ERC-20 events

0xa9796e1e006de6b292b3344b989dd139c747248f

#1015

Amount transferred:

274.230000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1016

0x6fcb1b3e96bd226388b4d75e270a19153619b4d6

#1016

Amount transferred:

1,200.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1017

0x80c9725bc4bd7e1ca861f8a23d51a48e45ea6189

0x3f791960905d59b7f984a23b67dec6c3742c81de

#1017

Amount transferred:

0.070874353300623000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1018

0x1339e480879d71642ca9ec46015c7d1634bffdbb

0x2266012bb34f0450e3b20a95e12d249bd42001fb

#1018

Amount transferred:

90.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1019

0x57092a1840d5b1c7122de15750c4ac325309509c

0x1e6e9ca0fbb9f70553aa12bb0c59a5b35f2abeab

#1019

Amount transferred:

18.741082762189045760 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1020

0x28ac5fe7f2cec0c6d3fb6c9085703f0071377201

0x79cee4ecbcdacbe7b596234a8dd5e9f7a4ed776a

#1020

Amount transferred:

244.999994300000010240 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1021

0x62a4e07df66fa16a9400979b80fd71f6b13cf969

0x8bd6a50952deaff3cd3dfe20534fd256c907e989

#1021

Amount transferred:

0.289243000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1022

0xc0e53952168eb1e6d238cdae4dfdd60b695bd823

0x044b7a883b9a93b970d646d175ffde20e7beb205

#1022

Amount transferred:

30.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1023

0xb22d429256a8bc6a5a5da9b36cf926065a0dd91b

0x6ea01ad65b4f5de8e5edbfc4218bdefdf9f4a72d

#1023

Amount transferred:

0.850000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1024

0x656ab294d50ff4b69c48b9ef42cde4e430a91ad3

0xea218580476de342dd99775424905e5a7f725f88

#1024

Amount transferred:

373.022622 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1025

0x8fad6569395f421cf02099be46a03295c060321e

0x1ac07288e4167db79e688defcff652e94d7f2ac4

#1025

Amount transferred:

300.000000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1026

0x3b6d51e357c900246228582d5ceba51af60e1bfd

0xdd6c565a056657238d3c9dc3c366f85f323009f4

#1026

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1027

0x396a9fec57e69c4b5a3884a8071e32ce4ca4d01e

0x526fac34ae2d76132dfd73bcea9c55d9b3b52ea6

#1027

Amount transferred:

28.061000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1028

0xff3b9d76abeb00eb23cf37c5e6242b4fa1411dcd

0x3336fedeb9afbd387c6da7f355cc91e613dd90a0

#1028

Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1029

0xdcd7d433bbfd24b68b7c07eec5141f563181101c

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#1029

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1030

0x80e69ad10758a7aa9068f6d8f4967022750d9e52

0xf7eabd1498f94a3eececd45206d2da8adc5afed5

#1030

Amount transferred:

60,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1031

0xb5663ecb04fa0d5280b5b693461df9e823735b08

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#1031

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1032

0xa295defa1f16e1883a07f4e257a975ece3e3369f

0x86b896209df434e23143b863461514077f16a9c7

#1032

Amount transferred:

35,096.600000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1033

0x7c035ca945adbb76b4464a33dc738d2fc752d635

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#1033

Amount transferred:

1.745597 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1034

0x3e08096943603fd6526347efa25aa2aa3e440d59

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#1034

Amount transferred:

0.023132510000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1035

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#1035

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1036

0x7340181a45fb93d0ca7c11cfde7f19f37f95fcaf

0x19230365385c8c169d9a43a213645a1e858393e2

#1036

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1037

0x2dbdc59b0111722cb2e7119a5fc1fbf3c7f493b5

0x3026ede0db925746ccfefb2c21a0ce79aad1d01e

#1037

Amount transferred:

0.008569546940825000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1038

0x60841137b1ddc612e6ea4f5b358c91ba6159d529

0x99dce63913aba7b40ba979cf5bd8bed65387477f

#1038

Amount transferred:

2,144.500106 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1039

0xb80034b820999437d9fec5ea6facf36b0b3a89ac

0x677e023489cc981108359a4c62488fbceb0ce6eb

#1039

Amount transferred:

