ERC-20 events

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Senders

Recipients

#1

0xa23e234f748ed9da9a2d1b942afb84c466a6a034

0x211af569230c8e111c7637138330321c8813a50f

#1

Amount transferred:

49,999.900000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#2

0xaaaa445e3f620f03345a21be61d47b95aea6aff8

0xb6b0b9304f20b6795810b27873e58ba20761cc42

#2

Amount transferred:

22,900.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#3

0xa5d6fc9cb577e2f2b9f05cc318e49bf2df752a08

0xb5105cbb5810a898eccf00338b8da0071e0f73a1

#3

Amount transferred:

30,000.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#4

0x63e1074c4034ac7ec5789d0760749d79ae5d990e

0xaaa81995e48df41fae7695b7839ecfccd01b11c1

#4

Amount transferred:

25,000.000010 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#5

0x5c862263a01b05a6aae84840f599844191ab44c2

0x9d2c0e330e1dd11758543e52402a23f06d901a07

#5

Amount transferred:

31,613.910040 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#6

0xabfe469a18108f006584fc469489b6fba33285ab

0xcaa6e6ce647a75953ccdaf9e06230dfab6da06aa

#6

Amount transferred:

29,499.970700 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#7

0x5649da6a75d9724cde4dd9e4eb2de12a4ea549f2

0x6666ce4ae0f7e047680852f128aef2f656793636

#7

Amount transferred:

30,000.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#8

0x5d639b1d4fd00c7202cb374b8ea57de9a4880899

0x961cb99a10d9f83858897ffbec5fe43a2f9b8188

#8

Amount transferred:

21,201.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#9

0x5eb79b244cf1dfbe2f9b9ac5cefb10a245534a35

0xc50d81a9851989fb4ae046d1f3dced5d97750bea

#9

Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#10

0x874481d6de53267f9c18cfeff12c8f6d07e0dc1d

0xff58c23d7c80ded06871aab3de8768d614e1b6bf

#10

Amount transferred:

38,263.648881 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#11

0x303e50f1dc98eec8692c8046b7367fd85e48684a

0x34e97a5ee4f67ee8373657cdaf2945074d0f1364

#11

Amount transferred:

1,000.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#12

0x07c3defa9fad9c8ee0a1526102abcd25d9254015

0xc4e4c8943a6971e5ece531d47926400d87678e29

#12

Amount transferred:

59,997.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#13

0xaf71724cbcb407128c14e2accf554ed397c10320

0xf75ff2d8e211d7692c692bcb0dd3f83ee2744f87

#13

Amount transferred:

102,668.471373 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#14

0x2c50a3871a7c2b63dbaad5f883c6c302ef71206f

0x3a04467bd0084cc0f0610b4b95532418cc72faf4

#14

Amount transferred:

20,176.252246 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#15

0x0dc03ae4d938d39394982670e6303c338b55f408

0xc428b29c1e7266c07fde2456dc9c72960a07f1bd

#15

Amount transferred:

18,660.799829 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#16

0x71b71fe222a3afd08332cc48660ee1c24aff2284

0x7f9a273f315c7ad029f829d014c58438b0960bbe

#16

Amount transferred:

634,727.410365 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#17

0x469bc5524456efa6932cac83294f31a09b8159b8

0xcb40630f55486a9d244562ea76be51ba2045e632

#17

Amount transferred:

20,004.000030 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#18

0x38a148155ae92304c2eb898a244406736e5676a2

0x81866fa25db0e8e1dbe1e6e400b9fe8c551868b0

#18

Amount transferred:

1,600,000.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#19

0xafd24a2f5fe62a81e9a5d3aef0e3620737dbe22f

0xa6ca68bcfa5069b229e81a1eba8d3ebfd6764eb3

#19

Amount transferred:

110,000.300000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#20

0xc0e9ca7061becd4cbae17976908ca44103fe1f3b

0x1ad21ac6b7086d9d81f92357692c4da9d498278a

#20

Amount transferred:

134,870.260030 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#21

0x667acfa5ae34e6672f876986b6a31855b05642fd

0x7c96cd2be0e8325dd9fca4f6edab9ffeb402da9c

#21

Amount transferred:

30,000.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#22

0xd7cfb07dea209fb57b0a4b4ef9753704024ff8ed

0x018d3a1184a9c9a375291793c89c91eca4fa9126

#22

Amount transferred:

26,010.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#23

0x94117f93f0ba4961aa45fa687f9724a6c6fdb89b

0x77490761b4a9a419a4256768f866f24237d2c337

#23

Amount transferred:

65,781.682143 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#24

0x43a963a3766952858d3329611056c036f2bace60

0xc6e9fa0fae9ad06ce1f3950bef5b373cb1905cee

#24

Amount transferred:

23,050.445228 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#25

0xd53a52c0d7abcc001eaba317decec2792fbc9c21

0x822ad7dd0bbf2972e0f5bc668e1faf3f3fdc4388

#25

Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#26

0x017cf8a42ebd6fea6dd6c7d7a33712066607076a

0xc8029126783620dd39595c47a26fdd32d0919cd6

#26

Amount transferred:

18,990.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#27

0xcc56bfc2c8163bc4572353966f1630a68f041d5a

0xdab939f736412c0da97884e75eff259571f02ff5

#27

Amount transferred:

19,999.490000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#28

0xe0253e4a43affb626950bfd091965e3a5cb4508b

0x8364a6bb50df1b83d2c2e90cd2729bc2fc921f16

#28

Amount transferred:

14,989.780000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#29

0xc7fe0663a951101a5e497a45092f721e7760d65a

0x4362815b8f5b84bb626adb27f6a0cff2a07c90bb

#29

Amount transferred:

31,610.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#30

0xfb5b7fad0b41465d74f84866bbc93771f75a8329

0xce612971f37f36476107f0a3b8f59e38692b1a85

#30

Amount transferred:

2,221.321046 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#31

0xc1af79c0ffbb4f69b6bac7c78bb0e87deb7cdd09

0x70a3ec9a7d3ff5e55eb6bf0d66defa23b1028b89

#31

Amount transferred:

34,239.688893 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#32

0xc40a21684d2b4270d1c3404c61f5f79893b9a698

0xa4ef69e22d0557a1d284bf22aaeaaf9bc0966e6a

#32

Amount transferred:

22,015.031355 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#33

0xb0088e7991b62ef58483e5f524ed9d482e5bac8b

0x0fd2c7fb00016e1284470b29d00673b056a50d4f

#33

Amount transferred:

60,001.000090 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#34

0x12aec1145b72a67aef52a80ab5542826632873da

0xbaced4475dd86d5a2c7b848edc9e8ee4353c1437

#34

Amount transferred:

25,147.831400 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#35

0xc37b5d9a854de08c5d74522b726c316833e6a047

0xead490e02e1ecc302fb9c2fc17b86970a3bbf50e

#35

Amount transferred:

29,999.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#36

0x28c4811aa4699bcf65008ad956d175a491f05362

0xf9c58e1b90e9fce65843c21268d5c74b6054d629

#36

Amount transferred:

50,000.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#37

0xe5250bf1ee0d01c54866702b3e4a12a57939693d

0xeb7bf1a625d08c060e4b8fef08864ab2c2eb14ce

#37

Amount transferred:

149,999.964022 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#38

0x3de3261430e7115efaa90b6f9f9c6e5c3b726618

0xc435910077381067d80104e667108e855679c7b0

#38

Amount transferred:

16,043.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#39

0x9b5e182698f2b7df9b16b807135c680790436930

0x808b886f6c495c0738cddafc39d7b4cd4efbc22c

#39

Amount transferred:

17,539.600000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#40

0xfbd7c645d01eb0f231352288e1e121ca8053abb9

0xac054bed609a72e93c8c3c8fe8a0223cb2431d3f

#40

Amount transferred:

100.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#41

0xf308e40940b56128ddd411b60c1a2b3c3aa81111

0xdd4078ad468e162f409959855df94584f35e5a6b

#41

Amount transferred:

18,240.168646 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#42

0x8afac6ba2956c6bd47d854567e28a748bdc05174

0xb7a130b2883915b8d19d13039dca9ee51f1b3f87

#42

Amount transferred:

24,000.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#43

0x06ca89b0e3a5097229edb0f8998df38925470666

0xca41efbf89cd7a4aff2f4bfdeb659793a7065631

#43

Amount transferred:

30,048.792120 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#44

0xc46f3034bf2bfc61f3ddad0bf2b270f05c13cf3c

0x04d8af60c8fa3f2cf859dab59a3f3f5ca0cfbf62

#44

Amount transferred:

19,999.000630 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#45

0xcad0abdcd516dac8a57e5ae2bcff50f82352d7e0

0x5edd9fcd227813ec028dca509ab5800f6dfbf0e8

#45

Amount transferred:

25,087.370000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#46

0xfc8a641b3a4497791b309d93726a8736b231d71a

0xd660997538cc368946e362a5bcdbf456588037ce

#46

Amount transferred:

15,172.910003 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#47

0x462f36a3afeefbe0d8622b4e537632189df3e3ff

0xa9c99e69aec3b5dee7e3d9b8a09e18b962360c9b

#47

Amount transferred:

31,642.409199 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#48

0x4e04990b513785ed943a00ce24ab79c7889232f3

0x15669c1a785b1cedb7a31124353a935c6512cdf0

#48

Amount transferred:

10,006.533779 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#49

0xf86149475b49bdb11cd8b27c38ae11a1569fbbdc

0xc8c890428beb007ec546e17594099f25ecf27d8f

#49

Amount transferred:

126,894.190070 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#50

0xd94606128b20680539a719b07bca6cbc30786a28

0xce02c06331d823e7798f14b6ddacbcbf8dacd1d1

#50

Amount transferred:

200,000.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#51

0x3e8bae1b82997848a758b9c5f659b8dccee2be2b

0x10c071ae936b6915a4cb902d42e7d51f4179a747

#51

Amount transferred:

96,970.901412 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#52

0xd411199f3ae82044700b3fd83c89c47a03bcd626

0x87ecf86e95ec10393b7e57f5698e8e08491f12fb

#52

Amount transferred:

64,886.390010 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#53

0x31f28ff1130fdd38d6180fa326c146fe63ecc52b

0x95f8dbd23c38f780a80f319b0ce128e1bf4c73a3

#53

Amount transferred:

45,903.701215 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#54

0x3aa2fa6a0230fcd99fd252aa00149480c70316ad

0x69c280334f02c4d15b525b410b865796d8bae0ec

#54

Amount transferred:

42,868.099764 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#55

0x9a5f9ddeca2ebd8edd7a8eed876370f6d48f1880

0x8b8c29779faded67a64b1368d44d84d08b764013

#55

Amount transferred:

1,243.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#56

0xe5fc566f3f7558691f918e219d62faf577743327

0x8afcd6fb75eff705c33e2ef4bc763707b6fd419b

#56

Amount transferred:

349,900.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#57

0xfb1ac9c11c59d552a5568b8ddf756c4aa7ba7de4

0xc36503b876247a7b0a3a297fc24d9ed74dce1407

#57

Amount transferred:

15,045.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#58

0x43a907c297b294fddc288d0563f6ba5bce42257f

0xfdc695017c90a57f61654fe8ec162c06d1de642c

#58

Amount transferred:

52,177.027647 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#59

0xd8177a2138834e7325d9f1c2b0c54e6ea976accb

0xb533f227198d3f90c0126563831228dd8edad0b9

#59

Amount transferred:

259,780.330010 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#60

0x3de52fc645a215d841c6891b9cbf193ebc728814

0xccf32c3cc5a84aefdf529cd06f8afd37bc34c7e6

#60

Amount transferred:

150,000.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#61

0x5e246496fdf6ecd94fef0172efd972a9fa1233c0

0x45396185581b13e55d6e478eb1cf0406a1334ae9

#61

Amount transferred:

18,794.487435 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#62

0xe813471f1971a2762af31979924ad1ecda65ac62

0xfb1a3c75d7e7b8c64810e020fcc9b4dd651a4aff

#62

Amount transferred:

25,030.749984 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#63

0x3195f3f044cff420ff56a43cc268bd8b36c65792

0xf1c82fbd0477a771494b15c86bc21a286d3d9340

#63

Amount transferred:

19,187.002456 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#64

0xc0dc1012e4b7f21d63eeef04583a5c2a47a5c866

0xa733daecc52087e8d0def90145f85a86e52310be

#64

Amount transferred:

15,000.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#65

0x0949da8c5d8a5f11e8a492497cd5090bddb8d57d

0xac107265c0c8cd7a0e7a1165b1589a8d4c3a02ae

#65

Amount transferred:

23,260.960030 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#66

0xc70aa0bc5c372ca2006204c91af480dacf621bac

0xcb02873fd9ccbf0147eb93232d545af8912eff87

#66

Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#67

0xe59ee4ac18571c75bc2694eb709602e012186163

0xe494d851ccac23b43531576b08d4f6b8c02d07ba

#67

Amount transferred:

23,984.310120 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

#68

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

33,000.000000 USDC Id: arbitrum-one-erc-20/0xa4649f406c1a6f0fc41259e2a0e045ac48cffd1f Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Type / to focus