ERC-20 events

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Senders

Recipients

#1001

0x939d0f3fab29224173c44664a5a5baf2d92eeb3e

0xe819ef47f55912e3bfa4d25cbf02505e93877fa6

#1001

Amount transferred:

3,490.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1002

0xb050ff5ea4bab82865df6d4f2bb3d731498bcb5b

0xd862c506987de6b6280517b99e28e9507d825489

#1002

Amount transferred:

95.780000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1003

0x8f30a9239a84426c5244a782882ceb6343657c94

0xb024e07daaabcada2d3e7048b1ce228cb8fc433b

#1003

Amount transferred:

2,338.317756 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1004

0x827c4271d421a9e39ede587f1b0a2326982a8b3e

0xfcd99252f138b530ac6a4a7ce15162876a8e8b60

#1004

Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1005

0x6ecdd207da659be2a91efc91474c2a8f0090f2cb

0x34eb2f7963bdbc8072140c205382e0c54657d213

#1005

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1006

0x7f85be469b406a8b21784bb95bfc77a57142d0a3

0xaa8bdda74dbba52f14099f9b9742cd3b1aaa02af

#1006

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1007

0x4e5ae324d39935169cf35721b1fb31ed65d69974

0x22c53f96c39dea1115501fdd4fa6d41d8b3d40d5

#1007

Amount transferred:

1,006,678.099797 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1008

0xb109fdf435d0656ba6956bde549291586290c7cd

0xaa6eae8d4e27d9b28a454f05f4d3a5c06a317fbf

#1008

Amount transferred:

150,090.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1009

0x6232115b7da3e372e33e47eb3727497fbf551044

0xa7045af01891038f35b1872b5f0adde5c609c554

#1009

Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1010

0x354c937d4aa862e1ccdf9bd0695fb730203e36c4

0x2cd83773a888349ffa57853bd311aa83d6942d40

#1010

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1011

0xb680fc2b2c2d02fb46a2fab77113af032ada9383

0x2b7ebb45720870ac95871da72aa7e8a186c7a1ba

#1011

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1012

0xbb7fda6d047b9dcde89524e0728b0649e6ce4169

0x5dc8b4ed9daa2059f351c7cbfa866b83271ac549

#1012

Amount transferred:

266.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1013

0x7cd4c9be7951809f3b839f684187b14b001cadbb

0x42ee829e8960380949dba7a0d4a1efcb8dadf732

#1013

Amount transferred:

712.864764 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1014

0xecbf0c32b8716ece0333ac237183faac51abc9b1

0x0f3c13c4b738d6f325bf9db82c1643ac848e0128

#1014

Amount transferred:

0.059200000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1015

0x096d68088e41f1d1f533e618f7af55ced1924d67

0x23039cfdbd9ca9be812bc91ec8442a6078021870

#1015

Amount transferred:

2.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1016

0x6716d3e54910ae5230087f7c516c0b868e016489

0x198d7a40df657e0a9d497fc74b5e69853cb108cf

#1016

Amount transferred:

3,141.170000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1017

0x02a9116dac6743e99249bf42223c27524a84de2c

0xed266fdefe8d60281c01654fa7fa46d2467ac3e8

#1017

Amount transferred:

12,485.887586 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1018

0x344dad3c6c84f52ae2953ebc8091ef19e608127a

0xf494ba8adf2f275e97521bfd0df9cc1c728665f7

#1018

Amount transferred:

0.701204602876521984 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1019

0xc0447622f0611007578021eeff7589ef8e71c47e

0x6c11cdf89a7b1056e11c007959292aa63d3a037f

#1019

Amount transferred:

40,000.004190 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1020

0x7cd4c9be7951809f3b839f684187b14b001cadbb

0xf24535ce4412ba125250e64f4f7023d76d32c3ab

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Amount transferred:

29.730809 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1021

0xd38b4e327000f6788afef24464c2d6e7eec56927

0x30308b887f01b8bc8204b0de47b00a113c67c97f

#1021

Amount transferred:

0.002800000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1022

0xd2595db05dbb6cb4f7d55eae4b7ef506978dd7c2

0xe348f025b7396f2604a03a51166cfe51fdbe1964

#1022

Amount transferred:

0.000760738646220727 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1023

0x20cbca4e6d05c7b381231c0489831f343c0fdd23

0x102fbf1efe8b9843dee3b6d2f91ff0845fe13327

#1023

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1024

0xf1b6331a9d39f514357bbbf1f42e0a445681b828

0xa0618c066b9d7dfce8e07d1ad614bffc3685ea6a

#1024

Amount transferred:

0.066000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1025

0x43b54df1be41cc78fb39a9f64c05cf52d9e537ea

0x36cdfa3e8c68f6dae304e37247330c88b763bf32

#1025

Amount transferred:

27,000.001440 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1026

0xb51cb7d7b199429dc7223c84cd336bf08792d878

0x7b9fc9c69399a1c0bcb2954d2417cdec9601cfd5

#1026

Amount transferred:

0.015899189817557200 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1027

0x9c6a10b2ea6af43fc811d25a4744f591e66fea67

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#1027

Amount transferred:

26,627.410266 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1028

0x349dc2a3da0b9ec6aea24c4bd1df77a41cd0cff5

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#1028

Amount transferred:

194.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1029

0xe2e97ea2502ebdb3d3aeee95c9dcaf19ba55b446

0xd0accf642b0f1104fa47b53dd27bac039893eee1

#1029

Amount transferred:

324.999345490000019456 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1030

0x69559022177017b4e6f67ca0995f57f65bfe449f

0xf64a76d157d23e6bd9d5649acf060cd0cb5e675a

#1030

Amount transferred:

0.295901616188739968 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1031

0x402d35a69bb4de4972ad323b452f0953336f5f39

0x4eebefbd2fd6aa115a9a52e90b39a34967598a0b

#1031

Amount transferred:

12,250.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1032

0xecad83a2ebff6221048fac8bbdfc1438f9d88f8c

0xd69f324808cc7a0ce74c35d2fb21166662adadd6

#1032

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1033

0x016e5cba504f0a7e1d60834f75284ebac7dea756

0x37149310326437f044fafe3be6829a6a227e6c80

#1033

Amount transferred:

13.977608 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1034

0x9090b84f84f7d7af1c806857904026200f263d4e

0x84d549355ca41969a4c39b4de81f8e4f4fb35601

#1034

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1035

0x59d5c2f107942c6d9add23c0838bfa82d7665f49

0xdc879336791b1cb0b3993bb8d02405b6a5bd871a

#1035

Amount transferred:

0.030000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1036

0x94c9a910532f411b2e788af9923c6a0529523a01

0x02a3178aef71ade45fed078de0f451de1c98ce3c

#1036

Amount transferred:

126.486158 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1037

0xa4a9d86e0e53fded24f9b77a37871c762a9db5d4

0x3882cbf2b635b910fc0183e9585b720b4fef52dd

#1037

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1038

0x2b2025043b649f28e29e0c54339f88f3a6a7f625

0x51e855b5ec9321e432457884efde0781a7f6f65b

#1038

Amount transferred:

1.100400000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1039

0x3fbbc453bb4010e9e5583c37b54463ac62f82695

0xe9984b83fb6f7c2f003d9ecbcfa48d8e4f01e93f

#1039

Amount transferred:

44.799353 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1040

0xd5484757174b0e87a2240ce41775833d0bb82344

0xb2e35c6dcb081aaec5b4daab4096e48ae9077531

#1040

Amount transferred:

94,817.982765 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1041

0x46b55605e4d9a74e79e6409b312fe2925429756e

0xc9fd2e81c9b653020d37da6a608aa3258b9b16a7

#1041

Amount transferred:

386.712702 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1042

0x81db151cbeecccacc5dcafb72b4b391734c4cbd2

0x0f962d78bc0bd9d5294a0c3a6136616ca2f7b6b9

#1042

Amount transferred:

0.054342145331658000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1043

0x57f8b1577068da2a041db3b9396add68a9b79449

0x27aa1caffedf299ff9dfaf43678e534e7b0dd999

#1043

Amount transferred:

48,523.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1044

0xc336e20884c78b93053c5725cc0b42da0053c441

0x28a9e392956dc8cc184d31037ebecca504427866

#1044

Amount transferred:

17,858.210000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1045

0xebf2e583c39e2f09c5c9903a5b04a0ec58d22b15

0x8ba436ad6d625406f32057379b7a9332a4789b2f

#1045

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1046

0x5a63e1d1c8e19d6b3816309a14446b023f058043

0xccde6ff66ffdf27d809fa005d1fda7b90bed1c95

#1046

Amount transferred:

237.690000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1047

0xb47f7ef03b5725a20d743971cd29e88d5f5314d5

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#1047

Amount transferred:

102,349.260000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1048

0x583024c271bb3a2609add8ba2bfc879ffa5ed4ba

0xb87d06272b984d6c54fffc8756e1cf4092123950

#1048

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1049

0x7306c5f5b6b582075b8f5c5dc59a2d8822de3c32

0xb5283eb03c33cc54362234da5fb737c8b59c0f03

#1049

Amount transferred:

0.263396207344389696 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1050

0x30238b895c21fb98d8f776ebbfa7a149d6d1d01e

0x5b6d465e0b5a8b1cfd444ffae2806ae8094a21ae

#1050

Amount transferred:

2,800.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1051

0xbf0b471e999034e34fb8df2ed790efaef50f8841

0x7db5e6cfb595e623983051d9493468e489ec644a

#1051

Amount transferred:

108.400000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1052

0xefbc8dcf621af507a64e2ea4daa62aa47d84e5f6

0x9654edf5091261cec33cef5791f9ab3a11c4abd4

#1052

Amount transferred:

3,646.500000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1053

0x0130db65e2348fd428aaa530a66f595c74c5a7c8

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#1053

Amount transferred:

1,400.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1054

0xc7c9afbaf343bd435f87eadf48005e919e9f0aa7

0x3db9570e9ac1d1860804021e971245048800ab1f

#1054

Amount transferred:

1,600.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1055

0x8630383767101b05b14132e83cd88f9f37e505c4

0xc2e69fa8416358800bf2337e4c58264ac93fba98

#1055

Amount transferred:

7.528794674173961216 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1056

0x84b24e8bb752cf40cba434483cdcf2175b03110c

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#1056

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1057

0x30dba339838e7dd3cfeb1830c441d9dcf49cb08c

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#1057

Amount transferred:

1,273.400000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x0b851602a8bfe0dde91a80b452d398e4e4758b81

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#1058

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1059

0x84fbee7678739e6e84be28c6e561bf8e353e50d2

0x9c0af1c66db2105d6ca2a7ab190a98f40a2adbd0

#1059

Amount transferred:

97,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1060

0x5bc1a5ab0886684fd16c5cb3a2f5702b0842dfda

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#1060

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1061

0xbc10059ff377f7e18aeaed8412ed763505eb28dc

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#1061

Amount transferred:

54.013495 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1062

0x1a29f6839d918968d4f1283bdd63d24582f716fc

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#1062

Amount transferred:

36.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1063

0x05baead47e1cfc1ea8ef5ab1799d90af4a6f4937

0x247c46d86fc0e1394da187286fb48eb21d6b7458

#1063

Amount transferred:

0.019988556551374336 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1064

0xff29275641ccf225c8a5b032575812dcebd1e5ea

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#1064

Amount transferred:

358.965898 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1065

0x044f26e3d8572847fba205d8f395f2cb2d97903d

0x02a3178aef71ade45fed078de0f451de1c98ce3c

#1065

Amount transferred:

0.104980511879439008 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1066

0x9fa66e265939fd2a8000cfd341a745ecc5f28a2d

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#1066

Amount transferred:

198,049.512001 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1067

0x72a80d081205ac76840675dfaed838c3f2db1e6d

0xc635b0a6595175bea36ecbf0feec5ff7df298a2d

#1067

Amount transferred:

151,273.190000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1068

0x58874703c4c32c44e0836fb838a963850eeef5ea

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x7facda3a943688f1e31fb5975f73890baa695a88

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Amount transferred:

3,300.017394 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x94ae0df2c1e81a82b0d78aa670a2244690cae356

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Amount transferred:

180.800000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x282e57a37742112c6f401e1bc64fd20a5af0ca6f

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Amount transferred:

5.600000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x311e4f6569ca788155f6ef67e0b15ed8d4c7f7ec

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xa189660c74233cf5d8c3c83fa9e553ad7a57279e

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Amount transferred:

148,200.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x3aff54f2105d0cf27daeca25e864701a4230e42b

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Amount transferred:

1,010.458109 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xdea282f6e3e1b47cf29b8ecc3007821493cb3883

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Amount transferred:

719.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xce79b081c0c924cb67848723ed3057234d10fc6b

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Amount transferred:

63.418114 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x272dd2909c76f511a8c27479288696ca4518a5d4

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Amount transferred:

6.149600000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

20.999999 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x1bd53b6e7384fd75d5eb3fdb86a55276dc02587d

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Amount transferred:

501.002505 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x3171560a60794af6a7934bb02ab065a77231b9f2

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Amount transferred:

3.417091873820996608 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x8ab37d12c0454df9bf8cd734433b09af0a07b205

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x9684eb11c15fe1ee32f7e140295969e82ccab29f

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Amount transferred:

27,147.006109 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xb64b28614d9920f28540a2768e53a39cde705e8f

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Amount transferred:

2,655.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x71be3844e980e11282b6213e4500c24f7c08c36e

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Amount transferred:

0.023200000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.022000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x12915d9c4d08b29f7cb8958aa247a273ceca84a3

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Amount transferred:

1.054605827981823744 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

70.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

345.690000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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0xdb8af846461537c89f96044cf5878ec4556b4b0e

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Amount transferred:

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Amount transferred:

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Amount transferred:

2.610611444459915776 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.000886452758327150 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

70.026000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x68c614f225b932c0414ab20b73ff66fee8bd1659

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Amount transferred:

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Amount transferred:

1,100.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.025000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

350.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

43.076151776999997440 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

129,360.860000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.016128606128321952 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,400.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

536.160000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

0.782932484883222144 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

55.738023 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.000222378670140000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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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:

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Amount transferred:

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Amount transferred:

0.047797200000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.454588847117224832 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

40.219352428141223936 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1137

0xc4f450d10e7470bed903c39573283cc9e4d238b5

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Amount transferred:

43.398000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1138

0x9e1c9014ef4cfc4b9f13e4d171738869d5e9cb30

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Amount transferred:

1,165.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x4a36180ff7a8b752d01d5d128e5593e4061a8297

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Amount transferred:

9,406.463750 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc1c68a92b1d73642269075d1dc20c81b502ae11a

0xd64fe7d31a63e0e955c95e07ac729e11d1706fa8

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xec082b810243edcb7e79a3d62cc413717bc5395b

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Amount transferred:

1,340.844230 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xc64bed9f20d6a5d9fc496e9f3296465f8233eefb

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Amount transferred:

961.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xcd7f34d3df20a87dc231d5092f0e343603d62597

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Amount transferred:

89,900.009000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x8b4f0ef510b1226e8b9f6e7391d790eb3320be01

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Amount transferred:

0.275154830000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x1e8939386714cd14489fdfc40b73aae3120cb05d

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Amount transferred:

99,046.963177 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x688fedf2cc9957eed5a56905b1a0d74a3bac0000

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Amount transferred:

0.050000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x73029c982b8003897c0fcd64a9176f602542b8e3

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Amount transferred:

48,250.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xda776196fa5a5159ca1d23a8c0202acd73d56171

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Amount transferred:

145,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x30d3aef98b6ecbc3b41cddae8e2d29dc8534fe76

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Amount transferred:

0.019751449950827796 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x678816e280fa7cc1cd9bbdb0183cac65080001ac

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Amount transferred:

0.000123082364770396 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x5bcb272c8a41f07462cdfc14b58b42411b08e94f

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xbc14008d66ea84d1f8a4ee869d582c838780019d

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Amount transferred:

2.470000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x15830ef77a8cc6e6e8eea3266734120551f5b727

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Amount transferred:

3,344.031409 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x7e5b0c9f5f6f53dc57c48a7940be13e17e35bfc0

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Amount transferred:

0.015535000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x3f8d0db40b367601b6a1126b87c51c8837ba961d

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Amount transferred:

4,800.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x76a3b7e9bff598cd3b736eef9e6a0616a99f3a40

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xee38a8ad4e14d8ccbab4436265f01ca1274ffd25

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Amount transferred:

100,900.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc7c2f4377a02051b67798d103e5fa04f624bafd8

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Amount transferred:

0.024302000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xf68a87a5bb6b0287554058f4b8de7def5ae31cdf

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Amount transferred:

3.200000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xfdcfb7c511e4c56af6569017b46a97a7ee26c4ce

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Amount transferred:

15,687.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x99421da8e6bae8958f775709d2c34c28f3d2ea21

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Amount transferred:

0.030000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xea36c41c8bad731e9c51926627ae6ea64fac5579

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Amount transferred:

49.849725 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1163

0x221ebc62fc45cee3bec38e58c426437d952fc38a

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Amount transferred:

42.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x069a8aaa02541abde76fa4e4d774703346b57e80

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Amount transferred:

117.257265 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1165

0x949e8f36d49bd53f6f886e91a33f9d53e3ec8aed

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Amount transferred:

232,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x4c85d673a07b9b4e0049cfbd26d8494d98b5003b

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Amount transferred:

0.000054000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xd86c4906f23254131dcc374bbdc8a560a3fd915c

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#1167

Amount transferred:

30,008.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xda3571d1b396a680c1d853ed5648c0898fd8de7a

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#1168

Amount transferred:

270,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xe9949c4c129350af0a1ce59d3a5cd0e008f928cc

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1170

0x7978095653b3d655c71da2c95b59b02ae65794df

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#1170

Amount transferred:

5.345235525473768448 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1171

0xf7d45a7f00b7240282f0a66317021f3962ac2250

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#1171

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1172

0x00658269e97876d128fdcabba40357c0991e3531

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#1172

Amount transferred:

0.003318171303934999 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1173

0xe495e725e15842a919e7a9be826b1c8d0f5d6515

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#1173

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1174

0xf9c145046581e0934d9ed0cd34613e2d1c0a39a8

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#1174

Amount transferred:

17,090.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1175

0x1b8fbf13bebf5656011c5fdd781e506d10147bab

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#1175

Amount transferred:

62.505289 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1176

0xba8492b6d20f23ae611e8d334eb037f858befbab

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Amount transferred:

0.024987600000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xaf63eb7050914fb1ba12559465459a4aee9c87dc

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x0502d65f26f45d17503e4d34441f5e73ea143033

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Amount transferred:

5,000,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1179

0xd513888d8de97b346fae8711b3eafac7624a773d

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#1179

Amount transferred:

19,800.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1180

0x19e227d9e01196925adbf7c7ac2d04b0b8691616

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#1180

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1181

0x88381df602513f7f95439e24ad4ac2b6a2db1acc

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#1181

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1182

0x3456503163cb8215086cd2238b95e62b1c1eba74

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#1182

Amount transferred:

120,094.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1183

0xdf9cbc80095755c4049fde112b49180c428f462d

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#1183

Amount transferred:

1.752070679533680896 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1184

0x40026e9d5e9bb6ed69b3277d8340fa2ecdcb53ea

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#1184

Amount transferred:

17,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xfb044e86496da14188d4b57f1ec34c28ab4ad3a6

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Amount transferred:

902.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1186

0xd15b195c55d068a6406fe97704aa51c3c00e15c2

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#1186

Amount transferred:

2,502.120000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1187

0x908d8d559a6fb979e3c3221039e5b8c3c5c2e91a

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1188

0xb7f555407a7f0c901b0891e6a6aec4c6b1c02bfe

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Amount transferred:

1,200.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x01626bb2064bb8f9ddeebe5a20e3f592e07ad33a

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Amount transferred:

22.506467532885671936 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,966.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

49,674.856000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

534.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

2,484.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

10.992112049706958848 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

591,044.320000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x0b7e8f730eafe7272c000d0d2a3315c020f1663c

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Amount transferred:

65,000.010000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.000194356203791089 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

49,994.000010 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.000100000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x90650e285f802d2bfa74a9823ccddecea179d95b

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Amount transferred:

0.009500000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

18.741724470218506240 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xddbae474cd6e7da39555d71a61e9794822c57968

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Amount transferred:

10,280.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x60b47b187da9ab65f45af16c19348d5cf8383103

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Amount transferred:

0.325956573892182272 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1205

0x4990e884f734b21218e05c513432b7d069e61748

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#1205

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1206

0x47784d5cf62ab3eda9800d800caacc2d976b14fe

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Amount transferred:

0.000150000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x3dbc0feb9522724a519d53f45d35abe332a22dd3

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1208

0x3691a500545f91066b99ccedc082691e97e42eb9

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Amount transferred:

8.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1209

0x819519cb082912f8a940bda0f86ca3099da82d53

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#1209

Amount transferred:

10.620051113278261248 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1210

0x130fc405abba903dd1d84455b49c2faab3a2c19e

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#1210

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1211

0x11e30db900b3f812f8d445ddb26c1778c68afa20

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#1211

Amount transferred:

3,394.056617 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1212

0xa7015f053bd599ae72a59abae9be8b7d753caa20

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#1212

Amount transferred:

28,042.516770 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1213

0x7cd4c9be7951809f3b839f684187b14b001cadbb

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Amount transferred:

535.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1214

0x7f85be469b406a8b21784bb95bfc77a57142d0a3

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#1214

Amount transferred:

3,666.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1215

0xecbf0c32b8716ece0333ac237183faac51abc9b1

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Amount transferred:

0.014780000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x801735934670a50777cc8d7c340ec6e95573e05c

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Amount transferred:

58.792457 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1217

0x4bbe56ec5cd2d38ec1afbf306095719ac4600a5d

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Amount transferred:

0.400000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1218

0x958ecccf60707712bc866e45dddae350d9e911ef

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Amount transferred:

0.507258874494009280 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1219

0xa091363093f52caeae1dccd3d04dad70915b319c

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1220

0xcf1cacbf1482fe6b7dac090796ed23ad67e1285a

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#1220

Amount transferred:

5.680538763615700992 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1221

0x98de439162b94afa79c1cdb7d90c1f2c07ced9fa

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#1221

Amount transferred:

112.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1222

0xe405799956f9be0df0531299712571a12394c967

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#1222

Amount transferred:

184.855447 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1223

0xc785aba9a03b47367c5850de93fede5ba1e33aad

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#1223

Amount transferred:

0.087369040000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xfd11998e21c5473cb3d85682e42b41657c20c2ad

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#1224

Amount transferred:

9,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1225

0x8f1470ba6e7e05cecb240be7ddf1a3dfbb2daea0

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#1225

Amount transferred:

0.091000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1226

0x1625f6775248b56908a13fcbf0c389bb87df3e89

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#1226

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xd8e202f1cb4c9e7ca792b741b9f2003426a18358

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#1227

Amount transferred:

5.116603859208849408 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1228

0xf419109a636c67271632fd9dde99d0b9624d86c6

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#1228

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xec3616fd7db6d25d6dbbedf46e2c7d5fa9087146

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Amount transferred:

34,745.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc1a5ab124cb420d9a2e2ef974f1b4c0520700799

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Amount transferred:

225.766134 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1231

0xfeeda5a996a6e603b64d113460723a3443960169

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#1231

Amount transferred:

1,151.424778 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xf8476bc86064de9e9c5b8959f6578eb2de17345c

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#1232

Amount transferred:

650,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1233

0x0947196efb5bdef92688338f3bab113373726f84

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#1233

Amount transferred:

63.004000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1234

0x92a019d07b1c45198583ade86aca479226686907

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Amount transferred:

1.198843805977127424 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1235

0x31064b0fe3beadb8f522edaa1feaf29a573bdf79

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#1235

Amount transferred:

400.953890 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1236

0x536488c69adc2efb6e2973304a1ab09bc1209d46

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#1236

Amount transferred:

1,103.280984 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1237

0x20c9a1e92797ce11969accd13462a8b1c440d6ac

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#1237

Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1238

0xff0065a502ecae777621ac188b264aa2ce35f96e

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#1238

Amount transferred:

7,204.808131 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1239

0xd6dbefe09f1ef44cbd1d043131f66e6a50f7e395

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#1239

Amount transferred:

67,054.189862 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1240

0x38bbcfe276ec6926b83344042b8c940738a605ee

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#1240

Amount transferred:

291.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1241

0x6b95efe74e95d18e00277d4807a90737e939dcd7

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#1241

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1242

0xcd80b31095413e7326ebf378af4e979e03099b0a

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#1242

Amount transferred:

790.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1243

0x7d1ec8d42791ee558a9de93d02ae6853d9529446

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#1243

Amount transferred:

80,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x6bc2b6137f0b12c85d8ed90ee696d153c13d3515

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#1244

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1245

0xe5982e5bcad2353f76ec6e486af1f2b53240bb29

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#1245

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1246

0x8087c01e4c99b4306901932a37dc66b400d5e06f

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#1246

Amount transferred:

0.50698800 WBTC Id: ethereum-erc-20/0x25feb35b9d204c3cf7255d8d521155c2d43d569f Name: Wrapped BTC

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0x2a3d4cac2fdece36918a5c9829a4f3a02a2d5c07

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#1247

Amount transferred:

0.006195050701419926 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x671713c5513e18e732acf2f1f3fa25849ad11e6f

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#1248

Amount transferred:

5.482700714305227776 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1249

0x65bcddc492d3376e1d8417e076cdb96d6889864b

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Amount transferred:

259.770000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1250

0x678816e280fa7cc1cd9bbdb0183cac65080001ac

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#1250

Amount transferred:

0.000134528644377466 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1251

0x64942490a1309a03db8609963d58e926a728facc

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#1251

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1252

0xd95e3276fdde1b4325f02cc809fe2161dc525af7

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#1252

Amount transferred:

4,945.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1253

0xed030907d8a73030376b1ba32cd800f3aabb7edd

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#1253

Amount transferred:

0.550000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xdd63e6a4ba828c2f16e6a9b499d081b2749ede4a

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#1254

Amount transferred:

2,991.442768 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1255

0x46486d437f8663c939e514b1a184fccf95679b72

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#1255

Amount transferred:

9,999.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1256

0xf6a555bdf50d06ae8be51bec0cb6e2ecc52c84de

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#1256

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1257

0xcb37cade01d44dc006c9457d54486fece3d941e6

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#1257

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1258

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Amount transferred:

116.990000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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#1259

Amount transferred:

0.282000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x0a1453845363ea303091dbf6c784eb69b5e79a99

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#1260

Amount transferred:

85,264.880000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x67607a240fa05ff7f8ced85fbf105d0f9b8ea1e0

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Amount transferred:

0.045212484611973000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,126.891138 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1263

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Amount transferred:

50,170.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x98de7c6989637b2ffd6474fbac913064f5e91d75

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#1265

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1266

0x919891217f2d323503387544367208a530409ac3

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Amount transferred:

707.800000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

339.797106 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1269

0x678816e280fa7cc1cd9bbdb0183cac65080001ac

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#1269

Amount transferred:

0.000123229831672876 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x622ee09b7c3cf081ce35e04e62ae5a26ab92cb83

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#1270

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1271

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Amount transferred:

693.490000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x8378216e60fe1be8e28790c102edd7b808f106f2

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Amount transferred:

28.103000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x0b3ca9c12a33670a9a3008c46b7c5cc4052c6485

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Amount transferred:

9,852.217000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x20bfb23c275c01313f37929369b61e6546c534e2

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Amount transferred:

20,000.002811 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x649d44b5fdefe85b305ab1e6f02ed2379244d1df

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.115700000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

15.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

105,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.024324000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,018.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

300.690000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

25.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

8.500000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

171.068966 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

138,096.510000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.676013440000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

197,083.725880 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

56.061000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.011414401132025896 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

70.030000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

79.713772 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

553.491267 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.002936659906289000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

3.015384769341478912 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

102.603487023343271936 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

1,159.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

16.967097 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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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:

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Amount transferred:

51.994039 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

0.000135565506340528 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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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:

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Amount transferred:

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Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x0273be62ebb222874d822285fa3421f96455f619

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Amount transferred:

0.181431000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x77a991ca235eb9b31da2e7704ef8c859ff157094

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Amount transferred:

1,282.123499 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xd6974fdc31fb0e8de044e52ba5cc20c0c608318a

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Amount transferred:

22.500000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x3593b1bd75dc18a5fd4a36b05593a21ea524ca46

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Amount transferred:

0.063398215592974800 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xc92ed8b45c68de5e1f4f79a11f64925be09957b3

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Amount transferred:

5.500000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xc164ec1cc66ce091b19c89cfac822165d7bbf06e

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x56083cd1e98babc066c84411129750af9a471288

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Amount transferred:

72,976.444569 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x28a24ba5583b45d107f93b4e0d7b65f6f2c6235e

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Amount transferred:

38.164859721689161225 ERC20 Id: ethereum-erc-20/0x37e9e35db6770b1e244869383def248c3ab7fc2e Name: Token

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0x0fe959e7e8e7212d9c99eda05df314e864b9b33d

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Amount transferred:

6,750.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xd858095b5c57aa4fa3f89a77218c6f9359d0cd78

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Amount transferred:

3,518.476970 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xd95c5cbe1d6cb0359e26c856bc349cf4eb6b1e79

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xab45ae0a56aa4551cc136fa0d3259f6c9f3c19c8

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Amount transferred:

2,800.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x5c5bb0b3e1e76e774bde0fc87699bbe4aa238821

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x74a3d2209a17cd2275c7d301d808974c0abba57b

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x5e8dce869b68cbcefdf03480fc2f391765440bb0

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Amount transferred:

234,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xefec256cfe624c9be960cbb07efdd62845c630dc

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Amount transferred:

180.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x604c665541ae4c3b49a6d4915d5e38cd590cd1c4

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xf8435a0620367de000ba14a788ba088393a53492

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Amount transferred:

30.558000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x678816e280fa7cc1cd9bbdb0183cac65080001ac

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Amount transferred:

0.000102484703589703 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xc292b7ff6d0cdc8c64bdba33a07074a998cb139c

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Amount transferred:

0.212400000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xae759eae0d271c48670f13cc1b0aa6b7caad49e1

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Amount transferred:

6,300.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc64bcffc6fb8965b09febaa0b0e6622b44734e6f

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Amount transferred:

6.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x618c79c878905e2b667a5604982f6b419ae7306e

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Amount transferred:

35.869000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xbdd27a184445dbf583686318167d353bf1aaf039

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Amount transferred:

18,849.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xf83e40a0d93cb86bc478680ce782f51c5606e33f

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Amount transferred:

89,553.869073 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xd182a6876aa4df0a8650b710cff71123d588dee0

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Amount transferred:

4.607000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x47eeda01d3a10744fb0e5ed5a38600c3cb842ad4

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Amount transferred:

10,002.801569 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xfa6bdccb438e1575bffe6bc95fc74f200cae4574

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Amount transferred:

15,707.420000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x87c5bbaa6030b29514ce6228156b9d02929f3e65

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Amount transferred:

0.001131905472310196 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x97ab74032312856da9ddfe8b1c1c8763efcafe09

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Amount transferred:

4,780.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x96e6015849fe489e1643b65c6ebcc574434fca47

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Amount transferred:

77,300.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x0f996daa8b55615ae2f023f4d383245490f7b6b9

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Amount transferred:

0.000186180130050000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x6d5ab2f3c19c3575ed9c35051adda85ac0737d92

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Amount transferred:

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0xa8bdaf78feed1cd2b3856cd957f31763355f29e4

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Amount transferred:

9,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x11f3397b020c0a9d46fa3c34676153e3ec0c9b17

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Amount transferred:

60.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc69c42cac383f86f37e4820e34791c0216999c6f

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Amount transferred:

0.001090000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x4948eaf5706b5d017209cac8486098a91bff5930

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Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x0f060b18fd00f614d8a85d1380c27d613868fa70

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Amount transferred:

6,191.380000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x832ae2857ea9bb5120a9468ffd6e22f2c0f1f63c

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Amount transferred:

54,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xa93766e827e9430352ff1892e210f89cfba2a915

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Amount transferred:

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0x46e73e11a55a558788b6f061fa9b3a5d16455fd5

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Amount transferred:

2,239,842.873960 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x07181e4a67ec9207049bd2d61951cc4835e0e8aa

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Amount transferred:

5,321.781000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x1e5acfc4ea85d3ff70b23b0edb1ff0e4ac9e0641

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Amount transferred:

218,896.716628 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x2a1e78e1c0ac02faffb895e8057a82955e0b8ce1

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Amount transferred:

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0x6c3abcddc79a141d9dd88d37aa7f2213acc8344f

