Address

0xE3aDfF03393f90483D77e691b4721237A0fbf3E4

600000 USDT-

0x4159b7a81283260Cd6D7321d5751a90D38457115

2.585386515284032 ETH-

0x61068260B807edc19BB34756dB7F5dE0c1f56f34

0x95ff1801a051a287390ffc4C322A80bd19901F49

4501.447082 USDT-

0x916dbA096F87A68393ccf5D94116170AD4DEb896

0x076eD8f52EAE73A9aA3C00Ad685d8a32a8cbB44B

3 ETH-

0x9e1b342f16FD3CBc5BC5BA0179Ec6a7C39d7720f

0xaeBF21F237cD7aEed87d7a4969cA4a9Ff5D2c015

0.5 ETH-

0x8571e45BE36e9c9DaFbfF8a78F7A0663b04a5F88

0x2558612BAd309199A56EdCc9124E8e88ef3E5C07

565.65 USDC-

0x436f5e135dFcD68B454e2Eb8622280C1bBD04e80

20000 USDT-

0x4CE56B529aEe7aE7FA6437A4d1B9c72822d528B6

0x8DFd58514D5f5E76099cBBb92C09e30BdC36728d

2000 USDC-

0xAB2cb9176144211e122DF622fd90eb354cBc0634

0x32dee022D98a0D7B09Bc8304a9Af4aDaDfc2a302

116 USDT-

0xf7F5d3600803Cc1a59c2AceBF6D95514E9121478

0x4a89808d5b941C82351b3a378B9B5245bAE21aa2

200000 USDT-

0x90c62a1342dCa4f165D03435192d45De4E330EC8

0x271008468f2f1E894d1A812583Cd8e607e1fEaDA

10000 USDT-

0xb3023d5E75010f7404DbfdEeA69Aaf3733E64558

0x616Ad587dd7BD653176B5198a04D3396F3Bf828A

2 USDC-

0x5427731E57F5F18C94b282f59489951f734DfB34

0x90958cC50a7719E8F84D69AE800dBF2fcCAce412

234.280079 USDC-

0x51ECdAE6031a68Fa10E463024819A7180145a2fA

0x854A12e628C9169b5a3a551a1600abc9D100798a

0.100782576708138 ETH-

0x02699738962AdA8fd55BD7E4E479aBC9e848205a

0x9933e12cdcd7Dd96De0B6bb6D2DC3a4d97085c6b

0.1005 ETH-

0xE41Ca8649C05ddC5b8619EA247C45B1BCFB550b4

0.29123374830069 ETH-

0x429Bc9AA96e4E1674774153C96e6502e725409Fa

20000 USDT-

0x2def24AB5E8D3ACf5E35e33DaF051fD9928c10c4

2000 USDT-

0xB7d0b734DF9E17A24311c440116024B94A3d8ca9

0.43135966 ETH-

0x2d6EE5c4e9d1D9db53e28b26505484E2a09c3918

0.100232037166039 ETH-

0x832F166799A407275500430b61b622F0058f15d6

30.001109069921057 ETH-

0x5c84DeE862B32e33766B3bC10B8FE3Cbd1653a32

0x10F3eEde93560346f8B83CBC7A5FAbEEdb5c865f

2295 USDT-

0.079 ETH-

0x8521d8b2B0121E778031dCCB59791CeD2Ef6Ab7F

0.24766552 ETH-

0x98Ddef6a5C7C703e2d0984e7A1ff27846094b7F8

266.824 USDT-

0x372BdFC411Fa1ae1a5A4Fc7984888e9ECB196D2C

6128 USDT-

0xe2C620893b60d6707ca35cDae19DAC31E1c6205F

0xc63F4DE4bBe7E97f4948E7A49aC73a0cD592E999

0.53 ETH-

0xc44292D9fb417E05A9e21175d5d89d014Eba753F

0xd415b1DD623585cA9D77961D639428E8AF8d1974

4481 USDT-

0x44899d0067EA6237100fE882fCeD98BC02cd6bfa

0x73B5feF6eA308d20e0C2430e74790A4d9D7A6DCb

13161.015947 USDT-

0xd0DEB9E566C2bAdA07a2507b663697a64eacA9a6

0x11b815ecE51C16C1960EA2C90cee88bD4B7697f6

70 USDT-

0xFfC2AC31AeC95F7DA66458Cf258A56ED57c4d62a

0xa5B6F70FD8360b958604d9cAA5600A2Bd47D660F

500 USDC-

0xbc61755Af2a7f68daEb3E4595a8aC51c0Ffb57E5

2719.521046 USDT-

0x061688072887Aa839dFCc3CA36E44295dCaFC53f

0x33a0AeE8c778de7a77D05E9299c560b97131B729

19 ETH-

0.100232037166039 ETH-

0x60ee7392D3b404924a524799FA3Ba1fd6BF08929

14700 USDT-

0x6a6eFe144F1B30A6729a911072A4b2C779070268

0xe84fdd7b47D0C151088C4Cfb690a28DCFd6EaBd6

5000 USDT-

0x58dc85E07d70C4cb12eFAFe2D6DFa4cc2FD27C36

0xE47fd677BA6D3738Cec98aa18Bb6fa015B6f7bDA

1.1 ETH-

0x13195218aE80dB69Dab190858fC2B8f3E425cB16

0xCd5f2Ba7aa1Eac53BF30565b6814DEc333f9e59f

996.0865 USDT-

0x79211Afd3a53700FBBf0be58932DABE0be3eF4bF

87.220745 USDT-

0xbE7343a06044875e634139BD1e0494fB38a4908f

864.932924 USDT-

87.220745 USDT-

0x14D98bb64385086d39Fce87aA8df33fAE1668578

0.128888797077413 ETH-

0x32143A02Fb6484D18C79Fa0401c9bF760DD3DE68

0x3097B98Ef8A5Fc4FC1655662506062EFBa1C237F

0.16914434 ETH-

0x5c896549a0Af9C9DaB212E7f343d8C43Bd433A32

0x10f3EeD1eB67245312f2567E54b1d5AeD35c865f

2295 USDT-

0x50BE13b54f3EeBBe415d20250598D81280e56772

0x664561781E4d3F2c9b08C600a37C8539E1AdE5E1

0.27185895 ETH-

0x60D0Cd71243bB3c4F7dC32C6552cf330Dc47AF3F

0xE9f9A9777F2B88a538832b718Bca94ea396Bf868

0.12 ETH-

0xb507FbBaa0da1a39F22B986C2D4Cb3B8084E8b94

0xfd8Ecc1f3D1f120E53f9D0035B6Ae5104a64d9D1

0.651846 ETH-

0xD7DfA37F65E8Ee59004115E3045Eb237a9b1eA26

0xDD1547B4422da9c17F0ccCD6DB950d296186831b

1 ETH-

0x015708331d8B6286526351ee24A7eC7FB982D27a

0xaCBFf5A66B7E63d2285E801707E4db1d0D1ee86F

0.164779512917806 ETH-

0xA735896274FEF19F9EBC65900D6A1AFB228BF5a8

0x208a3Dea8664500110F6A9e0364323778a99f8a5

0.452219 ETH-

0x1353A39E31e8Ba45f99F4d121df21dd8767d0b55

198 ETH-

0x4Ad05D6521763B9B73db31995563EcF78B3184c8

0x228B569d1eE409cD53dFF844233a7C4ECA87858A

0.211300000000009 ETH-

0x0735fbB980B663b96cC5d1468DD51bc61FBB3FA6

14.947085 USDT-

0x869CD654C5b771727aa34f0e11E20f573917D134

0x671D9B215f6Cb065B1a6F67C9C5D555D05afcefF

5000 USDT-

0x8a6cbBcB587f9c070994db85B71aB9645381eA64

0x5A8B60d301E0376b51a5D38d2E2A989bA10CF4bd

7000 USDT-

0x48D5e997d9cfD7B931e58E2c9E619d817B459978

0x33E5f50ef2Bb6F286Ed11554fa4d0304613CbBd2

944.470885 USDC-

0xF0C886Ebd3fB57c24130af2a7ba1DDe9034A792a

0xc6F34a522A9341E4cb22ecD2Ecc703e321D5aF0F

1.47508275 ETH-

0x92a5b4462fcA1Bf8fd127D8d1cb63aba12E7F170

1960 USDT-

0x8aB87443449a4a82778C5109d1f78575485ad628

0xf94Ed92E61C9949D7208Bb27965d7c1D425a8E8C

950 DAI-

0xF7af1e538fEd6550717b23eC54134A4590A10faA

1.1 ETH-

0xb050A439AF64c094521e61051616EeDB2cEc80d0

3000 USDC-

0x3210aA34fEFc6469cD0A5A5490528Ebf2Bf3De68

0x309dCB7E03cEe186665D996D64C9eA74C80D237F

0.16914434 ETH-

0x33ee35bf4319cD5fb6855835A3EfD32022e5200A

0x682A947e50F5c2A2Cec0904223799c4c5af435e6

1241.522127 USDT-

0x13BC6d5DEBC04eeAaaEdaeD207355Eb477d6c5Fa

0x399718189D9566D286af1943A885ac353971817c

300 USDT-

0x0a47aB52a79F916DB49a21f912495dD2436b3114

0.36480299 ETH-

0x77405cA6DbE668dcA8d55a885Df3a2A2B5bA1CAe

0.23418637078028 ETH-

0x42bf748f3A406d7dF440fc1815221a82A626e6b8

0x828A83D74672AC8E2cDFD367C8B4A9C7ddC1b512

