from:USDTERC20;to:ETC;in:6.2531954;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:TRX;in:0.334536246;out:1;amount:940508.99;minamount:30;maxamount:20000;floating:0
from:USDTERC20;to:BTC;in:63843.69752;out:1;amount:160.541432;minamount:150;maxamount:200000;floating:0
from:USDTERC20;to:ETH;in:1912.08408;out:1;amount:1215.6033;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:LTC;in:44.52556;out:1;amount:10738.55662;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:XMR;in:436.128;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:XRP;in:1.00717702;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:ZEC;in:495.27392;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:SOL;in:75.9204056;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:0.07059102;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:MONOBUAH;in:1;out:44.09444;amount:15310540.14;minamount:50;maxamount:15000;floating:60;param:manual
from:USDTERC20;to:OSDBUAH;in:1;out:44.09444;amount:15310540.14;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:OTPBUAH;in:1;out:44.09444;amount:15310540.14;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:P24UAH;in:1;out:44.09444;amount:15310540.14;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:PMBUAH;in:1;out:44.09444;amount:21894249.45;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:RFBUAH;in:1;out:44.09444;amount:15310540.14;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:SNBUAH;in:1;out:44.09444;amount:15310540.14;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:USBUAH;in:1;out:44.09444;amount:15310540.14;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTPOLYGON;to:USDTTRC20;in:1.03;out:1;amount:4980606.7973;minamount:150;maxamount:20000;floating:60;tofee:1;param:manual
from:USDTPOLYGON;to:USDTERC20;in:1.01;out:1;amount:458666.6286;minamount:150;maxamount:20000;floating:60;tofee:1;param:manual
from:USDTPOLYGON;to:TON;in:1.346028;out:1;amount:18083;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:SOL;in:75.9204056;out:1;amount:5000;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:BTC;in:63843.69752;out:1;amount:160.541432;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:0.07059102;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ETC;in:6.2531954;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ETH;in:1912.08408;out:1;amount:1215.6033;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:LTC;in:44.52556;out:1;amount:10738.55662;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:TRX;in:0.334536246;out:1;amount:940508.99;minamount:30;maxamount:20000;floating:0
from:USDTPOLYGON;to:XMR;in:417.85216;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:XRP;in:1.00717702;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ZEC;in:495.27392;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:TON;in:1.346028;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:0.07059102;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:ETC;in:6.2531954;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:XRP;in:417.85216;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:XMR;in:417.85216;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:ZEC;in:495.27392;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:4980606.7973;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:1.346028;out:1;amount:18083;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:USDCERC20;in:1.0067042;out:1;amount:102150.9401;minamount:40;maxamount:102835.7804;floating:0;tofee:1.2;param:manual
from:USDTERC20;to:USDCERC20;in:1.0007;out:0.994;amount:102150.9401;minamount:40;maxamount:102839.4827;floating:0;tofee:0.05;param:manual
from:USDTBEP20;to:USDCERC20;in:1.00088;out:0.994;amount:102150.9401;minamount:150;maxamount:102857.981;floating:0;tofee:1.2;param:manual
