from:USDTERC20;to:ETC;in:6.6598206;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:TRX;in:0.331078624;out:1;amount:941927.95;minamount:30;maxamount:20000;floating:0
from:USDTERC20;to:BTC;in:64204.96218;out:1;amount:160.542998;minamount:150;maxamount:200000;floating:0
from:USDTERC20;to:ETH;in:1875.92844;out:1;amount:1215.6033;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:LTC;in:44.64628;out:1;amount:10738.55662;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:XMR;in:380.625;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:XRP;in:1.08289864;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:ZEC;in:487.54784;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:SOL;in:74.0970306;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:0.070843526;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:MONOBUAH;in:1;out:43.73876;amount:16041501.23;minamount:50;maxamount:15000;floating:60;param:manual
from:USDTERC20;to:OSDBUAH;in:1;out:43.73876;amount:16041501.23;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:OTPBUAH;in:1;out:43.73876;amount:16041501.23;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:P24UAH;in:1;out:43.73876;amount:16041501.23;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:PMBUAH;in:1;out:43.73876;amount:21958856.37;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:RFBUAH;in:1;out:43.73876;amount:16041501.23;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:SNBUAH;in:1;out:43.73876;amount:16041501.23;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:USBUAH;in:1;out:43.73876;amount:16041501.23;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTPOLYGON;to:USDTTRC20;in:1.03;out:1;amount:4955954.0524;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:1.412424;out:1;amount:18083;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:SOL;in:74.0970306;out:1;amount:5000;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:BTC;in:64204.96218;out:1;amount:160.542998;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:0.070843526;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ETC;in:6.6598206;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ETH;in:1875.92844;out:1;amount:1215.6033;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:LTC;in:44.64628;out:1;amount:10738.55662;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:TRX;in:0.331078624;out:1;amount:941927.95;minamount:30;maxamount:20000;floating:0
from:USDTPOLYGON;to:XMR;in:364.675;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:XRP;in:1.08289864;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ZEC;in:487.54784;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:TON;in:1.412424;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:0.070843526;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:ETC;in:6.6598206;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:XRP;in:364.675;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:XMR;in:364.675;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:ZEC;in:487.54784;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:4955954.0524;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:1.412424;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:1.00081;out:0.994;amount:102150.9401;minamount:150;maxamount:102850.787;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:64204.96218;out:1;amount:160.542998;minamount:100;maxamount:200000;floating:0
from:USDTTRC20;to:ETH;in:1875.92844;out:1;amount:1215.6033;minamount:15;maxamount:20000;floating:0