1.503696 ETH-

0x3B1109232b956F8a54Bf962002F2e591996c3752

0.105 ETH-

0x476e907C30271A3faee24eA2578112350ea69DF8

0x1a5DA8f9F292bC581A79b421D17a06cf92d98AE9

3006.690695 USDC-

0x7cCf555B0CA094553470DE4159a1A7290246F6C2

0.1 ETH-

0xDDc952B5861ACA9A435A3556B10108ae941FAB8F

3.894 ETH-

0x60d0CD7B931641d405C88712b87E610FDC47AF3f

0xe9f9830246053A9754300686cdD9Dc16d43AF868

0.12 ETH-

0x098B8C8e17D300233e4893924D226E728E91EEEf

0xD8eB39C3dB72C4E066e5F1aD12d52A58692c383A

22042 USDC-

0x1088407e549f6384b9b2E954eD541D2dF4782196

0xB052A60497965f0728d2d44ED96AFAD578B2978E

0.276201551941932 ETH-

0x779eA5be62876E9a424000918B199Cff88786856

7.81376072 ETH-

0x9bD99c9C9dC64d2da29038DeEC25Bd18FF66e76F

0.7 ETH-

0x16056e278Ea9578805B1Fd70B9155159AC4574dA

0xF4C7fd9FbD6869AA0B1c9e2bdE15557F1D6E4788

935 USDT-

0x466DE7e2de105deaAe446BA61FD701C7b6A85cb4

0x7c04869958327e871E43fde397b7966a77778B2C

2967.481797 USDC-

0x9a2C6F3794b20d916ef31D76deE30E1d69D7Df3E

0.100730801968279 ETH-

0xc9F9F694Ae147b1333c4f53266c5ccd5c6E4c04f

0xA29e96339dCe4367Acd66189cBf5feEE819c4Ff5

1000000 USDT-

0xf2ACCbb6A4e5f8553ddc1Da338893e7AF617BC4F

0x8C0633c19349400dB377F2d6A0fb03a8ad30Fe5C

2.1 ETH-

0x76A3a9baE0C5737874A36E7B2e50A9f2E2906566

0xa5631409B060370a832786d61b918c464cA010b4

1000 USDC-

0x42Bf748F77c51E893BDc0e6d9B9c5862ae26E6B8

0x2f13D38F031A541B23aEd7e1c7da1963354EF104

1.503696 ETH-

0x5640001CB6BafF90AD524f83e6119d454C83b694

0xfC38dB33ec4e9f9f6080c29656791b975F902145

135.964461 USDT-

0xbf2d58698a8A215F868CF24BAba360c77266b466

0x5bdA847D062a1dd9bF18650e263EAf3De74f8766

511.438685 USDT-

0x35137Db47a0B58D8e0852E71CE6f85A091e1b346

0x006E2b6f1f0Eb6978e07a28768019F54485648A9

0.526919476620117 ETH-

0x893049aD31519Ac182EFe1048D13d84c10D9545F

0xA1d7c4D3e93586dC64654043113F49782f30912c

848.421 USDT-

0x6c2b2169841814689453D2D2Ac4752e330c22958

0x2bDEa9472306a3D90eCe79A6cd906B64c4eE27C2

33047.525415 USDT-

0x8a60A4f8CA4fe93F28f6F442bF6659D0Ef887f1A

0xda1bF6e5991238c5e1f7d321c730c5bB41DDb26D

0.120824628086691 ETH-

0xD59CA61aEC1933A19a26a751B0eB6F5Fdf8fb06A

0x63b8e72c988Dbb7B479998192c6629e83D134592

30000 DAI-

0x01574F6a20f9Cb26c475F0b1b99E8115CcE9D27a

0xACbf3140979EDE73147574439e6b9Fd93deeE86F

0.164779512917806 ETH-

0x8F53AB5F39C34Fcd698550b3E2af6B631d4EDF46

0x1F5d8c682e05d9B5cA34009a3FB7aae36FF6Fd2E

221.64 USDT-

0x063F594156664dfCE2f9D0146a79d8Ba56B70EF8

0x1d04BE4bb3aA7ED571C74328b99BcbAEa3955524

355.394605 USDT-

0x70E4dd4dbbD786fB67521E8f98D423B0a07da636

2000 USDT-

0xd60B91C36176255145608c3b184bd7314Ad3027E

200 USDT-

0xF06697434418904A5D545fEdE01CbD4E33b1ce3A

0.41 ETH-

0x9954Cf27164502e9e8C586622Ff4EC42D93bbD8a

996.4 USDT-

0x967EcFFFb054E358d576bE4051c6F3A67757983b

0.715590387065516 ETH-

0x51ECdaEca330cb50D37E81B036B317eB0145a2fa

0x854a12E6af82a3924B1b7fD81e5f2C95d400798a

0.100782576708138 ETH-

0xc983E96Dc11Aa87D22DBc5746A7948aB1A1e5d92

0xc972327b7421F3E3C1d4410442843B5B038e6aD2

2000 USDT-

0x361d65Cf624c05054Bbbbabfe89fD80995750B24

1708.003316 USDT-

0xc64B8293CB63d421DD30fabF7D6687BaE444A794

0.5 ETH-

0x9AaC6557acfb9710cC80cB0230Bd1E193a7FE626

0x493b465136573EEbC6F4951dFA06531C66D46DC6

720 USDT-

0x78122A92383266d03a51c62A567626Ca19C8bc4F

400 USDT-

0x5b0d9aa23F71b8424a1a1161FeFdd2fefF8E5507

0.25124288 ETH-

0x561376C5c8313Bd742083d42e6B8b6D8Da701FFf

0xaB64f0b2e805C121FaD4cfC9929e086cd866c90c

0.53 ETH-

0x852356ccBC3DCd7c052a27A63F736fCda40FC0C8

0x4CffC921301D611988FCe4dc44020A0A932F804D

203.66 USDT-

0x321d643bbDeF216b80DAf3890553e44Dc5769118

0x4A01d4f00063bfB8F0daF5bd03E7AB73E8A11d5C

1235 USDT-

0xA648cdA549EFaB49259740aa5fD672C4c6B7fFDa

0x60CA3b89944a94d522Ac1E7825A23D209B22943B

227 USDT-

0x14D3D1Fef78a7D73DE11Be400EcdE8aFCB6f8578

0.128888797077413 ETH-

0xb3023D5E5d612B68fBf24DdaA74eC97933e64558

0x6166651E6180AdC2C6ED2F1dEc1323161417828a

2 USDC-

0x7C6Ba11fBE95cB9d516646D80CC41c812fE2c9b8

0x4C3501Cd7C29Ac70cF4687533DEE46ec474c6230

9703.55763 USDT-

0xDA018e9aDcFb93119125B34A7A7450EA7dfaC8e2

0x68C311aEB68C0bf40302F9Ae558b7F59b4A27bCa

2700 USDC-

0xb3D5E0ACCA89bB36E988Bc2AE75f0aD85fA5384F

0x0D4a11D9F54DCF7C9A2A8B7987F41b3f471f1852

400 USDT-

0x4cD228fA9114F44086d73F128C3C9c967e750678

0x364F1Bd552fA10CC455048C01115ED0C60ABBE51

0.535 ETH-

0x50e3415161a6b6B75856b94B07Eb75048dbaFcC8

0x007BE8058f1be72E43227fA78ab92C192082c5e9

998.789217 USDT-

0x72d30b129FD2ca005fFb110892AFE99b8E2ff77F

0xbd586a6DA5B1dBB56Dfa61c69732dEdE33f17b30

0.1 ETH-

0x849A02be4c2ec8BbD06052C5A0Cd51147994Ad96

0x1fB526E79Ca6eefcfE7cf5Dec49B9837C278b6e2

19.78615 USDT-

0x0c86F8A1C378E7E8E60b955A664C2019155A1F56

0x973bcEB1D082518A29E98632Dd4f93167C48B320

53478.88411 USDT-

0xC442cB781a3f843FAD36Fae4a2706Cfcd109753f

0xd41E67a10Fb559FfE0b5b59d41B1Dd9ab3331974

4481 USDT-

0x094173823e9090461a76cF9DE8CB27E486C37ED8

0xa82099B995b9e3629A94F06F184f1EeF72ECa0e4

0.3099692739118 ETH-

0x42D96376d41Ee0a68baEe5415C6Ab60E2F92D292

0x0A4901CE09fb57D808c2943A8052337a41a9DAe8

3000 USDT-

0xBF2D586d2Ce4eFCc8dD327d018839d717266B466

0x5BDaFeF8d61CdF83085cc8caA6D641AccA998766

511.438685 USDT-

0x16162aa416A5083de75aaaDCE006AF58816c2392

0x411824A4A529f6B9195B0ED28BdDfF7E167C228e

10.00607899067178 ETH-

0x47aBFd9a0C088E7D0Ee9C3CF9085F15F0ce8D242

99900 USDT-

0xe198eC8392b67449866b749bE548E0ae36d75F5A

0xdBb0F210D26Ef111C224684a75b0D6B378566541

0.29641347 ETH-

0x8A37f02d0221e172C6bb391483e147b326fD0712

0x8d20300777ba52E7f2e98ae45eFC246fde478F68

2872.43342 USDT-

0xf3e5D625be5Ed3Af26b011198F1FBeA757d6E93C

10509.185951 USDC-

