ERC-20 events

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Senders

Recipients

#1

0x080778763fe2058f96543e0ce5ba08ca6150d51d

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1

Amount transferred:

414.040151 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#2

0x325120c1e54e7a78e45e028015c3e8d8ed87497c

0x86c1ee758d3bb643328687d3d907c3b872568111

#2

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#3

0xdd15adc6c6c468cbd8d6912c33a08e05ad52f80d

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#3

Amount transferred:

407.688714 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#4

0x27f333698c738ca78930de9c3fa922643723c114

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#4

Amount transferred:

402.810000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#5

0xf23a883e9c90a38f4158f025409a544f7a482d36

0x9fe639861f92b437009774a94205c0bc9efb86db

#5

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#6

0x4b5a6f4c9250aca29eb192c31562c4fa6fe0e563

0x7db3f795414cdb7ce7ec925b623471841742644a

#6

Amount transferred:

29.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#7

0xe7b891e5c57e6a38dc23588defad7ceccfa6a91a

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#7

Amount transferred:

402.002010 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#8

0x8996e8ef09323acb02660aa3b7cd918787cc3ea6

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#8

Amount transferred:

404.805412 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#9

0xa324fc53b296742aa4edb916179be9f02069a916

0xcd4b5ff89ca8415c35197b68bd4ba4e8caf9f345

#9

Amount transferred:

1,600.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#10

0xfe8d688ad02117ddd46b68ea6b2181939b3519d8

0x9fe639861f92b437009774a94205c0bc9efb86db

#10

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#11

0x33824d922e1174ef69dbd937a39e0a48cd75f33a

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#11

Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#12

0x571cd6df22a72308e348e1826e66623d63d16cb4

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#12

Amount transferred:

400.997995 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#13

0x40dc41344a9253142c7d1344627cf6380f580f5b

0x9fe639861f92b437009774a94205c0bc9efb86db

#13

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#14

0xdc69adf651bda81b2ecacd06be51b7c6a0231c6e

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#14

Amount transferred:

400.700000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#15

0x4305682a4b1f6da764d06b835e51b925e41532db

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#15

Amount transferred:

405.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#16

0xe6cc9f557978f28e32bfc51565296d6c803e6037

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#16

Amount transferred:

400.997995 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#17

0xaa183a1a91daae3f9474ecdfbcb3bdf39f33217a

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#17

Amount transferred:

1,140.752036 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#18

0x0bc7cce589f2fc121e61409f866316f422865f4c

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#18

Amount transferred:

400.088262 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#19

0x5b66dd06c275a4a4c66cb99a789456b8be8bb6d1

0xee7af314885405d8c3598be4800423208f254055

#19

Amount transferred:

199,842.634157 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#20

0x748657cf462bcc2ec6f9c027f7ad3bf272da99e6

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#20

Amount transferred:

3,057.052509 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#21

0x855324b8d86a02a81c71231cefb5e28433ccc128

0x9fe639861f92b437009774a94205c0bc9efb86db

#21

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#22

0x153c7c1a9f6387de1b9a9427429899c660734aab

0xc8a78033444b66aeb2692702568553bb939c75ab

#22

Amount transferred:

1,184.392538 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#23

0xd73261944da842962f763a025a6e4af9e3e316fe

0x31d7a15bc889bc324b1213a49ed213608a2ac52e

#23

Amount transferred:

1,291.170000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#24

0x8b9566c1a6a0c1517b6a24d4b6c551c8c5b60698

0xc8a78033444b66aeb2692702568553bb939c75ab

#24

Amount transferred:

1,158.444980 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#25

0xbe30c3b33089b2c20a696812a40096b38b832bfc

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#25

Amount transferred:

100.899842 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#26

0x0a618ea327410950323f46d4af79c6574c6f7492

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#26

Amount transferred:

1,150.957985 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#27

0x1859a6f32cfac2576518fe5b8fdde2ef521719db

0xc8a78033444b66aeb2692702568553bb939c75ab

#27

Amount transferred:

1,005.161892 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#28

0xd5afb92d343816c5d6d374747c9f8690038b72b1

0xc8a78033444b66aeb2692702568553bb939c75ab

#28

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#29

0x5154933d17b7d240943eb165b3f021a62ff1cef7

0xee7af314885405d8c3598be4800423208f254055

#29

Amount transferred:

25,002.829935 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#30

0xe4f8de0eb3b17f9b8709ef60e64b4a547505c80a

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#30

Amount transferred:

401.513672 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#31

0x54f6207991da6200348ceb46a8e43220e0c78914

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#31

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#32

0xad183096ef2549f098fe552d06ccad58e4b88efa

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#32

Amount transferred:

404.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#33

0x2fedbc1ac3a1321461c1072b72eba1297a74bb53

0x31d7a15bc889bc324b1213a49ed213608a2ac52e

#33

Amount transferred:

509.600000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#34

0x8b4bd480072230c8c45bdf16e53b2f2216194d62

0xc8a78033444b66aeb2692702568553bb939c75ab

#34

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#35

0xdbe3fe0a0bbd9edbdfb340fee7504988a5f2ab6e

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#35

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#36

0x469658f58171443a934a6bfb759dc774edbb97e1

0x7db3f795414cdb7ce7ec925b623471841742644a

#36

Amount transferred:

9,905.521235 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#37

0x7b370b5556c29b836b55e21f6368827feedca9ee

0xc8a78033444b66aeb2692702568553bb939c75ab

#37

Amount transferred:

1,057.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#38

0x0ce903a734eb99c2b3ba982b344862229b2d6e72

0xc8a78033444b66aeb2692702568553bb939c75ab

#38

Amount transferred:

1,140.414104 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#39

0x5972cca978fc7d0c7c1edec3c03967b5c14880ed

0xc8a78033444b66aeb2692702568553bb939c75ab

#39

Amount transferred:

223.740618 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#40

0xc2292c1d78dedea0dfceceece053582b017dfdd6

0xee7af314885405d8c3598be4800423208f254055

#40

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#41

0x3b06e8058393ffbcde286fadb0bc2ffac2788c6c

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#41

Amount transferred:

401.714526 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#42

0xbd470328667710c694fa86af4ec77594edab8c94

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#42

Amount transferred:

1,140.877139 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#43

0x262fd6a4d44f945cb09b11e483f492502e6d231e

0xee7af314885405d8c3598be4800423208f254055

#43

Amount transferred:

243,191.348000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#44

0x830644a6934cfdb8f62d9ed1399b7faaffaee665

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#44

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#45

0x5b4f58760687ebe2b45f9d51993648d187104810

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#45

Amount transferred:

297.149662 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#46

0xf20a537345b94f87282ff6a10c2afe5ae6b03708

0xee7af314885405d8c3598be4800423208f254055

#46

Amount transferred:

96.993735 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#47

0x40653114b1ddf0138f3d6378ee07d8688992f1eb

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#47

Amount transferred:

403.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#48

0x311ea14e600e08ca47c2538f2b88db5ffab9d3d6

0xc8a78033444b66aeb2692702568553bb939c75ab

#48

Amount transferred:

1,103.969500 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#49

0x6485fff8ae87942f7f15e40a0fb7c30ea553c80f

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#49

Amount transferred:

1,152.441084 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#50

0xd7d362d790614c03ce5718cc4f1d5218540cf99a

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#50

Amount transferred:

402.082905 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#51

0xbea2a2ded1acd9ae463b5dfe299fd2cb3fd7bf65

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#51

Amount transferred:

419.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#52

0xe977fb31f687a939bbd8ee3e2892186259d9e296

0x7db3f795414cdb7ce7ec925b623471841742644a

#52

Amount transferred:

5,957.061215 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#53

0x1edcf0bc1f6ba5072d8e3a28732dfff9e8cf30b4

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#53

Amount transferred:

419.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#54

0x3bd4c6d2be0a0c91dcc85b0f2202492073648fa0

0xc8a78033444b66aeb2692702568553bb939c75ab

#54

Amount transferred:

1,165.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#55

0x9bda275b1e77fc2912c85bdf2bc47896d7a84c07

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#55

Amount transferred:

1,157.926387 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#56

0x49f4e1814b05d5a2310e763a97f875f12a6c67a7

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#56

Amount transferred:

1,152.373287 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#57

0x25b2793e00295ce22294128510b0cae520fe5ae2

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#57

Amount transferred:

536.605549 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#58

0x45da6a3dc910e1addeec013871a510694a960e5d

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#58

Amount transferred:

5,448.243200 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#59

0x450fd233ae17617e26a1a069550611ad43a7fae9

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#59

Amount transferred:

1,005.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#60

0xbf93dfcba0061d5952ef0144c025cb6428994703

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#60

Amount transferred:

401.185036 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#61

0x323ad72928a3d0ada7d2b55f2a93dd1aa42260cd

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#61

Amount transferred:

410.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#62

0xff5caea58e36ec925260024576e52194ed765892

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#62

Amount transferred:

1,150.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#63

0x707d649f4903711edc889fe696e98b968e2a14c8

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#63

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#64

0xda785f1befd095f972518f12b4898352a9182e3d

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#64

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#65

0x6831b2a908588681251b96e16d25a3df64805a1c

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#65

Amount transferred:

12,637.236513 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#66

0x66ca61fc7dd2c4f1abeae1db4750a0e7b27451e7

0xee7af314885405d8c3598be4800423208f254055

#66

Amount transferred:

900,096.689038 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#67

0x8ade181574fafd9e52df3fa5ab7ff63af88e1b76

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#67

Amount transferred:

403.926085 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#68

0x9dec5d863257f771d36a944e8cf19d3b899973b7

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#68

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#69

0xff74747b75dca6d87494b3444cdff94d440f4b94

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#69

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#70

0x3863d934ca32eb667ab88a709fc60aeef78bcb60

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#70

Amount transferred:

214.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#71

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Amount transferred:

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Amount transferred:

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#493

Amount transferred:

20,861.470000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#494

0x3423e997408a060a50b99fd59646f3af89d2eaf9

0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#494

Amount transferred:

1,394.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#495

0x751a1578df66571e7be56aac4e3c7cbac7e904db

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#495

Amount transferred:

396.458144 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#496

0x6cf17ceb2450e20c91bab5782983c77a9282d42a

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#496

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#497

0x95e56e0ea8653510ae4ae9b6f03184796b007143

0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#497

Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#498

0x7537b55cd8cfd2eb4bba76941d22cf6523788357

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#498

Amount transferred:

403.745325 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#499

0xfb5880ab8d8d7c62f8a2d3795d5f0f34c4631605

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#499

Amount transferred:

405.049813 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#500

0xd65341b060258c0922c2bf7f744a711fb7f7638d

0x2fc7f91407ebb30a02623d9556f8cf646692cfc6

#500

Amount transferred:

4,975.741099 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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