from:XRP;to:USDTTRC20;in:1;out:1.06990184;amount:4955954.0524;minamount:140.2;maxamount:18693.3;floating:0;tofee:1
from:USDTBEP20;to:CARDUAH;in:1;out:43.73876;amount:16041501.23;minamount:57.158;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:LTC;in:44.64628;out:1;amount:10738.55662;minamount:250;maxamount:15000;floating:0;tofee:0.001;param:manual
from:ETH;to:USDTTRC20;in:1;out:1853.54162;amount:4955954.0524;minamount:0.004;maxamount:53.95077;floating:0;tofee:1
from:USDTBEP20;to:MONOBUAH;in:1;out:43.73876;amount:16041501.23;minamount:57.158;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:OSDBUAH;in:1;out:43.73876;amount:16041501.23;minamount:57.158;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:OTPBUAH;in:1;out:43.73876;amount:16041501.23;minamount:57.158;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:P24UAH;in:1;out:43.73876;amount:16041501.23;minamount:57.158;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:UAH;in:1;out:43.73876;amount:6754031.84;minamount:57.158;maxamount:15000;floating:60;param:manual
from:USDTTRC20;to:UAH;in:1;out:43.73876;amount:6754031.84;minamount:57.1575;maxamount:5715.7542;floating:60;param:manual
from:USDTERC20;to:UAH;in:1;out:43.73876;amount:6754031.84;minamount:57.1575;maxamount:15000;floating:60;param:manual
from:USDTBEP20;to:SNBUAH;in:1;out:43.73876;amount:16041501.23;minamount:57.158;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:PMBUAH;in:1;out:43.73876;amount:21958856.37;minamount:57.158;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:USBUAH;in:1;out:43.73876;amount:16041501.23;minamount:57.158;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:MONOBUAH;in:1;out:43.73876;amount:16041501.23;minamount:57.1575;maxamount:3429.4525;floating:0;param:manual
from:USDTTRC20;to:OSDBUAH;in:1;out:43.73876;amount:16041501.23;minamount:57.1575;maxamount:15000;floating:60;param:manual
from:USDTTRC20;to:OTPBUAH;in:1;out:43.73876;amount:16041501.23;minamount:57.1575;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:P24UAH;in:1;out:43.73876;amount:16041501.23;minamount:57.1575;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:PMBUAH;in:1;out:43.73876;amount:21958856.37;minamount:57.1575;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:SNBUAH;in:1;out:43.73876;amount:16041501.23;minamount:25;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:USBUAH;in:1;out:43.73876;amount:16041501.23;minamount:57.1575;maxamount:15000;floating:0;param:manual
from:SOL;to:USDTPOLYGON;in:1;out:73.2086964;amount:399959.3838;minamount:2.0489;maxamount:273.1916;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:43.73876;amount:16041501.23;minamount:50;maxamount:15000;floating:0;param:manual
from:BTC;to:USDTTRC20;in:1;out:63439.08788;amount:4955954.0524;minamount:0.000473;maxamount:1.576315;floating:0;tofee:1;param:manual
from:LTC;to:USDTTRC20;in:1;out:44.10378;amount:4955954.0524;minamount:0.68021;maxamount:2267.37935;floating:0;tofee:1
from:ETHARBTM;to:USDTTRC20;in:1;out:1853.54162;amount:4955954.0524;minamount:0.05395;maxamount:10.79015;floating:0;tofee:1
from:ETC;to:USDTTRC20;in:1;out:6.5702406;amount:4955954.0524;minamount:15.22;maxamount:15220.143;floating:160;tofee:1
from:XMR;to:USDTTRC20;in:1;out:359.70872;amount:4955954.0524;minamount:0.278;maxamount:278.00271;floating:0;tofee:1;param:verifying
from:USDTTRC20;to:TRX;in:0.3455592;out:1;amount:941927.95;minamount:8;maxamount:100000;floating:0;tofee:1.5
