ERC-20 events

0x266c5232f5842a4e1ea837ee0897dc45f3c1a4de

#5

Amount transferred:

1,825.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#6

0x29109c2548a17bdd618c9fac395103e95e2e4c15

#6

Amount transferred:

5,800.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#7

0x4607e95a782e0dbd62e888327382d37b3b8b4298

#7

Amount transferred:

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

#8

0x7d4ce3f7d142ec8fdd2d5a7184015b6515da88ae

0x5115755b341e70bc82dc4a04fd625871b28352b9

#8

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#9

0x316fe78db6c48e59befb43acb3ac7599adb27112

0xd28129dd8bc110780dc70900d9cf88ce6dcca997

#9

Amount transferred:

22,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#10

0x20e182e22e52cfe7715ff79af80f982e93cefb6d

#10

Amount transferred:

2,567.218650 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#11

0x4f5a4c198331fb3b783311c14413c512f422c5af

#11

Amount transferred:

7.424144444951022138 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#12

0x19c9204b8ee5c1720cd599337772a2ba58879e48

0x90d0de67034b61192f805a84f716123ce992df81

#12

Amount transferred:

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

#13

0x625f7ccefe3819877c0e04799113d3caf113e12f

#13

Amount transferred:

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

#14

0xe09c7d2f5fd0a820e406f2abaa7fc6aa667103b7

0x390f82723a5f92289d106784ba0e1493aedcbf8f

#14

Amount transferred:

1.530000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#15

0x4168423a884a2ca67c2fbef20b16a410b967f368

0xfcf8d483f4642e1c446bd8b72ea912189709d37a

#15

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#16

0x31b6c35b3e89d4343166c7ab1e6cad6f277da761

0x1e1199eed9afa45c172d1ba023a2b5d98dea6faf

#16

Amount transferred:

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

#17

0x1cccee6bc40d12242cbe0d88ebe0f4918a4a7083

0x427f68e9c83e8b585f06a36a6657912d76e472a8

#17

Amount transferred:

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

#18

0x40f9e141093a6b0923776a572971c8f0f846d249

0x05cc858f33b718dddae0e40eea7345bb38ec4eea

#18

Amount transferred:

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

#19

0xeeb8ec180874dd723e94ceffef8748e3428cfc41

#19

Amount transferred:

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

#20

0x7efc33adabc7751c51700c7675d18005ebf91d09

#20

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#21

0xe360bd4b9efd96d177e77f1d46b4acf3ac0a3cf9

#21

Amount transferred:

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

#22

0x4e8bb33badf42695ef1955bf37d2c8f252c67f3d

#22

Amount transferred:

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

#23

0xd2b07b5ad3a06dfdfb75723858f1b7eb1433fc0d

0xeb1f375d9800d5c2a1f0d66ac9984683cafb71a3

#23

Amount transferred:

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

#24

0xca444f9a8e07a5ec4bd45a7219cbcd185d589a3b

0xe00af05fc6b1aae617a30f8838a66b67d60ed286

#24

Amount transferred:

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

#25

0x63e3fb39e66d57aa648a5784e06fc973cffce9cb

0x69db21f2399429764953b1e94fa8ec2acca0cba4

#25

Amount transferred:

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

#26

0xbfb70c282ca217e9a7a70aa7ef1b8e993c3aba40

#26

Amount transferred:

2,132.354794 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#27

0x316a295441e573e529eb2f5ce5b23d918218d84f

#27

Amount transferred:

222,882.461700 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#28

0x70bfda4a54ecb2c2acdafa836dfa96fc27ffc08d

0x4ebde09d181efab8928453f5c91d85943d4faf40

#28

Amount transferred:

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

#29

0xa3702424094028ff031c2d3c683214a2188e3f21

0xe67c4edee2abf12b0e1a6fe48d12e79838c8b8c5

#29

Amount transferred:

400,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#30

0x7153d4048430a7870701b1b68a891f9ed4a08277

#30

Amount transferred:

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

#31

0x0b851602a8bfe0dde91a80b452d398e4e4758b81

#31

Amount transferred:

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

#32

0x68b0c09eb43752984b024bb5aea6f97b77047bec

#32

Amount transferred:

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

#33

0x6d310bc394851c3abef64acb022e2804073fea61

0x05f3ffb6efb7e8814c33dca24aa03c68f174a362

#33

Amount transferred:

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

#34

0x6850f21997771bb3703d20120eaf19ad35e9693f

0xbfe06473d900c176f2cf76de49815c265484122e

#34

Amount transferred:

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

#35

0xdc83530952428ea0a9991cff6d17faa5a7a77b69

0x8f9fd9f7ed3bfd36ee8d30ba2eda8739c07544f7

#35

Amount transferred:

94,980.900984 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#36

0xebd3129230a258a2dc9e6fd51bf5558f8e9f363b

#36

Amount transferred:

15,002.505418 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#37

0x259161216e4d37b1acd62fbb635c4175e700e0f3

#37

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#38

0x40daf92d06e79a155ce114d84c3affbdf042e15e

0x57d735939bd820d672ff341002695849a7cbcd0b

#38

Amount transferred:

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

#39

0x539ac2876606f4ca1a2c231885df526a641038e6

0xa58b56dce2535a70e2236497eea5cda2d69cf459

#39

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#40

0x5eee6006bb6b7f5b8924bf3a689bfd29c84b082d

0xf94b853439ce1fa5aae23d1d6e6738e7068c1f1f

#40

Amount transferred:

1,205.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#41

0xbe0564f5f9d4d27fba46200a403c6e480d4a2bbe

0xa18ef1806b83f74c32ec1cc869a89d3e1ada27d2

#41

Amount transferred:

19,392.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#42

0xebff884a901615c45a4c1b73fdb6bbf7fa6dd762

0xc9e2a190fbc3808322823ed0e3484ef938d7bd35

#42

Amount transferred:

65,009.230602 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#43

0x84a41f030819e59e770c95f66f99b0ecf69a765f

#43

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#44

0x15cb946c34605907de11bebd04a38ffefc245211

0x1689cac154d597ad8b6123a1aaaac7ce017f2365

#44

Amount transferred:

5,007.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0x4f8ad613ada68c554cf36183083563cbfa22d620

0x8ab7f6a96b01a4c70df1be4abd3ccff424778e2c

#45

Amount transferred:

77,022.670000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#46

0x68611e764d53cfa2768fad146bcb423dc2713732

#46

Amount transferred:

4,661.600000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#47

0x928dd4aceaa334a877e7f4649b0d7d8ae5e7e38d

#47

Amount transferred:

16,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#48

0x45c365ff7de38546eac62c555eef44143934c45a

0xcc81648dc60bec4bb293f4a71dbe625afa109db4

#48

Amount transferred:

1,687.840000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0xf0821b3796929e8428328fb1a8340f5725261e3e

#49

Amount transferred:

16,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#50

0x472e936dd9c4488f4bc132efbb2364c4fa2da0ab

#50

Amount transferred:

175.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#51

0xabb9b9ad67e0fc3de4011840650808f905729030

0xcb4254969e5db43117218ade4e17e4bf94d7bb9d

#51

Amount transferred:

5,568.461828 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#52

0x0f26c95e0ce4f82f78095643ec9ddd72ee64179c

#52

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0xb4435330bfbbe5fe8f0bc1b38bad8b78deb55e28

#53

Amount transferred:

394,307.208146 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#54

0x5f5d748bd93025733ca17a2e234d4f40ea7a1ad8

#54

Amount transferred:

60,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#55

0x5582dd872d249f38140fb49d38464faff074e66d

0x0e9a83905f255ef075f3f54ead2e6e497af0df14

#55

Amount transferred:

79,903.798202 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#56

0x6436cd5b71bd28fd1f801a2d2d11973d98b83544

#56

Amount transferred:

10,001.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#57

0x8239892568f09ddf064ee7e2fdbb3dbd398b85c0

#57

Amount transferred:

45,853.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#58

0xf0d7e9894d7aa9a1b639229aa2359a3013a025f5

#58

Amount transferred:

6,788.460000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#59

0xb8ee27a358d4dc413a5efd600da2cf4abd89034a

#59

Amount transferred:

74,508.217991 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#60

0x232bb40dbdcbb52e0cdb520a5c4c1e80327e2756

#60

Amount transferred:

9,002.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#61

0x42b4fadd6aa8fff8a1b86c067685b9e340a69081

#61

Amount transferred:

15,433.627727 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#62

0xcec9f498df662c0437decbe1053ac70cfdb7e0e8

#62

Amount transferred:

18,762.441373 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#63

0xdac5cf86de575509a1282af8f71ded44bb0987f5

0x3f0c429734301c6b19f1bd1a44c313b311a6ff25

#63

Amount transferred:

5.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

0x7587bf25de6765de33a79b93364c47ac1d65f43c

0x536c3e88acebd39c4ef2c4316981fb53d92eb035

#64

Amount transferred:

33,303.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#65

0xccd15a6790a28c779a06e5240ebb03167d04d420

#65

Amount transferred:

454.897262 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

0xd7c294364852df9f8c3f83b9a0c772315561bd2e

#66

Amount transferred:

11,507.976515 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#67

0xc9d196c082b63333fb839ac6a0d97d7f6e435a22

#67

Amount transferred:

19,850.101510 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#68

0x739e29c33f4f2a8d0368d3007a3a610348e186ba

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#68

Amount transferred:

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

#69

0x7289116bf3dcee2d37095c898d7ccab8115eb965

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Amount transferred:

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Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#71

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Amount transferred:

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

#72

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#73

0xc74e4f4ecfe9591b22e42f0186365d82e356c1bf

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#73

Amount transferred:

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

#74

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Amount transferred:

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#75

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#75

Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#76

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Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#77

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Amount transferred:

970.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#78

0xe02dc40d23692a0ef4f2a713eda7fdb22f490ad4

#78

Amount transferred:

20,003.044073 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#79

0x94a6c33c9086b42bb0ba6916bb834b23f77aab00

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Amount transferred:

1,001.772595 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#80

0x5a020515f3c8602690eb317e072cfd65dcaeb7ac

#80

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#81

0xaf0d39657afbc90784cac7b20cc2edd472e67387

0x2cf388f9aeb853aaf2925a289480a8bd8d678a1a

#81

Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#82

0x963fb7adc4939fbcd11c2753b27ba81f94d672d9

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#82

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#83

0xf84c821cbb001769dbc48faaeeaa27afcc465e14

0xd59eef80a7ad16516c9fd2fda389b89f1619a863

#83

Amount transferred:

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Amount transferred:

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Amount transferred:

100,800.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

74,956.366829 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

30,000.003000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x4a6690b77c98ee503bfec787ca7b1704f59cd277

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Amount transferred:

93,600.009980 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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0x0a8eda5d01ffe52cc8defc57f19470fbf73b8031

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Amount transferred:

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Amount transferred:

119,162.231658 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

258,798.440000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0x00bae135b4c7ff8183f49a4b5986c0066e357178

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Amount transferred:

10,034.056307 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

138,398.122000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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Amount transferred:

22,636.419470 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

22,858.230000 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:

77,737.245040 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:

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Amount transferred:

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

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