ERC-20 events

0x49208c47e98d4bc74f47ebc4ba84b2d3329710a2

#1006

Amount transferred:

0.026274003575388000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1007

0x61343bb34a1f8f76dc4b98b60e26de202c404114

#1007

Amount transferred:

47,317.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1008

0x8b86658e8eb8b09919a3a2a69d53a1cfdfb2bf8f

0xd6b39c668cac06465da89870dfd74ac8c81216a7

#1008

Amount transferred:

27.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1009

0x020682c159fb702d66ec43a89a7048da0410c492

0x0d6af830cc53ccb88c11ca89686b096aee6ce895

#1009

Amount transferred:

0.294977000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1010

0x92821e8f9878d714a30358b9ada555c520cd668a

0x181611b46024d036b537ab67625ce49e396d65e1

#1010

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1011

0xcb0f01969425f03903e28cab74d7d9af5214731e

0x4cbce26fcad0d0ce00564723bd22802b53908be1

#1011

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1012

0xeb1b4850b16dcb5fd70618b0b7972b72d106e036

0x3870b7850d7930668c503a336f96b087d3de9877

#1012

Amount transferred:

0.007000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1013

0x7be2796658fd3932f3352b24bf4b7313f2a45298

0xb55a80dc20a2ff42424986b9babd9e3eb8de66d4

#1013

Amount transferred:

58.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1014

0xab9b3503a73cb4cfa899b3ef64cc83f9dc0cb059

0x397afb199ea48db3a0d8046285feaa4cd762ba50

#1014

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1015

0xc7089d038fa65eebb04875b125a2b8964c9615f2

0x1a757e8f1bd7358d655d7b1d193a5ab34ec7edfb

#1015

Amount transferred:

10,090.820000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1016

0xef6402ca009b9cf97649fafcc8b50f2db1f610d7

0x2587f8ae751ffe0eda9db8e1371d88e545aaccb5

#1016

Amount transferred:

846.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1017

0xce81885ebb3428d75db91c3192513c49d80b5df6

0x2da386132e6652debb65ee55839eb9e439194e4d

#1017

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1018

0x8b8531da04315efbbcd14369ac9f91e7b3a2722e

0x4c220a8cec150c28492901ffbd69e789b6e2680a

#1018

Amount transferred:

822.904128 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1019

0x344ab00935f68e076fbc102883ec194cf83c924c

0x64b62824e591c80476c857dc00ebacde3c10f7e0

#1019

Amount transferred:

1,056.215298 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1020

0xf992595a00db324772af3f6e9be126f76aff7047

0xd5f15048b1770af61303d78c28ed2dfc6a4c3d3b

#1020

Amount transferred:

70.560000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1021

0xcbc1f7f02a3b53cd8a5d7fa9bca7a413dbbc439d

#1021

Amount transferred:

29,998.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1022

0x2fb3892397906f8184f7fa03cd65e15f31309052

0xd17839db469cd7f3dc07850ca5b9708589e6a121

#1022

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1023

0xc7ae12c3df8313cb6f1ed629a13914b96975a268

0xa6b8297e6a2e9d67b4c928beffcbba8c533b25a5

#1023

Amount transferred:

86,620.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1024

0x65074738efcc4a1d28c687f291dbe9c273bdcf27

0x81f483e29b35d9b9326a5b827627ff33d82a32e4

#1024

Amount transferred:

9,000.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1025

0xb0ee99d55724d6198b54a3514978ad3ea641a3e3

0x1fd05fb31d5f5d3b8b4a116fd865ec1c1dadc1d9

#1025

Amount transferred:

0.009332379973735216 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1026

0x59ad5e8379ceef78468ba1744ba5212bc85da7f8

#1026

Amount transferred:

0.074954810000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1027

0xc337595571384386b627953f23089e119a7db0fe

0xa6b6d053a462eae845640c54bbb153e3fbc7c0a7

#1027

Amount transferred:

271,000.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1028

0x370cb40f5e761364277930b4cd58a0e1f5b00641

0x01ada5196bb33170af8ac91b47b533343eb84139

#1028

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1029

0xb5490cd242acc95ed6d46350d68d429ebe7a46ae

0xef27841236fc0223035eb5701d6685e93ed7e100

#1029

Amount transferred:

