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Senders

Recipients

#1001

0x33e26b6ed63ed0aab8e796ff3b9b320596ce3951

0x3f227675014090e6191204805e0b492780e9efa0

#1001

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1002

0x005ed6bf8c7fe2517a574669f1fc5fb464d4c793

0xf182e0293bdf34a8141c15adc0ef1df7038fea69

#1002

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1003

0x33fff250d967af2c34db2ff162f70784afb63b5d

0x928a41b566004ca8edecf085935985c7bc404128

#1003

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1004

0xe70298a55bc507634c75edd15caa377ac021a0d9

0x5e221cd54176beb12c22c935718eadb99da69106

#1004

Amount transferred:

121.076063 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1005

0x6b732c603e094ea29fd72bc64d277ca46e93ea65

0x7b7e45d5fda1e95dcd184f0fb1a786ca081c8726

#1005

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1006

0x1631f7450e7fda4d0b7c6c1eb45109b1bf6a6b6b

0x6721621d616a6a86499f7f18010edc2fb7f92f29

#1006

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1007

0x1bd72a19f868c4fbb4cdb5cf9a05f3459bc09565

0xc33080bf984fc1f58c7f1c7136602e01efc65aa6

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1008

0x11c4fbe93c221fd6d3be84e279cf795a4b354212

0x4326d2c7cf1d3118085f6cc4bbf2e8f3320bd8ed

#1008

Amount transferred:

422.920000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1009

0xb26e6976aa122eed9872587c92700c646bd6a15d

0x9ccaf585aff69d3ff3958cdd63c2d5773ccb9db0

#1009

Amount transferred:

2.400000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1010

0xfbe7aac8ea161de7547273b636b89393ef1ab417

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#1010

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1011

0xd69e4be4e79adce5ff3cf7b4fc2cc3806490a1e2

0x48e8fd043761a80ab45dc043f61679324913c7e8

#1011

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1012

0x5e9b238b400f8c907c883c8db734124ea0d75cc7

0x420c062ae86e62f4a5eb307ffc2ee378fbdec1dc

#1012

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1013

0x78db576873f032a7c4749b214a8af6966b3be239

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#1013

Amount transferred:

199,600.936114 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x9fbf90e274181f7d099875630199fb87f38a9a56

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1015

0xd8413122c07889c2724c1a40d1cc143c92eabd5c

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#1015

Amount transferred:

25.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1016

0xbec96c4909289cb62b2cfd8b05b614be61dc8656

0xc1b5eb911c730c37f0f9bca4e9dc36dac762caff

#1016

Amount transferred:

0.011144500000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1017

0xb9b782f3a08fd3f771ba8e68c2201588a7e4960b

0xfb4687bf4c30abb064ca32a7670bc3d1e8058aed

#1017

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1018

0x2d2b7a1c71226ca0a85e145bd512e72cbaa5db9a

0x584239ade06a02761808ff023b43cfaccc0b99a1

#1018

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1019

0xdd65134d0771a342abe790ba418064c92cff4a46

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1020

0x94f0a731395d41c255f7341e7dfcbf42dd6043bf

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Amount transferred:

3,500.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1021

0xdec79d1ea9fef11a91a2c2c17e5ac262d52f8065

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#1021

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1022

0x5141c335a5b033db7c6c6e879e544d6fb93ea211

0xbcbc1bb70e8fa65a0e9b52df45350dee745d46e4

#1022

Amount transferred:

0.000153426848612878 ERC20 Id: ethereum-erc-20/0x4922012d38f9e6c9b6404c0af4a06b65198add22 Name: Token

#1023

0x9a69bc297f6de9d1372c73fef051db6067389a22

0xe2e2ce2308efe9e62d60c6270289fba77634a8a6

#1023

Amount transferred:

1,800.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1024

0x5bcdd6b1fc9f8488503d86e9f73172efdd69533f

0x3479326440beca6716cdc1721c6d54f8ee7e0a55

#1024

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1025

0x471ce75662042bbc0a6ddcf6740d72ede2e89150

0xc14d86c285dfc06efc91e72ffdd8b5905015d87e

#1025

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1026

0xe30896b217f79720d6405b67c837ac5f132450f4

0x557529d22b32002ffd34d25c264c82a0348f31ac

#1026

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1027

0xcb69ae8bab8637e073af9eb27f0111cd3212090a

0x8998f28ba5f8cb402950556b91a4d62e36dfc00e

#1027

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1028

0xa1bceab91f26cc02acd279c54178eabeb79c01de

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#1028

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1029

0xae5bfbe05c0bc9e565885292d45ae8ae9ffd4e53

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#1029

Amount transferred:

12,750.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1030

0x97ab06b77b79ee144e2d9cf39893280d11ca0b1a

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#1030

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1031

0x91f447fc01bb9cc80c5a3930cd44b85dc3880f8c

0xc60a4485bfd759f1d67d344de1f44a64d7126d55

#1031

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1032

0x2722fd131101948db7131e9448d657aafd9a91f7

0x17845343a23c57dba15f81d1d7847186ed84f3cf

#1032

Amount transferred:

4.372000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1033

0x11b942c5045c650d3a362daf3f842e8d26899a99

0xe9959f041572c952b7f1bedf48333e44e88c6149

#1033

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1034

0xb941041047841b8e16dc98d8bcd7053c4ad27b87

0xa64bb158b68c2600d7362bd92a9153f3211cfff0

#1034

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1035

0x088cbfb51e7dd13d6134df004c7929033d8774c8

0x453db859ac7e61d4a60c738b1f7f6a55f5c8cd4e

#1035

Amount transferred:

200,000.000000000000000000 DAI Id: ethereum-erc-20/0xcee0afb9a165e644ee15aa6021cc446c85958e47 Name: Dai Stablecoin

#1036

0x8cdff72bb998f77f7b2c21fdd065f57bd1b8624f

0xf95df48b7625ee4fd4566d276b113457b4aa8796

#1036

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1037

0x91cf26d104eae6aeadec631fb1355b1665937031

0x5e03d64dc2ebefe2b711053a52a274254d63a86b

#1037

Amount transferred:

0.002300000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1038

0x50543c52809edaeeff4d9612046e38b8788262d3

0xb9e4e59f5b4ffaf9b201e305bfb6d4d606f7bcfd

#1038

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1039

0x3efcdc6c8acf3b18850a2cc6c10ca4937de062f6

0x8b06362ee56927845f8241bd56dff9c18976332b

#1039

Amount transferred:

400.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1040

0x1cccee6bc40d12242cbe0d88ebe0f4918a4a7083

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#1040

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1041

0xb900ef5a5a3835a4d63fa131e70a415844cdc71b

0x464d178deba1f84a84445552fe242632a7c508cc

#1041

Amount transferred:

45.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1042

0xdec79d1ea9fef11a91a2c2c17e5ac262d52f8065

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#1042

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1043

0xd808c6aeb03163f811506371217d9dc51a372cfa

0x4437772019fb714297fcfcc087063cc349bd8a74

#1043

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1044

0xe8c3bd918c63f23c965964aeaa690968723e8f33

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#1044

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1045

0x13934d642a5d633893194f5ceb2c28581e59617b

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#1045

Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1046

0xfa5122951caf000f38fdb693e7c1981f0836da51

0x211b81719bdfcc349cbbee92dcef17f7d2b3ee48

#1046

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1047

0x78ab87e8cf8a61af2b065b33001f59e3de9f9e5b

0xf9f07a15906562b7895edaef7b5d8de3efc97ac7

#1047

Amount transferred:

1.000100000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1048

0xff1eb8f33fe08039d7772f36009e4385d879aabd

0x19175ab94628ad35590c7eba5ea7e1678e02d69c

#1048

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1049

0xc35a9cc493ca7533bf986570d1c226d392dfa54a

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#1049

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1050

0xa71ebc65107ed96b9e4ff791daa16ad9b5b29860

0xa1228ce9f1b39caf9cdfe032683bf6e53e338a71

#1050

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1051

0xba76c6f8e6d8889b7e3ffb99e502ef27f632f755

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#1051

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1052

0x136a688ff2d0f1218f6af35a2fd4fd82f63fe177

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#1052

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1053

0xe483ec57afca76afa685f6fc6a41a46f75e66b4c

0x3aecf66fd146eba761d1c3127fe7395de780e628

#1053

Amount transferred:

2.884300000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1054

0xc503d1a75f978ef41e8dbcad217406cb02f8e9f8

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#1054

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1055

0xa6effdb56c477cb5e2f58c84b62960145647defd

0x6ad212ce3087d45cce642365d7bc2b334875c290

#1055

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1056

0x5abfab28f00d0b737a3f394bc9a80bd1376ac00f

0x2eb4b35363f5b99fc811ecf08a11eb1bb7820da9

#1056

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1057

0x40b63c996822e9c4e7391723701985d8dd737740

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#1057

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1058

0x82a9cf76d58333f64f01648b9c137019a673178a

0xdffd640117e93e209151f67af887463bc6cdc875

#1058

Amount transferred:

5,500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1059

0xeb7e41e4ca9549ac05992536fcc414031ed91e47

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#1059

Amount transferred:

23.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1060

0x3e349186f171b0f64da419e5d675561258b82a14

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#1060

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1061

0x5bcdd6b1fc9f8488503d86e9f73172efdd69533f

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#1061

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1062

0xa9eee47580adc9e45a05b216babff786fa06b756

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#1062

Amount transferred:

66,400,000,000,000,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1063

0x7263837d0a3e6056c945da26f2f1b718194b393a

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#1063

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1064

0x08530ede6e55d844e6c75619db51a104bd087a50

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#1064

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1065

0xc83ab0fc87eb77f8383df68841eac4b728c0342b

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#1065

Amount transferred:

503.844000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xfa3938b8e562713ed3929cabed26abd14f31f44f

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#1066

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1067

0x562138f476562c91be03e9deb944bcfc924a277e

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#1067

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1068

0x5a8179b9f028a71f709c4e5d25b98b26a41c4602

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#1068

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1069

0x2fe8057f3156216baa89256d2a686d5eb9f7200a

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#1069

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1070

0xabda255ee404554103e050a657e6325cf77e8f2d

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#1070

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

140,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x2254369f71b175c4b4123bfdc043447e8afb7bd7

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x013662de13a831b4aa4d8a7979cd9ba7a1e8741b

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Amount transferred:

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Amount transferred:

