from:USDTERC20;to:ETC;in:8.7120606;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:TRX;in:0.342032958;out:1;amount:935454.03;minamount:30;maxamount:20000;floating:0
from:USDTERC20;to:BTC;in:81790.55644;out:1;amount:160.542785;minamount:150;maxamount:200000;floating:0
from:USDTERC20;to:ETH;in:2646.76588;out:1;amount:1215.5912;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:LTC;in:58.40836;out:1;amount:10738.55662;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:XMR;in:574.623;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:XRP;in:1.41698118;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:ZEC;in:1479.86624;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:SOL;in:111.6178126;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:0.088258392;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTERC20;to:MONOBUAH;in:1;out:44.89472;amount:13099419.46;minamount:50;maxamount:15000;floating:60;param:manual
from:USDTERC20;to:OSDBUAH;in:1;out:44.89472;amount:13099419.46;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:OTPBUAH;in:1;out:44.89472;amount:13099419.46;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:P24UAH;in:1;out:44.89472;amount:13099419.46;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:PMBUAH;in:1;out:44.89472;amount:21815343.51;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:RFBUAH;in:1;out:44.89472;amount:13099419.46;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:SNBUAH;in:1;out:44.89472;amount:13099419.46;minamount:50;maxamount:15000;floating:0;param:manual
from:USDTERC20;to:USBUAH;in:1;out:44.89472;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:1.387274;out:1;amount:18083;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:SOL;in:111.6178126;out:1;amount:5000;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:BTC;in:81790.55644;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:0.088258392;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ETC;in:8.7120606;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ETH;in:2646.76588;out:1;amount:1215.5912;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:LTC;in:58.40836;out:1;amount:10738.55662;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:TRX;in:0.342032958;out:1;amount:935454.03;minamount:30;maxamount:20000;floating:0
from:USDTPOLYGON;to:XMR;in:550.54356;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:XRP;in:1.41698118;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTPOLYGON;to:ZEC;in:1479.86624;out:1;amount:1831.50183;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:TON;in:1.387274;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:0.088258392;out:1;amount:6170000;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:ETC;in:8.7120606;out:1;amount:89.333;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:XRP;in:550.54356;out:1;amount:30120.48;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:XMR;in:550.54356;out:1;amount:87.33195;minamount:100;maxamount:20000;floating:0
from:USDTTRC20;to:ZEC;in:1479.86624;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:1.387274;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:1.0002;out:0.994;amount:102150.94;minamount:150;maxamount:102788.099;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:81790.55644;out:1;amount:160.542785;minamount:100;maxamount:200000;floating:0
from:USDTTRC20;to:ETH;in:2646.76588;out:1;amount:1215.5912;minamount:15;maxamount:20000;floating:0
from:XRP;to:USDTTRC20;in:1;out:1.39968122;amount:5044412.1136;minamount:107.17;maxamount:14288.97;floating:0;tofee:1
from:USDTBEP20;to:CARDUAH;in:1;out:44.89472;amount:13099419.46;minamount:55.686;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:LTC;in:58.3983;out:1;amount:10738.55662;minamount:250;maxamount:15000;floating:0;tofee:0.001;param:manual
from:ETH;to:USDTTRC20;in:1;out:2615.18418;amount:5044412.1136;minamount:0.004;maxamount:38.23822;floating:0;tofee:1
from:USDTBEP20;to:MONOBUAH;in:1;out:44.89472;amount:13099419.46;minamount:55.686;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:OSDBUAH;in:1;out:44.89472;amount:13099419.46;minamount:55.686;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:OTPBUAH;in:1;out:44.89472;amount:13099419.46;minamount:55.686;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:P24UAH;in:1;out:44.89472;amount:13099419.46;minamount:55.686;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:UAH;in:1;out:44.89472;amount:6656517.61;minamount:55.686;maxamount:15000;floating:60;param:manual