0.113470000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1030

0x53f697d712cf57cbf307dd026358019ca867389c

0xdee04d67e335f034f6113043eb96dbd7acb49515

#1030

Amount transferred:

0.483547995293217984 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1031

0x95d4497119beda3ccb27471eb4d1f4ad7eda312d

0x21dbc832ae761bab9344f15d7b077c19a77866fc

#1031

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1032

0xb2d9300a6a460d4181f973d2d97cec654af6a001

0x2072d643badaf2e24bd7ebb27ae5667d0335d952

#1032

Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1033

0x2f8782ff019713d3e9354f74891f5e1fb235e32a

0x8d4c61d8b35de821b0c6038f35150e26a1f4f852

#1033

Amount transferred:

58.616647 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1034

0xe5ef6ed18ea12348e2c62dbe2146423826cf0480

0x315357c7d106b6ad4a90f3731d33229856d179be

#1034

Amount transferred:

960.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1035

0x2f8782ff019713d3e9354f74891f5e1fb235e32a

0x8d4c61d8b35de821b0c6038f35150e26a1f4f852

#1035

Amount transferred:

35,169.988276 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1036

0x97885a46b26b40fd28a580c9c9584d8256d61c6f

0x0da28aef8e6bcea39d52c9409aaf7b991939c0dc

#1036

Amount transferred:

367.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1037

0xd97ecc9601edba7b133821a2ff0d06f2db558d3f

0x8b3d665e6c3f0bb205c8e3645037b06f71cd9a58

#1037

Amount transferred:

19,240.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1038

0xf765ab5b02694835f9e8ee3feefadea98950e94f

0x6672a53d4df912d826d54b43aab9302a07ed3f3f

#1038

Amount transferred:

19,238.193000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1039

0x359f99124b6c374ea75014b88405f8d16133ea89

0x9aaecdcbd6a15e43d33d95a35b30bf8adc8cdaf6

#1039

Amount transferred:

0.013641935840647500 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1040

0x642fb4f0b91dad3e47fc207f0cf3c37c81dce68b

#1040

Amount transferred:

2,100.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1041

0xc0fb9ff2884e97cee36d74adc5f6fe8015516e91

0xc29e0ca96ce95b19501c6fdbc11610c0cefa032b

#1041

Amount transferred:

4,679.693378 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1042

0xce79b081c0c924cb67848723ed3057234d10fc6b

0xc57ae43d9494613c94980ff2d8afd8c7177fc072

#1042

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1043

0xdb1b15d1a84711aace8cd6dc25191e93cdc2ebaf

0xd97143b5bcc22ee659e87cf0cf08c271257c520c

#1043

Amount transferred:

0.007382533678160852 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1044

0x4ae77229652eaeab36bdb515e48e84ca87a92f03

#1044

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1045

0x7ca94c09d3f0e1508cf81953525f849a1328549d

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#1045

Amount transferred:

132.792870 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1046

0x46ed0e35af2fa987c7242f0baec7b88a6dca651c

0x201a3b758684b6d8987419db704000000076851c

#1046

Amount transferred:

1,110.170000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1047

0x7d5d630ce2222be576c826fa727fffc776de5af1

0xb6b44c957f3ca0a008dfd48373b835a1ba6f5e1c

#1047

Amount transferred:

0.004433780000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1048

0xd71af2768ec88d3ae6c63ee5f141d630a9829480

0x943701aebcde808f7a3fbb9bafba1bd956baadd7

#1048

Amount transferred:

6,848.730000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1049

0xee3f14f5f7c894a55b2b766fe6c821db20380aa6

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#1049

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1050

0xfdf381701f8a3f3c03f741c09fdf8566a13b8299

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#1050

Amount transferred:

4.900000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1051

0x5030f5739c48f02c77e2d73cee4a0e65bd17dc04

0xa3a6430bc3417d214c0521500099a5e8b6dc3b48

#1051

Amount transferred:

0.019421807540385548 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1052

0xe414acfb14b12a0932a610a91fbd4890108c6a5b

0xa9e66d6e8743f6c695c19ff15e2672ee66b9115b

#1052

Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1053

0x0c280312ef8da559f70d360c498a7127fceef132

0xcf33011ecc8fcd7cd6674bad6e018ac69e3cefb5

#1053

Amount transferred:

59,943.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1054

0xf16e41f42bb7cee6be6844c50566fc6dcde8fd08

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#1054

Amount transferred:

485.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1055

0x7680dee293136a35c1262bf3a5d9c13c3f62fb6b

0xf681d8e641f80c9741f1b82631bf2bf90fb7e229

#1055

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1056

0x82667b2f14cf44d8e29175f8f4a8315eb2e6dc8b

0x192c26e8bb2852a1171cc03cab286e08741800d6

#1056

Amount transferred:

70,068.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1057

0xbb87c72869830fed5ea0746c31fdb600127e2247

0x78d2c46e16ffba493a1747e0ffb9eaabb2ff6a0a

#1057

Amount transferred:

49.336000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1058

0x969490bdb033bc7d003c9c36f9a8c288f3be8a11

#1058

Amount transferred:

0.007525121357256000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1059

0xeabdd7baf2e1c1153d04a1f530cfd25fcdba0cdf

#1059

Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1060

0x34d04327c4ae81d0f9bd3dfb051cce9c8bcf2d71

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#1060

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1061

0x4a2d0b1bb9f906e9f53c6d3a3375e170b51cc61c

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#1061

Amount transferred:

1.044300000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1062

0xa2f1d491c3e6191f22b7d4d32fb76d87529fe8d6

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#1062

Amount transferred:

3.054769425259436032 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1063

0x2fc7f14e38fa5ac97bcd67492acf433b33b4cfc6

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#1063

Amount transferred:

150,000.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1064

0x44897576ebc6d5838c4da5cda42bdc03213583d9

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#1064

Amount transferred:

0.241785707475720512 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1065

0x2ad2ad671a154b5dd049bc7ce85e47d1b9eba353

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#1065

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1066

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#1066

Amount transferred:

533,000.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1067

0xbac3d507e41b0d3d398e589d9ea4ec1bf4178002

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#1067

Amount transferred:

330.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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0x8956871b9c9427a67f65d9e8f520c65789e9b500

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1069

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Amount transferred:

99,000.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1070

0xd2981d5e438c05af1d402ed15464382495f3083e

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#1070

Amount transferred:

18,000.004625 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1071

0x9deb573ca90520308d5deb8e5249e56cac2b6a8b

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#1071

Amount transferred:

3,467.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1072

0xa316c2b6008d66c631511212aaf6016931c508f8

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#1072

Amount transferred:

1,250.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1073

0xf55ed4822ceedb7da9be95d759fec039eda2f91e

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#1073

Amount transferred:

145,854.380000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1074

0xd0f19a3902fb36bc060306fb64c91a0f4482db40

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#1074

Amount transferred:

1.068193170000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1075

0xfa916533a0e3b63b13b62af377595c5417a4aa8d

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.124327 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

55,300.007562 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1144

0x17b78e2087ed155b1edbbefc4046b4d45394cb65

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Amount transferred:

268.903500 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1145

0xc991626f1e688c246acaae89b377a2f5bf28ae06

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x17a749f7fa0055618aa5f958d5aa13f5f5d19ea1

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Amount transferred:

217,601.176383379990380544 USDS Id: ethereum-erc-20/0x149e781cc9fb2917477d9c842b6b28dd93a616f9 Name: USDS Stablecoin

#1147

0xbb54104682f74626d77c2dddca54f888e958d926

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Amount transferred:

18,640.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1148

0x9ec26c56a11e6091904e7b52bfc517d6e6b57f4b

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#1148

Amount transferred:

201,816.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1149

0xae65863b3b99dc625b7be4f04705d9885437736b

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#1149

Amount transferred:

13,724.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1150

0x2eecc2ab3ac53af7cd037f690504d3d83bf82766

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#1150

Amount transferred:

673.819527 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1151

0xde6719455b90d59f3d5f3818d14aa1bf879df0bc

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#1151

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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0x0af79311f50fb933448bfea66daabe11757b21ef

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#1152

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1153

0x4a67ebed6da1e3f241304165af5bfa2fde3c1c80

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#1153

Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1154

0x315260d1f17ec4421b1522a4ea0586757021cfa6

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#1154

Amount transferred:

0.002000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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0x3e161cdce21a7b8afe46bec9587fe4b81f33a76b

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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0x1b662908820e94ba75432571fe7f0e2aa92acf93

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#1156

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x2cf9d29017d5cc6899673ba378a856a858fec164

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#1157

Amount transferred:

0.044344900000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1158

0x3cc08467f593b9563deb5b11afb613e2245725de

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#1158

Amount transferred:

314.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1159

0x9653ddb8c5791cc41f3485380171ed47764e73f5

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#1159

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1160

0x6d488b41e5371e560d04b9ccabf3bdcb474270fe

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Amount transferred:

63.466701 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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0x8d59711799f0d568ec0f1759af5c3137c8f61d88

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Amount transferred:

10,298.050741 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x2feb2cd700928a9b2d37ec4be0acad59691188bc

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#1162

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x6c2ae7e548ace68cf4fe3f9363b7557eace71a4a

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Amount transferred:

6,953.100034 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x69833f29e87e42e361b96f4bf9dcda17c6df9d22

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Amount transferred:

10,800.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1165

0xbe0b35deb324b357d2cd869ac9c012605274d337

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Amount transferred:

42.294000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x87d57fd49a8ea431dab923ec4d4dda08b6809410

#1166

Amount transferred:

0.006144479284295000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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0x60d843d6c410c8ce7f7771640861a0219d5f0884

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#1167

Amount transferred:

4,059.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1168

0xfde8c84c06730fcb0915949bd84e4b3bd8b60d79

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#1168

Amount transferred:

4,806.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x357413c18586f637251a3ea07b1c8c38bfad7a96

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#1169

Amount transferred:

80,450.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1170

0x0dda995039b344cfdef99cb24e70b193bb652348

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#1170

Amount transferred:

2,608.544468 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1171

0x7aef23dbda2964133ba7d7eadd642de298fce10f

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#1171

Amount transferred:

216,491.960619 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0xc5ec6c880f4a61e33725807cf862cc027cd46407

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#1172

Amount transferred:

377,900.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1173

0x45e8de4e34f22c9c76714688da00402a7a259532

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#1173

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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0xc3d446cee44a020421599193b55369454d61c267

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#1174

Amount transferred:

219,415.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1175

0xc0663cd7c1487b55aea92c225ffbbd7bca0d98a1

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#1175

Amount transferred:

0.390000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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0x263df24f46793e902ca8ee8748ffba04a67220e2

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#1176

Amount transferred:

34.063262 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x5b8adab7c448756d2af610fc518fce14b4945411

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#1177

Amount transferred:

6,164.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1178

0x6aa4dd7ad30b400cccfe47e971e2ac80646cd772

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#1178

Amount transferred:

70.512000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1179

0x0b9094a675c5cf6c33bf921bd25a9d2324379433

#1179

Amount transferred:

105.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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0x76ac9bbc13b58bfbc6f77bba2eb38d6ab6e79a28

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#1180

Amount transferred:

7.700000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1181

0x47f540802d2f7211710fe5f8d3324e3b6bb8e700

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#1181

Amount transferred:

21,775.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1182

0xb41de05812f6952d6fe0b484404ebefd298ff1dd

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#1182

Amount transferred:

11,390.570000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1183

0x7142ceb802ce2caa01cd726291c7af234f7fd885

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#1183

Amount transferred:

1,052.443179 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1184

0x765ddd52373c969b58a0deac2aec16ddfe5e5d6d

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#1184

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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0x32e343673ad567400e5e26b0c7294e7c9725cb91

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Amount transferred:

122.180000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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0x7d3dd674f058bd789a12027fdcf92900c1e90a19

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#1186

Amount transferred:

6.900000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1187

0x5c0a1c6c84742bbfa4fd4ae2748eb21c75d85ba4

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#1187

Amount transferred:

0.645881120000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1188

0x023d630dea49bdc895b14028700594db20ba1d2d

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#1188

Amount transferred:

88,099.647586 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

0.009950568382592000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

267.960000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

123.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

0.000183943341500000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

226,945.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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Amount transferred:

5.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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#1197

Amount transferred:

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#1198

Amount transferred:

2,634.494000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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#1199

Amount transferred:

0.199763000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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#1200

Amount transferred:

24.970637 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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#1201

Amount transferred:

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#1202

Amount transferred:

5,441.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

27.498603 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

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Amount transferred:

2.665058222982742016 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

2.330769978223686144 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

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Amount transferred:

0.007663357051763148 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

0.015969330000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

400.000000000000000000 DAI Id: ethereum-erc-20/0x11c97e76400d5b4aab96da82ea7c20d47661a758 Name: Dai Stablecoin

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Amount transferred:

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Amount transferred:

1,513.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

450,000.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.429986905941126976 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 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:

1.577784790154622976 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 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:

0.062103192841307000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 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:

1.481614 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

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Amount transferred:

4,268,231.790000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

35,860.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

2,043.414727 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

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Amount transferred:

16,125.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 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:

30,012.740906 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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Amount transferred:

28.243000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

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Amount transferred:

0.216709141658431712 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

11.315632 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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Amount transferred:

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0x55782e2f9d0a3987c215fc684a6b7df169d4e566

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,026.960000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

0.008310824849366300 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

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Amount transferred:

32,493.963457 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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Amount transferred:

68.190000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

1.487653185948638976 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

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Amount transferred:

114.634500 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.075054654231508000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 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:

0.014485061484636200 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

22,950.702900 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.007408773566672800 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.078677206370177888 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

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Amount transferred:

0.108459945080451008 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 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:

104,568.466081 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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:

102,409.220866 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1416

0x111a7e17840bccb990e0bd40207926cdeaa47eb3

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Amount transferred:

60,000.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x7234e33b55647437aaf4bfdb2705d59a51bb1053

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Amount transferred:

29,355.820000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x60e9c875276bba2b5931aae396128db4312eb22e

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Amount transferred:

0.007198000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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0x9a3a1189dd3055ffc43430e49b0dc8e72a670590

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Amount transferred:

35.218000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1420

0xcb143cb7468fc0104f295aca2f7e79d153f6b337

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#1420

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1421

0xa06a8097bc50678be23edfb885757271cb44700b

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#1421

Amount transferred:

42,976.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x60f42af3815799dbc6d74d017e1169dd95ed8cb2

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Amount transferred:

1,568.284142 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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0x569d63625324f3a3b552ebcb430bb6d7412aaaba

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Amount transferred:

1,176.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x4248ed2a7dbbb159fbba374f25be981351507b0e

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Amount transferred:

79,740.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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0xfe35a82bd6fdaceb85232b076725b0641eec7d43

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Amount transferred:

25.000000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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0xe083714455acaf2085dea76f87369197858f5497

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Amount transferred:

325.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x0e4b38a85e228613b20137e14ec078532127b236

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Amount transferred:

1.400000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x1d08203ffcfd86c9f39d70873a33e8f5dcdc79b9

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Amount transferred:

3,476.150000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x4229e634c0b21424af4c228c6529053e6399d358

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Amount transferred:

3.450000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

0.000441536192721717 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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0x397416ffe4a04382c7620fcb1775bb4d145c2858

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Amount transferred:

5,334.840000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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Amount transferred:

0.050000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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0x1f287dcc1e4fe441b6dd880369e990a787cff8dc

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Amount transferred:

43.396000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

0.060224873968532024 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

0.220477510191572928 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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0x0bab3103db2ca08ee31f0b396c71ff6a6a6aabea

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Amount transferred:

7,500.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x863c8ab684f1ee524e752e40773be4fe5678041a

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Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

12,458.005010 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

0.060227232031460856 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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0x75c80d000e7d0cd74d3d67b02a66c012d30bd56d

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Amount transferred:

0.000330382358110688 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

0.017771300000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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0x83f210bb1c60da6deb87c32736b6907c0ae965bf