from:TRX;to:USDTTRC20;in:1;out:0.327022024;amount:4955954.0524;minamount:33.64;maxamount:305789.8;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:73.2086964;amount:4955954.0524;minamount:1.366;maxamount:1365.9579;floating:160;tofee:1
from:DOGE;to:USDTTRC20;in:1;out:0.069985552;amount:4955954.0524;minamount:1428.9;maxamount:1428866.3;floating:0;tofee:1
from:USDCERC20;to:BTC;in:63788.23;out:1.006;amount:160.542998;minamount:1;maxamount:10179675.6275;floating:0;tofee:9.0E-5
from:USDCERC20;to:ETH;in:1863.82;out:1.006;amount:1215.6033;minamount:40;maxamount:2252152.8257;floating:0;tofee:2.0E-5
from:USDCERC20;to:ETHARBTM;in:1863.82;out:1.006;amount:500000;minamount:40;maxamount:926351888.668;floating:0;tofee:0.0007
from:BTC;to:ETH;in:0.029393308;out:1;amount:1215.6033;minamount:0.001764;maxamount:0.17636;floating:0
from:BTC;to:USDTERC20;in:1;out:63439.08788;amount:458666.6286;minamount:0.003153;maxamount:0.315263;floating:0
from:BTC;to:USDTPOLYGON;in:1;out:63439.08788;amount:399959.3838;minamount:0.001576;maxamount:0.315263;floating:0
from:ETH;to:BTC;in:1;out:0.029038716;amount:160.542998;minamount:0.06;maxamount:6;floating:0
from:USDTTRC20;to:CASHUAH;in:1;out:44.32;amount:500000;minamount:5000;maxamount:11281.5884;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:0.8895975;out:1;amount:4955954.0524;minamount:4447.99;maxamount:4408804.34;tofee:1;param:manual
from:USDTTRC20;to:CARDUAH;in:1;out:43.73876;amount:16041501.23;minamount:40;maxamount:100000;floating:0;param:manual
from:USDTBEP20;to:BTC;in:64208.94594;out:1;amount:160.542998;minamount:250;maxamount:10000;floating:0;tofee:9.0E-5;param:manual
from:USDTBEP20;to:ETH;in:1875.77754;out:1;amount:1215.6033;minamount:250;maxamount:2280201.368;floating:0;tofee:1.0E-5;param:manual
from:ETH;to:USDTERC20;in:1;out:1853.54162;amount:458666.6286;minamount:0.1079;maxamount:53.95077;floating:0
from:CASHUSD;to:USDTTRC20;in:1.01;out:1;amount:4955954.0524;minamount:5050;maxamount:5005513.59;tofee:1;param:manual
from:CASHUAH;to:USDTTRC20;in:46;out:1;amount:4955954.0524;minamount:230000;maxamount:227973886.41;floating:0;tofee:1;param:manual
from:ETH;to:USDTPOLYGON;in:1;out:1853.54162;amount:399959.3838;minamount:0.08093;maxamount:53.95077;floating:0
from:BTC;to:LTC;in:1;out:1429.393155302;amount:10738.55662;minamount:0.00093;maxamount:0.124927;floating:0
from:ZEC;to:USDTTRC20;in:1;out:481.56318;amount:4955954.0524;minamount:0.31149;maxamount:41.53141;floating:0;tofee:1
from:USDTTRC20;to:LTC;in:44.64628;out:1;amount:10738.55662;minamount:150;maxamount:20000;floating:0
from:USDCERC20;to:LTC;in:44.36;out:1.006;amount:10738.55662;minamount:40;maxamount:473521.2442;floating:0;tofee:0.001
from:USDCERC20;to:USDTTRC20;in:1.006;out:1.0006;amount:4955954.0524;minamount:40;maxamount:4982700.1566;floating:0;tofee:1
from:USDCERC20;to:USDTBEP20;in:1.006;out:1.0008;amount:503396.874;minamount:150;maxamount:506012.4453;floating:0;tofee:0.01;param:manual
from:LTC;to:USDTPOLYGON;in:1;out:44.10378;amount:399959.3838;minamount:1.33;maxamount:178.57;floating:0
from:LTC;to:USDTERC20;in:1;out:44.10378;amount:458666.6286;minamount:0.03016;maxamount:4.04886;floating:0
from:LTC;to:BTC;in:1447.273773532;out:1;amount:160.542998;minamount:1.33;maxamount:178.57;floating:0
from:BTC;to:UAH;in:1;out:2658297.42205;amount:6754031.84;minamount:0.001505;maxamount:0.075236;floating:0;param:manual
from:BTC;to:CARDUAH;in:1;out:2658297.42205;amount:16041501.23;minamount:0.001505;maxamount:0.002633;floating:0;param:manual
from:ETH;to:OSDBUAH;in:1;out:77667.5715;amount:16041501.23;minamount:0.0515;maxamount:2.57508;floating:0;param:manual