0.072992861614523675 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

200,000.000000000000000000 DAI Id: ethereum-erc-20/0xcee0afb9a165e644ee15aa6021cc446c85958e47 Name: Dai Stablecoin

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Amount transferred:

1,870.830000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

479.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

10.160889045671674952 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1141

0x56306eab58080683856af3d49d841bc4a95b0970

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#1141

Amount transferred:

0.003143498923491041 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1142

0x3f73f43fc0fd56770e2b8f1e1e9037bba42ebc6d

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#1142

Amount transferred:

30,137.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1143

0x8c465c75d1c52c4765acbeec39522fe89d96dab0

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x9bacd3d40f3b82ac91a264d9d88d908eac8664b9

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Amount transferred:

160.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1145

0xbfbdc48d3fe5f0cb6bbdcb298885ee8fd795e26c

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Amount transferred:

0.650000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1146

0x7b2f3228b8eb45b66550380cffdb355ae0c96f47

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#1146

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1147

0xb498d7ca24783b146d275d96d8f76a7a1171c4d6

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Amount transferred:

4.212000000000000000 ERC20 Id: ethereum-erc-20/0x4922012d38f9e6c9b6404c0af4a06b65198add22 Name: Token

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0x0fbcb68f28bca6848dae8d2bc309b2d6832cacb7

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1150

0x52589ba21db78fc40e60da0532dc95c01b5bcb19

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Amount transferred:

7.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1151

0xeef1579554b4701d5e8da93c8551527a2d629dc0

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xafd24a2f5fe62a81e9a5d3aef0e3620737dbe22f

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Amount transferred:

44,049.060000000000000000 ERC20 Id: ethereum-erc-20/0x4922012d38f9e6c9b6404c0af4a06b65198add22 Name: Token

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0x7391375e8b8cbbe1e03a7ec1b3ee65961b38a2a6

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0xc5394f7da7e64d496ec355af7a29953c406019ba

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1155

0xdac15f8a13c7b6ca5dd3d64701d2e599020efa02

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#1155

Amount transferred:

29,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1156

0x0d2d9756f255155dd17f074387226db8a0590164

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1157

0xd212611159af5069954ef946ecb38cb2097239a3

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xdba87ca22fb1afe26392c8a3ab2f4fed3f727eb7

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#1158

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1159

0xf4f7901dd5d6be5a4ac71f278b62aefcd92c6597

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1160

0x3f73f43fc0fd56770e2b8f1e1e9037bba42ebc6d

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Amount transferred:

30,137.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x136a688ff2d0f1218f6af35a2fd4fd82f63fe177

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xbca0b521b1172a6eb3c7708e007d6d177d5e9478

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1163

0x111111125421ca6dc452d289314280a0f8842a65

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#1163

Amount transferred:

502.826711773880171661 ERC20 Id: ethereum-erc-20/0x4922012d38f9e6c9b6404c0af4a06b65198add22 Name: Token

#1164

0x7516e177919c2c6ea6658ac86cc72bc24ba89638

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#1164

Amount transferred:

38,252.763197 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1165

0xc4e545c3baa2dab9527895711e0991e3b5092a58

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#1165

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1166

0xb3f6657c46ad806b4f5095c8d6a0566a8b156f7d

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#1166

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1167

0x82a9cf76d58333f64f01648b9c137019a673178a

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#1167

Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1168

0x7213e938d6dd20dd2d651d2c86582ed2a7278d6d

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Amount transferred:

2,155.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1169

0x02721246e5d8ad090f1aac5951be080940c3f1ce

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#1169

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1170

0x892ebb38e06dc5ed5fc7a6e78d2cfb0a611b5ed0

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1171

0x91777a80aa8c634ea4ec2862851a176ef41c532e

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#1171

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1172

0xd4ca66cbe53fc4c37fc50a632823668b80d26f4e

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#1172

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1173

0x06a69a041b34fb3e5a4310cec022f99256a5e0dc

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#1173

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1174

0x19df3ccc4d132386396648ec425b1dbc912eaa16

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#1174

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1175

0x06c71cc026ca2c99abe0aa07b54780363784a331

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#1175

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1176

0x5c07633cfc1556f5293ac7aa3bda6cbe7d9f4982

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#1176

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1177

0x70bfda4a54ecb2c2acdafa836dfa96fc27ffc08d

0x02a0c375ad0d6fafcccd877646f2e5965a81ce51

#1177

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1178

0x7c267854407f336385013e4e87db557b54f3c5e6

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#1178

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1179

0x5efdabe130f2b8199ffd3614c877d31ec7ab8232

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#1179

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1180

0xb03da721e9d007de9882ea3b4b778fefe8db3e4c

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#1180

Amount transferred:

5,570.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1181

0xb7cde5668cb70f237e8ba691b8c6e043b3754d5e

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#1181

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1182

0xe991a1e1a2bd87767622a726b990466037236f6a

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#1182

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1183

0x586e5992d257755696c01d63815c42228dc9f95f

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#1183

Amount transferred:

150,000.030341 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1184

0x57814f16c010496dec6787125fc00fee4dcb6d04

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#1184

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1185

0x000008f034f23461767a7fbb8983152dbf412d0d

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#1185

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1186

0xc311f8a8607f8a5b5419b05139fb1fb77817e880

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#1186

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1187

0x2674b111b1a933e08f58fc9a331ce176e58d20d1

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#1187

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1188

0x79e09767e5eb9f16c2a7af3e54497c274f831637

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#1188

Amount transferred:

1,089.146654 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1189

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

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#1189

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1190

0x26548aa1d0c7ce8f3d4d0540fffc1e44e16fcec5

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#1190

Amount transferred:

0.000000000075000000 ERC20 Id: ethereum-erc-20/0x4922012d38f9e6c9b6404c0af4a06b65198add22 Name: Token

#1191

0xb8341553358477d72c5ed4cd62018b0ad838e40b

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#1191

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1192

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#1192

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1193

0x0d6fddc8472118226d0f77812e3825df54d2c859

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#1193

Amount transferred:

49,999.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1194

0xce74a2afa7bf982dcf04c2fc8f62a0794b75684e

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#1194

Amount transferred:

275.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1195

0x9daeaaa40ed250d2f56e672d35af3ba6c60e8001

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#1195

Amount transferred:

0.600000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1196

0x8d824260f2c3d716342e34c4726ac0c96dc28187

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#1196

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1197

0x31b6c35b3e89d4343166c7ab1e6cad6f277da761

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#1197

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1198

0xedf73ec24373fe15b9ed9f7052c97f99a5bb8a9c

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#1198

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1199

0x2dea521b7b672e16cf3e31a5cbe682b40a78bd29

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1200

0x5141c335a5b033db7c6c6e879e544d6fb93ea211

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#1200

Amount transferred:

0.016000000000000000 ERC20 Id: ethereum-erc-20/0x4922012d38f9e6c9b6404c0af4a06b65198add22 Name: Token

#1201

0xb6ee52300aaa92464db8cb2a416a558604fedfd5

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Amount transferred:

42,400.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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#1202

Amount transferred:

100.000000000000000000 DAI Id: ethereum-erc-20/0xcee0afb9a165e644ee15aa6021cc446c85958e47 Name: Dai Stablecoin

#1203

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#1203

Amount transferred:

0.630100000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1204

0xbf8ae44baa897580123e090e5e17e84abc48bfed

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#1204

Amount transferred:

14,028.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1205

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1206

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1207

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Amount transferred:

650,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1208

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1209

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1210

0xfe6c19a620c3a0f2becd461cf2f5e252da80cdb7

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1211

0x9bacd3d40f3b82ac91a264d9d88d908eac8664b9

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Amount transferred:

160.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1212

0x2f9968784ae07042e1b999881ed7e63a00a9c88b

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#1212

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1213

0x158e2400ec004320bd810d2a28de2faf9dc6e4e6

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#1213

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xb900ef5a5a3835a4d63fa131e70a415844cdc71b

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#1214

Amount transferred:

45.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1215

0x2fe8057f3156216baa89256d2a686d5eb9f7200a

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x97ab06b77b79ee144e2d9cf39893280d11ca0b1a

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1217

0x572efecf6a192babdb94d09e973438ba0301f86c

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x7888ed7a9438ccf8f14001e868c5e55cef120fc6

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x20ad116643aa198cc27e4f13ad27b9a4ef9f0760

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Amount transferred:

0.001801616141945837 ERC20 Id: ethereum-erc-20/0x4922012d38f9e6c9b6404c0af4a06b65198add22 Name: Token

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x930af7923b8b5f8d3461ad1999ceeb8a62884b19

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#1221

Amount transferred:

250,000.000310 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xad30c9c2cd0b70e4762ff6229df3faa03e3339a8

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x92c90e7eb1008f0db69b885091d8d95c76b9bb65

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Amount transferred:

39.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

0.600000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x8f149892ae66bc3307b98ee9968c4a5929ce141f

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Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x0155445a4c75da9ca39c42f87c3478ca851ea97c

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Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

599.999986033949382000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x70af4652641f9c7d9ad18168894e87f8bad997b6

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x8d50159baf5788719a69abbcd48e05ab7aba34a7

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#1237

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x41163aa181a5dc90772c0eeb3d56da9d9f2b6740

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#1238

Amount transferred:

688.830000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x70bfda4a54ecb2c2acdafa836dfa96fc27ffc08d

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#1239

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x40e5382582c4f15887b58698cc92ad5f1754cd2a

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x9b5f1b7882cd767973903e6d09c2fdbe8556e1c0

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x70bfda4a54ecb2c2acdafa836dfa96fc27ffc08d

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#1242

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x5f94a226b228bce2126f6c1228d3a03f90bc7e55

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#1243

Amount transferred:

1.050000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1244

0xf3d266248d674bc27a65dcb9b1f042a350bed3f6

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#1244

Amount transferred:

35,197.227002 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1245

0x969b6bdaa3334e44af38d55380e4564269a36837

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#1245

Amount transferred:

4,750.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x597e827ec644ebcbdadd524d6ce7bff2f740bfd8

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x204e3308a8b33135ceb6ba245cde2229b14d8cff

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#1247

Amount transferred:

5,400.584030 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x66fd1efbf1b612f298bb6718743c0b19b29f9bf9

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Amount transferred:

0.000007544837811585 ERC20 Id: ethereum-erc-20/0x4922012d38f9e6c9b6404c0af4a06b65198add22 Name: Token

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0x0bde35b43e7f6a9b0370af800fe02f2cb15c5380

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Amount transferred:

0.578597114922162000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0xde83cf15d27eb4795d4e1d33852bf14caebd2b47

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#1250

Amount transferred:

1,200.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x1cccee6bc40d12242cbe0d88ebe0f4918a4a7083

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x1011bbff0cdae798abccd8579c5d3e021e29631c

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Amount transferred:

52,300.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x017586e90c2f641f57ef8883f9fe9a55a716e099

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#1253

Amount transferred:

3,500.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1254

0x1ba697f0be2ed85145a4084429974369a6cd8a54

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#1254

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1255

0x963fb7adc4939fbcd11c2753b27ba81f94d672d9

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#1255

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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#1256

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x624a9c9046d2010b5af2d6545ddd18c14f8e8292

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#1257

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x1e5fb53bf4c854d662a51e97a733855d92761bc6

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#1258

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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#1259

Amount transferred:

3,500.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0xca79b93cf4bb44021db1f4e77a8ff9acbbf08a09

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Amount transferred:

122,450.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

339.037145237428607579 ERC20 Id: ethereum-erc-20/0x4922012d38f9e6c9b6404c0af4a06b65198add22 Name: Token

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Amount transferred:

0.940303432842750500 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

0.600000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

22,000.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

593.792000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

325.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x32bafef356792cf18c4a3cb7f05414d530a73f74

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1272

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#1272

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1273

0xeb7e41e4ca9549ac05992536fcc414031ed91e47

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#1273

Amount transferred:

1,201,970.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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#1274

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

1,870.830000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

88.378000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1278

0x3edf744b0234446832dafd9a0c948b0320bb00cc

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1279

0xd5dc46b857cff84aecb6aed6cc75cfcee08d7a1e

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1280

0xce196b487cc77fa221f7e8cc3b20839b54241195

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#1280

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1281

0x19bedea8c5aa731119c8f08d139e2a67abf9a664

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1282

0x0e663af332ee0110ab08df424170b25ffcccd7a4

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#1282

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1283

0x02721246e5d8ad090f1aac5951be080940c3f1ce

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#1283

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1284

0xa2bf241ad465a498c44ede6bc116951c6d07d1e4

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#1284

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1285

0x7072b73d3ea6fde9d683f3ad895ccb5031589c69

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#1285

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xe1f012ca54c7438b787dc51a5411cc8216dc9a15

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xc3c3a5ce3c733cda10231619f4bbf6a73e81a323

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x1662b5ec95e37e1692bae2858b87cce0aae914f0

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x8cbf32341198d26f8db3708a0a04da23ebf954d5

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Amount transferred:

37,167.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x0c3c23890314c75d3179473dc6723286004410be

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x68a2310cb6f2d82a31e8c96cf73ea80eeb6cde95

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Amount transferred:

0.800000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x30fedcb3d87a50c6e7a8d8f3a4a73cffa5833676

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x34d6f0bafc14d4e98e923ca13ff5eadd5bc2102b

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Amount transferred:

30.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x72afbab6667cdf9add8e0df58eac816df57f13f9

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

206,360,470,000,000,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1296

0xd8e345c55ca3629a5915c8919638e87818ca8cc4

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0xd25649e5fbd5a4a984aa1d179e469a343d3d3ae2

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x7efc2d093f24a48b07f7f90bdbf44d003e8479ca

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0xdb32c170c9979697f125a38c79db881805996e0e

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#1299

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xb91843759e6da5faa04c13822c6769ead3d43fa3

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#1301

Amount transferred:

0.022315838493380036 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

40,001.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x3ab818fafcf6225b394a6924bad2f0c2607566e9

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1308

0x562138f476562c91be03e9deb944bcfc924a277e

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#1308

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x59c2d932b685054bb86c493105d0458f405a5e07

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#1309

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1310

0x17043a9ce41b735c68753e6ad1c7d685c40a1c55

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#1310

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1312

0x10ad3bf53f60549a55a78321c7937e2907a5370e

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#1312

Amount transferred:

125.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1313

0xaafca2c5dd9f9b959bd0a402cb1973a48e537d23

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#1313

Amount transferred:

1,500.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1314

0x5b74b7ae2a00cb13d9ae468ebeb83f17c2d6590c

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#1314

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1315

0xbca0b521b1172a6eb3c7708e007d6d177d5e9478

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#1315

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x98d4dc26a5e83e62d96f4d8d517ffee5ed402547

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Amount transferred:

29.999895110000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1317

0xbf8ae44baa897580123e090e5e17e84abc48bfed

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Amount transferred:

1,700.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x509298473b06f40a5c8137091f2139b3202cd0c7

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1319

0x5349acb2c426302c98516aa4691373a4b4416da8

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Amount transferred:

3.370314955000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1320

0x95dfe61b45ada5d236c04f81c0c4fee8d0754c35

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Amount transferred:

1.350800000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0xeb8f48aa5c80a1243ed8d84ccd35897d4a5a6678

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Amount transferred:

0.230000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1322

0x44acb8aaba05a429408657dc790292f00e7361ff

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#1322

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1323

0x4b120114256ec954b467348985479a24c0c0b16d

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#1323

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1324

0x5aaa49020232d8abdecb471981ebdc98dd569709

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#1324

Amount transferred:

1,148.205000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1325

0xa9d280e2b089160036d2e183b4b123aaa6715f5e

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#1325

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1326

0xfeb60a341a4cbd6df42b84bcd005f62d97bb58c5

0xbfaa22665e42d0b607c28a02d41ecbeb79768935

#1326

Amount transferred:

674.500000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1327

0x0f896345b538ac140ac84f3367a65a34efd8fcbf

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#1327

Amount transferred:

399.999984708845602000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1328

0x05074f18d77fe4cbd8988da34a2dff6b740cb68f

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#1328

Amount transferred:

49.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1329

0xfa3938b8e562713ed3929cabed26abd14f31f44f

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#1329

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1330

0x06c8e8fbfbdc7298de14adbb983a74abab0a6fbe

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#1330

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1331

0x031f16aa9709bb662ad7216addf34efaffd4b076

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#1331

Amount transferred:

6.458000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1332

0x446187f6c22cbad3be23cc0320483c067965ee9c

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#1332

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1333

0xb8b8b3d1c03d7a5385b84ecbeaad40604d9ed1f6

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#1333

Amount transferred:

0.700000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1334

0xad30c9c2cd0b70e4762ff6229df3faa03e3339a8

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1335

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#1335

Amount transferred:

411.850000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1336

0x17043a9ce41b735c68753e6ad1c7d685c40a1c55

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#1336

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1337

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#1337

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1338

0x29198fa3e2b40ea6a3e750909e91fa195ed91ca5

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#1338

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1339

0xfde68b5a4b6f5c66c8c3982b5b9bdf9ae8a57e2e

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#1339

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1340

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#1340

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1341

0xd87f0155229804de8c8128c9b0da853412ceba9c

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#1341

Amount transferred:

25,000,000,000,000,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1342

0x5939ad27201fd7511cd553e791639778f4789baf

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#1342

Amount transferred:

0.230000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1343

0x90df7fdaf852b96d9d380ce200c7ed99941115c7

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#1343

Amount transferred:

650,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1344

0xe8ed8ea1ea5b8fcc260c51f596ff90ebe4df24a9

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#1344

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1345

0x2da7ce88ec0b994ed54f8ea63d033a8bf4fbb338

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#1345

Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1346

0x945982817ff320ce060eed6df32b15ed83131d1c

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#1346

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1347

0xe41156c96dfb975a8b7cc933f852472a8bb57239

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xe765e0acac9e2651dc61d467ffe58e9aee57e943

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Amount transferred:

66,699.010000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x29198fa3e2b40ea6a3e750909e91fa195ed91ca5

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xb6e7ba6a60da5cfb38321c4241d4fa38ae59855a

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Amount transferred:

33,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x1154a7a0be8df4e46deb6d55fb4f29dee9bf037d

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Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x72eed754fc053b3b49019837f4a719175aec60d1

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x69e4755d5e08c55f978a0c31a4283da86a941f94

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xbca0b521b1172a6eb3c7708e007d6d177d5e9478

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x6d413139e60758098ae526eeeafcbd7ec213b7ee

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Amount transferred:

2,468.750000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x833c98b78fe47b2268630e82ee9fba61aeee8602

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Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x72eed754fc053b3b49019837f4a719175aec60d1

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x094d741d291641a4216e738eea4666aa2d8c236a

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Amount transferred:

21.666012051864030000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0xb7cde5668cb70f237e8ba691b8c6e043b3754d5e

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x6ca0f212afe057481c721216f32bcc7bd7bb3a4d

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Amount transferred:

0.041145921532860000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x36f437b7821066f503f0330d960d4d469e40a61e

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xa022a912d64f913d4e7ad571b4cb6b0bbe44ac73

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Amount transferred:

0.320000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0xba76c6f8e6d8889b7e3ffb99e502ef27f632f755

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Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x9b5f1b7882cd767973903e6d09c2fdbe8556e1c0

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x017586e90c2f641f57ef8883f9fe9a55a716e099

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Amount transferred:

3,500.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0xa77dd58d636af3ebace5dee78caf93a542a0b5b4

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Amount transferred:

111,463.990000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x54a737e4be351e978fe3ca6beae0f42c075cbcfb

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Amount transferred:

252.130000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

21.600000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x03f512b6c4e774cbb10993c08b7809eefbfae193

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Amount transferred:

693.875000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x1e5526a4f8604c9a306bb94b34aa98d45fed5f10

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Amount transferred:

1.050000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0xde07adcba55ea21dc2287fbf6390679f108e98e0

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

0.000004580921073671 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x5c07633cfc1556f5293ac7aa3bda6cbe7d9f4982

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

2,380.950000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x0541253da70578d07025f355f3b6c5a32479770c

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

26,905.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x1c071b97e0cd36300a3dec81db63c56ffd1474c9

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Amount transferred:

1.293109890460213566 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0xe7619d6d861aed1e3b36c88b28fc37186dd3d6b2

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Amount transferred:

3.070100000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

800.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x08530ede6e55d844e6c75619db51a104bd087a50

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Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xcb69ae8bab8637e073af9eb27f0111cd3212090a

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x583a2de946d9398dd036a65d360f423490b27aa3

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x80128781af8eb3d530f6784db6ce3ce4bb6bcfaf

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Amount transferred:

2,561.550000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x815b9a6b9860b387f34f87cd16bf730db3cfe297

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Amount transferred:

22,000.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x7a072e621c552985a25972871ca9b8df34a15d48

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Amount transferred:

34,864.004999 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

5.680922000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x32bafef356792cf18c4a3cb7f05414d530a73f74

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

5.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

0.000000002428516213 ERC20 Id: ethereum-erc-20/0x4922012d38f9e6c9b6404c0af4a06b65198add22 Name: Token

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

275.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

49.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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Amount transferred:

2.490000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0xad8f6320c277aa736c57c2a4fe880eb674dedfe4

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Amount transferred:

2.490000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1418

0x91f447fc01bb9cc80c5a3930cd44b85dc3880f8c

0xc60a4485bfd759f1d67d344de1f44a64d7126d55

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1419

0xf7f99a64262899cdd25c058ec5261fb09e7f937e

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xab241c2ebefd842385c19397319b1273d8c49a2b

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Amount transferred:

1,888,575.650000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1421

0x5248e787e8a21d81ac5b83e22549c653d92fe9c9

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1422

0xd8413122c07889c2724c1a40d1cc143c92eabd5c

0x273548ed718218acbe526fa6aa11fb38dbafcdc5

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Amount transferred:

15.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1423

0x0d5b4f5689a8428ddebed3c7bc35a65275fd124a

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xf55448a760aac2e69bbcb13ac977b5dd10af0530

0x2c300b3787576228db10d32e2df0b600d6a69d33

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Amount transferred:

73,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1425

0x9553897084dbbdb7466821d04d6173362e74d93f

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x8366619af6876677f4b89c96594d91f9e049b2f2

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x969b6bdaa3334e44af38d55380e4564269a36837

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Amount transferred:

4,750.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1428

0x880639896ab98ca414ec6eb824f6317f77a0ea78

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xed03c66f5f5812355f78157fbf1685889bf4257c

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0xa58627a29bb59743ce1d781b1072c59bb1dda86d

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Amount transferred:

53,558.158277 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0xd01d0df7da45d600b7e6f5ae5d50308013507d2e

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1432

0xc47c1975d548db1bcd89db37af971d367ad569bf

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x000008f034f23461767a7fbb8983152dbf412d0d

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x5c07633cfc1556f5293ac7aa3bda6cbe7d9f4982

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xacf2f28a50be3a15666bc48d501ff91567923008

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Amount transferred:

40,001.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xdb22b4a929e82b2c99ff2f8f206f39ff6333ffab

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x7c267854407f336385013e4e87db557b54f3c5e6

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Amount transferred:

3,022.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x11c4fbe93c221fd6d3be84e279cf795a4b354212

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Amount transferred:

481.120000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xd76097f0127ded522ca7156b6c994f7314525b64

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x47b14b93d6b8e67e938b01ad81e6013bca6e493c

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#1440

Amount transferred:

240.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x69382299d7807ba48ce134b89f96a8727efbb97e

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x05074f18d77fe4cbd8988da34a2dff6b740cb68f

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x9b8294d8df86aba68a758235eaa2630ecc3a814e

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Amount transferred:

434.689299103252120000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0xb03d2752424521908001f0f1f05570aa0cac7b07

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Amount transferred:

0.583000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1445

0x57814f16c010496dec6787125fc00fee4dcb6d04

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0xafd24a2f5fe62a81e9a5d3aef0e3620737dbe22f

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Amount transferred:

199,994.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x007b8154b231bbd40c837b6eb03d731cb38248a5

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Amount transferred:

13,630.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1448

0x3559e0efb984e867b32472a313ec43f1e544ed85

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#1448

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xd27f4e8ad12d910dda620178195921e3fdbd7047

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#1449

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x53569b146a6e9c12e9f3839798546be365b01b04

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#1450

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x3719013db18c4b50a2e69283a766322b50d94687

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#1451

Amount transferred:

20,002.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1452

0x587530113172901c199e68e6655119b0b6362539

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#1452

Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1453

0x9553897084dbbdb7466821d04d6173362e74d93f

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#1453

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1454

0xdb32c170c9979697f125a38c79db881805996e0e

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#1454

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1455

0x43b9d322b8715bd1738f7c1ec619367a5b2169fd

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#1455

Amount transferred:

30.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1456

0xe30896b217f79720d6405b67c837ac5f132450f4

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#1456

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1457

0xd1ed640ca01dabde6e10020baef5f80c41590154

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#1457

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0xbb8139e1a17eeb9a1fb4b03e31344353c5a8e79d

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0xaf6431b2baf06c01b6d1270c11bd3a7ee3abfb45

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1460

0x256ce426eae5ff2691822136a31e70df0c53c0cc

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x2e330719e942a9ea1bfaa19edfaaede330c753a2

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#1461

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1462

0xaaf7b0036aef2bfaaf0f555d1b30ef6cfcc9ded8

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#1462

Amount transferred:

67,000.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1463

0xbf8ae44baa897580123e090e5e17e84abc48bfed

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#1463

Amount transferred:

14,028.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1464

0x7c267854407f336385013e4e87db557b54f3c5e6

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#1464

Amount transferred:

3,022.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1465

0x3ec2b164afb10e0805fbd70569a03205585d8b96

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#1465

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1466

0xc086867c417a95408dd494165a369d104dc0eafa

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1467

0xa6effdb56c477cb5e2f58c84b62960145647defd

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#1467

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1468

0xb8f140ec353cdf334a300fa12669b6bd1ca23592

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Amount transferred:

0.330000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1469

0x6850f21997771bb3703d20120eaf19ad35e9693f

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Amount transferred:

5.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1470

0x4a6c312ec70e8747a587ee860a0353cd42be0ae0

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#1470

Amount transferred:

2,005.000000000000000000 ERC20 Id: ethereum-erc-20/0x4922012d38f9e6c9b6404c0af4a06b65198add22 Name: Token

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0xbe01727f165a2cdee734df827e0834ff32da9b25

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1472

0x7888ed7a9438ccf8f14001e868c5e55cef120fc6

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1473

0xbfde80f678ffb840438e41df48b43dd0346b1763

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Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1474

0xe18d1c8bf621607d1a1939892e3c72d114f8f1bd

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#1474

Amount transferred:

8.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1475

0x4ed36f7a26a07d387fd2f201842829e4f29ddb1d

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#1475

Amount transferred:

599.999986033949382000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1476

0x7d9cc36240c7f17ea931964a56a21b952b9b7aaa

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#1476

Amount transferred:

118,888.430000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x9fbf90e274181f7d099875630199fb87f38a9a56

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

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0x6c7d88dac66400d3f55b0945790c2622ed8ee77c

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Amount transferred:

1,160.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

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0x5ea881562c22b76dc4a5e1fc6d1da20d95f658fe

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Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1480

0xabee70eda2e05c87cf091711b2c827b791bdf9a7

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1481

0xad8f6320c277aa736c57c2a4fe880eb674dedfe4

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

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0x33663d3ef64d8e505cd0201ac778ed9c762f7cc9

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1483

0x550bd07e641b37fb0574aeda9c2e5a407e5287e8

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1484

0x7013bd4f157b8e992c1dc8b4603491ab790c3262

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#1484

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1485

0x68611e764d53cfa2768fad146bcb423dc2713732

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#1485

Amount transferred:

16,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1486

0x50d85ad04a1991bc0f6bc109ee7abd1302522ea0

0x309ef6c4efdccf60c868337105d5969ba1ddc9a6

#1486

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1487

0x20335344e3d47e4b3408180e5a6b4dd67f7ed2d5

0x5257dcc5c480c7ce8cd14fa6105f199f0a8bcc09

#1487

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1488

0xc7618c7817ec14c6421e3146cb720835f562115f

0x153c74797ebbdbbb6fa9e445e3630eed1899b065

#1488

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1489

0x7093bc972ec0e5463f3517d761aa35125370cfe2

0x0fef260f1926a76f3f5ad3500942935d781eb1f1

#1489

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1490

0x26047b448ef72fae3fb54bb9fcfb6aad32bcad3a

0xee43948a10ae56605dedbb9599f0372ed0b1e2ca

#1490

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1491

0x7c267854407f336385013e4e87db557b54f3c5e6

0xe0fc506f271f49531bda97aa9eb6887136afe0bc

#1491

Amount transferred:

7,057.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1492

0x79e09767e5eb9f16c2a7af3e54497c274f831637

0xa4379366de78478205666968fc88f7f9c02c2968

#1492

Amount transferred:

1,089.146654 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1493

0x3559e0efb984e867b32472a313ec43f1e544ed85

0xdae9a608fac7fb94777674229be5face100006d6

#1493

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1494

0xeb05f3032739125365926ef02a3ae4b9a50f3e5c

0x2e15c874a28929d21199b23290fa6169c28cc88c

#1494

Amount transferred:

1,177.890140 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1495

0x80128781af8eb3d530f6784db6ce3ce4bb6bcfaf

0x87659b68e52d8555c0d70dc84177db99c1c26455

#1495

Amount transferred:

2,561.550000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1496

0x74271dd546b46b20fd49f63b8b6be80639467aca

0x634b1e91f5f300de4d8a53ff4baacdadc5f0690c

#1496

Amount transferred:

1,302.000000 USDC Id: ethereum-erc-20/0xca6974c087611bc8d23b9a03141660868e099e89 Name: USD Coin

#1497

0xa6d0acc86b9df09f83813222807ff53687f5453b

0x31f6d2f8f18d4121553df54a91695ad723c3403d

#1497

Amount transferred:

13.000000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

#1498

0xcf899d1243bc48b0b1f608060901a224e61f7821

0x6afb1d6def1211f44d214453722d8105388f2402

#1498

Amount transferred:

5,001.000000 USDT Id: ethereum-erc-20/0x72a522f9de8218fedde981aaf5eb03f348166ab0 Name: Tether USD

#1499

0xae7a4c62a60fbe14f49f440ba71d15e5268057c3

0xb0250311caa4b105a5e97df2279ecc60a6a2eae3

#1499

Amount transferred:

0.15632295 WBTC Id: ethereum-erc-20/0xda2ac1071e205a915122bc8c0e68ecf29c7925f7 Name: Wrapped BTC

#1500

0x10cbb9e7e1056956824d9d80a09785c202f3001e

0x93059d16a0f83bbcfb4d1ff01a45cf9ae25e0457

#1500

Amount transferred:

0.580000000000000000 ETH Id: ethereum-erc-20/0xc80bd47e20032b9ee55bd362927a5c3374a46827 Name: ETH

Type / to focus