23,012.980000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1040

0x2eeae774792434d22966ebec52961b726cba8957

0xdd5c6c57642ec578c4178921b65c85da0fa59c17

#1040

Amount transferred:

2,858.841586 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1041

0x7b8dc51974054c6288d836ae46c983b5c9fdc48a

0x14543ed49c9d86b5f7612c8c4139fbb1fa8f1f7a

#1041

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1042

0x1db8a5ec15b9c353d51fcdbc165635bb56db262e

0xa5267ee07529354068395aca2371fb549552968b

#1042

Amount transferred:

0.255113400000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1043

0x36d4ccbeb98c04b4498ee6d78e2fe3600716925d

0xbf867e95a790404ac7353ec78b042f52b6d1dd3f

#1043

Amount transferred:

3,391.670058 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1044

0xe4c02cad28a99b49030e6c7278633b385d4021b7

0x02a3178aef71ade45fed078de0f451de1c98ce3c

#1044

Amount transferred:

431.930000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1045

0xc33fb3b128f75ca352b945b8c8f9273f6c2606cf

0x95fb599fdcb248a78d75b28c8f7985fb3c05d0af

#1045

Amount transferred:

0.043572020202354264 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1046

0xcd65064072eafd674ecdcfd2d35a368bd744e67d

0xe1aef5bb72888fd64eaecc7eeb04daf6103cda8a

#1046

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1047

0x9d4c1e7fe21fb8e841facd60028063cb33725f93

0x5317dda4480817330f07b3d95007deb85f33fcd0

#1047

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1048

0x995a943e1f41eefe1489bc5fe083b2ddf2d010b0

0x2bcb736fba272ed9079f13623b2f16543cc91ebf

#1048

Amount transferred:

0.005558510000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1049

0xfcc5b0153461a0c64ed3036eb1dd80a0ede27191

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#1049

Amount transferred:

269.610000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1050

0x48c6d9f759ef66e6534be3a3a2d1a4a13462c342

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#1050

Amount transferred:

9.997330 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1051

0x27f52cf027354aae5752016f7c1dc778f35ddc14

0xaeeca108288e23df60f7a9eb9976fda535c214f1

#1051

Amount transferred:

219,123.500000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1052

0x594c05f9b00c58fc03c4b6891636bde3e1d915a2

0xb0ba52d81ab5a195c4d4f76d528a86153e43ec7a

#1052

Amount transferred:

567.620000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1053

0x71cb62d9eaf3d0ce1cf3c44575cbe6ba56356702

0xc850fcab6fec8b9a23b65e76524db5083af4907a

#1053

Amount transferred:

27,200.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1054

0x38f52963ccd9286973f9e7224e48b392803e059e

0x1bddf35726e51281fbe75a5ac66542cb446b8cf5

#1054

Amount transferred:

0.081426701127659520 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1055

0xa9990fdc0cff2572a9d77cf2a0d1db846eb44b2c

0xaf77dba6873436b5735a13022bfd7ae18beaafaf

#1055

Amount transferred:

508.910000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1056

0x58a2602e3c7c3cd7421996141bdaae9e4e894aaf

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#1056

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1057

0xa56a089e35886dbcb60bb80bbcbc4c5dfd48ce59

0x50cbe119befca6f0441e77a33e482b5926763f82

#1057

Amount transferred:

2,499.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1058

0x2ff5463d40380891df111cbf1755e13d77a0ff69

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#1058

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1059

0x9f7759974db96e6f4ba20747b1943d7ba2f8ef7e

0x8001c0b1a3b32d9e9ac729aed74e1a80c8fef490

#1059

Amount transferred:

739.730175 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1060

0x37be64429a831f192a4d63bc54c91b86e81ee829

#1060

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1061

0x1a2ad2da46b46a2ef7e4cd5f6c2c87ee1e3092a9

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#1061

Amount transferred:

24,623.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1062

0x0facf976b8b1bff5899ea653f9187928ca88b220

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#1062

Amount transferred:

2,030.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1063

0x5efa649eff541f39c2e15ff5c5a0e436f1c8091b

#1063

Amount transferred:

1,411.350000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1064

0xbc8d1e6a983fac0e236a1cb35863766e0ba55e84

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#1064

Amount transferred:

1,500,579.000010 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1065

0xc61a8f1e37d3f3019c47493abf9bd788e6329267

0xbd7fc7f664294f3493213a3dab20e4cb132b754f

#1065

Amount transferred:

25.600000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1066

0x8bbe62865116bcbcf5eb9cd7b43baecd71cbe4c9

#1066

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1067

0x03f512b6c4e774cbb10993c08b7809eefbfae193

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#1067

Amount transferred:

693.290000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x1f1049a4ca6dc349e0652a2b8620295fb7cd37c6

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Amount transferred:

0.065430432211482000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1069

0x8c3adefaa572af0fb321397bc51ced736f1df5f4

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#1069

Amount transferred:

184.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1070

0xe91a07cda6b3649fc18119a821d00613fdf4cc97

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#1070

Amount transferred:

0.004906986288294000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1071

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#1071

Amount transferred:

33.150000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1072

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#1072

Amount transferred:

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#1073

Amount transferred:

33,600.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1074

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#1074

Amount transferred:

7.301582970000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1075

0x78b6fc41e6a3d199cb3a6e8823b2755b4b61a99b

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Amount transferred:

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#1076

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#1076

Amount transferred:

16,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1077

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Amount transferred:

0.002642630000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1078

0x1f77d773dd5e222c869cce0e13dff7e88c8acc39

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#1078

Amount transferred:

1,283.306400 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1079

0x420fc3a9201d26bee5d269b344806f6edde2b9c8

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#1079

Amount transferred:

0.007229350257873975 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1080

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#1080

Amount transferred:

0.066117101320490744 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1081

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#1081

Amount transferred:

597.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1082

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#1082

Amount transferred:

15.496053403991478272 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1083

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Amount transferred:

60,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x7a38ad4eb92c22ef2300270ec666c6db0aff4348

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Amount transferred:

1.049000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x82a5ea2cf42e13ae8ae21bdf084648d8929356d7

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x18e462e3b23bda07916baa2318eb50ab6d7f3568

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Amount transferred:

1.250000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x222ff69676ec2a9710d68b7df7e7bbc09c7e3e02

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

34.016345 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xb7cde5668cb70f237e8ba691b8c6e043b3754d5e

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Amount transferred:

1,516.817800 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xd496969b7173a3e548afb31cb163e4d1bbf2a0a3

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Amount transferred:

1.097679660000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

636.130000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x183bff3d2a517b4412095aa1f1fe0eef48c61da8

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Amount transferred:

2.324819070955802624 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

2.561618570337388544 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

0.700000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

189.375000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x384331e2d474e9f1206d3be3124ddb602b7ccc24

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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:

142.436974 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

0.017587403655726000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

2.660091686764620288 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

0.201456000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

199.270000000000000000 DAI Id: ethereum-erc-20/0xd921354f799e5c8e3c624c79db9c9315e91de429 Name: Dai Stablecoin

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Amount transferred:

513.022402 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

49,927.810051 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

3,284.106042 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.030884000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xcf8eb66e458789900c567e995a2e099b91ad7bba

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Amount transferred:

18,196.094000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

0.111712850000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

0.093933510000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x1473a22178448794ecb746e5e6e4acc342c5cfaf

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Amount transferred:

1,652.500000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

54.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

4,700.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x1bb59d6ca4784f0772695e0bf032f86ffdd21362

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

449,913.328959 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

64,990.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

55.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

11.557595 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x5a62c4f0305f961eb48353d500246a06360729b4

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Amount transferred:

150.000000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

381.000000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

0.185432000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

0.676500000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,547.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

4,636.935000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

49,922.657838 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

2,300.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xd76f1c500d3cf804fa97443fc5bc90a811024b9d

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Amount transferred:

200.041208 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x2647c495597ce369310b45692e84dcfc78958785

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Amount transferred:

73.829282 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1153

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.081160000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

1,527.930000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x1473a22178448794ecb746e5e6e4acc342c5cfaf

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Amount transferred:

29.210000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x3f2004f644b195435cdabc2781176756385a3e7b

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Amount transferred:

0.392572912129228224 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x9fe03a41e678292cb6db343619ff2146384d86db

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xad09928748bfb007766ef9f839b70aa763488827

