ERC-20 events

0xb2685efb22f6cea2c957959109730367f8578f75

#1008

Amount transferred:

60.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1009

0x7aa2158d700803c71432c9cc7f3e978bb63646e2

#1009

Amount transferred:

0.015000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1010

0x3eeff55ebaf08e3e5bf35b4994fbcbb25f7875eb

0xd6bbbb006998c49453f48ed96fd1ad0a6c60a245

#1010

Amount transferred:

8,507.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1011

0xec62c145bf78ac8ae9cffca6bc77ba1b7461109e

0xef2ce1da239f02b0c31f578510d754336fb244fc

#1011

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1012

0x7ec67799611c49c266e99b8299e8cefd4127c0bc

0x25d08af8856b7d0f87fb40dd821f04af850f3f73

#1012

Amount transferred:

19,201.500000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1013

0x99e39a469287f880a33c6f304227a486aac3df86

0xb09939e724d78160f6b67f4c8377df1eaf7b7397

#1013

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1014

0xd8f66bb61f753db784785e66d35c304ea0355a50

0xd3baebe92f016a0d8cdbdedab0ea7985b9a2d10c

#1014

Amount transferred:

32.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1015

0xa9ea6e8a968e49d3dffcd5fbfe220018e4889ccf

0x01f5ea771e9c44171a833d3b28c62f691bdf7481

#1015

Amount transferred:

502.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1016

0xf081243dc89bc6305795e87a51e3005a26a86557

0x5a8179b9f028a71f709c4e5d25b98b26a41c4602

#1016

Amount transferred:

0.011069030829133300 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1017

0x71b270c8789cd16b0dcfe254e1ff0ac024f46a46

#1017

Amount transferred:

124.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1018

0xcd895e1b76073ce4b1b7993104f6bf0fd765ec1a

#1018

Amount transferred:

1.742414730000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1019

0xebd3a845d59eaf24676bae7c7a8109b31c278cd9

0x4675dd6df0ecbd7f848bf48e20796e5dfcea92f0

#1019

Amount transferred:

4,712.424770 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1020

0x602a4343605f7a7e1ccea9f787357150a07c10a6

0xeb3419cd6b79539214499d9045f2a5fe50ef0d3b

#1020

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1021

0x32dad9696811533d106524bceab63374e1e9a4c3

0x1becc4cb7afdcf677de63e4281bafed4dff15ef2

#1021

Amount transferred:

0.004762163590308467 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1022

0x45673605d9b781b3cdefd971bccd1c5216e0767b

0xe2039e952e6f1516b3b2ee04b505c2851acc8e19

#1022

Amount transferred:

36,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1023

0x378bbf691e9dbdca910adedef7154782f104f8c4

0xa7cb0a192f94bfdb39a9ddac4c9a97199bbf05fc

#1023

Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1024

0xf077cb568d812f14fe302d900c290ede5bbf10a8

0x77a7eaa8a50ca7228d2e96d6a222ac47d7010d45

#1024

Amount transferred:

0.128596160000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1025

0x0989f88c9dbcf70cdb3263eb6841f17e9e15ea90

0x7559577ad20bd538a31e137c858de96345c4d38f

#1025

Amount transferred:

0.995568989733895936 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1026

0x3586a7ec07acbf31983b4331b04ff7ed9542ac2a

0x41d2bd9834d17852e6e8bbdf0bcb91cf8fde7971

#1026

Amount transferred:

0.553488432344798976 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1027

0xb817eee9094e8c8c6743aba4ca86d6b73e594735

0x4b8caaf2a3d1d3e5ca71beb59c43d3affce10f54

#1027

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1028

0x4edb9d3afd098326cd069adf30f59a5b5ab65288

0x25432e981f21f86cac15d70d3f34075b08469cd7

#1028

Amount transferred:

250.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1029

0x768a7c0c4b3ee6eb23cea7d8c90b5531b7071c3d

#1029

Amount transferred:

631.132085 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1030

0x43e6bf8d959a1289837ab66f987b4205eaba0756

0x6923561e1bc5289b0c50b1bf44ffddcd17e6ec66

#1030

Amount transferred:

4,986.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1031

0x91aaf0c43f1bc1808135145066818278f8956d00

0x592b745ce9ad9241b8ac0e2589d6631e8ee55ebe

#1031

Amount transferred:

392.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1032

0xaaeaaedcc1324153bc572742c46ace29e8212f8e

0x3f6a6ae53b51f4330c39aa402bd6d79b1bc6a1a1

#1032

Amount transferred:

365.480000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1033

0x7509c3a04e4e184f1079981fd55f74a9d165d273

0xd92be82c229b60ae643f37054300b9939d9e96fc

#1033

Amount transferred:

34,588.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1034

0xfc5e3ee3b0106a33fce164cf451ac3184ef350ea

0x31a45636d70574c34448ee2d4444a7d340682391

#1034

Amount transferred:

2,160.540000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1035

0xb8475880f3108ff4ef30fa9248c2797a840db038

0x9f8614290d137e7bc7b4bda0762bee0560f8ec51

#1035

Amount transferred:

0.007510316831473100 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1036

0xb12d0cb5c5703b2a9947fc10546b2714f186baca

0xdc1a27b03712d4979ee4b2f554b33e154005d373

#1036

Amount transferred:

4,000.428573 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1037

0x4cd72ca0b07b6f97e220fbad81a9c8f388a66d6f

0xd80619107edbb322da2cef5a9aa7167d86ad99cc

#1037

Amount transferred:

24,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1038

0x7de4fad5a2ed56ae21206b68985d7c7ee508eecf

0x3047a30a909e918e1d4bff4a1ca010053ffbed7f

#1038

Amount transferred:

2,456.320000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1039

0x71927529167fde40ebd4d2acdabfc88afd340f35

0x9eb6357d385112827d89c38e40a92b102c3ba1fd

#1039

Amount transferred:

194.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1040

0xbf6949ccf3a1e91db807343cfc13131046ded262

#1040

Amount transferred:

0.005301897637655000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1041

0x60ee3ba3ce30c342e44d48af9146e7abc9234b7e

0xf85d1362f3ecdf5b4eea9e6d9a57fa0e4138f031

#1041

Amount transferred:

4,001.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1042

0xcb3f56df1ffbbe8a64028196c9a066b524813d4f

0x9762edf87f71a91c4613fa1dc5e2f2d6d7303c42

#1042

Amount transferred:

0.008325547008626243 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1043

0x4bc31426d5200866e5a1a3fe3f42f283ae72fb49

#1043

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1044

0xb8106f67e769ba07bf66b2536ef79b4fccc2c941

0x4f29aa3c69531cece9c638a95831e646ad5a118d

#1044

Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1045

0x9a69bc297f6de9d1372c73fef051db6067389a22

0x79ddf32a0e0f6b1da4114bb048851cb3f6fb3f67

#1045

Amount transferred:

16.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1046

0xed6e3689a2c4050aa1817385bc9c20735216bf63

0x6b4bc06345d4575778ecdab0fd06d159177e77f4

#1046

Amount transferred:

113.400000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1047

0x42bc586774feabb9386eb2fbaebb6661a84e231b

0xd7fae0c3a381e493ba1410e5872cd5cf507d74ef

#1047

Amount transferred:

1,250.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1048

0x17c5efe19a567470c26ca5faa3828e33fe3a32e8

#1048

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1049

0x48c6d9f759ef66e6534be3a3a2d1a4a13462c342

0x595a7f3ed9286c9b6085ceb07a3ec694e47daa8d

#1049

Amount transferred:

4,998.664857 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1050

0x10f522c8f15b11ce32875af458eb337b13ddce86

0xd3ad8dabf5b1d01e8adc5a630539730fa60ff290

#1050

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1051

0x781bec9ad8fb33b33e15a83baaa8486a5adc0ec3

0x5fe2ddff65a6246a30ea3fc9b2505a62a54fdf89

#1051

Amount transferred:

5.000800000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1052

0x5265a966eaaceae3911f494f5747d39866b52ea6

0x2a78eeecebd1ca1656901d653799a8e9db35a9fa

#1052

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1053

0x3c9fb15699babc313db9d5ab96fed26c6a8a3b14

0xb560906be6cf9c86b3f79ce650b09ab46805f7fe

#1053

Amount transferred:

82,481.080260 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1054

0x4f23e069481ef5b5958a855cf33454a23eb0dc7a

0x422e9bb44f1f958a640071fb6669083ac952cda4

#1054

Amount transferred:

10.548366122684655616 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1055

0xb143c1ac754e1dc4ee95f9d441d04b964d3ca40d

0x22ce962a2d3cf91a325419ce3b098c36cd3d40d5

#1055

Amount transferred:

1,281,658.142759 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1056

0x4c0a3b56345ecddd9c782dbea70730d44f23f3a2

0x24ee43bc390573bf76f52bf22a26a72acd5cd25e

#1056

Amount transferred:

0.021700700000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1057

0xf51f40307671c09e0046fc43bcd63c4283481093

0x27cdcc2c26a542f693af52e33c3b98ea02eb3071

#1057

Amount transferred:

0.078021590000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1058

0xf9be361a177d3657a3ac82f1e57b30468b738096

0x793de8cf3d9c5002cfd0ff696de7a5f0e9430b06

#1058

Amount transferred:

34,500.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1059

0x2915baee3d6906170c78072902ea10d139dba062

0xcb001d5ebed536d0e5f032a18d9e1f319752f007

#1059

Amount transferred:

3,523.558512 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1060

0x4d8b42e89cb5a4d71a7ac6934313aed81098dae6

0xa5460035d4a8c16eefde92d89ac27d263e965fe7

#1060

Amount transferred:

19,174.990000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1061

0x7cdf7de24ef0b4e224586fd7a437fb3212306d3a

0x03f8aeaa4f7354480d58a965916a42e48798c1af

#1061

Amount transferred:

8,465.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1062

0x6d44f79fd6b09dffc29f3c9a56eb64b592460bf8

0x9fe03a41e678292cb6db343619ff2146384d86db

#1062

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1063

0xb61c4b4a94e0fe35c6add087a6131fdd65c4e002

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#1063

Amount transferred:

2,312.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1064

0x930a48eeedf4861caedaa58f8f1e45445fb75481

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#1064

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1065

0xb8f50f2c73e07929bc998644675b01b71638546f

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#1065

Amount transferred:

27,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1066

0xfad03297efd2c687eaf86b4be72074a427210afc

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#1066

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1067

0x02498a14c66732bbf2bd232dc90a4be920f0d211

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#1067

Amount transferred:

585.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1068

0x3f43ca9fed3968abb621589ba6c06f85879e7d57

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#1068

Amount transferred:

400,077.630794 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1069

0x29b9c313d26e3a3251cdb653952dc9b2e5cd77f2

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#1069

Amount transferred:

0.009559000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1070

0x8c3adefaa572af0fb321397bc51ced736f1df5f4

0xb3277a6ac59f969848a202e6120c03e72f8afaa4

#1070

Amount transferred:

249.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1071

0x3fc5da9be72a6370e0662722ee4b66cef8974ab9

0x279828dc6230184785eeba724a63b0ff5e8224a1

#1071

Amount transferred:

23.443327 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1072

0x66031874990bc5635add6886d637e79cf4fe26e2

0xbf6949ccf3a1e91db807343cfc13131046ded262

#1072

Amount transferred:

0.036000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1073

0x6bf8191a3020d442c051b1007664a3ade64bdf30

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#1073

Amount transferred:

48.342597 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1074

0x5cf64f85319c4b2d5ab577fc13cec7f8da678300

#1074

Amount transferred:

4,900.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1075

0x3b8f222a7815da0586bdd0d29b655767a9f5896f

0xce611022e8bea72903726ae9349c08bebf4be949

#1075

Amount transferred:

220.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1076

0x78a012199b2f955fb0d864549347bd337eb4f399

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Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

0.058062500000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

0.037933680000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xc69648e0e3a373a7521494530a47a784d8f64a65

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Amount transferred:

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Amount transferred:

645.224866 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

4,499,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x7ce9df0629d7bcc28848b161e0d98bb8eb40f24f

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Amount transferred:

94.850000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

201.200000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

35.172164 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

160.272726 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

46.783535 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.217571089823096992 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c 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:

0.325038560000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

314.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.000026600000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c 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:

0.739843993840000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c 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:

21,250.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.079994000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

157,112.930000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1145

0xe16dc480ff205bfe3786e09670b6675bda68f57c

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Amount transferred:

0.074163274780000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xde2d488eab829c2c842e9d5db5b8bef32dea69c0

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Amount transferred:

3.579582148216067072 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x2ac34ee93d165242e150a127c9263675aad1f6a7

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Amount transferred:

5.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x1be73d4c1ef2881df3852245d4800044659fe4b9

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Amount transferred:

0.026100000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x312071e70e8404eed6f9a61c3e76d283a70f4931

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Amount transferred:

19,552.007676 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x08e899b199229cd2d13877e164f72f19ab06cba7

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Amount transferred:

26.611904693367742464 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x66763134ce7f69fdd91dfc0db18460ed898f7c3d

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Amount transferred:

0.210000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

1.165000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

0.034873745417008624 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xf69c6860b05be0156387ffb3eb034412aafe4fce

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Amount transferred:

643,280.335740000031211520 DAI Id: ethereum-erc-20/0x1baf09a34979f03b15442a25486662c2cbc5d3cf Name: Dai Stablecoin

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x89184cd95bf994766ac5a61dc36937dabaaa3a97

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Amount transferred:

0.165483000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x2bf325765afd3972e836ca59c775a6216cf219e5

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Amount transferred:

20,030.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.054438161034812568 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xc699bf5164f3402453bf27f3824d73e8fbfcfbf5

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Amount transferred:

504.720220 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x662d9cde0d1f4b3f9ca97161198697091662c83e

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Amount transferred:

0.045437050000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x4a77cf4942bcb4397f40200153bbfea811f3de0d

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.016135000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x9ff1caabe9ffc3c98dd6a8fa3700349eda7a5e0c

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Amount transferred:

0.000231576899741097 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xabb94820a8d4e71c57c2ea783972f52f94cd2b31

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Amount transferred:

233.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.024720000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x048e8f959fdaaa6f8ff52dff713b3f7fb8a4c67f

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Amount transferred:

4.655920000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

106.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x40afb0ee926241b386f3136c48a26c691c1bfacb

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Amount transferred:

4,195.230000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.009800000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

45,730.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

4.998575275399999488 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x29ee2ef2862d97d02d13fe59735b659ad45b1e3c

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Amount transferred:

217.483293 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x793de8cf3d9c5002cfd0ff696de7a5f0e9430b06

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Amount transferred:

17.760000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xac4348b9769810e5aa72b50ae4a45b1440b7ae66

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Amount transferred:

3,000,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.013431000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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#1179

Amount transferred:

28,849.621349 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

44.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.021604000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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#1182

Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x633ee76267b26c996428268f79daac537cf8748d

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Amount transferred:

26,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

1,217.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x0b856f36e7765002e0fc3f23554277e9e495b6e3

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Amount transferred:

55,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.285607509313942400 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

516.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

0.048056063576799080 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

5,735.940000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,833.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

10.365508 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

1,219.969993 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

699,825.664534 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1198

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Amount transferred:

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#1199

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Amount transferred:

9,007.266692 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

603.981167 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1214

0xb52ecf2c61d5c10561d84a497d73807d506cb4bd

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#1214

Amount transferred:

4.644370008698788864 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1215

0xcd27fcd05d2b163d6ff76e2035fa62bd2aa9bf43

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#1215

Amount transferred:

2,996.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1216

0x23dcdf1c8520c06ff61bc3ba9ae423b9eff09061

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#1216

Amount transferred:

29.406000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1217

0x5977a7a7ca48615f5265409b746d433c3225991b

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#1217

Amount transferred:

19.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1218

0xfb695baf858794f451d7cd41492c86105bfa7a97

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#1218

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1219

0xc8a79f1831b53550d9c0d34384c7f7fc7a1075ab

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1220

0xc12b8ecd68226c578f854978241374f607e7b692

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#1220

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1221

0x8eb044e36a2ccee194c6622acd0cb2c337360286

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#1221

Amount transferred:

0.058098050000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1222

0x4a066b0a5b2dbb1b9f13d0dd4896bd42c916c2fd

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Amount transferred:

800.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1223

0xc111599513fcd2c14b71a8e4b8cd2d5d61dd6de7

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#1223

Amount transferred:

0.049469636302513656 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1224

0x32952ba3f61eb735213ef5c49503c8a9a36b9664

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#1224

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1225

0x71d67af09d57632d3e0eb18bebb406e51a68c003

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1226

0x38d91a2cf656b51e7cd1ee03b2bf653b69a84fa0

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#1226

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1227

0x40eb7e5a29482ed40916879bc575b12f0787ca01

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#1227

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1228

0xc03e951f681b61cd1fb4287eaeaa5d4ff1cdd737

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Amount transferred:

201.360000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1229

0x812fecc49198507d2e1b1066988310553d214ec1

#1229

Amount transferred:

28,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1230

0xaae81f9a1444dae1b17a01636d6662206d5aa077

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#1230

Amount transferred:

298.982255 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1231

0x889ce388bdfabb2eb55f29e4e94807c853bc795a

#1231

Amount transferred:

6.738335 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1232

0x8314ff86de9caba460b00cc0643a43f4c211747d

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Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1233

0x1aa12afb844baadef2d0bf64d5236751dd196dd8

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#1233

Amount transferred:

27,136.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x0f4a9cba1beaa2fdc22fb050d0352e9ac659b714

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#1234

Amount transferred:

152,562.500000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1235

0xc8f987e089584e7461d6047911b4551463385f8c

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1236

0x6904ba1d8fd411aba47c3ab20b51f5c8b018f6c5

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#1236

Amount transferred:

0.454662702436579008 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1237

0x2bf106de0f13f72fdef7e7fa6d3bf4baf9635661

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Amount transferred:

1,455.400000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1238

0x60e66fb825d62e97308ef5eea9a6add2a976158c

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Amount transferred:

497.500000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1239

0xa3a427314083620c13b8c8a13328ca4f5bd617b5

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#1239

Amount transferred:

60,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1240

0x1574c82f3b76d3a2e27ce441dcd9df38a32162c5

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#1240

Amount transferred:

14,500.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1241

0x46beb335c185772010eb3ab11531886e2d94e22b

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#1241

Amount transferred:

31,896.699349 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1242

0xdf6df04fde0459eb1eb51bdf6f04fc96fbfb2c7c

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Amount transferred:

5.180000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1243

0xec62c145bf78ac8ae9cffca6bc77ba1b7461109e

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#1243

Amount transferred:

1,600.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1244

0x909bf31a5b60d5a87240b4de6f5289c7919c0cd3

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#1244

Amount transferred:

10,400.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1245

0xf529136f64cae2a00c6523c3b419acd29e28f94b

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#1245

Amount transferred:

0.037965910000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1246

0x0fbc00dc1947f2927a5ba42c9a7fbaf9ba351ade

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#1246

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1247

0x14e83f7113770cd70f407b327fa43f09d9e9b41c

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#1247

Amount transferred:

220.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1248

0x339ba9c6147d0d1c76c119c75d20e4d8b3913807

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#1248

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1249

0xd8b5ce81fb5c3a31cc9cd4153d17d9b75f1ddda4

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#1249

Amount transferred:

471.690310 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1250

0x57b07502778284d23db43acbc4f6ffe8140294f3

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#1250

Amount transferred:

1,499.962450 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1251

0x5abf65fffd302737c4f3c8276606f47b59c8286c

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#1251

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1252

0x57cd6426779b76823ae1a2a4fd37af67626190ab

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#1252

Amount transferred:

111,183.881168 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1253

0xbb35d6b03a85c46159671aaa0c6d8590719c8b06

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#1253

Amount transferred:

21,906.374500 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1254

0xfec9e0ddf9b030f81b7ac6f74cdc710329b4c9fc

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#1254

Amount transferred:

1.778841948834412032 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1255

0xb87ae14d3dc826e4ed4e5c1452e48e2889dd7779

#1255

Amount transferred:

0.057434610260561000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1256

0xc09138bf8eead0819a06699a6eca2f61c575565f

#1256

Amount transferred:

2,808.410000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1257

0x26f6c8db204c4e71383adbfd8f8c3e2fe7191993

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1258

0x70c4b69a132558c433628ff861bddb5738477dc2

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#1258

Amount transferred:

0.999889653233059968 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1259

0xab6a57935927f4f186f098df3343fd255b7f8043

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#1259

Amount transferred:

37,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1260

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#1260

Amount transferred:

5,728.980000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1261

0xe32c480ae947a668375d4833b3e155ba983b696d

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#1261

Amount transferred:

1,057.236623 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1262

0x49fb4d2f59fc4e432362a93854f7390f82d6263d

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#1262

Amount transferred:

70.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1263

0xa8ae798f6d696f169d39b7cacc54e062e3525caa

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#1263

Amount transferred:

218,675.491373 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1264

0x7e44c65ac37a4d3697fe29ab48f278d3a6722bda

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#1264

Amount transferred:

0.042746200034298000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1265

0xfedb19fb4ccda1f9aab6bae58fb56983099c82c2

#1265

Amount transferred:

338.450000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1267

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#1267

Amount transferred:

979.590000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1268

0xbb09e0bf4e4490289caad385d0940629da8200c7

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#1268

Amount transferred:

0.031000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xc689837044df826f8bf3673801801e57f65b3c69

#1269

Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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#1270

Amount transferred:

4,780.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1271

0x47aa29da62cee0761e42d8d37275be57e3de957d

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#1271

Amount transferred:

336.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

19,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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#1273

Amount transferred:

0.000020880607493000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xbd88ab4ff51e9ed9160caf041c6e7a3e9e071759

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1275

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Amount transferred:

234.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

986.637259 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1277

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#1277

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.008827260000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.000100000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1281

0x9949dce537c42b1f6e66343d4e16fefe20923537

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Amount transferred:

5.070013619364093952 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1282

0x41163aa181a5dc90772c0eeb3d56da9d9f2b6740

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Amount transferred:

688.830000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1283

0x710ffea19d36fb2a355980b17f8b9f4cf5cacb83

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#1283

Amount transferred:

802.944500 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1284

0x201ad021fe74a41ef01b5af635fba902cb76851c

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#1284

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1285

0x744e89d11557a86e148d663f5b8816e40a29ee78

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#1285

Amount transferred:

0.000595000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1286

0x9a5d0f82ec91becc5086c2d13f77c38522407edc

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#1286

Amount transferred:

789.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1287

0x41163aa181a5dc90772c0eeb3d56da9d9f2b6740

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#1287

Amount transferred:

693.875000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1288

0x4852d16cdfeff9925bf650a476b5e88ff9785968

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#1288

Amount transferred:

520.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1289

0xfa358f89d5c2d86f650272a31b13e7e6e8f0db23

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Amount transferred:

4,112.610000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1290

0x53e5b05a46a121c86546701e679a45700670b011

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Amount transferred:

224.430000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x6b6cc638292b9fae9b8242c882c947ee1511a070

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Amount transferred:

549.917862 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x71e46d5cb1694a61bbbf215a1d65cb89712ca893

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#1292

Amount transferred:

282.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0xb24f029ce9a70508316ee7a36faf79baa315329f

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Amount transferred:

286.029461 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0xa51b1bc907fe0a6bc6538c5c56472c1d9c60de23

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Amount transferred:

2,000,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1295

0xbcc2d861e6d478a28035a4cef527937f977cc16d

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#1295

Amount transferred:

0.000287 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xfbb5677d4d4b3d5eb68fc2626eac3732f3a103f0

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#1296

Amount transferred:

23.293908 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0x0e3468cdeba49959367ea7780521046c4068adc1

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Amount transferred:

84.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x533a60bff8ff9e4a95ebcd8d60561888dea450b0

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#1298

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.271246022855189888 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

2.166307525768723968 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x4d49de53a44569b50b4d18f5182906dc2d7772c4

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Amount transferred:

348.827540 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.009838987962753776 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x2b705a5e7517c2a2af4586753430bfcc489d0061

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Amount transferred:

6,920.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xa516d293d65a0ca34626eab1d9c52cf56bc1f9b6

#1304

Amount transferred:

0.005827000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

0.002643817037285751 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xf22dc927dd73a4792355b313545848eb18d3d586

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Amount transferred:

0.023778684047587000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xa71f617ab2b2d7715a41f5518e3b778f2a9876d0

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

100.300000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x4ba1bc7159603109ce233292be2fe2267032e64b

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Amount transferred:

70.304206 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x361ccf0b52b855f664d76df11f84009b89caa70f

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xb26e5b709ecd88e2861eeccd96ed4546a5e8d466

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#1311

Amount transferred:

0.005448670796759130 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x1ca2ce0aeb23707b943a5a74bf8769689e650cd4

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xb8ee0c6ecb4a55aed3259475af4ef24891b2cfa8

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Amount transferred:

0.006845397645857796 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1314

0x22d5b8ec3a858536ef8c7f1c9566ce7fb2857708

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#1314

Amount transferred:

69.850000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1315

0xf759661c2ca3e726f92987bd63615837eea67516

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#1315

Amount transferred:

105.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1316

0xe1e4863c6b285994ce261c948d0e0e782648f087

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Amount transferred:

0.002328260000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x26b601ec703b8a163e0f189820ba283ec2b7fd8b

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Amount transferred:

0.031500000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1318

0x6d0e6185df5306f0fdd597df7955936639ed5933

#1318

Amount transferred:

124.889070 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1319

0x2e972978e62c2a7b0360d8c48ea6b2189786c638

#1319

Amount transferred:

17,592.460106 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1320

0x7583b5364597736a6a72c4ba61ede0a4a37ef4de

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#1320

Amount transferred:

100,010.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0xfca751ff66f6562a8ff5c58e1fdfbaafef6e28a8

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Amount transferred:

9.500000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xfdbef764056b6b2df1ad4e5faa38571627b4b038

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Amount transferred:

3,670.578416 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1323

0x71176c6bea5f2e3786306b5f2a19839edef5afa8

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1324

0x350d505cf20fd0e14597e15f2796a65b5f2bb550

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#1324

Amount transferred:

0.294311163076661696 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1325

0xf2f28bf296e22d0901d01f952671b4271dfab7f7

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#1325

Amount transferred:

6,432.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1326

0xa114cafaf8e017b35f40894a838c275ab00b2db1

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#1326

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1327

0xc811854d4bdf052ac9118bd2449e27945221ac12

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#1327

Amount transferred:

2,359.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1328

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#1328

Amount transferred:

15.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xf793ee4487eeb6c25e88a6a963761e8cdcaefcf2

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#1329

Amount transferred:

10,008.351622 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1330

0x1670bb7761e4aa40db37a54ede6a657f41a35ba5

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#1330

Amount transferred:

1,171.942752 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1331

0x3d78649b9ea13e3cc2236165b914121574e4cf53

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#1331

Amount transferred:

1.235000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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#1332

Amount transferred:

0.628765615846888576 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1333

0x6301c045d7dafd326f4f85d542723c17e3f0eb18

#1333

Amount transferred:

0.066025652849359000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1334

0xf5c5001e184c06b997acb65dae6109f787de9c69

#1334

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1335

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Amount transferred:

5.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1336

0x04ed3fe3e1d265a6aef11240e47ebef1423977ac

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Amount transferred:

0.099055000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1337

0x3f6a6ae53b51f4330c39aa402bd6d79b1bc6a1a1

#1337

Amount transferred:

48.060000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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#1339

Amount transferred:

11,890.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1340

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Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1341

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Amount transferred:

750.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1342

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#1342

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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#1343

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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#1344

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1345

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#1345

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

149.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1347

0x83aa078f9f4948fbc12d854a592135ad0ca372a1

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#1347

Amount transferred:

46.803840 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1348

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#1348

Amount transferred:

0.070240000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

58.940000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.000463098033222653 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.230559149292319968 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

4,200.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.061752305629852000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

0.045000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c 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:

1,005.500685 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.004652991524575937 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

25,194.210346 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.139294430000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c 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:

0.033667615345250172 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c 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:

5,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

5,000.008001 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,452.212227129999884288 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1416

0x81d4028457fc6288a45a094092e70ffc7ad2d5b3

0xa85ec9e3b0f10a820c47d21dc78913ec41d2e201

#1416

Amount transferred:

0.105971971057135008 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1417

0x847b2889af4ec592886a34f83491c44251f188ad

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#1417

Amount transferred:

0.091749489207659008 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1418

0x861562004ca3a69643e6f1901939c8b97ede4743

0xd3baebe92f016a0d8cdbdedab0ea7985b9a2d10c

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Amount transferred:

0.038335521507308496 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1419

0xa3222b663d62b7f1b431613aea2a19b9487c6dc2

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#1419

Amount transferred:

3,500.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1420

0x690306e40e2c91252473a5650d10b938be52a385

0x526fac34ae2d76132dfd73bcea9c55d9b3b52ea6

#1420

Amount transferred:

83.945000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1421

0x0d268d4c3216000efde8d9a084e2eef004035af3

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#1421

Amount transferred:

0.011824820150587068 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1422

0x8cd627c25c57d94a6cb34b3b3cd718c9207ba5c1

0xb09939e724d78160f6b67f4c8377df1eaf7b7397

#1422

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1423

0x26d0f8ee0f1a47d42f87549ec10f59b796bc9d60

0xd3f474d4c1685165e98a86d2e23dab7f7deeed25

#1423

Amount transferred:

12.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1424

0x2f24411358eb5f226abde09e6f0a5f4cf9cc8b6f

0x4806df7e7beddb3606be83024a84d0a57285bc9b

#1424

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1425

0x46c29510b84dabc3f0e01ed7c481adaca84f226e

0x6d9b7a85a897630322d9f4ae1241f85d04f1eecc

#1425

Amount transferred:

2.208212330389320960 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1426

0x1416be62c796c9c13ae49e538e5aaa366b018fb3

0x6f18cdd848c595132e45d341c602b354d629c12e

#1426

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1427

0x101d6d8df8b5108c41dfb8219cbf23801124ca72

0x31f80a5a808458e74919f3057f119d60f7f0dbbc

#1427

Amount transferred:

0.004628406800000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1428

0xc110823bb2db24c3fb30f0bd9fe12900f35eac93

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#1428

Amount transferred:

128.284000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1429

0x64a7ccb60ad7b55f9950957e30f933a57d43ed94

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#1429

Amount transferred:

293.621841 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1430

0xa7fd199816b9e1258d1aeb63bb2ce0277e2fa332

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#1430

Amount transferred:

0.000932401674674800 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1431

0x7de8b07037719b7b024c8e6082484e211d684349

0xbbba4495ebc03973dc0a8aa9efcd6d1388549df9

#1431

Amount transferred:

5,108.114983 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1432

0xdb5505b715a393cc213e10273478542bf25cf866

#1432

Amount transferred:

56.670300 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1433

0x8ba5758cdc581fb60d3b92f139e474e770adc6d6

#1433

Amount transferred:

1,469.490000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1434

0x21c47dd3bbaf0e036f7f5507276fb5ea4c7b942d

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#1434

Amount transferred:

2,999.430000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1435

0x5c14a6adf2f9dab760af3ff6433f9f6492ab66bb

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#1435

Amount transferred:

2,100.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1436

0x11db2ce8626e2412bafd153490fd84dcf03ffcd3

0x13865fc5da50f01c6ff49de021ee863ab82f4cfe

#1436

Amount transferred:

0.000040943530055646 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1437

0x03f356372b2b3f2a116eaf63143627e3d068d5cd

0x24a8855ae357c6854892b7369ee8ca7e6f520d81

#1437

Amount transferred:

9,360.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1438

0x96835173ca1165c1957cbaa153dc8ebae03afc9f

0xd180236496b9aa9978b4e8c638a8b90beb3f69e3

#1438

Amount transferred:

98.800000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1439

0xfd75c45f928829cf815968cb54461e86df7657b5

0x9b19bcacae332349478b2c08b216cf0073f5951e

#1439

Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1440

0xa8eda2fd6285fe509d3ac51fe7ca3a05f3a6d533

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#1440

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1441

0xa2e62cfdf862ed18bee21136fa5d66f9f1d90132

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#1441

Amount transferred:

1,200.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1442

0x63ca07a16bb67a393b5d476cca81d1d1eadb9401

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#1442

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1443

0x54467489f9d4f4a3951c3cf4dd87f2e32ff70432

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#1443

Amount transferred:

0.012062596337516120 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1444

0x23dcdf1c8520c06ff61bc3ba9ae423b9eff09061

0x54001ddf12d690b3412010a6359fc8e13ba0ac06

#1444

Amount transferred:

70.025000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1445

0xb77cab575a4739b9f856276461b3f1545079ae2b

0x35393cd2013d9b6345de04f1e8de020806a6cf33

#1445

Amount transferred:

15,000.022923 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1446

0x465f0e5fb7d666a9a8ed9775fab1ea9994adc3af

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#1446

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1447

0xec416d9fb8f76693e58d2e1ae2ee644bc7251314

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#1447

Amount transferred:

395,509.617069133452541952 DAI Id: ethereum-erc-20/0x1baf09a34979f03b15442a25486662c2cbc5d3cf Name: Dai Stablecoin

#1448

0x16bd50f9d12500feb1fe99573b7a554b9ab2463b

0x3858033fc8552899891437037980cad7de605433

#1448

Amount transferred:

5,136,450.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1449

0xaf436cde2bf0cb5779f9d82ed169a6c78df3ea2b

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#1449

Amount transferred:

0.004518000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1450

0x1fb6b36facaa70732dfeda0b1c1668156fcb4c82

0x39685d731a59bea524659754bc419cc126890cc4

#1450

Amount transferred:

0.601527023600244992 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1451

0x0194cf5c5cef75866df63377441d7a194ea3c48a

0xb024e07daaabcada2d3e7048b1ce228cb8fc433b

#1451

Amount transferred:

100,000,000.000000004764729344 PEPE Id: ethereum-erc-20/0x7a645e5534ed3264c599ce6b6a071fc36ebffe82 Name: Pepe

#1452

0x62cd827330bc336aecc00182d046c1730018feb2

0xa0c47f1f1ee2b9d2065c0dd1544f915498e3b0a8

#1452

Amount transferred:

43,590.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1453

0x45944b07646e2265db8e2b470ec47d090d098e0e

0x93befee8cacea66df690b972557715b46e5d19cc

#1453

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1454

0xa932547c132aba5ff147f41e185cea8000fb55ca

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#1454

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1455

0x55a3748cec1c5be5c7d32976bc5e2a3c314a03c0

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#1455

Amount transferred:

13.960000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1456

0xb9362e670ca26cfb96731b992bc9e367d0c3831c

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#1456

Amount transferred:

0.000180568906161998 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1457

0xeb32117fda6e86348d1ebe4ea88e88f5c34217bb

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#1457

Amount transferred:

1,038.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1458

0x175821fd5638239f42390650f92ee9fb3906b247

0xe11efffc58ba487ff414cd3522b53f7c471592c2

#1458

Amount transferred:

100,000.007000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1459

0xc90777dd5efdffe64860fdda271a07d256828113

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#1459

Amount transferred:

82.083422 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1460

0x48fa864dddb969022be584c93653eb3141327647

#1460

Amount transferred:

0.009118956849842000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1461

0xd806a0dbe2189301418db8ca4619e19e24ad99cc

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#1461

Amount transferred:

381.898028 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1462

0x271f6e72eefc9f3d5b1b5ceb2fb7671926a46d73

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#1462

Amount transferred:

22,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1463

0x1907653e3145c48481b6cad85e443e43ed68671e

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#1463

Amount transferred:

13.927835000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1464

0x27faac798dab9adcc30ca1e5a2d035adf9247f95

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#1464

Amount transferred:

6.299039258924158976 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1465

0x77705a0c9df4ccada3592ee2577df5fe73b9c73c

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#1465

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1466

0xb22630325fc91cc23af1277e8e2ac58284c3861d

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#1466

Amount transferred:

230,000,000.000000005804916736 PEPE Id: ethereum-erc-20/0x7a645e5534ed3264c599ce6b6a071fc36ebffe82 Name: Pepe

#1467

0x4a89c661df6158438a4f5a04e9b5ef2713cc58cb

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#1467

Amount transferred:

11.434567369780457472 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1468

0x981ba583a12c7fe44e99a867056612fe03557490

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#1468

Amount transferred:

0.101346920000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x5ea4ad6f4ae5c3f9c138e68832c221cd42d0b4dc

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#1469

Amount transferred:

1,285.740000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1470

0x7c28ae6340e04378489039e6269f65caf7ac7a8e

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1471

0x13927520242ba199be6aaf81ff99b0c00b998d1a

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#1471

Amount transferred:

35,000.011099 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1472

0xd276ccc9daedbb42fdc8023c47340f0c64636889

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#1472

Amount transferred:

11,720.938518 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1473

0xf417d584810fd2f529cc664bc93a33a33bfd8b9a

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#1473

Amount transferred:

90.269640 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0x51835560af44fb851fe1eb5cd86b9ff0f328cd4c

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#1474

Amount transferred:

3,009.650025 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1475

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Amount transferred:

0.000079778015324796 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xc45e414e155cd467658e9fb5720dc9e300c0ea20

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#1476

Amount transferred:

0.950646110566065536 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1477

0xe422d44c394afac120afb9a5788c39b1a09c3881

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#1477

Amount transferred:

0.011422650367871000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1478

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#1478

Amount transferred:

1,170.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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#1479

Amount transferred:

0.120101631891972656 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1480

0x21547b897946690fbb2b83fa3a8dcd085da31a06

#1480

Amount transferred:

18.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1481

0x88ba1b22dad95daf5221ee3330104ca3866e6d53

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#1481

Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1482

0xbb3afde35eb9f5feb5377485a3bd18a3eb0fe248

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#1482

Amount transferred:

0.089182848533491152 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1483

0xd6d7a9732e9db80291c003d8bf88da8ea00e4076

0x50a7c1e146a662d54c48faab41ac504d4079cc7b

#1483

Amount transferred:

0.022498854256427100 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1484

0x39329871bba1516d75d9002040eab0439152886d

0xb024e07daaabcada2d3e7048b1ce228cb8fc433b

#1484

Amount transferred:

0.019902434361394544 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1485

0x6651df73be858037e7cfa8afc82a33720b734f1f

0xf3564cf0bf0d3c3c1b6a0debc2a4c806b73376dd

#1485

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1486

0x5939ad27201fd7511cd553e791639778f4789baf

0x8e61b5aa091a398365efe2578e16cfee5baa2a72

#1486

Amount transferred:

0.242000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1487

0x98f29ee572ef8876e42e9f6ec388a9449caeb45f

0xf4408a383e2d32a82aa99419c33b04886070c739

#1487

Amount transferred:

1,999.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1488

0x3464bf27fdb491a50edf6b34c386e2b5cbc4a5f6

0xba8592492682b650bff800c0c9b850a29a54609b

#1488

Amount transferred:

4,200.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1489

0x6708db1573b539de9c239a81b8403ef50bc68c91

0x87854a765179661348c99767659d6dcc8a233413

#1489

Amount transferred:

17,115.665982 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1490

0x1473a22178448794ecb746e5e6e4acc342c5cfaf

0x41576c580151a4599c43ad51fffa63ab21a1f174

#1490

Amount transferred:

206.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1491

0xd9c81826e298eaac58ee6aa0c782b7850837f382

0x9120a9d25e62e189209bf4dd332609f0e26822f5

#1491

Amount transferred:

33,999.430359 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1492

0x9aa42c93697fd2b866a87f0aafb13fb144b11b02

0x6a4163c6b64ab2645c1dac67fe2b1d2f283b031e

#1492

Amount transferred:

0.007562921333052083 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1493

0x607d32a987ac5acf69ed77bf7c2d1ef1ccda9146

0xc563a4f41065124973be50ebf069a728c6c9cfd5

#1493

Amount transferred:

0.249216064850949632 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1494

0xbd87903e7e42736354fbad2620088e614aec03b5

0xa53120eb85bb9313ce46490cca30d5585466e0bc

#1494

Amount transferred:

0.435799167628468416 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1495

0x21395db0cd6afcc476d3f529d8a9d3cec0d5b686

#1495

Amount transferred:

5,000.050001 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1496

0x6f8ee229ca22a9c94e8d81aa2f63650d5d03f3fb

0x347415b1b1d351adaf9263adab3d87e724799801

#1496

Amount transferred:

5.500000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1497

0xd92e87f7b199e717bb4fff2dc10e8e660bb6d19f

0x00fdce3f9afa1f11f94a68f069069499f6aacdce

#1497

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1498

0x28b5f3e1ab56a7997fcb5adf65f720e63424b222

0xb2eaea148a3539888818b08c2d18a6004352360b

#1498

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1499

0x6971c7108d142d66012356ccaf0ce543c69931ed