from:USDTERC20;to:ETC;in:8.6014006;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:TRX;in:0.342011832;out:1;amount:935454.03;minamount:30;maxamount:20000;floating:0
from:USDTERC20;to:BTC;in:81791.03932;out:1;amount:160.542785;minamount:150;maxamount:200000;floating:0
from:USDTERC20;to:ETH;in:2650.84018;out:1;amount:1215.5912;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:LTC;in:58.45866;out:1;amount:10738.55662;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:XMR;in:573.8145;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:XRP;in:1.41958672;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:ZEC;in:1481.67704;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:SOL;in:111.7335026;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:0.088381124;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:MONOBUAH;in:1;out:44.97376;amount:13099419.46;minamount:50;maxamount:15000;floating:60;param:manual
from:USDTERC20;to:OSDBUAH;in:1;out:44.97376;amount:13099419.46;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:OTPBUAH;in:1;out:44.97376;amount:13099419.46;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:P24UAH;in:1;out:44.97376;amount:13099419.46;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:PMBUAH;in:1;out:44.97376;amount:21815343.51;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:RFBUAH;in:1;out:44.97376;amount:13099419.46;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:SNBUAH;in:1;out:44.97376;amount:13099419.46;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:USBUAH;in:1;out:44.97376;amount:13099419.46;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTPOLYGON;to:USDTTRC20;in:1.03;out:1;amount:5044412.1136;minamount:150;maxamount:20000;floating:60;tofee:1;param:manual
from:USDTPOLYGON;to:USDTERC20;in:1.01;out:1;amount:459505.7292;minamount:150;maxamount:20000;floating:60;tofee:1;param:manual
from:USDTPOLYGON;to:TON;in:1.390292;out:1;amount:18083;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:SOL;in:111.7335026;out:1;amount:5000;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:BTC;in:81791.03932;out:1;amount:160.542785;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:0.088381124;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ETC;in:8.6014006;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ETH;in:2650.84018;out:1;amount:1215.5912;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:LTC;in:58.45866;out:1;amount:10738.55662;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:TRX;in:0.342011832;out:1;amount:935454.03;minamount:30;maxamount:20000;floating:0
from:USDTPOLYGON;to:XMR;in:549.76894;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:XRP;in:1.41958672;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ZEC;in:1481.67704;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:TON;in:1.390292;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:0.088381124;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:ETC;in:8.6014006;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:XRP;in:549.76894;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:XMR;in:549.76894;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:ZEC;in:1481.67704;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:5044412.1136;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:1.390292;out:1;amount:18083;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:USDCERC20;in:1.006;out:1;amount:102150.94;minamount:40;maxamount:102763.8456;floating:0;tofee:1.2;param:manual
from:USDTERC20;to:USDCERC20;in:1;out:0.994;amount:102150.94;minamount:40;maxamount:102767.5453;floating:0;tofee:0.05;param:manual
from:USDTBEP20;to:USDCERC20;in:1.00022;out:0.994;amount:102150.94;minamount:150;maxamount:102790.154;floating:0;tofee:1.2;param:manual