0xdA018E9af2834289e5A41b67ad1145e47fFaC8E2

2700 USDC-

0xC3d96cF8588068054cB9313DdB79e70adDE9533e

7800 USDT-

0x0248CB70efb4CeA1A39fB08cB61aeCe3F56E9aE2

0xa2f8673f4Cef5C474d40e38A55a35cfA25cF1310

25.25 ETH-

0x7395659C144A7754fE3b593393BC6bC44C923234

0x0B46681d0f8016899c8b3913840aCcC5aF3B8430

1242 USDT-

0.93589471 ETH-

0x014dFFB509155D1EeA61Fe8F010f23218Cd0B47F

7800.067413 USDC-

0xA81343FE7605280AadAE680566826EC6cbFC3d66

5000 USDT-

0xfFC2aC30f4DE505F35040DB3cb94D2B657c4d62A

0xa5B6F701b92001daC3b6d482cCc3d196D47D660F

500 USDC-

0x95654af98280D814a1275AFAf7497cB8Ef629818

0x3d78a7D349356151f24ad7202cc8F3e5DE70BFBf

100000 USDC-

0x7CC927F4A57Dbd8cC29f2CB72C962Ef5c5b0F6c2

0xdDC952B2867117F5c0a6026349C9c538941fAb8f

3.894 ETH-

0x7D0d6421e08B3F9A5172005487cfFb146AeB86d6

0xC5C56782919BbF5A5e2d078f925c3c38Acd832E0

13454 USDT-

0xdd8E91D3ee1A517c23C6C8232388b4F76Cb1Ab4f

0xd9106c0DA813c51c33ffbA1d829C5FA5918Bcb58

600 USDT-

0xc3E0AB33F4D1c05c10855c093226A816d2C94088

0x8f937e5EE4973A02Fc5D72097c06FF150a085ec0

1.003310926055984 ETH-

0xC5A7e40e43199aE11Edfb362c2AE4eD11B542766

0x36FeCEe47e451637268813c6683b9C8B2Cda57e4

92852 USDT-

0xBd7514529d6F8439336Ee691D34e6cD12Af1489F

9000 USDT-

0xB7B3Bba3bB58C4d639c167E3C96d8BBe28DDEcaf

0x47abfF3c3EC69d849f9FEb9bbeCd92009084D242

99900 USDT-

0x3C02290922a3618A4646E3BbCa65853eA45FE7C6

0xB55b769f55058B829705c36B5de84be04a76D693

13000 USDT-

1209.060939 USDT-

0x8731BBFd174F7580CFE482AE912347a5E230C805

206.590823 USDT-

0x0b866a2Da69EfA3C2410175272C42ba23c4a9662

0x9B47dC3eFf0D69876e07956F35A12E40fe62B02B

0.71 ETH-

0xb6f09E233e42124c29423ED2a2abBE0a89C50a14

0x1d0Ac5Da17758f6342c314f4b5754Ff625c05929

30 DAI-

0x6572b5fc6920Dd9E229CDD4D96668d40293977FF

0xD31499bfB1658Ad82804b5228e92F64228768eda

20000 USDT-

0x6A6eFe166DE325894b2dA65Fc2d17aff79070268

0xe84Fdd7Bc7C75dD16A43F5BA2B9Edd85F16eABd6

5000 USDT-

0x94b0cB4F9A6C7d2681a36FB76012f1791F69cb12

0x34c1cFb81Ff4889d71d02ffe621dcd9F937b0158

68248.672217 USDC-

0xB756D79153e68bDD10880678C417A08a8717477a

0xE47173f8281807ea44B98d953A545BaF2FdFF497

1100 USDT-

0x42D9637f6B5fDB7E2f7C11cC0063f87D2F92D292

0x0A4901C845e80CD72F0601b95bF49Df241A9dae8

3000 USDT-

0x09417382Cc6813F1D9bf439d27A4152986C37ED8

0xA820c934E625FCF687307C38A7355fa2d91Da0e4

0.3099692739118 ETH-

0x2d6eE5C8A3b2370CBC0de309bf5d1a4Aa09c3918

0x832f2717DE8CE6574A0D4D4fBa988f8afE3c15D6

30.001109069921057 ETH-

0x3Ce454041e9723d69b2FdD04D7707596b64297bA

0x0137A07842b3491903457b9aF53F7355A7Dd83Cb

58000 USDT-

0x02792fdb20Ce9Da5E80983D53D8E1E71ee77cDFA

0xF5491f794fF1A362d520e9c734008aF569C4B40B

550 USDT-

0xa91cbBb3a821E90075f9F5d40d0A4e336caC18E2

0x0FaE544c64c8BFf5eF82a638C270c8Ff0Ec47bb3

1100 USDT-

0xA5277ca480B5c37a01A40c85A2890DE8ed07C85A

0x305358841BD24B66A078063741711a8bdDDC4B18

10 USDC-

0x7Ab5f225EB5D2f1490921e4cDf68D50366e034eA

0x18B952659Edf001bD70DeEA5A57164bd4ee588aA

0.17056636431286 ETH-

0x4e68cCdcdd04679C813836Cc9CB8a104960dfA36

2910.117379 USDT-

0xe4bC59C7473d9CE86EcC8132e774b4143b781974

0x9437f0891d8184Fe302291B9ea084E001D9Aebd0

145 USDT-

0x5d6E9Ff2c1382a93518e152F20B10479A1e713E4

0x01A3Ba2fD43249D117aA1679C6Ca73CBf16567a7

2026 USDT-

0.02 ETH-

0x542c229e1A9dBA961E941a5c3a92bD319f44fB34

13763.716425 USDT-

0x9aAC6Ef5dDfcBC0f5C6Ff2Ad40bAD969966Ce626

234.280079 USDC-

0x38A1A3B93db7C7E6516415fB20f50055868c5c3F

720 USDT-

0x19dd29F71Da45d80019768BBA8BF03dd027093B6

7591 USDT-

0xF8d91eB1d3d31A51C5560E685680Dd5D13406B28

0xd7b69E38B97d4b41E16e4Ed52Eb31b22824F3ea4

0.60210876 ETH-

0x173FdDD40EBC3ec78B848776f743E5ECE4BD8207

39506 USDT-

0xe41d31a7765df92cb0F2B4A7e7CB8e61433650b4

0.29123374830069 ETH-

0x93601eD6415F675FCD9beA0d86DDb1b167F1a578

0xF021BCeFBf27DC53DAf3c1347f0F8C089d0D9bec

0.116 ETH-

0x4e863A69aB3a01e5a227C9792E0D50b2AF0A5A5a

0x9A77f93CE578c34A0Fa65fc0Bae4aD1d1e55a766

10000 USDT-

0x715731f5c2aEE2Aa14C1cb9B22469B4f56B8d076

0x36A688f99cF286B799903a5E3798C7a8a7009102

50 USDT-

0xDbDAf0e61B1B3eA17CB46f1405BaD2BeAfd93822

0xEbB260d52e8CA1c2fdb2faa5867F63398325b6A3

1389.5 USDT-

0x4df59AA14c75EF409f6779387159fd4cfa79ec8A

0xD7aA9BA9c81B85743454ad8474CBf60aFC1664FC

459.169002 USDT-

0xF76cf79e60C3000f9968CA98c4430c53721BE68f

0.003176 ETH-

0xbD751459D109F5E52110c7a04f4d4B592Af1489F

9000 USDT-

0x014dfFB3D5ff15F0aA2b8f9Dba8C8fD989d0B47F

0xA81343f85Ac3B6D0870A9Ef7d7087b6AC2fc3D66

5000 USDT-

0x70e5e3b693c0139ba759c8fc1969f2e568c6a636

0x897b425dAB19Eb886Dc6Ae2010fE2A0de85308fa

2000 USDT-

0x7FCa36d5bF9Ad83AA8d1ace4Dd66f77FFf48f32B

4.80266095 ETH-

0x404460039499c774c48248552F802CE5dd482e32

0xE081Abb184e2d712722BD05Dd4335De5fEEceB97

14.67135285 ETH-

0x8523615A89FC467C52c61FF7D5abA3575180AB7F

0.24766552 ETH-

0xcEa39cAF56463d7765f7935e0bd778bc3e1B6bC8

0xAF853F682A6B6d2AD4f527fb06C0D26CDd9620b0

0.836885816181125 ETH-

0x4ada7eEB8D4b619B85d929290651ee12b1BF84c8

0xA44350e704a514Dc06C6871c1AFc7E7Addf9AA6a

0.211300000000009 ETH-

0x16E437feea38377E35886bF45AB1E94cF5de1ceF

0.26 ETH-

0x68Df2cfcfc757Cd8Ff2477f7c7295480e169E5B4

0.079 ETH-

0xeb811a17B9C6d92cA8924BE944ce5181B3d95DF3

0.557390840516361 ETH-

0x1bAC0807c53c90267Af72E257938b93D07d3f3DA

0x1bb9192107345E2C449b7605f1342F020786aFe6

17400 USDC-

0x16056E20136dd5C036a46f7f231d5CFAAc4574da

0xF4C04dDC1b65109113695d3e9b7D5Fd9772E4788

935 USDT-

0xfb15d822c8d62f8c476A01a754A1fF7A256D1Dd4

0xf5B7556C640BFAB7D201C6c62b56C1Bd8Ae13F62

75992 USDT-

0x81b4A1130aD2c0Abe4E07d53BaB3ed8f5974EDDF

0x7aB5f22BdE34F23E2e07BCE533D8a2306be034Ea

0.21166422262891 ETH-

0x10377ce13EFeC2AF045D1D2Eea544897b4162132

