from:USDTERC20;to:ETC;in:7.1468252;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:TRX;in:0.323560786;out:1;amount:931257.9;minamount:30;maxamount:20000;floating:0
from:USDTERC20;to:BTC;in:78440.22434;out:1;amount:160.645543;minamount:150;maxamount:200000;floating:0
from:USDTERC20;to:ETH;in:2314.86636;out:1;amount:1215.54925;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:LTC;in:54.69622;out:1;amount:10743.71624;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:XMR;in:667.1175;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:XRP;in:1.28825342;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:ZEC;in:1259.34098;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:SOL;in:93.7971262;out:1;amount:5000;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:DAI;in:1.03;out:1;amount:500000;minamount:150;maxamount:20000;floating:60
from:USDTERC20;to:DOGE;in:0.07542485;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:MONOBUAH;in:1;out:46.41035;amount:9992832.63;minamount:50;maxamount:15000;floating:60;param:manual
from:USDTERC20;to:OSDBUAH;in:1;out:46.41035;amount:9992832.63;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:OTPBUAH;in:1;out:46.41035;amount:9992832.63;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:P24UAH;in:1;out:46.41035;amount:9992832.63;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:PMBUAH;in:1;out:46.41035;amount:21659887.24;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:RFBUAH;in:1;out:46.41035;amount:9992832.63;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:SNBUAH;in:1;out:46.41035;amount:9992832.63;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:USBUAH;in:1;out:46.41035;amount:9992832.63;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTPOLYGON;to:USDTTRC20;in:1.03;out:1;amount:5157117.0492;minamount:150;maxamount:20000;floating:60;tofee:1;param:manual
from:USDTPOLYGON;to:USDTERC20;in:1.01;out:1;amount:460139.755;minamount:150;maxamount:20000;floating:60;tofee:1;param:manual
from:USDTPOLYGON;to:TON;in:1.189092;out:1;amount:18083;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:SOL;in:93.7971262;out:1;amount:5000;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:BTC;in:78440.22434;out:1;amount:160.645543;minamount:100;maxamount:20000;floating:0;tofee:9.0E-5
from:USDTPOLYGON;to:DAI;in:1.03;out:1;amount:500000;minamount:150;maxamount:20000;floating:60
from:USDTPOLYGON;to:DOGE;in:0.07542485;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ETC;in:7.1468252;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ETH;in:2314.86636;out:1;amount:1215.54925;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:LTC;in:54.69622;out:1;amount:10743.71624;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:TRX;in:0.323560786;out:1;amount:931257.9;minamount:30;maxamount:20000;floating:0
from:USDTPOLYGON;to:XMR;in:639.1621;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:XRP;in:1.28825342;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ZEC;in:1259.34098;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:TON;in:1.189092;out:1;amount:18083;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:DAI;in:1.03;out:1;amount:500000;minamount:100;maxamount:20000;floating:60
from:USDTTRC20;to:DOGE;in:0.07542485;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:ETC;in:7.1468252;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:XRP;in:1.28825342;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:XMR;in:639.1621;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:ZEC;in:1259.34098;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:USDTPOLYGON;in:1.01;out:1;amount:399959.3838;minamount:100;maxamount:20000;floating:60;param:manual
from:USDTERC20;to:USDTTRC20;in:1.01;out:1;amount:5157117.0492;minamount:100;maxamount:20000;floating:60;tofee:1;param:manual
from:USDTTRC20;to:USDTPOLYGON;in:1.01;out:1;amount:399959.3838;minamount:100;maxamount:403958.9776;floating:60;param:manual
