2B2FC74

0xF9D8EDEd94679249E022345Cf832355f7451E40E

2763 USDT

0xc1aD81F4Cc65bD17a7f0665F13fa6abe1179566f

0x6fed4dc281247D56B09e31064665A23427902d59

23978 USDT

0x04f7F019a53bdb2c908ABFA65A47F0418a552D4f

0x984781ad26f115e62032221855E282fA8010B269

120000 USDT

0x3c7A09D22462AD3036E71C119F94e69DE78737d8

0xb1f3E3F2f29323d25866f9B33F66e667d85A11A8

500000 USDT

0xD1C881f7d8B63a480e1d9B19C2F2E46cae58032F

0xC9414526527CD900A81A0695f6B155E5A19d2d5a

1559.34 USDT

0x766182bFA8B8790d61c4D7E7912C1C3A6F42cef6

0x0Ea3Fcfe74B11947365ea43677f0f360cEDA5833

0.813632 ETH

0x27899FfAe9683d0282b9e380BeC52C7291E60FD6

0x80Ab5b8b77819350B6ce72e99E1Bc592559161e2

0.100714927020871 ETH

0x1eECb3618b8FAdD6ddb6cA38DB0854fdf80E86A2

0xE9652B374947bBe7374A2Dc01ed5FA5E69862275

575.75 USDT

0xD4B69e8D62C880E9DD55d419d5E07435C3538342

0xEEB3ab40039B1638C54542AC5d84eb415d1FEa25

50000 USDC

0xec822d0D3d6B0697626EE96596bE6f6181814416

0xa2b138EfF3e031BA13Bf77e01081D2a9b22CF422

11000 USDT

0xf5471C42934FBb9b9C38583a1Ac36B7fF783D464

0xfa6bC0163a5D1E1Cd7b8789dB23D2FA440A8F7e8

132576.608 USDT

0x2284A0eBdD3e15eE4e3B7855a2D84c1aE3010e08

0x17A851f6893367847C9BAE876B03667a0f37FA39

467.032512 USDT

0x499eC197Ed1a4a43fEabBF15ab974DA84512b24F

0xE5A1D419d8E84e2807Efa8c1979A2171B2Fc9832

1500 USDT

0xc16881814Fe19900eE0D9AEE8F455c251d2C68fF

0xd849927d21F674B0252e473726659de871e16d67

1064.58 USDT

0xf9e782702e97793BE1119e99120F266B5D47BCF6

0xf01AC65f17ab5bf97ADE5A4F3E8E35D4B3fC586f

0.10832976 ETH

0x849a02b534309221Ae4dC8e65Bf9853B7994AD96

0xE6920458d149A2fb884181BeCADBb301306cee32

2204.55 USDT

0xD84b4436B6aBA0fa348c5Cf35b4682448E94724a

0x8070A28279742780437D4A6CAA5DA556533F9fDd

0.47964949 ETH

0x358462f384Fdf46bB4632A8814d68278439624d6

0xc7aDfC6B3D2660738EC5441b2bbC61C98aD74f40

0.5 ETH

0xD5EE9FC221BefC39fac0622d81e8F763f6a36066

0xfA5dF2aaF7072F8280eE4fe84Bf8e57A240DC7be

100 USDC

0x36056caD88ca44E20BCa23bB7e9973a4658c7964

0x1Cc8bD6412455D4Fd5C36826Ac63894E71DfD456

42313 USDT

0xD4B69e8D62C880E9DD55d419d5E07435C3538342

0xdAAD116EE8F85C2FC9db29c2768EBa2AEd6fe572

60000 USDT

0xB97d06DEdcFF5d82E4569b1F371932597b62fcfF

0xEa392618D83EE826d3c1d332bf8D7Cd0B7ecE1AF

70000 USDT

0xAe50D17Dd5C93c5ddff97CA1eA62a6d0D6673764

0xEd0f473B8C25D2A74EAF601eb2b6EDdAA1FFbc43

103.958 USDT

0x301B0eC6499C347B27EE9Ae339946eD15916D974

0.14580945 ETH

0xD84b4436B6aBA0fa348c5Cf35b4682448E94724a

0xc5F88BD6244d0413705e8E09Db70A04782Aa761d

0.47577797 ETH

0x72F137682978C66A29367AaE6540a43C7f9Ef3C4

0x314fB74813efE9D8BC0d2ffEddE6b5865418EbB5

1070 USDT

0x01AB50c379aa098a199Feda4C5a51d623FfcD764

0xD0eB66A52be195fE2Fac8D10fD2820732eC92B09

257.41857161549893 ETH

0xB6B6B457D7888C89754AA0333bb0A157044296aa

0xFb518538CE5A4E89616439A48194577bECf03c86

27094.98 USDT

0xd885Ddde2312f0DD21f745E1ab779b7174a4097a

0xFf980B2f91b31Ee3ec80F69135aCd8730018b078

139993 USDT

0x94DCbb9845F3CcDB62F7D4ABF8bB744B04A67F0F

0xD740e30d392140e539CF9FdbC2bf72D875cFbE1F

29190 USDT

0x3f499f760Bc0BAf6b40550368b3FAbF390C47Aa8

0x99444E227e25bB4ACcBF2c4325b5b0a98781911C

18.574521087384554 ETH

0x2f13d388b85e0eCd32e7C3D7F36D1053354EF104

0xf595eddF2D82e9677e45011DEc0B60441b675818

400000 USDT

0xb2509d1A3dE8eaC3448F3587cd2bEE223e97145f

0x4433CBD8Dc30b283192E795b68cBc4320a4BD933

3813.55 USDT

0xe3F986E1dD4a020D1EB887947C5aC6dfE403b664

0x9008d19957a0dae59458b44C9211C9650560ab41

384812.0829747712 DAI

0xA088ed5247E7fF21EA4C8717460b658dad24D194

0xCf10c4976ebcDcbad74Ece257a9Bf20dF4c78fDa

0.3 ETH

0x9e3c6fAec577A8dceA0484e2ED43178fB7f07d18

0x487E8f40F24580c0F47BAEc6F2403b60bcbE09B1

200000 USDT

0x2A59d6B103A2aC8ddA003C2d21317670Db624D52

0xB976e4683C604655196ceE0a886A8Dbdc585E14f

0.1 ETH

0x478328a4E53624e88fCB8C468D22F278A5B650C4

0xb1864969882D0806C01C2c661F2FD96832864728

9499.828383 USDC

0x5bE94b53eb62E1f72ecb9cbA4DD5dFf2606E3136

0x335f55f14042eA7b14Dbd3FB992EC91755C97F25

2000 USDT

0x42a49DcF7902C6B7938A00Cdbe62a112A2b539E8

0xfF088932F19EE5921C556218Ffe232B08E0135B9

427841.354647 USDC

0x992E87f009ED66592b8D08dA35EC23aA5385a09A

0x006434afB83806052429A8AC0f600Dc5F35dB2ef

501.5 USDC

0x304819E3c4929F5e2eA068E7B18cA9DbBDb15458

0x3B8Eaac31626139ab657cD675279B736536e5398

700 USDT

0xf0F98A937f9D19C4c597883A6088B1D9Ec5DF1D6

0x7b70407b9CE5591e08555Dcd6e18969d9af0CEd4

30 USDT

0x3961B417F2959627503cD01A3E6f2C10Fbc4a2a4

0xBB3fd3852145187f44B0496d516e12295793aEAf

2585 USDT

0x8eB2283F696F2a130134d46E28d3528e19e16868