0.17056636431286 ETH-

0xf5c28087450C265E347Ae0a3cFfc4285254C6F08

0x310BAD9B9b13737aB7bdb2C1EBD409Ad1da2ED61

261 USDT-

0xf0669743ee7363293d7f0bf5fCbB717931B1Ce3a

0x995B7cFeB2D7794dA86e6Ee24a7b62100113bD8a

996.4 USDT-

0x2201aDBE98E3864CD4Da2993301DBE1A0FaD7112

0x076591d0dC8275d150d885AC51a78231d89fC55F

0.300601202404809 ETH-

0x8d55F220503b4F70f361673144aA84Cef6dcFe21

20000 USDT-

0xAD8220b4c610d873Ca515a564FD0A17BC9A53755

0.18 ETH-

0x75E1CA9828B5a4F21487969961BE8261c125911A

0.266037052215309 ETH-

2100 USDC-

0xD628460e13c308B61276a7BF24462f7f605B6E37

0.105506369419595 ETH-

0x77956798C8eDEdc1d89bDa3Bf6d4F4f6907b6856

7.81376072 ETH-

0x6113058D710D6CEA28aF1233Cb9186afe9D92D26

0x2deFb13cD6DA05108cCAB8fbD530191B128f10C4

2000 USDT-

0x7B655ce242Caf2ADce1C8A2094a86FDfdbA36DC6

0xd3574771c818d39c265d959b60D6aA23fDE1a5F4

55.5 USDT-

0x52A258ED593C793251a89bfd36caE158EE9fC4F8

36.602774 USDT-

0x56474Aa05F231daDd00029d307F5374F523a44De

57.150001 USDT-

0xFB15d828C70Fc5183a60B2Fd38078e61256D1DD4

0xf5b7556853ddB394928054ba34E920e78ae13f62

75992 USDT-

0x28Cf27cA3572F2250baEB9220CeBEE0E7e2168F8

0x74De5D47F259c9f3c7ab8e43850c6BfB94016631

1238.620234 USDT-

0x4e863a63a7cA29A08895FeAF6f374001af0A5A5a

0x9A77f937ceE9373977ba81D70E29b3071e55a766

10000 USDT-

0xBA50257E66109a1ea63d7Ae104Bc02f88CD057c8

0x76A3A9b4Da8CD8908be7b4756bBd175fE2906566

563375 USDT-

0xA5631406B33d16E67F4676B20c4319e545A010B4

1000 USDC-

0xDd8BA63eFD65A9f9f699E4B918eDaBB849714592

0x85db3779440c3bDd09da391b7cE2521ffd2c0d1D

1300 USDT-

0x574A458cEC15C1103FbAc5F0D306e2eA98BD2E2F

0xd642e8A6EB761FC52588fEDecC9a6061ac4df7F7

0.5 ETH-

0xD074bDD17E2C554294cf484cF19455f8D1be532F

0x9763F4a18A950CA1b885Aa3F8c7BF61618B9A7A1

1200 USDT-

0x828a6Ced45047c06deCddc08646De0C781b7B512

0x3B141ABEd1bD8bFeFCe5235091235F25cD6f3752

0.105 ETH-

0x95654AFdAA3f10B8910A6A2Eda210f1DeF629818

0.1 ETH-

0x3D78A7d3650f376097FB2FB1241C1F13d370BFbf

100000 USDC-

0xB0B1bAbf42d6C7ED352A5b1b736976D24A4C66DF

0x13195218713C3Cadf77600Be2a796317EE25cB16

0.551300000000009 ETH-

0x2b0bBa2aC8b0dcD68E3ed517Ab8081b1733a9428

996.0865 USDT-

0x99ECA7a45396b185f4Ce3bDb1c98bC5bc011Fb2f

0.2513 ETH-

0x27922b3b7bAec65512A30bDcd765E84636BCa1aF

0x1c713218fa593fca3Abeed409337a7CA72ae9593

50000 USDT-

0x8D0CBe234A838f16F1B02a0a65a570395CB66F3A

0.93589471 ETH-

0x7B5236a96559d3B406F8A95EC560D93a272d5e35

125.979213 USDT-

0x4e8e6A96881181569c95E7eDFd9ad89CD95460F8

0xd82545A22B3a143060724756bb981EB194223ec9

1000 USDC-

0x493b4658473D86FB14f918f23d67573566d46dc6

0x78122A962b9B4F426511eAd4018825A919C8bc4f

400 USDT-

0x0B37d70A16346f585DAA9c9326F5d1fA7fbCc8C4

0x81965b04414b0b8ebD7557e41D9303a1cF48B58a

3284.001232 USDT-

0xD59C22046b800aed567835005Bf047759827b06a

0x886C78c056436c0533b7CE4888c59727724b3778

30000 DAI-

0x1bAc08001D761C303901d5E32273a24c07D3f3Da

1.43813096 ETH-

0x1Bb9192C7cC3cf74FA37Bf9B95D2e1890786afE6

17400 USDC-

0x2201aDbEe6bB4928e29686c8966045220FAd7112

0x0760A3177289Da4eb12367b656f2Cb4a8D1Bc55f

0.300601202404809 ETH-

0x8aB19e8b81E5ed1411F4da936564BBb9A965a168

0x9BD956918c5a6DDC528b63aeCe6E7770d12Ce76f

0.7 ETH-

0xe65694B5EA60a07868B078840224Cc36DbbC74dD

2.6675622 ETH-

0xDe3a399ABd6e097935f47236Df9A5902Cd2745C2

0xC5A7E4043C743Be167c3F93B3654483E1b542766

0.1 ETH-

0x36fECeE4990461F61c7c8e182d03D9d727dA57e4

92852 USDT-

0xaA32Bc2E1d337c06aA51a4f3edB5E83eD64F376b

0.105509533028873 ETH-

0x9Cb075486833D9696998eac9bfAafBFfdd6D114a

0x4F161A4174DdB367960cD4895d5Ca2EB90102A43

20000 USDT-

0xa5585CfD4be17576d768E17bfFA03a24a5107C24

0x406e30aee2d10fE16EB442F53ae97D3A1a923009

0.23 ETH-

0x880Dea8cD12696Ce79bAAcf6E9A34fDb87A4b2E1

2000400 USDC-

0x1a5Bf0a713b18f6F9FfC28dfdF15Fe1aFE60a51A

0x7D1a225fBb40C357e8958c99035BA96ec10Bd6C0

100 USDT-

0x361d65CBbAE9dC942E58Dc89c24aBa7195750b24

0xc64B8298CdD1122E5d2Ac56465FBF36eec44A794

0.5 ETH-

0x096cD160a8185a37d45Cf8a723E761072Fd9DB96

0xF021A361d6f061eE7B9A9CA1895C0B969815674B

1000 USDT-

0xd57C4bE7F3D42b57c706f924675af827B6f45428

0xA06b63c2665aF9dedC87339F8b84A276ED62d407

7666.81278 USDT-

0x89b9481EC3AFc4B39841E37ecA3C17156cB86084

0x336DD65A0809759750b549541943D45B3dB9E13D

475 USDC-

0xa5B5408340FB28DBc20833aF0a2fd28cbd39DBBf

0xa853f01573DDC4e9E0F70Dae25B492dF38e71F0C

10900 USDT-

0x86bC4655bF0Dd2433E32055d00A9C96Dadb0E22F

0x05f9ae305A1B2dCAEA057c9904751F0d8dcB0EA7

95242.01 USDT-

0x8FFbcd33ddCd9FE5760ec476ff7E0D8DAe43Ec72

0x75937dDC445fc980DeDc98f72553Fb0df7CB6895

1 ETH-

0xc97232797563050dF51e2E4Ad0f48013098E6ad2

2000 USDT-

0x38A1a3BB65137B11D2098E9d86aF4f39868c5C3f

0x19dD29fE0dbe1A442d80013Cb7D270340b7093B6

7591 USDT-

0x384D6a60D48cA6003E4eA3502386b30DeF1841E8

0xc98a8f563a00582359775516dFC40E9504a65cD4

0.43726856 ETH-

0x3a818596738372C332cb52Da7971c20007EEfb03

0.35 ETH-

0x031E2AC45aBa758D46486145B50b62d13A426769

1225 USDT-

0x849a02b534309221Ae4dC8e65Bf9853B7994AD96

0x1Fb4d572d42e9C36bD34c9D5913D92BF60D3B6E2

19.78615 USDT-

0x811aB00b7E075c8EFE9dC741f2669D8A11D93DE4

0xf2445E767e14e2A8d076786a32ec0718F0C38E37

253352.16061810617 DAI-

0xF7f5D36bC8c2715B056e9E5EFB0627b1E9121478

0x4a898085645714636A331B016eDf8708bAE21aA2

200000 USDT-

0x98D24a9B47436eE250a015A50266a130A16BB7F8

266.824 USDT-

0x555f81e6dc0fE44c26e66C60e68fcbDcFF77B6A8

0x283c33d1e02828C4646583404A190EC9c6108f6D

1962.136508 USDT-

0x1d034E18A2D55CA5295f4D771FD58cc02d125524

355.394605 USDT-

0x94b0CB4d05D714be6a5ec430f18bAC631F69CB12

0x34cD61c3038B0D411b58a8cf46626297bC040158

68248.672217 USDC-

0x3f9AC81115943585C95cF4aDfd6BEA68fC33A1cA