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Amount transferred:

0.032260054389035000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.022704704277290000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.008895960000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x36d915ca3886a64ff021b3e04b35620c06254cc8

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Amount transferred:

4,893.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x9983a4373093d6e83143521183dcfb647d6c606c

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Amount transferred:

0.235849172260562816 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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0xbf165e67435085659a407975a96108fb830f1a4c

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Amount transferred:

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0xa349c1a42e369788d1fb2a0cf7df71f7476bde13

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Amount transferred:

0.008916541405213000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

9.889399 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

663,352.110000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

8.089500000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,362.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

233,142.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

330,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

0.078000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.538150723644366976 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x00d6a9e98fa72a9616fa6f1f2c91bf2ce1fabb88

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x74c77c2a5d0a2aa6a99b757b00cbd61c67dbd1c6

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Amount transferred:

12,253.024891 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x787c45b2300154c1319009f69bf075b1c9c1b2a1

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Amount transferred:

4.550000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x74e5c005e55bb87f52b2440cc1b989a4b6aea81f

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Amount transferred:

764.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x3ddc339aa70eb197176ce3cb150229d6c1bb1bec

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x678816e280fa7cc1cd9bbdb0183cac65080001ac

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Amount transferred:

0.000183779989934438 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x34cc5d45f0be3194ef09e1978029d246aaa69f0e

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Amount transferred:

71.573825 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x96755023a9f503481949d55e898226d9be25ae67

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Amount transferred:

7,049.070000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x02da11fbbf34e94e98192d8dc83293c467eb8dce

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x4e29032ade79f4bcd93852fbed11e7e7ade54103

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc6394ed8075c261602fa286df1d1ecd1b9b756ca

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Amount transferred:

0.161954077278193600 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x02a0bcd3c6e933f7d9d2c41e5f616fd1497582ce

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Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x0428bdb4ee99f2840e03ecf0acde30c5408a628f

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Amount transferred:

2,407.001011 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x089b09cf07c36c472ef1a6a9d092481cb96ca62e

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Amount transferred:

154,723.707971 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x7f85be469b406a8b21784bb95bfc77a57142d0a3

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Amount transferred:

204.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x9ca71ccb4e7f0981613486ded3097099f2767a8e

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xcae30654fd8ddac0fd475fc7c2223934d4b6e24f

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

9.990000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x7f85be469b406a8b21784bb95bfc77a57142d0a3

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Amount transferred:

322.287975 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xf0a0efa5856de8ee6ac9ee3a64faf00b95c05059

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Amount transferred:

0.266509448575580992 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x7c8392b261fcaff41bc41a368abea313032b2b8f

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x8dfe5695cc80e88ad281540340bf876556c7e1e5

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Amount transferred:

9,998.758513 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x099cbd046c296bc469dd8559b60f22c040e2887d

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x9f4c339c14e66bf20914f58c8f83217f4ad26be4

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Amount transferred:

590.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x2039b3b5db5de055360a325682ac01e9d2ad32ee

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Amount transferred:

49,823.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xf33cb3ed5a4440174790ccd30de5841f9c8b3960

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xcd686b1ce22ae6d0ea41f7ec9da3ba9eb90deff4

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Amount transferred:

3.962785170000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x06ad35c66b89c65c2fef8a887936f261002d17a0

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Amount transferred:

0.032965281894580004 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x309fcf61acb85180cca3849e5faa65ec0238076c

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Amount transferred:

1,077.660000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

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Amount transferred:

79.408079 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xbad0c94955a29ac5ad01b3e3930fa4e5fe521303

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Amount transferred:

1.282922009702267136 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xfb93f20aef73c81c498a6b0b1c19ca955ac7271b

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x2a2cd5614c7929e9065e0319754e30bf69a98429

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#1440

Amount transferred:

18.713000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1441

0x3ab595d4cc81473472f50b11e96df9788765cdad

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#1441

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x5ee949e3a864579410d3da5267a82e14678b7bc1

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Amount transferred:

502.825003 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xb605ae9f73feddc7aeaa561f1d4b4a0010a9e29b

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Amount transferred:

109.930109 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x725e06438810ca5cf20bbf34e6a8ddea430a3875

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x4651c5e434ac779723bd5c2c46d4ec7a9e113b62

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Amount transferred:

2,131.780000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xff17fd8409b42ade5417817f75dcfb39e299dd18

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#1446

Amount transferred:

5.729694863073504256 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xf1fefe4b6578ab8945bbac5552713ba1e24fe811

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Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x784456cf6ce49395b3c17985eeaff5fe91268ea4

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Amount transferred:

1,000.115013 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x98c6feaba7507940d1cc50a66dbea7b3cd1eddf4

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Amount transferred:

0.005325000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x9d3459f99d60c701fce21ae3758234c80a962d58

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Amount transferred:

0.000450000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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#1451

Amount transferred:

29,412.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

11.247196 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x27ed84da448e2d9b279bef4f73807bb25a9c375a

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Amount transferred:

99,906.602394 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x2f0ca99e2c136a1e75d33aa8c6d4d7d0cd1fb30f

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Amount transferred:

75.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1455

0x587f290f0be3118401a60d28eb165c099b7f32b7

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#1455

Amount transferred:

61,045.440421 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x45a560f475df2046b2691afd69021b4f7551f5a4

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#1456

Amount transferred:

463.041517 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x204e2a519496ee7bfc176d2eb7efbd8e7b0fa923

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Amount transferred:

56,539.678607 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1458

0xb6878c96acc7bfb5e9db9306ca906af16022dd5e

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Amount transferred:

100.288000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.021891270000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.130860101497642560 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

5,035.721132 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xeeb62ab74a3cce19da9427a6e1b2ba4235d9d11b

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Amount transferred:

10.199955240675649536 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

1,183.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

44.471437 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

199.864194 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.008875620000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

30,000,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.004994488931318000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1474

0x996afae716caf83cbf5d635f8076bb83a821bff8

0x44a0a5065482926f07a897a465e85fdfe30fa35f

#1474

Amount transferred:

0.006822388756535852 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1475

0x00f7b18385fb26b7f092068c184fab54b9fa8884

0x53dd2be49ae6515017076e3bc24ae2324ea22de0

#1475

Amount transferred:

11,567.500000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1476

0x77781c04878d752ac5ae8235c14b6192f96dd399

0xc084bf4f707c378578a1fe47e7302adb8ea2bf6c

#1476

Amount transferred:

40.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1477

0x4810f694cb05c6136426aee17872b7b3347ba990

0x89ae3313c5d291399824e40dd73c2197a06e1051

#1477

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1478

0x33377bf8dec3a9b249f7eab50043a68e44d60665

0x6ea595af3e3efb82ba0d8deedd6bf37657f4a72d

#1478

Amount transferred:

4.250000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1479

0x536488c69adc2efb6e2973304a1ab09bc1209d46

0xc4e3be1ed1dadafb94ea8cc4ecb4c7f6a72ae9ab

#1479

Amount transferred:

441.721500 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1480

0x1ba4712a4e81d35a5a99fb8045a797d92b346ad5

0x2cda4db8964a7d6bb6f74e0673142e0330084dd7

#1480

Amount transferred:

1,750.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1481

0x9dd7ee81de64c56acab6404e35396a2a6befd674

0xc0b4fce570ee821895ed25704ac0932a19521b37

#1481

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1482

0x744548aa541a02826d8d708081e2b34703e3ec4a

0xb5abef3ce7acc3ec6ad8c10b43ee7c550f3ca715

#1482

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1483

0x9f967787aa7fccddb4c68c22bf306a95ebab0446

0x0af02ee58487418cc00139f49218cc4447481718

#1483

Amount transferred:

237.600000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1484

0x9b386dea1eed89a0725f9340e3ee112ba3a1b535

0xdc1a27b03712d4979ee4b2f554b33e154005d373

#1484

Amount transferred:

50.820599 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1485

0x0ccd03b5b7bc4f08bf94252e3c953dd1daa49894

0x57b9ba5bb3947947d97dfcc6e3f6594140b54b8c

#1485

Amount transferred:

1,192.600000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1486

0x984a6179c586d53a9f9967a8c7a3c002ddeda287

0xba4dd04e5fd53c3bc0f37a558439f25726f69dd0

#1486

Amount transferred:

44.989775051124744192 LINK Id: ethereum-erc-20/0xc4264298c4d6751f6ad64132cdc497048c26b8ab Name: ChainLink Token

#1487

0x2b1598afb3b55f4ca948467980e04c10b1ee9a27

0x25649c0679a15c936e16108b125243c60ad79250

#1487

Amount transferred:

48,879.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1488

0x219d65ea2ea43dbaf93f7350806f0e7d8111a1d2

0xb51261460bedfb823c4b9e4b3e9f430a3f25ea62

#1488

Amount transferred:

0.330000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1489

0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

0x6f8c02f25d07816d239c1ab937d85ef52aefaf47

#1489

Amount transferred:

320.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1490

0xec39fbd1f12e95a8e17e3e6b4f534a31e1cd705f

0x3ccda44a87498238e331c0418e8ca503b29e5708

#1490

Amount transferred:

9,986.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1491

0xd3717ad97caa3289383513cd9c497ed8c5510771

0xb7cf692256730e7458b6d96d167898cc47c91c90

#1491

Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1492

0x6abd5071b9f396fbee79c009c2e0fc6d31896a9d

0x3903510fc053911c30e58b2eff79db71c3577ebc

#1492

Amount transferred:

10.556585 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1493

0x37305b1cd40574e4c5ce33f8e8306be057fd7341

0x83067df24c98d8c68d749977bd85b01b5b986eef

#1493

Amount transferred:

110,283.861680 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1494

0x1aed8080bede07b07569eaefe0004bc17ae00095

0x02e9c2e11858b09cca59ca4d5fdad4f26c6c7e66

#1494

Amount transferred:

476.477761 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1495

0xfc433e4eabdbbffe9f106f153a0ff2cbc39b1387

0x3af810a805c2b6873dded4def9954e37279111ef

#1495

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1496

0xc292b7ff6d0cdc8c64bdba33a07074a998cb139c

0xcde2b887abf4d0624ac7b21d00dbed6cb08b6e63

#1496

Amount transferred:

21,994.953829 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1497

0x64821f6590dbe91d99decd54bdb9241b4ec13f71

0x0cabe89d52cbc4530123e5cabd7bfe899f3c48ff

#1497

Amount transferred:

503.639714 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1498

0xbd4b238c8754cbc48d0519a28304d9ce91268e0c

0xc10ad004ea06ba00e9efd3d74f2b81e00c58ccf3

#1498

Amount transferred:

20.275895400963907584 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1499

0xc055b89ff603d4cd3acccc3c24763d300ffd7f18

0x2d105ff0dad12ec675f5b8326580c4c2faba9818

#1499

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1500

0xff11d87a1d38dfe61943f0bc91564d178bc4129a

0xd5fd07646802e66d21b54c7124c65a33b1b3f3f6

#1500

Amount transferred:

10,595.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

Type / to focus