0xbD13D87BFef9CdeA8c2309AA151B1cdb5Cbf159B

6 ETH

0x7Ec42ec58175bbF69ef3aAacC1f7C7B5dc905F52

0x33f676E8d8983b1db4F486D05Df323a5384F7214

1000 USDT

0xa5277Cab8F95109F5133C0aEF7B14484Eb07C85a

0xa48C6866F7d5965478aAb5AaB44A15cB571C79Da

5 USDC

0x78c829A436874978d3201Fe6c1578f65447A24d4

0x4e8326E99aDC7d20271ad9e35963aFD888981e34

0.143503974853146 ETH

0x744289C817BD78C09721B5335fdDddaE75986204

0xE393E67B7DCe31162a549450162a0F31c429909d

1999.4 USDT

0x93c26daeFC56476d34A9CeB02Ec7bf28aD1808D2

0x00d368905C88F7998d192bF473E9E430AA18401D

987.9 USDT

0x36056caD88ca44E20BCa23bB7e9973a4658c7964

0x4EAb45Ff022A8c9aB449A0B982185a178d6A54EA

100 USDT

0x026c929534D268Cb778b7F9C199785Ec31808aaA

0x7D1E94Aa2C617BB850f19736E20D9CFa94902ef2

2004387 USDT

0x8dd0DE36486ecbB1B940261e9567Ad9b8256deC4

0x5354Dc26e6d601803F8C987Bf5040E950bD96283

231.8 USDT

0xfB183eb452CEe258c7e429610cb7d9e2a5fA68Ff

0x6E03c85bB63ea1407b564Fe8518Df5FD7EE6Feaf

0.273 ETH

0x44Adbe638A702a2297B0Ee5292623E56eE0C73a6

0x4E7b110335511F662FDBB01bf958A7844118c0D4

30.010986 ETH

0xE539BAA4FC4f14D204Eedd48edd87f4F1a9F379F

0xbb0DF1d77c5b117591fF435cbaf4342AF39cf963

39.86916064 BUSD

0x107887cB7c6A0c79b8Ef0D93a7A5724CA2651736

0xeaC1b4205b94aC0c24149bfABB00749E59Ca4d8a

1 ETH

0xd91A5d90f0846eE3017d0D2B19C81F6c5A7ADd02

0xAcBF0e985eda3Fe3D60e3991384d76431FfeA1D9

0.05 ETH

0xB518BeA484B5624e98246B304A49329c3AC09E32

0x04814B6C71c67aAefaD5F7A811dD6Bcb6E6C3575

300000 USDT

0xF3D2167F8002B7B51c5BC8b1ad4573a13B1c20b4

0x81632128838eb7DC0A3C941D83cafad23D5d7D3C

20047.72 USDT

0xEa2143CD2F0c2ff8e9CAE899BB8170254605c92A

0x641725ea48dC919348B3b0F1ff6dCD4eE11C9F5e

200000 USDT

0x180277c2f8bd489a4E27e261c6fBcA079B6Fa58F

0xEe79Fb7c4eF98C81C4968a9b704c994cEDA1D20d

570.69 USDT

0x0a8680Be719FBDbD99c74f60f81C353ac1A2FC4f

0x7fEB4c8f5C7093E80d6B0104C13c297C7aba4307

2.1 ETH

0x62a4EA526ab09bbfa5B40fBF9f51ad46A099C864

0x0CC76BA98b0C1BA3b169AEcdf7daFb360fC34302

50000 USDT

0x4fDDa59902035EBDdD58d8D9dc2331Ce501dfD4F

0x14fdEb3aF9019B9563e53d9283B009F4395Eb557

10032.9737 USDT

0xCec58857Cd6Db4F89dBE270Fe17C338cD40e85f4

0x3Bd60A71717b746143651CbD7a917Cd14d058466

9756.4 USDT

0xb9A310638D723c94ff0Fd97E709e4195166dB84A

0x8f688f35aCd934Ea52a9e8E142904fD797E3574A

3313.23052 USDC

0xBBDB7a31b98679809685D7461B25becc69925Cb6

1004.81 USDT

0x4145917102eD18cdef850149301dEc1cc206AEA4

0xB065807146B48A90e8c474eea3AAa669B2C8bD78

2000 USDT

0x225b446C58b22263BFB7406aEC8706ffFBA583f4

0x582b3211DaC334b5EE82F841458b268Ad47945E2

3 ETH

0x592cfe0F26B9b3Eb780494ac3B7f906f321abFF4

0x941CC46871E1C57550E8B217C0BcA310D02c0B96

5000 USDT

0x696897D561bCb627e982a3Cb9974ec843d5cC4e6

0xB2a295B733407b4967C08D91031739C07b492C16

14000 USDT

0xD1507a308f1E83Ed95453D3Eb9038e4f97D4768A

0xa7a1699a41f626d569F98DacE42af7C94Ad307C9

3970 USDC

0xa8Ba0EA98C6c609Ed4b993CD562cdeE040A40De2

0xc73E028a2e954ce77f66dc7E6F1ea927BdFd7146

1200000 USDT

0x0b4581D0f242Ff3eB05C606Dfb3F51EA664F9c1C

1004.21 USDC

0x3b8A9D64895251DA843E699f8b8722B080672488

0xd412C13F727bCdc857EDbCd0e45e1E0202A0d230

1000 USDT

0xAbF26699d793AfaCD8C802367455AA01603BBC72

0x46ee35F37d7Fd2013b897a0cdE660e0EAEFA0E2e

8836.181248 USDC

0xd952BeeC726292ACf5e4a9E161B1163539555AbF

0xbbe75311566503A18BC48A450bDAadEC21e4562f

4000 USDC

0x0427aCdB3a40cAA60FC985fC6C6f87cFa28f023a

0x3899fF8d1505872bA89F481A4032e8b3510f9413

4000 USDT

0x7885125653A94104924b01CED47d420095d81a36

0xF75FC9450cba1039cFaF64620F5CaDF764435e45

2.395 ETH

0xC18c8734977Bc21ab6F75FdaD255d17111bd41Aa

0xB516669dd86D6f2638Fe0B6F5Bd18ae882869384

0.1 ETH

0x4CdFA0B91f81daB3dA1605645Dd385e19986Aa2F

0xE5F79e8D94e562AF92A7C12351D61db489bB637a

0.1 ETH

0xB564EbE4AB59f3e3554373735C31b425F7679466

0xd8F4B5166890baD95848eb216D449ee3B7Be99f8

3000 USDT

0xE1649097FA94ECe7877706eF9BD8aDdF68ae4bDa

0xcE9a4210657a56CB768b70261BBa8D02F18Dcd72

200 USDC

0x2d3e46bDE14504CB15d76A9FC76B726fb258F553

45.626724 USDT

0x813DB3eA3217546f2a719f81d7A69AF6FacFA4aF

0x26232Cd75843D158A1641a8D4E43Aac9552a6604

15058 USDT

0x38fe20CEbD36efe2c0A1127fbFC3Aa8311e6b754

0x5FfFfaA6c7B0e2CF6cc7E3dBf1C1942Fa212dAd9

14916.292559893183 DAI

0x9C0a187Ace0062b232Cc586d9152b934068a8228

0xfc55B3328a39Fc5cE56EA67fB35fb98f533B2ede

0.3 ETH

0x3b27da2147E82dF01aF28243E67a684794ce0268

0x6bDd82838D95c91BB81ff9f62bebFcBf6B99e2E4

500 USDT

0xb77e2d8a4d8A949Ce3e6a5473F939dBB3C3D7cB2

0x0199af115DC9A0e9575B0E3B7856f70431878401

0.073929484960493 ETH

