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Senders

Recipients

#1001

0xad828de4f42c26c262d922c6cf35a5b0b9ffca36

0xb9118065b907c24284d473bd1f7b73ff2e0fee57

#1001

Amount transferred:

200.000000 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1002

0x3a14a71ab22206d09c7936f66b73588e43023ac0

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#1002

Amount transferred:

2,000.000000 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1003

0x0acb2d282087e129c41213c2beb6aafb3bd5bdfb

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#1003

Amount transferred:

1.020000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1004

0xcca85a159cf28a0d4daefe7ee70dd9b7ab1104f8

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#1004

Amount transferred:

3.511911612635555000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1005

0xdcf95c9a3b5ef1c7c3662acb6a937b812f0ee557

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#1005

Amount transferred:

4.499000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1006

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#1006

Amount transferred:

16.000000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1007

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Amount transferred:

1.200000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1008

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#1008

Amount transferred:

4.500000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

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Amount transferred:

18.955246878973636030 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

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Amount transferred:

10.291077067345446340 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1011

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Amount transferred:

4.516118258555752515 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1012

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#1012

Amount transferred:

4.614984482296500000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

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Amount transferred:

48.995922478261276995 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

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Amount transferred:

5.000900000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1015

0xbbe7e20c24f3aae3cd9cb5e4249d02b99a95a72d

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#1015

Amount transferred:

3.332664566451411777 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1016

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#1016

Amount transferred:

93,684.549105 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1017

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Amount transferred:

19,990.000631 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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Amount transferred:

3.594945705611550000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

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Amount transferred:

10,257.175272 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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Amount transferred:

92,785.495270 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1021

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#1021

Amount transferred:

32,889.196546 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1022

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#1022

Amount transferred:

9.500000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1023

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#1023

Amount transferred:

7.073338822422827000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1024

0x29bcea7577fbc7334ea4f709765c7546431ce29c

0xd50795520327e5a5263dad161b17a5cc21330518

#1024

Amount transferred:

7.185014539998281182 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1025

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#1025

Amount transferred:

20.072000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1026

0x6b80ce9aa3fe6d4f1bbfa050e61c37682bcb8d14

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#1026

Amount transferred:

25,655.164984 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1027

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#1027

Amount transferred:

15.830000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1028

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#1028

Amount transferred:

36,995.468381 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1029

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#1029

Amount transferred:

24,997.930291 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1030

0x0b0089b5cc8d9384c2812657b5d2330a8c4c8324

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#1030

Amount transferred:

108.930000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1031

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#1031

Amount transferred:

3.601743000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1032

0x2c9b2906e2f3a8bcc4437d1955948bd659ad02e4

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#1032

Amount transferred:

239,833.180000 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1033

0x61fdcb0d3975a706379135dd197a1e1dafcf6b8c

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#1033

Amount transferred:

3.327743129188358838 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1034

0xedc73d164c7741db01eedea3b8b3809ab4fe5d4e

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#1034

Amount transferred:

4.000000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1035

0x259efd727e1f38c9a429f7870ade386181b7683a

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#1035

Amount transferred:

4.900000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1036

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#1036

Amount transferred:

9.480000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1037

0x47bdb621da24532b32088262b2ecd8fb673c843a

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Amount transferred:

11.028900000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1038

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Amount transferred:

3.512000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

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#1039

Amount transferred:

31,011.922905 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1040

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Amount transferred:

2,180.000000 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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Amount transferred:

6.806360322522270000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1042

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Amount transferred:

5.000000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1043

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#1043

Amount transferred:

3.800000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1044

0x288ca5af0428453aaecc67372c0bbc90a22cf22f

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#1044

Amount transferred:

14,995.857421 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1045

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#1045

Amount transferred:

3.400000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

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#1046

Amount transferred:

29,999.201114 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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#1047

Amount transferred:

80,000.380100 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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Amount transferred:

91,197.927986 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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#1049

Amount transferred:

103,171.499298 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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Amount transferred:

10.000000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

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#1051

Amount transferred:

4,586.301862 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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Amount transferred:

4.400000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

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Amount transferred:

4.900000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

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Amount transferred:

51,330.357156 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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Amount transferred:

187.929702 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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Amount transferred:

19,996.997236 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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Amount transferred:

7.400000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

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Amount transferred:

38.120000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

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Amount transferred:

279,999.720200 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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Amount transferred:

5.956000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

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Amount transferred:

18,366.004500 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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Amount transferred:

37,213.112000 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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Amount transferred:

33,720.914100 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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Amount transferred:

3.960000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

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Amount transferred:

17,285.366698 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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Amount transferred:

102,815.185325 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

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#1067

Amount transferred:

16,100.000000 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1068

0x8fc06bf1b81fac2f5a5e967c67574edd645eadc0

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#1068

Amount transferred:

48,944.001191 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1069

0xf420726997164eabbe00f0bdce2ba67ff85a3e95

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#1069

Amount transferred:

15,511.798825 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1070

0xf0ff3b053022e53b6d6b5c372f7fe6adfea129e4

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#1070

Amount transferred:

40,253.450000 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1071

0xaf42e47106a2ac492037bd6f495162d25a468ba9

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#1071

Amount transferred:

15,000.000000 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1072

0xba8f13d4aa55ed6d7ebf08c886cf43bab62b316e

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#1072

Amount transferred:

40,819.195054 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1073

0x6f3ac3d67d0211ad876e32916340f3cd22312bfe

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#1073

Amount transferred:

250,839.741770 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1074

0x1eca7cbe2b0551c6a2015b769e24293a0c3a83ac

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#1074

Amount transferred:

25,000.000352 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1075

0x8d7a3f577b309d74a17da6a958be2bd2f7c3d062

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#1075

Amount transferred:

27,956.819453 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1076

0xe1360fc4eb286e06182009445cb99034b635f5ff

0x482ab701888d84fb1a0c8f7231c915f54e3fbe94

#1076

Amount transferred:

48,100.000000 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1077

0x150b68cb1f5769303ecaf21f68e857b39c7f5265

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#1077

Amount transferred:

4.010000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1078

0x8040fa90f682ec9d6a1d6cc0cd14c996710940fe

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#1078

Amount transferred:

126,322.283699 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1079

0xd94faee3abe47dae9a6dcf2837b0afd843eca95d

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#1079

Amount transferred:

2,510.098846 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1080

0x6710ad039c96e57fbe44dd2711c227e42e92329c

0x57436a4d7d88a9b1b0f10f88d1576a4d0dde057a

#1080

Amount transferred:

299,999.860000 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1081

0x9e8efe64784e58ba81f97899b5ac7d362bb6e887

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#1081

Amount transferred:

10.000000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1082

0x1740735d7ff5790024d6bcaa69589b14b2c394e9

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#1082

Amount transferred:

9.022038752030546112 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1083

0xcc6a24c971474f5946e17e823fb2420a06b13a1e

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#1083

Amount transferred:

19,557.266849 USDC.е Id: arbitrum-one-erc-20/0x15ccfa4a601243b3af3740361653b255726d7f23 Name: USDC.e

#1084

0x1d97cdb437c4a0fbd595991f6ea636fd190b4f76

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#1084

Amount transferred:

19,557.266849 USDC.е Id: arbitrum-one-erc-20/0x15ccfa4a601243b3af3740361653b255726d7f23 Name: USDC.e

#1085

0x0d05040906efad8b260dac62538dacb8951df6c3

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#1085

Amount transferred:

20,000.000000 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1086

0xd0a907b9b65bb1ba26e886b74543e47ef50353a7

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#1086

Amount transferred:

2.000000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1087

0x8eed91626aa75c3bcea2a7b5fea63f657cec370c

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#1087

Amount transferred:

495.793651 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1088

0xe57aaa8e889a95e8c4bb695227c65a3bb74d419e

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#1088

Amount transferred:

22,350.671309 USDC.е Id: arbitrum-one-erc-20/0x15ccfa4a601243b3af3740361653b255726d7f23 Name: USDC.e

#1089

0xe1f64e17223f6d8d0f62d9d42db694eb2df90e40

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#1089

Amount transferred:

28,838.474539 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1090

0x197f71aeb80348b6f14d15eabfa77fb18c84e44f

0x14d75266103d90417de84742146429919dc0a52f

#1090

Amount transferred:

35,911.200030 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1091

0x8aff252eb7c875b7e695c1f538e4458d7d66144a

0xb1174595905617bfba817a4b10faaffcd053d0ad

#1091

Amount transferred:

4.405706646245350925 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1092

0x94ad7ec54fa37db3905f266b532345523f686294

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#1092

Amount transferred:

18,974.368447 USDC.е Id: arbitrum-one-erc-20/0x15ccfa4a601243b3af3740361653b255726d7f23 Name: USDC.e

#1093

0xdaaf378d05260d034254062dfbbab21e6653c137

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#1093

Amount transferred:

0.050000000000000000 ETH Id: arbitrum-one-erc-20/0x14f4472a34b97848d4b3a30ef3a9f39e8c7dd6bd Name: ETH

#1094

0x04cf00cc9c310398a3a669e515e167d70d051319

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#1094

Amount transferred:

18,974.368447 USDC.е Id: arbitrum-one-erc-20/0x15ccfa4a601243b3af3740361653b255726d7f23 Name: USDC.e

#1095

0xcdf19a3e2c66dcf0580e225c6bb1aad1ba08fb32

0xa1f4cb1ee4a14ebeade26561f9abb3951e83114e

#1095

Amount transferred:

30,000.000000 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1096

0xbde7a811d7315bbf0d573da0f4449b2282e9887b

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#1096

Amount transferred:

22,500.000012 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1097

0xe5291213a7c92b2fc9d4a79f200df30977b455de

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#1097

Amount transferred:

21,240.000102 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1098

0x73b156b740f842e29cdeb76d507d91a5eada1e57

0xa3018734ec3dda857f528b9edc45d2c4f9fd7ac4

#1098

Amount transferred:

38,327.480559 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

#1099

0x9e5f64710cf2c30c249708691e357815c04bd49e

0xe7b190801786ce9a8ed672af4aee5bf84f04ef35

#1099

Amount transferred:

57,075.105454 USDT Id: arbitrum-one-erc-20/0xa168863051a45e17d6c9cd19de8afeb024411b42 Name: USDT

Type / to focus