ERC-20 events

Senders

Recipients

#1

0xb75df260d7ea2f930211e49ae8e73e2beb3a8ce0

0xbb403fa600e9d434417cc6ccd97e8b1900ef38e2

#1

Amount transferred:

38.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#2

0xea9eeacb0064255ad3615978ba007500ed1e145f

0x245c9223649b1f28166322a69a60eab50036ff41

#2

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#3

0xea9eeacb0064255ad3615978ba007500ed1e145f

0x245c9223649b1f28166322a69a60eab50036ff41

#3

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#4

0x568e0acb7610806bec30dec2c2c45fb886d19b37

0x06ea0ad98ada381c22ae5f3079e706cbba871d29

#4

Amount transferred:

30,029.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#5

0x568e0acb7610806bec30dec2c2c45fb886d19b37

0x06ea0ad98ada381c22ae5f3079e706cbba871d29

#5

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#6

0x2ae697c2079fe10ecc83e91e968a5bd38c3f5924

0x2bbf37703cdcef1ba65eb3ea80408afa69a74f9f

#6

Amount transferred:

1,800.000000 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#7

0x2ae697c2079fe10ecc83e91e968a5bd38c3f5924

0x9303adb6afcf8b585a6caf0ec768c846875dd9d6

#7

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#8

0x55e4edee9ab80ece53f4b9314144d696c56b9c17

0xaad35553fefb283bfe07749f2c5cf9c41a946548

#8

Amount transferred:

119.516556 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#9

0x55e4edee9ab80ece53f4b9314144d696c56b9c17

0x605c44e516a81c2e3c4961e46822db9c1e3020f5

#9

Amount transferred:

2,475.259779 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#10

0xbb5034bfc9aea974ffeb2f6eaa322e57587ae7f1

0x04792831e627710202d7914c5d4193b4be2330b0

#10

Amount transferred:

562,400.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#11

0xbb5034bfc9aea974ffeb2f6eaa322e57587ae7f1

0x04792831e627710202d7914c5d4193b4be2330b0

#11

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#12

0x3f3e3f468efa59740c6c1e802e8e9c562f83e679

0x2e068f0caa8fbbe703ef2066bce5fc988ff0aa90

#12

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#13

0x3f3e3f468efa59740c6c1e802e8e9c562f83e679

0x2e068f0caa8fbbe703ef2066bce5fc988ff0aa90

#13

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#14

0xb226e2f379e9481126192052777247fb0aacc98a

0xb3e3a4d518ce5076f4584e7d2edc0a48c88e1d0a

#14

Amount transferred:

140,007.618176 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#15

0xb226e2f379e9481126192052777247fb0aacc98a

0xa6917c2f93da9fc093b5c7bb41aecf7e58e1e9ee

#15

Amount transferred:

36,670.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#16

0x26a09a2ca34e4ff4f295efbf3be65a1dc26206c3

0x57537f5164b7930d4e3d46de50b08a7fae12ff2b

#16

Amount transferred:

9,866.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#17

0x765d0b9bd522259f3d09bd9869b946b730f84f46

0x4cdadb59e5fc122da9e757ee1f785e95174a83fd

#17

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#18

0x765d0b9bd522259f3d09bd9869b946b730f84f46

0x0a994ba47963d87414bbde0e00e9f953d8f62560

#18

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#19

0x24eca7f875c3f7a9bdcfd3f718b4d3d2c008fbf6

0xe74ca1c674f305ea9e8fda450dfe612628b6ebcc

#19

Amount transferred:

1,011.000000 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#20

0x6d3ad0a46692ef960dcbc6a0bf0bee9adffefea6

0x0a1624e1a791e2dd5f9f7e621ed229832f8d9403

#20

Amount transferred:

58,722.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#21

0x6d3ad0a46692ef960dcbc6a0bf0bee9adffefea6

0x0a1624e1a791e2dd5f9f7e621ed229832f8d9403

#21

Amount transferred:

69,500.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#22

0x02f99c189bf869fe5714dd8fea21e9e4b2f7d54c

0x11ae2c4624d0b63db1cad3baa72838e9de1808c5

#22

Amount transferred:

7,871.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#23

0x02f99c189bf869fe5714dd8fea21e9e4b2f7d54c

0x11ae2c4624d0b63db1cad3baa72838e9de1808c5

#23

Amount transferred:

12,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#24

0x3f488790a1d755399d57adb110ec82dbb060c488

0xee0b9454ea0fc6111656bfb2da0a309c1bdefcb0

#24

Amount transferred:

199,990.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#25

0x3f488790a1d755399d57adb110ec82dbb060c488

0xee0b9454ea0fc6111656bfb2da0a309c1bdefcb0

#25

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#26

0x4c83d949abd9dee0066f4c6d12c17558faf621a6

0xc356b9db9aa72b4610ccc6c3ee0f63cdfc6357f5

#26

Amount transferred:

120,033.589511 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#27

0x24ff65270c66e503c86e13bd953ce888e91e3f27

0xb3dd6a3e06773cd9c22f3378d93a87f65e3286bb

#27

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#28

0xaf431f3153b5c142905502b26a12fd2b16885b96

0x13abdf4ed91d6199b41d84b98ef94bb8a2f24008

#28

Amount transferred:

4,900.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#29

0xaf431f3153b5c142905502b26a12fd2b16885b96

0xc88b76e1cb43260ff8e39ae8e83f224a9c7f6ad5

#29

Amount transferred:

4,500.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#30

0x8a32af4affd816978c2fdfa7c08c27681d05d4fe

0x2e411c670a528db502c49fbd9fce76e820f527fc

#30

Amount transferred:

518,001.407002 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#31

0xf8d804fcd05fcf211dfe85bc31a78d64317ae177

0xe3b18a11737ad8ff6af6c8d37e929dd0ab5c0b5b

#31

Amount transferred:

3,500.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#32

0xf8d804fcd05fcf211dfe85bc31a78d64317ae177

0xe3b18a11737ad8ff6af6c8d37e929dd0ab5c0b5b

#32

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#33

0x77c1046386c41e8251cd7ae3aa9d9058f6890470

0xca76d6103f5f450b727a751872cdb3002097ba4d

#33

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#34

0x77c1046386c41e8251cd7ae3aa9d9058f6890470

0xca76d6103f5f450b727a751872cdb3002097ba4d

#34

Amount transferred:

111.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#35

0x7a129a079a00bd2f95397fd0689da506b6bb6f4f

0xaf5b99f53b97d520535491c5d04782413986fc2b

#35

Amount transferred:

45.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#36

0xaa61153e7b7155c79fa8ce781b53264c93192b13

0xa7aa41abcd6f56e940504b241b017a60c85d3e96

#36

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#37

0xaa61153e7b7155c79fa8ce781b53264c93192b13

0x6ca5e4147005358c86afd908ca35e67a58563e1d

#37

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#38

0x9ef371d9399d0f8a16219261d68fe5b8ab726ac8

0x05b4edef031efd4b14b9dcef191f2a2bfc6d49b0

#38

Amount transferred:

46,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#39

0x9ef371d9399d0f8a16219261d68fe5b8ab726ac8

0x05b4edef031efd4b14b9dcef191f2a2bfc6d49b0

#39

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#40

0xaefb4c1a6296546edd309d7cc46340563050ce0e

0x4a45978261dde6e87f92878322a84acc43da9e6d

#40

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#41

0xaefb4c1a6296546edd309d7cc46340563050ce0e

0x4a45978261dde6e87f92878322a84acc43da9e6d

#41

Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#42

0xf4c7952e2f26d7dbdf62d526c3015e63df1d46cf

0x55fa5da0666f5aa151280a7f3e553ead331aede6

#42

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#43

0xf4c7952e2f26d7dbdf62d526c3015e63df1d46cf

0x55fa5da0666f5aa151280a7f3e553ead331aede6

#43

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#44

0xb7d3ce264168cb1c535433e29df238dec006626c

0x998d7d2bf4d2ae3b52c8aa5d941fc45efa97c623

#44

Amount transferred:

17,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#45

0xb7d3ce264168cb1c535433e29df238dec006626c

0x7cca8a43f44d0115b842f097d9ac8f06c39a345c

#45

Amount transferred:

56,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#46

0x6a061b3ddd2657f171f617c702bceea16b581487

0x692ab6812ae71a0078c4d24fb49a32ffa41bb387

#46

Amount transferred:

1,500,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#47

0x6a061b3ddd2657f171f617c702bceea16b581487

0x692ab6812ae71a0078c4d24fb49a32ffa41bb387

#47

Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#48

0x1c80cb299e7512faf896377518d96060c8eee7cb

0x0c936bd3d4c6e9e1058bf579f30af3b0ea868987

#48

Amount transferred:

65,651.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#49

0x1c80cb299e7512faf896377518d96060c8eee7cb

0x7d7524f8f0c1b76f5856eff9ffab33ea1b75a266

#49

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#50

0x2b207fee7c1aa6b6049c6d96ecec39375aad598b

0x6cf454db0f085c8f89e87c803161f3bc884934e2

#50

Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#51

0x2b207fee7c1aa6b6049c6d96ecec39375aad598b

0x578e719a280e27f4c71828b66981ba882ceb547c

#51

Amount transferred:

2,800.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#52

0x9b31ff6df488091b9bcb748634ad5729c59ebb34

0x8953f018dd5800766908425a9466bd2728d98e0a

#52

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#53

0x9b31ff6df488091b9bcb748634ad5729c59ebb34

0x8953f018dd5800766908425a9466bd2728d98e0a

#53

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#54

0xfe3932ab4f4fb0b4b2fdce6ee98a54c57c290faa

0xb7d628c732bfb48f83cd75c5d3779ef608e77ab4

#54

Amount transferred:

10,150.000000 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#55

0xfe3932ab4f4fb0b4b2fdce6ee98a54c57c290faa

0xb7d628c732bfb48f83cd75c5d3779ef608e77ab4

#55

Amount transferred:

10,170.000000 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#56

0x5e4b15e03a5b7bbebf4a5c81abb1ddf5a64e77cd

0x19051bf1eb6b580412bbc1b5e8193286f48769df

#56

Amount transferred:

21,696.570000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#57

0x5e4b15e03a5b7bbebf4a5c81abb1ddf5a64e77cd

0x8b9b37dd31ac308dc354bf473cb1ab28d52b17ae

#57

Amount transferred:

99,910.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#58

0x8dd39c3b63044686b7041abf4802f6d1ea19c06f

0xc46eb643645df2209d0d05c387b92ca680fec6f9

#58

Amount transferred:

0.949721 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#59

0x8dd39c3b63044686b7041abf4802f6d1ea19c06f

0xc46eb643645df2209d0d05c387b92ca680fec6f9

#59

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#60

0xb75925fcc27fc08fce502da6f0b2d5c3e1b3a4ba

0xaf368bdc689d3f7e764a3cbe1e46a28371c671a7

#60

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#61

0x3d462e8df8838c9a20cc5ab08c91ee78584da088

0x32dd8e136ccac88bdad965ffffba62fef099af51

#61

Amount transferred:

183,550.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#62

0x7225f679ecbc84040f81d2ccdf98881454b6a55d

0x9e60bf554e155799db8acb7b1208312d046cc1f3

#62

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#63

0xb8d6914ca960c18af595afef0dc8c16222d74436

0x0ceeccc3dd9f1e91e0fa123f3ed56cf0dc34eea7

#63

Amount transferred:

25,250.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#64

0xb8d6914ca960c18af595afef0dc8c16222d74436

0x83e2fcd0d5014e190eaa0e5c43639ca73a57aba5

#64

Amount transferred:

2,005.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#65

0x8499aace349c70f4b1c4bbc09884c44dfecf53bc

0xec7cef59279ea25d3881df367d785d04735328f7

#65

Amount transferred:

12,150.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#66

0x8499aace349c70f4b1c4bbc09884c44dfecf53bc

0x32a9877cb699fec9416b8383939cc64b031fa0d2

#66

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#67

0x839d148fef666437f12a8e34eddcb32face13d6c

0x068e38e4dff91e02ac0d3216026db9d4fd777e7c

#67

Amount transferred:

152,547.241837 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#68

0x839d148fef666437f12a8e34eddcb32face13d6c

0x068e38e4dff91e02ac0d3216026db9d4fd777e7c

#68

Amount transferred:

9,700.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#69

0x6f39f3b2feaeeb939a6ab63e3cab99da2d50f50c

0x56f64e35ebcc0b8cdce131adfc9620ae07c7b6f4

#69

Amount transferred:

70,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#70

0xfd6724b4b3e8eca764f0dd07ccd903ad348d70f8

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#70

Amount transferred:

1,500,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#71

0xfd6724b4b3e8eca764f0dd07ccd903ad348d70f8

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#71

Amount transferred:

2,000,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#72

0x3960acdbb5f6ba091d7285305d6eaa4c06a95677

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#72

Amount transferred:

120,911.102000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#73

0x3960acdbb5f6ba091d7285305d6eaa4c06a95677

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#73

Amount transferred:

109,955.610000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#74

0x942d3fa98ca57bba2c3f2c3d34a1fa91e8b2845d

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#74

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#75

0x942d3fa98ca57bba2c3f2c3d34a1fa91e8b2845d

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#75

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#76

0x8419af9d994e7f2832149166d20daed9a42a89f8

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#76

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#77

0xda24ad422919793a0bbabb318538ff9b778974cd

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#77

Amount transferred:

121,651.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#78

0xf7c8cb00930d48e96aeed1fcf1fcb7bfd12e894d

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#78

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#79

0xd40234df640ea36505fd0c57b54ec7279529d25f

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#79

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#80

0xd40234df640ea36505fd0c57b54ec7279529d25f

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#80

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#81

0x46e7585cf2248d04ff523715147e8cc165ac70fb

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#81

Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#82

0x59a55fb628616e678d060fee91843714a73b282f

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#82

Amount transferred:

150,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#83

0xe03cf96826bb2d94ff212cc115c0086b20c82d77

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#83

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#84

0x3bb24ee9e6567ff634bb2b401c7c2b533b474d39

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#84

Amount transferred:

16,756.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#85

0x3bb24ee9e6567ff634bb2b401c7c2b533b474d39

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#85

Amount transferred:

51,500.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#86

0xa00d70cc06b5cdacccc537292f5280073ab611b7

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#86

Amount transferred:

95,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#87

0xa00d70cc06b5cdacccc537292f5280073ab611b7

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#87

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#88

0xd1390529ef7ff555309d8b8e7f18ff5e21faecb9

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#88

Amount transferred:

59,999.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#89

0x46aa5f09e9b5c44124b3fb40b3348cab4f13ab1e

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#89

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#90

0xc46cf9c2a572c0b4ccd53475d59512fdaea5d3bb

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#90

Amount transferred:

235,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#91

0x3ed6ec6d867c66c4afcb0ab3d8e34991294db8df

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#91

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#92

0x3ed6ec6d867c66c4afcb0ab3d8e34991294db8df

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#92

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#93

0x4aa90a621cc0d18b5134e249cd4c6db59694f7bc

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#93

Amount transferred:

75,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#94

0xd3225ed6d0d7719b42180aee94ce7fd245b5e699

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#94

Amount transferred:

39,600.000000 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#95

0xa5d7f6bc1fb7c218f37a9121a916e7619212f3e8

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#95

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#96

0xb2695f500bd8d7ef372a3dcca4c50154046136f7

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#96

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#97

0xb2695f500bd8d7ef372a3dcca4c50154046136f7

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#97

Amount transferred:

310,741.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#98

0x550575d8e12dc257c6e672898b6a1b77dd39f3f0

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#98

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#99

0x14ac965ec22aa6fe8ed0ba6f8719d3b3bb3ba35a

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#99

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#100

0x14ac965ec22aa6fe8ed0ba6f8719d3b3bb3ba35a

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#100

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#101

0x372fe5af31a343321001ef1d84db723f0c2cbb11

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#101

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#102

0x372fe5af31a343321001ef1d84db723f0c2cbb11

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#102

Amount transferred:

10,030.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#103

0xb40c44d65e10e203b78b5d86fdfdbc9613536464

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#103

Amount transferred:

41,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#104

0x798598191e985b99dbcfee33e9fb8fd9ea6f4267

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#104

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#105

0x798598191e985b99dbcfee33e9fb8fd9ea6f4267

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#105

Amount transferred:

91,985.000000 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#106

0x16424ec27a3f83c44583f3c521151f853f3c5938

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#106

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#107

0xc8bbed5b568b2f08f3b775948f047f9dab5cb965

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#107

Amount transferred:

42.500000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#108

0xc8bbed5b568b2f08f3b775948f047f9dab5cb965

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#108

Amount transferred:

103,349.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#109

0x9fa9c14571fa0c9689267c803789f3eede95102d

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#109

Amount transferred:

80,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#110

0x9fa9c14571fa0c9689267c803789f3eede95102d

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#110

Amount transferred:

54,647.000000 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#111

0xd8568c41df66b54a60c617b98816c38c26fb56ca

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#111

Amount transferred:

70,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#112

0x56ba7e9e6f42ce43f25b68eec2ef181803ff4b38

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#112

Amount transferred:

36,500.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#113

0xf0a3598e38e55945b9c2a59d7cb222f705d0462c

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#113

Amount transferred:

115,708.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#114

0xf0a3598e38e55945b9c2a59d7cb222f705d0462c

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#114

Amount transferred:

91,697.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#115

0xfbb567b33dce1e1c07f42d217c580b6a23664ebe

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#115

Amount transferred:

1,800,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#116

0xaf57d830170e13075ccbea95911ae4990d94a791

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#116

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#117

0xaf57d830170e13075ccbea95911ae4990d94a791

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#117

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#118

0xbb3955f5a13aae21d1c896bc4d23997c70b42833

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#118

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#119

0xbb3955f5a13aae21d1c896bc4d23997c70b42833

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#119

Amount transferred:

155.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#120

0x8015364a6267d574994915337e37e9f9178e7cdc

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#120

Amount transferred:

99,960.134385 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#121

0x8015364a6267d574994915337e37e9f9178e7cdc

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#121

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#122

0x2f20872b1517b641bdc0680cc279e0ed33e9b41c

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#122

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#123

0x2f20872b1517b641bdc0680cc279e0ed33e9b41c

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#123

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#124

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#124

Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#125

0x237808658e35185e47cd3d1ddb27bb162ed64c06

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#125

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#126

0x730fab08796111ba64299a7c56ac689fdd0d9e47

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#126

Amount transferred:

135,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#127

0xbeb1771d88e467d451db1c3494042675a6c96e3c

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#127

Amount transferred:

31,666.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#128

0x91029abeb484a84d99c1c519c7a8a0cdb6b7c878

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#128

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#129

0x91029abeb484a84d99c1c519c7a8a0cdb6b7c878

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#129

Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#130

0x480b4de4d6946f477fd38346fa8d3d1b6e3dbb2c

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#130

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#131

0x480b4de4d6946f477fd38346fa8d3d1b6e3dbb2c

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#131

Amount transferred:

27,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#132

0x10c4616fcb623342fa6786cfa6d48e6a0cce4fd0

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#132

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#133

0x10c4616fcb623342fa6786cfa6d48e6a0cce4fd0

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#133

Amount transferred:

49,800.846377 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#134

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#134

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#135

0x99fe282d5c802f8021d1b584e9a0b80f90208a1a

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#135

Amount transferred:

3,239.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#136

0xf2e88d64239425f2681a1112af9a7b2494dacc40

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#136

Amount transferred:

25,500.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#137

0x02fb8ab99b568381973bcd6536d76cbaf69fe304

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#137

Amount transferred:

354,683.800000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#138

0x02fb8ab99b568381973bcd6536d76cbaf69fe304

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#138

Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#139

0xf8fbe9983b7e742b6af0f0f19125664fca1f35ae

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#139

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#140

0xf8fbe9983b7e742b6af0f0f19125664fca1f35ae

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#140

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#141

0xf40c3f70b14ac530492b2f86ff1e512d04ffd6e8

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#141

Amount transferred:

9,990.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#142

0xf40c3f70b14ac530492b2f86ff1e512d04ffd6e8

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#142

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#143

0x4265fe402956a08472450853c9b54a4f90a9e4dc

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#144

0x07002ae3f5f4c85c99fc6d59d2c2291501117f3c

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Amount transferred:

8,990.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#145

0x07002ae3f5f4c85c99fc6d59d2c2291501117f3c

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#145

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#146

0xdf13045d0da58a037ac61e07538ae4b4ba65ef9e

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Amount transferred:

10,918.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#147

0xdf13045d0da58a037ac61e07538ae4b4ba65ef9e

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Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#148

0x84d61fcd1fadd58e05effe61a8298df8587d290d

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Amount transferred:

2,398.337472 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#149

0x84d61fcd1fadd58e05effe61a8298df8587d290d

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#149

Amount transferred:

52,700.000000 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#150

0x26b9b267f3abef074f91a6480458926de562df05

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#151

0x26b9b267f3abef074f91a6480458926de562df05

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#152

0xe02c67279f4e252960857353ecd246d488eabbc3

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Amount transferred:

212,531.068845 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#153

0x2fe2600d93efce2073ddf7270b7cd939b4015aab

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#153

Amount transferred:

65,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#154

0x2fe2600d93efce2073ddf7270b7cd939b4015aab

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#154

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#155

0x56401e5a5897021e863ed669a395984ed0b0a053

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#155

Amount transferred:

223,531.035120 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#156

0xd8200f01fc482a824380ea76d892b431b3ee41b5

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#156

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#157

0xd8200f01fc482a824380ea76d892b431b3ee41b5

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Amount transferred:

30.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#158

0x6ce848cef1924be97ca2942ec94432945d94deee

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#158

Amount transferred:

21,997.090000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#159

0x6ce848cef1924be97ca2942ec94432945d94deee

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Amount transferred:

9,100.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#160

0xba6e6a23079acc42ff8ee7fedf188c0b8391e682

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#160

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#161

0xba6e6a23079acc42ff8ee7fedf188c0b8391e682

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#161

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#162

0xce32d238876f1dfb9f196e4d47cfa9ff3a29f337

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#162

Amount transferred:

154,084.130000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#163

0x4cccc9a66e543eee1b5afcb33022d478427126f9

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#163

Amount transferred:

12,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#164

0xcbb9d733ac72119bc0d3da2bd36e9fdfb1e88f81

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#164

Amount transferred:

5,499.608930 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#165

0x2ca3db6e7e07947cbf8d1f4da25df3305e580275

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#165

Amount transferred:

298.779850 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#166

0x2ca3db6e7e07947cbf8d1f4da25df3305e580275

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#166

Amount transferred:

141.401295 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#167

0x6035e85df49fbfdd95a86b223ae5fbeb708bd213

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#167

Amount transferred:

130,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#168

0x2f11fdbf655b68556f8f42067352bea5f24fd3ea

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#168

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#169

0x2f11fdbf655b68556f8f42067352bea5f24fd3ea

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#169

Amount transferred:

25,460.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#170

0x0e088de17044ac884b056585ab6107e01282b26c

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#170

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#171

0xdf9fb2eff1f2871caeeb94bf262ffba84efddddc

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#171

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#172

0x627da646a9d638e7d3100b67ef9dc2f26c6026a7

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#172

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#173

0x627da646a9d638e7d3100b67ef9dc2f26c6026a7

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#173

Amount transferred:

7,500.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#174

0x87ae26d81c7882d10efc1dcc21516e146c2b983c

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#174

Amount transferred:

99,999.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#175

0x87ae26d81c7882d10efc1dcc21516e146c2b983c

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#175

Amount transferred:

0.050000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#176

0x36f07da075a8642f36873492767800c4851b1d99

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#176

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#177

0x0bafb874911488c5a2bf22e45ff9c61604cc5d22

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#177

Amount transferred:

1,350.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#178

0x0bafb874911488c5a2bf22e45ff9c61604cc5d22

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#178

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#179

0xf5471c4cfaaba6681913d44245bb0aa5f783d464

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#179

Amount transferred:

155,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#180

0xf5471c4cfaaba6681913d44245bb0aa5f783d464

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#180

Amount transferred:

150,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#181

0x05320936d3d39a48eaa88f9b57f8e849489c9fed

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#181

Amount transferred:

122,000.000000 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#182

0x05320936d3d39a48eaa88f9b57f8e849489c9fed

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#182

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#183

0x54a6b20142509133e50f23f3fbc4e9a36daae256

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#183

Amount transferred:

130,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#184

0x54a6b20142509133e50f23f3fbc4e9a36daae256

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#184

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#185

0x0c9554f87002618c0dc0dbbfca014554100d8ee9

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#185

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#186

0x0c9554f87002618c0dc0dbbfca014554100d8ee9

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#186

Amount transferred:

6,150.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#187

0xb433364b84296b16cb6d903323c4cde1954f8fc3

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#187

Amount transferred:

351.026335 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#188

0xc6ab1c6e30e20c1c95b7773e0efefbedf29d75cc

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#188

Amount transferred:

75,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#189

0xc6ab1c6e30e20c1c95b7773e0efefbedf29d75cc

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#189

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#190

0x77fb858df4cbe5df7a64f261f3431efdf608d5d1

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#190

Amount transferred:

56,313.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#191

0x2a52a23348ea75831853f6123ef42311021c9ab6

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#191

Amount transferred:

36,804.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#192

0x145068f24c51d2f17f6f2911f187736d99205387

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#192

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#193

0x145068f24c51d2f17f6f2911f187736d99205387

0xc7ee9d10bcce7f554e37c342e70d8e271ebfb644

#193

Amount transferred:

510.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#194

0xc74139f2a0aefe1fc7fa62dd45e332988a97cf77

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#194

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#195

0xc74139f2a0aefe1fc7fa62dd45e332988a97cf77

0x3941d6f91e84bc3133413f84a614424027907a45

#195

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#196

0xbaf83bfaa2ce5e5c76a366270eb5bb2d9f6370f7

0xf044b778266294fcfd1af7d4afe1e868ded07edb

#196

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#197

0xbaf83bfaa2ce5e5c76a366270eb5bb2d9f6370f7

0xbc2bb0b905004d0a72177c9106e8987fdb3b12da

#197

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#198

0xd9ba077fd1545e7e486109edf2b446815de0203a

0x8b04a9ffeffa10d3896d41af99b08b9a70e13447

#198

Amount transferred:

93.598420 USDC Id: ethereum-erc-20/0x8942566e4cbe5262966ce8741948ad55fefb6d70 Name: USD Coin (USDC)

#199

0x9e5102352524d877ae8b96988069c9f95b470e76

0x5f05ef641dd08bfa691283712e55c6cbccf6b657

#199

Amount transferred:

2,497.502498 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

#200

0x9e5102352524d877ae8b96988069c9f95b470e76

0xb13e4053ad208e8d99db07eb3cc0175060e8723d

#200

Amount transferred:

55.944056 USDT Id: ethereum-erc-20/0x1153fd2f31be8c68e09c7e3c41b8fb0155a45cc8 Name: Tether USD (USDT)

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Type / to focus