0xdaBa751A40dbB03DB2A47AAc6fd3ec0c36bBd612

0x1f54617F435fE722F06dAfEc3c97b1506AE66358

10500 USDT

0x0fD6f65D35cf13Ae51795036d0aE9AF42f3cBCB4

0xa2B12eDd5C43D0D5A27f00C4f39f9c34df8D8d20

110.09 USDT

0x9C8aEDb245dD03c484A5abB2eC17db68958d25Ea

0x42546739536c0483BcDe505d448DDfAA888099fE

12400 USDT

0xdd30235DC68011F4de01A5c4059fC20145D5c874

0x5A8f1450B5e70df049d817734345CAAEF7DC7c43

0.768 ETH

0x5d23B4ea39E274b23fdEa9bFDb57b032AcEd47d4

0xE8ac891dd94e58AaFe73a1a0Da1F3f626D4A5B2A

1.087447054921513 ETH

0x3c0229052d93663B4Fdbb828191Fc2DeaC5fE7c6

0x57E4f11C0907276Bd5B323Cf6B42f2EdB40dF862

992 USDT

0xe41ED744dA2d9Ab6C175d1aB89B2c3f275F2c028

0x4ae29b65Af5A004ea7fe7aF3F325547a0295448D

206070 USDT

0xbAd437d82634D91c4Cbb6F1962Edddae208598A4

0xD2173b0314DAB2DbdA2090945A73D2A0253c9d56

1000 USDT

0x48D176B511b5A0c7092635f32B66B66191c8b526

0x9D91452D0676d301B2a3cEf53Cabf1c754411AE7

0.299666551418427 ETH

0xA50b4365b178fD5f321621B98E08c3C660b5E994

0xd952bEECffC6Bc1228E83d0457d25D5a39555abf

1031.320244 USDT

0xe22619F6D538DE6E0B6c1845174D45e90cBd3576

0xD49B7b034240180363cD7246F5726Ba08F8df010

0.08890653 ETH

0xA305fAb85Fe0180C1d43EB9877098156471dD645

11.120366 ETH

0xC18c8734DA05603bD584eF44397F2b131CbD41aa

0xB516D8A5cA5885fA42c3F9Ddcbf922eD682F9384

0.902153962778667 ETH

0xbc8DAfef92FEB3C18Da3fAc32638129233339fda

0xDC8CA8fa5052957ecE6424a2812328807a27253A

0.88540314 ETH

0x94902498e6a92327C17479c48Cb3673c2de9380F

0xce13257E42DB26bce9D8640F3837b0c957093B42

98192.533191 USDT

0x76aB5336175250caE80CE649C770e3dFCE835A7A

0x8A651e9D15735356FEF66c9cb7FBC96F5780fEd6

6590 USDT

0x0CC8A7B2F3442B44Ad6C518Ec3A323249E48e89f

0x0542F47D13BC71F7baC18d2E5F98A34C31e9CC06

1000 USDT

0xE97Dddf2D77B0b29d0B9df15A3266e6a3cb58ce2

0x65e6E13c55dfCEB6825411948bd0dD68A4f8498F

12.49 ETH

0xce13257449B464cED11DC951F215F7c657093B42

0x4AC1A8200ae0Dcb9c45c5Ed8a6b51751675a9A9C

50000 USDT

0x42E7C8eE7BdDd444Ce93E397d18E9d3c28849c98

0xb8eabeD7c26e96a82C5604dA64e0043Dc885f784

22.68 USDT

0x3E3697B540308C764139E199D9C09905682D0252

0.114976659762695 ETH

0x4EA94AD73f73F1c72f93CB06C2BdDfa488CB05f8

0x539CE85DFD1dA9217502D9010D88B8FCeB68Ce7b

0.250183294954424 ETH

0xE5575469D9fA4dE43Df882AC0F6d5C5046ca93cA

0xf987CA10f9D50E1c22d5960178Da9b887cE4c19E

1000 USDT

0xA50b436DF3EaAC89e40A7d48AF5a6f206eB5e994

0xd952BeeC726292ACf5e4a9E161B1163539555AbF

1031.320244 USDT

0xAAb6BD035Db5A807B853BfeF166984Aa16d9AFfa

0x6e28759918D9b2C04f51035c717FeC875BDB93F4

2998.373382 USDT

0x24f6C97DE455ceEF79feb600fEc478d88d396dd8

0x7A87cbD24151f4E6C6814E6c0Ce16a189e5e4a08

547.4 USDT

0xfADd88fEc1AccCb6a020dfF90c16707bE8823691

2244.6164 USDT

0xa5490F872Dde912D367e69103a84EA5677755Ac4

0xf638616E75b7aD0438266BF6F043345eab1fb0b7

875 USDT

0x90D5fc98dD7d54961BFC751412d3cF55Bb52c92f

0xd5FBDA4cD2af5c80aCe6978a2d5724b2De292d47

0.327422167611651 ETH

0x42E8C6a5813dEa2Ac80558227BB8225A5CE07DfF

0xFa96d4d21B00446E213a9A5d04d08a2c29Cd268c

33977.985084 USDT

0x60A3fc3f8E68C3561d52697cD14f9C0c4fBa4b9A

0x5f41B51224c81103Fc8fb18A94Be3481c90ae069

0.5 ETH

0xDb045b7720b83665EEa05b383f65b8aA98466eD6

0x820c55f79bA2177cfe9a42CEDbC9BBE02fdcB10A

2300 USDT

0x09821afA6dbb9b3bAfb6522Be8D74175C67C1b08

0x0de39Ca7Ab7Ee72212886C1051a5D0Eb50562D6d

0.13 ETH

0xb3cdA187A2c8DeE67529F4F97894080f5c1c6dB7

0.14479 ETH

0x592cfe0F26B9b3Eb780494ac3B7f906f321abFF4

0x429Bc9AA96e4E1674774153C96e6502e725409Fa

25000 USDT

0xb5e7594eC5c93498123571DBAc1e7c1699AfB768

0xbEaA866fdd5dfE698f0b240724c28A009db58ed9

0.1 ETH

0x88DDF1405961f57f2Deaa9EF9A6e138d4002B052

0x6F7ACd0326C96Ea60C1c1C0d09A3714457836472

2148.7734 USDT

0xC4544bBbDE6B65bC72f807924531884535860202

0x4E7b110335511F662FDBB01bf958A7844118c0D4

4.4991635 ETH

0x07aF9Fc01Cc8a7f418306E9Ba1212EC1b9e70d56

0x87C5f0139A05fEA4aD2D05253a5c929dbc01ce46

2000 USDC

0x9660a85B4c70fEC00071dd2Cf28b2220D79FFA28

0xaBF75011651B1d7dF5c15dE4913556a26f1ecd56

205 ETH

0x3dbFA61D04dEA79dc8ba5582A998363f9907E33F

0x8a91E44E416F461850EfED4472C50cC41B71932e

220.18 USDT

0x35D04FcE2E5ddc35c86eD249AB8B81e9F94867d8

0xB1B23713C9f85F2762F94D50a55550C57b53F64F

1098.97 USDT

0x5c9D6B79e1d31D8E8cD19875A01e055d2CD11008

0x5eB1e85775E6e594218BBD3F4036Bc0DA01847B8

7000 USDT

0x311A5eADfFf05A8746bB52fceA1D678380E16468

0xF294a80Dd85fA20080c3e186d2a8B1e7E588d27F

3450 USDT

0x040605D81e5c5f1Da4b76dCEF992C7D03742063F

0xb0dD754AfCc267d9E96129967729E5c174C9Df90

0.21 ETH

0xa41Ed2AdfB491319ca497251D70a48479A43c6e8

