ERC-20 events

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Senders

Recipients

#1

0x962d5a9c51a8dc827cf5ea6e4635f89a4769c166

0xee7af314885405d8c3598be4800423208f254055

#1

Amount transferred:

21,863.022796  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#2

0x72a356261215bc445efd1986b59952cd3b37c6dd

0x3cb720d91c5e3049260fef18f256cb433ec948af

#2

Amount transferred:

2,550.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#3

0x4a7111c71dd25d0cf95683dbd299334d7f190fe1

0xda21d8cbec17722f828148882b42ec0310faaf0a

#3

Amount transferred:

19,585.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#4

0xb8ecb82ecf96d8ddbc0d5a3d7e8d32975d38c9d0

0x2a6dee02bf27b14f35825d282ad77b0a66af60c2

#4

Amount transferred:

312,353.637711  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#5

0xa34c28868266ee951540012b17e56834f9327c2d

0x589975de01795dfbb749cec0aa50b846eaff6ed8

#5

Amount transferred:

25,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#6

0xee8420372dc0246c6dd651d689945fd541d2db4a

0x14fe093b45c3541f272e6cb345a024ff752c9271

#6

Amount transferred:

0.861462800000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#7

0x153cd69af33493cf55fd6bb6a36bf4f639d4e9cd

0xee7af314885405d8c3598be4800423208f254055

#7

Amount transferred:

1,825.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#8

0x266c5232f5842a4e1ea837ee0897dc45f3c1a4de

0xee7af314885405d8c3598be4800423208f254055

#8

Amount transferred:

5,800.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#9

0x316fe78db6c48e59befb43acb3ac7599adb27112

0xee7af314885405d8c3598be4800423208f254055

#9

Amount transferred:

22,500.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#10

0xd28129dd8bc110780dc70900d9cf88ce6dcca997

0xee7af314885405d8c3598be4800423208f254055

#10

Amount transferred:

2,567.218650  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#11

0xcf6147929cbb2258d1ec95549486868980615adb

0xa47986609ba42575f0379ff7851048f0ce2fc2f9

#11

Amount transferred:

7.502732777067835899 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#12

0xb99a5e1677ebc8bb5cdbc60ba6fce31f08eab2f6

0xe234e190336e3c70eb1675539ba0748bca5a567e

#12

Amount transferred:

21,483.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#13

0xaddd7115b9f5976a5d93b56e92ff3900d84eff4d

0xed9c1a754cd0242791679edee1d7af0e1ba97738

#13

Amount transferred:

0.853299387388109000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#14

0x6313b5ec1b2fd2a9aeb3891be1078a8bbeff4ed7

0x1b006027a3f8954aa8e6620affd885614c8643b4

#14

Amount transferred:

11,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#15

0xde30ff54b9a5153324cdb13e12a6e65ea1b409f7

0x26afd3bd08fc4d2605face78854b1380443e6669

#15

Amount transferred:

20,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#16

0xc81c242d8cf3c373eefaa5d47b41028591444bd3

0x7d07be97129ff8e011782b960eac3e4cf2b4b690

#16

Amount transferred:

7.370000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#17

0x6aab57852022f395a9ecd1ffc69616e77f601c16

0x8b9faeb5980895846d987b5f9a4c146c6e42df58

#17

Amount transferred:

2.436080000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#18

0x05cc858f33b718dddae0e40eea7345bb38ec4eea

0xee7af314885405d8c3598be4800423208f254055

#18

Amount transferred:

5,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#19

0x9da2687cc1d34755d69ed71d30de1f12e7d46bd6

0x396c966de8f288abedfcb9da53b4d7dab0bce192

#19

Amount transferred:

96.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#20

0xe0237e5dc36f239a74b82d33df317a2fe898214f

0xfee1288391e2aa5777bacfbfe6279928450d0869

#20

Amount transferred:

14,500.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#21

0x3692ccd3f4b3f50aa55d8fdc069671acd3d808d4

0x852a325ce623aec8f8207c58a4a5e82b951d4f91

#21

Amount transferred:

6.743989536467299000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#22

0xc10543f02aa931f6ea0938999f3645d6ca72e60e

0xda21d8cbec17722f828148882b42ec0310faaf0a

#22

Amount transferred:

2,558.001963  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#23

0xd2b07b5ad3a06dfdfb75723858f1b7eb1433fc0d

0xeb1f375d9800d5c2a1f0d66ac9984683cafb71a3

#23

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#24

0x63e3fb39e66d57aa648a5784e06fc973cffce9cb

0xee7af314885405d8c3598be4800423208f254055

#24

Amount transferred:

10,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#25

0x9c2e0c0925fded5e4482b99ecf87648fb9215492

0x72769666e320049d24853d26eca248daab315d82

#25

Amount transferred:

37,918.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#26

0xf79a2ec90ddc1c35b957cd1be42f8d1b963b63b3

0xd51f8ac1d511557d7e36ad65b189e9348676bfb4

#26

Amount transferred:

0.209681614288984000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#27

0xc68fb15fe776b0b021d4e88411c92ab208c8081e

0xb950008a0a490ffaee79b2c71eff5028cd13253b

#27

Amount transferred:

76,072.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#28

0xe5f80e8074d5e7405c4d7cd01542c592ba499c30

0xd51f8ac1d511557d7e36ad65b189e9348676bfb4

#28

Amount transferred:

0.747832783059093000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#29

0x679742e26f720c69fccd809a47272531d349b150

0x79cab345545cbf6df13c890a9333b521d2d219c2

#29

Amount transferred:

1,200.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#30

0x2ac3d5c6570bc3204b92eb9c2becf0e57e28112e

0x15706f94d4e4cec9e1010badf6c7fe4701f877c2

#30

Amount transferred:

13.456867760000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#31

0x81ad7d214e4b02b9f0037d530f3aba17d29423d6

0xc28af29a5e68e6b0c493e550a5c90b3d567cda29

#31

Amount transferred:

33,997.722261  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#32

0xdfad173432a606f5445492a498b4545e987a0dcd

0xe55fab686d4b41b6fc41cd5a344764f119e18038

#32

Amount transferred:

12,500.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#33

0x495b55e46806f71aeef6f171dbde0de0104e8ca7

0x6d7307b0e64aca064e22bf99200129a27f2b5544

#33

Amount transferred:

5,560.004013  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#34

0x4e6da6307a18be47a60e1ecfc0fe10f63c4a7b06

0xc02784ba84a211991599854f9cb8cb401db3e8db

#34

Amount transferred:

63,200.175801  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#35

0x2ed71d4fb03237571bb30046aea9d0a047a909b9

0x7dc23ab52b8f649a608192644b2a2ea14b4a5064

#35

Amount transferred:

6,397.818410  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#36

0xf45647d30a4f8c49f51f1fc434d7ea9050ca3898

0xcb64690f04c16461f9aa4b84c14afc2ef3d15979

#36

Amount transferred:

10,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#37

0x83133b052a152759615894dfe9324ff30fc4ee2d

0x47834eb971513626323d9d5ca2e259c0361ca127

#37

Amount transferred:

6.638990496961740215 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#38

0xdc83530952428ea0a9991cff6d17faa5a7a77b69

0xee7af314885405d8c3598be4800423208f254055

#38

Amount transferred:

94,980.900984  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#39

0xc0094a542426447f59a0f0eb4ed0599cdaa67865

0x03baff8c0044acc8cb9538f2d1781599a41aa436

#39

Amount transferred:

0.172925958239221000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#40

0x8f9fd9f7ed3bfd36ee8d30ba2eda8739c07544f7

0xee7af314885405d8c3598be4800423208f254055

#40

Amount transferred:

15,002.505418  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#41

0xae7f43a273ea3f7bba96447407bddec977d0ed24

0xda21d8cbec17722f828148882b42ec0310faaf0a

#41

Amount transferred:

4,970.007942  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#42

0xd7cea71e5872eb3470bc16bf5c223d72f39b8c35

0x6c0417586e3e221b12750ec2f0b64fedfdbd1815

#42

Amount transferred:

2,300,040.008174  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#43

0x5e6415902f56a56504d40835fdb15220e2749795

0x4350be53d2ae2edc8ea4ccf7f91802043bbdb5b7

#43

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#44

0xa79e34d089d5ff8dd6f08bbbb1ca7be056e141ac

0x93d24802b001e936651190543e5673fb7079110f

#44

Amount transferred:

4,100.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#45

0x58f26b697357b6e0555e46cc715995932e1bc086

0xe36f50f4d242c41d6ba4edbaa4172585fe817099

#45

Amount transferred:

86,970.095918  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#46

0x2c6faffe5a4bacda75e97aacd9e45af399ea1a25

0x149423be8df0db255d102599c3b113123be53ced

#46

Amount transferred:

3,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#47

0x729df3924822c9a2ca1995c05eb801a395329f35

0x5e7e71bdfa6b33a56af36b34ca668dcd4ea4c57f

#47

Amount transferred:

9,999.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#48

0xd23c93e3abf0ef165bca48460e9c27967cc69615

0xc5c1de2d3e9a10e018c4375236f9d177ff9dcc9c

#48

Amount transferred:

1,900.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#49

0xc96c58a810deb110c32fb01ae8a8cf53134c3ad5

0x3bb857055507c1db7a78c0b21b9d2c16a54398fd

#49

Amount transferred:

9,999.996336  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#50

0x16f4afb8e21ab9fdf041f71bb346eb03c0aac063

0x7e7f80364a4a4da73964a3d3375657e82c9cea5a

#50

Amount transferred:

15.400000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#51

0xebff884a901615c45a4c1b73fdb6bbf7fa6dd762

0xee7af314885405d8c3598be4800423208f254055

#51

Amount transferred:

65,009.230602  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#52

0xfdc4c51b555312b75132dc602db9aa8e39aecfb7

0xeb4c4de0fbbf9cf18ee06260a1cc0a1c9613306b

#52

Amount transferred:

0.971541881502793589 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#53

0xd9b17a3fa052263b1dc77aa42710258802c34a61

0x90dfff5e599060ee07da4fe51d4784af395915c7

#53

Amount transferred:

303,237.184128  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#54

0x127aa999b342ce4514c5f13852805596e0ccdd4d

0xaffa03dbdda9fde24ced3e33a65341d101e08dc8

#54

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#55

0x3f9583ba4564996f5fd1991fef769ac7fe4dcd35

0x0a692aad18c934cd85fba1466b33edb2db58aa6c

#55

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#56

0x4f8ad613ada68c554cf36183083563cbfa22d620

0xee7af314885405d8c3598be4800423208f254055

#56

Amount transferred:

77,022.670000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#57

0x52771569facee440ca389520542192d68da11928

0x139dbe33f0961864dfbfc99f5fe5c5028d693231

#57

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#58

0x34629669a9098c4d4101bf56fd7cb2643d031609

0x5c30da66489041b253a2ce36d082b87b6c7751a5

#58

Amount transferred:

28,200.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#59

0x9bfbd91b47735e8f043161312ebbbbffef030647

0x968dd32696ad0900281215052fb751515881c7b8

#59

Amount transferred:

11.767572811245260000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#60

0xaaf904f2d6ac2e8111ff0cc9da9a56a0f6c57035

0xda21d8cbec17722f828148882b42ec0310faaf0a

#60

Amount transferred:

2,638.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#61

0x6b576fc39d7be9b57dae00dffd4025a8bf2659b2

0xda21d8cbec17722f828148882b42ec0310faaf0a

#61

Amount transferred:

10,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#62

0x0f26c95e0ce4f82f78095643ec9ddd72ee64179c

0xee7af314885405d8c3598be4800423208f254055

#62

Amount transferred:

394,307.208146  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#63

0xd21579bef589877704cbae4b17dafbc05e5aadac

0xce92d5fdda9e1ce1f1fb545ca0e52e5ae72ff4f1

#63

Amount transferred:

11,730.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#64

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#64

Amount transferred:

79,903.798202  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#65

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#65

Amount transferred:

10,001.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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#66

Amount transferred:

18.200000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#67

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#67

Amount transferred:

5.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#68

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#68

Amount transferred:

28,165.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#69

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#69

Amount transferred:

88,579.220000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#70

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#70

Amount transferred:

33,303.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#71

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#71

Amount transferred:

5,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#72

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#72

Amount transferred:

6.117313793950021000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#73

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#73

Amount transferred:

970.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#74

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#74

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#75

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#75

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#76

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#76

Amount transferred:

5,740.804120  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#77

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#77

Amount transferred:

2,682.690000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#78

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#78

Amount transferred:

4,068.383186  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#79

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#79

Amount transferred:

14,399.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#80

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#80

Amount transferred:

0.830000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#81

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#81

Amount transferred:

0.763000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#82

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#82

Amount transferred:

395,498.467370  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#83

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#83

Amount transferred:

127,475.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#84

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#84

Amount transferred:

4,100.000315  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#85

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#85

Amount transferred:

65,074.205460  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#86

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#86

Amount transferred:

10,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#87

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#87

Amount transferred:

375.490000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#88

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#88

Amount transferred:

509,918.477197  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#89

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#89

Amount transferred:

14,030.271856  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#90

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#90

Amount transferred:

5,600.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#91

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#91

Amount transferred:

1,400.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#92

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#92

Amount transferred:

21,735.057417  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#93

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#93

Amount transferred:

1,200.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#94

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#94

Amount transferred:

6,045.220000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#95

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#95

Amount transferred:

100,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#96

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#96

Amount transferred:

12,981.742230  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#97

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#97

Amount transferred:

20,000.002000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#98

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#98

Amount transferred:

5,423.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#99

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#99

Amount transferred:

3,612.500000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#100

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#100

Amount transferred:

1.340000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#101

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#101

Amount transferred:

20,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#102

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#102

Amount transferred:

0.451179116207974000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#103

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#103

Amount transferred:

200,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#104

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#104

Amount transferred:

104.468082  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#105

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#105

Amount transferred:

11,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#106

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#106

Amount transferred:

28,318.006591  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#107

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#107

Amount transferred:

12.547969887249223998 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#108

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#108

Amount transferred:

1,815.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#109

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#109

Amount transferred:

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#110

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#110

Amount transferred:

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#111

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#111

Amount transferred:

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#112

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#112

Amount transferred:

53,964.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#113

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#113

Amount transferred:

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#114

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#114

Amount transferred:

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#115

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#115

Amount transferred:

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#116

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#116

Amount transferred:

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#117

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#117

Amount transferred:

13,730.048370  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#118

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#118

Amount transferred:

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#119

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#119

Amount transferred:

10,000.015312  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#120

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#120

Amount transferred:

803.650000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#121

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#121

Amount transferred:

1.824927372413123800 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#122

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#122

Amount transferred:

49,700.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#123

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#123

Amount transferred:

11,200.003001  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#124

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#124

Amount transferred:

14.738871117266034818 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#125

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#125

Amount transferred:

10,100.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#126

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#126

Amount transferred:

369,370.257234  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#127

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#127

Amount transferred:

4,990.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#128

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#128

Amount transferred:

23,616.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#129

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#129

Amount transferred:

10,651.968657  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#130

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#130

Amount transferred:

13,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#131

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#131

Amount transferred:

10.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#132

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#132

Amount transferred:

200,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#133

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#133

Amount transferred:

39,064.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#134

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#134

Amount transferred:

10,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#135

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#135

Amount transferred:

1.999693319738231000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#136

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#136

Amount transferred:

156,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#137

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#137

Amount transferred:

234,116.304774  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#138

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#138

Amount transferred:

1,050.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#139

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#139

Amount transferred:

4,546.505350  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#140

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#140

Amount transferred:

30,100.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#141

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#141

Amount transferred:

19,653.538978  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#142

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#142

Amount transferred:

381.860000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#143

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#143

Amount transferred:

11,800.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#144

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#144

Amount transferred:

6,400.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#145

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#145

Amount transferred:

27.143835052565182000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#146

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#146

Amount transferred:

5,500.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#147

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#147

Amount transferred:

4,418.086251  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#148

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#148

Amount transferred:

8.303353862000001000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#149

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#149

Amount transferred:

2.950000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#150

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#150

Amount transferred:

44,809.860366  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#151

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#151

Amount transferred:

10.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#152

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#152

Amount transferred:

32.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#153

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#153

Amount transferred:

2.999681855981411000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#154

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#154

Amount transferred:

13,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#155

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#155

Amount transferred:

3.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#156

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#156

Amount transferred:

35,960.569598  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#157

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#157

Amount transferred:

24,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#158

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#158

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#159

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#159

Amount transferred:

0.205844389559554000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#160

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#160

Amount transferred:

1.003248727542673856 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#161

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#161

Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#162

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#162

Amount transferred:

2,340.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#163

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#163

Amount transferred:

59,990.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#164

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#164

Amount transferred:

9.999697405801015746 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#165

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#165

Amount transferred:

1,551,055.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#166

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#166

Amount transferred:

2,800.529398  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#167

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#167

Amount transferred:

3.001460642396746022 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#168

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#168

Amount transferred:

8,667.312742  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#169

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#169

Amount transferred:

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#170

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#170

Amount transferred:

15,001.721241  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#171

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#171

Amount transferred:

7,995.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#172

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#172

Amount transferred:

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#173

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#173

Amount transferred:

270.002700  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#174

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#174

Amount transferred:

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#175

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#175

Amount transferred:

24,998.509980  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#176

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#176

Amount transferred:

100,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#177

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#177

Amount transferred:

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#178

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#178

Amount transferred:

100,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#179

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#179

Amount transferred:

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#180

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#180

Amount transferred:

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#181

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#181

Amount transferred:

11.253198269259506328 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#182

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#182

Amount transferred:

2,500,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#183

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#183

Amount transferred:

999,999.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#184

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#184

Amount transferred:

19,986.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#185

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#185

Amount transferred:

2.013971100000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#186

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#186

Amount transferred:

10,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#187

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#187

Amount transferred:

98,406.303209  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#188

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Amount transferred:

4.009460901000001000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#189

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#189

Amount transferred:

39,996.999399  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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#190

Amount transferred:

10,000.001000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#191

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#191

Amount transferred:

4,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#192

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Amount transferred:

7.433925765587346984 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#193

0x8b9c004ce4e37ad417cb00696f3fcb8239523fa9

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#193

Amount transferred:

49,995.006717  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#194

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#194

Amount transferred:

99,998.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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#195

Amount transferred:

10,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

16.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#197

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Amount transferred:

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#198

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Amount transferred:

17.839500000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#199

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Amount transferred:

5,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#200

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#200

Amount transferred:

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#201

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Amount transferred:

21,483.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#202

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#202

Amount transferred:

9,723.009723  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#203

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#203

Amount transferred:

2.252480000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#204

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#204

Amount transferred:

59,900.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#205

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#205

Amount transferred:

50,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#206

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#206

Amount transferred:

0.175510235947855795 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#207

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#207

Amount transferred:

43,300.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#208

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#208

Amount transferred:

6,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#209

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#209

Amount transferred:

142,045.459634  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#210

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#210

Amount transferred:

1.372366002256000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#211

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#211

Amount transferred:

5,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#212

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#212

Amount transferred:

16,063.000539  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#213

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#213

Amount transferred:

30,746.770922  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#214

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#214

Amount transferred:

20,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#215

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#215

Amount transferred:

599.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#216

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#216

Amount transferred:

5,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#217

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#217

Amount transferred:

3.420000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#218

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#218

Amount transferred:

2.578680495284047800 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#219

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#219

Amount transferred:

24,262.396871  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#220

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#220

Amount transferred:

0.203885125050434000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#221

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#221

Amount transferred:

0.382690000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#222

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#222

Amount transferred:

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#223

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#223

Amount transferred:

0.556635044434865000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#224

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#224

Amount transferred:

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#225

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#225

Amount transferred:

3,437.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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#226

Amount transferred:

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#227

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#227

Amount transferred:

59.300043439615995366 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#228

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#228

Amount transferred:

1,736.992629  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#229

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#229

Amount transferred:

100.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#230

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#230

Amount transferred:

50,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#231

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#231

Amount transferred:

23,800.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#232

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#232

Amount transferred:

2,300,040.008174  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#233

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#233

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#234

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#234

Amount transferred:

249,561.280000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#235

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Amount transferred:

69,650.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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#236

Amount transferred:

30,000,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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#237

Amount transferred:

79.181298  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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#238

Amount transferred:

14,380.298804  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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#239

Amount transferred:

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#240

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#240

Amount transferred:

2,820.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#241

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#241

Amount transferred:

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#242

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#242

Amount transferred:

1,077.436690  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#243

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#243

Amount transferred:

1,172.708264  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#244

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#244

Amount transferred:

18.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#245

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#245

Amount transferred:

5,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#246

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#246

Amount transferred:

333.244504  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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#247

Amount transferred:

5,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#248

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#248

Amount transferred:

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#249

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Amount transferred:

0.320134517520008000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#250

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#250

Amount transferred:

19.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#251

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#251

Amount transferred:

29,995.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#252

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#252

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#253

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#253

Amount transferred:

250.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#254

0x6f2f1b8a9940bbdfdba178930a63f2477536f1a8

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#255

0xb542b76ef15d635160dc08021cdfa37385dac5b5

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#255

Amount transferred:

25,406.160000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#256

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#256

Amount transferred:

20,161.993518  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#257

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#257

Amount transferred:

15,593.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#258

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#258

Amount transferred:

10,082.910000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#259

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#259

Amount transferred:

17,001.204041  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#260

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#260

Amount transferred:

4.488953125429262441 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#261

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#261

Amount transferred:

10,192.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#262

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#262

Amount transferred:

157,935.704529  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#263

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#263

Amount transferred:

99,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#264

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#264

Amount transferred:

8.729300529000001000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#265

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#265

Amount transferred:

4.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#266

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#266

Amount transferred:

12,501.575198  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#267

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#267

Amount transferred:

6.732826443373083001 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#268

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#268

Amount transferred:

45,852.830000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#269

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#269

Amount transferred:

10,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#270

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#270

Amount transferred:

8,900.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#271

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#271

Amount transferred:

300.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#272

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#272

Amount transferred:

52,349.696023  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#273

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#273

Amount transferred:

100.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#274

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#274

Amount transferred:

3.010000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#275

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#275

Amount transferred:

33,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#276

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#276

Amount transferred:

0.208996462806464261 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#277

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#277

Amount transferred:

3,696.700000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#278

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#278

Amount transferred:

232,517.760000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#279

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#279

Amount transferred:

9.017650293000001000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#280

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#280

Amount transferred:

29,292.174544  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#281

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#281

Amount transferred:

7.200054499000001000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#282

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#282

Amount transferred:

71,679.469526  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#283

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#283

Amount transferred:

1.325000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#284

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#284

Amount transferred:

8.700627434000001000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#285

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#285

Amount transferred:

0.976777163934951000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#286

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#286

Amount transferred:

6.122270276509988242 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#287

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#287

Amount transferred:

200.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#288

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#288

Amount transferred:

11,605.703225  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#289

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#289

Amount transferred:

68,920.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#290

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#290

Amount transferred:

3,735.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#291

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#291

Amount transferred:

9.360700000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#292

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#292

Amount transferred:

275.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#293

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#293

Amount transferred:

3.200000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#294

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#294

Amount transferred:

8,000.003519  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#295

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#295

Amount transferred:

100,015.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#296

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#296

Amount transferred:

104,440.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#297

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#297

Amount transferred:

174,078.320510  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#298

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#298

Amount transferred:

30,068.528062  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#299

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#299

Amount transferred:

7,350.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#300

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#300

Amount transferred:

20,768.170000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#301

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#301

Amount transferred:

60,000.029424  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#302

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#302

Amount transferred:

10,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#303

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#303

Amount transferred:

20,010.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#304

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#304

Amount transferred:

15.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#305

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#305

Amount transferred:

4,400.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#306

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#306

Amount transferred:

4,900,000.000002  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#307

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#307

Amount transferred:

6.999000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#308

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#308

Amount transferred:

40,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#309

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#309

Amount transferred:

80,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#310

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#310

Amount transferred:

10,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#311

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#311

Amount transferred:

500.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#312

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#312

Amount transferred:

1.523370204148864986 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#313

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#313

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#314

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#314

Amount transferred:

2,353.495285  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#315

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#315

Amount transferred:

380.522520845341540000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#316

0x3e9e668eea4c58ccbe122a789889df7bbb152299

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#316

Amount transferred:

2,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#317

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#317

Amount transferred:

12,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#318

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#318

Amount transferred:

3,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

30,934.097423  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#320

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#320

Amount transferred:

8.272894490000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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#321

Amount transferred:

10,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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#322

Amount transferred:

5,000.005001  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

100.010801  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#324

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#324

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#325

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#325

Amount transferred:

12,375.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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#326

Amount transferred:

2,107.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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#327

Amount transferred:

1.570000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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#328

Amount transferred:

300,020.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#329

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#329

Amount transferred:

489,020.133511  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#330

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#330

Amount transferred:

0.197510982453442000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#331

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#331

Amount transferred:

27,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#332

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#332

Amount transferred:

9.899962322252466000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#333

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#333

Amount transferred:

15,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#334

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#334

Amount transferred:

143,025.326027  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#335

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#335

Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#336

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#336

Amount transferred:

47,762.165175  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#337

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#337

Amount transferred:

2,084.810000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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#338

Amount transferred:

8,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#339

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#339

Amount transferred:

100,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#340

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#340

Amount transferred:

3,382.473914  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#341

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#341

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#342

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#342

Amount transferred:

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#343

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#343

Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#344

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#344

Amount transferred:

27,500.002830  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#345

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#345

Amount transferred:

4,459.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#346

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#346

Amount transferred:

44,776.696890  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#347

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#347

Amount transferred:

25,034.011994  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#348

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#348

Amount transferred:

2.160000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#349

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#349

Amount transferred:

75,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#350

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#350

Amount transferred:

107,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#351

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#351

Amount transferred:

50,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#352

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#352

Amount transferred:

10.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#353

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#353

Amount transferred:

10,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#354

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#354

Amount transferred:

111,276.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#355

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#355

Amount transferred:

100,800.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#356

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#356

Amount transferred:

74,956.366829  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#357

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#357

Amount transferred:

0.180619281629778999 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#358

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#358

Amount transferred:

200,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#359

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#359

Amount transferred:

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#360

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#360

Amount transferred:

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#361

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#361

Amount transferred:

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#362

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#362

Amount transferred:

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#363

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#363

Amount transferred:

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#364

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#364

Amount transferred:

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#365

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#365

Amount transferred:

258,798.440000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#366

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#366

Amount transferred:

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#367

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#367

Amount transferred:

0.239145604320455000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#368

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#368

Amount transferred:

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#369

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#369

Amount transferred:

8,983.084801  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#370

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#370

Amount transferred:

3,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#371

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#371

Amount transferred:

22,858.230000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#372

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#372

Amount transferred:

69,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#373

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#373

Amount transferred:

100,000.000010  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#374

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#374

Amount transferred:

77,737.245040  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#375

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#375

Amount transferred:

18.774000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#376

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Amount transferred:

100.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#377

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#377

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#378

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#378

Amount transferred:

34,610.317187  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#379

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#379

Amount transferred:

20,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#380

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#380

Amount transferred:

1,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#381

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#382

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Amount transferred:

9,100.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#383

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#383

Amount transferred:

3,535.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#384

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#384

Amount transferred:

100,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#385

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#386

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Amount transferred:

8,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#387

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#387

Amount transferred:

40,322.580000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#388

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#388

Amount transferred:

2,333.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#389

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#389

Amount transferred:

17,866.927501  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#390

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#390

Amount transferred:

12,102.188943  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#391

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#391

Amount transferred:

11,640.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#392

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#392

Amount transferred:

195,914.041165  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#393

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#393

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#394

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#394

Amount transferred:

183.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#395

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#395

Amount transferred:

0.207139117523552880 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#396

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#396

Amount transferred:

1,100,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#397

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#397

Amount transferred:

3.349922734000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#398

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#398

Amount transferred:

16,304.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#399

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#399

Amount transferred:

49,999.216488  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#400

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#400

Amount transferred:

1,300.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#401

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#401

Amount transferred:

56,657.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#402

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#402

Amount transferred:

2.240000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#403

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#403

Amount transferred:

4.858192420645876000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#404

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#404

Amount transferred:

164,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#405

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#405

Amount transferred:

400.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#406

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#406

Amount transferred:

56,303.848216  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#407

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#407

Amount transferred:

3,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#408

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#408

Amount transferred:

20,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#409

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#409

Amount transferred:

55,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#410

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#410

Amount transferred:

515.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#411

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#411

Amount transferred:

3.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#412

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#412

Amount transferred:

50.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#413

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#413

Amount transferred:

49.800000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#414

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#414

Amount transferred:

8,939.311239  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#415

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#415

Amount transferred:

1,045.751633  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#416

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#416

Amount transferred:

29,999.999999  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#417

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#417

Amount transferred:

27,217.330383  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#418

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#418

Amount transferred:

13,339.250000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#419

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#419

Amount transferred:

1.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#420

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#420

Amount transferred:

9,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#421

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#421

Amount transferred:

10,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#422

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#422

Amount transferred:

28,234.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#423

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#423

Amount transferred:

60,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#424

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#424

Amount transferred:

1.004789406424687061 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#425

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#425

Amount transferred:

1.137162234387331100 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#426

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#426

Amount transferred:

1,411.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#427

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#427

Amount transferred:

923.090000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#428

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#428

Amount transferred:

11,523.511188  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#429

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#429

Amount transferred:

40,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#430

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#430

Amount transferred:

0.186900000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#431

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#431

Amount transferred:

30,001.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#432

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#432

Amount transferred:

36,570.347494  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#433

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#433

Amount transferred:

10,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#434

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#434

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#435

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#435

Amount transferred:

199,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#436

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#436

Amount transferred:

13,190.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#437

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#437

Amount transferred:

1,980.442766  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#438

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Amount transferred:

3,000,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

71,679.469526  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#440

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Amount transferred:

63,357.270000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#441

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Amount transferred:

20,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#442

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Amount transferred:

80,781.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#443

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Amount transferred:

8.821662000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

3.336534194523908000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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#445

Amount transferred:

9,300.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#446

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Amount transferred:

4,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#448

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Amount transferred:

61,455.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#449

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Amount transferred:

4.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#450

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Amount transferred:

5,250.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#451

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Amount transferred:

10,643.433385  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#452

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Amount transferred:

50,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#453

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Amount transferred:

0.530630548240677060 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#454

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Amount transferred:

49,955.053825  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#455

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#455

Amount transferred:

11,800.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#456

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#456

Amount transferred:

67,648.110649  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#457

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#457

Amount transferred:

36,927.994751  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#458

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#459

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#459

Amount transferred:

10,707.591198  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#460

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#460

Amount transferred:

12,803.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#461

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#461

Amount transferred:

100,251.219426  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#462

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#462

Amount transferred:

11,721.850384  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#463

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#463

Amount transferred:

2,200.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#464

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#464

Amount transferred:

20,222.544693  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#465

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#465

Amount transferred:

58,513.750000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#466

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#466

Amount transferred:

48,557.540000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#467

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#467

Amount transferred:

593.792000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#468

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#468

Amount transferred:

120,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#469

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#469

Amount transferred:

3,450.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#470

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#470

Amount transferred:

9,900.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#471

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#471

Amount transferred:

190.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#472

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#472

Amount transferred:

10.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#473

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#473

Amount transferred:

3.425148154867694000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#474

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#474

Amount transferred:

40,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#475

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#475

Amount transferred:

12.546785690543734811 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#476

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#476

Amount transferred:

27,484.375906  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#477

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#477

Amount transferred:

0.213483171338603000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#478

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#478

Amount transferred:

1.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#479

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#479

Amount transferred:

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#480

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#480

Amount transferred:

38,039.371342  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#481

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#481

Amount transferred:

180,029.834778  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#482

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#482

Amount transferred:

3,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#483

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#483

Amount transferred:

40,944.600000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#484

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#484

Amount transferred:

1.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#485

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#485

Amount transferred:

3,999.002201  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#486

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#486

Amount transferred:

0.294145077523898740 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#487

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#487

Amount transferred:

400.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#488

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#488

Amount transferred:

36.587121400000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#489

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#489

Amount transferred:

12,500.001250  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#490

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#490

Amount transferred:

67,500.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#491

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#491

Amount transferred:

3,000.001000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#492

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#492

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#493

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#493

Amount transferred:

600.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#494

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#494

Amount transferred:

502.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#495

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#495

Amount transferred:

8,793.200000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#496

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#496

Amount transferred:

49.800000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#497

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#497

Amount transferred:

370,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#498

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#498

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#499

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#499

Amount transferred:

0.800000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#500

0xb752dcf17cc2702ee0b4c433b5fcd98180b734b4

0xe6b7b81d9ff28bbc67419f209736c83d2d581583

#500

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

Type / to focus