0xc328950cf9A8607067e09A3aCD512a434BF8c96d

603.65 USDT-

0x75E184B939F1E80B1801ac664370c73473C5911a

0.266037052215309 ETH-

0xC3856d975e400f7f82391fdf652885EDcdb6d116

299.9607 USDT-

0x9350740D384dd1B03944835f24Da12D0aFbFd74e

10 USDT-

0x87D708eE2bb665a7b9636F77AF4AD2000Cf1a02f

0xe4168cfaF569E330d5f435382562338aBBA1E805

18000 USDT-

0x429BC9A59bc6f47dA425096d8C06843d755409fA

20000 USDT-

0xAb2cb9129bb3baFF91817FbD9CEDD1144cBc0634

0.41 ETH-

0x32d3247e6b34f0EECaA49D92A5Ec9E11595fa302

116 USDT-

0x6c2B21661a47554B8B3070680A4868D53bc22958

0x2Bdea948279AFaEB993576D4C1832193c4ee27c2

33047.525415 USDT-

0x715731f1EfEE3A792e46eaAD86edF5b356B8D076

0x36a6dA35E45649639AE6e40196C1e04C35729102

50 USDT-

0x8DE123D5cA7B4A3FA80E7E4C78D15347318c42ea

1148.366 USDT-

0x81b01CEE948C94D62f34B51F62723902E771EddF

0x8Bcf07288A682F93B7619B22d2C00c2557437C04

0.21166422262891 ETH-

0x3F2B57b4539CBC29A114eDc39543aff9E48A967A

0x46342D56F8fd4F006159074edb35102456F361BC

40 USDT-

0xA616642049c10D8Cb0c7C5c5d8a389F92732426F

0xb127549ac3f10ba8DbaD1E5445Bd8D3c6DF8022D

47990 USDT-

0x8f7e73C4261B8FdA9dda934e4A8C59b023aAf1F4

0x7d2033C199aB3E66d3a09e1081Df586130050C86

10000 USDT-

0xab75A933E97e00d1DfDAF59359625cCE6a64D138

0x6898d37baaf13c1FE4b06034253312Ac5C4f478d

18100 USDT-

0x274a3b6198B483A5b2aF51ebb09de9B1f931caEA

0xf28e5ed2a21C2E3562FB66Cebb7E78D6D410EA7b

300 USDC-

0x228d412786844fC54E97EE47Db0Cf29a684D858A

0x0731Df2aD82175Ce3Da47D810E8378148D3c3fA6

14.947085 USDT-

0xF2DfF1680B511d25b19cDEcFd4B06Cd823E87bf4

564.585415 USDT-

0x8a37F0290AE85D08522d2A605617e76128Fd0712

2129.240507 USDT-

0x8d20300D374eaC67ad30769539eb18BcdE478F68

2872.43342 USDT-

0x9056Ab0DB92Ba9fDEDb1534cFc975e46A0579678

0x1c205391c3940210CbA40194C7c5b06281F31b22

370.41594 USDT-

0x230694d51690b57DC44F7f604aE36576635DADE2

0x35BE887A0136c6aEE2858d73ED6555F015EB68E0

10000 USDT-

0x8F7e73c0948fF1669d1056AA9E690Dbb23AAf1F4

0x7d2033c2C1CcAA90D6E4891b13C3FA3230050c86

10000 USDT-

0xf89b3D31CC43EDF3Ea346a11812bf491b2704Bb4

0x2AF3949607e13540819C0bACb5CF156Dec48693d

54.9015 USDT-

0x4b55A918F40963275a294c1F5f22b6C665E50062

600000 USDT-

0xa5277Cab8F95109F5133C0aEF7B14484Eb07C85a

2100 USDC-

0x305Ac2bf4767dD09a3a651A805183BFdce544b18

10 USDC-

0x7B655ce0458eB97C697983C6a8dE0aC0D9A36dc6

0xD35e4ee1FcA6068cb6ed295D692fFEF48883A5F4

55.5 USDT-

0x46fd91a0871eB36505fC66E38F01A144CD8750cF

0x86816CA0A2F7920F8dF1231FcB084A506f1357c0

2000 USDC-

0xba505e4298FBa19Af350A9A1918AF976F5A257C8

563375 USDT-

0x22DF1321d0A50f291aFCd9A8ed0fF2665c4ccd00

13700 USDT-

0x2A5369295504a07e7807921446d492b6fda334f4

0x55e08763d7767c08Ad504dD58079aBe40843eC37

999.001 USDT-

0x0b37C5d849F2dc3b7E27FECf738Ca653308cc8C4

0x81936b90fB03594a43343357FE7757870D5dB58A

3284.001232 USDT-

0x2B0bba2aD331ab77e2DD901d4e764F9B713A9428

0x99ECa7A2355Ba577e99826C082D37fdac611fB2f

0.2513 ETH-

0x79211AFfaB3ed23EB15B89f969DdD4dAbE3EF4BF

0xbe7343a3EFaF30660A5d8e414c98028b38a4908f

864.932924 USDT-

0x8DE0F0A928639b027654C2Ac0265E08A788842EA

1148.366 USDT-

0x6EDF968DA408a9640b8865826429a977a11C5048

0x581660e63170d72290300C100dA6E408c11D1C3D

0.11264171 ETH-

0x0dfcc2478E1E6FC5A6FeA50A7e84168EB9CfdaFA

0x87c986598DFF75427F466b519a6e9e6631De3afD

500 USDT-

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91.048637 USDT-

0xDD8e91D495Ce159D809dB30c4A313b716Cb1aB4f

0xD9106C0D5DA2B4617542c8FDcf5652FD918Bcb58

600 USDT-

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30000 DAI-

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99.9001 USDT-

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0x355eFDCcAD9e7C2CAD161e10fd079DEb061a5CCc

0.31 ETH-

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18000 USDT-

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5000 USDT-

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13 ETH-

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244112.75 USDT-

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20000 USDT-

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1.1 ETH-

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141.44 USDT-

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0.551300000000009 ETH-

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7041.018981 USDT-

0x698de4bd31a2cb27462d3a38ef424f435743c8acb8c7bd74f467cd96f618d899

mined 587 days 20 hours ago

0xd3a86ca0

0xD3F702f45e4d9D618D5b90da13ea174AC09a574f

0xB3d03C68a4077366195510effeE9F4AD90E84aF4

0 ETH0.00 SGD0.00 SGD

ERC20 Token Transfers

0xDe39Ae04c88b45c59f1e3B5ea21DcDa107b145c2

0xDF4244f5a74D63469Ba13ff6C068916bdD0c14Bf

0.1 ETH-

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600000 USDT-

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2.585386515284032 ETH-

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4501.447082 USDT-

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3 ETH-

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0.100782576708138 ETH-

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19 ETH-

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14700 USDT-

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1.1 ETH-

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87.220745 USDT-

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0.452219 ETH-

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1.47508275 ETH-

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0.36480299 ETH-

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400 USDT-

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0x0A4901CE09fb57D808c2943A8052337a41a9DAe8