from:USDTERC20;to:TON;in:1.189092;out:1;amount:18083;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:USDCERC20;in:1.0074084;out:1;amount:102150.94;minamount:40;maxamount:102907.715;floating:0;tofee:1.2;param:manual
from:USDTERC20;to:USDCERC20;in:1.0014;out:0.994;amount:102150.94;minamount:40;maxamount:102911.4198;floating:0;tofee:0.05;param:manual
from:USDTBEP20;to:USDCERC20;in:1.00135;out:0.994;amount:102150.94;minamount:150;maxamount:102906.281;floating:0;tofee:1.2;param:manual
from:USDTTRC20;to:USDTERC20;in:1.01;out:1;amount:460139.755;minamount:0;maxamount:464741.1526;floating:60;tofee:2;param:manual
from:USDTTRC20;to:BTC;in:78440.22434;out:1;amount:160.645543;minamount:100;maxamount:200000;floating:0
from:USDTTRC20;to:ETH;in:2314.86636;out:1;amount:1215.54925;minamount:15;maxamount:20000;floating:0
from:XRP;to:USDTTRC20;in:1;out:1.27242934;amount:5157117.0492;minamount:117.88;maxamount:15717.97;floating:0;tofee:1
from:USDTBEP20;to:CARDUAH;in:1;out:46.41035;amount:9992832.63;minamount:53.867;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:LTC;in:54.66604;out:1;amount:10743.71624;minamount:250;maxamount:15000;floating:0;tofee:0.001;param:manual
from:ETH;to:USDTTRC20;in:1;out:2287.2437;amount:5157117.0492;minamount:0.004;maxamount:43.72075;floating:0;tofee:1
from:USDTBEP20;to:MONOBUAH;in:1;out:46.41035;amount:9992832.63;minamount:53.867;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:OSDBUAH;in:1;out:46.41035;amount:9992832.63;minamount:53.867;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:OTPBUAH;in:1;out:46.41035;amount:9992832.63;minamount:53.867;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:P24UAH;in:1;out:46.41035;amount:9992832.63;minamount:53.867;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:UAH;in:1;out:46.41035;amount:6610410.35;minamount:53.867;maxamount:15000;floating:60;param:manual
from:USDTTRC20;to:UAH;in:1;out:46.41035;amount:6610410.35;minamount:53.8673;maxamount:5386.7295;floating:60;param:manual
from:USDTERC20;to:UAH;in:1;out:46.41035;amount:6610410.35;minamount:53.8673;maxamount:15000;floating:60;param:manual
from:USDTBEP20;to:SNBUAH;in:1;out:46.41035;amount:9992832.63;minamount:53.867;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:PMBUAH;in:1;out:46.41035;amount:21659887.24;minamount:53.867;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:USBUAH;in:1;out:46.41035;amount:9992832.63;minamount:53.867;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:MONOBUAH;in:1;out:46.41035;amount:9992832.63;minamount:53.8673;maxamount:3232.0377;floating:0;param:manual
from:USDTTRC20;to:OSDBUAH;in:1;out:46.41035;amount:9992832.63;minamount:53.8673;maxamount:15000;floating:60;param:manual
from:USDTTRC20;to:OTPBUAH;in:1;out:46.41035;amount:9992832.63;minamount:53.8673;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:P24UAH;in:1;out:46.41035;amount:9992832.63;minamount:53.8673;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:PMBUAH;in:1;out:46.41035;amount:21659887.24;minamount:53.8673;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:SNBUAH;in:1;out:46.41035;amount:9992832.63;minamount:53.8673;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:USBUAH;in:1;out:46.41035;amount:9992832.63;minamount:53.8673;maxamount:15000;floating:0;param:manual
from:SOL;to:USDTPOLYGON;in:1;out:92.6664452;amount:399959.3838;minamount:1.6187;maxamount:215.8279;floating:0
from:USDCERC20;to:USDTPOLYGON;in:1.006;out:1.0013;amount:399959.3838;minamount:40;maxamount:401836.7523;floating:0;tofee:1;param:manual
from:USDTERC20;to:CARDUAH;in:1;out:46.41035;amount:9992832.63;minamount:50;maxamount:15000;floating:0;param:manual
from:BTC;to:USDTTRC20;in:1;out:77504.54572;amount:5157117.0492;minamount:0.000387;maxamount:1.290247;floating:0;tofee:1
from:LTC;to:USDTTRC20;in:1;out:53.9742;amount:5157117.0492;minamount:0.55582;maxamount:1852.73705;floating:0;tofee:1
