Arbitrum One transaction 0xa3f461c5d8d8889a117e028dcee5802fbef7cb41058f7b200589bf05dde7cae3

#1

0xd471dfc7a68b35f21e556da7bd3a4799e3b69db3

0x61402c2ad25cdd18b072c72682a5dfae04992c9c

#1

Amount transferred:

18,000.000000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#2

0xe6b11d053185650a232c38bdeb0dcc2079fd5def

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#2

Amount transferred:

28,753.870287 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#3

0x936bbcce62b4fac9cb21cf988a5b725d9833bb03

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#3

Amount transferred:

28,753.870287 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#4

0x38efd09f2dc920294e27b119920ed1c5bf28ad47

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#4

Amount transferred:

28,920.589806 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#5

0xe81c40c4a132b195b3381f78f58f2cc52d2d98f8

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#5

Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#6

0xfd75b173c860c1478c3ff39453a0c72fedce6c81

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#6

Amount transferred:

4,604.542421 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#7

0xc8da7b5c0d15db38ca9d24c94188f2ab0f4ac081

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#7

Amount transferred:

22,000.000000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#8

0x8fb153be7596afa57a26308f817cc831db8b95d4

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#8

Amount transferred:

574,310.389990 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#9

0x960287e3cc0710fac0fe1304f8042af2a67483df

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#9

Amount transferred:

19,999.001142 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#10

0xf005093464e14cbacf0f9b9a371269fc118776dd

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#10

Amount transferred:

270,000.000000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#11

0x8a22223a7674844d81fb778b24868aec36394078

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#11

Amount transferred:

99,790.795923 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#12

0xacbd9f4a7e331dd7da08e5382d3eea0ce2f9b37a

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#12

Amount transferred:

15,732.406062 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#13

0x7185c46f4f6ee10938d5dcbe33f758985444bc7a

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#13

Amount transferred:

20,023.009089 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#14

0xd69e99acd1ba121009818e7013b3576c64b36d83

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#14

Amount transferred:

25,100.000000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#15

0xfa7d9c411daea1d05c677cac6adc424f03da6739

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#15

Amount transferred:

47,713.791470 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#16

0xbb34666407e47f87a44e4540ee765909506cb105

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#16

Amount transferred:

1.000000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#17

0xadc2a55032e7369b2ea825718236bbe84ae47f28

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#17

Amount transferred:

22,715.080094 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#18

0x74400bfeabf2c8f88469609115946695f651afce

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#18

Amount transferred:

14,999.000435 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#19

0xd680bf94360fe69be5d9324a9ea6d92c5e74c0da

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Amount transferred:

14,999.005710 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#20

0x957441ad6e761a3b5a9b1d999fef3e1188eb1f3b

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#20

Amount transferred:

4,571.200000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#21

0xcc1a857d7bd5adf65a100228d446998c52b45b62

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#21

Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#22

0x8db2913d264e9d5b4b3ca7f60f517ed932626568

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#22

Amount transferred:

754,379.802900 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#23

0x6e1740251378f7cca3eb6474ec650cdaa5a14911

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#23

Amount transferred:

28,587.462963 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#24

0x5c3a84835f35337a483044140572bfff296a1c23

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#24

Amount transferred:

74,984.455272 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#25

0xb0d588e4a2796de429052b7ce3dca1e7bbe49970

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#25

Amount transferred:

25,737.264632 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#26

0x0c0cf825707b3235962dab0e8fdc2b8d97b70463

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#26

Amount transferred:

29,999.007320 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#27

0xc04f39444b44716fd98f3782efad400fe2711b3d

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#27

Amount transferred:

15,000.000000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#28

0x34365f472a3af2ff8167970a519931437e2c2094

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Amount transferred:

80,000.000000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#29

0x3e305f919c3ef7702e13a32b90b43f251c87fa43

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Amount transferred:

19,000.000000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#30

0xb038fca266d37e2a71fd942f14ebfbd25d389aa2

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#30

Amount transferred:

26,346.386556 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#31

0x01cb9e4f9f3c4796d1610f13d233d14551ba9465

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#31

Amount transferred:

50,000.000000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#32

0x30ec8aea2ab3d5000da703912193294a81430cc8

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Amount transferred:

46,000.000000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#33

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Amount transferred:

199,999.000099 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#34

0x002d4ae035f08c0f15da4842404027f03c1bc173

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Amount transferred:

30,005.000000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#35

0x7a17f88260df1c62c79a6f24bfcc3f610de31450

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Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#36

0xd7cb61696de8190cc81710e9dbc792cc9414ee2c

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Amount transferred:

15,583.451532 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 Name: USDC

#37

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Amount transferred:

15,000.007565 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 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:

24,573.231308 USDC Id: arbitrum-one-erc-20/0x7ebeeceeb86c8b46ecd86ef8fff82f28d92e5db9 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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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:

43,625.872074 USDT Id: arbitrum-one-erc-20/0x9887a52603f94a11599b607ee53b6fc2deedc85e Name: USDT

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0xb063617c1e799dd0966d3860b2a676d1ef6a0c45

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Amount transferred:

946,020.940000 USDT Id: arbitrum-one-erc-20/0x9887a52603f94a11599b607ee53b6fc2deedc85e Name: USDT

#478

0x92e54bb5b5f499b5825629cd3772df66156ebed3

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Amount transferred:

20,100.560000 USDT Id: arbitrum-one-erc-20/0x9887a52603f94a11599b607ee53b6fc2deedc85e Name: USDT

#479

0x5090f2a36d04c01ccc6bdf655bd5671a7da2b8d6

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#479

Amount transferred:

18,939.000000 USDT Id: arbitrum-one-erc-20/0x9887a52603f94a11599b607ee53b6fc2deedc85e Name: USDT

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0x7a3ebf7b948141185482dfe2878c6e86ecb4bf29

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Amount transferred:

5.000000000000000000 ETH Id: arbitrum-one-erc-20/0xf5d48629b8475774496d4c4b0130be5e9695c63a Name: ETH

#481

0x9d6dfa973d4d6c52ab52ec08c9ccc398e79aad37

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#481

Amount transferred:

10.000000000000000000 ETH Id: arbitrum-one-erc-20/0xf5d48629b8475774496d4c4b0130be5e9695c63a Name: ETH

#482

0xa3fa107fc52d586b0381b2cfaf15758f08da1fcf

0x03bd2bc59c2f8add740e1a070d73583f804bd717

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Amount transferred:

23,969.030596 USDT Id: arbitrum-one-erc-20/0x9887a52603f94a11599b607ee53b6fc2deedc85e Name: USDT

#483

0x7a14dfa86673784ff40f22bbb9008b80725b0bc9

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#483

Amount transferred:

21.312339000000000000 ETH Id: arbitrum-one-erc-20/0xf5d48629b8475774496d4c4b0130be5e9695c63a Name: ETH

#484

0x9b93451203d56c520c9717bc735fd18a5eb4b3cf

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#484

Amount transferred:

20,000.000000 USDT Id: arbitrum-one-erc-20/0x9887a52603f94a11599b607ee53b6fc2deedc85e Name: USDT

#485

0x42ea394fdc9a4804c3cf0a40674913ef00e7c16b

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#485

Amount transferred:

4.500000000000000000 ETH Id: arbitrum-one-erc-20/0xf5d48629b8475774496d4c4b0130be5e9695c63a Name: ETH

#486

0x04c5f1976f9829bbff4b00bcfded8747e566a31f

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#486

Amount transferred:

3.693300000000000000 ETH Id: arbitrum-one-erc-20/0xf5d48629b8475774496d4c4b0130be5e9695c63a Name: ETH

#487

0xc3cd6418e9f34a05f3462ef34fa5fb12cb994e1d

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Amount transferred:

5.000000000000000000 ETH Id: arbitrum-one-erc-20/0xf5d48629b8475774496d4c4b0130be5e9695c63a Name: ETH

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0xee9cc882372ea4bbd67b7eae105faa3f9e0d35a1

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Amount transferred:

33,361.521590 USDT Id: arbitrum-one-erc-20/0x9887a52603f94a11599b607ee53b6fc2deedc85e Name: USDT

#489

0xd7c325c6eb52838221a161ddc7602a3719180f0a

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#489

Amount transferred:

4,964.980000 USDT Id: arbitrum-one-erc-20/0x9887a52603f94a11599b607ee53b6fc2deedc85e Name: USDT

#490

0x33d8fa2cd11f721a0e9a0105e4178f1e489c16f9

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Amount transferred:

20,000.000000 USDT Id: arbitrum-one-erc-20/0x9887a52603f94a11599b607ee53b6fc2deedc85e Name: USDT

#491

0x68c7094ba0b265bd3e72c3d1514764931b390a5b

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Amount transferred:

5.670000000000000000 ETH Id: arbitrum-one-erc-20/0xf5d48629b8475774496d4c4b0130be5e9695c63a Name: ETH

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0xf87f7cccaca9dcfeff6305f6ae4e46c6e635ca6c

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#492

Amount transferred:

9.300000000000000000 ETH Id: arbitrum-one-erc-20/0xf5d48629b8475774496d4c4b0130be5e9695c63a Name: ETH

#493

0xd53ca15dbad9a786792f4fb254dd8e6a459b31c4

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Amount transferred:

5,800.000150 USDT Id: arbitrum-one-erc-20/0x9887a52603f94a11599b607ee53b6fc2deedc85e Name: USDT

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0x05f0ca2887a53c66ba1b26d031a61e0a4f8589cc

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Amount transferred:

15,725.989414 USDC.е Id: arbitrum-one-erc-20/0x6473667377e25431858dd64f34b446a05c27aa13 Name: USDC.e

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0xd48e40c43d2862370f2e84d31aeb30b440492141

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Amount transferred:

15,725.989414 USDC.е Id: arbitrum-one-erc-20/0x6473667377e25431858dd64f34b446a05c27aa13 Name: USDC.e

#496

0x13b213129dce97513a90668c297537a25da22134

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Amount transferred:

14,219.219257 USDT Id: arbitrum-one-erc-20/0x9887a52603f94a11599b607ee53b6fc2deedc85e Name: USDT

#497

0x515c07dd7cd01496d4000e4998b4fd5acd2c09e1

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Amount transferred:

19,983.816909 USDT Id: arbitrum-one-erc-20/0x9887a52603f94a11599b607ee53b6fc2deedc85e Name: USDT

#498

0x801d605ed31b864a1eb9e8321e9368d9ffb666f8

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#498

Amount transferred:

5.320520279891500990 ETH Id: arbitrum-one-erc-20/0xf5d48629b8475774496d4c4b0130be5e9695c63a Name: ETH

#499

0x5021946f312d2b092d0b5b1065dbde3ee6b80740

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#499

Amount transferred:

15,718.553073 USDT Id: arbitrum-one-erc-20/0x9887a52603f94a11599b607ee53b6fc2deedc85e Name: USDT

#500

0x5e514c8413edf54b5b8aa56b281370ab995c13db

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#500

Amount transferred:

10.000000000000000000 ETH Id: arbitrum-one-erc-20/0xf5d48629b8475774496d4c4b0130be5e9695c63a Name: ETH

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