ERC-20 events

0xfb8810e307596c51388b2f502f04074974b212fa

#2

Amount transferred:

1,116.568458 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#3

0x4c54add48bfeb99a2a7ab90a6acb680dd10cc3be

#3

Amount transferred:

20,002.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#4

0x4c6ddc380369cf0882a5d37caad71e0383b95449

#4

Amount transferred:

5.024412126976633000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#5

0xa87f095dabe9f1645a78ece1006cf8b032719a9c

0x8e3c1e4cf9a37a29d247ddac6875d8cf40ce5fc3

#5

Amount transferred:

46,162.904458 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#6

0xf47ff64fe421c0217f68c5b9f53420a0e9eb2540

#6

Amount transferred:

278.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#7

0xe78c21bd5386c4ac3cc13a649e74fc5994fd458f

#7

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#8

0x3e3cae83309f6de297ae0a67517cbccfe9219982

0x2af5b68b4c4b3c8a04312f14ab54f5618be8e90f

#8

Amount transferred:

1,414.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#9

0x089390dc5496c56b8599b45366fee9b346c044dc

#9

Amount transferred:

38.780000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#10

0xc7b35407843091ff25fca98089d9fc3a58345adf

#10

Amount transferred:

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

#11

0xd25649e5fbd5a4a984aa1d179e469a343d3d3ae2

0x03df32fd5ceaa30a66aeb793fe0223605db86e8b

#11

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#12

0xf4a004f80cb0d41a7b2219db8d290459f5b81a44

0xf5d8dd8666dcc97d0394c25a722269da401773d3

#12

Amount transferred:

32.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#13

0x9b158a0b5d7c38b1d7dfa2645dc22c5911ead767

0x136a688ff2d0f1218f6af35a2fd4fd82f63fe177

#13

Amount transferred:

2,470.850010 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#14

0xaf270bd97c8b034e09a1c490c79753cab786ad36

#14

Amount transferred:

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

#15

0x1d53f595a0bdc57ec2da6ea5db229759113f423f

0xf9dd7785984f064a1ecaf4c36a4677eb8dd49163

#15

Amount transferred:

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

#16

0xd7ec5292166b345a4918a4b3953f60b13cc40fcc

0x7bebc2d026c1558bdcd66d41498f6045420b4a3c

#16

Amount transferred:

593.792000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#17

0x0fd7ed8e55fb6bdb855a1373f9c0970511da9638

0x201ad021fe74a41ef01b5af635fba902cb76851c

#17

Amount transferred:

43,460.670000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#18

0xf233856d3e309768ba7c750184cd14528c3ec913

#18

Amount transferred:

90.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#19

0xe09c7d2f5fd0a820e406f2abaa7fc6aa667103b7

0x390f82723a5f92289d106784ba0e1493aedcbf8f

#19

Amount transferred:

1.530000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#20

0xcf8fb3da1a2d281b5f24cf3b802d6040dd4bb6f2

0xc21f62b792ffc2d21a0dd6e6d8eef8652e9f265a

#20

Amount transferred:

1,999.690048 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#21

0x8504f357f8ec1efc3a4afa1f536d7dcf4c4eb309

#21

Amount transferred:

81.790000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#22

0x4168423a884a2ca67c2fbef20b16a410b967f368

#22

Amount transferred:

100,095.985336 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#23

0xfcf8d483f4642e1c446bd8b72ea912189709d37a

#23

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#24

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0x15c32af6c515cf153eaff6c5a6400b109f7ddd1f

#24

Amount transferred:

3.270473964687132052 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#25

0xd25b94d0a468a743b51ba3fc857be7b93aa910e1

0x6907daa17b94fc34d49fe4fdfb9551f226204b20

#25

Amount transferred:

40,000.002998 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#26

0x5db8cd485dd7b85dfd5dbc36d211dbf9e857077e

#26

Amount transferred:

1,025.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#27

0xba98a8fdd51499e6065357dd45386288db5c8bad

#27

Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#28

0xe360bd4b9efd96d177e77f1d46b4acf3ac0a3cf9

0x4e8bb33badf42695ef1955bf37d2c8f252c67f3d

#28

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#29

0x713623d30d1469f07e4c5bf7894b2cb0443fe6f4

0xcd5c7a060a39b212b0879e6bb984223d1e912b52

#29

Amount transferred:

3,067.069879 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#30

0x910b60c2271748c1693467f4223a650cbbf36b6e

#30

Amount transferred:

53.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#31

0x1500f7f66f91f00059aa93042dedcfb279fe9a93

#31

Amount transferred:

101,067.282316 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#32

0xca444f9a8e07a5ec4bd45a7219cbcd185d589a3b

#32

Amount transferred:

4,000,000.009001 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#33

0xe00af05fc6b1aae617a30f8838a66b67d60ed286

#33

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#34

0xa9192265fc7078c1c7a77825f7b10e435661d897

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#34

Amount transferred:

998.033000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#35

0x34e8c4774ad8afb4f196dbb8ea7f34b620337e6b

#35

Amount transferred:

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

#36

0x23dcff688af4b5814360c8e230b9152257820ae1

0xd933b6b6a65771829c39fe457cab98e51ae252f1

#36

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#37

0x74ababde401a3520e6f5d222e046288020b5dcb3

0xb58d4d4b1c8e0c864f4586da2efbb0127da6d474

#37

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#38

0xe41156c96dfb975a8b7cc933f852472a8bb57239

0x12600abbbd6eb6a7d93cd16fa88d4b5285bd827f

#38

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#39

0xdc37192a753e8d3ce744e536fe6e98aae46378d2

0x88e0553bdb718be3599121e9fbcf91f623525cea

#39

Amount transferred:

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

#40

0xf0306c4915dc9a0bc2906ae299b58573c1f9e809

0x5caf58a4ee636db4e6fa8406aea06bd232195930

#40

Amount transferred:

4.819245810000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#41

0x81d302663b1c0138900c47fbd55601e053da7dbf

0x047f4c311c5ea36623d3582a56394b86ea0f3f03

#41

Amount transferred:

25,002.475245 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#42

0xc83ab0fc87eb77f8383df68841eac4b728c0342b

#42

Amount transferred:

601.830000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#43

0xb58302404a869d3fe22235694bd4cd108f35efdd

#43

Amount transferred:

503.844000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#44

0x8d64354a61ba0e30e028abcf42c97200d1ce9c9e

0xada9f3377676cbed111d973834f9fe4c77332f3c

#44

Amount transferred:

15,252.473208 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#45

0x216c0720a927354388e1a913ec182afffee6ddea

#45

Amount transferred:

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

#46

0xcd08c9a05a802947fd6d4f3cb15638875b5bfd7e

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#46

Amount transferred:

1.412926198816772000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#47

0xbfde80f678ffb840438e41df48b43dd0346b1763

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#47

Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#48

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Amount transferred:

122.910000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#49

0xd010c4372fc11050a33edde00d7455567b125caa

#49

Amount transferred:

3,558.930187 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#50

0xd630702c17d86cc0a6ed5a5a446b5dd7ba64c965

#50

Amount transferred:

30,002.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#51

0x95f0e0f34f3affa2f5b2fbfc2f4b9a807059530f

#51

Amount transferred:

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

#52

0xd46a49bd01e55fd86a8fae8a78cc7b1f55645067

#52

Amount transferred:

150.026062 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#53

0x783a3ae2e4035fce80b7bd48346b874f49379ad0

#53

Amount transferred:

20,463.404906 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#54

0x9bf8593948155dbb6ecdfb69ae5c38f3aeb882a2

#54

Amount transferred:

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

#55

0x1372c632d90026154da90a7824d9376ac65a6901

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Amount transferred:

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

#56

0x14c04c7c2779a2f6be6f3956f568ab58f2c58243

#56

Amount transferred:

60.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#57

0xedf73ec24373fe15b9ed9f7052c97f99a5bb8a9c

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Amount transferred:

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

#58

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Amount transferred:

482,028.093940 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#59

0x5be50e9410135e5fd8b39de1c09a4e03cb59e67f

#59

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#60

0x0322e432abe5da3b3c918d20cf8b5cfcf9148992

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Amount transferred:

841.696204 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

1,500.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#62

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#62

Amount transferred:

100,000.010000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#63

0x167e3ee5d90349fb77dab4946f7ef905debf3c50

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Amount transferred:

5,533.641786 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#64

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Amount transferred:

57,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

1,500.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

1.000100000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

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Amount transferred:

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

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Amount transferred:

42,370.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#73

Amount transferred:

0.650000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

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Amount transferred:

2.990000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

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

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#78

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Amount transferred:

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

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Amount transferred:

421.003755 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#80

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#80

Amount transferred:

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

#81

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

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

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0x56d7586bed99ccb81a743fa53232a4cbcc386b8e

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Amount transferred:

381.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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0x21a080f4c37451dbcf149ba63bb5ea1fcc0e2434

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Amount transferred:

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

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0xc1ee3cc09e2ebd43bda502e1f5ff1611df8864a3

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Amount transferred:

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

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0xd8413122c07889c2724c1a40d1cc143c92eabd5c

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Amount transferred:

15.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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0x5efdabe130f2b8199ffd3614c877d31ec7ab8232

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Amount transferred:

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

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0xe1fa37bf3094365ba71d74005f373d5286f97147

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Amount transferred:

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

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0x29198fa3e2b40ea6a3e750909e91fa195ed91ca5

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Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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0x2b106159fe4823f14aef907810a4444550a33255

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Amount transferred:

1.397292084683595776 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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0x8c9d644b1645410daa914c46b48b617a346e6345

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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Amount transferred:

1.069684000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

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

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0xd49a75bb933fca1fca9aa1303a64b6cb44ea30e1

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Amount transferred:

44.100000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

120.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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Amount transferred:

119,998.564214 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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0xad2bb3ca128278723be2354869fd6db2055b1a48

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Amount transferred:

12,500.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#500