from:USDTTRC20;to:USDTERC20;in:1.01;out:1;amount:458666.6286;minamount:0;maxamount:463253.2949;floating:60;tofee:2;param:manual
from:USDTTRC20;to:BTC;in:63843.69752;out:1;amount:160.541432;minamount:100;maxamount:200000;floating:0
from:USDTTRC20;to:ETH;in:1912.08408;out:1;amount:1215.6033;minamount:15;maxamount:20000;floating:0
from:XRP;to:USDTTRC20;in:1;out:0.99505364;amount:4980606.7973;minamount:150.75;maxamount:20099.42;floating:0;tofee:1
from:USDTBEP20;to:CARDUAH;in:1;out:44.09444;amount:15310540.14;minamount:56.696;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:LTC;in:44.52556;out:1;amount:10738.55662;minamount:250;maxamount:15000;floating:0;tofee:0.001;param:manual
from:ETH;to:USDTTRC20;in:1;out:1889.26598;amount:4980606.7973;minamount:0.004;maxamount:52.93061;floating:0;tofee:1
from:USDTBEP20;to:MONOBUAH;in:1;out:44.09444;amount:15310540.14;minamount:56.696;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:OSDBUAH;in:1;out:44.09444;amount:15310540.14;minamount:56.696;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:OTPBUAH;in:1;out:44.09444;amount:15310540.14;minamount:56.696;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:P24UAH;in:1;out:44.09444;amount:15310540.14;minamount:56.696;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:UAH;in:1;out:44.09444;amount:6754031.84;minamount:56.696;maxamount:15000;floating:60;param:manual
from:USDTTRC20;to:UAH;in:1;out:44.09444;amount:6754031.84;minamount:56.6965;maxamount:5669.6491;floating:60;param:manual
from:USDTERC20;to:UAH;in:1;out:44.09444;amount:6754031.84;minamount:56.6965;maxamount:15000;floating:60;param:manual
from:USDTBEP20;to:SNBUAH;in:1;out:44.09444;amount:15310540.14;minamount:56.696;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:PMBUAH;in:1;out:44.09444;amount:21894249.45;minamount:56.696;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:USBUAH;in:1;out:44.09444;amount:15310540.14;minamount:56.696;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:MONOBUAH;in:1;out:44.09444;amount:15310540.14;minamount:56.6965;maxamount:3401.7894;floating:0;param:manual
from:USDTTRC20;to:OSDBUAH;in:1;out:44.09444;amount:15310540.14;minamount:56.6965;maxamount:15000;floating:60;param:manual
from:USDTTRC20;to:OTPBUAH;in:1;out:44.09444;amount:15310540.14;minamount:56.6965;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:P24UAH;in:1;out:44.09444;amount:15310540.14;minamount:56.6965;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:PMBUAH;in:1;out:44.09444;amount:21894249.45;minamount:56.6965;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:SNBUAH;in:1;out:44.09444;amount:15310540.14;minamount:25;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:USBUAH;in:1;out:44.09444;amount:15310540.14;minamount:56.6965;maxamount:15000;floating:0;param:manual
from:SOL;to:USDTPOLYGON;in:1;out:75.014695;amount:399959.3838;minamount:1.9996;maxamount:266.6144;floating:0
from:USDCERC20;to:USDTPOLYGON;in:1.006;out:1.0006;amount:399959.3838;minamount:40;maxamount:402117.8694;floating:0;tofee:1;param:manual
from:USDTERC20;to:CARDUAH;in:1;out:44.09444;amount:15310540.14;minamount:50;maxamount:15000;floating:0;param:manual
from:BTC;to:USDTTRC20;in:1;out:63082.13254;amount:4980606.7973;minamount:0.000476;maxamount:1.585235;floating:0;tofee:1;param:manual
from:LTC;to:USDTTRC20;in:1;out:43.97456;amount:4980606.7973;minamount:0.68221;maxamount:2274.04208;floating:0;tofee:1
from:ETHARBTM;to:USDTTRC20;in:1;out:1889.26598;amount:4980606.7973;minamount:0.05293;maxamount:10.58612;floating:0;tofee:1
from:ETC;to:USDTTRC20;in:1;out:6.1726406;amount:4980606.7973;minamount:16.201;maxamount:16200.522;floating:160;tofee:1
from:XMR;to:USDTTRC20;in:1;out:410.75062;amount:4980606.7973;minamount:0.24346;maxamount:243.45672;floating:0;tofee:1;param:verifying
