ERC-20 events

#1001

Amount transferred:

279,796.116227235022122590 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1002

0x70bb16d6b17e49d5bcb52fbd662e16a78732ed66

#1002

Amount transferred:

127.479132 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1003

0x4b23e7339b42ccc4bb31ba575b44e663b645f98d

#1003

Amount transferred:

409.765127888892388000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1004

0x285fa098c399061976e12d5fb9a619912f7b3811

#1004

Amount transferred:

24.000000000000000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1005

0x4880e032e964184a5c3e32616d505597513caae5

#1005

Amount transferred:

122.385000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1006

0x4cfb7ea9b59e8e43e0c0e47c5c5ab12d3e68089a

#1006

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1007

0x7fe37417b727be5cde96fb2efeefc51ea42dfad8

0xdf39b249bc0f98dd475faafe5593358b705cfd0f

#1007

Amount transferred:

6.752974399971740430 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1008

0x43e29af4f89a284cd468a2895eace3e43994efd3

0x2042a0de9c78b12ea03a8b05387c5c8def5c9108

#1008

Amount transferred:

45,644.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1009

0xa26de33b3a539de82a6c94269ea72a60e4b1c711

0x9c5b65e6591ad5cc39b772f9d1659bffc18dc30b

#1009

Amount transferred:

187.060000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1010

0x19f88385cf808f57055bea6daf0117e5346b6cfd

#1010

Amount transferred:

122.385000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1011

0xd1943e72ba8062d85e71edfcca5307f8c0662a62

#1011

Amount transferred:

1,008.583794 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1012

0xee13eb786ff04ff960be780c70069b13aa67d484

0xa0307b5596551ab7c2ed6bd5e922c08a0f517687

#1012

Amount transferred:

20,970.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1013

0xe2fbebaae633d0d84f7011131a3da18209afde42

0x5f9f0078ea0fda595fac24eef06e7a7447823062

#1013

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1014

0xbfd98edf9d60e46876ae6df3c8ae46217db3da78

0xfbd4e799ffdd8358db574afc680c694b21c32095

#1014

Amount transferred:

101,010.100000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1015

0x5e39e47670e01dfd0400b9982c665df06de1507e

0xcd70a8040f3ee0f4495bd127e1ad84a9d0575398

#1015

Amount transferred:

567.085124540165308000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1016

0x8038b0d3133ca319b5db2c6e20cbef076fcae111

#1016

Amount transferred:

15,300.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1017

0x9d99fa4beecbf8b6bf2e25324b54f98353e6cddd

0x7cd4b9392eb290eb33a40230859f7219d731d17d

#1017

Amount transferred:

5,939.190000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1018

0x102407f67415dcc4068370625ca27f24bb2a03d5

0x2325812e7a7e758fd43d71bbd859e8baba8437a8

#1018

Amount transferred:

945,957.904427389831541338 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1019

0xea6bc4034fa36c3415a96127f587ffaed1086f75

#1019

Amount transferred:

1.536569340000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1020

0x2409ab90ede5ba7e004196814aad72828649427a

0x01a9dbd37575feb3ffc93ea8e0bec11ec691c510

#1020

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1021

0x7c0d75c3dcde595eec43f17cb786810b528360ce

0x51956970bb096f48ccacd296fa7967283d41ed56

#1021

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1022

0xf2ad02e7c08176a82e0b91e73e7454af956b27d8

0xb4cb0541796060d33687704f1077ea10eae391b8

#1022

Amount transferred:

0.003933000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1023

0x6601963923eabd5bb5a80bb64322109ceadcf769

#1023

Amount transferred:

2,425.330860000000000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1024

0x80e47b9f5fd5820e8f07a4b8fc67c1b4a7db02ab

#1024

Amount transferred:

15.008241 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1025

0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710

#1025

Amount transferred:

561.063548853399003334 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1026

0x2f222eaa6ab33b0c7350c413c35a2d10fecdfddf

#1026

Amount transferred:

2,818.000000000000000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1027

0x245fe4c90dae7b00ffb7f8d86362ca5ed7e88557

#1027

Amount transferred:

48,479.640000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1028

0x289249122d1c19961311ecba369a51e9066b5a90

0xf12fe5a2080e1d2bd78f95ac1c65fd48579a0be5

#1028

Amount transferred:

7,627.091462 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1029

0x0f5f037e04a262d5274497caf58f4b37a2b2dda7

0x35c8181cb632acda21829e65a52c9fd2ab6607a0

#1029

Amount transferred:

8.790200000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1030

0x82b7d6ecd7c045ed617f6ceee021f9c811e5ded6

0xfae0ebaaa7366cd9e7ec9e18a309b0bb12e3400e

#1030

Amount transferred:

11,700.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1031

0x00e2c78bcc90f86044a3123a936936145fee4b37

0x8e16659a0fe4c64d4cb4bebc75c0bebfd49b0fbe

#1031

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1032

0xceddcbf7aa64f490bf0e1b5e1d03380326e780b3

0x8bd105fb3f43061a93ca725a14c677f9dd56bce6

#1032

Amount transferred:

0.000406568205640514 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1033

0x8bd30fc805e672e1d978138ecbedcb48479ce275

0x28e889c0b797321c365ae68dbb89cf26e1179c79

#1033

Amount transferred:

541,326.552211784491612055 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1034

0x96694143fe5aa7a759cb450feaed3eed45c55103

0x9aef5ca44ccc2573bb02845b215972eaece33889

#1034

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1035

0x74de5d4fcbf63e00296fd95d33236b9794016631

#1035

Amount transferred:

1,110.083115243840956000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1036

0x8d8cfb1cf9a809e91a4d818fdc382b090169c360

#1036

Amount transferred:

0.000000000800000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1037

0xa22394f532f5c78a20dd9bf951d322151d6f0cd9

0xb11a55885f2eb493f7fc6930dc8f78db2dfb78ca

#1037

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1038

0x2151a827b8e58b704f98ff412757e89bd2b09231

0x79817e6fbc58a60564beb0f459b23718a26c3379

#1038

Amount transferred:

11,564.508140 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1039

0xcbd3870921bfbea573b821f4590c27750d703b77

0x3bb6178df5abad87bebb240d95640e6e223e02d9

#1039

Amount transferred:

534.666068922633388667 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1040

0x3fac49330769daf60b8ccca4452dc996adc0c21d

#1040

Amount transferred:

16,680.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1041

0x7d3503070597633bf673572bd75141337df98119

0xe987314b94d4870e79f773fead1c2ed9b44c80c6

#1041

Amount transferred:

436,101.326400107319915727 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1042

0x686da4cd387b3bd215de362aa9557eee5abf7a4d

#1042

Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1043

0x7c0b6f373d57d4b788d94a4f131587e4d4edc39c

#1043

Amount transferred:

17.803100 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1044

0x337685fdab40d39bd02028545a4ffa7d287cc3e2

#1044

Amount transferred:

314.552569436001043389 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1045

0x23887757e0c785e6504c17ba8e75c0e3b3d5048c

#1045

Amount transferred:

9.191908836345353880 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1046

0xdf66a56448c0b7abb42548b5998ee11fa0bb9f9e

0x4eab80725a3dc2c44d16fed4e9f5740fb51610e8

#1046

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1047

0x930ea2dc8ee5e9f559cee491838074120169d858

#1047

Amount transferred:

127.479132 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1048

0xc1da7407f617bb3c7df2eccd906e610f8b8f0397

#1048

Amount transferred:

139.380000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1049

#1049

Amount transferred:

5,402.641498782021198000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1050

0x9cbf099ff424979439dfba03f00b5961784c06ce

#1050

Amount transferred:

26,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1051

0xc01ad1dbb7e488e5ff2fa2be6390bada433cc0f1

#1051

Amount transferred:

70,233.016325462383616637 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1052

0x84bd769e5eafc36f6f9fd0aea578be2ae9aeba93

0x6ae9b0c7cd95d770238802a3a68599ead9182395

#1052

Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1053

0xf91068e2c8ef02b04f297ae206a3807def9988d1

0xfc40fe57282d94bfbdb0bcee0f4f50a9cfa48c49

#1053

Amount transferred:

11,639.085436 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1054

0xdb92e99bb2d5d2728949a617600e452d4c692547

0x926c514fe99c97943516ae779a852cd764dcbcda

#1054

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1055

0x34a7f2a873b97119f891f778761eee87170a6e94

0x878245345c8853f133938da2b17f18c6b6a73dc5

#1055

Amount transferred:

4,511.785618738189784262 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1056

0x571c623e7791deef529e1e44136d8340c51e9682

#1056

Amount transferred:

12.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1057

0xf5bcf1772809e643c0fa60ad503f442b836c88c1

0x3e701834d1d44e5427195cd90e3c7df1b3700ccb

#1057

Amount transferred:

6,015.302500 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1058

0x7d1f07641a3f627a2270555a142bb48f847d9bdb

0x54e33ac9e24fcb5b13d603daf95703a16ed76060

#1058

Amount transferred:

7.998160 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1059

0x45981cbc6a2d9950527277b0cc6a59c2c5c401a0

0x3284bf7541b446be6cadb1fe48dfd66ead426534

#1059

Amount transferred:

10,269.842420 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1060

0x098382eb7a41359872e6220f9c325c271aa81c72

0x6e4aafdb7e946d962cf01c1c86bad5e5a7b3b5b3

#1060

Amount transferred:

0.050000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1061

0xe7a204dc05b80b4117304974077ec4f7523be93b

0xb9865592db66b41eab196e500e052881f707f770

#1061

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1062

0xbe46801b57df613ac81d62462e074c16a537a640

0x2ddc67c6a5726baf06fdfa812a9104df3a36da3b

#1062

Amount transferred:

499,999.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1063

0x93044211be7f34b488e19854a22964b9f705efd9

0xab9661c52e7ad16d3b3b9abc9dee96ad7cf57b1c

#1063

Amount transferred:

70.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1064

0xe398c13a812bd1fd07246df79b1032023b8af838

0xb51c383840e7a21bb747b17db6ba45eba15e663a

#1064

Amount transferred:

31,400.599062885907754663 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1065

0x82700bd03059174f50dd74506392b14bf45b4fa7

#1065

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1066

0xb43ef833200e9707e87b38eb600965cbc446edc2

0xe706e2c94fd7a0adf43c184054d9e5c324557954

#1066

Amount transferred:

3.697485022790842000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1067

0xe327402008dc2dc53e50089511959bfe694ec0c7

0x30bb31be9bcffeb6d35e0dae9c1f72b534122c50

#1067

Amount transferred:

6,797.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1068

0x896701e84db1b82f2c59c74ef69350c96bc44bb3

0xb23e00a5ef6c46ae1415fc5e2b80aba898272069

#1068

Amount transferred:

5,414.100000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1069

0x015a400ba8b57558371f2f5837e57b008c1eebf4

0xd1f5e593e61cdbe5d0dfa79e3b093a0c34ace9bd

#1069

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1070

0x015a400ba8b57558371f2f5837e57b008c1eebf4

0xd1f5e593e61cdbe5d0dfa79e3b093a0c34ace9bd

#1070

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1071

0xa8c16c3f0f972f72063cc84f447dabb9039a3815

0x9601c9f8e51150789c56297bfd374c1aedc5bdc7

#1071

Amount transferred:

7,546.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1072

0xbcc6e9a8c45f67ed6a3ae6c1c7f5b056c33a2443

0xbe22ea2c27a7fc15404e977b54a1be215029f2a8

#1072

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1073

0x0151897501c80ada176f091b08a96f1b4c3c5c0c

0x3a2beeabb5e7e7d780311fd5a4e3539cdfcb97a5

#1073

Amount transferred:

250,928.574899075235765710 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1074

0x549d835356d92983abb76e4cae639f7857963425

0x34e6080fed2e862343ff7a56bfd61131c6e403ad

#1074

Amount transferred:

3,000,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1075

0x779a35c4159c01cc20c3e8abf094ea79bafbb9d3

0xa91978319b20cf6be07d14f0a7e69fb49601bcde

#1075

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1076

0x4a952798f66ee820a46a5e88556fb92cc720d655

0xedb6bcf4eef28da0f6a1021903e37d25be17feea

#1076

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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0xd5697dfee6e879444830d299cb963e4953a6ab15

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Amount transferred:

0.256565229586142180 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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0xeba8417f93f695f802b1b500db424a8bf05001d6

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Amount transferred:

0.132000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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0xa12c2a10c6c354d0fab2f136117e52e8b5f99548

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Amount transferred:

26,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x7b4ee03c6d29aba50c0851dae6f1aee24d4f9a67

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Amount transferred:

13.714689451940734295 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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0xca25d4fe7a328e37994971fde1a5b72d77664b4a

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Amount transferred:

31,050.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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0x240c55de8fed26250fbdd24b8ac876968b6e7f91

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Amount transferred:

31,500.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

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0x0ff9afdc4c30e9b085ba6e1d869d87f5f8a58d4b

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Amount transferred:

0.065287920000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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0x0a64e29f22814733c71dc68075817e5a62a4b118

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Amount transferred:

521.014105371607920000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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Amount transferred:

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0x4a952798f66ee820a46a5e88556fb92cc720d655

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Amount transferred:

23.880000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae 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:

0.009000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

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Amount transferred:

330,708.050000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

122.385000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

114,733.483000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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0xb8b8377569829939bebfecb8a56d9bac64cd55d8

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Amount transferred:

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Amount transferred:

4,917.214074 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

816.700000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

162.180000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f 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:

4,548.285580 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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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:

2,353.874418 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

0.262000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

106,650.974499 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

216,383.932483 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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0xd7f4834f4a9bf04ca9547bd37c6417df87a4031f

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Amount transferred:

18.065808730000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae 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:

252.798000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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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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0x9a04d74fb32a92b4964c994c1b50840e8c5debe8

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Amount transferred:

13,084.597655 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

73,047.870000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

60,587.030000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

16,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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0xd383165100047d9b3691eebcbb490f481f6ada2c