from:USDTTRC20;to:UAH;in:1;out:44.89472;amount:6656517.61;minamount:55.6858;maxamount:5568.5836;floating:60;param:manual
from:USDTERC20;to:UAH;in:1;out:44.89472;amount:6656517.61;minamount:55.6858;maxamount:15000;floating:60;param:manual
from:USDTBEP20;to:SNBUAH;in:1;out:44.89472;amount:13099419.46;minamount:55.686;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:PMBUAH;in:1;out:44.89472;amount:21815343.51;minamount:55.686;maxamount:15000;floating:0;param:manual
from:USDTBEP20;to:USBUAH;in:1;out:44.89472;amount:13099419.46;minamount:55.686;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:MONOBUAH;in:1;out:44.89472;amount:13099419.46;minamount:55.6858;maxamount:3341.1501;floating:0;param:manual
from:USDTTRC20;to:OSDBUAH;in:1;out:44.89472;amount:13099419.46;minamount:55.6858;maxamount:15000;floating:60;param:manual
from:USDTTRC20;to:OTPBUAH;in:1;out:44.89472;amount:13099419.46;minamount:55.6858;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:P24UAH;in:1;out:44.89472;amount:13099419.46;minamount:55.6858;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:PMBUAH;in:1;out:44.89472;amount:21815343.51;minamount:55.6858;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:SNBUAH;in:1;out:44.89472;amount:13099419.46;minamount:25;maxamount:15000;floating:0;param:manual
from:USDTTRC20;to:USBUAH;in:1;out:44.89472;amount:13099419.46;minamount:55.6858;maxamount:15000;floating:0;param:manual
from:SOL;to:USDTPOLYGON;in:1;out:110.2697876;amount:399959.3838;minamount:1.3603;maxamount:181.3733;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:44.89472;amount:13099419.46;minamount:50;maxamount:15000;floating:0;param:manual
from:BTC;to:USDTTRC20;in:1;out:80814.91362;amount:5044412.1136;minamount:0.000371;maxamount:1.237395;floating:0;tofee:1;param:manual
from:LTC;to:USDTTRC20;in:1;out:57.58242;amount:5044412.1136;minamount:0.52099;maxamount:1736.64115;floating:0;tofee:1
from:ETHARBTM;to:USDTTRC20;in:1;out:2615.18418;amount:5044412.1136;minamount:0.03824;maxamount:7.64764;floating:0;tofee:1
from:ETC;to:USDTTRC20;in:1;out:8.5980006;amount:5044412.1136;minamount:11.631;maxamount:11630.611;floating:160;tofee:1
from:XMR;to:USDTTRC20;in:1;out:542.56496;amount:5044412.1136;minamount:0.18431;maxamount:184.30973;floating:0;tofee:1;param:verifying
from:USDTTRC20;to:TRX;in:0.35699265;out:1;amount:935454.03;minamount:8;maxamount:100000;floating:0;tofee:1.5
from:TRX;to:USDTTRC20;in:1;out:0.33778108;amount:5044412.1136;minamount:32.57;maxamount:296049.74;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:110.2697876;amount:5044412.1136;minamount:0.9069;maxamount:906.8667;floating:160;tofee:1
from:DOGE;to:USDTTRC20;in:1;out:0.087191692;amount:5044412.1136;minamount:1146.9;maxamount:1146898.3;floating:0;tofee:1
from:USDCERC20;to:BTC;in:81310.88;out:1.006;amount:160.542785;minamount:1;maxamount:12976019.0119;floating:0;tofee:9.0E-5
from:USDCERC20;to:ETH;in:2630.77;out:1.006;amount:1215.5912;minamount:40;maxamount:3178867.6553;floating:0;tofee:2.0E-5
from:USDCERC20;to:ETHARBTM;in:2630.77;out:1.006;amount:500000;minamount:40;maxamount:1307539761.4314;floating:0;tofee:0.0007
from:BTC;to:ETH;in:0.032555166;out:1;amount:1215.5912;minamount:0.001953;maxamount:0.195331;floating:0
from:BTC;to:USDTERC20;in:1;out:80814.91362;amount:459505.7292;minamount:0.002475;maxamount:0.247479;floating:0
from:BTC;to:USDTPOLYGON;in:1;out:80814.91362;amount:399959.3838;minamount:0.001237;maxamount:0.247479;floating:0
from:ETH;to:BTC;in:1;out:0.032161864;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:0.8912375;out:1;amount:5044412.1136;minamount:4456.19;maxamount:4495769.24;tofee:1;param:manual
from:USDTTRC20;to:CARDUAH;in:1;out:44.89472;amount:13099419.46;minamount:40;maxamount:100000;floating:0;param:manual
from:USDTBEP20;to:BTC;in:81787.8;out:1;amount:160.542785;minamount:250;maxamount:10000;floating:0;tofee:9.0E-5;param:manual
from:USDTBEP20;to:ETH;in:2646.74576;out:1;amount:1215.5912;minamount:250;maxamount:3217360.854;floating:0;tofee:1.0E-5;param:manual
from:ETH;to:USDTERC20;in:1;out:2615.18418;amount:459505.7292;minamount:0.07648;maxamount:38.23822;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:2615.18418;amount:399959.3838;minamount:0.05736;maxamount:38.23822;floating:0
from:BTC;to:LTC;in:1;out:1391.572168994;amount:10738.55662;minamount:0.000956;maxamount:0.128322;floating:0
