ERC-20 events

Amount transferred:

93.300039241593153000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

300,000.000299  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

215,316.860000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

120,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

250,580.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

220,012.543760  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

153.519721753711447000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

62.050000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1,399,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

206,200.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

750.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

340,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

35,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

462,250.033900  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

2,532,170.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

201.826289950053555260 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

5.419406355072162861 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

8.726500000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

0.925897581177672299 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

295,786.696429  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

50.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

642,590.930000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

231,312.230704732849755398 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

Amount transferred:

0.786875945080492048 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1,000,000.000010  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

13.366000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

389,211.170000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

6.775192317339678000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

46.438506873957788553 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

241,578.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

0.799251064335903471 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

129.395754998537225404 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

199.790069869148408000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

184,700.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

1.392123483875083383 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

318,740.020659  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

260,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

0.383274597633799076 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

169.579000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

182,193.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

300,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

2.343539534416989052 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

4.603388440041639039 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

50.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

477,807.677270  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

1,000,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

272,500.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

80.389517718486688000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1.189529321000971821 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

970,877.825755  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

76.780830834781390000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

293,121.109214  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

300,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

1,089,990.002000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

162.122093000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

231,207.040000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

247,075.277418  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

0.717880474657826843 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

5,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

233,644.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

1.638907430798466066 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

100.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

500,000.001001  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

506,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

500,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

44.218573832361414391 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

204,999.200855  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

500,050.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

1.135629811109818760 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

45.900000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

49.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

108.446200000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1,972,972.350000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

181,662.550000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

444,828.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

114.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

2,331,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

200,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

31,785.097000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

800.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

200,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

100.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

424,972.470000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

1.059179810986282270 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

205,198.549473  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

0.786923622558318048 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

304,500.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

461,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

1,000,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

218,250.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

64.009706616543675665 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

53.474855024732750958 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1.307230411279255782 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

280,500.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

68.877687284054393694 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

204,549.960000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

592,850.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

949,998.420304  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

317,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

11,846.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

547,554.109780  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

2.593653412429158048 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1.361125967382828315 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1.367762356493163824 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

140.909873801028656242 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

49,388.748767  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

315,606.597318  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

10,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

432,200.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

100.902691307360439809 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

561,434.653737  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

46.755745649000001000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

500,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

601,704.780000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

181,471.191754  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

1,655.765445317273426748 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

599,936.534387  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

1,300.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

199,980.830000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

0.330000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

200,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

1,000,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1.228265577488091014 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

522,709.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

1.616375918235259771 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

192.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

371,385.273312  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

439,003.900000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

320,528.710000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

2.775007484071250441 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

6,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

200,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

113,635.310000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

62.673200000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

2.593605292226685048 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

2,000,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

270.820952  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

9,000,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

13,500.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

315,657.010000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

261,869.662099  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

87.800000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

350,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

64,962.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

500,000.001224  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

47.240000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

427,414.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

20,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

1.638956369003817066 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

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Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

2.589932752227953466 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

234,209.160000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

211.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

60.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

2.897267341170511058 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1.822304187601020142 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1.502194688594705365 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

37,033.797852630000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

Amount transferred:

200,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

200.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

208.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

100.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

42.234891479372223005 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1.257697672994804186 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1.616328565924120771 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

2,500,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

200,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

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Amount transferred:

248.489000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

0.614399106431125859 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

51.431686567087684000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

2,000,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

327,699.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

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Amount transferred:

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Amount transferred:

0.163887450580297291 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

1,600,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

49.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

150.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

30,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

4.664479532117390987 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

60.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Amount transferred:

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Amount transferred:

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Amount transferred:

4.862473966300659695 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

500,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

Amount transferred:

487,884.639471502000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

Amount transferred:

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Amount transferred:

3.693032814072151000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

Amount transferred:

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