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Amount transferred:

180,011.633224032273965119 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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0x257690c19715c2b07678bafcc5249ea816112d0c

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Amount transferred:

540.909800 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

4,972.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

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Amount transferred:

0.108404490937166697 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

197.119557 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

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Amount transferred:

0.000111203610200332 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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Amount transferred:

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Amount transferred:

252.798000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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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:

378.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

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Amount transferred:

268.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f 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:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae 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:

43,080.336701 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

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Amount transferred:

23,302.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

585.370760 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

3,000,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

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Amount transferred:

0.325000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

0.011520813785009578 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae 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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#1227

0xab47bd435cd07300e912bdf8373e2d0145dce690

0x11f8d07e7859c3a16dccf96f18437e7da8d99897

#1227

Amount transferred:

499,900.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1228

0x3bb6178df5abad87bebb240d95640e6e223e02d9

0x3fac49330769daf60b8ccca4452dc996adc0c21d

#1228

Amount transferred:

9,998.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1229

0x939514fe47175af487455de8d14d01b0e9af3a6e

0xeca7bee47b249c45a3d86b8d883f660543005455

#1229

Amount transferred:

0.000382114377822206 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1230

0xf324422114ef64d1de25926ad9051c1ebbda36b1

0xc71b4053b46f145011085084176d953cadf1e947

#1230

Amount transferred:

49.980000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1231

0x2630608b6eec34f31c71775cdd67b2769140df1c

0xfe5918ee7663ea967986b7ca0bdbfda51c41c3f6

#1231

Amount transferred:

9,975.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1232

0x4abb1a3be69ec705610ab65ec906f4f355935c29

0x55bb11579cacb890201e7b9a58a5d19f5dfa1628

#1232

Amount transferred:

1,674.350000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1233

0xc45ae9c728a6f1eb8acd7ac03d9d8368a44f99cf

0x770ceab73c2e2ad7906ebc1e1fe049c9e4ec5e36

#1233

Amount transferred:

34,610.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1234

0x7cf772f60a51563898af5f9cdbc0bcc6c626baaa

0xc0df99b5f379227321c6a835bba0afe2e89fe05e

#1234

Amount transferred:

4,311.990257448000000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1235

0x99b8d1d1c17a10cd1a878d1a44c11fd7e4dad7bc

0x331c0f68bd34d1d4aaaaede3bd4a582cc28e8fa5

#1235

Amount transferred:

127.479132 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1236

0x2a500f79c651759f12e67fedb7748ef2449590cf

0x60844f3bccb08a2c32bebe8432a3d32f1359d529

#1236

Amount transferred:

3,000,000.021068 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1237

0xfc5d4628c982ce00485faff0007df231790907cc

0x29184aa3032e950af13dc847a69d7199203006d2

#1237

Amount transferred:

6,398.705542 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1238

0x33f3203ce4cf2fba53ea30af196f9bdbcb1e1dbb

0x0110591a15da32eb7e53d69752aba5f2636f2bf9

#1238

Amount transferred:

5,289.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1239

0xc9f9f694ae147b1333c4f53266c5ccd5c6e4c04f

0x5ec14ed1864c8aef9abe5f353175bb4211a7824a

#1239

Amount transferred:

30,061.380000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1240

0x375a07bab4f4878751bcdb1fecfac0c8ec82be55

0x077a0ea5f4234e2bb8da04df8db2d68f7a90c9f0

#1240

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1241

0x3bb6178df5abad87bebb240d95640e6e223e02d9

0x3fac49330769daf60b8ccca4452dc996adc0c21d

#1241

Amount transferred:

15,880.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1242

0x54088024ea670eb5eb015ee0f1ac64f3d3a52e54

0xb53478ef0dc522eaaed0cf49b878ea8f82b4f673

#1242

Amount transferred:

24.011100000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1243

0x63ac3d40b2ace0c972ee0936f7c6465fecdbb028

0x60caea5f17887b48673abfda5b207c44da2224de

#1243

Amount transferred:

13,608.707700 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1244

0x13d4f374c1ed802b0101a6d854c01591644a6c07

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#1244

Amount transferred:

0.230003523580043970 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1245

0x44375d14de9fa2a6827ace6d7de3c21c12a8999a

0xcd3c1dacbe841ddb174f2404a416a52b579e3bb0

#1245

Amount transferred:

12,898.362921 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1246

0x1623915e35ed39bfa381010ce224f89734889ac9

0x59d481aba0e6330a83fd20d0d8d24ec78e5a0982

#1246

Amount transferred:

71.000000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1247

0x1b7dcb7356dd5868090ff431288f77810dc577f9

0x42624c6579135791822726e3438d772df29e191c

#1247

Amount transferred:

99,998.638012 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1248

0x66f61c24d3c36ba98d0adf585774a8d2baf5e9d2

#1248

Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1249

#1249

Amount transferred:

252.798000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1250

#1250

Amount transferred:

74,719.274892 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1251

0x621ed6b211e3c6d1e56eec3a0b4e5f355aab3f2d

#1251

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1252

0xd6c0b5fc748694d74bf5d45b4eb417ddcddefd89

#1252

Amount transferred:

0.113846660000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1253

0xa57e5ed05e57d6fdd0bab25314b7b47f25233644

0x8356a2b3163b7a0a0b4dc8c08c9ca47af54cfb21

#1253

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1254

0x903cd9b5c7727191babea5c1be5c5cc3a7b9a1d8

0x4976b8aa1963d2b892da542f142e63b41fc10758

#1254

Amount transferred:

39,243.430000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1255

0x1473a22178448794ecb746e5e6e4acc342c5cfaf

0x0dc222a315e721a44bcba3fce5abac71244cd4b2

#1255

Amount transferred:

156.110000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1256

0x545bd9f019cf38b5bbdc62b8d470cb2f1ccc9bf3

0x8ef8984bed0bfa2e19022c9a5f1963bd450946ca

#1256

Amount transferred:

4,507.922257 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1257

0x2e72bac18ad62c4586204a9167c70c99ee59f85d

0x5948e359ea3dcf9df953189bc0e2a4520f2b8eca

#1257

Amount transferred:

26,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1258

0x93a58436ad21f96ebb79da45e9c20bff01cc92c3

0x00b05c3dab4947ff48059df1154c360c83bf7e37

#1258

Amount transferred:

0.225000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1259

0x90452678b1010216f908057847fedde21dc4bb1f

0xb9dce3f4e26e7cb0fc0eefc00c4f0b2989627d64

#1259

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1260

0x844a2d32d1d4cf104a84eaf15ba487ddd0294cb3

0xa24a4b6a772a62e4c94989ddad8f625336fd4dbe

#1260

Amount transferred:

13.999895816582522000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1261

0xdecc7df360a681a1ca27d988c27b7b281ff89c77

0xea160dadc54a08ebcad703838a1a50feb6dc51c6

#1261

Amount transferred:

0.655444008695557182 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1262

0x23f3a920b93a3d561e1c08956fd7a99747c504c1

0xa9eea675a9914ebb40d5d752069163580be5f8e3

#1262

Amount transferred:

37,596.621452099412131880 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1263

0xe004a0b7daf24ef1f5f09191481af579dc031cf7

#1263

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1264

0xecfbead4802baa1b9a61c75e158c64713a88929a

#1264

Amount transferred:

127.479132 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1265

0x904a03c67366f12b9fa614daee772d90ab461b81

#1265

Amount transferred:

1,040.000000000000000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1266

0x910695f18f4838e51ce785320c1c029aadac1482

#1266

Amount transferred:

128,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1267

0xce79b081c0c924cb67848723ed3057234d10fc6b

0x034e6475979b4115499609712c5bffea6383616a

#1267

Amount transferred:

290.746264179136153530 DAI Id: ethereum-erc-20/0x6b89a5ffdbc0494e052e2d6b60d3b321d06b8221 Name: Dai Stablecoin

#1268

0x993fb3bd4b50aeba85e5d142ca0cd1e8f7ca70a1

#1268

Amount transferred:

34.825000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1269

0xfe4d16d542c184adbee2fd5351369e1aba4354e7

#1269

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1270

0x2021f6b666428224a58544379d562fa828958042

0xb16ff5c4185722d05c0b3fd6e215d3f255a76ef0

#1270

Amount transferred:

875.619227813741172625 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1271

0x66437e30a947e25ce061fb4b9c94680e23e32d19

#1271

Amount transferred:

11,618.555450 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1272

0x4764b6d753cac8aa1819099023b421056b2f559e

0xdf39b249bc0f98dd475faafe5593358b705cfd0f

#1272

Amount transferred:

100.696100268063118935 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1273

0xcf9102348ed302708a70f608630191728e44070d

#1273

Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1274

0xcdca00d613876372a7de081ab4bfbfbd77b7cb5a

#1274

Amount transferred:

1,885.560011 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1275

0xf8de3d7e0f43d0d7b0bb23075452654afe56506e

#1275

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1276

0x0f9231e2886b7630e2d32aac8354e7865d37d643

0x0fc8d70f21c9f210a52a98c79d006f684a5a70e2

#1276

Amount transferred:

1,900.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1277

0xc8c3e965b75ba0c007e15b72fed5ce4b331b6176

0xbf29a61f227c865d1b7d029e7d4832ef374edfba

#1277

Amount transferred:

0.008201412734893427 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1278

0x72ca4d4e90b65ca32a984ac82d3bf7c39fe1aac4

0x5f250c6b27d6f285f27464e7fc205768a45819e8

#1278

Amount transferred:

823,439.897367 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1279

0x2b3ed9b62969caa72574790a661295a163d15070

#1279

Amount transferred:

5,992.620000000000000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1280

0x70c57831d74c67a985e3a0d4ea4a26e7be5ea50f

0x94eccc9084cad79520b3f5bb364257337732778b

#1280

Amount transferred:

155,400.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1281

0xda9d8227389146ea9692dfeccb2fbebc5689e373

#1281

Amount transferred:

26,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1282

0x01dc49c9bc8d857f7d79e5bdecc7e4e8e4f0d789

#1282

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1283

0xda3da916c19e305b2d1c9a96c17ed492080efcbc

0x3c8179f13815a94c7e971dc70ba0863b1aa7bf27

#1283

Amount transferred:

1,493.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1284

0x6cd1b82490eb7aa18bec4305c6c2e691194c6898

0x27a6b32d873d365cd4eceacb2795acd14231f77e

#1284

Amount transferred:

314.861987758990432542 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1285

0x7ba8c6e2852ca121a5cce902582696ffddb5ea9e

#1285

Amount transferred:

15,230.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1286

0x2eea8631bbaf3396ebbc2515ebdcbfe9306a3079

0x7c6846a0876a45e5163dcf1a81ec0e0d15bf7b34

#1286

Amount transferred:

440.834732 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1287

0x3ab83b00ea13f2e2230df0e455dd5d4aa77566e9

#1287

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1288

0x4edcdf777ac08c1a0dad1e176ec5339749b637d1

0xaee4ced2453647fee7b9da37a67df0c89b2256ab

#1288

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1289

0xb9f5c621ed150b2ae7d8fb618b0f8e5999c0b45a

0x251547d215d79eedea8e836a9caae3210e28f737

#1289

Amount transferred:

49,847.319101 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1290

0x4e54474f45dc9b601b4cc587f401c734ebe567f5

0x0df340177a2eb505cc7a55b108ebc3e11507ef17

#1290

Amount transferred:

23,162.021666 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1291

0x213ada764426719497a1a018fd8a1ff8acb09c1b

0xe8a3e79a4ae4d096f45c2c6b05cf9dcc095e14d0

#1291

Amount transferred:

25,904.263563 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1292

0x3519f2a1bbba687435f9b70468e8d1ccbd423b00

0x3a2beeabb5e7e7d780311fd5a4e3539cdfcb97a5

#1292

Amount transferred:

14.155264442299724416 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1293

0xecf2e200a09ca82abedc12b3f24080883947de7f

0x8a5e2f027e5918561d0bb34bbe3cc71a7f1d4062

#1293

Amount transferred:

0.021826000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1294

0x4c92add6a34b8da5701ad766e0d99e7ee8465dca

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#1294

Amount transferred:

6,500.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1295

0xff06d8adb428859d0102986057bf5cd723dce691

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#1295

Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1296

0xd839acaee5a45c87773985250709ad55df044575

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#1296

Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1297

0x414c3067c0310590d429d85873f226e62e7c883d

0xd2761fb291c5720dfb0917dd53e57c8ffd636889

#1297

Amount transferred:

117,612.328594 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1298

0x3056a4c32e2b7814fd2833520f1d36383a18b743

0x0c04d1ef067e51c3d6a7101ef398c1d89edbdca6

#1298

Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1299

0x45f329ff834a84fccea2319f91e1993540b22a2a

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Amount transferred:

32,286,956.000000000000000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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Amount transferred:

0.048154769428944628 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae 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:

255.448000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

24,272.699999999999606784 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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Amount transferred:

255.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

80,431.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

4.364061323790925000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

194,509.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

60,240.960000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

29,605.571677 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f 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:

18,432.190000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

352.670000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

13.801391276572660268 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

497.500000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

2,290.413522 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

2,367.870000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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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:

397,973.073000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

90,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

0.027107414653118000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

4,832.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

98,850.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

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Amount transferred:

206.482500000000000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

34.825000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

0.000240056750650173 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

0.000596830000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,011.670000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

551.374910289960313334 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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0x7d55f4ec798bf9d7ea80067f036bf9b9572dc6ad

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Amount transferred:

118.326316 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

129.960800 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

27,670.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

0.109077850000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

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Amount transferred:

1,020.748526 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

5,633.000000000000000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.525140370000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae 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:

69,900.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

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Amount transferred:

640.816467127380561564 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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0x9640e5925d3fdb645b9242800d44c6b958df34a9

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

0.350000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

127.479132 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x9cbf099ff424979439dfba03f00b5961784c06ce