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x9e6eaef19b7a176ca0f11d4df55639c40db4c25e

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.000013178738509238 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

0.260000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

201.200000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xadc9e50415f9cc1423155a10a26cc2b9c165430e

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Amount transferred:

1,003,367.167031 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.041731461817783856 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

7,026.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.189981000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

19.908928613382840320 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

220,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

1,023.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

22,496.219286 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x39da3a7cec1fc2269e4e4bf2ca2cd54aec399f45

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

25,548.095338 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

38.995914 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.015240006628736858 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

4,300.630000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

9,446.988000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

169,202.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

29,909.182717 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 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:

2.500000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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:

0.056585750000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xea2967e058746c0289c4f4f6662fe7b54d4b5d8e

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Amount transferred:

0.011262028042713820 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1224

0x2f22628d55e10211a8e661af4aa12725b716887e

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Amount transferred:

0.703816940308574336 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1225

0x633136b68cf60033b85a93e5505664e0be553e15

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x5749e65d986bf4ef2f7a71de654a53bddbd50643

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Amount transferred:

38,769.811629 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1227

0x36d4ccbeb98c04b4498ee6d78e2fe3600716925d

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Amount transferred:

6,442.425064 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xbbc3ff7b91354e295a1c2fd560942bf403245308

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Amount transferred:

0.011595643382620000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

2,100.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x6f79ffa371633f9b103f1bb3098c56e1bb312328

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#1230

Amount transferred:

100.000010 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

13,075.431845 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

57.806500 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

70,000.000602 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xec62c145bf78ac8ae9cffca6bc77ba1b7461109e

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Amount transferred:

16,900.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.014380000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

1.110000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

0.372400000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x760c8156d82ebe86f86667198f9af3a35d4c5dc5

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Amount transferred:

12.500000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

527.790000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.000100000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

2,300.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 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:

2,146.860000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.230475286135067744 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

0.034385080698391000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

10,280.967925 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.480000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

0.006845397645857796 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

222.438567 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x19075bbf2c75a835460f2255b31aab3bdc359cf1

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Amount transferred:

176,600.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

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Amount transferred:

235.452050 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1257

0x3717eefd96f486eba12abdfede940f37ccd94ec0

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#1257

Amount transferred:

138.329265 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1258

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#1258

Amount transferred:

0.023362061074321744 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x016e5cba504f0a7e1d60834f75284ebac7dea756

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Amount transferred:

565.530000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1260

0xd3c49a1da8c3ac5849d1190d55d21bb9cb948e8f

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Amount transferred:

176.508500 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

304,055.250509 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xd1ed640ca01dabde6e10020baef5f80c41590154

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Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1263

0x09cb36873a06c3c869637a7a3852454eed746a41

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#1263

Amount transferred:

0.026422036472352428 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1264

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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#1267

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#1267

Amount transferred:

0.659691409325363584 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1268

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#1268

Amount transferred:

0.019300000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

146.518486 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

41.778829 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

192.651645 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1272

0x57ac4109471a0734014d502e0bda4309ba85a842

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Amount transferred:

5.273000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1273

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Amount transferred:

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Amount transferred:

97,134.565448 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.584425274541776000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

91.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.017696721152272000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

22,305.058620 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 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:

0.100000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

386.800000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

0.077047160000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

1,280.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x33198a51d3602b1f1cd0cde868da562d73df9283

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Amount transferred:

60.000170 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x7db3f0cc952919558584047f72965e4103ec644a

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Amount transferred:

56,432.791193 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x01d9d2208c030ea9968c989ee537ab7827de0387

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Amount transferred:

60.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x2c449b17285e300364e1c1ef80fba62a028002b1

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Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x7ab22453592d1147a2de20020e12407fedd5f098

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Amount transferred:

1.130000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xd04fb9281df8e1037f4331d53e9e17df4960d262

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Amount transferred:

70.034000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x135e0c999507a434f4ee33d5946289115ff0249a

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Amount transferred:

0.176884397230196992 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x5c00a621dbad5e75af68ef51bc68b77cc25e571d

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Amount transferred:

13.398000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x1af3a225d4d3fe25bc6977010c8e5e0bbf221df1

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Amount transferred:

31,043.424043 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xfc27792e6278762ff0fb14758c94ab548d3d3b7c

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Amount transferred:

3,989.921593 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xd04fb9281df8e1037f4331d53e9e17df4960d262

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Amount transferred:

56.069000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x3529c316ee2167d2b456b07b39d5f6931aa12b5d

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Amount transferred:

1.190512420066853376 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

716.360000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x4b29825e38c2d38d6ae3710aa49888f278f22fd8

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Amount transferred:

31,200.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x6769259452aaa6e0afb6a60e45a6eaa791cde9b0

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Amount transferred:

0.058000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x3ff91f7742a1ca97ef2a172a9a116c3d62df8286

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Amount transferred:

3,200.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x5af88991b6e7e29facf86e9f41dfd466213e111d

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Amount transferred:

693.290000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x73a1cd7641cefb7d1bc66206c3c02257cb242e2b

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Amount transferred:

23,899.430000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x585e77dd1334e8b59f5af46841862f65520403af

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Amount transferred:

13,440.614258 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x4dd4083767a878a96f1f0efe26ec64715eb860c9

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Amount transferred:

964,965.000000000025952256 DAI Id: ethereum-erc-20/0xd921354f799e5c8e3c624c79db9c9315e91de429 Name: Dai Stablecoin

#1312

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Amount transferred:

19.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

0.190000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x76438d40926c5da525e52c7fe9724054671ea39a

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Amount transferred:

70,598.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x4695351f0d8057c24e889fbf08b65edd9c48db5e

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#1315

Amount transferred:

6,491.136188 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xfc121d17447f2bc84d0700403cde8487e0ea93ba

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

58.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x81f334bbc837421922bc127b31e52ceade0887be

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Amount transferred:

38,281.750000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

37,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xf3f1984383a3fbb66898b846dc23602c04a9e56f

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x959569884c62c8c2005f1ae9fe0300dc3d98099b

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Amount transferred:

527.789999 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xf7ea180d93f7b6b254939881628132fd7c5afed5

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Amount transferred:

192.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

0.116672771557048240 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x9afee1d2289f3bb4e7bb356c2bc585aa2bcbbd13

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Amount transferred:

44,500.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x239e9e2bd13e819588869aa578e69e95f2692020

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Amount transferred:

31.500000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xe536b22a8b993b95688b0a476a547130b69422a3

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Amount transferred:

0.039500000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x9f0b012beb0c4b11f7392ee99fcd809d99922853

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xe1451c60f7a7d6fd785bfb46b00090927db3e9be

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Amount transferred:

3.097634371726110208 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x316806738b50d65cfd09a26b684bdc4b3e506944

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Amount transferred:

1,148.453100 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xb162452ab77eb02f0a2237264482b6085c04338b

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#1330

Amount transferred:

101,165.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xa64bb237aa7ff91d9b57157f0323c60631dcc2a1

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Amount transferred:

13,500.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x1ed6442eb8649d3e6efd989a9e2850f0976e4728

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Amount transferred:

17,800.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xbd4a9a5d9a7288254a6b9987e0857e1577239739

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Amount transferred:

55.969000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x52521c0a029431f05ceef91ac43391dd12f1769b

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Amount transferred:

2,200.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x53b90327c9f0785f32cf3a7b2cdfb5ae0ab5b8b1

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xbd7e8798f797f94d2fb495f5644fcd7276be72ca

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Amount transferred:

86,546.200000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x05bc1f3e5e92ca491d9c5f723af4725184cf4791

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Amount transferred:

4,020.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x3956b5ffbcca10f76b6ed60481c7349f107efefe

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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#1339

Amount transferred:

1.295545158716388864 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1340

0x631b9a23f9cf63aca2726a1f85f18ed8aa247add

#1340

Amount transferred:

0.022108897370844000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x651c6338503416d3238782f6560ef26b4aae54b1

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Amount transferred:

62,422.480000 PYUSD Id: ethereum-erc-20/0x4099cb9041636ad4639399eb3eea8068584f672f Name: PayPal USD

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Amount transferred:

71.026428 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1343

0xbb0a2641069648690b6bd4c618ba92fc04ada4a1

#1343

Amount transferred:

0.079848304506927072 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

0.144435200000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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#1345