from:USDTTRC20;to:USDTERC20;in:1.01;out:1;amount:459505.7292;minamount:0;maxamount:464100.7865;floating:60;tofee:2;param:manual
from:USDTTRC20;to:BTC;in:81791.03932;out:1;amount:160.542785;minamount:100;maxamount:200000;floating:0
from:USDTTRC20;to:ETH;in:2650.84018;out:1;amount:1215.5912;minamount:15;maxamount:20000;floating:0
from:XRP;to:USDTTRC20;in:1;out:1.40245448;amount:5044412.1136;minamount:106.96;maxamount:14260.71;floating:0;tofee:1
from:USDTBEP20;to:CARDUAH;in:1;out:44.97376;amount:13099419.46;minamount:55.588;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:LTC;in:58.45866;out:1;amount:10738.55662;minamount:250;maxamount:15000;floating:0;tofee:0.001;param:manual
from:ETH;to:USDTTRC20;in:1;out:2618.76258;amount:5044412.1136;minamount:0.004;maxamount:38.18597;floating:0;tofee:1
from:USDTBEP20;to:MONOBUAH;in:1;out:44.97376;amount:13099419.46;minamount:55.588;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:OSDBUAH;in:1;out:44.97376;amount:13099419.46;minamount:55.588;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:OTPBUAH;in:1;out:44.97376;amount:13099419.46;minamount:55.588;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:P24UAH;in:1;out:44.97376;amount:13099419.46;minamount:55.588;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:UAH;in:1;out:44.97376;amount:6656517.61;minamount:55.588;maxamount:15000;floating:60;param:manual
from:USDTTRC20;to:UAH;in:1;out:44.97376;amount:6656517.61;minamount:55.588;maxamount:5558.797;floating:60;param:manual
from:USDTERC20;to:UAH;in:1;out:44.97376;amount:6656517.61;minamount:55.588;maxamount:15000;floating:60;param:manual
from:USDTBEP20;to:SNBUAH;in:1;out:44.97376;amount:13099419.46;minamount:55.588;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:PMBUAH;in:1;out:44.97376;amount:21815343.51;minamount:55.588;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:USBUAH;in:1;out:44.97376;amount:13099419.46;minamount:55.588;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:MONOBUAH;in:1;out:44.97376;amount:13099419.46;minamount:55.588;maxamount:3335.2782;floating:0;param:manual
from:USDTTRC20;to:OSDBUAH;in:1;out:44.97376;amount:13099419.46;minamount:55.588;maxamount:15000;floating:60;param:manual
from:USDTTRC20;to:OTPBUAH;in:1;out:44.97376;amount:13099419.46;minamount:55.588;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:P24UAH;in:1;out:44.97376;amount:13099419.46;minamount:55.588;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:PMBUAH;in:1;out:44.97376;amount:21815343.51;minamount:55.588;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:SNBUAH;in:1;out:44.97376;amount:13099419.46;minamount:25;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:USBUAH;in:1;out:44.97376;amount:13099419.46;minamount:55.588;maxamount:15000;floating:0;param:manual
from:SOL;to:USDTPOLYGON;in:1;out:110.3967214;amount:399959.3838;minamount:1.3587;maxamount:181.1648;floating:0
from:USDCERC20;to:USDTPOLYGON;in:1.006;out:0.9999;amount:399959.3838;minamount:40;maxamount:402399.38;floating:0;tofee:1;param:manual
from:USDTERC20;to:CARDUAH;in:1;out:44.97376;amount:13099419.46;minamount:50;maxamount:15000;floating:0;param:manual
from:BTC;to:USDTTRC20;in:1;out:80815.39074;amount:5044412.1136;minamount:0.000371;maxamount:1.237388;floating:0;tofee:1;param:manual
from:LTC;to:USDTTRC20;in:1;out:57.73152;amount:5044412.1136;minamount:0.51965;maxamount:1732.15602;floating:0;tofee:1
from:ETHARBTM;to:USDTTRC20;in:1;out:2618.76258;amount:5044412.1136;minamount:0.03819;maxamount:7.63719;floating:0;tofee:1
from:ETC;to:USDTTRC20;in:1;out:8.4819014;amount:5044412.1136;minamount:11.79;maxamount:11789.809;floating:160;tofee:1