from:BTC;to:OTPBUAH;in:1;out:2658297.42205;amount:16041501.23;minamount:0.001505;maxamount:0.075236;floating:0;param:manual
from:BTC;to:P24UAH;in:1;out:2783553.01;amount:16041501.23;minamount:0.001437;maxamount:0.071851;floating:0;param:manual
from:BTC;to:PMBUAH;in:1;out:2783553.01;amount:21958856.37;minamount:0.001437;maxamount:0.071851;floating:0;param:manual
from:BTC;to:RFBUAH;in:1;out:2783553.01;amount:16041501.23;minamount:0.001437;maxamount:0.071851;floating:0;param:manual
from:BTC;to:SNBUAH;in:1;out:2783553.01;amount:16041501.23;minamount:0.001437;maxamount:0.071851;floating:0;param:manual
from:BTC;to:USBUAH;in:1;out:2783553.01;amount:16041501.23;minamount:0.001437;maxamount:0.071851;floating:0;param:manual
from:ETH;to:UAH;in:1;out:77667.5715;amount:6754031.84;minamount:0.0515;maxamount:2.57508;floating:0;param:manual
from:ETH;to:CARDUAH;in:1;out:77667.5715;amount:16041501.23;minamount:0.0515;maxamount:2.57508;floating:0;param:manual
from:ETH;to:MONOBUAH;in:1;out:77667.5715;amount:16041501.23;minamount:0.0515;maxamount:2.57508;floating:0;param:manual
from:ETH;to:OTPBUAH;in:1;out:77667.5715;amount:16041501.23;minamount:0.0515;maxamount:2.57508;floating:0;param:manual
from:ETH;to:P24UAH;in:1;out:77667.5715;amount:16041501.23;minamount:0.0515;maxamount:2.57508;floating:0;param:manual
from:ETH;to:PMBUAH;in:1;out:77667.5715;amount:21958856.37;minamount:0.0515;maxamount:2.57508;floating:0;param:manual
from:ETH;to:RFBUAH;in:1;out:77667.5715;amount:16041501.23;minamount:0.0515;maxamount:2.57508;floating:0;param:manual
from:ETH;to:SNBUAH;in:1;out:77667.5715;amount:16041501.23;minamount:0.0515;maxamount:2.57508;floating:0;param:manual
from:ETH;to:USBUAH;in:1;out:77667.5715;amount:16041501.23;minamount:0.0515;maxamount:2.57508;floating:0;param:manual
from:LTC;to:UAH;in:1;out:1848.31655;amount:6754031.84;minamount:2.16413;maxamount:108.20657;floating:0;param:manual
from:LTC;to:CARDUAH;in:1;out:1848.31655;amount:16041501.23;minamount:2.16413;maxamount:108.20657;floating:0;param:manual
from:LTC;to:MONOBUAH;in:1;out:1848.31655;amount:16041501.23;minamount:2.16413;maxamount:108.20657;floating:0;param:manual
from:LTC;to:OSDBUAH;in:1;out:1848.31655;amount:16041501.23;minamount:2.16413;maxamount:108.20657;floating:0;param:manual
from:LTC;to:OTPBUAH;in:1;out:1848.31655;amount:16041501.23;minamount:2.16413;maxamount:108.20657;floating:0;param:manual
from:LTC;to:P24UAH;in:1;out:1848.31655;amount:16041501.23;minamount:2.16413;maxamount:108.20657;floating:0;param:manual
from:LTC;to:PMBUAH;in:1;out:1848.31655;amount:21958856.37;minamount:2.16413;maxamount:108.20657;floating:0;param:manual
from:LTC;to:RFBUAH;in:1;out:1848.31655;amount:16041501.23;minamount:2.16413;maxamount:108.20657;floating:0;param:manual
from:LTC;to:SNBUAH;in:1;out:1848.31655;amount:16041501.23;minamount:2.16413;maxamount:108.20657;floating:0;param:manual
from:LTC;to:USBUAH;in:1;out:1848.31655;amount:16041501.23;minamount:2.16413;maxamount:108.20657;floating:0;param:manual
from:USDTTRC20;to:SWIFTEUR;in:1;out:0.8115;amount:95799.46;minamount:184.8429;maxamount:15000;floating:0;param:manual
from:BTC;to:MONOBUAH;in:1;out:2644379.6345;amount:16041501.23;minamount:0.003025;maxamount:6.066263;floating:0;param:manual
from:USDTTRC20;to:FOPUAH;in:1;out:43.73876;amount:7250190.42;minamount:0;maxamount:165761.2246;floating:60;param:manual
from:USDTTRC20;to:LLCUAH;in:1;out:43.73876;amount:9011780.18;minamount:0;maxamount:206036.4807;floating:60;param:manual