from:USDTERC20;to:ETC;in:7.1166452;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:TRX;in:0.324406832;out:1;amount:931257.9;minamount:30;maxamount:20000;floating:0
from:USDTERC20;to:BTC;in:78334.92632;out:1;amount:160.645543;minamount:150;maxamount:200000;floating:0
from:USDTERC20;to:ETH;in:2308.09598;out:1;amount:1215.54925;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:LTC;in:54.6258;out:1;amount:10743.71624;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:XMR;in:665.0175;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:XRP;in:1.28296186;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:ZEC;in:1278.18336;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:SOL;in:93.5249026;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:0.075169326;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:MONOBUAH;in:1;out:45.88194;amount:9992832.63;minamount:50;maxamount:15000;floating:60;param:manual
from:USDTERC20;to:OSDBUAH;in:1;out:45.88194;amount:9992832.63;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:OTPBUAH;in:1;out:45.88194;amount:9992832.63;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:P24UAH;in:1;out:45.88194;amount:9992832.63;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:PMBUAH;in:1;out:45.88194;amount:21659887.24;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:RFBUAH;in:1;out:45.88194;amount:9992832.63;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:SNBUAH;in:1;out:45.88194;amount:9992832.63;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:USBUAH;in:1;out:45.88194;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:1.18708;out:1;amount:18083;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:SOL;in:93.5249026;out:1;amount:5000;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:BTC;in:78334.92632;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:0.075169326;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ETC;in:7.1166452;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ETH;in:2308.09598;out:1;amount:1215.54925;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:LTC;in:54.6258;out:1;amount:10743.71624;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:TRX;in:0.324406832;out:1;amount:931257.9;minamount:30;maxamount:20000;floating:0
from:USDTPOLYGON;to:XMR;in:637.1501;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:XRP;in:1.28296186;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ZEC;in:1278.18336;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:TON;in:1.18708;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:0.075169326;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:ETC;in:7.1166452;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:XRP;in:1.28296186;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:XMR;in:637.1501;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:ZEC;in:1278.18336;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:1.18708;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:1.00137;out:0.994;amount:102150.94;minamount:150;maxamount:102908.337;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:78334.92632;out:1;amount:160.645543;minamount:100;maxamount:200000;floating:0
from:USDTTRC20;to:ETH;in:2308.09598;out:1;amount:1215.54925;minamount:15;maxamount:20000;floating:0
from:XRP;to:USDTTRC20;in:1;out:1.26701204;amount:5157117.0492;minamount:118.39;maxamount:15785.17;floating:0;tofee:1
from:USDTBEP20;to:CARDUAH;in:1;out:45.88194;amount:9992832.63;minamount:54.488;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:LTC;in:54.60568;out:1;amount:10743.71624;minamount:250;maxamount:15000;floating:0;tofee:0.001;param:manual
from:ETH;to:USDTTRC20;in:1;out:2280.55408;amount:5157117.0492;minamount:0.004;maxamount:43.84899;floating:0;tofee:1
from:USDTBEP20;to:MONOBUAH;in:1;out:45.88194;amount:9992832.63;minamount:54.488;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:OSDBUAH;in:1;out:45.88194;amount:9992832.63;minamount:54.488;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:OTPBUAH;in:1;out:45.88194;amount:9992832.63;minamount:54.488;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:P24UAH;in:1;out:45.88194;amount:9992832.63;minamount:54.488;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:UAH;in:1;out:45.88194;amount:6610410.35;minamount:54.488;maxamount:15000;floating:60;param:manual