from:XMR;to:USDTTRC20;in:1;out:542.13754;amount:5044412.1136;minamount:0.18446;maxamount:184.45504;floating:0;tofee:1;param:verifying
from:USDTTRC20;to:TRX;in:0.3569706;out:1;amount:935454.03;minamount:8;maxamount:100000;floating:0;tofee:1.5
from:TRX;to:USDTTRC20;in:1;out:0.337792014;amount:5044412.1136;minamount:32.56;maxamount:296040.15;floating:0;tofee:1
from:USDCERC20;to:USDTERC20;in:1.006;out:0.9999;amount:459505.7292;minamount:40;maxamount:462308.9945;floating:0;tofee:0.05;param:manual
from:SOL;to:USDTTRC20;in:1;out:110.3967214;amount:5044412.1136;minamount:0.9058;maxamount:905.824;floating:160;tofee:1
from:DOGE;to:USDTTRC20;in:1;out:0.087320912;amount:5044412.1136;minamount:1145.2;maxamount:1145201;floating:0;tofee:1
from:USDCERC20;to:BTC;in:81319.3;out:1.006;amount:160.542785;minamount:1;maxamount:12977362.7199;floating:0;tofee:9.0E-5
from:USDCERC20;to:ETH;in:2635.3;out:1.006;amount:1215.5912;minamount:40;maxamount:3184341.4407;floating:0;tofee:2.0E-5
from:USDCERC20;to:ETHARBTM;in:2635.3;out:1.006;amount:500000;minamount:40;maxamount:1309791252.4851;floating:0;tofee:0.0007
from:BTC;to:ETH;in:0.03260446;out:1;amount:1215.5912;minamount:0.001956;maxamount:0.195627;floating:0
from:BTC;to:USDTERC20;in:1;out:80815.39074;amount:459505.7292;minamount:0.002475;maxamount:0.247478;floating:0
from:BTC;to:USDTPOLYGON;in:1;out:80815.39074;amount:399959.3838;minamount:0.001237;maxamount:0.247478;floating:0
from:ETH;to:BTC;in:1;out:0.032209576;amount:160.542785;minamount:0.06;maxamount:6;floating:0
from:USDTTRC20;to:CASHUAH;in:1;out:45;amount:500000;minamount:5000;maxamount:11111.1111;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:0.8910325;out:1;amount:5044412.1136;minamount:4455.16;maxamount:4494735.14;tofee:1;param:manual
from:USDTTRC20;to:CARDUAH;in:1;out:44.97376;amount:13099419.46;minamount:40;maxamount:100000;floating:0;param:manual
from:USDTBEP20;to:BTC;in:81788.94684;out:1;amount:160.542785;minamount:250;maxamount:10000;floating:0;tofee:9.0E-5;param:manual
from:USDTBEP20;to:ETH;in:2650.56856;out:1;amount:1215.5912;minamount:250;maxamount:3222007.817;floating:0;tofee:1.0E-5;param:manual
from:ETH;to:USDTERC20;in:1;out:2618.76258;amount:459505.7292;minamount:0.07637;maxamount:38.18597;floating:0
from:CASHUSD;to:USDTTRC20;in:1.01;out:1;amount:5044412.1136;minamount:5050;maxamount:5094856.23;tofee:1;param:manual
from:CASHUAH;to:USDTTRC20;in:46;out:1;amount:5044412.1136;minamount:230000;maxamount:232042957.23;floating:0;tofee:1;param:manual
from:ETH;to:USDTPOLYGON;in:1;out:2618.76258;amount:399959.3838;minamount:0.05728;maxamount:38.18597;floating:0
from:BTC;to:LTC;in:1;out:1390.40425279;amount:10738.55662;minamount:0.000957;maxamount:0.12843;floating:0
from:ZEC;to:USDTTRC20;in:1;out:1462.7207;amount:5044412.1136;minamount:0.10255;maxamount:13.67315;floating:0;tofee:1
from:USDTTRC20;to:LTC;in:58.45866;out:1;amount:10738.55662;minamount:150;maxamount:20000;floating:0
from:USDCERC20;to:LTC;in:58.12;out:1.006;amount:10738.55662;minamount:40;maxamount:620402.4958;floating:0;tofee:0.001
from:USDCERC20;to:USDTTRC20;in:1.006;out:0.9999;amount:5044412.1136;minamount:40;maxamount:5075186.1049;floating:0;tofee:1
from:USDCERC20;to:USDTBEP20;in:1.006;out:1.00021;amount:503523.874;minamount:150;maxamount:506438.6651;floating:0;tofee:0.01;param:manual
from:LTC;to:USDTPOLYGON;in:1;out:57.73152;amount:399959.3838;minamount:1.33;maxamount:178.57;floating:0
from:LTC;to:USDTERC20;in:1;out:57.73152;amount:459505.7292;minamount:0.02304;maxamount:3.09311;floating:0
from:LTC;to:BTC;in:1408.371833006;out:1;amount:160.542785;minamount:1.33;maxamount:178.57;floating:0
from:BTC;to:UAH;in:1;out:3350684.8084;amount:6656517.61;minamount:0.001194;maxamount:0.059689;floating:0;param:manual
