from:USDTERC20;to:ETC;in:6.6497606;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:TRX;in:0.330978024;out:1;amount:941927.95;minamount:30;maxamount:20000;floating:0
from:USDTERC20;to:BTC;in:64147.52964;out:1;amount:160.542998;minamount:150;maxamount:200000;floating:0
from:USDTERC20;to:ETH;in:1876.10952;out:1;amount:1215.6033;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:LTC;in:44.5658;out:1;amount:10738.55662;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:XMR;in:380.898;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:XRP;in:1.08279804;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:ZEC;in:486.81346;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:SOL;in:74.1756998;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:0.070913946;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:MONOBUAH;in:1;out:43.5214;amount:16041501.23;minamount:50;maxamount:15000;floating:60;param:manual
from:USDTERC20;to:OSDBUAH;in:1;out:43.5214;amount:16041501.23;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:OTPBUAH;in:1;out:43.5214;amount:16041501.23;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:P24UAH;in:1;out:43.5214;amount:16041501.23;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:PMBUAH;in:1;out:43.5214;amount:21958856.37;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:RFBUAH;in:1;out:43.5214;amount:16041501.23;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:SNBUAH;in:1;out:43.5214;amount:16041501.23;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:USBUAH;in:1;out:43.5214;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:1.382244;out:1;amount:18083;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:SOL;in:74.1756998;out:1;amount:5000;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:BTC;in:64147.52964;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:0.070913946;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ETC;in:6.6497606;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ETH;in:1876.10952;out:1;amount:1215.6033;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:LTC;in:44.5658;out:1;amount:10738.55662;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:TRX;in:0.330978024;out:1;amount:941927.95;minamount:30;maxamount:20000;floating:0
from:USDTPOLYGON;to:XMR;in:364.93656;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:XRP;in:1.08279804;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ZEC;in:486.81346;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:TON;in:1.382244;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:0.070913946;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:ETC;in:6.6497606;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:XRP;in:364.93656;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:XMR;in:364.93656;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:ZEC;in:486.81346;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:1.382244;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:1.00086;out:0.994;amount:102150.9401;minamount:150;maxamount:102855.925;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:64147.52964;out:1;amount:160.542998;minamount:100;maxamount:200000;floating:0
from:USDTTRC20;to:ETH;in:1876.10952;out:1;amount:1215.6033;minamount:15;maxamount:20000;floating:0
from:XRP;to:USDTTRC20;in:1;out:1.06981238;amount:4955954.0524;minamount:140.21;maxamount:18694.87;floating:0;tofee:1
from:USDTBEP20;to:CARDUAH;in:1;out:43.5214;amount:16041501.23;minamount:57.443;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:LTC;in:44.5658;out:1;amount:10738.55662;minamount:250;maxamount:15000;floating:0;tofee:0.001;param:manual
from:ETH;to:USDTTRC20;in:1;out:1853.72054;amount:4955954.0524;minamount:0.004;maxamount:53.94556;floating:0;tofee:1
from:USDTBEP20;to:MONOBUAH;in:1;out:43.5214;amount:16041501.23;minamount:57.443;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:OSDBUAH;in:1;out:43.5214;amount:16041501.23;minamount:57.443;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:OTPBUAH;in:1;out:43.5214;amount:16041501.23;minamount:57.443;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:P24UAH;in:1;out:43.5214;amount:16041501.23;minamount:57.443;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:UAH;in:1;out:43.5214;amount:6754031.84;minamount:57.443;maxamount:15000;floating:60;param:manual
