ERC-20 events

0x6316fda845d6d423abca06b490ec074604247add

#13

Amount transferred:

99,999.925860 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#14

0x83864fdaac278a59cd5fb9b8991f5ff83ba1142d

#14

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#15

0x316fe78db6c48e59befb43acb3ac7599adb27112

0xd28129dd8bc110780dc70900d9cf88ce6dcca997

#15

Amount transferred:

22,500.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#16

0x57ff15fe0f799d3299bd63d9af9d89011e21d4bb

#16

Amount transferred:

2,567.218650 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#17

0xef1513b767ba76cfd65eed4cecadeb406924232a

#17

Amount transferred:

18,450.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#18

0xe30896b217f79720d6405b67c837ac5f132450f4

0xe9f0b8d5c7cbe523c76cd96719c1943f196ac7c3

#18

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#19

0x2ec83437c5667d0aae867c41ef22335472c1d205

0xee15e7f6c3d25e6b9b8efe096bd61b8f315d13db

#19

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#20

0x19c9204b8ee5c1720cd599337772a2ba58879e48

0x5af4cb368b71777ee2ad7d81c4b4eff5749c435d

#20

Amount transferred:

10,880.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#21

0x815d9572c4bd5ac194cbfe48f28d10eb19f1aae2

#21

Amount transferred:

1,864.946735 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#22

0x9a063b9e46a63dea5646efd0f5b3667b6b222523

#22

Amount transferred:

3,800.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#23

0x4fe9cda7ee001de0dcd74b1f246a9d6331d34b7e

0x1ba259dbff711e1dd3c6ae0dcaa07c11a1acb278

#23

Amount transferred:

2,529,477.130124 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#24

0xdb10cda655badd0753956f5bba987dcfd0da1c0d

#24

Amount transferred:

1,326.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#25

0x5c7a7be269f0cb029e93c5fe7223add425eaa91a

#25

Amount transferred:

3,261.576311 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#26

0x4c59cd5162e44b4532f44cddf8f073a26c66d23c

#26

Amount transferred:

600.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#27

0x7edf74fc42ed9cb49c0cee26e6c78012aa615976

0x35d5657501eebf58d7526ec79a19f84d5bf61826

#27

Amount transferred:

8,750.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#28

0x92d2f7bc4c451b3f0e14d97d72a9a54b92ba5eb5

0x035812d5c70ceaa85a92609ab991e7db66d0d5c1

#28

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#29

0x153e9afc5e6a1166e6cc89d8493f162c45e5cc62

0x14da6d83597e95e3fc3aa9a870d1bee1ad7a7b4e

#29

Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#30

0x12620b3112e9a68a5871cd8e8d8418bc98f42dcb

0x19907dadbd5abeb0a4b74045ddda8f89fa9f3b4c

#30

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#31

0x3cc495a60a422250d0a0450776bad16eaf2616e3

0xfd78ba2d22443578983463062966fffdb0927757

#31

Amount transferred:

7,865.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#32

0x3a1d88f6279e8c1c219dfede34e0de776321b341

#32

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#33

0x8e436be5ff9fcf21e3c44bb943079db86785b588

#33

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#34

0x40f9e141093a6b0923776a572971c8f0f846d249

#34

Amount transferred:

900.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#35

0x4b89cdebbca0fbec1675d2151b6ad69c63b87b49

#35

Amount transferred:

2,194.528668 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#36

0x05cc858f33b718dddae0e40eea7345bb38ec4eea

#36

Amount transferred:

6,525.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#37

0x30e567d11f89b6e73fa13437120a09f7f570f386

#37

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#38

0x2a76d8a3dfc4dd192ad72e722931869f1132f50f

#38

Amount transferred:

1,400.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#39

0xfe512961b87b2be5241c80336f6dfc478d3fb585

#39

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#40

0xeeb8ec180874dd723e94ceffef8748e3428cfc41

0x7efc33adabc7751c51700c7675d18005ebf91d09

#40

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#41

0xf5017d6da54b7ce7dbc7bb0b0b3f30591b09ab86

#41

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#42

0x9c3dd37cd811bb30fe417bbcf3b7f25e58210c59

#42

Amount transferred:

35,700.003570 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#43

0x90d0de67034b61192f805a84f716123ce992df81

#43

Amount transferred:

20,752.408100 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#44

0x96fca312b881181cc495fc9905baf838e223b960

#44

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#45

0xe861aada7357faf83cc58cf677e5574940a9c80e

0x0299f444c895e229874614879ad52e97b48560d6

#45

Amount transferred:

1.111000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#46

0x5f16fe0c445609e40f175bbefe02fc232e1e1c22

0x6200d92fa2fbd703732eeaa772d1be5e584815dd

#46

Amount transferred:

1,974.096812 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#47

0xcb7bb7f4fe9f95fe8ddb7df32f77382051a5eb9a

#47

Amount transferred:

23,871.724477 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#48

0x63e3fb39e66d57aa648a5784e06fc973cffce9cb

#48

Amount transferred:

10,010.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#49

0x42ea658666384ccaf80dbb5552cca93533d5841b

#49

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#50

0x2e094f3ebc1ea95e77f59a237785db787065977a

#50

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#51

0x21ef2c9f22adc793bfc9846e43fbd011fb9791b7

0xc3cd1ac44ef30c4edfa4ab2d6fe4322a26f9152f

#51

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#52

0xd46ef99f09c3eaa618405db1905453c1c5cc27c1

0xe4f33548b19f0dec0f00933fdbfe7fa7260e08aa

#52

Amount transferred:

100,211.664883 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#53

0xb98be826f08f88366cac26230c64ec5225b7fb96

#53

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#54

0x69db21f2399429764953b1e94fa8ec2acca0cba4

0xbfb70c282ca217e9a7a70aa7ef1b8e993c3aba40

#54

Amount transferred:

2,132.354794 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#55

0x316a295441e573e529eb2f5ce5b23d918218d84f

#55

Amount transferred:

222,882.461700 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#56

0xc1c3cf7848897ef454b58a64935af0317ee12016

0x23683d4bd6790319b5bfd15c75381801b364166a

#56

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#57

0xf4d4c284a602e1b95ceb76ed89af9552eed667f6

0xf4d47cce780059322a4bd1dd7de037c05d9967f6

#57

Amount transferred:

0.810000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#58

0x3aec84bbfd673a62d00b9b8a16a8d67ed2a3b30a

0x7e67652406a28a16a37d06b75f83f5b3be9690ba

#58

Amount transferred:

10,038.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#59

0x9859595f4cb2232096241b74d97fd89d76cf6b9a

#59

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#60

0xd5bf7c46ca1cbb1bb85dd6a58be3121bfe2b3207

0xa3702424094028ff031c2d3c683214a2188e3f21

#60

Amount transferred:

10,100.001468 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#61

0x5ee5bd860d38c184901a241f7490264e8b830a08

#61

Amount transferred:

400,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#62

0x484e9333e4bd99572eec2fb5200efe6a2a9a3eae

#62

Amount transferred:

112.654400 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#63

0xe67c4edee2abf12b0e1a6fe48d12e79838c8b8c5

#63

Amount transferred:

38,873.735205 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#64

0xc878c76b12848f0e40b9cfdb0db143d2ad9f8aa3

#64

Amount transferred:

16,795.320000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#65

0xdcaf204acb20168215215f562079f5e56ffaaed5

#65

Amount transferred:

593.792000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#66

0xac12fde783ba8892db65b543c95355a3f419ba68

0xbb1e0828cd3a58a040ceda0e0dd7fdedbe3b1072

#66

Amount transferred:

27,836.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#67

0xb9b782f3a08fd3f771ba8e68c2201588a7e4960b

0xa85dd499afcc2f105bffd6d897d3afebcd3bf5ac

#67

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#68

0x7153d4048430a7870701b1b68a891f9ed4a08277

0x1e667aaa4f38358abbc59003caa10ce960d3779f

#68

Amount transferred:

55,412.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#69

0xd738ea640037fa8d4c5a67a9d021f1f97c513732

#69

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#70

0xb1bf2a972140f00b0e7055cabf89eacae36676f4

0x8f05bbd37b072ae70c731b480dedd50c5df6593d

#70

Amount transferred:

59,998.999999 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#71

0x9ec279b46d2126b97fdbe1157c7fbdd468cbcd15

#71

Amount transferred:

10,712.733090 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#72

0xca4bd2238fe6eccb8153ce50e2819f2a9a815c8e

#72

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#73

0xb9973d84dd376e605842d1d9c33e6c95cff18e5d

0xf3e819131e777949d7cce77beb28bb5e788a1d47

#73

Amount transferred:

10,861.522056 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#74

0xa959d931543b92b300e1030438a0e10ec9d37282

#74

Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#75

0xa723ba020b0aad3c72a53049b3bffbac8dadc10d

#75

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#76

0xb20194dd827333f17b516cff2e12ed14b44e052c

0xb85ed001449075e5ec4e406b785384e55c977b14

#76

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#77

0x6d30b7db527b56f5eaa1ba985535547c9af4cc75

0x361e45b6e4b3383732f50b92983f2ce100f04ea6

#77

Amount transferred:

3.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#78

0x7e4a84c784701f751d490f043953f6352076a8a4

0x2c9c7ad2543b8cb9ad0ec0556cc8a5937ee866db

#78

Amount transferred:

17,753.753450 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#79

0xc34164e7769c181d8c9cccedc425c52319e45995

#79

Amount transferred:

2,930.990000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#80

0x496ac5b6c49ae4aea227a60bdcd2c5b34b7d102e

0x09b80ad8a4644812f308726f129a258d510d59b6

#80

Amount transferred:

406.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#81

0xf960d81f350ba153ba9f47319b2692bf14166a15

#81

Amount transferred:

70,707.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#82

0xf21672fd968678021258d24c3aa60f6279128919

0x5a92a7e8781085239a8c7d2a9eb534d509fa03b3

#82

Amount transferred:

44,854.190000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#83

0x56a5d561a1a3fc343b9e2b80981fcc64e3d3ec0a

#83

Amount transferred:

22,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#84

0x8b605da872199a06a6113a7261ea6098e796f9ef

#84

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#85

0x982ef0a1f5d7b103a5660ffc3bfd5d97e7ad90e7

0x9724b207e5ffb55c8922230032c3aab548f88745

#85

Amount transferred:

2,865.800000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#86

0xb6c56d52fe50c1ebb5da1a9065ef6e83528b89b2

#86

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#87

0x52fbd364e76ca77716f89af6f7c4d2a044feb2d5

#87

Amount transferred:

950,000.000950 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#88

0x9de2ec077d9f9394f5483042fc2fe240f99f45de

#88

Amount transferred:

595.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#89

0x3d0443d4fcdb858ada2937a6e8077a96fa538414

#89

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#90

0xfef6228bb686e95429fb80d1ebce1bb5198d18cd

0xeaef6105d5d5c9f9a87d73b039df7fb250f0841e

#90

Amount transferred:

80,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#91

0xb581b0ba657a317092f0b7e626b130bd02ec62f4

0x1d828f5ebce3f7549498230325005ad981cad589

#91

Amount transferred:

37,220.702361 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#92

0x15cb946c34605907de11bebd04a38ffefc245211

#92

Amount transferred:

2,587.033614 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#93

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

120.021964 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#494

0x531dfda0580a6019d3cd8bbe26ac66865b22c6a3

#494

Amount transferred:

85.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#495

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#495

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#496

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Amount transferred:

2,987.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#497

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#497

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#498

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#498

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#499

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