0x57F596D8784898097B533Ec81E14bAFeA3979388

4467.336285 USDC

0x9b7A18e9311aA12555A6bc45405b983D1B7ceF04

1367.6 USDT

0x0985FBcb517b2889eb2340A3C2747E133A825cD2

0xf4dDDc0b357C4f9e0933f897007AcA59B8bf5A7b

1 ETH

0x541806ab6A244240da1aCF64529219910c75A286

0xF9635c2a29a4a242ec5Dc522480794b42c60fEdA

0.402215685957918 ETH

0xBF2D586d2Ce4eFCc8dD327d018839d717266B466

0x272b5364293D0184AAb8BE41F7fE80e8c929D4F2

396 USDT

0xb3d1A1Bc8E5F7094962131b8457bA9379A19ee6f

0x1Fa8eEcD5e5B3323aEC4aAd3AF85BF264239aAE2

0.405 ETH

0xe7CE876949061A32eA259Cd41988fd0fC415DAA4

0xf00033411053dB16670f0B760faCF201211De92D

1.668604886996807 ETH

0xE1caaF319F8823eB2263409c8eDE97f4A0152F6f

0xcED33D756a7b06C1d1c0Aa7e929b0d8A70627013

1000 USDT

0xf746FF1eaf96eC9Da3079012481acB1e25db0Df2

0x4Eac969A202dc00e580D8c78ab7dEAc69F810009

0.32504 ETH

0xCF63835fB84B5842400A77946321692A6df939eA

0x8Aacc0cbd7ab1cc3CC28cAd316cbeA070486a6dA

7.126505405057282 ETH

0x7B229e630AF7db9F4f532311AF12Ac6357778D56

0xA1DBF71ee4810888033738521893D4B18f02B685

25249 USDT

0x7C1221b986A3C9CcAFb33E92e22A306cD9b37414

0x3f2B57Ba1aB2275A09462D795E1e8f6AE48a967a

3975.602852 USDC

0x577A2De8dc03C4615e6Bcb05F26c6833d9C5c9D2

200 USDT

0x0103a9eeD824E2732CD6018b6326eC5955A88Cf2

0x2a66f8072C22d6455bA195874E381514d2c1687b

30303 USDT

0x4CdFA0B91f81daB3dA1605645Dd385e19986Aa2F

0x56C32DB1691F8ae60822e4c8E000B259AB86C07e

0.1 ETH

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0xFBE6C1a3d04d661B1565eaC92016a41c7AD1E72F

10 USDT

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0xB9bda4049CBb9d25C2ae58FCf2BCAC50FeD9F501

1843.954321 USDT

0xAE27ab12B03d49Ec42E6cb62C68E2F19f4174e44

0xF83B816b5B95D50ab34A9de80E87d0D816930024

7 ETH

0xf4DE3AA1055403D3A6F81416839F571818150B8F

0xA8225D0516Aed4691FDBDBBE36c008828eeD2A50

9.9 USDT

0x0B799748f03b3755F95c7847C89CAd5f3b14fc94

0xaa9c4F247334D2AFC9E4CaC8Bfe93ca492623EcA

1 ETH

0x2dA04Ec1bc115e702762b5B756C2E7b0A78E9A58

0x6D54411c6c242Ca85Fe945E95a76634656d085F6

964 USDT

0x95654AFdAA3f10B8910A6A2Eda210f1DeF629818

0x97248D69d8a003c96a8B847BA4bE62f6Bda94618

500000 USDT

0xc58bb745B060496e67A11c26C59024905D4E7c72

0x1A7f9C4c3C118B155b68D0136b59d41775D40276

5075.898567 USDT

0x6c9970850A074aF2E361A8347979d8c24Ab9Bd84

0x4A75A65d92B649740cA22163F86d1dBacCaa4A7f

897 USDT

0x180277c9F0b1c7Cbe03b9A8BaE3381Ce9B6fA58F

0x928585f23aE3f2f00E4CB487a48734FedbC70068

342.19 USDT

0x2976cBb630E315C22D8cBE330721A1f1D113FD9A

0x696ED1D1A116DBa33Aec01d73228C991d5be90ec

45000 USDT

0x6Ca714DA4D1bf0801e2E293118bb0A8EC3BD18A8

0x68931E39030EF1546C28BF6C45Eea55BA28001B5

32.981952 USDT

0xBb548949436047dfa8B8a75a6f5BD0Dd29Ba2AcF

0xAC3E32D6aad05DB1b1301d22e4b254AceE2623c8

0.534 ETH

0xc8D61603ac024B4511939a28956ae5FC1B99c506

0x2D313d7869c4ee84943788Fe9AbE26900dCB5E7e

706.24 USDT

0xA168a298E1b50e6A0A9138e328C139f2227b93C8

0xFc31EDe769e042B2Fc9E289f3FEC4c9bC4EdEf6a

2000 USDT

0x9D8dB89db280965285e21709e3148655a6E702Da

0x5B3AB675F9f244d26CcA20902F2A32E278C82c86

299.9850007499625 DAI

0x180277c2f8bd489a4E27e261c6fBcA079B6Fa58F

0x31da7c7BbEe73fa2Ae53FbD0a3cf7a80Af4D11Ea

1587.01 USDT

0x2485499B80788E8f8d4daDb8a53C78583C6767a8

0x0B8C6806C13DEba802f509D8cbD8ECb6C543EBa7

0.1 ETH

0xac79D6385eE06048665D619e63840D1168Afa7e6

0xD81Ba03Cef4d505e7141005826D4B5fc2111fDD4

0.82373357 ETH

0xA33CCB271655BE02Ec894501Fb70418166B6D4b8

0x02082fCBe8FfA1d3011328E90Cfdb7d0ED5bFDBa

3009 USDT

0xE5c63283906f7672A0421326d3820068A25CaB04

0x45621a6AC1161C1c165D3A2ae0242c6693099696

0.135 ETH

0xc5029DeCf42DE33D5cdaF963c1b8cb7406117fF2

0x9b9992c8ff09f102304dCFDA8D7410a747C4Ba42

322.23 USDC

0xD84606f1492843D3517e9C320b1819827FDb852f

0xFc0Bf6825b132dd24fd051e8232EAA0CC2461499

100 USDT

0x44aDBe63Fd38779b5d1f5E86A8f52602eB0c73A6

0x4e7bE78AE53588eEF6B3177E633218E13Bf5c0d4

30.010986 ETH

0xe008beB4050CDbDce86E63C1Ff32429adBC76CE4

0xF93Bb6e150ee6Ff21AC91518C52C52580DeCCEed

63325 USDT

0x51AA0C52A6473cccf18F52398c9A5D84bA19e434

0xE98D92de35590a4c2a9E3f232CEb1Bb773aeA82b

7.699826664231083 ETH

0x6fcaBDA6ca2D2A2A401BEb806D45e9c16B9b105A

0x6113058D710D6CEA28aF1233Cb9186afe9D92D26

36000 USDT

0x298385daC34Ab0cC64480E58C9342f5BA22Fc718

0x707968322b64739CcE595103470a3dF75fa080Ac

0.2 ETH

0xE7f1fFBcE692A9286496880efC993a7eC66F98b2

0xed2B969b7DfC3f8de65ee4D2a1E8AE606f9d5a37

25001.150053 USDT

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0x93a149D8a4EB5213F1F531E5D318881eF7fD3012