from:USDTTRC20;to:UAH;in:1;out:43.5214;amount:6754031.84;minamount:57.443;maxamount:5744.3005;floating:60;param:manual
from:USDTERC20;to:UAH;in:1;out:43.5214;amount:6754031.84;minamount:57.443;maxamount:15000;floating:60;param:manual
from:USDTBEP20;to:SNBUAH;in:1;out:43.5214;amount:16041501.23;minamount:57.443;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:PMBUAH;in:1;out:43.5214;amount:21958856.37;minamount:57.443;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:USBUAH;in:1;out:43.5214;amount:16041501.23;minamount:57.443;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:MONOBUAH;in:1;out:43.5214;amount:16041501.23;minamount:57.443;maxamount:3446.5803;floating:0;param:manual
from:USDTTRC20;to:OSDBUAH;in:1;out:43.5214;amount:16041501.23;minamount:57.443;maxamount:15000;floating:60;param:manual
from:USDTTRC20;to:OTPBUAH;in:1;out:43.5214;amount:16041501.23;minamount:57.443;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:P24UAH;in:1;out:43.5214;amount:16041501.23;minamount:57.443;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:PMBUAH;in:1;out:43.5214;amount:21958856.37;minamount:57.443;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:SNBUAH;in:1;out:43.5214;amount:16041501.23;minamount:25;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:USBUAH;in:1;out:43.5214;amount:16041501.23;minamount:57.443;maxamount:15000;floating:0;param:manual
from:SOL;to:USDTPOLYGON;in:1;out:73.2864272;amount:399959.3838;minamount:2.0468;maxamount:272.9018;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:43.5214;amount:16041501.23;minamount:50;maxamount:15000;floating:0;param:manual
from:BTC;to:USDTTRC20;in:1;out:63382.34042;amount:4955954.0524;minamount:0.000473;maxamount:1.577727;floating:0;tofee:1;param:manual
from:LTC;to:USDTTRC20;in:1;out:44.01432;amount:4955954.0524;minamount:0.6816;maxamount:2271.98784;floating:0;tofee:1
from:ETHARBTM;to:USDTTRC20;in:1;out:1853.72054;amount:4955954.0524;minamount:0.05395;maxamount:10.78911;floating:0;tofee:1
from:ETC;to:USDTTRC20;in:1;out:6.5603006;amount:4955954.0524;minamount:15.243;maxamount:15243.204;floating:160;tofee:1
from:XMR;to:USDTTRC20;in:1;out:359.86776;amount:4955954.0524;minamount:0.27788;maxamount:277.87985;floating:0;tofee:1;param:verifying
from:USDTTRC20;to:TRX;in:0.3454542;out:1;amount:941927.95;minamount:8;maxamount:100000;floating:0;tofee:1.5
from:TRX;to:USDTTRC20;in:1;out:0.327010096;amount:4955954.0524;minamount:33.64;maxamount:305800.96;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:73.2864272;amount:4955954.0524;minamount:1.3645;maxamount:1364.5091;floating:160;tofee:1
from:DOGE;to:USDTTRC20;in:1;out:0.070055132;amount:4955954.0524;minamount:1427.4;maxamount:1427447.2;floating:0;tofee:1
from:USDCERC20;to:BTC;in:63736.44;out:1.006;amount:160.542998;minamount:1;maxamount:10171410.6953;floating:0;tofee:9.0E-5
from:USDCERC20;to:ETH;in:1864.12;out:1.006;amount:1215.6033;minamount:40;maxamount:2252515.3316;floating:0;tofee:2.0E-5
from:USDCERC20;to:ETHARBTM;in:1864.12;out:1.006;amount:500000;minamount:40;maxamount:926500994.0358;floating:0;tofee:0.0007
from:BTC;to:ETH;in:0.029422482;out:1;amount:1215.6033;minamount:0.001765;maxamount:0.176535;floating:0
from:BTC;to:USDTERC20;in:1;out:63382.34042;amount:458666.6286;minamount:0.003155;maxamount:0.315545;floating:0
from:BTC;to:USDTPOLYGON;in:1;out:63382.34042;amount:399959.3838;minamount:0.001578;maxamount:0.315545;floating:0
from:ETH;to:BTC;in:1;out:0.029070524;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:0.8897;out:1;amount:4955954.0524;minamount:4448.5;maxamount:4409312.32;tofee:1;param:manual
from:USDTTRC20;to:CARDUAH;in:1;out:43.5214;amount:16041501.23;minamount:40;maxamount:100000;floating:0;param:manual
from:USDTBEP20;to:BTC;in:64143.15354;out:1;amount:160.542998;minamount:250;maxamount:10000;floating:0;tofee:9.0E-5;param:manual
from:USDTBEP20;to:ETH;in:1876.27048;out:1;amount:1215.6033;minamount:250;maxamount:2280800.587;floating:0;tofee:1.0E-5;param:manual
from:ETH;to:USDTERC20;in:1;out:1853.72054;amount:458666.6286;minamount:0.10789;maxamount:53.94556;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:1853.72054;amount:399959.3838;minamount:0.08092;maxamount:53.94556;floating:0
from:BTC;to:LTC;in:1;out:1430.421643126;amount:10738.55662;minamount:0.00093;maxamount:0.124837;floating:0
from:ZEC;to:USDTTRC20;in:1;out:480.82762;amount:4955954.0524;minamount:0.31196;maxamount:41.59495;floating:0;tofee:1