from:USDTTRC20;to:UAH;in:1;out:45.88194;amount:6610410.35;minamount:54.4877;maxamount:5448.767;floating:60;param:manual
from:USDTERC20;to:UAH;in:1;out:45.88194;amount:6610410.35;minamount:54.4877;maxamount:15000;floating:60;param:manual
from:USDTBEP20;to:SNBUAH;in:1;out:45.88194;amount:9992832.63;minamount:54.488;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:PMBUAH;in:1;out:45.88194;amount:21659887.24;minamount:54.488;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:USBUAH;in:1;out:45.88194;amount:9992832.63;minamount:54.488;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:MONOBUAH;in:1;out:45.88194;amount:9992832.63;minamount:54.4877;maxamount:3269.2602;floating:0;param:manual
from:USDTTRC20;to:OSDBUAH;in:1;out:45.88194;amount:9992832.63;minamount:54.4877;maxamount:15000;floating:60;param:manual
from:USDTTRC20;to:OTPBUAH;in:1;out:45.88194;amount:9992832.63;minamount:54.4877;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:P24UAH;in:1;out:45.88194;amount:9992832.63;minamount:54.4877;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:PMBUAH;in:1;out:45.88194;amount:21659887.24;minamount:54.4877;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:SNBUAH;in:1;out:45.88194;amount:9992832.63;minamount:54.4877;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:USBUAH;in:1;out:45.88194;amount:9992832.63;minamount:54.4877;maxamount:15000;floating:0;param:manual
from:SOL;to:USDTPOLYGON;in:1;out:92.3721218;amount:399959.3838;minamount:1.6239;maxamount:216.5155;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:45.88194;amount:9992832.63;minamount:50;maxamount:15000;floating:0;param:manual
from:BTC;to:USDTTRC20;in:1;out:77400.50374;amount:5157117.0492;minamount:0.000388;maxamount:1.291981;floating:0;tofee:1
from:LTC;to:USDTTRC20;in:1;out:53.89468;amount:5157117.0492;minamount:0.55664;maxamount:1855.47071;floating:0;tofee:1
from:ETHARBTM;to:USDTTRC20;in:1;out:2280.55408;amount:5157117.0492;minamount:0.04385;maxamount:8.7698;floating:0;tofee:1
from:ETC;to:USDTTRC20;in:1;out:7.0134652;amount:5157117.0492;minamount:14.258;maxamount:14258.287;floating:160;tofee:1
from:XMR;to:USDTTRC20;in:1;out:627.72094;amount:5157117.0492;minamount:0.15931;maxamount:159.30646;floating:0;tofee:1;param:verifying
from:USDTTRC20;to:TRX;in:0.3385956;out:1;amount:931257.9;minamount:8;maxamount:100000;floating:0;tofee:1.5
from:TRX;to:USDTTRC20;in:1;out:0.320461624;amount:5157117.0492;minamount:34.33;maxamount:312049.84;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:92.3721218;amount:5157117.0492;minamount:1.0826;maxamount:1082.5777;floating:160;tofee:1
from:DOGE;to:USDTTRC20;in:1;out:0.074260746;amount:5157117.0492;minamount:1346.6;maxamount:1346606.5;floating:0;tofee:1
from:USDCERC20;to:BTC;in:77757.54;out:1.006;amount:160.645543;minamount:1;maxamount:12416900.8307;floating:0;tofee:9.0E-5
from:USDCERC20;to:ETH;in:2290.86;out:1.006;amount:1215.54925;minamount:40;maxamount:2768044.8855;floating:0;tofee:2.0E-5
from:USDCERC20;to:ETHARBTM;in:2290.86;out:1.006;amount:500000;minamount:40;maxamount:1138598409.5427;floating:0;tofee:0.0007
from:BTC;to:ETH;in:0.029652856;out:1;amount:1215.54925;minamount:0.001779;maxamount:0.177917;floating:0
from:BTC;to:USDTERC20;in:1;out:77400.50374;amount:460139.755;minamount:0.002584;maxamount:0.258396;floating:0
from:BTC;to:USDTPOLYGON;in:1;out:77400.50374;amount:399959.3838;minamount:0.001292;maxamount:0.258396;floating:0
from:ETH;to:BTC;in:1;out:0.029271312;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:45.88194;amount:9992832.63;minamount:50;maxamount:100000;floating:0;param:manual
from:USDTBEP20;to:BTC;in:78342.00856;out:1;amount:160.645543;minamount:250;maxamount:10000;floating:0;tofee:9.0E-5;param:manual
from:USDTBEP20;to:ETH;in:2308.77;out:1;amount:1215.54925;minamount:250;maxamount:2806423.642;floating:0;tofee:1.0E-5;param:manual
from:ETH;to:USDTERC20;in:1;out:2280.55408;amount:460139.755;minamount:0.0877;maxamount:43.84899;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:2280.55408;amount:399959.3838;minamount:0.06577;maxamount:43.84899;floating:0
from:BTC;to:LTC;in:1;out:1424.47692772;amount:10743.71624;minamount:0.000934;maxamount:0.125358;floating:0
from:ZEC;to:USDTTRC20;in:1;out:1259.4477;amount:5157117.0492;minamount:0.1191;maxamount:15.87998;floating:0;tofee:1