from:USDTTRC20;to:TRX;in:0.34916805;out:1;amount:940508.99;minamount:8;maxamount:100000;floating:0;tofee:1.5
from:TRX;to:USDTTRC20;in:1;out:0.330502018;amount:4980606.7973;minamount:33.28;maxamount:302570.01;floating:0;tofee:1
from:USDCERC20;to:USDTERC20;in:1.006;out:1.0006;amount:458666.6286;minamount:40;maxamount:461141.9432;floating:0;tofee:0.05;param:manual
from:SOL;to:USDTTRC20;in:1;out:75.014695;amount:4980606.7973;minamount:1.3331;maxamount:1333.0721;floating:160;tofee:1
from:DOGE;to:USDTTRC20;in:1;out:0.069738046;amount:4980606.7973;minamount:1433.9;maxamount:1433937.5;floating:0;tofee:1
from:USDCERC20;to:BTC;in:63424.87;out:1.006;amount:160.541432;minamount:1;maxamount:10121589.9147;floating:0;tofee:9.0E-5
from:USDCERC20;to:ETH;in:1899.55;out:1.006;amount:1215.6033;minamount:40;maxamount:2295327.2848;floating:0;tofee:2.0E-5
from:USDCERC20;to:ETHARBTM;in:1899.55;out:1.006;amount:500000;minamount:40;maxamount:944110337.9722;floating:0;tofee:0.0007
from:BTC;to:ETH;in:0.030132718;out:1;amount:1215.6033;minamount:0.001808;maxamount:0.180796;floating:0
from:BTC;to:USDTERC20;in:1;out:63082.13254;amount:458666.6286;minamount:0.00317;maxamount:0.317047;floating:0
from:BTC;to:USDTPOLYGON;in:1;out:63082.13254;amount:399959.3838;minamount:0.001585;maxamount:0.317047;floating:0
from:ETH;to:BTC;in:1;out:0.029769306;amount:160.541432;minamount:0.06;maxamount:6;floating:0
from:USDTTRC20;to:CASHUAH;in:1;out:44.35;amount:500000;minamount:5000;maxamount:11273.9572;floating:0;param:manual
from:USDTTRC20;to:CASHUSD;in:1;out:0.99;amount:100000;minamount:5000;maxamount:101010.101;floating:0;param:manual
from:USDTTRC20;to:CASHEUR;in:1;out:0.865755;amount:99999.4;minamount:5000;maxamount:115505.4259;floating:0;param:manual
from:CASHEUR;to:USDTTRC20;in:0.884165;out:1;amount:4980606.7973;minamount:4420.83;maxamount:4403678.21;tofee:1;param:manual
from:USDTTRC20;to:CARDUAH;in:1;out:44.09444;amount:15310540.14;minamount:40;maxamount:100000;floating:0;param:manual
from:USDTBEP20;to:BTC;in:63842.78206;out:1;amount:160.541432;minamount:250;maxamount:10000;floating:0;tofee:9.0E-5;param:manual
from:USDTBEP20;to:ETH;in:1912.0539;out:1;amount:1215.6033;minamount:250;maxamount:2324299.031;floating:0;tofee:1.0E-5;param:manual
from:ETH;to:USDTERC20;in:1;out:1889.26598;amount:458666.6286;minamount:0.10586;maxamount:52.93061;floating:0
from:CASHUSD;to:USDTTRC20;in:1.01;out:1;amount:4980606.7973;minamount:5050;maxamount:5030412.87;tofee:1;param:manual
from:CASHUAH;to:USDTTRC20;in:46;out:1;amount:4980606.7973;minamount:230000;maxamount:229107912.68;floating:0;tofee:1;param:manual
from:ETH;to:USDTPOLYGON;in:1;out:1889.26598;amount:399959.3838;minamount:0.0794;maxamount:52.93061;floating:0
from:BTC;to:LTC;in:1;out:1425.089605464;amount:10738.55662;minamount:0.000933;maxamount:0.125304;floating:0
from:ZEC;to:USDTTRC20;in:1;out:489.1971;amount:4980606.7973;minamount:0.30662;maxamount:40.88332;floating:0;tofee:1
from:USDTTRC20;to:LTC;in:44.52556;out:1;amount:10738.55662;minamount:150;maxamount:20000;floating:0
from:USDCERC20;to:LTC;in:44.24;out:1.006;amount:10738.55662;minamount:40;maxamount:472240.3031;floating:0;tofee:0.001
from:USDCERC20;to:USDTTRC20;in:1.006;out:1.0006;amount:4980606.7973;minamount:40;maxamount:5007485.9465;floating:0;tofee:1
from:USDCERC20;to:USDTBEP20;in:1.006;out:1.00087;amount:503396.874;minamount:150;maxamount:505977.0552;floating:0;tofee:0.01;param:manual
from:LTC;to:USDTPOLYGON;in:1;out:43.97456;amount:399959.3838;minamount:1.33;maxamount:178.57;floating:0
from:LTC;to:USDTERC20;in:1;out:43.97456;amount:458666.6286;minamount:0.03024;maxamount:4.06076;floating:0
from:LTC;to:BTC;in:1443.32855138;out:1;amount:160.541432;minamount:1.33;maxamount:178.57;floating:0
