ERC-20 events

0xa4153c54c4072d04f9458da760730f7cbf89ef6d

#3

Amount transferred:

50,010.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#4

0x1900219f4ded962d92f19116164d7ec3023e94dd

#4

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#5

0x07850ef57a72a5c116f5b42a4a2f9379de121eb4

0x600c37807eb8994d412ddf156b12171af7fb6c76

#5

Amount transferred:

11,111.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#6

0x31ff00266e905463369c81c9101cf2241392005f

#6

Amount transferred:

10.588540026857094422 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#7

0x69119ee98bcfbd4bb2ee4714dbfba9ef6e8a7fda

#7

Amount transferred:

10.843303412382791307 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#8

0xd1780e3b40b79e630f9ae777fcf26d8a221da121

#8

Amount transferred:

1,000,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#9

0x19c9204b8ee5c1720cd599337772a2ba58879e48

0xddc0fd47b4f6dc946f1d4a7b4d3df1cf3d09aff2

#9

Amount transferred:

10,880.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#10

0xaf0d110b3a91060e8407fd25b9c0e844af5072a6

#10

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#11

0x0dc1f806f5692ca91bc8b3463ebdc12d07f083d9

0x7f1b35fcd22d871aea32f3eaa095b338502b64da

#11

Amount transferred:

680,084.437500 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#12

0x9b24ac9334c664b01fdaa307b69481ab5f44e315

#12

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#13

0x94f967fbeeeef98f239fadc3d09d31213d93dd94

0x6b2a90dab2660853dc4584fcc45aac77e1650791

#13

Amount transferred:

12,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#14

0x3239c7a0cf1494af4e6bf3c7b445c00b906d3d29

0x7fe6758eff3f1e5878a6a34d54e1df554745fa64

#14

Amount transferred:

10.428324191185647912 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#15

0x6ad92911f7efa2a0a4388be3f6f916d15befcbfe

#15

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#16

0x095aed41f3373297615afc4e81b44fc5faa5948c

0x434fe2e2822e3db66ba42281c4363d2c81aa654a

#16

Amount transferred:

4.046571020361285000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#17

0x7842e373e291878f51dd55fa109205a69eba1854

#17

Amount transferred:

1,351.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#18

0xbaf9bd36c727851c26def29c200f8eedafd17678

0x513cb69dce09ff4a5334db0c0cb535f17a2da52e

#18

Amount transferred:

10.916757032071696967 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#19

0x8dc92d12d55c3a069d93884faac57cdeb5473ff7

#19

Amount transferred:

1,200.523600 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#20

0xa72dfade135258ff9bddcde3cc3cea7b55cdcaca

#20

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#21

0x39e91765d73a8f54f023172f55574ac52538cd23

0xed9c1a754cd0242791679edee1d7af0e1ba97738

#21

Amount transferred:

0.610998475926491382 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#22

0x40f9e141093a6b0923776a572971c8f0f846d249

0x9acd9d1fab884d2c5b7b2f88f31b4895a0d8cb7b

#22

Amount transferred:

2,194.528668 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#23

0x303a24fc38d8227451a432f39c6ff32c93b03335

#23

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#24

0xb0036d00016089c712327598a2e655c826dbc00f

0x37a17db9300a360758a971b338c1528e2394f235

#24

Amount transferred:

1,550.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#25

0xc84ba19d89a31e44f68e4a095436df07fe8a3b31

0x83125fec8394521a7e50fe43387166d3a96e95b0

#25

Amount transferred:

13,235.257983 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#26

0x44d50be5795acebaa9557448832fd047e4f82971

#26

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#27

0xf6f4af6241ce279702a25997baba0cabc255e47f

0x7425cceccb4a082e292dbad4732a9ed7c02ebd9a

#27

Amount transferred:

567.350000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#28

0x780cbf63decaa5ad2b4da54fc79ad8e82d422fc5

#28

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#29

0x59f6a87955ab8bb92cfadac7534a66c601f5f2b6

0x90d0de67034b61192f805a84f716123ce992df81

#29

Amount transferred:

10.072897470199734312 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#30

0x96fca312b881181cc495fc9905baf838e223b960

#30

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#31

0x89cc46188733402df74b97aece7670eca41f02a0

0x66e99a49e176fc5819a6468447ec4748f1feb632

#31

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#32

0x6e56b012fdab99b6199315b8774eef99cfe66f40

0x3ddb408c5a32b2b3c3ba706ffab80d162b91d660

#32

Amount transferred:

10,238.169773 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#33

0x13601e2566ad65cc966ceb348dcdbc726e4194ac

#33

Amount transferred:

10,000.491117 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#34

0x2c11eb2a9b14d44fa8a06b60e1ea5a9c6a345b45

#34

Amount transferred:

1,260.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#35

0x22b6630cb6be6d98ebc739b3c631590aee1cca31

0xd46ef99f09c3eaa618405db1905453c1c5cc27c1

#35

Amount transferred:

160.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#36

0xe4f33548b19f0dec0f00933fdbfe7fa7260e08aa

#36

Amount transferred:

100,211.664883 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#37

0xb98be826f08f88366cac26230c64ec5225b7fb96

#37

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#38

0xbd3c0f6adbc88546b4d71e621bad9d626ccb9d30

0xc1c3cf7848897ef454b58a64935af0317ee12016

#38

Amount transferred:

30.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#39

0x23683d4bd6790319b5bfd15c75381801b364166a

#39

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#40

0x09fd017778410a39c681e90a2e7414ab47719aa3

0x70d1a647587314a7f75cba74706fbfb3c3388dcd

#40

Amount transferred:

144,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#41

0xca6d701c1665bfb9eaed95bea2706a322e34393a

#41

Amount transferred:

11.000152745208832495 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#42

0x1808eadbcfe3b558339ba26b3ce2ed2441ad0339

#42

Amount transferred:

56,087,590.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#43

0x7e0a98f1c60062599f8a3d90001aec25f79639db

0x5af7657b8ed9affd1d6349949ac98181f77c771d

#43

Amount transferred:

232,037.068601 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#44

0x6b54cd7f6fa3a4def5fd66eaa69c464e6a53ac9d

#44

Amount transferred:

15,541.740701 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0x5ed044b0ce87d3bb52bcea988e63f08af95395d5

#45

Amount transferred:

16,318.644728 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#46

0xe67c4edee2abf12b0e1a6fe48d12e79838c8b8c5

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#46

Amount transferred:

16,795.320000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#47

0xe67fe3b74c5e1bd48b25bc7c76ac7aa3df12e5fa

#47

Amount transferred:

1,066.472650 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#48

0x266de9befa74ac763d31527ede88a10b6e8df78f

#48

Amount transferred:

2.210863376143842000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#49

0x7153d4048430a7870701b1b68a891f9ed4a08277

0xd45bd3539a6dce86f407261cacef7e4bcce9515a

#49

Amount transferred:

55,412.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#50

0x743b24fd6db97785eff384facacd8389670e10cd

#50

Amount transferred:

780,000.063601 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#51

0x721ab9c0e7afdf7f24528b1d784d7e8aa9e0b5dd

#51

Amount transferred:

92,119.399072 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#52

0x724a0024f8c8c5de1841fc6c54de13239bf7e343

#52

Amount transferred:

460,000.033648 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#53

0xac59f0acfcbc2a9b7ecd0fb2fffab653b963a793

#53

Amount transferred:

13,926.714080 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#54

0x1e667aaa4f38358abbc59003caa10ce960d3779f

#54

Amount transferred:

140,895.433335 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#55

0xd738ea640037fa8d4c5a67a9d021f1f97c513732

#55

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#56

0xb1bf2a972140f00b0e7055cabf89eacae36676f4

0xf30967d8f0c924b7b06f3ede2e7c134ff0da0612

#56

Amount transferred:

59,998.999999 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#57

0x91b9df712c00c9548a7a4b4b54944d369486f68c

#57

Amount transferred:

20,069.620000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#58

0x163a0a98260cc11e1e92fa572dedd0b85262348a

#58

Amount transferred:

114.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#59

0x8d0e017636bb41512d59656177a4a25d89d94964

#59

Amount transferred:

3,360.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#60

0x59896412a8b4f1461772735ef2b47f7000043f91

0x6318d6990a30e13a1479473319ef422550a0c59e

#60

Amount transferred:

250,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#61

0xb20194dd827333f17b516cff2e12ed14b44e052c

#61

Amount transferred:

40,261.246229 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#62

0xb85ed001449075e5ec4e406b785384e55c977b14

#62

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#63

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#63

Amount transferred:

1,131.700000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

0xc34164e7769c181d8c9cccedc425c52319e45995

#64

Amount transferred:

2,930.990000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#65

0x496ac5b6c49ae4aea227a60bdcd2c5b34b7d102e

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Amount transferred:

406.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

0x89c6fcf421f5b4429519570213752c46c9bf8172

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#67

0x72ed1aca67bcf8e2bc0cb24a8e1a29c595964ecf

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#67

Amount transferred:

9.035119751076610086 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#68

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Amount transferred:

27,096.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#69

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Amount transferred:

106,647.051793 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#70

0x10ead73fd77549bc38c5bbad013f7db7fa294573

#70

Amount transferred:

10.398810470594363609 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#71

0x2af1eda3809f49b13ab30408422287cdc886ae55

#71

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

16,050.537250 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#73

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#73

Amount transferred:

10.026097821989636850 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#74

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Amount transferred:

14,645.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#75

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Amount transferred:

43,828.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#76

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Amount transferred:

13,240.080000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#77

0x667320aa713bad5a9ae8a268bd213d8685c9ac0a

#77

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#78

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Amount transferred:

1,094.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#79

0xba5db9c5933e92797dd1829c8321692b85776987

#79

Amount transferred:

0.645000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#80

0x1d3246af645feb431bd1f5f9ba51e5f66bf69b07

0x1dfce297fb011c34a879fc4bfcf313887440e1d4

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Amount transferred:

260,550.700000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#81

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#81

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#82

0x4a276cccc907de8d6c7c13b4ec272d16022c84fa

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#82

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,033.634680 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

39,502.678027 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

1.043099999999999872 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

0.931861883445487000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

10.755055056481583641 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

4,015.939575 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

11,108.654586 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

11,877.410000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

17,481.010000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

23,689.347414 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

810,000.042800 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

1.042269658211289630 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

6,750.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

4.568338500000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

2.018036486619828267 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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