3000 USDT-

0xBF2D586d2Ce4eFCc8dD327d018839d717266B466

0x5BDaFeF8d61CdF83085cc8caA6D641AccA998766

511.438685 USDT-

0x16162aa416A5083de75aaaDCE006AF58816c2392

0x411824A4A529f6B9195B0ED28BdDfF7E167C228e

10.00607899067178 ETH-

0x47aBFd9a0C088E7D0Ee9C3CF9085F15F0ce8D242

99900 USDT-

0xe198eC8392b67449866b749bE548E0ae36d75F5A

0xdBb0F210D26Ef111C224684a75b0D6B378566541

0.29641347 ETH-

0x8A37f02d0221e172C6bb391483e147b326fD0712

0x8d20300777ba52E7f2e98ae45eFC246fde478F68

2872.43342 USDT-

0xf3e5D625be5Ed3Af26b011198F1FBeA757d6E93C

10509.185951 USDC-

0xdA018E9af2834289e5A41b67ad1145e47fFaC8E2

2700 USDC-

0xC3d96cF8588068054cB9313DdB79e70adDE9533e

7800 USDT-

0x0248CB70efb4CeA1A39fB08cB61aeCe3F56E9aE2

0xa2f8673f4Cef5C474d40e38A55a35cfA25cF1310

25.25 ETH-

0x7395659C144A7754fE3b593393BC6bC44C923234

0x0B46681d0f8016899c8b3913840aCcC5aF3B8430

1242 USDT-

0.93589471 ETH-

0x014dFFB509155D1EeA61Fe8F010f23218Cd0B47F

7800.067413 USDC-

0xA81343FE7605280AadAE680566826EC6cbFC3d66

5000 USDT-

0xfFC2aC30f4DE505F35040DB3cb94D2B657c4d62A

0xa5B6F701b92001daC3b6d482cCc3d196D47D660F

500 USDC-

0x95654af98280D814a1275AFAf7497cB8Ef629818

0x3d78a7D349356151f24ad7202cc8F3e5DE70BFBf

100000 USDC-

0x7CC927F4A57Dbd8cC29f2CB72C962Ef5c5b0F6c2

0xdDC952B2867117F5c0a6026349C9c538941fAb8f

3.894 ETH-

0x7D0d6421e08B3F9A5172005487cfFb146AeB86d6

0xC5C56782919BbF5A5e2d078f925c3c38Acd832E0

13454 USDT-

0xdd8E91D3ee1A517c23C6C8232388b4F76Cb1Ab4f

0xd9106c0DA813c51c33ffbA1d829C5FA5918Bcb58

600 USDT-

0xc3E0AB33F4D1c05c10855c093226A816d2C94088

0x8f937e5EE4973A02Fc5D72097c06FF150a085ec0

1.003310926055984 ETH-

0xC5A7e40e43199aE11Edfb362c2AE4eD11B542766

0x36FeCEe47e451637268813c6683b9C8B2Cda57e4

92852 USDT-

0xBd7514529d6F8439336Ee691D34e6cD12Af1489F

9000 USDT-

0xB7B3Bba3bB58C4d639c167E3C96d8BBe28DDEcaf

0x47abfF3c3EC69d849f9FEb9bbeCd92009084D242

99900 USDT-

0x3C02290922a3618A4646E3BbCa65853eA45FE7C6

0xB55b769f55058B829705c36B5de84be04a76D693

13000 USDT-

1209.060939 USDT-

0x8731BBFd174F7580CFE482AE912347a5E230C805

206.590823 USDT-

0x0b866a2Da69EfA3C2410175272C42ba23c4a9662

0x9B47dC3eFf0D69876e07956F35A12E40fe62B02B

0.71 ETH-

0xb6f09E233e42124c29423ED2a2abBE0a89C50a14

0x1d0Ac5Da17758f6342c314f4b5754Ff625c05929

30 DAI-

0x6572b5fc6920Dd9E229CDD4D96668d40293977FF

0xD31499bfB1658Ad82804b5228e92F64228768eda

20000 USDT-

0x6A6eFe166DE325894b2dA65Fc2d17aff79070268

0xe84Fdd7Bc7C75dD16A43F5BA2B9Edd85F16eABd6

5000 USDT-

0x94b0cB4F9A6C7d2681a36FB76012f1791F69cb12

0x34c1cFb81Ff4889d71d02ffe621dcd9F937b0158

68248.672217 USDC-

0xB756D79153e68bDD10880678C417A08a8717477a

0xE47173f8281807ea44B98d953A545BaF2FdFF497

1100 USDT-

0x42D9637f6B5fDB7E2f7C11cC0063f87D2F92D292

0x0A4901C845e80CD72F0601b95bF49Df241A9dae8

3000 USDT-

0x09417382Cc6813F1D9bf439d27A4152986C37ED8

0xA820c934E625FCF687307C38A7355fa2d91Da0e4

0.3099692739118 ETH-

0x2d6eE5C8A3b2370CBC0de309bf5d1a4Aa09c3918

0x832f2717DE8CE6574A0D4D4fBa988f8afE3c15D6

30.001109069921057 ETH-

0x3Ce454041e9723d69b2FdD04D7707596b64297bA

0x0137A07842b3491903457b9aF53F7355A7Dd83Cb

58000 USDT-

0x02792fdb20Ce9Da5E80983D53D8E1E71ee77cDFA

0xF5491f794fF1A362d520e9c734008aF569C4B40B

550 USDT-

0xa91cbBb3a821E90075f9F5d40d0A4e336caC18E2

0x0FaE544c64c8BFf5eF82a638C270c8Ff0Ec47bb3

1100 USDT-

0xA5277ca480B5c37a01A40c85A2890DE8ed07C85A

0x305358841BD24B66A078063741711a8bdDDC4B18

10 USDC-

0x7Ab5f225EB5D2f1490921e4cDf68D50366e034eA

0x18B952659Edf001bD70DeEA5A57164bd4ee588aA

0.17056636431286 ETH-

0x4e68cCdcdd04679C813836Cc9CB8a104960dfA36

2910.117379 USDT-

0xe4bC59C7473d9CE86EcC8132e774b4143b781974

0x9437f0891d8184Fe302291B9ea084E001D9Aebd0

145 USDT-

0x5d6E9Ff2c1382a93518e152F20B10479A1e713E4

0x01A3Ba2fD43249D117aA1679C6Ca73CBf16567a7

2026 USDT-

0.02 ETH-

0x542c229e1A9dBA961E941a5c3a92bD319f44fB34

13763.716425 USDT-

0x9aAC6Ef5dDfcBC0f5C6Ff2Ad40bAD969966Ce626

234.280079 USDC-

0x38A1A3B93db7C7E6516415fB20f50055868c5c3F

720 USDT-

0x19dd29F71Da45d80019768BBA8BF03dd027093B6

7591 USDT-

0xF8d91eB1d3d31A51C5560E685680Dd5D13406B28

0xd7b69E38B97d4b41E16e4Ed52Eb31b22824F3ea4

0.60210876 ETH-

0x173FdDD40EBC3ec78B848776f743E5ECE4BD8207

39506 USDT-

0xe41d31a7765df92cb0F2B4A7e7CB8e61433650b4

0.29123374830069 ETH-

0x93601eD6415F675FCD9beA0d86DDb1b167F1a578

0xF021BCeFBf27DC53DAf3c1347f0F8C089d0D9bec

0.116 ETH-

0x4e863A69aB3a01e5a227C9792E0D50b2AF0A5A5a

0x9A77f93CE578c34A0Fa65fc0Bae4aD1d1e55a766

10000 USDT-

0x715731f5c2aEE2Aa14C1cb9B22469B4f56B8d076

0x36A688f99cF286B799903a5E3798C7a8a7009102

50 USDT-

0xDbDAf0e61B1B3eA17CB46f1405BaD2BeAfd93822

0xEbB260d52e8CA1c2fdb2faa5867F63398325b6A3

1389.5 USDT-

0x4df59AA14c75EF409f6779387159fd4cfa79ec8A

0xD7aA9BA9c81B85743454ad8474CBf60aFC1664FC

459.169002 USDT-

0xF76cf79e60C3000f9968CA98c4430c53721BE68f

0.003176 ETH-

0xbD751459D109F5E52110c7a04f4d4B592Af1489F

9000 USDT-

0x014dfFB3D5ff15F0aA2b8f9Dba8C8fD989d0B47F

0xA81343f85Ac3B6D0870A9Ef7d7087b6AC2fc3D66

5000 USDT-

0x70e5e3b693c0139ba759c8fc1969f2e568c6a636

0x897b425dAB19Eb886Dc6Ae2010fE2A0de85308fa

2000 USDT-

0x7FCa36d5bF9Ad83AA8d1ace4Dd66f77FFf48f32B

4.80266095 ETH-

0x404460039499c774c48248552F802CE5dd482e32

0xE081Abb184e2d712722BD05Dd4335De5fEEceB97

14.67135285 ETH-

0x8523615A89FC467C52c61FF7D5abA3575180AB7F

0.24766552 ETH-

0xcEa39cAF56463d7765f7935e0bd778bc3e1B6bC8

0xAF853F682A6B6d2AD4f527fb06C0D26CDd9620b0

0.836885816181125 ETH-

0x4ada7eEB8D4b619B85d929290651ee12b1BF84c8

0xA44350e704a514Dc06C6871c1AFc7E7Addf9AA6a