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Amount transferred:

2,837,372.926242645648005132 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1373

0x7a67da15de034831bc745860807b65bdaed3ef20

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Amount transferred:

6,217,363.863513673965633174 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1374

0xb9ec6c2b54ff9b707ab709706cb1dd731d11924e

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Amount transferred:

3,010.000000000000000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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0x0dbfd05fd48d62056ae630bb714e5d9f2255b5cb

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Amount transferred:

6.231941 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x236aad3abb27c5bbfec9c9e43ae6b9cd4987f5b0

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Amount transferred:

93.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x69383d51f21364723135303ab53c906b884ac04a

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Amount transferred:

598,037.762654101890394401 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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0xf0c3310f4138f3495cc338a21afccd1ae0b105e4

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x9cbf099ff424979439dfba03f00b5961784c06ce

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Amount transferred:

5,022,484.532641 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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0x66704f10d531665b142ba700e93e3271f1bfc247

0xd1ee8c37f61ef39fd6ea5c050f3d967abcc763d9

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Amount transferred:

22,992.760000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x288697ad9be9efb3ab0e41be1176708d7d61ddd9

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Amount transferred:

950.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x6f6890e21b5070e6dee5bf0729800b23e5e4166c

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Amount transferred:

1,741.538375910215617653 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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0xffa697b47655acf4ea0c3285a4b5f6881dab9de7

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Amount transferred:

249,549.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1384

0x3206bc10250552883503650781171057932d7d3b

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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0xc23cbc18f9ec78cf077a4889ca94752c15c99790

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Amount transferred:

1,499,197.013563 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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0x623f7d9f6b5537e91fd93c475df0a5c19d1cb054

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Amount transferred:

72,655.200000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x89f4d1e6afaca0cd6b92bcb9220b50069651e053

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Amount transferred:

50,000.001001 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1388

0xeafdf123273662a642987720bc608c571871b69f

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Amount transferred:

2,876.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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0x24dba507a9a2b09a11408e9898ef33cc343736ce

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Amount transferred:

0.092465000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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0x59f49a3491bf1c66e8f189dd0671e66c8765aadd

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Amount transferred:

8,578.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x6aa981bff95edfea36bdae98c26b274ffcafe8d3

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Amount transferred:

587,158.072916865384000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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0x99b8d1d1c17a10cd1a878d1a44c11fd7e4dad7bc

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Amount transferred:

122.385000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x331c0f68bd34d1d4aaaaede3bd4a582cc28e8fa5

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Amount transferred:

298.500000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x60929812a5a22aa37ec2d8de31d185a4bcc46255

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Amount transferred:

9.000000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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0x29796c10894ae31dcd15bef6f807a3f4987ff145

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Amount transferred:

16,499.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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0x2ad2dc2832ccf7a88079b3ad474fe3691e776c37

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Amount transferred:

106.220000000000000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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0x73dbc1e6cef9a20a11e0ff77839313418be10d77

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67

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Amount transferred:

0.000632105731894930 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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0xa92781d5c4bb9712555ac464d06ed0cbc3fd8269

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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0xd5697dfee6e879444830d299cb963e4953a6ab15

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Amount transferred:

0.511734645920414400 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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0x3d2ee13ab157c0e2a70b03c7330941395266b49c

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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0x9dab49ca1b542ef370fb92647ade010e63bc13b0

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Amount transferred:

326,800.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1403

0x4792db91304edf64fea5992f73cd3a02e10abe23

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Amount transferred:

6.358695 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1404

0x99b8d1d1c17a10cd1a878d1a44c11fd7e4dad7bc

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Amount transferred:

54.725000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x16ac5f2f4acb3a22838f5663f5c84fc18653038d

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Amount transferred:

29,362.986299 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x9a6ba4311c5cb58e5466ad414891f394489cfa9b

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Amount transferred:

260.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1407

0xf36bcd978c55903b0f5663395cff872a1395a0ef

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Amount transferred:

4,024.908597 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1408

0xecde24054b2ee63d1da2add29f79cf56b9665139

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Amount transferred:

155,000.000000000000000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1409

0xf8965a89b20eb0cf66d33f2642caa8c3dd419864

#1409

Amount transferred:

1,919.184460 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x5eaf6f09156fb7e1c1cf4a916a867f991a148ca8

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Amount transferred:

50,070.990631 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1411

0x9946f1b6aecb90548fdb212c464e4677f1ad708e

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1412

0x37e82be39fbd19c2c7194a2e51ef96cb48542261

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Amount transferred:

36,893.430000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1413

0x1f7405751d6ab07a2bdfaf44585d4a34a630f310

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Amount transferred:

69,199.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1414

0x1637a2dbc824c8dc2739c5a66d76f00f15911060

#1414

Amount transferred:

1,006,225.363000186564412491 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1415

0xf18e7bd7cedff257cdf3d21033d70f21c1a68b60

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Amount transferred:

0.000000000000000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

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0xe8a216d677c008afe7b05577ded0b185e5ae9c91

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Amount transferred:

9,999.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1417

0x1068f4304c155310f0aab147200a4abbf3a7ee8f

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Amount transferred:

9.358150000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1418

0x0e0da2535f5c6fe052c470369d83fb53eaaa3d9f

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Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1419

0xbbeaf3ab520ad5d910b73227ce30608b4fc1434a

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Amount transferred:

0.541741000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1420

0xd68dfc731a404bbaac2c075cce4c8df7432fa68f

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#1420

Amount transferred:

1,240.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1421

0x6d488b41e5371e560d04b9ccabf3bdcb474270fe

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#1421

Amount transferred:

180.316931 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1422

0x143fcbfaa35219bf72094fe95c695c7047840815

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#1422

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1423

0xce3ca5d9b63aa8434de55159b30b6398397ac791

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#1423

Amount transferred:

1.438829668703434000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1424

0xc6909ee3adcee85de20fe4b7ef60383d8c8efb99

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Amount transferred:

27,317.650000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1425

0x9a04d74fb32a92b4964c994c1b50840e8c5debe8

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#1425

Amount transferred:

3.494059908938709884 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1426

0x7eb01d6d4561f4b87c74e96f0cc12e96d2170109

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#1426

Amount transferred:

201,780.237142 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1427

0x111111125421ca6dc452d289314280a0f8842a65

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#1427

Amount transferred:

0.705783153288594937 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1428

0xa59e5aa0f579ff89853d1efb309573a70f295c84

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Amount transferred:

24,931.500000000000000000 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1429

0x0c8e438771181ce929f45fb221da7862b2bf81b6

#1429

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1430

0xd1ed640ca01dabde6e10020baef5f80c41590154

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#1430

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1431

0xd0038896bf829da32ef906a0d86c5f3718c4b6f3

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Amount transferred:

0.000436791211239915 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1432

0x9e71e7a205e1fa80b5b546336f99da06f5d19539

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#1432

Amount transferred:

3,200.000000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1433

0x9d2858ab4e645e397bf744e627f759fca13251b1

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Amount transferred:

11.053475997659195000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1434

0xba808d4b71b5692705a5e6c7adeef6226877fe8f

#1434

Amount transferred:

15.008241 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

#1435

0xd261fc09f035d270fed82df0df3d3c0f1c31b7fe

#1435

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1436

0x1d104d094422228b87853197e2b8bc269b68fd13

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#1436

Amount transferred:

200.548795 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1437

0x1ab3991857bd239cf9a7e76793e0add4a4b865d2

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#1437

Amount transferred:

746,909.426223155232778380 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1438

0xc0928a42fa55fcf10f4877e2d4705f4c1991d505

#1438

Amount transferred:

199.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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0x8738bf5d66b781d14aab62e2a97bf9b77ea510bc

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#1439

Amount transferred:

102,332,802.743368308141585247 ERC20 Id: ethereum-erc-20/0x773f67800a6d79c0198e8ac798658f80cb346083 Name: Token

#1440

0xdb8fa564ea526b13f57aa2e825b2d12b9972cac3

#1440

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1441

0x62f9c66ba54bcbf626b8db5751f4502fb561935d

0x71bef97512948097034523fce0a37a5501b31707

#1441

Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

#1442

0xdc96f764cacb3fa15e733e9fa1e2263e5f23490f

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#1442

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

#1443

0x23a14b890a2629dbf4df4c688b99ed4d573d2236

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#1443

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

31,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

153.777084 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

199,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

0.629200592249592376 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

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Amount transferred:

6,695.733356 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

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Amount transferred:

2.890460131501324000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

1,682.080843 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

79,900.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

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Amount transferred:

0.009555050000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

0.004370832650244452 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

0.028387975885704847 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

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Amount transferred:

163.953017 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

372,674.840000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

252.798000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

0.020500000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae Name: ETH

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Amount transferred:

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Amount transferred:

8,880.000000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

2,255,083.490000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

0.797333305898208829 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae 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:

40,000.000000 USDC Id: ethereum-erc-20/0x269bdfe363d49eddfcbd85e9409d5d6f2cfcdecd Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

363.500000 USDT Id: ethereum-erc-20/0x3f7945f9439128531f4979b3583cb0fb53c4550f Name: Tether USD

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Amount transferred:

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Amount transferred:

79.500000000000000000 ETH Id: ethereum-erc-20/0xc513d4bc9fd97783c374ac9f43ee0a3ce9ef08ae 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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