ERC-20 events

0x5aa57deca5b9a917fb54210c5938f77ad1af8252

#3

Amount transferred:

500.110915 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#4

0xee55f88438abbbb597185aece40a0afb4fba2653

#4

Amount transferred:

12,723.382997 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#5

0x05c77de203c1afdf618f0e75857d005a87527dbf

0xb7f8f5f06823041d34394eac78cf67afee06c52a

#5

Amount transferred:

619.240000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#6

0xf83fcb46bd87e3e8ee850eeac3fb80008901dad7

#6

Amount transferred:

25,235.908868 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#7

0x6d1c22def3760412fd79bd32b36f96133fe90708

0x0b4d0e0d5618c8d9d6e609802577628daa5c8e3c

#7

Amount transferred:

1,048,509.341708 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#8

0x897629a589a89dc73e5e15531e9fc9d25b3121ee

0xb43a01c461a47131b582015e2997cc9037306044

#8

Amount transferred:

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

#9

0x25a7bca8dd6065fafd7cc6a8098bb3835198ac37

0xde79a65b7406a0e97f3a4e259955cb1f74754dac

#9

Amount transferred:

2,500.497100 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#10

0x7d43c7f015ff16dacfb9b258648ee1ed58a4d062

#10

Amount transferred:

9,944,960.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#11

0x7aab571f1d61f2043deff85089af8f74582e3b49

0x72da9758ce35783e5c936960f6c337cc2a7d1255

#11

Amount transferred:

3,900.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#12

0xb35c7feae498d4ef884a5cc98b7469fb2e4a5123

0xc7904410a9c82b93c9119ce85752b9f646de54b2

#12

Amount transferred:

1,029.999900 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#13

0xe38e9394fa2bc4577d8350a7276e48ced94ca1d3

#13

Amount transferred:

6,701.259837 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#14

0x16fbf94e99b47dbabe44eebb4595a642c9afe9f1

0x8e149e04de6c77157037620a8dd79e23a599bbe8

#14

Amount transferred:

23.765089 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#15

0xed669ace94d93d114e975994a300154637b27013

#15

Amount transferred:

3,999.999900 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#16

0x4a5f57a5cc252c80da0f87dfdf0c6e3fc110266e

#16

Amount transferred:

25,027.070000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#17

0xa9d8a562e5168b02b9967821d1c314ef843bd1ac

0xb69dfa73fb6908cde105fcaffb76a6582a4676f5

#17

Amount transferred:

84,583.850000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#18

0x438a2d02481419d3f11a3df0380070f570f6b46b

0x2c14f4e4c62c562a24d3d92c7caef2bb998bc9aa

#18

Amount transferred:

11,590.266759 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#19

0xc1f225236a07c44b5990c3020599a1ca531c6aaa

0xaf638572e3a45d03caf7c539cf8db42fb81072ce

#19

Amount transferred:

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

#20

0x38fe5baeaa92c663d8bdece1392245ec265e86df

0xc40d59b880b36f0270babd8f207c2740c3196616

#20

Amount transferred:

46,083.411410 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#21

0xf6645f3e9fa787ecfe5dd016f2ba27b3844ccb00

0x7a4855a7e71d3029513c005167d1cd94202519cd

#21

Amount transferred:

55,521.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#22

0xc1dd4b83f6bc86b214afbd42fa91b113345ea537

0x45dab7954fa4b53569d73ab42c5f40d99259c276

#22

Amount transferred:

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

#23

0x0394932c3748218c14eef34bd57e810e813654dc

0x6cd20999581c00efaf8c98bcce6b4ab027a3249f

#23

Amount transferred:

54.155821 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#24

0xc7ddb7e0382cab1642d381b42d318edbdaead5ba

#24

Amount transferred:

300.035719 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#25

0xf93f407033cd23cddc1abe5394809765cd34290a

0x85f9610d475302629613624da29f7d327071441f

#25

Amount transferred:

199,150.392642 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#26

0x2693be8725a170ab82427a8521599465634913c9

0x3c7c69f6e2b48d5a171de1a814a77fe3769c335f

#26

Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#27

0xca30b96db412a2359ca75f967f73a1d897e6f3df

0x317c422ebf202211ba95e25f8cfeb2e04ebb19ef

#27

Amount transferred:

32,618.500000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#28

0xa9545eea0ad436ee53d87346a7d68bd47580eebe

#28

Amount transferred:

1,500.001392 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#29

0x6b19ba861dd593f703ff6f354cc23ddea72c2947

0x3ff2b7b31333cf4dfa3d4b5e7df3f17e1cbca72b

#29

Amount transferred:

7.780000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#30

0xe8bee8bc1fdb4bcd7b0c3cb4fe1cf064fd268029

0x49cfc6b6297f3cffaa0a4b6c03783a39bda9571d

#30

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#31

0xe508a0678cdeb9dbbb72157607c6d5077b2e5e61

0xfbe7e34db97883f8675f8ec0184d64ba21fd75df

#31

Amount transferred:

419.890000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#32

0xc190901f536698206fe3c56409c0442f1bb3cd43

#32

Amount transferred:

350,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#33

0x1408ff9f3cc5e2b5a80cfd04a078e6ee4a4b81df

0xf5b57bedd078f56b71b71d7b81164707f6e81210

#33

Amount transferred:

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

#34

0xcf1bf3ea4d62f7de712b1378119562be6b6f9f9f

0x3330faf843795dd0120b6868c36e27a4d60d13aa

#34

Amount transferred:

1,018.502800 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#35

0xdee77dc4212a0e7ccf42552548e67d2f4d4d8874

#35

Amount transferred:

8,047.229021 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#36

0x59ce80a8f2e0bdc13270567b04f653425fcf4458

#36

Amount transferred:

3,324.999900 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#37

0xd6d87f55d8c879846723274b10c18daf311a8f39

#37

Amount transferred:

2,442.140000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#38

0xa0e3b9d42f4c03d848665ce781890bd9d74d6f5a

0xee260dd585520be69ed3da285e0d49f193cc32a9

#38

Amount transferred:

40,651.855171 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#39

0x41f9c93d5598202235cfa907574571b1ebb244c3

0xb4d111c5915de0304d78d8cd89a2fe55799ff483

#39

Amount transferred:

524.599342 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#40

0xffc5994dd528b2c9e853d6564e04f607130005d5

#40

Amount transferred:

14,923.752591 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#41

0xd4fbdf5141b91168e0f54695a5d2d9ce4b09f1ac

0x9c6a10b2ea6af43fc811d25a4744f591e66fea67

#41

Amount transferred:

1,500.247290 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#42

0xdef313f9dc0b8b50895145323dae21e6c8a383f4

#42

Amount transferred:

26,627.410266 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#43

0x8ce15457a45261f738e7c15f137a4160b8d30402

0x8ac38255a7ba6c1495874119f5f2af8ad3cc03ee

#43

Amount transferred:

15,750.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#44

0x3a28dc7c0842f8376ae10938541856424b20eec9

0xa5903356db78529e6f376116110ec56dd8ce3bab

#44

Amount transferred:

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

#45

0x15133a51d83236bc87b8619b9877eeac2c7bfdec

0xdc528cf7ce4fffd6863611b684bece7f7bb2b419

#45

Amount transferred:

70,035.603980 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#46

0xe6dc4d606376dbc8002e4d774946c86cd9215d29

0xb0cca5ffe1d553bacfdbeda9a55c36cc74af44aa

#46

Amount transferred:

7,598.712079 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#47

0xc26df16a68e098fd51a258526891f55d27df4ad5

#47

Amount transferred:

470.029900 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#48

0x77cee4d8da658bbaea965b9cd8f6a046b7b041f5

#48

Amount transferred:

63,771.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#49

0x8168c72887f53285e197672afcc87804af9ac478

0x17ea26bed1853c7742fb6a47b1525be0f7405676

#49

Amount transferred:

1,055,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#50

0x551ba6849c787a62a7628fed303c6e0cfed20096

0x7cb9035e00c71df04713d4413bef0ec841b34a3b

#50

Amount transferred:

11.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#51

0x6e239df3a5b46582b235aad19f4a759b9e384602

0x73a86a02f403f8c92d99794d87ce333910001ffc

#51

Amount transferred:

1,009.999900 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#52

0x88996b119aa9de9dc093e3cbde7fe35ea7180ac1

#52

Amount transferred:

11,656.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#53

0x4a7434827e01402ad654643670cbe57a7722357a

0xa278518d3876d8f8c388d83335cf761323f04f6c

#53

Amount transferred:

30,074.625000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#54

0x0d16e98f5b85a53b9d423a84b73efeb5130ecc62

0x8ff4dfae6a33710f31f24e87e621d41b68eaf183

#54

Amount transferred:

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

#55

0xdea84ed549673095e4653766c6c6fcdc665667d8

#55

Amount transferred:

208.790000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#56

0x2d4d4905433baf390e956e5aeb6643c4724ef747

0x627b8ad7d7588a323d1c56a7d20a0ca303659a35

#56

Amount transferred:

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

#57

0xa64f74238ec1c6930f5635693ad0436936278b6b

0x6786133b9e0c91209ffc6c737d4e183b9f4eee46

#57

Amount transferred:

22,279.594803 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#58

0x35b5409239bfeaf8133a4703a627268efa7160f9

0x4009bf26aa62249ef0fada72dcf61954adaf29cc

#58

Amount transferred:

7,209.592254 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#59

0x6d21f30dcec002bad38934efcbd45e304e6218da

0x2d9b79063a616f5db7347b6d00aa93a252b97572

#59

Amount transferred:

1,999.153259 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#60

0xf57f15b8f479380e87f163f81eff4396d0d2ea8f

#60

Amount transferred:

24,997.750000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#61

0xa50e490d028374bca8ee5b40ee76f9d163aca8d9

0x30edf9ce440253e8c0ea085944d2b04331b9b0f3

#61

Amount transferred:

499.999900 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#62

0x9e811c84bcbf80176c449bbbf7536d1101bcfc44

#62

Amount transferred:

36,908.549479 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#63

0x92ddf3c14be83b7bc19c494e1cd0feeb9f5b9ce4

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#63

Amount transferred:

16,514.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#64

0x0d87054d406f7108b93530f35df0cd25c82eaead

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#64

Amount transferred:

55,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#65

0x3a847186ab39382c1f08890f7fc9802019318efa

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#65

Amount transferred:

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

#66

0x95ce7857fcfe2cc2ebd3de51eac22939ad504153

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#66

Amount transferred:

36,840.001100 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#67

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#67

Amount transferred:

65,181.620000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#68

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Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#69

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Amount transferred:

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

#70

0x3412bb7d046f4270a3d68e42913e59d6c39b8b6a

0x0888c8dfbe42300c4eaaa1c138559ee22905ac48

#70

Amount transferred:

24,070.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#71

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#71

Amount transferred:

1,098.999900 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#72

0x33628969b6ad83bbb512fff79149c6bec762e5eb

#72

Amount transferred:

40,070.149100 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#73

0xa366f567180946983dfaa9668d5dc03587cf5f8e

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#73

Amount transferred:

22,050.100226 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#74

0xa456378889fe545b6ab367232c2110324938dc6f

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#74

Amount transferred:

1,159.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#75

0xd4d8af774f5c7b379aca1097da74f7108a25ae51

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Amount transferred:

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0xf5f92b61257e5177528ba28ffd0a5778b893aff7

#494

Amount transferred:

6,001.116208 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#495

0x24c854453db7c4328e9bc0880f84b47a5c87e141

0x77a3e3807c6374ab69e643e18e0353a25c136640

#495

Amount transferred:

114,071.203531 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#496

0xb5f1d05ddaee0bc78df0c1f29d61e45084d7a163

0x151327a1cc9e7c4e74fd8c049625e6250d2efdec

#496

Amount transferred:

32,938.908000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#497

0xc13c29f787a46b819199ed0011c53d117f669a07

0x42beb682a0fb01a506bf163724cd9b664714a20a

#497

Amount transferred:

1,285.322457 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#498