ERC-20 events

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Senders

Recipients

#1

0x8095309fab0a79ed38b826afba72dfb8a1a0a8fd

0x019e54396f0979b6303e80bbef0dfa6b3567f946

#1

Amount transferred:

5,250.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#2

0x169502c217b853b998c360fe6f1ea9e689ff4dcf

0xa9d1af55134c62e3749f4245b6b3b37b1f1d3e43

#2

Amount transferred:

4,670.344890 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#3

0xb7b3e6298b4d4b49a9e3cd59da3311576ecd1c65

0x9fe639861f92b437009774a94205c0bc9efb86db

#3

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#4

0x11215a3271b4dd0abd27f8f6817fac7ba0ffbc4b

0x553c732694d5fe0cf3a25b5f714261fec79b488c

#4

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#5

0x29ff9d78d961d3bba1b8fafd4a762798fa91f21d

0x9fe639861f92b437009774a94205c0bc9efb86db

#5

Amount transferred:

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

#6

0xa72fd76581aa5bad43ea6dfff054cd277935deb3

0xee7af314885405d8c3598be4800423208f254055

#6

Amount transferred:

146,618.088472 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#7

0x2ec83437c5667d0aae867c41ef22335472c1d205

0xa1855ab5f8fff9417de112f0f4e8b6f6e076c8e0

#7

Amount transferred:

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

#8

0x221fbb6ec035d5e8a85d4af4e04f9880fb9ccac1

0x501a7035218e5f81a79785016be861d46347abb1

#8

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#9

0x62a0fc3a6527b3680de1ffcabb26a91c57d545dc

0x9fe639861f92b437009774a94205c0bc9efb86db

#9

Amount transferred:

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

#10

0xce76cddba3a92fc80834a57daed7843cb786c99c

0x0f97b1097fbd3eb34532a9e674bed20eadf0640d

#10

Amount transferred:

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

#11

0xf14df19acbdd7e593b578969091949763cbaf266

0x0734f28b0843f97dcd19c0e4218faf0ee5694389

#11

Amount transferred:

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

#12

0xcf015296eeed7395a8c6d15d3547fd6fd6b03117

0xe8d6d1a36a13a957d223f3a3b67bad33a5f7332b

#12

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#13

0x5e3c8de9e092f01807dbceef7342591d04bada26

0xee7af314885405d8c3598be4800423208f254055

#13

Amount transferred:

14,998.958215 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#14

0x1a398acea25a986c0f11222cafabd99c9276e2a4

0x9fe639861f92b437009774a94205c0bc9efb86db

#14

Amount transferred:

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

#15

0xcd6aeb5f524df50311308fcbb39dad1e61505023

0xa77e1b582c13ee7eb88bcde7513125fdd337e256

#15

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#16

0x05ae4a132eabda1e8a0852fb2e2b349930b525d7

0xfded5a630a440d10e50b904748e6c6f83a01b03e

#16

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#17

0x653bed8faa0f7c33cccf9c57d4eff6877f8fead9

0x9fe639861f92b437009774a94205c0bc9efb86db

#17

Amount transferred:

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

#18

0xb3e93033c609760dbc0a6a979e596013d0ab220f

0x2be67d98082dbf435c3a3a905f141176d9fa4be3

#18

Amount transferred:

4,416.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#19

0x7350d5e68f21cbd09df319c363c1eb787da777ed

0xa9d1af55134c62e3749f4245b6b3b37b1f1d3e43

#19

Amount transferred:

39,984.605927 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#20

0x539606cc13e26f7c66ef218515e600ce137792a5

0xee7af314885405d8c3598be4800423208f254055

#20

Amount transferred:

14,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#21

0x53569b146a6e9c12e9f3839798546be365b01b04

0xdf2a31ee081d2d1132de9d4048f0a4186bd11e7b

#21

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#22

0x4747e745509a2465b84cd01fae6f07a9b46f28a5

0x18f8c16966f47dc6d961f5c8c81e89fd9f95adba

#22

Amount transferred:

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

#23

0xdb6ef1bfaac2f141cd0748b871529a7f102c4592

0x43f3eebb1c7cf322e2a66fc0ab346c13d2aba0dd

#23

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#24

0x00e385dc80c26ba2df1deeabf90ad39cd9dadf4f

0xee7af314885405d8c3598be4800423208f254055

#24

Amount transferred:

111,395.322772 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#25

0xca9ad40f70384d2e0cbb85b3224bc9b73e3d9ad1

0x9fe639861f92b437009774a94205c0bc9efb86db

#25

Amount transferred:

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

#26

0xfc5db0d35ddae30efe83501251c7a4f21204546f

0xee7af314885405d8c3598be4800423208f254055

#26

Amount transferred:

102.345260 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#27

0x15e92a77958d2f48114c0da9923c4f0be1f85edf

0xa9d1af55134c62e3749f4245b6b3b37b1f1d3e43

#27

Amount transferred:

60,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#28

0xc36dd4e42976073746bcf8c11700447df9cc5a54

0x0021536a8eb93b72567f3d9d7b536c992265865f

#28

Amount transferred:

230.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#29

0xe1397130ee23fc552ab488fc799857ec34ce8b99

0xa9d1af55134c62e3749f4245b6b3b37b1f1d3e43

#29

Amount transferred:

5,307.650000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#30

0x86366b7e92aa5cc3581a9daf080dd6cccfd78fbd

0xb7f25a85c98a44edc735b7f795b2e3c22fdefd29

#30

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#31

0x2187e57c0e746b2d8ed2228087a06d8350b649cf

0xf258d376c98c8c3bb07ba033246c0b08c7139b2a

#31

Amount transferred:

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

#32

0x17eedf49d284bbcc838d01d2e67a5b1ca812de06

0x9fe639861f92b437009774a94205c0bc9efb86db

#32

Amount transferred:

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

#33

0x3f0faba961cb273016999f9a51dea5e756a99e6c

0xca0cbe9dadca5350427d2a3dd0f68df4bdbfa701

#33

Amount transferred:

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

#34

0x76bc519f7dbde7a56a31175fe513db4144106af0

0x092b04b6f00b447dd6e4f122374149752031dd35

#34

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#35

0x86616b3a631543b17ef3b38bd0f1cb4d77717654

0xa9d1af55134c62e3749f4245b6b3b37b1f1d3e43

#35

Amount transferred:

610,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#36

0x4a2e57f634fff9b9ae5e319fe3c59e1f450d8de2

0xd0790576b16643e383c69cb0b024182536419964

#36

Amount transferred:

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

#37

0xc2e32c8149c4a0c7e1763807174d73d873b13185

0xa9d1af55134c62e3749f4245b6b3b37b1f1d3e43

#37

Amount transferred:

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

#38

0x76cbfb2e0c9ecccaf159f59c717bdf17a37f8d71

0x7bea16bf98f52b987d2fb0d6ba2db049e13934fa

#38

Amount transferred:

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

#39

0x0155445a4c75da9ca39c42f87c3478ca851ea97c

0x5fb2dd5a9629427021481c3236f38910dff42156

#39

Amount transferred:

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

#40

0xaffa28a67fc0d9790073093c7126dd0f803ef6bb

0x7a158a0f9a9788cb7b7c8588b4fe32e490ce2e7c

#40

Amount transferred:

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

#41

0xa140dc7a2bdd1671c10edbd5aac5b51e41bc2505

0xbd7758c5565ca0a7f7ee83d9d5f2509f094fcd75

#41

Amount transferred:

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

#42

0x87a12cf7d76407259ad1741abc5661716eec4960

0xa9d1af55134c62e3749f4245b6b3b37b1f1d3e43

#42

Amount transferred:

25,100.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#43

0x0743ce62d2e2d034752d6c5c56d2b9bed6add161

0xa9d1af55134c62e3749f4245b6b3b37b1f1d3e43

#43

Amount transferred:

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

#44

0xd0b81c6de233fc303ee8c4fa449d288be56f6128

0xaba6c1697905bfab055d19a09a3c98c1143a92c1

#44

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#45

0x6d44f79fd6b09dffc29f3c9a56eb64b592460bf8

0x9fe639861f92b437009774a94205c0bc9efb86db

#45

Amount transferred:

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

#46

0xf69e9b9f4578ff4164152927cb529a6b9c648276

0x5aa33546ef2b12a01190e66004ffc91f824c7b4a

#46

Amount transferred:

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

#47

0x3cd15acde3a9c508c394b499bfd3b1f4e68b6e59

0xee7af314885405d8c3598be4800423208f254055

#47

Amount transferred:

60,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#48

0x73ff58404b825414926da3add8ea0c552daeb203

0x93cf250028094912371f2459b2e62448e13ff77f

#48

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#49

0x18a39108e8f744cb13d6a19f9bdffea65312c36e

0x9fe639861f92b437009774a94205c0bc9efb86db

#49

Amount transferred:

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

#50

0xb80034b820999437d9fec5ea6facf36b0b3a89ac

0x8ee6a744cde85b652c870316836d2e410848db39

#50

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#51

0x026b35dec7105f6fc94be30a6556d342a62bbfcd

0x9fe639861f92b437009774a94205c0bc9efb86db

#51

Amount transferred:

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

#52

0x624ef9d105ac8414c9f3118f04a037aab6ef1acb

0xd5c1a6ce2b9019ca107850a38b241d5daf1cbf78

#52

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#53

0x872e3905333afcb81e0e4cb34c05ba46e08d66cc

0x44784eaa8c5aa732ac98b0fd6afbe8fb9e67b348

#53

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#54

0x462588e57c0ff74e662b3b645dd80d7e3b1731fd

0x9fe639861f92b437009774a94205c0bc9efb86db

#54

Amount transferred:

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

#55

0xcec1010964da858074d294cdacf7548cf3eb664c

0xee7af314885405d8c3598be4800423208f254055

#55

Amount transferred:

40.897569 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#56

0xfae76b2cb8b9f3508f230fcb254fc6287ebd6236

0xee7af314885405d8c3598be4800423208f254055

#56

Amount transferred:

42,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#57

0x5cd87a37f6ed8c31aff3960ec5115e138a4ccfb8

0x2aa862cadefdd1861d68e2bd79fe2c401827ba3a

#57

Amount transferred:

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

#58

0x248e0e4a91d9e1bfc446b48e68011590fc990ca1

0xee7af314885405d8c3598be4800423208f254055

#58

Amount transferred:

2,070.514529 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#59

0xe780786ebcc265a6f007bcab870a8204a226a5bd

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#59

Amount transferred:

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

#60

0x1c07932a2fa9332f251998747cda357c3a97eaf1

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#60

Amount transferred:

10,431.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#61

0x79c864f0258c404715ef90e6554cc90c7e140295

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#61

Amount transferred:

64,421.982407 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#62

0x1ae6e1153881fad54681ba256ee761b9410a350b

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#62

Amount transferred:

100,019.474242 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#63

0x31c58df49c4419efb4c4437ba8f63329d9068563

0xa9d1af55134c62e3749f4245b6b3b37b1f1d3e43

#63

Amount transferred:

47,100.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#64

0x88197e27bbcf10de089a2e32fc6c4f5d3cf0589e

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#64

Amount transferred:

25,676.836844 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#65

0x7671d0d484d746c695d2087c2a3fd9ff4040891a

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#65

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#66

0xae19ee124a9d006310b6a2738d24ffe489f20c07

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#66

Amount transferred:

25,198.500000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#67

0x31f389e8a74b5b237114c3d9bbdadb9f92c6c85e

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#67

Amount transferred:

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

#68

0x7813132cef735087c00fded34022eb9af7c8e975

0xa9d1af55134c62e3749f4245b6b3b37b1f1d3e43

#68

Amount transferred:

441,353.330000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#69

0xef6402ca009b9cf97649fafcc8b50f2db1f610d7

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#69

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#70

0x5a9cede50fdba1e6c905ab1df9b362f81aefa0fc

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Amount transferred:

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Amount transferred:

10,274.449129 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

727.104000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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Amount transferred:

6,881.920000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#491

0xe9da20b1f9e9f388b9d324263b10f04701df6085

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Amount transferred:

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Amount transferred:

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

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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Amount transferred:

5,468.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

19,199.210586 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

23,192.796446 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#497

0xbf8ae44baa897580123e090e5e17e84abc48bfed

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Amount transferred:

3,507.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#498

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Amount transferred:

15,911.800000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#499

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#500

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#500

Amount transferred:

5,476.051401 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

Type / to focus