ERC-20 events

0xb3f61acb659a0515863e56062b4ce3286dff6b6d

#1009

Amount transferred:

1,003.500000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xf137c63528911bea94206f735b7f29fd65005acd

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Amount transferred:

74,102.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1011

0xfe1913f36d25655ed0606b4e83055629ae4388bd

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Amount transferred:

3,212.006519 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x3c3a562d68c93c1ed2b133f43e825e987b38667d

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Amount transferred:

0.025000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xe4844e2eb0eb33b73ee456bfa54ec7374c5c68f8

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Amount transferred:

0.012200000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x655f8dd337203d555570f7298ac1b54f45461d51

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Amount transferred:

250.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.050000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xc87d32726aa874f5cf78c195d621834a7cacfd3e

0x60caea5f17887b48673abfda5b207c44da2224de

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Amount transferred:

10,280.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x71c13f02da85a3a7ff476c7cae96207a92b7c36c

0x3ba11a97d1f1f21b89c9b86c5711fde3ca1b5aa7

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Amount transferred:

0.941746489993849984 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1018

0xa225c7a85a668c71862c59a86c6bb2b34423467e

0x079201d04710ad42fa222195e6ad6febda9f1cc7

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Amount transferred:

54,935.373369 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x5257876e306028f6c667f6d5bdfc667733f0f9c9

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Amount transferred:

73.754917 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1020

0x950eecd0b2fcdc866313609c75c7ec685d7aa0e9

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Amount transferred:

0.083285145428666368 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1021

0xc557f0afd0f8f773901d1eb3a9f22474c1b15087

0x2cdd89e341569902701c981733ec793d56084dd7

#1021

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1022

0x6a71132d14c0144b9d9f98c5aaa2bbceab04936c

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Amount transferred:

0.003452730000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x3174729040e9c49db1c287f444ac75585400818a

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Amount transferred:

0.056359873573531608 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xc6e9b8b3e04b27149aa14e87a4a5780ce82a0c3e

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x4c186e89b6a6a82d4bdbd0ffc831788ef46890db

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Amount transferred:

0.000227642646573409 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x8ee3a75b22f2d92af79035008025a2afe4bf2335

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Amount transferred:

173.150000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x38f49ac17a484739b604219415139eed594170eb

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Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

15.576106 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

348.970000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x47c26a5b41a9cfa9afdafc0bf52b81d7a8f86402

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Amount transferred:

0.027825000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1033

0xbff4b1e0189b0a0958bdb4ba51bb425f46bcb441

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Amount transferred:

13,696.176308 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1034

0x26b7c35447bb4680f263525c62b0491dbd431fac

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Amount transferred:

1,280.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1035

0xe55f34ff16d870cfce668f1ef8a4bd4aaf1a47fa

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#1035

Amount transferred:

10.288957544296615936 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1036

0x16c67b13158e5827c9c346d64359a58bde4fbc47

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Amount transferred:

25.197228 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x3f0d2572a7f89d26d62a440891346da302374233

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Amount transferred:

19,970.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

12,018.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

12,100.010000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1040

0x587b36dfe015c10f1ec0616e73653780e3a4107f

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#1040

Amount transferred:

0.071579310000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1041

0xe903f5245fceeeb857b5b06d6cd323a21f93c389

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#1041

Amount transferred:

0.119444753524179008 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1042

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Amount transferred:

901.740100 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1043

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1044

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Amount transferred:

7.288143 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1045

0xc93c57b6a09b0ba0e881cb0e23e3c307b2c30efa

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Amount transferred:

6,995.867265 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1046

0x48cbe07197d377e1d6367f2b20213544749f25c6

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Amount transferred:

1,073.744390 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1047

0xf45404a5fac69e5fc08aa0bd4937f7c68ade432f

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Amount transferred:

26,458.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1048

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Amount transferred:

7,439.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

6.909525880000000000 ERC20 Id: ethereum-erc-20/0x4bfb19212fe5478ad5c410938b21d9faa123dcd1 Name: Token

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Amount transferred:

49,900.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x8302b81a6b873a99bdaad64fc5220d51ad696939

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.031637357082100570 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x257ee97b3e8c14069ab2d594289eb051dcc2fe9b

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

10,003.191018 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

10.043341 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

767.670000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

44.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.021363310310599488 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.000138269678988852 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

43.591768 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 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:

292.470000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

100,024.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

124,198.487649 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

201.810569 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

270.117325 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

144.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x47a761bb9e970ac93cb571c4614c4ca643714e4f