0.72535003 ETH

0x897b425B1bFc73B4f303c7bdAF9FaBb7e85308Fa

0x99b6db9EE6576773c41eEfFC0c527bE1a6E1c738

0.73522002 ETH

0xF49C719257bF9539A9221A613C12AF57cD8c5796

0xF4F082faB53fe74c0387D877C9451c9Fb5b92Cab

1419 USDT

0x671CB1691C150B8f36b24DD886572933E1c34e6f

0xFBB75592f71caab450aE0Aa38674f6cf12454Ce6

4000 USDT

0x61130584714b1a2e1e3bCA6e91A184CDe9d92d26

0x43D43e58BAC15b31C5Acf92Cb7222ECE78A7AeDA

305 USDT

0xc94c50149BF027f002Cf1ad18642A0f13Eb4274F

0xa35B62C4BB3050c6BefDDF08A88DF321716c9F9E

400 USDT

0xd8A1B8079Ce17952d385FE5edc33A1d1F04771DA

0x49022B112a52Ad4dA8c871b787d372fa65F47688

1000 USDT

0x33d9568A56f1aebC02311A9b640Df1f466B50f5a

0x0D4a11D9F54DCF7C9A2A8B7987F41b3f471f1852

1000 USDT

0x082f7885CEf80b629571dbd88eeD5260bf2119FA

0x50235D88fe828bfddB8e29f525B336e0d6cf7446

3942.241477 USDC

0xaE3d5aBafa08a964f403600Ab30257FD26E76406

0.10834225 ETH

0x57f596D62BB26E343E2b5128e10C89EFA3979388

0x9B7a18eCe515C5c702ECc58e5Ca954061B7CEf04

1367.6 USDT

0xA31c4Bc9D19271fB4a49459F0e893007274ADd72

0x4849d6aD05a8937c00cd8E3F37a294C289b5AFE2

33299.7 USDT

0x3408240eD7E5Df08591D4c42ba59b25eE1FFFd52

0xf3b0073567FBA7434701ee8e60616Ba122c302a3

0.195717218580332 ETH

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0xa5277Cab8F95109F5133C0aEF7B14484Eb07C85a

20000 USDC

0xD1C881f2F5B1E36690BC5bDe98914F2DA558032f

0xc941452D08Dbc9f8337Ba866aBAD9f3Da19D2d5a

1559.34 USDT

0x787B88481fCBe7C571b1F529DF1813843b00c6CA

0x5d23B4ea39E274b23fdEa9bFDb57b032AcEd47d4

1.185891246082097 ETH

0xC9fa681e07E1eFA0355F948bc0242F298E5Bf302

0x942fB5726d4406619b703ECd9781c6B5B6bfbF68

18523.846625 USDT

0xd3e49c26d4cB957eE702d9f086a4721507e2A5f2

0x49e2fB221B908F0521c3db9CC11240B3A8d3DF44

120043 USDT

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9093 USDT

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0xFd2cDc89e8Cc78d5DC1C3b94B2843c41331b6Fda

3226.372663 USDC

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4000 USDT

0xE5387ebfe82ee4fC26f7a2b7f3C4941047f405D6

0x6F2230E5a62E5ADe5CA73F979DB92aBF360A01f0

0.004 ETH

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0x58af4A8d65A6C1b2A5f56e449999F73e9B9e1e1a

22757.1 USDT

0xA1cF7fe6c8856dCeF69BbC2b009503e2D82859ea

0.27716007706493 ETH

0xBb548949436047dfa8B8a75a6f5BD0Dd29Ba2AcF

0x7604B6E4744faf1858b7B680A581e532c374408F

1.1 ETH

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0xec8026DEc281387eFE225E7b14A2B4430bb813e8

55337.35 USDT

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3038.377657 USDC

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40996.39717 USDT

0xe2eC0fB6266983426246A4d12a92611d9F4F044A

0xA5Ea097Ae26C53dEDd6cC24a2684f770C7d1B548

30685.88 USDT

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700 USDC

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78.78368 USDT

0x5129f74E0E3C3921Ca0786F5Bdb16aAf284587da

0xE9045A76af6b9dd39F4a8B93Eac6e3AfA81f8b16

2000 USDT

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0xf93F050217cA34862bBa9bDF4568c20d65c2f9Dd

70.026518 USDT

0xd0a680c01bB2d150c1d82c9b51153d84CBB9521a

0x74746834255a6dD628cceCEeA497cF466b50e01f

751.72159 USDT

0x6D68dE154F4212B0F7aD0FD5781050B1E2Dbc92A

0x9467c4b0B4B796f1092fAc56A32E646bCe1145aF

22 USDT

0xA216390ac9bD6c8995B8c6b452c5aDc197fe5192

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334383.414143 USDC

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8902.770227 USDC

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0.15 ETH

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0xDcdb645C41fafCCaa662f1CE2Aa73cA029531625

0.113544514635202 ETH

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0x5f3eCAE9FB004bC7E106Aef3A1509D69826e7a42

6.092794 ETH

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0x506d30Bac4724d761FeaA14De1Aaa63a80E11672

1230.081396 USDT

0xB0653437D5ED5092EBB06A76C3558CeE32C17c3f

0xd3F90C0602b670EBCF5E0B6c822aDf9CA45365C3

6.375 ETH

0xB3d92417366A889a8503a4bE48b2C9D6056e11B4

0xe1e8bc74B358A0afE0B2fD85a78AACb28cE9310c

2140.7986 USDT

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145413 USDT

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573.12 USDC

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1.65 ETH

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40000 USDT

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555 USDT

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1613 USDT

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0.33 ETH

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314.68 USDT

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0xe4ede4192582d463D779f2D2dE669DE367b2Bce8

0.248101000000009 ETH

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30000 USDT

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0.25951255 ETH

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0xe22619F6D538DE6E0B6c1845174D45e90cBd3576

510 USDC

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7000 USDT

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19987.640138 USDT

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0xDD02dc22958A4eea175eB9A4CF07085C1AE121A5

0.598608773871239 ETH

0xE728884d59BCa3dE206716Ae4c410e761c0dC8b8

0xac846Eb0f89f657C3151f306d6d0965cFA7fFEd3

0.24 ETH

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0x526aD0EdE621745FD41AA8E216f7947c2206c928

4079.5 USDC

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0xb0125fCE0e34897117372326a799ED60E14374C8

3500 USDT

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10 USDT

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8997.24595 USDT

0xBDB202EeA91CfaEd3b9CcDA1f0F94D09264bA144

0xb426A7Ce7F9cbF71898408ddFa98074460415266

2982.109344 USDT

0xEc3E43734d87F9a70fcC5492E7BB1465CCe26d58

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125827 USDT

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255.768462 USDT

0x4145917102eD18cdef850149301dEc1cc206AEA4

0xB065807146B48A90e8c474eea3AAa669B2C8bD78

1000 USDT

0xc8D61603ac024B4511939a28956ae5FC1B99c506

0x999E16c88aA02026d1C5547678e177c20Ab5cB13

968 USDT

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468.1 USDT

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0xC04eD503125a5BeE03af7Bdd88216E576e6B07e2