from:ETHARBTM;to:USDTTRC20;in:1;out:2287.2437;amount:5157117.0492;minamount:0.04372;maxamount:8.74415;floating:0;tofee:1
from:ETC;to:USDTTRC20;in:1;out:7.0432852;amount:5157117.0492;minamount:14.198;maxamount:14197.92;floating:160;tofee:1
from:XMR;to:USDTTRC20;in:1;out:629.62942;amount:5157117.0492;minamount:0.15882;maxamount:158.82358;floating:0;tofee:1;param:verifying
from:USDTTRC20;to:TRX;in:0.33771255;out:1;amount:931257.9;minamount:8;maxamount:100000;floating:0;tofee:1.5
from:TRX;to:USDTTRC20;in:1;out:0.319572988;amount:5157117.0492;minamount:34.42;maxamount:312917.56;floating:0;tofee:1
from:USDCERC20;to:USDTERC20;in:1.006;out:1.0013;amount:460139.755;minamount:40;maxamount:462299.604;floating:0;tofee:0.05;param:manual
from:SOL;to:USDTTRC20;in:1;out:92.6664452;amount:5157117.0492;minamount:1.0791;maxamount:1079.1393;floating:160;tofee:1
from:DOGE;to:USDTTRC20;in:1;out:0.074519186;amount:5157117.0492;minamount:1341.9;maxamount:1341936.3;floating:0;tofee:1
from:USDCERC20;to:BTC;in:77897.28;out:1.006;amount:160.645543;minamount:1;maxamount:12439215.5505;floating:0;tofee:9.0E-5
from:USDCERC20;to:ETH;in:2298.77;out:1.006;amount:1215.54925;minamount:40;maxamount:2777602.5342;floating:0;tofee:2.0E-5
from:USDCERC20;to:ETHARBTM;in:2298.77;out:1.006;amount:500000;minamount:40;maxamount:1142529821.0736;floating:0;tofee:0.0007
from:BTC;to:ETH;in:0.029693096;out:1;amount:1215.54925;minamount:0.001782;maxamount:0.178159;floating:0
from:BTC;to:USDTERC20;in:1;out:77504.54572;amount:460139.755;minamount:0.00258;maxamount:0.258049;floating:0
from:BTC;to:USDTPOLYGON;in:1;out:77504.54572;amount:399959.3838;minamount:0.00129;maxamount:0.258049;floating:0
from:ETH;to:BTC;in:1;out:0.02933294;amount:160.645543;minamount:0.06;maxamount:6;floating:0
from:USDTTRC20;to:CASHUAH;in:1;out:46.68;amount:500000;minamount:10000;maxamount:10711.2254;floating:0;param:manual
from:USDTTRC20;to:CASHUSD;in:1;out:1;amount:84999.85;minamount:10000;maxamount:84999.85;floating:0;param:manual
from:USDTTRC20;to:CASHEUR;in:1;out:0.88862;amount:79999.4;minamount:10000;maxamount:90026.558;floating:0;param:manual
from:CASHEUR;to:USDTTRC20;in:0.9452;out:1;amount:5157117.0492;minamount:9452;maxamount:4874507.03;tofee:1;param:manual
from:USDTTRC20;to:CARDUAH;in:1;out:46.41035;amount:9992832.63;minamount:50;maxamount:100000;floating:0;param:manual
from:USDTBEP20;to:BTC;in:78445.37506;out:1;amount:160.645543;minamount:250;maxamount:10000;floating:0;tofee:9.0E-5;param:manual
from:USDTBEP20;to:ETH;in:2314.7557;out:1;amount:1215.54925;minamount:250;maxamount:2813699.555;floating:0;tofee:1.0E-5;param:manual
from:ETH;to:USDTERC20;in:1;out:2287.2437;amount:460139.755;minamount:0.08744;maxamount:43.72075;floating:0
from:CASHUSD;to:USDTTRC20;in:1.03727;out:1;amount:5157117.0492;minamount:10372.7;maxamount:5349322.8;tofee:1;param:manual
from:CASHUAH;to:USDTTRC20;in:48.63;out:1;amount:5157117.0492;minamount:486300;maxamount:250790602.1;floating:0;tofee:1;param:manual
from:ETH;to:USDTPOLYGON;in:1;out:2287.2437;amount:399959.3838;minamount:0.06558;maxamount:43.72075;floating:0
from:BTC;to:LTC;in:1;out:1425.498351186;amount:10743.71624;minamount:0.000933;maxamount:0.125268;floating:0
from:ZEC;to:USDTTRC20;in:1;out:1243.53376;amount:5157117.0492;minamount:0.12062;maxamount:16.0832;floating:0;tofee:1
from:USDTTRC20;to:LTC;in:54.69622;out:1;amount:10743.71624;minamount:150;maxamount:20000;floating:0
from:USDCERC20;to:LTC;in:54.31;out:1.006;amount:10743.71624;minamount:40;maxamount:580011.162;floating:0;tofee:0.001
from:USDCERC20;to:USDTTRC20;in:1.006;out:1.0013;amount:5157117.0492;minamount:40;maxamount:5181324.0303;floating:0;tofee:1
from:USDCERC20;to:USDTBEP20;in:1.006;out:1.00134;amount:504068.874;minamount:150;maxamount:506414.6916;floating:0;tofee:0.01;param:manual
from:LTC;to:USDTPOLYGON;in:1;out:53.9742;amount:399959.3838;minamount:1.33;maxamount:178.57;floating:0
from:LTC;to:USDTERC20;in:1;out:53.9742;amount:460139.755;minamount:0.02464;maxamount:3.30843;floating:0