from:USDTTRC20;to:LTC;in:44.5658;out:1;amount:10738.55662;minamount:150;maxamount:20000;floating:0
from:USDCERC20;to:LTC;in:44.28;out:1.006;amount:10738.55662;minamount:40;maxamount:472667.2834;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:1.00085;amount:503396.874;minamount:150;maxamount:505987.1662;floating:0;tofee:0.01;param:manual
from:LTC;to:USDTPOLYGON;in:1;out:44.01432;amount:399959.3838;minamount:1.33;maxamount:178.57;floating:0
from:LTC;to:USDTERC20;in:1;out:44.01432;amount:458666.6286;minamount:0.03022;maxamount:4.05709;floating:0
from:LTC;to:BTC;in:1449.150100348;out:1;amount:160.542998;minamount:1.33;maxamount:178.57;floating:0
from:BTC;to:UAH;in:1;out:2656076.2735;amount:6754031.84;minamount:0.001506;maxamount:0.075299;floating:0;param:manual
from:BTC;to:CARDUAH;in:1;out:2656076.2735;amount:16041501.23;minamount:0.001506;maxamount:0.002635;floating:0;param:manual
from:ETH;to:OSDBUAH;in:1;out:77686.73835;amount:16041501.23;minamount:0.05149;maxamount:2.57444;floating:0;param:manual
from:BTC;to:OTPBUAH;in:1;out:2656076.2735;amount:16041501.23;minamount:0.001506;maxamount:0.075299;floating:0;param:manual
from:BTC;to:P24UAH;in:1;out:2781227.2;amount:16041501.23;minamount:0.001438;maxamount:0.071911;floating:0;param:manual
from:BTC;to:PMBUAH;in:1;out:2781227.2;amount:21958856.37;minamount:0.001438;maxamount:0.071911;floating:0;param:manual
from:BTC;to:RFBUAH;in:1;out:2781227.2;amount:16041501.23;minamount:0.001438;maxamount:0.071911;floating:0;param:manual
from:BTC;to:SNBUAH;in:1;out:2781227.2;amount:16041501.23;minamount:0.001438;maxamount:0.071911;floating:0;param:manual
from:BTC;to:USBUAH;in:1;out:2781227.2;amount:16041501.23;minamount:0.001438;maxamount:0.071911;floating:0;param:manual
from:ETH;to:UAH;in:1;out:77686.73835;amount:6754031.84;minamount:0.05149;maxamount:2.57444;floating:0;param:manual
from:ETH;to:CARDUAH;in:1;out:77686.73835;amount:16041501.23;minamount:0.05149;maxamount:2.57444;floating:0;param:manual
from:ETH;to:MONOBUAH;in:1;out:77686.73835;amount:16041501.23;minamount:0.05149;maxamount:2.57444;floating:0;param:manual
from:ETH;to:OTPBUAH;in:1;out:77686.73835;amount:16041501.23;minamount:0.05149;maxamount:2.57444;floating:0;param:manual
from:ETH;to:P24UAH;in:1;out:77686.73835;amount:16041501.23;minamount:0.05149;maxamount:2.57444;floating:0;param:manual
from:ETH;to:PMBUAH;in:1;out:77686.73835;amount:21958856.37;minamount:0.05149;maxamount:2.57444;floating:0;param:manual
from:ETH;to:RFBUAH;in:1;out:77686.73835;amount:16041501.23;minamount:0.05149;maxamount:2.57444;floating:0;param:manual
from:ETH;to:SNBUAH;in:1;out:77686.73835;amount:16041501.23;minamount:0.05149;maxamount:2.57444;floating:0;param:manual
from:ETH;to:USBUAH;in:1;out:77686.73835;amount:16041501.23;minamount:0.05149;maxamount:2.57444;floating:0;param:manual
from:LTC;to:UAH;in:1;out:1844.57295;amount:6754031.84;minamount:2.16852;maxamount:108.42618;floating:0;param:manual
from:LTC;to:CARDUAH;in:1;out:1844.57295;amount:16041501.23;minamount:2.16852;maxamount:108.42618;floating:0;param:manual
from:LTC;to:MONOBUAH;in:1;out:1844.57295;amount:16041501.23;minamount:2.16852;maxamount:108.42618;floating:0;param:manual
from:LTC;to:OSDBUAH;in:1;out:1844.57295;amount:16041501.23;minamount:2.16852;maxamount:108.42618;floating:0;param:manual
from:LTC;to:OTPBUAH;in:1;out:1844.57295;amount:16041501.23;minamount:2.16852;maxamount:108.42618;floating:0;param:manual
from:LTC;to:P24UAH;in:1;out:1844.57295;amount:16041501.23;minamount:2.16852;maxamount:108.42618;floating:0;param:manual
from:LTC;to:PMBUAH;in:1;out:1844.57295;amount:21958856.37;minamount:2.16852;maxamount:108.42618;floating:0;param:manual
from:LTC;to:RFBUAH;in:1;out:1844.57295;amount:16041501.23;minamount:2.16852;maxamount:108.42618;floating:0;param:manual
from:LTC;to:SNBUAH;in:1;out:1844.57295;amount:16041501.23;minamount:2.16852;maxamount:108.42618;floating:0;param:manual
from:LTC;to:USBUAH;in:1;out:1844.57295;amount:16041501.23;minamount:2.16852;maxamount:108.42618;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:2642170.115;amount:16041501.23;minamount:0.003028;maxamount:6.071336;floating:0;param:manual
from:USDTTRC20;to:FOPUAH;in:1;out:43.5214;amount:7250190.42;minamount:0;maxamount:166589.09;floating:60;param:manual
from:USDTTRC20;to:LLCUAH;in:1;out:43.5214;amount:9011780.18;minamount:0;maxamount:207065.4938;floating:60;param:manual