0.26976 ETH

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20000 USDT

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80000 USDT

0xA8fb2B7Fc2A922c48cc0707A60A5160C02B44B34

0xD36fb988f6F8468f8B0F0F5d48D7B7C069603Df2

2000 USDT

0xB21625A32750D5BdB2dB78AcfD8eF2cdB9090442

0xF9C19e28a0DE7847C1f1EE00547216F600a98CFF

10000 USDC

0x982a5aaa742d5d3E4601F99c64264140e42cEFFf

0x80cc118FA6E53b820d9E4608C2a3afE041F1BCf8

0.006370000000009 ETH

0x0B9168BE9612E70439E54215fe0eA6C982Eff596

0x9dEa0FA6d5727d5caC8511181cC395A14a187fA6

0.16 ETH

0x2b5dC6721F2aC678EC6d472453B3246D472AF1f2

0xE4eDb277e41dc89aB076a1F049f4a3EfA700bCE8

0.248101000000009 ETH

0x39Cb8fc21ec0901981deeDa40A7E286364828cf4

0xcF85E7eCd5227101bb06724FC5C94292611142eD

1000 USDT

0xAcB7cf745C6c418CaBf67c2706b8d5FcaF900d52

0x708A382d5b703082e2aE465589F5B4DbEbb3867C

2212.688584 USDT

0x84fB5e10050784Ff9addF045a0173fe7155D7abf

0x568b04732533f5B34DB8c1574386C65e38a66F17

1500.991625 USDC

0xA5277ca480B5c37a01A40c85A2890DE8ed07C85A

0xa48c44183b29d62189fe5588C3D95a67b9C479dA

5 USDC

0xD74ce84B524a3795191Cd8aB58eb5d66d6799504

0x37D7a8Bd1711C22f27F5B57A1660Eb8f0e94c8B8

8331 USDT

0x4A6BD1641CdB4dE4b19871e61664d9852b3DB4F4

0xE619c4138CbbbF826903Caf41efE35F191889Cf4

505872 USDT

0x918cacb15C8b2BE2EBFEcd159b9fB5769978457f

0xfb0A5c7e5DFe58B1D3203e57dEF6D936911d418F

50000 USDC

0x574609FcbCdCef938BeacA64316E327E0f70232a

0x4bd8B373CF2c0297cFd4f48592c27c771D5eC4C8

700 USDC

0x52Db17128492fC71103343E8BC483263A23be6Cb

750.37992 USDT

0xBB548949a6e2Bf4f8E77625D2D1012de2aBA2ACf

0xAc3ea9Ef3a2c36F7234585FD097F1CeC7faF23C8

0.534 ETH

0x4c7b4B59825a9Ea291dD19E6844A11AFb1E29170

0.12807 ETH

0x3af630E536CE06003b97683cb4f810b7Ea0b3322

0x1d3F8e415eCD96aeBaB539d26a365784346c28B0

0.1518955 ETH

0xf9d0547c4690584cbcFeD7D3cF9264a62724f1b6

0x86634C8083514d6821014B4bBa9F551b5FE03Caf

555 USDT

0x007bbEc99CD6239923F4667998b8A47204EB0cD2

0xa1dC28FE10404f3469719A9A8FBD397d6F6E4F52

21 ETH

0xb44fE17c28B19F13342Cf69c5B1606641D04D1F6

0x7912520Cd19BF099c44587F05a63529D58a26872

11436.664855 USDT

0x5c7E53630DF9323825e98CD6FAC3F90f57AC7D68

0xB54fBdDA47d20569F9214B985D4927aef20A9b59

2199963 USDC

0x499EC19E5A33AabCaa51c1CB8E4231d84512B24f

0xE5A1d41817e3D38ba41C36457b0b9C36b2fc9832

1500 USDT

0xfF5e343D750E629a09c585C3FD96FEB6A685bb14

0x020E2b097015E17c43004e1373aA302d941fFD6a

5.34578493 ETH

0xA5040A5077dc55866be03A3184880ad45f279fe8

0x6d0c83D4e6Ced512d690e223aee63b25b7A90ab4

3000 USDT

0xDb045b7720b83665EEa05b383f65b8aA98466eD6

0xe3BaF4F96300Ee402e78bC6DcB510697B05834AA

200 USDT

0xBF19a1Feff1D6a97CE8c096504A21Ee492B76Eb8

0x8a1C4Eb619c007FC87A33E4eC8c258914C9eA724

2895 USDT

0x08502659bCf7e4e325f7aAdcE9035F729DFb1D28

0x80cb1DBb24fD6441819d8ebB77b9C1e41eCb5B02

4.528764 USDC

0x7aecE8ef221B06Ad29595baB03Abc473e4b12d18

0x2CeE9C751E2277357F283Ddf6eA2352140C74b08

1 ETH

0x7b6945e02969D747cF4b2b8a5854e872b1d61Be5

1.58879639 ETH

0x75dD6c96352DCDc934e14F628924F35D8BE533b3

0.14330611 ETH

0x90F272DF36fB7fbd61Fa9B553DFF908896C3b526

0x22002553697f382A2e39F2Db7B92840F13E8B06e

1.031745169803534 ETH

0x305cc3C7dbE173Ae10beE549525D393CFe903066

0xa304413c8A1Ba8bFe7Bb25e320c00CF87DDfe1Ce

1000 USDT

0x0D38Cfe3b0d51AED8E6989270E01Ab09da0c334A

0x57BD882F7741C473960b38b74dBB708e79Efb258

0.196816913617837 ETH

0x75e8133d6cDd8C9AbfCFB51259791EEBAF6469F4

0x545f79CAcbBaC4eEe1FB7b2cc3cfCa7046EF25fF

150 USDT

0xa2482c4C71C80319a69fD48ecd62a5Ec69083844

0xB317CF13035CE9De116DD9F331A03843975cf920

70.000586 USDT

0x4878c8FA20664D36F45F6f66Ea19F131276b8F2a

0x9a54efd6F3429B544174D1a848e829C030Bc6f20

20000 USDT

0xB52EDe3199Ae575BB7133ED3f10De311b01270E4

0x8Bc59141f106D8a5d27EC302847DA7682Ae8D8bb

30 ETH

0x0cC8a7B1C88d0a2418609a645881985b9C48E89f

0x054e21ebAc9982C53AC836328B3971448d70cC06

1000 USDT

0x620c6841782BBA4D5a3176e2223a8d569f2A42e4

0xebEa1975fdc108B1586960f5Ebd1739D18373996

14000 USDT

0x0E11dd90C65d03351A887233435b9026b68c5566

300 USDT

0x9609Db199F45Fb344d658EAde0e9b9001aB6Afa8

0xafe568b80783fCF668c3ED948E1ccC08d2DD62E6

480 USDT

0x4A9e49a7046b404c5dC804C8E5690e80E1Dc261F

0xD7c07e7e17EF436611dEA96BF49F052Bf135078F

50 USDT

0xC781cd3c759f3FADF141F439b593d10ac27F57f2

0.225242323766603 ETH

0x8580A964C020c84Cb774A442CAec231e203072f6

0.163109998773412 ETH

0xb22d080D4e3943E51703d138B4572A87a48D9E18

0x06602e63Cf97e15D5343CC39B625aaBc4d1f7264

0.102332152965783 ETH

0x3167Fa901d6e8df67A18f460a1feE213a08a2666

0x2a725f44Cca7C9b96880B1313e38d79996e24c35

23319.0643 USDT

0xE7a020336317Fb36F0bB0D0B0A258bA8C171A258

0x9963ACa35Af070e7e7674C8F4b069919E49aaf4A

10 USDT

0x7Ae0Fc4f21f078Fc205afe655F9e4Bd0662e2d18

0x2cE232718331E9b5e354b2785233383755B74B08

1 ETH

0x0778EB4E4dC8946B7263b4A30a61D3e5bF748dca

0x2cEfB600c0ce255B2d0D29bDfFAB90099c39B287

0.8 ETH

0xe02d82b04120fC8B41d532e57eD6Dcf3D95b0414

0x3Dd8Fa38585952025Bc7FfbC310c6111638D3144

110.5558 USDT

0x957540B91b4062dedb8399871F6B6ebfD3729014

0x886D2A410E7a52Ea2edaCafeD4A76Fd1ACE7bC1A

11950 USDT

0x552B86131adD5c2c37a14c40775C4FB8e20ED144

0xf9AE09DE90b7d7b5Da089b161B98bB39f5e1a541

8000 USDT

0x20fA15aA73AeCf4da5c8C67D46e1F6A0c751272A

0x5801206Af9cd37515ea443aea77Ed6E870cCddF1

15000 USDT

0x25181997901288AEeFEa0df72F8B29E050535e02

0x8Bc2d4F95ac5c0e4a873Cd0D5A91E72d72b2F414

2 ETH

0x0Ca757275746aDB72fE7b3911B957AD065fC6D8A