from:ZEC;to:USDTTRC20;in:1;out:1461.30922;amount:5044412.1136;minamount:0.10265;maxamount:13.68636;floating:0;tofee:1
from:USDTTRC20;to:LTC;in:58.40836;out:1;amount:10738.55662;minamount:150;maxamount:20000;floating:0
from:USDCERC20;to:LTC;in:58.07;out:1.006;amount:10738.55662;minamount:40;maxamount:619868.7703;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:1.00019;amount:503523.874;minamount:150;maxamount:506448.792;floating:0;tofee:0.01;param:manual
from:LTC;to:USDTPOLYGON;in:1;out:57.58242;amount:399959.3838;minamount:1.33;maxamount:178.57;floating:0
from:LTC;to:USDTERC20;in:1;out:57.58242;amount:459505.7292;minamount:0.0231;maxamount:3.10112;floating:0
from:LTC;to:BTC;in:1411.929824632;out:1;amount:160.542785;minamount:1.33;maxamount:178.57;floating:0
from:BTC;to:UAH;in:1;out:3350606.08775;amount:6656517.61;minamount:0.001194;maxamount:0.059691;floating:0;param:manual
from:BTC;to:CARDUAH;in:1;out:3350606.08775;amount:13099419.46;minamount:0.001194;maxamount:0.002089;floating:0;param:manual
from:ETH;to:OSDBUAH;in:1;out:108425.0655;amount:13099419.46;minamount:0.03689;maxamount:1.84459;floating:0;param:manual
from:BTC;to:OTPBUAH;in:1;out:3350606.08775;amount:13099419.46;minamount:0.001194;maxamount:0.059691;floating:0;param:manual
from:BTC;to:P24UAH;in:1;out:3508483.55;amount:13099419.46;minamount:0.00114;maxamount:0.057005;floating:0;param:manual
from:BTC;to:PMBUAH;in:1;out:3508483.55;amount:21815343.51;minamount:0.00114;maxamount:0.057005;floating:0;param:manual
from:BTC;to:RFBUAH;in:1;out:3508483.55;amount:13099419.46;minamount:0.00114;maxamount:0.057005;floating:0;param:manual
from:BTC;to:SNBUAH;in:1;out:3508483.55;amount:13099419.46;minamount:0.00114;maxamount:0.057005;floating:0;param:manual
from:BTC;to:USBUAH;in:1;out:3508483.55;amount:13099419.46;minamount:0.00114;maxamount:0.057005;floating:0;param:manual
from:ETH;to:UAH;in:1;out:108425.0655;amount:6656517.61;minamount:0.03689;maxamount:1.84459;floating:0;param:manual
from:ETH;to:CARDUAH;in:1;out:108425.0655;amount:13099419.46;minamount:0.03689;maxamount:1.84459;floating:0;param:manual
from:ETH;to:MONOBUAH;in:1;out:108425.0655;amount:13099419.46;minamount:0.03689;maxamount:1.84459;floating:0;param:manual
from:ETH;to:OTPBUAH;in:1;out:108425.0655;amount:13099419.46;minamount:0.03689;maxamount:1.84459;floating:0;param:manual
from:ETH;to:P24UAH;in:1;out:108425.0655;amount:13099419.46;minamount:0.03689;maxamount:1.84459;floating:0;param:manual
from:ETH;to:PMBUAH;in:1;out:108425.0655;amount:21815343.51;minamount:0.03689;maxamount:1.84459;floating:0;param:manual
from:ETH;to:RFBUAH;in:1;out:108425.0655;amount:13099419.46;minamount:0.03689;maxamount:1.84459;floating:0;param:manual
from:ETH;to:SNBUAH;in:1;out:108425.0655;amount:13099419.46;minamount:0.03689;maxamount:1.84459;floating:0;param:manual
from:ETH;to:USBUAH;in:1;out:108425.0655;amount:13099419.46;minamount:0.03689;maxamount:1.84459;floating:0;param:manual
from:LTC;to:UAH;in:1;out:2387.73875;amount:6656517.61;minamount:1.67523;maxamount:83.76126;floating:0;param:manual
from:LTC;to:CARDUAH;in:1;out:2387.73875;amount:13099419.46;minamount:1.67523;maxamount:83.76126;floating:0;param:manual
from:LTC;to:MONOBUAH;in:1;out:2387.73875;amount:13099419.46;minamount:1.67523;maxamount:83.76126;floating:0;param:manual
from:LTC;to:OSDBUAH;in:1;out:2387.73875;amount:13099419.46;minamount:1.67523;maxamount:83.76126;floating:0;param:manual
from:LTC;to:OTPBUAH;in:1;out:2387.73875;amount:13099419.46;minamount:1.67523;maxamount:83.76126;floating:0;param:manual
from:LTC;to:P24UAH;in:1;out:2387.73875;amount:13099419.46;minamount:1.67523;maxamount:83.76126;floating:0;param:manual
from:LTC;to:PMBUAH;in:1;out:2387.73875;amount:21815343.51;minamount:1.67523;maxamount:83.76126;floating:0;param:manual
from:LTC;to:RFBUAH;in:1;out:2387.73875;amount:13099419.46;minamount:1.67523;maxamount:83.76126;floating:0;param:manual
from:LTC;to:SNBUAH;in:1;out:2387.73875;amount:13099419.46;minamount:1.67523;maxamount:83.76126;floating:0;param:manual
from:LTC;to:USBUAH;in:1;out:2387.73875;amount:13099419.46;minamount:1.67523;maxamount:83.76126;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:3333063.6475;amount:13099419.46;minamount:0.0024;maxamount:3.930144;floating:0;param:manual
from:USDTTRC20;to:FOPUAH;in:1;out:44.89472;amount:6969446.65;minamount:0;maxamount:155239.7843;floating:60;param:manual
from:USDTTRC20;to:LLCUAH;in:1;out:44.89472;amount:8845971.83;minamount:0;maxamount:197038.1334;floating:60;param:manual