from:BTC;to:UAH;in:1;out:2616192.895;amount:6754031.84;minamount:0.001529;maxamount:0.076447;floating:0;param:manual
from:BTC;to:CARDUAH;in:1;out:2616192.895;amount:15310540.14;minamount:0.001529;maxamount:0.002676;floating:0;param:manual
from:ETH;to:OSDBUAH;in:1;out:78311.7381;amount:15310540.14;minamount:0.05108;maxamount:2.5539;floating:0;param:manual
from:BTC;to:OTPBUAH;in:1;out:2616192.895;amount:15310540.14;minamount:0.001529;maxamount:0.076447;floating:0;param:manual
from:BTC;to:P24UAH;in:1;out:2739464.5;amount:15310540.14;minamount:0.00146;maxamount:0.073007;floating:0;param:manual
from:BTC;to:PMBUAH;in:1;out:2739464.5;amount:21894249.45;minamount:0.00146;maxamount:0.073007;floating:0;param:manual
from:BTC;to:RFBUAH;in:1;out:2739464.5;amount:15310540.14;minamount:0.00146;maxamount:0.073007;floating:0;param:manual
from:BTC;to:SNBUAH;in:1;out:2739464.5;amount:15310540.14;minamount:0.00146;maxamount:0.073007;floating:0;param:manual
from:BTC;to:USBUAH;in:1;out:2739464.5;amount:15310540.14;minamount:0.00146;maxamount:0.073007;floating:0;param:manual
from:ETH;to:UAH;in:1;out:78311.7381;amount:6754031.84;minamount:0.05108;maxamount:2.5539;floating:0;param:manual
from:ETH;to:CARDUAH;in:1;out:78311.7381;amount:15310540.14;minamount:0.05108;maxamount:2.5539;floating:0;param:manual
from:ETH;to:MONOBUAH;in:1;out:78311.7381;amount:15310540.14;minamount:0.05108;maxamount:2.5539;floating:0;param:manual
from:ETH;to:OTPBUAH;in:1;out:78311.7381;amount:15310540.14;minamount:0.05108;maxamount:2.5539;floating:0;param:manual
from:ETH;to:P24UAH;in:1;out:78311.7381;amount:15310540.14;minamount:0.05108;maxamount:2.5539;floating:0;param:manual
from:ETH;to:PMBUAH;in:1;out:78311.7381;amount:21894249.45;minamount:0.05108;maxamount:2.5539;floating:0;param:manual
from:ETH;to:RFBUAH;in:1;out:78311.7381;amount:15310540.14;minamount:0.05108;maxamount:2.5539;floating:0;param:manual
from:ETH;to:SNBUAH;in:1;out:78311.7381;amount:15310540.14;minamount:0.05108;maxamount:2.5539;floating:0;param:manual
from:ETH;to:USBUAH;in:1;out:78311.7381;amount:15310540.14;minamount:0.05108;maxamount:2.5539;floating:0;param:manual
from:LTC;to:UAH;in:1;out:1823.04725;amount:6754031.84;minamount:2.19413;maxamount:109.70643;floating:0;param:manual
from:LTC;to:CARDUAH;in:1;out:1823.04725;amount:15310540.14;minamount:2.19413;maxamount:109.70643;floating:0;param:manual
from:LTC;to:MONOBUAH;in:1;out:1823.04725;amount:15310540.14;minamount:2.19413;maxamount:109.70643;floating:0;param:manual
from:LTC;to:OSDBUAH;in:1;out:1823.04725;amount:15310540.14;minamount:2.19413;maxamount:109.70643;floating:0;param:manual
from:LTC;to:OTPBUAH;in:1;out:1823.04725;amount:15310540.14;minamount:2.19413;maxamount:109.70643;floating:0;param:manual
from:LTC;to:P24UAH;in:1;out:1823.04725;amount:15310540.14;minamount:2.19413;maxamount:109.70643;floating:0;param:manual
from:LTC;to:PMBUAH;in:1;out:1823.04725;amount:21894249.45;minamount:2.19413;maxamount:109.70643;floating:0;param:manual
from:LTC;to:RFBUAH;in:1;out:1823.04725;amount:15310540.14;minamount:2.19413;maxamount:109.70643;floating:0;param:manual
from:LTC;to:SNBUAH;in:1;out:1823.04725;amount:15310540.14;minamount:2.19413;maxamount:109.70643;floating:0;param:manual
from:LTC;to:USBUAH;in:1;out:1823.04725;amount:15310540.14;minamount:2.19413;maxamount:109.70643;floating:0;param:manual
from:USDTTRC20;to:SWIFTEUR;in:1;out:0.8118;amount:94399.39;minamount:184.7746;maxamount:15000;floating:0;param:manual
from:BTC;to:MONOBUAH;in:1;out:2602495.55;amount:15310540.14;minamount:0.003074;maxamount:5.883023;floating:0;param:manual
from:USDTTRC20;to:FOPUAH;in:1;out:44.09444;amount:7116813.8;minamount:0;maxamount:161399.3465;floating:60;param:manual
from:USDTTRC20;to:LLCUAH;in:1;out:44.09444;amount:8958776.53;minamount:0;maxamount:203172.4755;floating:60;param:manual