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Amount transferred:

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Amount transferred:

107,000.004649 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0xd37c2bf54e653af61b2c9e405baa15ec9ca88983

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Amount transferred:

457,189.960500 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

100.000000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

4,002.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0xa5170e4edb604fe944b1f4f77f54e716ea53a5ee

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#1449

Amount transferred:

1,838.383838 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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0xa2504b66c460ff1c1c325dda62ef4f335b13a918

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Amount transferred:

230.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

0.021855344932727000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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0xabc742b559e42c493e1698eefe351b013560d11d

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#1452

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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Amount transferred:

53.310000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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0x0df126690df6a60f6eb9717e0fae38208f07ef17

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Amount transferred:

50,188.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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Amount transferred:

70.454000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

1,280.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

1.498270677860914688 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

55.000000000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

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Amount transferred:

0.174604850168622496 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 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:

23,541.009316 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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Amount transferred:

1,500,000.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

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Amount transferred:

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Amount transferred:

1,108,873.500000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.148859080247375936 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 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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#1483

Amount transferred:

352,077.149526 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1484

0x21f70e7861ea26f70c133f5ebdee7af2ff4994cb

0x5384284467f387aa1d8d4e3a0e1cf538946b914d

#1484

Amount transferred:

48.000000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1485

0x06bbee0ae3dce0ba558a6e5d311bc6b546258efa

0x9a23d170cba083e2751fcf3513bae66f45ac8545

#1485

Amount transferred:

3.412719011695562240 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1486

0xbb5d9b85360682bfbb407e44d4af4c6e74ed94d0

0xc91d51e3ba05c11b13f2b8e147325468c5a6025a

#1486

Amount transferred:

1.115573404730031232 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1487

0x64d59003d7d390388264a0812d3a469d66039a31

0x4f68570506e46668cb0a949f134e92b6fef85a62

#1487

Amount transferred:

0.005950912587307800 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1488

0x07401141ab17ed8061ced912bfa0f08cfd86287b

0x86a6483c9c3beb4efce9a288e9b656ea32d78ab2

#1488

Amount transferred:

24,998.003027 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1489

0x6e767449c39a3f7a13da0e94b9467b0e96af0107

0x0c0fb491b8007ad4d930e40a1afc142379e3cb3d

#1489

Amount transferred:

11,764.705882 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1490

0x2f222eaa6ab33b0c7350c413c35a2d10fecdfddf

0x9c6ed44dd2c782f0d1dd37705ecaa528c08e45b6

#1490

Amount transferred:

945,778.820000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1491

0x99cd1454684fbb2523056751cc97d8abb5ed5a29

0x06fd72fbe31ea13c870362be303a9631ceb89512

#1491

Amount transferred:

11,038.920000 USDC Id: ethereum-erc-20/0x57f2cb2cc927a625872e08e391a766c8d3165ab3 Name: USD Coin

#1492

0xa3df6feef8df53d90072c64711d1eceb7c3e45a2

0xade0219f440b078ac680c08ee47c02521d661214

#1492

Amount transferred:

0.014491775945089000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1493

0x3907be280a7f8dd09b2a2a34186384647e036473

#1493

Amount transferred:

10,734.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1494

0x868da7b748c8e1a993421c4cfada6415536dd01f

0xac7557f2e209a313183e845d555fb0a728038361

#1494

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1495

0x2dec1206f04abb7d0fbf26df3913fa71fdaa59aa

0xd493a3351db95c97695bb8d2aeffa4340a39b55d

#1495

Amount transferred:

0.397100000000000000 ETH Id: ethereum-erc-20/0x293b7800e9c157b09e86292b65e2887f4804c9f3 Name: ETH

#1496

0xbf0ce8dad8e15a35da4bab2a719a959b250e9d98

0xf4d7878ec378010118739804525cce64bcbeed13

#1496

Amount transferred:

12,305.000000 USDT Id: ethereum-erc-20/0x1cae81863d45a60ccf22ccd497f9d0f75ef1877a Name: Tether USD

#1497

0x47ca107f9527caa7d281386e3e59e051558f963b