ERC-20 events

0xe183478b41b20ecb111a687153859a202c3a3a2e

#2

Amount transferred:

195,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#3

0xdaa43330c3083abb6d9c5ad655f9a60ac110fea5

#3

Amount transferred:

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

#4

0xdbb6647db8d339b57ef6fbb055aad5add42ac78b

#4

Amount transferred:

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

#5

0x848896f2ca2e5c0629091d27f529eabe28ad8782

#5

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#6

0x67425d0cdd999253598bd7e0baebf05dcb815980

0x6801094d469ab22c14d46afc588c5669cb3da881

#6

Amount transferred:

89,933.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#7

0x693243a75b6fa13995ca7aec56ab5c5dbef23c37

#7

Amount transferred:

4.817374330705440768 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#8

0x40e89e977a203ccf0bd9f8ac9bbad0c28c0cd411

#8

Amount transferred:

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

#9

0x2ec7880763a546fcd36b584eae8b15eaf7e51e64

0x0052fa3792b8ce0fcad9b59a95de2575a9420887

#9

Amount transferred:

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

#10

0xa106954eae1a9fe4b9893340b0b0090536b06aa0

0x939a28a626cef2339a171d5a641fa97e8e4bbe3e

#10

Amount transferred:

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

#11

0x71255635e545fb81f43a5447acdce2401d30d105

0x90d0de67034b61192f805a84f716123ce992df81

#11

Amount transferred:

5,000.005000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#12

0x625f7ccefe3819877c0e04799113d3caf113e12f

#12

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#13

0x3e866419e36ec8a0004989fb7d21930e0d0e7767

0xa17a7debbef2d0868706d5c1520b8cdfb404452b

#13

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#14

0x0dc1f806f5692ca91bc8b3463ebdc12d07f083d9

#14

Amount transferred:

3,006.169858 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#15

0x37343887f7e3729ac05e169cf69141c488f5f6f8

#15

Amount transferred:

680,084.437500 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#16

0xb148df4a296eab34c563b061f7dfe5213f378b4a

#16

Amount transferred:

12,685.281789 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#17

0xa0c5233c33c82ae01fdea4a7432bd5d620b4bb1a

#17

Amount transferred:

965.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#18

0xcc2542180171ab52cf91429a3c156106b95bdab8

#18

Amount transferred:

249,950.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#19

0xd5883b8e77ce6011c0f0e22204d48b722f5a2caf

0x434fe2e2822e3db66ba42281c4363d2c81aa654a

#19

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#20

0x7842e373e291878f51dd55fa109205a69eba1854

#20

Amount transferred:

1,351.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#21

0xeb907fc1137d39266297b8d4b1e18a9183aafe70

0x0b29d26b2604b108651ae668f028398abadcdf2a

#21

Amount transferred:

25.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#22

0xe0407ae62f83f3f6d008a1fc7c48334992c32dbd

0xb2ef204c8f794e3abf35fa48bdb8763f50ff48fa

#22

Amount transferred:

568.020000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#23

0x1ecc8d7a11aa2e065efc67e3ee8233c2c5d993cf

#23

Amount transferred:

15,870.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#24

0x75a85d1352add6e4a4b8a41d2ce9329c61f88e18

#24

Amount transferred:

101,172.915736 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#25

0x5568f1b2e983319c77ac120a7575f3504fd2146e

#25

Amount transferred:

570,000.000355 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#26

0x7675170435bea59a37490967f9bba4312631acee

#26

Amount transferred:

4,065.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#27

0x7b980129520e5ed0e7cb74721e4ac1a29a4fd64a

#27

Amount transferred:

0.600000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#28

0x6e56b012fdab99b6199315b8774eef99cfe66f40

0x3ddb408c5a32b2b3c3ba706ffab80d162b91d660

#28

Amount transferred:

10,238.169773 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#29

0xadfaaed5a398f88c8e3817eb855f4eb85382a459

#29

Amount transferred:

10,000.491117 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#30

0x43a6e404ba80a38a495496b5714cb24916732eed

#30

Amount transferred:

452.043756 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#31

0xc4313eeda7a5eaf196088c5a10f6346631991dd1

#31

Amount transferred:

14,995.388996 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#32

0x09fd017778410a39c681e90a2e7414ab47719aa3

#32

Amount transferred:

174.654965 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#33

0x11c17065c6ab35ea2b188aa3b093068d7a9621ab

#33

Amount transferred:

144,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#34

0x61b84dc3ee2f5554f37319a856d4f6498ec6158c

#34

Amount transferred:

5,029.550000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#35

0x7e0a98f1c60062599f8a3d90001aec25f79639db

#35

Amount transferred:

10,936.997332 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#36

0x5af7657b8ed9affd1d6349949ac98181f77c771d

#36

Amount transferred:

232,037.068601 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#37

0x3265d92c8dca6cb6677404cb08f73d37f30f8f7d

#37

Amount transferred:

15,541.740701 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#38

0x44b99f7932527c80d3e8b991afbfa8a31a2866fb

#38

Amount transferred:

2,985.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#39

0x8bb9fb39c68fe85613bf92463e9e61fa241beede

0xd486220a6e7fbd3e87ad8fc92a6bc4364965d44a

#39

Amount transferred:

999.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#40

0x724a0024f8c8c5de1841fc6c54de13239bf7e343

0xac59f0acfcbc2a9b7ecd0fb2fffab653b963a793

#40

Amount transferred:

13,926.714080 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#41

0x6d310bc394851c3abef64acb022e2804073fea61

#41

Amount transferred:

140,895.433335 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#42

0x05f3ffb6efb7e8814c33dca24aa03c68f174a362

#42

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#43

0x2d8c6298f4618d09e1e01d568b907f911d31eed7

0x833c98b78fe47b2268630e82ee9fba61aeee8602

#43

Amount transferred:

10,002.022502 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#44

0xb58d4d4b1c8e0c864f4586da2efbb0127da6d474

#44

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#45

0xf7ff114ea1e272cb3a21a9a449d495d4495eba41

0xc4915166a893f260313e9c5fd39458b8a6c6adeb

#45

Amount transferred:

20,120.969160 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#46

0xf4e2a17eb6b8fa1bab0f593f377a5ebfa686f907

#46

Amount transferred:

24,750.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#47

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

#47

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#48

0x3f434c9938f7fe98f604185587008ab3fe958da4

#48

Amount transferred:

8.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#49

0xa6386d9c22feb40879397d7215e46ad3bb1bba6e

0xfbe7aac8ea161de7547273b636b89393ef1ab417

#49

Amount transferred:

49,985.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#50

0x318c256d6451b0fbf9452e0bdce6dde94f394c4c

#50

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#51

0x1268adfa7923e20682df934dc23d2cdaf36ad4f6

0xc7e6dcdf68484e82905657befc95327ff555a749

#51

Amount transferred:

10,262.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#52

0x0b997f9a5630459abe79c4bb59f13c0b20c05103

#52

Amount transferred:

10,466.277715 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#53

0x5e3ce43746f74cd94ff3ea1fc385cc413f76a20e

#53

Amount transferred:

476.868559 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#54

0x59896412a8b4f1461772735ef2b47f7000043f91

#54

Amount transferred:

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

#55

0x6318d6990a30e13a1479473319ef422550a0c59e

#55

Amount transferred:

250,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#56

0x44bc7e029c65c15eacd9cec80ebbbda32ba527ee

#56

Amount transferred:

40,261.246229 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#57

0x67b33343c9cc9fc710fcaaff5d7d9e2e0e9e742d

#57

Amount transferred:

461.243977 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#58

0xae8d5de603c1d9ffdcffca0319191df5182e4487

#58

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#59

0xfdf5876ac0ce2397f9aae23fe1871f8db7c398d8

0x1fa895d2d3022e16617bdbe868217343a0dc555c

#59

Amount transferred:

10,988.852157 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#60

0x4569972c42f2ae509a3f8f132a43263418b9dfd7

#60

Amount transferred:

600,000.005000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#61

0x3e62d9d806275d5e4b8ddd55cba2cfb577b95324

#61

Amount transferred:

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

#62

0x14bb568e3309c3bb9a993d3bfc9f6ba507e4b741

0x539ac2876606f4ca1a2c231885df526a641038e6

#62

Amount transferred:

27,096.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#63

0xa58b56dce2535a70e2236497eea5cda2d69cf459

#63

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#64

0x653f7667ccca342519e4f974d0a3b1acee17dab3

0x2cb2025609285b2cf55adcd683d52aa8151c6718

#64

Amount transferred:

106,647.051793 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#65

0x5e2040fd84eeeeab1be9bd7d5735a3bde0007c35

#65

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#66

0xb8106f67e769ba07bf66b2536ef79b4fccc2c941

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#67

0x9a9294c90b09259c8d04d985ad92996f08bed82b

0x8c60e9f5ff6fa76dfd992c44e6026e3bc2d76343

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Amount transferred:

10,500.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#68

0xd10c9fdd6b3e0f718840d59d067214b8db40640a

#68

Amount transferred:

15,105.186690 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#69

0x29ea9ad60dc82eb6ecc99f6a0ed85fdbd2ecce75

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Amount transferred:

953.125399 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#70

0xd9661de44fd63a3d3b4e04e23981edae2c3643c6

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Amount transferred:

48,850.464940 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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0x8e2593d021e99e26ecd050e1692960227e7cdded

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Amount transferred:

18,654.317890 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#72

0xa04588f0a356558156d5a45055802d3caa4c5476

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Amount transferred:

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

#73

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Amount transferred:

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0xbc9564f1e89cd527d1f4737dabf9d37907743ce7

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Amount transferred:

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0x1c3836ae79b319b38884a1b75068a9664e549eb8

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Amount transferred:

80,000.008000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

40,001.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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Amount transferred:

18,943.440000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#78

0x1cf75c68657217e88795a4b013a15ab341bab911

#78

Amount transferred:

1,597.025509 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#79

0xbf1647752ce01eb626980dff1126e4379eaca2d8

#79

Amount transferred:

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

#80

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Amount transferred:

600.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#81

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Amount transferred:

5,568.461828 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#82

0xa8b8d1616dd277b3fab4a7e94f8e8a8528808eb1

#82

Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#83

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Amount transferred:

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

#84

0x54f9a25a86a9d5166ee328b0f001cd8f2e563842

#84

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:

550.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

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

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Amount transferred:

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

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0x5050a9edd4fcc3df1bb5caa1c873f08eb80e537a

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Amount transferred:

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

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0x92ee28398ff3f20dd8c6d203db35cc797a7067ca

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Amount transferred:

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

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0x90dcc733d08ef9bde2f12933017f4986f52d2ff5

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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0xc29b16bb2c13e9a25614050adecdf0c7361de5c1

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#487

Amount transferred:

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

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Amount transferred:

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

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Amount transferred:

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

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Amount transferred:

1.945905298961390000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

3.054876002084170240 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

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

#493

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Amount transferred:

11,559.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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0x03ee82a6ac68705ef5fa74c0a171093a743c2268

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

140,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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Amount transferred:

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Amount transferred:

16.057433 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#500