from:USDTTRC20;to:LTC;in:54.6258;out:1;amount:10743.71624;minamount:150;maxamount:20000;floating:0
from:USDCERC20;to:LTC;in:54.24;out:1.006;amount:10743.71624;minamount:40;maxamount:579263.5873;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:1.00136;amount:504068.874;minamount:150;maxamount:506404.577;floating:0;tofee:0.01;param:manual
from:LTC;to:USDTPOLYGON;in:1;out:53.89468;amount:399959.3838;minamount:1.33;maxamount:178.57;floating:0
from:LTC;to:USDTERC20;in:1;out:53.89468;amount:460139.755;minamount:0.02468;maxamount:3.31331;floating:0
from:LTC;to:BTC;in:1446.649410698;out:1;amount:160.645543;minamount:1.33;maxamount:178.57;floating:0
from:BTC;to:UAH;in:1;out:3498956.695;amount:6610410.35;minamount:0.001143;maxamount:0.05716;floating:0;param:manual
from:BTC;to:CARDUAH;in:1;out:3498956.695;amount:9992832.63;minamount:0.001143;maxamount:0.002001;floating:0;param:manual
from:ETH;to:OSDBUAH;in:1;out:103133.9262;amount:9992832.63;minamount:0.03878;maxamount:1.93923;floating:0;param:manual
from:BTC;to:OTPBUAH;in:1;out:3498956.695;amount:9992832.63;minamount:0.001143;maxamount:0.05716;floating:0;param:manual
from:BTC;to:P24UAH;in:1;out:3663824.5;amount:9992832.63;minamount:0.001092;maxamount:0.054588;floating:0;param:manual
from:BTC;to:PMBUAH;in:1;out:3663824.5;amount:21659887.24;minamount:0.001092;maxamount:0.054588;floating:0;param:manual
from:BTC;to:RFBUAH;in:1;out:3663824.5;amount:9992832.63;minamount:0.001092;maxamount:0.054588;floating:0;param:manual
from:BTC;to:SNBUAH;in:1;out:3663824.5;amount:9992832.63;minamount:0.001092;maxamount:0.054588;floating:0;param:manual
from:BTC;to:USBUAH;in:1;out:3663824.5;amount:9992832.63;minamount:0.001092;maxamount:0.054588;floating:0;param:manual
from:ETH;to:UAH;in:1;out:103133.9262;amount:6610410.35;minamount:0.03878;maxamount:1.93923;floating:0;param:manual
from:ETH;to:CARDUAH;in:1;out:103133.9262;amount:9992832.63;minamount:0.03878;maxamount:1.93923;floating:0;param:manual
from:ETH;to:MONOBUAH;in:1;out:103133.9262;amount:9992832.63;minamount:0.03878;maxamount:1.93923;floating:0;param:manual
from:ETH;to:OTPBUAH;in:1;out:103133.9262;amount:9992832.63;minamount:0.03878;maxamount:1.93923;floating:0;param:manual
from:ETH;to:P24UAH;in:1;out:103133.9262;amount:9992832.63;minamount:0.03878;maxamount:1.93923;floating:0;param:manual
from:ETH;to:PMBUAH;in:1;out:103133.9262;amount:21659887.24;minamount:0.03878;maxamount:1.93923;floating:0;param:manual
from:ETH;to:RFBUAH;in:1;out:103133.9262;amount:9992832.63;minamount:0.03878;maxamount:1.93923;floating:0;param:manual
from:ETH;to:SNBUAH;in:1;out:103133.9262;amount:9992832.63;minamount:0.03878;maxamount:1.93923;floating:0;param:manual
from:ETH;to:USBUAH;in:1;out:103133.9262;amount:9992832.63;minamount:0.03878;maxamount:1.93923;floating:0;param:manual
from:LTC;to:UAH;in:1;out:2436.38645;amount:6610410.35;minamount:1.64178;maxamount:82.08878;floating:0;param:manual
from:LTC;to:CARDUAH;in:1;out:2436.38645;amount:9992832.63;minamount:1.64178;maxamount:82.08878;floating:0;param:manual
from:LTC;to:MONOBUAH;in:1;out:2436.38645;amount:9992832.63;minamount:1.64178;maxamount:82.08878;floating:0;param:manual
from:LTC;to:OSDBUAH;in:1;out:2436.38645;amount:9992832.63;minamount:1.64178;maxamount:82.08878;floating:0;param:manual
from:LTC;to:OTPBUAH;in:1;out:2436.38645;amount:9992832.63;minamount:1.64178;maxamount:82.08878;floating:0;param:manual
from:LTC;to:P24UAH;in:1;out:2436.38645;amount:9992832.63;minamount:1.64178;maxamount:82.08878;floating:0;param:manual
from:LTC;to:PMBUAH;in:1;out:2436.38645;amount:21659887.24;minamount:1.64178;maxamount:82.08878;floating:0;param:manual
from:LTC;to:RFBUAH;in:1;out:2436.38645;amount:9992832.63;minamount:1.64178;maxamount:82.08878;floating:0;param:manual
from:LTC;to:SNBUAH;in:1;out:2436.38645;amount:9992832.63;minamount:1.64178;maxamount:82.08878;floating:0;param:manual
from:LTC;to:USBUAH;in:1;out:2436.38645;amount:9992832.63;minamount:1.64178;maxamount:82.08878;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:3480637.55;amount:9992832.63;minamount:0.002298;maxamount:2.870978;floating:0;param:manual
from:USDTTRC20;to:FOPUAH;in:1;out:45.88194;amount:6695698.51;minamount:50;maxamount:217950.6795;floating:60;param:manual
from:USDTTRC20;to:LLCUAH;in:1;out:45.88194;amount:8845971.83;minamount:50;maxamount:217950.6795;floating:60;param:manual