Ethereum transaction 0x2bf93acc48b0773eabd8bccd59c3cd21b0738848e6034d2031c5a747da9ebe2d

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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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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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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:

1,089.146654 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,460,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

7,013.086708 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

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Amount transferred:

8.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

167.222018573577994463 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 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:

552,499.439401 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

291,133,000,000,000,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 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:

1.700000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

22,000.000000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 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:

593,336.017282 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 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:

1,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

350,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x1bd72a19f868c4fbb4cdb5cf9a05f3459bc09565

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x2b2ae4c654616ce85fe84390c8d615ee7109471a

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Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0xab98da2e22f6706d09d748f556452f1792d1e05d

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Amount transferred:

5.994316191828937000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0xe74456e2c15e40a3f5d8ee38e6f663dc3fe03c60

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Amount transferred:

44,500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0xb1a6c485e21b0e2d5415f35fe3602a7966f3a603

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Amount transferred:

95,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x22b7873d128a7ac2028743dbb067d9882b5947d5

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Amount transferred:

1.145969470178339382 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0x5691273f32a1e63fb78b0c56bdc818b91a9bdeea

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Amount transferred:

470.425000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x0a08d33e894406b4480df45cbe8921474d43d24d

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Amount transferred:

199,892.759493 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x70dbc43e0fc96fa1d61b3857db15295a2398a0d1

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Amount transferred:

98.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

20.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

3.566916243376342554 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0x9be6c1e9aaa3f2cfbab405016808ce2d25a7fe82

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Amount transferred:

0.800000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

2.400000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0xefd16cebce142beb553b2c2690bf45a1fb8ac8c5

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Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0xab241c2ebefd842385c19397319b1273d8c49a2b

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Amount transferred:

1,888,575.650000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0xbefe4337c839559670d70cf59923cb5ddc5d29fe

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Amount transferred:

25,097.003007 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

1,299,700.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

34,226.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

550.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

82.510000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0x1f5a61e8b8fe735979ddb4de8bc368c2af84198a

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

8.000000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

90,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

136,454.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x880639896ab98ca414ec6eb824f6317f77a0ea78

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

20,080.320000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

85,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

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Amount transferred:

11,268.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

4,000,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

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Amount transferred:

18,300.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

12,500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 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:

550.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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#1195

Amount transferred:

3.043979220000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

883,696.230000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

3,000,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1205

0xcad2c07c99c40ee6d63c6defb2ba5732fcba421e

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Amount transferred:

3.753861340000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1206

0x074a98117889ec93b0ca8218017ac434e8252795

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Amount transferred:

7,684.080000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1207

0xc28b66dbc7b49518ea1b98e423aff1257d8a5505

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Amount transferred:

2,345.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1208

0xc66dae85b5486a61d725ea77211f965b76ba0cdd

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1209

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Amount transferred:

550,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1210

0x6cd9fe85d08a3067dd49176ae9f922647351378f

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Amount transferred:

50.000000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0xe72a39bab90855e703c4e02197522c8a2635c4c3

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Amount transferred:

18,416.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x065d49e48cc7e741335d8b968b56dd1451279fec

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Amount transferred:

14,999.018409 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x0944b54bdf6285f6eaf6d02514342bc19ab1f9d9

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0xf5326d1883a53da7d2453f408d14dc06799f66b8

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#1214

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x220fb97cbe58b0b7073b27fa93716dbc59930e1c

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Amount transferred:

95,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x511449b0b99a50fc75cb68b2ea97d5b7665cb017

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x8a20ca9cefc9c0eb1e8da42b82ad999d542ebab8

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Amount transferred:

1.160000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0x2e4bf29a24251abbe72743e6ba5cb59b04dc35cb

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1219

0xdb32c170c9979697f125a38c79db881805996e0e

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0x1d1513ee752e4b46920783b5f70b204866e9ff78

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1221

0xcf93c9a00968709507e97268e3f22a4c750cb2ed

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x69382299d7807ba48ce134b89f96a8727efbb97e

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5

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Amount transferred:

2,500,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

8.450000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0xb5f80b0d276bc4ecc2e95f9bd36bc368361f87a6

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Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x4b074c285e228ce8d4382c2f2ec38a86bb436591

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x5af88991b6e7e29facf86e9f41dfd466213e111d

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Amount transferred:

688.830000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1228

0xcd98e990dfcde0adbf0b49217efb267ad943b16c

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#1228

Amount transferred:

14,718.190000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x8531ed3e248c86304a14519076741d28eb983b8e

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Amount transferred:

165.773310 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x390dccdcf6f3da25a479edd8f4b6b9ce8dc96c53

