ERC-20 events

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Senders

Recipients

#1

0x5797f35b2a81669e85fa8f3ea8816f7054ad1dd4

0x4b978939507b13a2b08b4eaa28008900c8bf0ed7

#1

Amount transferred:

200,000.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#2

0x12a1d0a33de6b9e3e93daf93824da162bd236a58

0x48ad65bb0a0c5ad804e8025acf929ee93feaf290

#2

Amount transferred:

2,305.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#3

0xf35153bc3129438ed3dab917082429582af711dd

0xe7d3608c418b8ba8be456510de32e9d7c3702b10

#3

Amount transferred:

15,357.324227 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#4

0x3dfc5d872d5886edd5c971f99dce339a2937caa0

0x072110bd89eb33f0004887b182e7f220c99980e0

#4

Amount transferred:

72,726.902000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#5

0x6d41725aa646321e1d5b13ba96b812d4f6f9eceb

0xb37a8e9bb6fdec9186848aa5838e7a4101150f15

#5

Amount transferred:

22,967.327896 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#6

0x05120363ceaa374e696f9148a0c9df15435a2434

0x0c673e64085e791eceff4de0c49a771ccf206416

#6

Amount transferred:

41,899.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#7

0x3d7f170c41f2e67dbf4539ec03909f30e7c4c0ad

0xfe83bc87a9c6bdb0a0f86c4091b62872a9dfd827

#7

Amount transferred:

98,997.007712 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#8

0xbb986869cd7cd829c53df7218a064b51c7941a83

0xd54a635a06c81d3826758eef657cdae7a1e1f2ab

#8

Amount transferred:

850,000.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#9

0xe2ee74cd3f4e673de7259d6a77d47a51b120a8de

0xd5288a79f91c921f4fc58d54de102d4a97d5f7e9

#9

Amount transferred:

29,978.694595 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#10

0xe9e753d6014140d897efd88dd7fe4d1a05eef1ea

0xda611c70547258fb38ef0cf06293f2011ec8a4a3

#10

Amount transferred:

99,000.000030 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#11

0x10da391e349b02b380359cb402dc908dfe660221

0xd51e295d95fc8e8863af80fc7927efc552e93f40

#11

Amount transferred:

9,999.007300 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#12

0x60b2e8b8cf7117aeb466304f07fb2f942c05c71a

0xfdf16bfed7991bab2da3992df12fea0a489617fe

#12

Amount transferred:

49,979.702790 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#13

0xacc46d8f1ae8e76a8398e196fef28670a445041e

0xfc855833bce48e5513c4340067bc2f45bd275917

#13

Amount transferred:

50,000.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#14

0x5580a06e60598138dbd5e40b76cd67f99da748ea

0xefd971713b70fa2ccf274f294ce4ea1a5c9e6170

#14

Amount transferred:

22,999.000020 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#15

0xae7a0f9f663bb54bfe95378c7e3de7dd6e28d6bc

0xd368025d3f2333bedac5fae1aa22ef53d7b803e8

#15

Amount transferred:

899,988.000010 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#16

0x1d3b897fa04d8eb28db68b415b86f3b7e04e62cb

0xafa5b4e4a557e62b8d9d4e509fed53d5ae164d1a

#16

Amount transferred:

10.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#17

0x2bb552bc4c4b6827bcf7a2836cf727a25995fbeb

0x2f7385d1a6d0ac0fa0dce6413f4b637353bd80d6

#17

Amount transferred:

411.000049 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#18

0x6f102b9ebe4d5ccafd3352b39d2986ca443f37a5

0xf58556d091013eb6fb86a7d367a116b502cfe7a0

#18

Amount transferred:

20,463.280010 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#19

0x632d6a7e9da89179c02c7a88ff8738df0d4e85c2

0x4ad8f6965bdae17a39bcbf32ba2143b640879ea6

#19

Amount transferred:

45,000.006437 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#20

0x668b3d08b44f5632f4b50dba3a0b3767329005f7

0xebf51fdc58cbd372e781b0c8f48d361bb301ff86

#20

Amount transferred:

86,930.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#21

0xf7502b7bd9ef2f661d5c1609b43893384cc40e48

0xbc224ee6ac052532ceab6d4f9bf4efc6307415d1

#21

Amount transferred:

60,590.827635 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#22

0x625f030c71260ad9f8c39eaf06da630c32809634

0x5004d974c3b34693304cb4729d2e4398eb966927

#22

Amount transferred:

50,000.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#23

0x101cd8b702a9536e95196e12b86fd5ceca8c28ff

0xf932a7a488b5f644c40b4ad475ac07f586f222be

#23

Amount transferred:

91,388.127478 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#24

0xf468a4ae28e335a92680b1c2662b4befa8503955

0x450664776d2128209e8268dc2cd69c7fd22fe36d

#24

Amount transferred:

50,000.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#25

0xcd62e7b872567b7cf690475674ff93410c68a6f5

0x47acfb121426148df38034d9a9aae27b59adf323

#25

Amount transferred:

7,565.800000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#26

0xa0458ed9d5b5652bf49668d8f582265e81e6ddb7

0x4487f36d1d3cb7efd8fdd5c31925f89041470b21

#26

Amount transferred:

56,000.399894 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#27

0x184c26bdc8413674e0fb3d6f077febd3e3aac286

0xf54bc1112384eac3a6217b55efd078b38b2539a2

#27

Amount transferred:

46,044.509959 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#28

0x36b1e3d7e13b46d0db99e066b4990ce69277ad0c

0xf30f875a2bf7405ea358ac3930b545e76dd212bf

#28

Amount transferred:

30,000.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#29

0x53cc1b407b9cb27efec629b35dbda04d05b4fa27

0x494d7ff39a26da85467ebb76864526511f34d62d

#29

Amount transferred:

999,814.697123 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#30

0xbc6f10d367dcb4e568f7ba1bc842f797f6205881

0x446343aa5503e9ec691ef3b860f56c76c379a96c

#30

Amount transferred:

30,284.630859 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#31

0x7974d4c762a377d76e44ebd55f9ab6066ba7ac89

0x4919919774d4638540116cdb4d106b5bcf93687f

#31

Amount transferred:

43,985.457003 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#32

0xa494427479a4fa386bddc2e9e13ee3f7be425a19

0xeff4f6b24a112cfb78816db4ee0ba0fdd6720be5

#32

Amount transferred:

56,312.220666 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#33

0xd3d359e41fc91e70e5ecd2543b405ee3d0323db8

0x4260900f7386666809f65c2b091a3c3e1c3c6551

#33

Amount transferred:

20,844.754459 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#34

0x8fe3ffd53e9e24b69a2cd3758303e96e32f22c08

0x09882f360f1436925e5619179eb530880e6ff7e0

#34

Amount transferred:

216,824.760610 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#35

0x9731fd03d8c9682b8ba685247f2991e5731461a0

0x5dd334c6c4b85ef1ba7a83bb03d3dcd3337ff3f1

#35

Amount transferred:

199,999.000080 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#36

0xcd6b1c406e9a8da31162527c40a90343b5bb9cfb

0xef1ed6e55a49f79b6e26ffe6d7ca132bacfa21f1

#36

Amount transferred:

50,000.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#37

0x7c976f00e84db0b44f945fc6d7fad34b43150a1a

0xf855e4b21890c0dd00dfcd79485cf0b002480af3

#37

Amount transferred:

79,999.000040 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#38

0xf05cff6f25ff6d07e322a00a1d7fc27a013127bf

0x5b8e6b0ee5aa859a8a50b94fe426293dd344ac3b

#38

Amount transferred:

37,000.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#39

0xc5e6621c3534202c812971a7b4f895b136185b8d

0x4634e8dbaadbe818d0043b9a9dcf1cf60738aa99

#39

Amount transferred:

20,248.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#40

0x1c57bb1ba3c9f781cfdbb91724c45dc876aeab30

0x1c45e88616fe083229eedd6ce2385b9da57f6f43

#40

Amount transferred:

15,000.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#41

0xcaf4c1537f8da6e9ccfc392d68cd5c36b00c1a83

0xefd9b4cb5fa66c79c6bbf96c68f8f00397023535

#41

Amount transferred:

43,255.063976 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#42

0xb81546abdb9b4098d87e015bb3f52d2a629e33e4

0x42d275faee80f8d355d479848d4609aaaa7c77a4

#42

Amount transferred:

231,003.945587 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#43

0x342e4538518c62328c95dde170768bfa9367f4cd

0x5a1349d1986980ce0ce45c6f9441bb485af54fb4

#43

Amount transferred:

16,493.874940 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#44

0x5c119172157a88fe1102784c65fa8137e1ba6ff3

0x53bb138c883c2bc6d48fd8c503fe3b02eba26877

#44

Amount transferred:

99,897.000120 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#45

0x19b6efc758fe0bf9144708fbb33ce3b4265b2123

0xf838bd0612b286bf7360d98fcf98a26e27e0a874

#45

Amount transferred:

68.600000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#46

0x240a7b31a390f25a32aa88cb81bfc91a6a28cd62

0x53e35a9e8567815d2abd186844900130ccd4bce5

#46

Amount transferred:

10,039.360000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#47

0x1b11b544fa42e1709599606bcaa0928fc8b21c06

0xfa6263e2022d11366f2df7bbe5338556bd15b3e6

#47

Amount transferred:

40,003.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#48

0xbb61c94456d2102d4e9f3cc27d91fe253bfef58e

0x5f7084ed3851a964482d081b6ace5fae973e5a9f

#48

Amount transferred:

51,054.498686 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#49

0xbc4a1c27d8ad14d6a65b2b3b861d99ec0f68a883

0x473d2bfa94d048755bcd257d68c0cedf1afd1bab

#49

Amount transferred:

40,048.479645 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#50

0xf2e47284b93faf0dce68d18ccf1d9e4f59fbb9c2

0x43f05621239ac7da03f460acaf8cec2dbe10b916

#50

Amount transferred:

156,968.464492 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#51

0x8078f0f0af673fc48f8c77974c30186ae43dbf30

0x4405dc67f01e82d8542a99d0c17640017a397e80

#51

Amount transferred:

6,372.785440 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#52

0x3ec928235c69ed1bbebe3f32165e2ed7c85e518d

0xf0d73d474fdb5a46bbf6196ad48bee5ddc3f15f5

#52

Amount transferred:

25,000.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#53

0x310115c3dc812248ba2c2ee56f9479e6debc8650

0x4eb91cc1c7249638682780599ad06dbe6358050e

#53

Amount transferred:

99,835.136197 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#54

0xf04be014dd91a7d05940b76d46a90f7bf0164f7e

0x4830f4601fc1b192fef8c458eb8e95b5e21504e0

#54

Amount transferred:

40,008.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#55

0x2de212a155d4a280b98c23067c3c4d7fe923ac0f

0xede31a043984cfa3af32e0a8cbc7cbc1f3211a80

#55

Amount transferred:

139.986060 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#56

0x2cba4a1eb5d56b9b1193a20b8eec928117d8a5cd

0xf001d48e81fbe639c698606f52d5ab77e83409a7

#56

Amount transferred:

98,650.040070 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#57

0xc2b08fe5c62df56640c70ad78f862bfb36f7ec58

0xf480516d0620926a60d03ab46bfa2d8b8d40e543

#57

Amount transferred:

67,907.467285 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#58

0x6e1c5acbabaf0b3c73d4412c17c40d2f1d2e183b

0xeb98ec4852694c505699f1469fda9f63b5ce92bc

#58

Amount transferred:

8,298.580080 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#59

0x6ed8f7851e9974c31ccee4bd72754e55f125654f

0xf7488418a45b678974e13d49f662c5f830d2f38e

#59

Amount transferred:

27,024.900000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#60

0x5078e2dc404896934f1b2b1e8bd65a8b8fd642a6

0xec76dd68fe8e6008eba5a34c06d55ca10aea257f

#60

Amount transferred:

2,000.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#61

0xf11f0aae4c52dd5eb948c61b2dfcd55c6c44ce1c

0xb64e8e09b290f43823d55d2920439071fb9ad513

#61

Amount transferred:

81,709.265341 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#62

0x9f94ef6a8d8c09658c058322826b60297bab34bf

0xedd0fcafce4afa623e81d5f834e2232e7ea93c3d

#62

Amount transferred:

270.549684 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#63

0x5bab8a0843a7606556bf2ce447521eeb5722507b

0x5496bce19e1003a922c9ea152d40e117065bd57b

#63

Amount transferred:

279,999.000060 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#64

0xa254c254b8aea700eb3ba692524d6289be162142

0xa1f6cf618adc55bde04439b7f82188bf148b3891

#64

Amount transferred:

33,064.683505 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#65

0xa208bc6f328401efa313ccce9b288b7048028ae9

0xa6cb076097039aa0d80cd87a42e0346244d5cbf6

#65

Amount transferred:

299,999.000000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#66

0x6a878220b92007ad4b492abbdaa3e6e4522859f8

0x47f5f27b38a411fd56a2c2dd6f14e2cad5d7b942

#66

Amount transferred:

849,000.002148 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

#67

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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:

61,339.009857 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

458,021.498746 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa 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:

39,146.900000 USDC Id: arbitrum-one-erc-20/0xbd61646acdc2bb0fde4b6e0a2410f669a05b8ffa 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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Type / to focus