0.211300000000009 ETH-

0x16E437feea38377E35886bF45AB1E94cF5de1ceF

0.26 ETH-

0x68Df2cfcfc757Cd8Ff2477f7c7295480e169E5B4

0.079 ETH-

0xeb811a17B9C6d92cA8924BE944ce5181B3d95DF3

0.557390840516361 ETH-

0x1bAC0807c53c90267Af72E257938b93D07d3f3DA

0x1bb9192107345E2C449b7605f1342F020786aFe6

17400 USDC-

0x16056E20136dd5C036a46f7f231d5CFAAc4574da

0xF4C04dDC1b65109113695d3e9b7D5Fd9772E4788

935 USDT-

0xfb15d822c8d62f8c476A01a754A1fF7A256D1Dd4

0xf5B7556C640BFAB7D201C6c62b56C1Bd8Ae13F62

75992 USDT-

0x81b4A1130aD2c0Abe4E07d53BaB3ed8f5974EDDF

0x7aB5f22BdE34F23E2e07BCE533D8a2306be034Ea

0.21166422262891 ETH-

0x10377ce13EFeC2AF045D1D2Eea544897b4162132

0.17056636431286 ETH-

0xf5c28087450C265E347Ae0a3cFfc4285254C6F08

0x310BAD9B9b13737aB7bdb2C1EBD409Ad1da2ED61

261 USDT-

0xf0669743ee7363293d7f0bf5fCbB717931B1Ce3a

0x995B7cFeB2D7794dA86e6Ee24a7b62100113bD8a

996.4 USDT-

0x2201aDBE98E3864CD4Da2993301DBE1A0FaD7112

0x076591d0dC8275d150d885AC51a78231d89fC55F

0.300601202404809 ETH-

0x8d55F220503b4F70f361673144aA84Cef6dcFe21

20000 USDT-

0xAD8220b4c610d873Ca515a564FD0A17BC9A53755

0.18 ETH-

0x75E1CA9828B5a4F21487969961BE8261c125911A

0.266037052215309 ETH-

2100 USDC-

0xD628460e13c308B61276a7BF24462f7f605B6E37

0.105506369419595 ETH-

0x77956798C8eDEdc1d89bDa3Bf6d4F4f6907b6856

7.81376072 ETH-

0x6113058D710D6CEA28aF1233Cb9186afe9D92D26

0x2deFb13cD6DA05108cCAB8fbD530191B128f10C4

2000 USDT-

0x7B655ce242Caf2ADce1C8A2094a86FDfdbA36DC6

0xd3574771c818d39c265d959b60D6aA23fDE1a5F4

55.5 USDT-

0x52A258ED593C793251a89bfd36caE158EE9fC4F8

36.602774 USDT-

0x56474Aa05F231daDd00029d307F5374F523a44De

57.150001 USDT-

0xFB15d828C70Fc5183a60B2Fd38078e61256D1DD4

0xf5b7556853ddB394928054ba34E920e78ae13f62

75992 USDT-

0x28Cf27cA3572F2250baEB9220CeBEE0E7e2168F8

0x74De5D47F259c9f3c7ab8e43850c6BfB94016631

1238.620234 USDT-

0x4e863a63a7cA29A08895FeAF6f374001af0A5A5a

0x9A77f937ceE9373977ba81D70E29b3071e55a766

10000 USDT-

0xBA50257E66109a1ea63d7Ae104Bc02f88CD057c8

0x76A3A9b4Da8CD8908be7b4756bBd175fE2906566

563375 USDT-

0xA5631406B33d16E67F4676B20c4319e545A010B4

1000 USDC-

0xDd8BA63eFD65A9f9f699E4B918eDaBB849714592

0x85db3779440c3bDd09da391b7cE2521ffd2c0d1D

1300 USDT-

0x574A458cEC15C1103FbAc5F0D306e2eA98BD2E2F

0xd642e8A6EB761FC52588fEDecC9a6061ac4df7F7

0.5 ETH-

0xD074bDD17E2C554294cf484cF19455f8D1be532F

0x9763F4a18A950CA1b885Aa3F8c7BF61618B9A7A1

1200 USDT-

0x828a6Ced45047c06deCddc08646De0C781b7B512

0x3B141ABEd1bD8bFeFCe5235091235F25cD6f3752

0.105 ETH-

0x95654AFdAA3f10B8910A6A2Eda210f1DeF629818

0.1 ETH-

0x3D78A7d3650f376097FB2FB1241C1F13d370BFbf

100000 USDC-

0xB0B1bAbf42d6C7ED352A5b1b736976D24A4C66DF

0x13195218713C3Cadf77600Be2a796317EE25cB16

0.551300000000009 ETH-

0x2b0bBa2aC8b0dcD68E3ed517Ab8081b1733a9428

996.0865 USDT-

0x99ECA7a45396b185f4Ce3bDb1c98bC5bc011Fb2f

0.2513 ETH-

0x27922b3b7bAec65512A30bDcd765E84636BCa1aF

0x1c713218fa593fca3Abeed409337a7CA72ae9593

50000 USDT-

0x8D0CBe234A838f16F1B02a0a65a570395CB66F3A

0.93589471 ETH-

0x7B5236a96559d3B406F8A95EC560D93a272d5e35

125.979213 USDT-

0x4e8e6A96881181569c95E7eDFd9ad89CD95460F8

0xd82545A22B3a143060724756bb981EB194223ec9

1000 USDC-

0x493b4658473D86FB14f918f23d67573566d46dc6

0x78122A962b9B4F426511eAd4018825A919C8bc4f

400 USDT-

0x0B37d70A16346f585DAA9c9326F5d1fA7fbCc8C4

0x81965b04414b0b8ebD7557e41D9303a1cF48B58a

3284.001232 USDT-

0xD59C22046b800aed567835005Bf047759827b06a

0x886C78c056436c0533b7CE4888c59727724b3778

30000 DAI-

0x1bAc08001D761C303901d5E32273a24c07D3f3Da

1.43813096 ETH-

0x1Bb9192C7cC3cf74FA37Bf9B95D2e1890786afE6

17400 USDC-

0x2201aDbEe6bB4928e29686c8966045220FAd7112

0x0760A3177289Da4eb12367b656f2Cb4a8D1Bc55f

0.300601202404809 ETH-

0x8aB19e8b81E5ed1411F4da936564BBb9A965a168

0x9BD956918c5a6DDC528b63aeCe6E7770d12Ce76f

0.7 ETH-

0xe65694B5EA60a07868B078840224Cc36DbbC74dD

2.6675622 ETH-

0xDe3a399ABd6e097935f47236Df9A5902Cd2745C2

0xC5A7E4043C743Be167c3F93B3654483E1b542766

0.1 ETH-

0x36fECeE4990461F61c7c8e182d03D9d727dA57e4

92852 USDT-

0xaA32Bc2E1d337c06aA51a4f3edB5E83eD64F376b

0.105509533028873 ETH-

0x9Cb075486833D9696998eac9bfAafBFfdd6D114a

0x4F161A4174DdB367960cD4895d5Ca2EB90102A43

20000 USDT-

0xa5585CfD4be17576d768E17bfFA03a24a5107C24

0x406e30aee2d10fE16EB442F53ae97D3A1a923009

0.23 ETH-

0x880Dea8cD12696Ce79bAAcf6E9A34fDb87A4b2E1

2000400 USDC-

0x1a5Bf0a713b18f6F9FfC28dfdF15Fe1aFE60a51A

0x7D1a225fBb40C357e8958c99035BA96ec10Bd6C0

100 USDT-

0x361d65CBbAE9dC942E58Dc89c24aBa7195750b24

0xc64B8298CdD1122E5d2Ac56465FBF36eec44A794

0.5 ETH-

0x096cD160a8185a37d45Cf8a723E761072Fd9DB96

0xF021A361d6f061eE7B9A9CA1895C0B969815674B

1000 USDT-

0xd57C4bE7F3D42b57c706f924675af827B6f45428

0xA06b63c2665aF9dedC87339F8b84A276ED62d407

7666.81278 USDT-

0x89b9481EC3AFc4B39841E37ecA3C17156cB86084

0x336DD65A0809759750b549541943D45B3dB9E13D

475 USDC-

0xa5B5408340FB28DBc20833aF0a2fd28cbd39DBBf

0xa853f01573DDC4e9E0F70Dae25B492dF38e71F0C

10900 USDT-

0x86bC4655bF0Dd2433E32055d00A9C96Dadb0E22F

0x05f9ae305A1B2dCAEA057c9904751F0d8dcB0EA7

95242.01 USDT-

0x8FFbcd33ddCd9FE5760ec476ff7E0D8DAe43Ec72

0x75937dDC445fc980DeDc98f72553Fb0df7CB6895

1 ETH-

0xc97232797563050dF51e2E4Ad0f48013098E6ad2

2000 USDT-

0x38A1a3BB65137B11D2098E9d86aF4f39868c5C3f

0x19dD29fE0dbe1A442d80013Cb7D270340b7093B6

7591 USDT-

0x384D6a60D48cA6003E4eA3502386b30DeF1841E8

0xc98a8f563a00582359775516dFC40E9504a65cD4

0.43726856 ETH-

0x3a818596738372C332cb52Da7971c20007EEfb03

0.35 ETH-

0x031E2AC45aBa758D46486145B50b62d13A426769