0x7555d5f158F0CE8a550975b862117fD1D35215C8

100000 USDT

0x89F58E17fc75804dD6cA9e5742d9782afD78cC74

0xB66e3997277FEcF7ea65C4B088F052b7358e7694

0.05 ETH

0xE4CD9Da80E8696Fd1905f8bB8296E538932271C2

0xFc182c5d7C38377EBc2dCA1396B5f487A1a3A002

0.2 ETH

0x90250fA42a6F5E9C007C23896e89Bb19F8A6B886

0x49AaC63d4dac61b1c9d6a4AA71DE4d874e976025

0.18181 ETH

0xEF2D7bCe4E8983EeF5a3Ac9251e5F0383b28Cf56

0xAC7F967b29F1B7f5c55A472e93FfF8c6C99e521E

20000 USDT

0xa881D70379C7a521Bab54652d97260Fa1aa14D02

0xf4330D22718A5b7a0aC462A4246600A9EFeffb6e

100 USDT

0xee02efEB8d2De4BC16aFAb15566A1edb9007e484

0x3f56fFaB25D4F43EF87ee2C3FE910850eC7eE16F

0.13 ETH

0x86bC4655bF0Dd2433E32055d00A9C96Dadb0E22F

0x05f9ae305A1B2dCAEA057c9904751F0d8dcB0EA7

50413.79 USDT

0x8e4fD0a080818377ADEf093D99392813c3526298

0xC7b0Bf00Ac10B90DfD90736adc6b8996d8Af3fAE

7303.0317 USDT

0x9f8f5715956Bc5b6D8669c0D815362Ae070ab784

0xeD7D205AC1aedddDC379F3d5a21B34Cb5abeC8dA

133.84 USDT

0x97e6C51Ca4860c2e888bb3f1275537673Ebbf314

0x67D9e97b0ebEa42644283d462d50608E1E2d8354

375.725 USDT

0xb2e8B5e80c42DD5687840c165A30842eBd1a99c6

0xb672e2f6e494f2A5f0C4039EEeDA5aC8A4FeFcf8

34936 USDT

0x3e075bd151f198F8F692347F68b14dB163F31d2F

0x4a777C88b640A832a62F71417bB561688353fdA4

3725.390706 USDC

0x116FEb6e5Cf823a30f31bFbc9c34BaF089A18FD6

953.13 USDC

0xf3A3fE551e5237abAd34aF580078b6b175B67636

0x67655e8F5aF76C96c684a7d4c4046c74C5985d35

400 USDC

0xB24c2D392D0f3004e17B56C4C44CFdB2b9423E08

0x43601283777F2B41Bf39D6d1974322105e1F17EA

1000 USDT

0x5a5881835433161Daa6A0761564B9926EfE6df66

0x6F72B6c7f22dBb40b65389a671a360606752f04f

115.063435 USDT

0x5B4Df17Fb1838F616911433CE27757d9712E5B5a

0x8AdfFC31eE6734B86cB338D48339a30c935c3656

2091.301446335615 DAI

0x4CB0C8A3bF8C86945Cb5D113a02598C52C50ddB2

0xDED0D94E3b4f76AA7fb1DC2dE3Bc4e08BD45B47d

63430 USDT

0x86C399ebcB9B99E5A136c1A582828f981Cc054e2

0xFfF78035dbBa740aB4C39061DB1b1ea66b6a3034

6403.25 USDT

0x2a591DAB16604e56261B178807A73fA0E6eD4d52

0xB97c51c90A5B44862a9b8a11bE51Ff6c811De14f

0.1 ETH

0xda187a2fE728cC5fEcD5828bBe1a78E7f80D095F

0x37AeBD151A7C302790dAF588DcF07F7dF4c35672

72900 USDT

0xAE9890552592dB30DA2e812a4615bf8fC5261b88

0xa881D70f2a6f9B7D3C1a07513c1334C419A14d02

100 USDT

0x0729f2e290135E721dcDbE21f0898A33Ad35aC24

0x281a45C6AeacD0529066fce8B6D824Dd1aFb318c

0.108661 ETH

0xCe5cbbB3056FE19F71A5422899718f7135257238

0xA6860fFED74bcAd7f631e650DeC55d619A1f0B7F

52.34 USDT

0x31Fc2cb761083A77cf218461e2072BCea0Ca35EF

0x387DD98589997f70C9f4c08853b6014B74F74943

1.50387421 ETH

0x3C25010A2847f391270B9f11F1BfB582A3b19aBF

0x871EA220c070659466853c7472b38eC2bf33a575

4076.025869 USDT

0x3A515dD8819B9A4F54D0331B31EbB13f6c2d6e3F

0xc50635D0448d648900219502d2047957cbD6De66

280000 USDT

0xAf911c3a22f24559E056b423C485a8D1540EA85F

0x5659F90187160458f5B460E89077118Be12C373F

401 DAI

0x54B50187BEcD0BBCfD52EC5d538433daB044d2A8

0x6b6C950017a8187cB58341E0beC3D9486F050A5d

40.323929 USDT

0xeAc41c4a3E25651F9757bEAdEb690BD178D4046f

0x3bE9ce19c560c773D74582564Ca92DA818F39AF7

1.9 ETH

0x49A73213e5d0e48c36d91276A379b5D59898a7E8

0x89f465e4172636142E38D0B9597A53980fCBBA2c

20100 USDT

0x891916F306BccF5a64D028868fE499aDB91df2aA

0x95C3E6C1B211F0cc231B255793F91c5A758B5d2A

10 USDT

0x8FcB721715e278feF19c944C0F7985Bb2fC575F4

0x7007E91f5BD8f924DD891A15502A50C0A5d21291

3999.776914 USDT

0x6fcaBDA6ca2D2A2A401BEb806D45e9c16B9b105A

0xeaFcbd0207a07629480212451099c563Be749483

5000 USDT

0xFAA714664Bc15e37e15504769c7cBE1CB2E28aEa

93.6 USDT

0x39B6D45daCDc87b3211941B3F8337B9352F0FCc1

44.5 USDT

0x57bd982d577660Ab22d0a65d2C0a32E482112348

0xC5f99733DB6F99B7c8F5C9616123D9E056594F13

10.1 ETH

0x04C079bB31DEeD8391015eed8D6b625A40957058

0xE099F8665235b5c9817dF3928a65Ac6B54996B4F

0.0076293252802 ETH

0x6122000B1970540FdfD1c4aa21AE680F4EA49772

0xeC60EDBf85677d1a7841381b976cAdF5a933954f

182 USDT

0xe4cc38CE6ddF867cDcBA764b4Bd8c5D8A7005a54

0xF4F0F1621bDedbca257643221beC6140B7FF7a49

15331 USDT

0x1f83151ba898F449CB4E48CC590D036355fDc2e8

0xfaAE5b4f4C8d157848A78eB4327E83E57684E727

1500 USDT

0xE76a61C17999Cf674ce99148fC3BC9509215EdF2

0xFD792C5B22A1ABFFd6CAF35F5fc1696F73D7143F

105.012938 USDT

0xb507FbBaa0da1a39F22B986C2D4Cb3B8084E8b94

0x9f7f49BFf619f54E7D3b7A8268D9F1A1Da5010a5

155 USDT

0x7F3D2F7EbA87a81B34A631FDdc98B64C9769Fd08

0xd8A12dd6F21D0E9f04A6aa785A68F8eD933a5155

30.7 ETH

0x414591740273d8D8Ad35955E9f2E9ABEC206AEa4

0xB06818B6722ce7CF31b6218c178137245D09Bd78

1000 USDT

0x6fcaBDA6ca2D2A2A401BEb806D45e9c16B9b105A

0xE126633273fbb35e7fFEdf21194F0851dcEDdFe9

20000 USDT

0xc4d3000D43E607c09F8491AAe72F6758D4bB0296

0x425FF76500937EacCCe9EDcaf9700e3695fE7278

880.648165 USDT

0x8c3133505c56f86ED61cc09bd415178b7F2FE7f2

0x5Eb1e85Db51307402A8a48DC0BcFa88ba41847B8

4200 USDT

0xd952BeeC726292ACf5e4a9E161B1163539555AbF

0x00Da0bc83ED03436fAF34D30e9607bF6483677Ea

543.579718 USDT

0x997faefb1b5e78f82f306012a9b0ae8e0df4c8dabbae2c647e2ca63cff1c6e1c

mined 377 days 6 hours ago

Transfer

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x200836Cd063C9380715146D82d7280891917222e

0.134365806971520797 ETH

0xf2c3b3ff5f782f8aefe46168e2b7124d342da13d82352eee468635bc887817ea

mined 569 days 13 hours ago

Transfer

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x200836Cd063C9380715146D82d7280891917222e

0.3 ETH

0x485ed382f9c8bbb187397c8aee8ccd4a4e1070e0c2c8ee50bf4150286f30f6e2

mined 574 days 5 hours ago