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0xb30cbf8814f13cfc23497fbbadbc9dd3e92f3b6a

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x3770877794af34cb19e223eadda66ef8ccebed45

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x969eee22e1b94b6179f3eb1e5d047a6f1ed90877

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x0cc55c20965cd956fca441a01d38fa3b7585beaf

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x3f8d0db40b367601b6a1126b87c51c8837ba961d

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Amount transferred:

15.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x0529ea5885702715e83923c59746ae8734c553b7

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Amount transferred:

1,100,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1237

0xdb095efdbb10aa323057475b3ab1e20ea1853664

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Amount transferred:

883,696.230000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1238

0xa740196beffed31347985d9c4565c60121b99a55

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#1238

Amount transferred:

0.011454989908153890 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1239

0x2f821d8936d47b2fd15371fb0812fda35396036b

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#1239

Amount transferred:

357,136.955017 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1240

0x136a688ff2d0f1218f6af35a2fd4fd82f63fe177

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#1240

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1241

0xd1ed640ca01dabde6e10020baef5f80c41590154

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#1241

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x92846b36feb1ce8ad357a03c03496554b72bc52b

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1243

0xf6b8a106ceb0ba606e97515ff208979751e72359

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Amount transferred:

17.758000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x97eb7df93928c5d5decd5f0baaadda74d2714bda

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Amount transferred:

6.842141810000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0x5e9b238b400f8c907c883c8db734124ea0d75cc7

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x5b3847323fa3e8e88ade02acbfa9171e5e1b63c4

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1247

0x03f512b6c4e774cbb10993c08b7809eefbfae193

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Amount transferred:

674.500000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x7b1ffe34a9445bd621f18ee1053ca8be96d1590c

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Amount transferred:

6,064.423624770000000000 ERC20 Id: ethereum-erc-20/0x67027fe442c1128c16c5c653f2f56b76fd640e0f Name: Token

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0x05c630e9fc8a064f0e8e6fbb9e2b5d2215da5653

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#1249

Amount transferred:

0.429115324759914913 ERC20 Id: ethereum-erc-20/0x67027fe442c1128c16c5c653f2f56b76fd640e0f Name: Token

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0x2caed27bf2f962bcb49086fedc7fecb15e7d7d82

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Amount transferred:

16.388000000000000000 ERC20 Id: ethereum-erc-20/0x67027fe442c1128c16c5c653f2f56b76fd640e0f Name: Token

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0x44acb8aaba05a429408657dc790292f00e7361ff

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#1251

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1252

0xe450ea28cf7fc23264276c177803e506dd422043

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#1252

Amount transferred:

142,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x8ef7b9704f89aa307cb4134f36b309c1aca88e5f

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#1253

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1254

0xdc661ca20d54e76a948ec88e3ec54c04833c53a0

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#1254

Amount transferred:

5,502.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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#1255

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1257

0x0529ea5885702715e83923c59746ae8734c553b7

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#1257

Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

320,830.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

39.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

1.530000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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#1266

Amount transferred:

7,229.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

48,286.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1269

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#1269

Amount transferred:

33,108.430000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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#1270

Amount transferred:

30.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

285,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

3.100000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

39,964.992000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

4,000,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

40,001.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

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Amount transferred:

20,455.130000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

18.975095 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

3.624272218203224334 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

100,016.260806 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

6.900000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

99.999973600847860000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

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Amount transferred:

4,466.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.100000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

104,003.395988 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

5,000,000,000,000,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

688.830000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

745.949921 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

0.583000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 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:

230,878.280000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

0.750000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

117.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

3,800,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

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Amount transferred:

998,500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

16.090000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

2,155.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

18,416.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

85,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

60,467.168100 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

95.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

249,950.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

1,648.351989 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

339,180.971956 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

19,910.300000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

30.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

173,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.000084133246000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0x82a5ea2cf42e13ae8ae21bdf084648d8929356d7

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0xd929fa6d95ca90147c15ee31b7f1400ae0995fe3

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Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0xbf17a63342b42dfb5d98c388b3369e6d17cd79b4

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0xf84883bb7dfc85029a7c6e6edae5e9339d4504dd

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Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x8e4e7892a26b1abe49c079f57dbbef6eda6972ec

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Amount transferred:

32,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x4bf68dedfc53e4f1e5d5222dd3abbde6efbf7faf

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Amount transferred:

187,500.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0xec2e67b296f7ec0cc9b192ea1c0d63bcb138a9aa

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x2f1716a235ea6372784fca34afff1583ef8c0c47

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Amount transferred:

9,900.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x5abfab28f00d0b737a3f394bc9a80bd1376ac00f

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x1b35a86b0d3481977054b0fff50f6f3b58a938c1

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0xa3cd1c0b880d42093c6a2341fe66be801201b65b

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Amount transferred:

48,286.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x4d71703ecf2b2c0eca15a143452693bed00b1bb9

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Amount transferred:

7.524867472623567000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0x23281d8b9a81bc2ebc1c6289ff754a079216cf13

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Amount transferred:

21,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0xfeb60a341a4cbd6df42b84bcd005f62d97bb58c5

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Amount transferred:

693.290000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x50a53d21812d87dcde8c7188bb3ac8c6214ed18d

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

1.561375950600316000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0xda2142378e6db3423965c14de6f5d0876c69af0a

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0xf31df13046473fd9103f822b2c55f7404fc58e78

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Amount transferred:

390.554178342662000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0xe18d1c8bf621607d1a1939892e3c72d114f8f1bd

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Amount transferred:

8.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0xecba014dd39c634a5dafd270975deb2e03fe03db

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Amount transferred:

850,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x6b02aa5d5106f2532e966321e9ce324bd114576f

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x179346b48bccd502acd8845800aabfab79285558

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Amount transferred:

180.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0xaa58d64f9ca0d6436f903a4d590ad8e5982c8030

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x34c54662ea042212ab14ec82f769fa694f158848

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0xecba014dd39c634a5dafd270975deb2e03fe03db

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Amount transferred:

850,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x1a6590cc968d15c8fdf7d2eba71b35a2442efc34

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Amount transferred:

6.945153110994482966 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0x61e9a37c220732ddd9871f49278d82c5cb78c645

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0xca52a9673fd290ba9862b70265be32c9e59cdb4b

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0x8f59dae9adcfda1fd207da670ef6df767704dd8c

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#1374

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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0x7062c43626956cf8d321bef159c2c6f52cc87568

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#1376

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

3,355.925000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x58da481382c6984b44dae743c01f7f373dbcf743

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#1378

Amount transferred:

40,702.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0xc6e989fa0a0149e253b915b0a3b6f248867a0f0b

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Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x11c4fbe93c221fd6d3be84e279cf795a4b354212

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Amount transferred:

1,940.020000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0xb1468fa49409722f33f098c6b98b19ded2f26998

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Amount transferred:

112,747.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

999,990.001224 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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0x3832e6f7e7c423decac64993e1508f162ffa294c

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#1383

Amount transferred:

12.694000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1384

0x7827887a51af9d50d407eeeece9dac97069d1ae9

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#1384

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1385

0x99b7bc8f39cbf5aa300f22de5c1e0c2479a243f0

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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#1386

Amount transferred:

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#1387

0xbc51854879e57a90ce2c1339b96ee07a1aff21be

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#1387

Amount transferred:

1,249,900.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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0x32bafef356792cf18c4a3cb7f05414d530a73f74

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#1389

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1390

0x20335344e3d47e4b3408180e5a6b4dd67f7ed2d5

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#1390

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

229,282.190331 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

315,000,000,000,000,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1394

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Amount transferred:

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Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

45.802016200000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

4.373139720000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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#1398

Amount transferred:

71,234.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

12.001983148925323200 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

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Amount transferred:

688.830000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

95.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

320,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

299,998.800234 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1406

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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Amount transferred:

26,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1408

0xeebfa3142ca07ec0be724e129340f0f144835aed

0x8b2396428d728f871cd17e86580db260b646dbfc

#1408

Amount transferred:

100.000000000000000000 DAI Id: ethereum-erc-20/0x3ecb108d885d9ac0fc92d66e6c27b6e75c4d1b30 Name: Dai Stablecoin

#1409

0xc3bfa7d68ce1f816e09ee9bad9090a911b633364

0xa2eff904ccfe9305cd379adfe23494dfafba0839

#1409

Amount transferred:

57,500.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1410

0xb7d52bc17a16fc96ce1d0e2c5c0c36fc654bbd2b

0xa66ba60bd7859ed7ec842ab5806558a54e34ac29

#1410

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1411

0xbc0663ef63add180609944c58ba7d4851890ca45

0xc380204441235cb192ebf34882d755b7441c2338

#1411

Amount transferred:

247.636540953907697736 ERC20 Id: ethereum-erc-20/0x67027fe442c1128c16c5c653f2f56b76fd640e0f Name: Token

#1412

0x30fedcb3d87a50c6e7a8d8f3a4a73cffa5833676

0x1f3f58f9e0303aaed090d4122f25602deeadb8f5

#1412

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1413

0x7916be2ababa0140f7d75f926800065ebec5d65e

0x00047b6c5f875ba8a6908fe106cc4f58ec07380a

#1413

Amount transferred:

150.000000000000000000 ERC20 Id: ethereum-erc-20/0x67027fe442c1128c16c5c653f2f56b76fd640e0f Name: Token

#1414

0x6fd061c6ddccdc5858c553058d0feb7e0f33875b

0xd84dcef925588a042e46f4ea9de9d7e27d94724a

#1414

Amount transferred:

250,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1415

0x256ce426eae5ff2691822136a31e70df0c53c0cc

0xcb005a62f737646db539821b7d1e37634232b97c

#1415

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1416

0x0b559d838b1b209078d8400824456a7dfbd476e8

0xbff98fdb8cb1d68ebb78496160957f265de50496

#1416

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1417

0xf4ac05263f255976f4b4dd9a9db8f9d7ee73b65c

0xc23f935b1892a301227faf457c00459eca8ed787

#1417

Amount transferred:

15,647,540,000,000,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1418

0xd075c3733047a94addfb6480d4ed92ad4e9ef6ad

0xb53b00668c75d9407106a6e11e43233dd4d71207

#1418

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1419

0xef35d65e71350b4eaefb02f8fc1f9fc4e094c1f7

0x1527f3436a0f02a4b3603477cd7e99c1f6a40a4c

#1419

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1420

0xe63cc7b1a13eacc1c5ea38637ea72347aab9bbaf

0xf9b2bc7016fb5221d7f79772fc66086c0850624d

#1420

Amount transferred:

1.261524617614875332 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1421

0xbc51854879e57a90ce2c1339b96ee07a1aff21be

0x476fe20a45eeead5204320b018753ae6193d7f2d

#1421

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1422

0xce41857e85390691c5b61b06bdc6325f57f3ee81

0xc6accdfc5339711ef688c899a017474c3e1d6b68

#1422

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1423

0x500fc87c17dff1dcf784d573418f860abe4eacfb

0x4266e312cb52bbb0497d21fe80a8b4e7bd3d59cb

#1423

Amount transferred:

30,120.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1424

0xad0754dd28f694c03ebf7eb4c47b2eaed6a17b3a

0x73600bbadefde5a82fcc532e074a94513b43387f

#1424

Amount transferred:

0.205000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1425

0xacd95f293db3d8448540f7c0591d527f90eb0d81

0x4e5458558043c84ea48504db2fd4c7b64e8e1ad5

#1425

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1426

0x49aed241eb7e9520b3b92f3b86530dce792c94e7

0xe794d910d27e1b8d7da7e92ca0edef9ddc88b77f

#1426

Amount transferred:

45.000000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1427

0xe8735c6f8aa05ce9b06229fc2a1ee1338539c296

0xb1437d4aa8780c6e6cd98cf8fd1bded0a63ca40d

#1427

Amount transferred:

1,336,726.860526 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1428

0xe8735c6f8aa05ce9b06229fc2a1ee1338539c296

0xb1437d4aa8780c6e6cd98cf8fd1bded0a63ca40d

#1428

Amount transferred:

1,336,726.860526 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1429

0x888888888889758f76e7103c6cbf23abbf58f946

0xa78896fdb2aa7f0b56c13a344a523eca52a7d637

#1429

Amount transferred:

14,970.872045828502869550 ERC20 Id: ethereum-erc-20/0x67027fe442c1128c16c5c653f2f56b76fd640e0f Name: Token

#1430

0x8b934531a418d2092e6479a96b06ee783bd97cb4

0x746fe82fb4b1925d5c91406c69d4fd4a6be1c62d

#1430

Amount transferred:

3,000,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1431

0x2b9035020a3527dc21a95817931a88b8e53b25bb

0x3946e8d8799447298e8affd1c502a727cfabb648

#1431

Amount transferred:

1,060,200.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1432

0x98fd4401a9060ff1c7c6c9f7fa1b6998ea9b125e

0x748238287022b950080f93dbbd1fac20bdcc94a6

#1432

Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1433

0x02420c5dc688f74d48c86dda4752d3a834ac8d09

0xd8447004369dd25f4197990fe39ffdad9da176e8

#1433

Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1434

0x0d7da6d92ad95282edf2be4c38bff4d0580ddae2

0x7b0baf04366266f8f471cd5e2df7052675512ea5

#1434

Amount transferred:

7.055060260435067000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1435

0x0c3c23890314c75d3179473dc6723286004410be

0xf793253e8dbe0be9b76f2dce545986e4613ad1f3

#1435

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1436

0xa882b80004c27e018b40146f1a3fbfab39fbe627

0xcdd8a4afaddfa82488008d5552358e5b54d7e901

#1436

Amount transferred:

5,000,000,000,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1437

0x029925eed8c9a948a86bc81551a21a555d47220b

0xa33aeadd0617be81cea984da73e3b2143a156e02

#1437

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1438

0xb3ba065c4ea818992ca1df2fca5ee563d3c3ee5e

0x1afebc19808c5d46a314ebf436144789eb3ec9c6

#1438

Amount transferred:

1,765.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1439

0xfa5122951caf000f38fdb693e7c1981f0836da51

0xd60642bce90de0ada94e14431fdcc91c8944a161

#1439

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1440

0xadc9e50415f9cc1423155a10a26cc2b9c165430e

0x6fc73a42a82650f619abff04351535e0811a0334

#1440

Amount transferred:

1,008,135.766823 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1441

0xbc97cc0788e75bf6696903a918b31f057771134b

0x2005becb3f80dd9b1187589aeac24f61fc4162e8

#1441

Amount transferred:

810,198.320000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1442

0x5b3847323fa3e8e88ade02acbfa9171e5e1b63c4

0xf583bb8e3f018fe405d55c6741db13209b364bf9

#1442

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1443

0xbcd87dd62e3af158fe982c91e3d106a52e4d5fcb

0xee4f7b4e4f00c9c49bdc85336a77d7a05e498fc8

#1443

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1444

0x826c246f013c0176fcc1f2fa80a1a4640477b4ef

0xcf82ea527cb86c66abc320d817f3dc67b8318ca0

#1444

Amount transferred:

260,212.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1445

0x9dab49ca1b542ef370fb92647ade010e63bc13b0

0xc6ceadcdade0187376311547e499acd7c193530b

#1445

Amount transferred:

39,964.992000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1446

0xbfbdc48d3fe5f0cb6bbdcb298885ee8fd795e26c

0x20e76ed950f20807630bae0f8dcf53c67e0e7991

#1446

Amount transferred:

0.650000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1447

0xcb69ae8bab8637e073af9eb27f0111cd3212090a

0x2d3e42ad5520f4decb7a3860b01a1110c8993106

#1447

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1448

0x5cd21ed9192fc0bfaf9e0a9c3b21be8d3a3af126

0x8d930728f929443989c0c74037f5ce46685913c6

#1448

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1449

0x082c5fa04f588f5b87481b40eae03c6ded171b8a

0x8568ea1633e8684cbe79d28ceb3636fdfee93eeb

#1449

Amount transferred:

0.002699058298384561 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1450

0x79cc5af9afe27df15d94d3809ae2717fd1653bb1

0x951a435ce869d1f7e6dd87d877b6203c41e55e3e

#1450

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1451

0xc06e874b405d494f57721dadd3202cf40a7dd600

0x968b72b4d53a662008af686be4ded74afdc27631

#1451

Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1452

0x193d41878d953d55ea05d0d4d8867582e4d74544

0x834b930edde44d6a7c0af2d064dbbd08d7271873

#1452

Amount transferred:

90,000.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1453

0x7d3480675ba1eb479b773ad0e1381fe44d92805b

0x93dd3e5975b86b52e6fc97e620dc954bb11fbfb2

#1453

Amount transferred:

14.970000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1454

0x3ffeb2e9c7f71e5ac60dd8c09c41217128bc1110

0x9d0be595d286116f371971fbd46fc4953d3d5aa1

#1454

Amount transferred:

17.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1455

0x8d39a3a2e0028627babfee1222fec62dbf1c9348

0x64b7ede59596822305f8ddb78c8a68af1976a8b1

#1455

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x43104a669ec458cfc8cad538462f5822326731e4 Name: USD Coin

#1456

0x79fd479cceecb8140f7afe20620d53042d4dd8aa

0x43257d682f73d9a9bd8ebd3f46f97b3792a2d67c

#1456

Amount transferred:

1.700000000000000000 ETH Id: ethereum-erc-20/0x14dd4eabea1bf4c0562354eac8255f5110b88a13 Name: ETH

#1457

0xc47c1975d548db1bcd89db37af971d367ad569bf

0x556b1817f53f0943e21a86de9fddc0801827f7cd

#1457

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

#1458

0x1002737d0a479a4291501c436f1ea4db98408190

0xa5887431dcff525cc522ae21a6820b1535138c6c

#1458

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x48f73a3ca579c6b231727b55f5cc58d0a8c80242 Name: Tether USD

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