1225 USDT-

0x849a02b534309221Ae4dC8e65Bf9853B7994AD96

0x1Fb4d572d42e9C36bD34c9D5913D92BF60D3B6E2

19.78615 USDT-

0x811aB00b7E075c8EFE9dC741f2669D8A11D93DE4

0xf2445E767e14e2A8d076786a32ec0718F0C38E37

253352.16061810617 DAI-

0xF7f5D36bC8c2715B056e9E5EFB0627b1E9121478

0x4a898085645714636A331B016eDf8708bAE21aA2

200000 USDT-

0x98D24a9B47436eE250a015A50266a130A16BB7F8

266.824 USDT-

0x555f81e6dc0fE44c26e66C60e68fcbDcFF77B6A8

0x283c33d1e02828C4646583404A190EC9c6108f6D

1962.136508 USDT-

0x1d034E18A2D55CA5295f4D771FD58cc02d125524

355.394605 USDT-

0x94b0CB4d05D714be6a5ec430f18bAC631F69CB12

0x34cD61c3038B0D411b58a8cf46626297bC040158

68248.672217 USDC-

0x3f9AC81115943585C95cF4aDfd6BEA68fC33A1cA

0xc328950cf9A8607067e09A3aCD512a434BF8c96d

603.65 USDT-

0x75E184B939F1E80B1801ac664370c73473C5911a

0.266037052215309 ETH-

0xC3856d975e400f7f82391fdf652885EDcdb6d116

299.9607 USDT-

0x9350740D384dd1B03944835f24Da12D0aFbFd74e

10 USDT-

0x87D708eE2bb665a7b9636F77AF4AD2000Cf1a02f

0xe4168cfaF569E330d5f435382562338aBBA1E805

18000 USDT-

0x429BC9A59bc6f47dA425096d8C06843d755409fA

20000 USDT-

0xAb2cb9129bb3baFF91817FbD9CEDD1144cBc0634

0.41 ETH-

0x32d3247e6b34f0EECaA49D92A5Ec9E11595fa302

116 USDT-

0x6c2B21661a47554B8B3070680A4868D53bc22958

0x2Bdea948279AFaEB993576D4C1832193c4ee27c2

33047.525415 USDT-

0x715731f1EfEE3A792e46eaAD86edF5b356B8D076

0x36a6dA35E45649639AE6e40196C1e04C35729102

50 USDT-

0x8DE123D5cA7B4A3FA80E7E4C78D15347318c42ea

1148.366 USDT-

0x81b01CEE948C94D62f34B51F62723902E771EddF

0x8Bcf07288A682F93B7619B22d2C00c2557437C04

0.21166422262891 ETH-

0x3F2B57b4539CBC29A114eDc39543aff9E48A967A

0x46342D56F8fd4F006159074edb35102456F361BC

40 USDT-

0xA616642049c10D8Cb0c7C5c5d8a389F92732426F

0xb127549ac3f10ba8DbaD1E5445Bd8D3c6DF8022D

47990 USDT-

0x8f7e73C4261B8FdA9dda934e4A8C59b023aAf1F4

0x7d2033C199aB3E66d3a09e1081Df586130050C86

10000 USDT-

0xab75A933E97e00d1DfDAF59359625cCE6a64D138

0x6898d37baaf13c1FE4b06034253312Ac5C4f478d

18100 USDT-

0x274a3b6198B483A5b2aF51ebb09de9B1f931caEA

0xf28e5ed2a21C2E3562FB66Cebb7E78D6D410EA7b

300 USDC-

0x228d412786844fC54E97EE47Db0Cf29a684D858A

0x0731Df2aD82175Ce3Da47D810E8378148D3c3fA6

14.947085 USDT-

0xF2DfF1680B511d25b19cDEcFd4B06Cd823E87bf4

564.585415 USDT-

0x8a37F0290AE85D08522d2A605617e76128Fd0712

2129.240507 USDT-

0x8d20300D374eaC67ad30769539eb18BcdE478F68

2872.43342 USDT-

0x9056Ab0DB92Ba9fDEDb1534cFc975e46A0579678

0x1c205391c3940210CbA40194C7c5b06281F31b22

370.41594 USDT-

0x230694d51690b57DC44F7f604aE36576635DADE2

0x35BE887A0136c6aEE2858d73ED6555F015EB68E0

10000 USDT-

0x8F7e73c0948fF1669d1056AA9E690Dbb23AAf1F4

0x7d2033c2C1CcAA90D6E4891b13C3FA3230050c86

10000 USDT-

0xf89b3D31CC43EDF3Ea346a11812bf491b2704Bb4

0x2AF3949607e13540819C0bACb5CF156Dec48693d

54.9015 USDT-

0x4b55A918F40963275a294c1F5f22b6C665E50062

600000 USDT-

0xa5277Cab8F95109F5133C0aEF7B14484Eb07C85a

2100 USDC-

0x305Ac2bf4767dD09a3a651A805183BFdce544b18

10 USDC-

0x7B655ce0458eB97C697983C6a8dE0aC0D9A36dc6

0xD35e4ee1FcA6068cb6ed295D692fFEF48883A5F4

55.5 USDT-

0x46fd91a0871eB36505fC66E38F01A144CD8750cF

0x86816CA0A2F7920F8dF1231FcB084A506f1357c0

2000 USDC-

0xba505e4298FBa19Af350A9A1918AF976F5A257C8

563375 USDT-

0x22DF1321d0A50f291aFCd9A8ed0fF2665c4ccd00

13700 USDT-

0x2A5369295504a07e7807921446d492b6fda334f4

0x55e08763d7767c08Ad504dD58079aBe40843eC37

999.001 USDT-

0x0b37C5d849F2dc3b7E27FECf738Ca653308cc8C4

0x81936b90fB03594a43343357FE7757870D5dB58A

3284.001232 USDT-

0x2B0bba2aD331ab77e2DD901d4e764F9B713A9428

0x99ECa7A2355Ba577e99826C082D37fdac611fB2f

0.2513 ETH-

0x79211AFfaB3ed23EB15B89f969DdD4dAbE3EF4BF

0xbe7343a3EFaF30660A5d8e414c98028b38a4908f

864.932924 USDT-

0x8DE0F0A928639b027654C2Ac0265E08A788842EA

1148.366 USDT-

0x6EDF968DA408a9640b8865826429a977a11C5048

0x581660e63170d72290300C100dA6E408c11D1C3D

0.11264171 ETH-

0x0dfcc2478E1E6FC5A6FeA50A7e84168EB9CfdaFA

0x87c986598DFF75427F466b519a6e9e6631De3afD

500 USDT-

0x87C48a3Eec4173a54A313a37C85C76554bd09089

91.048637 USDT-

0xDD8e91D495Ce159D809dB30c4A313b716Cb1aB4f

0xD9106C0D5DA2B4617542c8FDcf5652FD918Bcb58

600 USDT-

0x09835Ed29733bC515A701a0efD1beb6440bAEEEf

0xd8e1661FF72E5626d96B2289B4090a194E0E383a

22042 USDC-

0xA7E52dc3EC79Ae05be8FcC8f76b8Cfdbb7E0253d

1149.339 USDT-

0x938434c8657031204430139d8594F975774A9169

30000 DAI-

0x75F5bAB7b019C0Cf8689C2FC97F94b9F74B2b5Bf

0.26 ETH-

0xCB2f6276c25f29a71D21e58E160e809f445DD995

99.9001 USDT-

0x99F5F803E663928c6B7e74fb1fa10Afbe1e025F8

0x355eFDCcAD9e7C2CAD161e10fd079DEb061a5CCc

0.31 ETH-

0x8538b20d5876153E091322e53f6EABb40FD45f74

0x625b821AA87367F214B673844f3C4fd26f21E47D

18000 USDT-

0x48D5E9902ee1a2F5c8aE380e887991c67b459978

0x33e66861bE2BbDC09B7c1d8691461519f4e2BbD2

944.470885 USDC-

0x869cD651c590187fC75C41109A71600A3917D134

0x671D9B2bbAB317c3A061207698D7464305aFCEff

5000 USDT-

0xd9985f8D0B63911c51fA6e9594aba5dA01E26B74

0x22055207237803825be2E9f3eb03ccf290134A4E

13 ETH-

0x86Bc4d11F1f8d852A8E656fa0A0d1BAd71406A4d

244112.75 USDT-

0x6572B5Fc825f8Fa7696ADfeA5B57072B273977ff

0xd31499bA3327e4Fa71F71058f83Fe18128768EdA

20000 USDT-

0x58dC85E0dDE5766b1eBB95F9c42B48AC2fD27C36

0xe47Fd67d4c2c7AF1f0DD001618fA397B5b6F7BDa

1.1 ETH-

0xEd5122E94C98A7a071df8Be71900c5f796628792

0x89caaE1F3D065e8898eE9e8AfE091a7Eb8039dA0

141.44 USDT-

0x5DD96b837cc85a2415A7eAC8dDFc405b681caF32

0xA34Cb06b37ad9A5D4E41eD795d45a50596CB196c

1546 USDT-

0xb0B1bABf19DcEFbeb9018288203A61F44A4C66DF

0.551300000000009 ETH-