from:LTC;to:BTC;in:1444.98707316;out:1;amount:160.645543;minamount:1.33;maxamount:178.57;floating:0
from:BTC;to:UAH;in:1;out:3504495.695;amount:6610410.35;minamount:0.001141;maxamount:0.05707;floating:0;param:manual
from:BTC;to:CARDUAH;in:1;out:3504495.695;amount:9992832.63;minamount:0.001141;maxamount:0.001997;floating:0;param:manual
from:ETH;to:OSDBUAH;in:1;out:103406.83655;amount:9992832.63;minamount:0.03868;maxamount:1.93411;floating:0;param:manual
from:BTC;to:OTPBUAH;in:1;out:3504495.695;amount:9992832.63;minamount:0.001141;maxamount:0.05707;floating:0;param:manual
from:BTC;to:P24UAH;in:1;out:3669624.5;amount:9992832.63;minamount:0.00109;maxamount:0.054501;floating:0;param:manual
from:BTC;to:PMBUAH;in:1;out:3669624.5;amount:21659887.24;minamount:0.00109;maxamount:0.054501;floating:0;param:manual
from:BTC;to:RFBUAH;in:1;out:3669624.5;amount:9992832.63;minamount:0.00109;maxamount:0.054501;floating:0;param:manual
from:BTC;to:SNBUAH;in:1;out:3669624.5;amount:9992832.63;minamount:0.00109;maxamount:0.054501;floating:0;param:manual
from:BTC;to:USBUAH;in:1;out:3669624.5;amount:9992832.63;minamount:0.00109;maxamount:0.054501;floating:0;param:manual
from:ETH;to:UAH;in:1;out:103406.83655;amount:6610410.35;minamount:0.03868;maxamount:1.93411;floating:0;param:manual
from:ETH;to:CARDUAH;in:1;out:103406.83655;amount:9992832.63;minamount:0.03868;maxamount:1.93411;floating:0;param:manual
from:ETH;to:MONOBUAH;in:1;out:103406.83655;amount:9992832.63;minamount:0.03868;maxamount:1.93411;floating:0;param:manual
from:ETH;to:OTPBUAH;in:1;out:103406.83655;amount:9992832.63;minamount:0.03868;maxamount:1.93411;floating:0;param:manual
from:ETH;to:P24UAH;in:1;out:103406.83655;amount:9992832.63;minamount:0.03868;maxamount:1.93411;floating:0;param:manual
from:ETH;to:PMBUAH;in:1;out:103406.83655;amount:21659887.24;minamount:0.03868;maxamount:1.93411;floating:0;param:manual
from:ETH;to:RFBUAH;in:1;out:103406.83655;amount:9992832.63;minamount:0.03868;maxamount:1.93411;floating:0;param:manual
from:ETH;to:SNBUAH;in:1;out:103406.83655;amount:9992832.63;minamount:0.03868;maxamount:1.93411;floating:0;param:manual
from:ETH;to:USBUAH;in:1;out:103406.83655;amount:9992832.63;minamount:0.03868;maxamount:1.93411;floating:0;param:manual
from:LTC;to:UAH;in:1;out:2440.8845;amount:6610410.35;minamount:1.63875;maxamount:81.93751;floating:0;param:manual
from:LTC;to:CARDUAH;in:1;out:2440.8845;amount:9992832.63;minamount:1.63875;maxamount:81.93751;floating:0;param:manual
from:LTC;to:MONOBUAH;in:1;out:2440.8845;amount:9992832.63;minamount:1.63875;maxamount:81.93751;floating:0;param:manual
from:LTC;to:OSDBUAH;in:1;out:2440.8845;amount:9992832.63;minamount:1.63875;maxamount:81.93751;floating:0;param:manual
from:LTC;to:OTPBUAH;in:1;out:2440.8845;amount:9992832.63;minamount:1.63875;maxamount:81.93751;floating:0;param:manual
from:LTC;to:P24UAH;in:1;out:2440.8845;amount:9992832.63;minamount:1.63875;maxamount:81.93751;floating:0;param:manual
from:LTC;to:PMBUAH;in:1;out:2440.8845;amount:21659887.24;minamount:1.63875;maxamount:81.93751;floating:0;param:manual
from:LTC;to:RFBUAH;in:1;out:2440.8845;amount:9992832.63;minamount:1.63875;maxamount:81.93751;floating:0;param:manual
from:LTC;to:SNBUAH;in:1;out:2440.8845;amount:9992832.63;minamount:1.63875;maxamount:81.93751;floating:0;param:manual
from:LTC;to:USBUAH;in:1;out:2440.8845;amount:9992832.63;minamount:1.63875;maxamount:81.93751;floating:0;param:manual
from:USDTTRC20;to:SWIFTEUR;in:1;out:0.8118;amount:90199.25;minamount:184.7746;maxamount:15000;floating:0;param:manual
from:BTC;to:MONOBUAH;in:1;out:3486147.55;amount:9992832.63;minamount:0.002295;maxamount:2.86644;floating:0;param:manual
from:USDTTRC20;to:FOPUAH;in:1;out:46.41035;amount:6695698.51;minamount:50;maxamount:215469.1787;floating:60;param:manual
from:USDTTRC20;to:LLCUAH;in:1;out:46.41035;amount:8845971.83;minamount:50;maxamount:215469.1787;floating:60;param:manual