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

0.048054109870331000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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#1347

Amount transferred:

69.934000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

100.800000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x46e551484de2db3eba5b9631067c08f2a4de9ee9

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Amount transferred:

0.883324000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1351

0x196a07607956cfe97833edc5c5b88799a90096fb

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#1351

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

1,157.547514 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

73.055042 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x0c906502b993576c480e2f6dfd153095eb0fe5ea

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Amount transferred:

0.006983939697035019 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

41,373.440000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

1,708.700266 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1357

0xf77a48a0cb694699519b96345485e09808e6188d

#1357

Amount transferred:

693.290000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1358

0xeca94cf528d4809844de521fda9a02eae0fff192

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#1358

Amount transferred:

405.206480 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1359

0x78c0044eaa89c6d7ee3637cb964558e14f624d16

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#1359

Amount transferred:

787.552177 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1360

0x9dab49ca1b542ef370fb92647ade010e63bc13b0

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#1360

Amount transferred:

0.000120300000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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0x11c4fbe93c221fd6d3be84e279cf795a4b354212

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Amount transferred:

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Amount transferred:

862.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

2,290.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

140.630917 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

22,710.800227 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

0.250100000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

2.143283680397291264 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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:

0.453932845424960704 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1430

0x9fa68beeccc0e7a6305a06c015cd3451d07d84f8

0x458eb364bb7d3e32cba830ffb3372665bc1c5e20

#1430

Amount transferred:

1,095.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1431

0x0f7f19944962fd39f97e1ba291a35c735d834f11

0xa26042975b17fe86d7dbb2ab53269872e8d87b45

#1431

Amount transferred:

3,050.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1432

0x8d3b74ca8bf34d4fab9de1228f0e577044ee340c

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Amount transferred:

40.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1433

0x8f0efb973c616cfd4c9b921eccf0d850db3786ae

#1433

Amount transferred:

12,737.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1434

0x7bbda22ff9a07aae71e4b143330b2d76a01f15bd

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Amount transferred:

80,003.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1435

0x36cf9159e80f2376d98722fee29a94e1de6d8df7

0x4c8583347e0da01047e77b07b360777302b5003b

#1435

Amount transferred:

87.274398 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1436

0xcf0c57f24044144a39e19b8f651c5175f35642b7

0x413ed65e3894f107af196132f5a271666aca3ef2

#1436

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1437

0xdb5505b715a393cc213e10273478542bf25cf866

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#1437

Amount transferred:

4,300.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1438

0xc4c93f0d7c2109c623db01349731013744f55e5d

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Amount transferred:

1,275.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1439

0x3c0fadb93ce223791ea56ee2927248741ca54156

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Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x0518e39c7026d94ad7d1cb0d2bfd1722679906be

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Amount transferred:

3,030.900423 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1441

0xe36351ec64ba76567d87dbc6f456331776659f40

0xbf7e37612c94ad5a9ee6099f69ff6bebbb9c50f2

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Amount transferred:

2,300.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x1776e99645e91eff74fce105a21849cd6248ff28

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Amount transferred:

1,366.920000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x97aed872fd6bd7262d1fd23a62dca0e05fbaef95

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Amount transferred:

196.094736 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1444

0x386ad7ef00a59c8ea53d2ecc661ffed2b960541b

0xf3d96321c4761104249561bea03319d51eaac17b

#1444

Amount transferred:

0.718249064704382464 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1445

0xf54aa4bf24151e9d7aae2d4496e04b6224fd3e6a

#1445

Amount transferred:

3,800.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xa93bae422c6e9ebfb0420a7cfa683247e85206a2

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x3b1b26913676c0ee0fc4cc8f91abd8b7f16952cb

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#1447

Amount transferred:

62,287.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x5970bffc43bd0d1f9f11b274cbb03b8035392d39

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Amount transferred:

110,952.700000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x983620e83cac22569e24fb3dfe6f4d17892967b7

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#1449

Amount transferred:

21,600.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x3cae6f17a62aeb79319e79448cb1569db7c9ea60

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#1450

Amount transferred:

56.570000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1451

0x23805810e046bb78bf11da1bddded635f1b58bc3

0x0800ec615580b476694ac74276e10d7428f44a87

#1451

Amount transferred:

1,071.496100 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1452

0x9b0ab688d8597e7422399b2a91b4884d4b054a41

#1452

Amount transferred:

0.002796524851784182 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xbbcb2412b63642cfa770c716556e35c84c8c16a4

0xbad493abbce3e7dcc51bd17d3e6da1d6b5997395

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Amount transferred:

1,492.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1454

0xd46c35709573ad08fbcab83b57911107c1351279

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Amount transferred:

0.029972440000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x70f83dcc1c2c57ff65360dcb9369d477f93ee8d2

0x526fac34ae2d76132dfd73bcea9c55d9b3b52ea6

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Amount transferred:

14.104000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x88ba1b22dad95daf5221ee3330104ca3866e6d53

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x7dd368baaba5b1afc8d55378233534098132ed3a

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Amount transferred:

706.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1458

0x4ba1bc7159603109ce233292be2fe2267032e64b

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Amount transferred:

117.149655 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1459

0xf2977e887f9211822143b0c8c53003e373f937f1

0xd7fe7c6ebf5740444324dd9f5005dbaa157bcdb8

#1459

Amount transferred:

1.286923691542114560 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1460

0x8bbe1edffe5bce6f38b8d1c1ff8cab341757f939

#1460

Amount transferred:

21,333.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1461

0xd59addb1c5cebb0e00dd314b344eff674d8ab53c

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#1461

Amount transferred:

0.012503700000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1462

0x5f75b67eef4aa9e72234989892aa3a6b44b5b43c

#1462

Amount transferred:

44,625.280000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x310b76405c7029ca3dc0a45d61f58ae9fea9da38

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#1463

Amount transferred:

1,260,000.012500 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1464

0x659b691e77b13e2a77b433628110911c57012bbe

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#1464

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1465

0xe414acfb14b12a0932a610a91fbd4890108c6a5b

0xa9e66d6e8743f6c695c19ff15e2672ee66b9115b

#1465

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1466

0xb03da18a7ce93f9d2a16020b02489da35b2a6062

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#1466

Amount transferred:

0.003968906020094000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1467

0xdb5505b715a393cc213e10273478542bf25cf866

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#1467

Amount transferred:

4,900.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1468

0xb9aab26ea89db9e4c65564055189d864e597a995

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#1468

Amount transferred:

225.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1469

0x4ed69dcb2cce0926ad155331970ce2fa3ec2b37d

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#1469

Amount transferred:

35.000110 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1470

0x2fe98a2931a0ddc240159b1e71c28b8f2b8fcb9d

#1470

Amount transferred:

0.039410000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1471

0xf74f66e54ce9442897300dfdd21347f05c07f83b

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Amount transferred:

5,945.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

892.860000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1474

0x88cf5c4a44c6a64af48c29fd20319d4346d23889

#1474

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1475

0x2b0b5defb672109efaeb3a50ecba57e7a4c2a1a4

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#1475

Amount transferred:

1,154.449644 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1476

0x5458b354710d5a34fb4d9ec61d22728cc43a9d45

#1476

Amount transferred:

268,305.042780 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.004665077059235235 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1478

0xe84fdda28a3946fbc87b5d9770736756029d0c01

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#1478

Amount transferred:

38,761.464605 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x2f275895142ba66db6d513ed270c38be96a76b6c

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Amount transferred:

999.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.091593180000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1481

0xe61b33ab39c9a2276f085865cc6c7bf3351e614f

#1481

Amount transferred:

2.500000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1482

0x03f512b6c4e774cbb10993c08b7809eefbfae193

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#1482

Amount transferred:

688.830000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x9a980e79aa3644bc2fd8e7ff357a9740ce620a21

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#1483

Amount transferred:

121,118.257067 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x6f970910c6ef4cf79dc1577782b27a99ed97e6f9

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#1484

Amount transferred:

6,500.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1485

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Amount transferred:

0.019869252595952000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1486

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Amount transferred:

0.708282652000000128 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1487

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Amount transferred:

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Amount transferred:

593.792000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

49,994.336212 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

105.231500 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

45,453.551661 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.737990241447321728 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

1,712.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

9,999,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1496

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#1496

Amount transferred:

33,900.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1497

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