from:BTC;to:CARDUAH;in:1;out:3350684.8084;amount:13099419.46;minamount:0.001194;maxamount:0.002089;floating:0;param:manual
from:ETH;to:OSDBUAH;in:1;out:108548.27005;amount:13099419.46;minamount:0.03685;maxamount:1.8425;floating:0;param:manual
from:BTC;to:OTPBUAH;in:1;out:3350684.8084;amount:13099419.46;minamount:0.001194;maxamount:0.059689;floating:0;param:manual
from:BTC;to:P24UAH;in:1;out:3508565.98;amount:13099419.46;minamount:0.00114;maxamount:0.057003;floating:0;param:manual
from:BTC;to:PMBUAH;in:1;out:3508565.98;amount:21815343.51;minamount:0.00114;maxamount:0.057003;floating:0;param:manual
from:BTC;to:RFBUAH;in:1;out:3508565.98;amount:13099419.46;minamount:0.00114;maxamount:0.057003;floating:0;param:manual
from:BTC;to:SNBUAH;in:1;out:3508565.98;amount:13099419.46;minamount:0.00114;maxamount:0.057003;floating:0;param:manual
from:BTC;to:USBUAH;in:1;out:3508565.98;amount:13099419.46;minamount:0.00114;maxamount:0.057003;floating:0;param:manual
from:ETH;to:UAH;in:1;out:108548.27005;amount:6656517.61;minamount:0.03685;maxamount:1.8425;floating:0;param:manual
from:ETH;to:CARDUAH;in:1;out:108548.27005;amount:13099419.46;minamount:0.03685;maxamount:1.8425;floating:0;param:manual
from:ETH;to:MONOBUAH;in:1;out:108548.27005;amount:13099419.46;minamount:0.03685;maxamount:1.8425;floating:0;param:manual
from:ETH;to:OTPBUAH;in:1;out:108548.27005;amount:13099419.46;minamount:0.03685;maxamount:1.8425;floating:0;param:manual
from:ETH;to:P24UAH;in:1;out:108548.27005;amount:13099419.46;minamount:0.03685;maxamount:1.8425;floating:0;param:manual
from:ETH;to:PMBUAH;in:1;out:108548.27005;amount:21815343.51;minamount:0.03685;maxamount:1.8425;floating:0;param:manual
from:ETH;to:RFBUAH;in:1;out:108548.27005;amount:13099419.46;minamount:0.03685;maxamount:1.8425;floating:0;param:manual
from:ETH;to:SNBUAH;in:1;out:108548.27005;amount:13099419.46;minamount:0.03685;maxamount:1.8425;floating:0;param:manual
from:ETH;to:USBUAH;in:1;out:108548.27005;amount:13099419.46;minamount:0.03685;maxamount:1.8425;floating:0;param:manual
from:LTC;to:UAH;in:1;out:2393.0963;amount:6656517.61;minamount:1.67147;maxamount:83.57374;floating:0;param:manual
from:LTC;to:CARDUAH;in:1;out:2393.0963;amount:13099419.46;minamount:1.67147;maxamount:83.57374;floating:0;param:manual
from:LTC;to:MONOBUAH;in:1;out:2393.0963;amount:13099419.46;minamount:1.67147;maxamount:83.57374;floating:0;param:manual
from:LTC;to:OSDBUAH;in:1;out:2393.0963;amount:13099419.46;minamount:1.67147;maxamount:83.57374;floating:0;param:manual
from:LTC;to:OTPBUAH;in:1;out:2393.0963;amount:13099419.46;minamount:1.67147;maxamount:83.57374;floating:0;param:manual
from:LTC;to:P24UAH;in:1;out:2393.0963;amount:13099419.46;minamount:1.67147;maxamount:83.57374;floating:0;param:manual
from:LTC;to:PMBUAH;in:1;out:2393.0963;amount:21815343.51;minamount:1.67147;maxamount:83.57374;floating:0;param:manual
from:LTC;to:RFBUAH;in:1;out:2393.0963;amount:13099419.46;minamount:1.67147;maxamount:83.57374;floating:0;param:manual
from:LTC;to:SNBUAH;in:1;out:2393.0963;amount:13099419.46;minamount:1.67147;maxamount:83.57374;floating:0;param:manual
from:LTC;to:USBUAH;in:1;out:2393.0963;amount:13099419.46;minamount:1.67147;maxamount:83.57374;floating:0;param:manual
from:USDTTRC20;to:SWIFTEUR;in:1;out:0.8118;amount:92999.32;minamount:184.7746;maxamount:15000;floating:0;param:manual
from:BTC;to:MONOBUAH;in:1;out:3333141.956;amount:13099419.46;minamount:0.0024;maxamount:3.930051;floating:0;param:manual
from:USDTTRC20;to:FOPUAH;in:1;out:44.97376;amount:6969446.65;minamount:0;maxamount:154966.9552;floating:60;param:manual
from:USDTTRC20;to:LLCUAH;in:1;out:44.97376;amount:8845971.83;minamount:0;maxamount:196691.845;floating:60;param:manual