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Amount transferred:

1,012,599.506038 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x534c51671cb5c8bb0a7ff741f9537ed470bbae8f

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Amount transferred:

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Amount transferred:

0.019639909727205672 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

11,727.055137 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.012913403216034268 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

1,904.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 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:

600.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

8.989562491844167680 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

0.004614110411048026 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

15,219.779408 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.019540838529172152 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

50,936.040000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

45.500000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 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:

0.445852000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 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:

294.426509 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

8.363125000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

195.429762 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

80.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xfbc3893654e8635867f628d5402899775dec3981

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xbcf23ebdd420270674eb3cedd7760690b5a722bc

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Amount transferred:

0.000020000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x30238b895c21fb98d8f776ebbfa7a149d6d1d01e

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Amount transferred:

0.000153130965680000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x9580ec99bc10adc64ad83bcb60627ae22e9db0d2

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Amount transferred:

141,413.516498 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x0c332ea0e5a3c8190567a65a101662c825bb6351

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Amount transferred:

0.180000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x1563ac4ee2b5b3e6df6f75c80896b8bb831713f2

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Amount transferred:

980.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xaa8ba7d4611437141192e7ceced531bc0a133efb

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Amount transferred:

0.000132713542222026 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

2,066.771582 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x9f43632eac14b668ec7e995a2928e238a9c91ba3

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Amount transferred:

8.339600000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x153e9afc5e6a1166e6cc89d8493f162c45e5cc62

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xeceef9c878470e944933aa38a222b440832c3f82

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Amount transferred:

0.981794348579449728 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x16a044cabb2ace7337ac4deafc2d9a200941545a

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Amount transferred:

0.000221360000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

4,988.996699 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x12719859ade4890d6f5cd0d8c9e37100a5252ede

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x99d8601809f81464170701a8960ff940ac48d6b0

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x9b8854e3b4761e2bb70719b85fc32844b0eab272

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x2961733c87aaa5189e9765287b6dd8514dbb15d5

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Amount transferred:

4,025.320000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.006729719564220000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x31363443212ed25d806b942619d6ea423df33698

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Amount transferred:

598.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x817aa44d7b1d5f5bf12357adef9b6ab3607a7dcd

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xcdab6d991402a14911703feb128273d62fa2fadd

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Amount transferred:

413.500000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x1705aa9089d769444fb959e8ccb2175c49bf5179

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Amount transferred:

1.054354675098489984 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x891893ef6d8c289c68c69f8a16c7badd4f42ec0d

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Amount transferred:

42,794.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xed93177a6224abb1d2f145c06e57acd6cd05e3bf

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Amount transferred:

34,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x37cf66e325041ccee81e6c435166479af16dfec9

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.049882189272778256 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x58c06ec198945161c270d74c229fd6ebaeac97a6

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Amount transferred:

45.869698 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x0551390a7dca6d0eb5089c1ba13300a2fbb12393

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Amount transferred:

34,622.428779 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

1.005100000000000128 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x34f884625c8953539cd26927aa6437b7744d431e

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Amount transferred:

0.000769400000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x55642f6a1cba4c6ea7185d322dbd39b53283c3fd

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Amount transferred:

12.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

754.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

49.123794 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.322064706222158272 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

49,995.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.000561396014610454 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x8b62e9831f7b8cc852c1da4e1ef67b11b6610463

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

674.500000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

3.245121 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

49,999.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.235936190000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.011032000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x4dd4cbe615a5c83d83c8f733128f7551e1b860c9

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Amount transferred:

1,960,000.000000000117440512 DAI Id: ethereum-erc-20/0x59eec898dd6a950d0ac96f20a558bff63ffd6230 Name: Dai Stablecoin

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Amount transferred:

241.787000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xaa8ba7d4611437141192e7ceced531bc0a133efb

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Amount transferred:

0.000127877534474682 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x291d9a73cb7b61d8137d67bc19da051f67c32a22

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Amount transferred:

0.000020000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

49.942047 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

480.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

1,999.670607 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

0.006840000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.077513200000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

12,033.614120 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

5,663.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.022905970000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 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:

18.856848 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.005500000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.995582222884532736 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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0x111a59ad94da0d244ac05279405ee3a26a298e48

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1221

0xfc04a9718a53ebe53bec31c95538d1d0fd05b6a5

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#1221

Amount transferred:

1,199,990.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1222

0x9cfbe3967cde3d2f8dad92d3b945e8e45e6215ae

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#1222

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1223

0xcf864789092aaa7e0a110a3c49eb9f6171c09f6a

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#1223

Amount transferred:

7.843463957896864768 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1224

0x37e0a572d3fd1e93b17bdc987742c60093ca0fd6

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#1224

Amount transferred:

1,024.810000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1225

0xc36a7ec08a23a94656f500d1cdd3fd15338efaf6

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#1225

Amount transferred:

27.991000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1226

0x9e9700fe3d546c84cd80d28421009270d988e489

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#1226

Amount transferred:

4,633.610000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1227

0x81121a0eaa9a51a599e11bf7e44bb3e595cfd0c4

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#1227

Amount transferred:

6,990.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1228

0xebe835a47000938473708f0f98181873ac0fb2a8

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#1228

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1229

0x0fc584529a2aefa997697fafacba5831fac0c22d

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Amount transferred:

0.050000000000000000 ERC20 Id: ethereum-erc-20/0x4bfb19212fe5478ad5c410938b21d9faa123dcd1 Name: Token

#1230

0x4f37d7d267957e34011ac44de206773d1b25949d

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#1230

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1231

0xc9bc2e13dc5e34b08af48970afc396fa8a3c6cac

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#1231

Amount transferred:

0.024662457232161496 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1232

0x325de342bf71847c54894c454fb1872b71cdb86c

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#1232

Amount transferred:

25,595.779555 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1233

0xce897fed6a77ea25af65e33e294bcfe8efcd08aa

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#1233

Amount transferred:

68,699.653290 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xd3fcfa51349542f95ab4253fef6f2989d9fe722a

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#1234

Amount transferred:

97.290781 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x644a4f6b2d39249db527e514716487f5e6c9cd6c

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Amount transferred:

2.477749274793394688 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x6a2ade28d70e95601d0d3cb428ff21eb9e8b73bb

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#1236

Amount transferred:

0.022337124570267000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x31cfaf8d82e18d6e846856b59808f33de623e5d2

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#1237

Amount transferred:

39,998.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x5c36204206fe3b164b91529cb6a9ce2cf5c35619

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Amount transferred:

2.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x566e0fb5569c4062deee8ae29939b7ac2fcb28bd

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Amount transferred:

0.018033960000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1240

0x1987a6dc1c85bddab70bc42063bdc147d3fdd02a

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#1240

Amount transferred:

0.016525749999999998 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xbeb5798a24f3b6a60721a8123eb7237adc657692

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#1241

Amount transferred:

1,052.327572 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1242

0x4324257f66fa3fc53c68a8365be9027b11b68b76

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#1242

Amount transferred:

4,025.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x16c4bb54ca58b737bafb4359e1c410b526718b85

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Amount transferred:

227.604556 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1244

0x3ee50fa9219ea0b63a85cce7d94c9ab66251713e

#1244

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1245

0xc05eedd5ea0edc649e649ad71f5e97934f3362eb

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#1245

Amount transferred:

15.069500 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x3aebbd57b083c85a94dfc8056636cb84da05e6e5

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#1246

Amount transferred:

14.980000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xbfde21798708a58974532f2c8bcafd47b9b793b8

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#1247

Amount transferred:

18,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x4c85d673a07b9b4e0049cfbd26d8494d98b5003b

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#1248

Amount transferred:

0.000081000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xe90fe207387b18f134c45c899ca40c2c78800327

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#1249

Amount transferred:

308.158666 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1250

0xd140ca69be532db0e8faa96662bbcb59743eaef0

#1250

Amount transferred:

0.000020000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x104dfc1003677d1a1e5c54a2f2be092ee49ffa6c

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#1251

Amount transferred:

887.119160 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1252

0xde4c8d6d5a52f799bc6735dd3b13c60cd8cbe7c8

#1252

Amount transferred:

80,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xe9ec5a5fa466ac46cb28a9c556a72d9aab0a892a

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#1253

Amount transferred:

578,534.360000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1254

0x3cb758088f641541a80197a3166827ecbb149a5e

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#1254

Amount transferred:

46.827000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1255

0x148117938fab253d4a5bda5a4778a955b4f4a500

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#1255

Amount transferred:

29.731048 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1256

0x08c197cb092207933de974ab9f40953b028e0d2e

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#1256

Amount transferred:

1.422202132164499200 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1257

0xfe033c50f15da25d0d9d4e73e1dbf4e5fe4b030b

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#1257

Amount transferred:

97.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1258

0x28b5f3e1ab56a7997fcb5adf65f720e63424b222

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#1258

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x1cd9ae4b19b7a3a4920eed757733d0010c00cb80

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#1259

Amount transferred:

0.000000001000000000 ERC20 Id: ethereum-erc-20/0x4bfb19212fe5478ad5c410938b21d9faa123dcd1 Name: Token

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0x66343d4f31c1d23bd03a7a833962be5fbbeaaef4

0xce611022e8bea72903726ae9349c08bebf4be949

#1260

Amount transferred:

17.100000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1261

0x7b1dda323d6ea8fc17b0503af32b038cd9d3411b

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#1261

Amount transferred:

29.581661 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1262

0xba825e0cdab5c002c0893338985980b07759b985

#1262

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1263

0x712dc12558aa3ebd25e6a7e7aa7112eec9e716fa

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#1263

Amount transferred:

24,996.354982 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1264

0x3eb83f624e49eff85ad5e506f624ff1571ccef8c

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#1264

Amount transferred:

39,999.396010 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1265

0x31dddf9604f52b9d9de6d5725462c9a6a79b2477

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#1265

Amount transferred:

0.002788581362042000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1266

0xa36d9e226e18cbc395bc64f59e30d0c378f7151a

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#1266

Amount transferred:

4,223.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1267

0x142d5cc791511a07fd800ab9e83b6b50fb00203a

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#1267

Amount transferred:

299.390000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1268

0x779f06971c9bb478656622c66165d1572d2fec98

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#1268

Amount transferred:

0.007931723722199308 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1269

0x7b37caeaa36d23e7a2adaccf4ee204b15062a814

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#1269

Amount transferred:

28.106000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1270

0x9dd20d912442a95a04c29d4a4279d69a30648455

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#1270

Amount transferred:

0.002301352965408364 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1271

0x69459bdf2a3676b76d7f135fe98fa1d1b7924fac

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#1271

Amount transferred:

4.250000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1272

0x1cde6734f30b204cd044444903fd555fd27e1667

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#1272

Amount transferred:

92.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1273

0xdf8b160bc6777942d606161a20ffe700a56a039c

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#1273

Amount transferred:

0.000000005000000000 ERC20 Id: ethereum-erc-20/0x4bfb19212fe5478ad5c410938b21d9faa123dcd1 Name: Token

#1274

0xb162fd8724c8bb91ad0016a5e2266560002d4c6f

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#1274

Amount transferred:

686.131253 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1275

0x05ccbb4b74854f8a067b83475e8c34f5a413d7e1

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#1275

Amount transferred:

9.910000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1276

0x5f86da4f595ff24a2f4c17774e32675a2986faee

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#1276

Amount transferred:

2.621727969505884160 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1277

0xa7e24197c0fdf16c573c7bf1f4f663c9e4f083d9

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#1277

Amount transferred:

0.024000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1278

0x525faa63e01fea6e99acc1a660d1b2f8ec5f7aa0

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#1278

Amount transferred:

7,188.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1279

0xccd84303347322d28988629b6274fb6b201b41f9

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#1279

Amount transferred:

0.654000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1280

0x97fe7d35680f5dde5356c02c953ca7df7bd6558e

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#1280

Amount transferred:

67,678.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x22158665bfc1fbfc31842f7c0fe77754c67e1926

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#1281

Amount transferred:

0.986615642649395584 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xe788de0098836899bebe4c605dc62cbe8d46b945

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#1282

Amount transferred:

3.760000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1283

0xfd32d8fd58262fa668f4ecbe2eafd6b0043e183f

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#1283

Amount transferred:

230.005900 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1284

0x9327c78ab87f20802b3398eae33792a1226cda8f

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#1284

Amount transferred:

20.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1285

0x111b3fd575ba89ef78f6c8cf4d17431078cd858d

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#1285

Amount transferred:

69,780.999999999996592128 DAI Id: ethereum-erc-20/0x59eec898dd6a950d0ac96f20a558bff63ffd6230 Name: Dai Stablecoin

#1286

0x883b8ba79b7c0ce44484ec7ff94900b902a717f7

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#1286

Amount transferred:

0.014902343619857868 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1287

0x83b035200652de65959cd9efcb314851e7c065a1

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#1287

Amount transferred:

0.442078580000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1288

0x2045dec66cc12978a053433a9db65d4e61c09833

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#1288

Amount transferred:

3,531.340000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1289

0xec327678075de4dceddfe1954034c76bb87141e1

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Amount transferred:

0.025058429318344912 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x9c258c2c20457c2d0070e77afebad65f11150a9f

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Amount transferred:

0.576814000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x66d62c063a47ffa00b4053c02778e1413b2d6752

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Amount transferred:

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Amount transferred:

3.865137551228353536 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xc76a8149e7dc1ecfb5ac683c3a2a93d0773e4c4e

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Amount transferred:

12,152.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xf928dca5bb7c7aa59f184b14fd56ef5f19407ee2

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Amount transferred:

64,702.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x36bac4596979aab92ab005d0f6511171cc8c8383

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Amount transferred:

0.003708516306840965 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.454044093142846208 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x301af33758b9ab131353edfd4bd20c7edb1f23d0

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Amount transferred:

2,050.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xf8efec01cc3227acd81e9e6bdbc918733e9c451e

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Amount transferred:

562.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

218,898.652058 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

112,580.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

42.576500 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

135.100000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x60a0e03f19e12774b009d9116e179ff33db74ce7

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.051000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.044173867618714184 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xbd968e7729f1896325600c176afeb5007c0187a6

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Amount transferred:

1,039,513.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 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:

0.069298440000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

0.375812419652036800 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 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:

830.490603 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

0.039000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x408e0f5ff05e60f5349d560a56017efddd0ddbbc

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

1.567392013287040768 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.078600546785620000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.740000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

0.006771094852490447 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 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:

6,623.342939 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.443701330089179072 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

0.011508566397187000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

0.185000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.451394185043393920 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 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:

0.033998180000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.217391300000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.021213725673502440 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xd4ef1aff92bdc778e4cb4ee07ec319c4bead3d0f

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x562e35f780065984b22c8f81d28c1f8cf91fe84a

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Amount transferred:

0.115244814559568896 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x24e70416cefdb475c6566ea959134e7806c9ac13

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Amount transferred:

250.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

4.700000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.070291259910229000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

78.479129 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xaee29302eadce26ca0b33c27cb122a666feef3c5

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Amount transferred:

50.010000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xf841b36c6286183812eb781f7b67a1430bdf0305

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Amount transferred:

14,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x5a07acb570e627997311a0e46518a9116f6d53a6

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Amount transferred:

0.023092000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

1,122.620000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

40,000.006633 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x5b8bd1887dac3650510cfebfdf4725460ba69f4e

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Amount transferred:

5,828.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

54,276.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xe2c1515785aaab5be305d6f117da9522d51ddb97

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Amount transferred:

4.528616326567581184 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x0a073212068b686310e260a3020d28b8cc60ee0f

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Amount transferred:

531,309.040000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x4a0e41758806a4c38e892b21a019eac915f364a8

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Amount transferred:

0.068958572453304000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x661d11dcb1ef577f2692ac1c23b8161bc51c2d64

#1381

Amount transferred:

0.007907294177247683 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x234300230e29b03eb195a91895545b6abc7008e2

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Amount transferred:

20,000.019679 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x75328132393ba3fb7928bf03920bd0e0fc16f092

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Amount transferred:

0.734519020598651776 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xee811b526c75ba633f87cd847d81bfec91c2c2ea

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Amount transferred:

178,351.523160 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x77a67f09d8049e0716de1e8d9e3a3256f9b3b982

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.000107060000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

624.397300 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x59f158986579df1375e34db95d476ef1be2cead9

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x9581379ffc49aa7a23e145d8d963c750f11f5543

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Amount transferred:

70.006000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.025106731593059000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x83324d271ced0c09c1660eb12e25b75d60d01d00

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Amount transferred:

599.990000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x59075f6140be89bfe27a5b5ece7ffae34ca0e229

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Amount transferred:

0.022819000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xcbcd4317650ac1fbeaae0594ac56626786438c6a

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Amount transferred:

0.022658132180248816 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x95766e02d58ff1bc6fe8c4d9128df0c5a33ab4a2

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Amount transferred:

238.507964 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

4,999.195608 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.006655940981964644 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

3.805700000000000000 ERC20 Id: ethereum-erc-20/0x4bfb19212fe5478ad5c410938b21d9faa123dcd1 Name: Token

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Amount transferred:

4.515069199862045184 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

330.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1404

0x703fef394384385a3e2825f75311fe83d4bf7607

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Amount transferred:

725.166000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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