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Senders

Recipients

#1001

0xa9aec59f9a1081e6d5c2d1f431420b85931d6477

0x8c87b68c71741ce20f5574c8fe6bd90cf0dedf35

#1001

Amount transferred:

15,409.258649 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1002

0xb1c9e88ae4713ceae90457165b021ce08b35a472

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#1002

Amount transferred:

18,488.003547 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1003

0x7aff9ca38301822d7953295257e96d65827298fc

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Amount transferred:

24,978.787804 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1004

0xbcbaa6a5ddec57b4f6165ce6738d956b82c0aae5

0x288cd7decd9fdf0d123257aba587d538d145f22f

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Amount transferred:

22,988.629581 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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0x442e0fbcd7c4eace3d13a90c46e5fde7f30194c7

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Amount transferred:

4.513426116015246850 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1006

0x3f77bb44c14af760a886d9093adee120bcdcfdbb

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#1006

Amount transferred:

4.513824572510820626 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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Amount transferred:

119.497088 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1008

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Amount transferred:

93,684.549105 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1009

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Amount transferred:

19.908001327224589600 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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Amount transferred:

408,998.497159 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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0x4364c1c57696e63d81778beec50c6fe20fd3ab1a

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Amount transferred:

30.094649 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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0x5e8ca00f1f639f34e7660d88b665b160e7a4ec9a

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Amount transferred:

3.997332556669990953 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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0x6820c01eb7cf648c290ae55d929aa7f41521d2b7

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Amount transferred:

37,884.700040 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

15,681.065708 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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0xcaba44869feb8e3cd9bff3121b61203bfb652ead

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Amount transferred:

1.000000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1016

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Amount transferred:

30,000.000000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

5.539214151768909582 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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Amount transferred:

24,814.355138 USDC.е Id: arbitrum-one-erc-20/0x5d1a7c8ea13332c42b3bbf4faa4f0a902b9c6f2e Name: USDC.e

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Amount transferred:

17,000.000000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

20,000.000000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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#1021

Amount transferred:

53,774.007325 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1022

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#1022

Amount transferred:

21,023.175062 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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#1023

Amount transferred:

17,358.276981 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1024

0x064f2e92ff2f309a63545df2a7374b4d4fca70c9

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#1024

Amount transferred:

40,253.450000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1025

0x4e37f60e9d1b4bdb452aa8c39cce8cb500847cf9

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Amount transferred:

17,200.001732 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1026

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Amount transferred:

30,645.563320 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

4.514809080224828693 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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Amount transferred:

3.955000000000000000 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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Amount transferred:

4.513764434433189689 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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Amount transferred:

4.513857260095877659 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1031

0xcdc8623c5d8126decf44703451160ce669ebddce

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#1031

Amount transferred:

26,160.331678 USDC.е Id: arbitrum-one-erc-20/0x5d1a7c8ea13332c42b3bbf4faa4f0a902b9c6f2e Name: USDC.e

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Amount transferred:

4.513873014187177659 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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0x1aa916b7e2407baa23634b0955d2a3b0c8750583

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Amount transferred:

83.000000000000000000 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1034

0x50bf4102d424b1f59803cd442c77c17a539e607d

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#1034

Amount transferred:

1,242.629640 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1035

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Amount transferred:

499,938.458606 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

1.000000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

34,677.766999 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

4.515760133439169439 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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Amount transferred:

25,320.853581 USDC.е Id: arbitrum-one-erc-20/0x5d1a7c8ea13332c42b3bbf4faa4f0a902b9c6f2e Name: USDC.e

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Amount transferred:

5.000000000000000000 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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Amount transferred:

25,383.537517 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

20,664.529967 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

14,732.906344 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

17,636.000000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

34,641.236040 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

19,734.318292 USDC.е Id: arbitrum-one-erc-20/0x5d1a7c8ea13332c42b3bbf4faa4f0a902b9c6f2e Name: USDC.e

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Amount transferred:

15,716.681257 USDC.е Id: arbitrum-one-erc-20/0x5d1a7c8ea13332c42b3bbf4faa4f0a902b9c6f2e Name: USDC.e

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Amount transferred:

19,997.000000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

14,996.535650 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

2,004.765341 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

6.478100000000000000 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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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:

4.523345547277984915 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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Amount transferred:

465.741358 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

2.042326777223769113 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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Amount transferred:

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Amount transferred:

41,084.068516 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

48,739.055944 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

50,000.387160 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

16,084.202857 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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Amount transferred:

15.000000000000000000 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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Amount transferred:

5.000000000000000000 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1069

0x198c3171b9e84194d288423955a34bd23a8514df

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Amount transferred:

16,921.653900 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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0xe11bc43cab52e5b097d7c4e369c97d5f782faa9f

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Amount transferred:

4.513549068383447224 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1071

0xf80d65662db8dfee5a10542dd01bcb880b36ea99

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Amount transferred:

5.282980261639606910 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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0x40534e513df8277870b81e97b5107b3f39de4f15

0x056564f27edcb1a7f5578e3809f556e643fd505a

#1072

Amount transferred:

10.000000000000000000 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1073

0x485bd595d2f0f88701901cdbafb88394cf05b09b

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#1073

Amount transferred:

15,000.000000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1074

0x0f2e9bf6f3c4b78d0c04e0493986047a07c5ec9e

0xee84552cd375e5f6e472b8a946f97a3ad9a72fe3

#1074

Amount transferred:

39.880200000000000000 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1075

0x1fb3811b03549885e38121e95868e86922ef2ee3

0xd5a788948385bf0d24b24ac9b411c3a5dced47f4

#1075

Amount transferred:

17,820.362490 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1076

0x034613714a6c6e61582b539599069530e0c9add9

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#1076

Amount transferred:

30,856.225919 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1077

0xfe818f36a2eebce0d0c945f4465bdb889fbef5cb

0xce895c8957ab109dd9ff5ebf94252dcdb326ab8f

#1077

Amount transferred:

99.567457726987249152 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

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0x0309b1f197d60b267f9a0529da175778c54b44e0

0xbde7b6679f9af8ff690ec3871f61e2bea13c5fe9

#1078

Amount transferred:

7.232039249800438668 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1079

0x1d4e9cdb6f554f83e3b7aec2d69a47b1f37b4674

0xb1bb37e633ad32ddc1c7fc80dd4d8fefdff319ba

#1079

Amount transferred:

29,496.677445 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1080

0x834736316adbd5b7c5d656da9d2ee6c6932541c2

0x0a13155eba2a7613bb06e6aa52aa0e8f1a682455

#1080

Amount transferred:

100,000.000000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1081

0xa4253f96ef4762ea239f3590c3e5feadf35b72aa

0xc464d3f1e27aa32c25ebb7a5cd211cf3aea58920

#1081

Amount transferred:

19,673.092100 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1082

0xba740d753a3bded8e91ff98e0776d598c1f6b9f7

0xe5fa17ffd01ea0ce8b93b626e888c9c795ff17e0

#1082

Amount transferred:

1.410642143543090000 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1083

0x43861eee7c1873ce4b4284c0cf21703a76481d92

0x2a53e1ecf99b9d9c8064298486c5b065e2a8e70d

#1083

Amount transferred:

30,240.000000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1084

0x917001f825969a23adb6b29a2972bd9aa31416f7

0xc5e1bbde2299885f014bb5bfae45395e7c094663

#1084

Amount transferred:

20,000.000000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1085

0x00f14124028486344f2c7e27c2541c2b769aadfd

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#1085

Amount transferred:

20,274.035243 USDC.е Id: arbitrum-one-erc-20/0x5d1a7c8ea13332c42b3bbf4faa4f0a902b9c6f2e Name: USDC.e

#1086

0x39c8e56fd67e6be0205ead9ef170dea503bb15f0

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#1086

Amount transferred:

27,371.548670 USDC.е Id: arbitrum-one-erc-20/0x5d1a7c8ea13332c42b3bbf4faa4f0a902b9c6f2e Name: USDC.e

#1087

0x2a5f15a7d4bb66888300cc91e4b6f7c7be00527c

0xb7c7bc7b734cf32c259250feae93b48f81dfe199

#1087

Amount transferred:

11,151.702400 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1088

0x6aa644c8b40e11919a0ef85594b0ea97abd2cab2

0x1f7d12c2cfb56a424887597552ac861f35241b69

#1088

Amount transferred:

9.000000000000000000 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1089

0xfbf99eb8919ea7d688e9af573f827bb7a611cf6f

0x70af9aa2b43db1e6f26ae073c96b1bc0376c5c15

#1089

Amount transferred:

4.515262622578665608 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1090

0x6a9032881fbce33034f3e88dfe03b3b8cde1dcc1

0x51fb6d23f0a122d9b7b9c9e61f2fe8e6a8ef377e

#1090

Amount transferred:

3.550000000000000000 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1091

0x9e56c1ff15fe30de12325b6fb207803340389c0a

0x537fd2760e03b34fbb9256e6acb60b6ab65d1ebe

#1091

Amount transferred:

97,996.139125 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1092

0x878715207d4135496c6486473cee4b45db81a02f

0x2a27da026a85b6e4b38c5143413bd5d3e8dfe291

#1092

Amount transferred:

641.450000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1093

0x852ea2810445f42d9ba4b20deaff48a19a990989

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#1093

Amount transferred:

54.000000000000000000 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1094

0x8c437d1c60732a2c67d3650a7414d7e1ab8d5cb1

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Amount transferred:

3.500300000000000000 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1095

0x9f6125c6a6601d288a4b17de8015babfb29df857

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#1095

Amount transferred:

450.000000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

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0x76e7f75427ad19b79b4acd8c539e62a590612aee

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#1096

Amount transferred:

49,700.000000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1097

0xbeeb9c168ab8bd17e342abb0770c90855ed13221

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Amount transferred:

0.100000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

#1098

0x3bc59e7b84c029dba3365402baf8d840b8c66304

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Amount transferred:

5.500000000000000000 ETH Id: arbitrum-one-erc-20/0x94d8f05f9145de7ecb699ad2a48b8927b878af62 Name: ETH

#1099

0x7cf62b85b47d701ff5d07c7200e96f2b830633a6

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#1099

Amount transferred:

40,000.000000 USDT Id: arbitrum-one-erc-20/0x8a3ab499f38736123c74bf49896051d491e586f2 Name: USDT

Type / to focus