0x9746d940

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x9F4552c5f109f81759c014b4afC22Fc9a1722456

0 ETH

ERC20 Token Transfers

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x9F4552c5f109f81759c014b4afC22Fc9a1722456

0 USDC

0x93d385f162ed0247344c2ad107d87ef92c522ea786700bf1c76c9015c18e9627

mined 574 days 5 hours ago

0x37c8d503

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0xf0b1db40b5dd70792d90bfc7042026fce8fb16f40a465d0fd78484fac0743835

0 ETH

mined 574 days 5 hours ago

0x9746d940

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x10E34ed2A9D9310783aa5fBbEA63285DE58c1960

0 ETH

ERC20 Token Transfers

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x10E34ed2A9D9310783aa5fBbEA63285DE58c1960

0 USDC

0xe2a9b57a311ae24cacafa74c530b51c1b3873d5a33f5b50b1c8570c35708e6b0

mined 574 days 5 hours ago

0x37c8d503

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x82f33ea62e93ca3a3b54533ab5d7bdb2b89dadd1685d23965991907765093019

0 ETH

mined 574 days 5 hours ago

0x37c8d503

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0xf06e7b06be4dd1898c82a0dca7fe6f3520a47f3ce68caf4d7c496e23e9dd41c3

0 ETH

mined 588 days 7 hours ago

0x37c8d503

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0xaf3b2de67cfefe6aed1298976021e94b4b1ff76f944c5b1428bc65ca6bb6b74e

0 ETH

mined 588 days 7 hours ago

0x37c8d503

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x8313da98c4167e43070b52f0b1fb781fb6a2553197429c4e7e67d28bd3c4e8f3

0 ETH

mined 589 days 10 hours ago

0x37c8d503

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x8b56038e7c1005871bcaa256a98cf0fbd402cf36af088a8d21099ba666106521

0 ETH

mined 590 days 6 hours ago

0x99653fbe

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x6E13e903A153A6a61B66fa23056046667ad8462E

0 ETH

0x1be2ec5c59fadffa1e05ba66751fdcc445de00f95e88e8b736b7b5f53d5e8cdf

mined 590 days 6 hours ago

0x9746d940

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x6E13e903A153A6a61B66fa23056046667ad8462E

0 ETH

ERC20 Token Transfers

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x6E13e903A153A6a61B66fa23056046667ad8462E

0 USDC

0xf324a929f866d4332fdd87552fe6276a300980e089dc988154549211ff90fc97

mined 590 days 14 hours ago

0x095ea7b3

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48

0 ETH

0x5e0cd6c6fe043db5385f8c8af80874de183c8dd58c451cca24e0f13aa38f5035

mined 590 days 14 hours ago

0x095ea7b3

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2

0 ETH

0x8d43e2d9dd8412201f9b8338f043bb61914576ba78c6bb9bf8b76d90c9ae66ac

mined 591 days 12 hours ago

0x37c8d503

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x817dd2dc4bac4e37cb9f2ccca9af5701a5c52bd04d68a2ab8c99f771865306cf

0 ETH

mined 591 days 12 hours ago

Transfer

0x4af71fB0bE0422CEc7d3bc1F55a95726Db90Ad52

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0.5 ETH

0x7899e17beeb49f75937801fe5b975c22a8db7daec9e1d6df90843d248182b148

mined 790 days 10 hours ago

Transfer

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0xB04c191CDcd0e82154F7868D3E07062D50EE0b3D

0.185583984719002235 ETH

0xeeedefdc6521c54d4b9a9308e43057518d1beae6ee22614e88d826bb09247734

mined 790 days 10 hours ago

0xa9059cbb

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0xDB5C3C46E28B53a39C255AA39A411dD64e5fed9c

0 ETH

ERC20 Token Transfers

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0xC7A3FC4E2618CCcAB5e01963d7E2A8A208812F59

55925 NCR

0xc8b2e117054c267637bcd841f03195c96024f41a0f9d5d562c79fffba1f8fd58

mined 845 days 7 hours ago

0xa9059cbb

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0xdAC17F958D2ee523a2206206994597C13D831ec7

0 ETH

ERC20 Token Transfers

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0xB04c191CDcd0e82154F7868D3E07062D50EE0b3D

100037 USDT

0x3be33db310fac60f7f29984ccf8c2d852d662b71aa32a40a3aab7e4efd7beb5e

mined 850 days 10 hours ago

0xc04b8d59

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0 ETH

ERC20 Token Transfers

18997.624985 USDC

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

19000 USDT

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

6579.875987841430723382 NCR

0x2ce686fdb91eb302edfefafbcf5432f9db3adc1e20a3400c2c12fbd105be0da9

18997.624985 USDC

mined 850 days 10 hours ago

0xa9059cbb

0x5041ed759Dd4aFc3a72b8192C143F72f4724081A

0xdAC17F958D2ee523a2206206994597C13D831ec7

0 ETH

ERC20 Token Transfers

0x5041ed759Dd4aFc3a72b8192C143F72f4724081A

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

119037 USDT

0xd4b6d9d7882d2869f6ec8e19402e42daba9f495ca1c73d723e67c0227f98f61b

mined 858 days 8 hours ago

0xc04b8d59

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0 ETH

ERC20 Token Transfers

10002.32656 USDC

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

10000 USDT

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

2130.836763367295660595 NCR

0x6225fa132b836189144c4d87146d9e794f3f0c93c577bb18f6ba8dcd367d77fc

10002.32656 USDC

mined 858 days 8 hours ago

0xc04b8d59

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

0x11b815efB8f581194ae79006d24E0d814B7697F6

0 ETH

ERC20 Token Transfers

0x11b815efB8f581194ae79006d24E0d814B7697F6

2.630101108399724386 WETH

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

10000 USDT

0x4B3d09151aD295623AC9E50967739Fd437B0d892

0xCEA8D76065C6974C541ffFF57E984f4f675c70d8

2143.677546725708038466 NCR