ERC-20 events

0x2c4bd5580fedb7e4c8fe807048ee6a3e967c5873

#1003

Amount transferred:

0.114678230000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1004

0xfb93c019d81834d7571fac24998ce41f6c3a1a7b

0xd80619107edbb322da2cef5a9aa7167d86ad99cc

#1004

Amount transferred:

6,005.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1005

0x86423c7c6ddd8cca3b16ec54132cd2a80db2fd04

0x682ea5994be7b1c7a8de70b13e5a2e6b506baa39

#1005

Amount transferred:

38,380.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1006

0x374d8fea8112c4a595a583720be88f4d2c3e20f1

0x06595acb438c6fe4f39a865411ce0876d31dde4f

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Amount transferred:

0.003003947693744354 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1007

0x05db2c5703d5ee69355e7b65a21f753f61175be3

0x4395bffc2a30301b42353ad5237577af86ad949c

#1007

Amount transferred:

0.564364660839413440 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1008

0x56f00eee879072014d88776614168e626f12b679

0xde3768eb0eb50813d9e3bf6294d5828d739a8b6c

#1008

Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1009

0xe97cb06fbc6da87af686740ae8ad3cf8e06b6aa5

0xd7fba2e67fedd35ea34496bf829fbeab42ce1734

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Amount transferred:

61,344.040000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1010

0x2e58f2dafc5046836f0a311bf49068a8fb131d9c

0xa45924e47cae98558ea61ef20748559401d44e7e

#1010

Amount transferred:

0.102254645255023504 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1011

0x492cb9715ab33fb95ad34683599112f948fe8d5b

0x9fa68beeccc0e7a6305a06c015cd3451d07d84f8

#1011

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1012

0x458eb364bb7d3e32cba830ffb3372665bc1c5e20

#1012

Amount transferred:

1,151.309200 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1013

0x51b071a909bcc834f0792b1ee73db8bd2af963e4

#1013

Amount transferred:

0.227462490000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1014

0x907bce99dcc5d045150f9f38df5f2ccb3d85c724

0x8990aa78b5aa8d3489db614fcb5730fb511eb6c0

#1014

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1015

0xbda9169a38b2bc96edd9671062e3e14f1a6caf7a

0xc87bf597693b17b00c43d2f19edfc35f4fd8f661

#1015

Amount transferred:

0.442893067973649024 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1016

0x53fff6b7620d8506fcb1d757284920dca6cca54f

0xd7568b59e46db6b524ba3a8c85795338448b0fe3

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Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1017

0x29bbaa923430d98d09b1ce6566f2092f5a591c85

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#1017

Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1018

0x8dfe465cdbcd6bfd9fd3dfc5dde4b94f69db7c01

0x1e6ff711a83d0727c104a0d4b3b8592a4c64bd6e

#1018

Amount transferred:

0.032791820000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1019

0x825627a94e78c6666d9bedf422fc84e781bfd52b

0x4033cbcae7c579fbb20dbdc954dbb063d1c70fd9

#1019

Amount transferred:

0.193000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1020

0x03f512b6c4e774cbb10993c08b7809eefbfae193

0x76b59a9f6ac9f87c7db319260041c1cae3e14ff8

#1020

Amount transferred:

693.875000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1021

0xccb66da95d0630a43eda29ed50cdaad77d402b15

0xe23a5949f6030940c0b312937bffe94f23a69afb

#1021

Amount transferred:

61,842.900000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1022

0x20438d200ffff43a8b489da6c4918f6bddabd09c

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Amount transferred:

0.020000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1023

0xe23ded068a06bd77fe55f412b8c54d0cc92d382f

#1023

Amount transferred:

0.339622920000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1024

0x40b2eff5f0b318c4a14d32f273578b4032b35e3a

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Amount transferred:

0.000264000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1025

0x05975f72b591439b2fb156a113bc5e850fe0792a

0x14b69677ccd450c661d9485e474e030ae913d5b4

#1025

Amount transferred:

55.231889 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1026

0xf1fefe4b6578ab8945bbac5552713ba1e24fe811

0xf6ef383606f9284412df8935f5efd4a16e8b5ff0

#1026

Amount transferred:

0.027498000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1027

0xc837ee9f12f855792333d939a04d2bdc58619743

0x96c555bd510960c1b6deb22e5bc7db54c88f27f5

#1027

Amount transferred:

20,198.440000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1028

0xe46ca45096a7276906283f861aa6376547a768a5

0xf22463bc7a53e6c15a5c415d3d66c77daf815c12

#1028

Amount transferred:

101.150000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1029

0xb4d9d67f2c34e5a829d9b66e9b275054ea35876e

0x8352d5aaf7dd41444c5a9999f927b608e689299a

#1029

Amount transferred:

341.870000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1030

0x942c251556aa4d044744d1c00266c8bc6214eb6a

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#1030

Amount transferred:

85.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1031

0x874bcbc3cacf78e44baa770d8719b21c79f65510

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#1031

Amount transferred:

0.246244865343787008 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1032

0xb9362e670ca26cfb96731b992bc9e367d0c3831c

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#1032

Amount transferred:

0.000083465197449810 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1033

0xed8a35c9ce015252f3dc513c3e268b202577e3a1

0x3d5684f5804eca6e79ce47df09cfdabed4840f95

#1033

Amount transferred:

1,250.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1034

0xc428490680488ebb132d746f909ee7b2f9470ba3

0x851a4e79824cb19c9c93d55eec5ef34c5479a83b

#1034

Amount transferred:

0.010594563356073000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1035

0x456d6a4e130eaf4507e62b4407ae5f2e6d4e91c8

0x301b00440e925cd5f300ca0e5bdaa9add19078f5

#1035

Amount transferred:

495,652.191825373291347968 DAI Id: ethereum-erc-20/0xd3a195210bbbbf8868218824c85424e2e657e47f Name: Dai Stablecoin

#1036

0x2e40a493aa23ab88b1a1483b4934f3843ce15140

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#1036

Amount transferred:

17.620228 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1037

0x986306f3b3a91f1db872d59c7e560731979d0a06

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#1037

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1038

0x225eb0c84704b8e29546354836c0803e053dd966

0x63f7cf343468c7f82d024d616f8ab50d439f0ba2

#1038

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1039

0xfae653f839e6deee0dfc81f53f1e270b7b722dbb

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#1039

Amount transferred:

0.205642144528952000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1040

0xda2142378e6db3423965c14de6f5d0876c69af0a

0xa7ee606992372fc5762031d1a78aaffe9b06d1aa

#1040

Amount transferred:

90.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1041

0x30238b895c21fb98d8f776ebbfa7a149d6d1d01e

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#1041

Amount transferred:

0.000157750926905000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1042

0x2ed09304de5014cd76e19107d78c931ebdbf3c1a

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#1042

Amount transferred:

5.410000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1043

0x1c96e80942c1521885fe99672cb3b34194b98b11

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#1043

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1044

0x8f3463003152957e15743ecd2e34a810b0b22bdc

0x9648d84a7e279bfbad5356371dd49f801b890d10

#1044

Amount transferred:

9,896.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1045

0x11c4fbe93c221fd6d3be84e279cf795a4b354212

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#1045

Amount transferred:

873.880000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1046

0x35cacfb8651bd0cc670b476d91b74d21240fc37e

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#1046

Amount transferred:

0.118464464814683008 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1047

0x8c8fe78c37c7af9b208d1c1b1f7f055905ac50c2

0x155a0f77037cdf2e4e262c882adc40ada5f75524

#1047

Amount transferred:

2.599980000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1048

0x25f2fe125375f2ca0336ad822177d17337e464bc

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#1048

Amount transferred:

12,038.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1049

0x5956053cd583fca5fe187ddbbb297cb1f13444c7

#1049

Amount transferred:

0.202894080000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1050

0x5af88991b6e7e29facf86e9f41dfd466213e111d

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#1050

Amount transferred:

693.290000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1051

0xfd42cfaa923c9a477aedb0d414fadf7e8adf9b6e

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#1051

Amount transferred:

5,804.294618 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1052

0xad0754dd28f694c03ebf7eb4c47b2eaed6a17b3a

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#1052

Amount transferred:

0.210000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1053

0xc97f71eaee096bedde1eae3432f1133eeae7e075

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#1053

Amount transferred:

23,900.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1054

0xbf2c4a4bd4ad4900698385f7365f8cdc6ac07eda

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#1054

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1055

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#1055

Amount transferred:

0.000500000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1056

0x78f39c4f5ccca14e4d2002dff368b8c50cccf4e8

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#1056

Amount transferred:

0.925733060000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1057

0x9d4b49067a32ec79e18785a3aa338345242d98c4

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#1057

Amount transferred:

33.178271 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1058

0x3b424c5b27b8a137a679717da29a6144ddad0185

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#1058

Amount transferred:

134,750.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1059

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#1059

Amount transferred:

0.000007894170125739 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1060

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#1060

Amount transferred:

945.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1061

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#1061

Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1062

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Amount transferred:

5,048.006038 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1063

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#1063

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

0.000500000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1067

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Amount transferred:

23,160.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1068

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Amount transferred:

625.100000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1069

0x1caa0bb88a7bb65c2956ca0e98f670bb89303d7e

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#1069

Amount transferred:

23,073.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1070

0xab685202ec20a16fedf35a6d56cc7471d1431fd7

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#1070

Amount transferred:

5,089.060000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1071

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1072

0xccc1aa075f3f2b72c1756b006d268fbf30775e19

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Amount transferred:

5,242.870000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xa2c2ec474d7db59d10d2c0cfa105c6bfaae2756c

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Amount transferred:

154,820.253808 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1074

0xfbbe4e63901c5047c41a828985fe00b482b0e15d

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Amount transferred:

32,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1075

0xf1d72726c19c479ef6e95cfdea9377842818b589

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Amount transferred:

663.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1076

0x68611e764d53cfa2768fad146bcb423dc2713732

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Amount transferred:

16,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1077

0x35f2146912bf4b7139457bb457af0145dac6212e

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Amount transferred:

6,089.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xa7d9487b61e84c0c99deb2dfd6fe2cf9252ba796

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Amount transferred:

1,000,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1079

0x7b22230c3c7ca5e64437f1d4ce67f016f9e3e65d

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Amount transferred:

140.372020 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1080

0x1368487bccee27421c5b4a90a437dbb8e8ea11ce

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Amount transferred:

0.000118562261788000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1081

0x8ff9787e25cc5c058deff121cbd40658d505bddb

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Amount transferred:

1,649,075.590000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0x0fad690e2a533266038c80a6e250d6480e290423

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0xca7291a8a57084edbced26b6e00539e95feba1c2

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Amount transferred:

3,477.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x2f20358de3285cfc74fcdb0abbcffbee4b83e67e

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Amount transferred:

0.137695817880405648 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0xdbfbabc3029754c960d055f4d0410c8a0d8fe864

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Amount transferred:

7,998.780000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

89,500.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x32f438523c6ce5a04eb8bb4042a06d1294587e82

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Amount transferred:

0.068090329299208696 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x4f27208cc333c0aa5d3b8bca15582a7c1b1dd101

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Amount transferred:

3.450000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0x95edf3477fa80fb14f34af4fe4b2893c902e1beb

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

17,150.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

45.050423 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x8477c7ac791ae440bf39294ef299500f90f1dd23

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Amount transferred:

833.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

1,563.514735 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x0eeafd31905f69f2527a74a217f297a05639f0a2

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Amount transferred:

0.300000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0xedcadf570e1c7d7fb30a2ad4eaeffbb2f10fa212

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

5,001.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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Amount transferred:

45.000000000000000000 DAI Id: ethereum-erc-20/0xd3a195210bbbbf8868218824c85424e2e657e47f Name: Dai Stablecoin

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Amount transferred:

0.104380000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0xe6309d5b465e5647fe2f89bf0192a0c63a70ed50

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Amount transferred:

25,000.002834 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0x0cba36f6dcc3ee6434e9c086f4f99378066cb70b

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Amount transferred:

0.005394034198176816 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x358c46c82d3b6c610a7f0997ee5139d09444b363

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Amount transferred:

145.359085623961042944 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x2e9f036cea0dacc0df40dab8b7b47ecd5a56c759

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Amount transferred:

1.002647 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xba7f91067102a349fa5e1a5955de12dd083cdbd7

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Amount transferred:

9,171.785272 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0x74cdb7c345aac8556aa4bae50a0ed024666bbb9c

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Amount transferred:

0.782321000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0xb0de442c0c27fa75e43b6e75a50e40da5399b09b

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Amount transferred:

36,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x25ea344137083d985cbb546bc06d494fbb763c81

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Amount transferred:

140,000.004919 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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Amount transferred:

45.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

0.793901615305447552 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

0.030866420152530620 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x3691a500545f91066b99ccedc082691e97e42eb9

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Amount transferred:

0.049969000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x9dab49ca1b542ef370fb92647ade010e63bc13b0

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Amount transferred:

0.000058600000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x0acf6ae7ad0928177958947d39e93e7c5e657cb6

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Amount transferred:

0.046593505105934000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

198.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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Amount transferred:

0.108476778800000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

78,272.689470 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

11.242000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

3.371951254737527808 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

585.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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Amount transferred:

0.021990620000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

39,202.293688 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

0.021491874685565000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

48.244986 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x19bedea8c5aa731119c8f08d139e2a67abf9a664

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Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.011668095018050732 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

45,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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Amount transferred:

0.054423249612234344 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x1ef0e1eea55df381cec7fd5238af57bd07f2fc31

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#1133

Amount transferred:

0.326000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x77212a17cb8559866bb709460dc79f42d93d7167

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Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

10,501.043419 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

21.812757 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1137

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1138

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Amount transferred:

0.002320185614849187 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

0.000263353150788773 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1140

0xe4fac553502745c3d5a6558304deccaa05014583

0xa630462ac9d6a2c166a749efe9e62c09c7a9ba57

#1140

Amount transferred:

4,500.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1141

0xba21c8f7c3cda49f2ee3b64cb6424c298ad33ff4

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#1141

Amount transferred:

57,438.553335 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1142

0x332193ad27ce112d49d676a7768d5f5433d562cb

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#1142

Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1143

0x03f512b6c4e774cbb10993c08b7809eefbfae193

0x8af90bb77156839eefcb2286edbbefb15e3f7f85

#1143

Amount transferred:

674.500000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1144

0xd3e009729ad239a9dc16c4a09ae4ce3f16c0b920

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#1144

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1145

0xb80db9fb84fa7886fe6315ee87288c24d48ce666

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Amount transferred:

200.647758 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1146

0x323e9d03f78cc0dab1cbf63bd262b6cc7299b4d5

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#1146

Amount transferred:

5,330.460000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1147

0x68ea91f9cae033744de7c11453a8f5761c511146

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#1147

Amount transferred:

43,913.924879 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1148

0xcbe1d9f71d227a0d587db5cbd447db74ce9816e9

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#1148

Amount transferred:

28,832.024508 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1149

0x2e3600362c0e5e34faa85cdbff75a24510389423

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#1149

Amount transferred:

0.200090000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1150

0x25bbac47b6e32930f34b2dabc7665af8403293b4

0xb012e2039434f91e0809e03632de84d46a4588a8

#1150

Amount transferred:

0.011995294582689000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0xbcd2b63177e96f3d2e16d3c4e05f57246c441b76

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Amount transferred:

979.634700 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1152

0xdc1219909999181524a680a7a7a256215405d373

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#1152

Amount transferred:

40,400.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1153

0x0fd4ecb876c581b8915c7deabc1a63505ade5dba

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#1153

Amount transferred:

0.179960673723696000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1154

0x80c5a481c50e84610f3ab99227c91c39efcd4df9

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#1154

Amount transferred:

373.980000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1155

0x97fb481be56eef563a142aa11853c76f16f6d79b

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#1155

Amount transferred:

16,050.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xd11e63877c967fe4b67be6a83c5bda395f0e893c

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#1156

Amount transferred:

6.496997938883412992 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1157

0x0adeba497844dd1646006e62d4242851469e4b91

0xfef0e9aa6de94a783f5538ee596e525ee8960477

#1157

Amount transferred:

1,150.063299 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1158

0x6e5b5d92ab3c74524848907bf2803638451cd50a

0xd4d6146c25014faf6ea27eb20da888d8f472c460

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Amount transferred:

169.180000000000000000 WLFI Id: ethereum-erc-20/0xabdb867069e3f08ee61154d138dd18b38b31b9cb Name: World Liberty Financial

#1159

0x02a3178aef71ade45fed078de0f451de1c98ce3c

#1159

Amount transferred:

1,500.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1160

0x50996baeefc92d1c340b9de3dac4086c9f21c917

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#1160

Amount transferred:

8.60540400 WBTC Id: ethereum-erc-20/0x354de979b0c0b83c57da98605e5631f6ad6d610b Name: Wrapped BTC

#1161

0x74930295512fa694656e9aa4bf1cfc2209ae269f

0x56143f18abdad795d718f308424264bbb077816f

#1161

Amount transferred:

13,726.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1162

0x9911983a847bf46f3ae1744eb05fa166292e735e

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#1162

Amount transferred:

0.999940346427448064 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1163

0x7e743fcb4ec3d80d9527d88f40f290235c1afbd8

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#1163

Amount transferred:

4.305750 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1164

0xd3b839a15ea72c92fd4cad5586aaa9b655563514

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#1164

Amount transferred:

41,762.690000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1165

0x730c222fc34659e875ad5d79f86f28460ce4df7a

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#1165

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1166

0x04bbb66cae0f9c77049eb17487501bec85a5853e

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#1166

Amount transferred:

280.130000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x2898aac73886c83355f3c1e958973090fbf5b9b8

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#1167

Amount transferred:

59.980411 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1168

0x89d8874e91719d8f74203108493e7d044e1671a7

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#1168

Amount transferred:

0.000600000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1169

0xe31b251b77f5464f4ddc196edb10f33d8f9cc8b6

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#1169

Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1170

0xd984e258531b17968b15972418393e34592a11bc

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#1170

Amount transferred:

0.192265360000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1171

0xa010aefa014885dd85849bc8d0428c2ff395b8ab

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#1171

Amount transferred:

0.026749840838447012 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1172

0x377523e9c8a38eccf173de04b56110c5748167b3

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#1172

Amount transferred:

10,833.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1173

0x9c9da2cc8dbb57af66ade629a55a173f41dcbe42

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#1173

Amount transferred:

0.030444886810034024 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1174

0x220632dbcbe3e37db6e3b74bad185605def78ddf

0xa083a2c93c0464ba970d2bf0e7f886cb2eefb72e

#1174

Amount transferred:

0.004035495718791007 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1175

0x50543c52809edaeeff4d9612046e38b8788262d3

0xb9e4e59f5b4ffaf9b201e305bfb6d4d606f7bcfd

#1175

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1176

0xc7431ddca9ca8a201c2219a20e6653176bdd5878

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#1176

Amount transferred:

85.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1177

0xbae2fbaaff554b37b49d5096062113fb5b793121

0x44550e6f482c8d2602c9cbdbfdd31935dc8e8680

#1177

Amount transferred:

14,441.656000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1178

0x1188300f1a7a5a8020b087edc787e524e3d254e7

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#1178

Amount transferred:

3,975.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1179

0x35287113cc52c9741c1386517156dbd20b0e2c2c

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#1179

Amount transferred:

61,706.220000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1180

0x9c612d6ecdff911abe8857f97866b4c5fd7d13fc

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#1180

Amount transferred:

26,336.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1181

0x49e9c13f3a66c69e4aa362e3ed6f89470d9ff51a

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#1181

Amount transferred:

8.028517320000000000 LINK Id: ethereum-erc-20/0x412e1e47eae68ce37cd00e1db2e04571e3dff316 Name: ChainLink Token

#1182

0x6df61e2da8484a01c78414f3924076ec71d002bd

0xd80619107edbb322da2cef5a9aa7167d86ad99cc

#1182

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1183

0xb681729115442d69ed52d708736c29270a9f6247

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#1183

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1184

0xf496488793af283dd054f7c83c51acb51dd953b1

0xa36317588c055dd4c4bfd889ee5ecf8051b0a3de

#1184

Amount transferred:

0.498523690072353920 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1185

0x60bc321811a3c138530a2c468657e9d426275a45

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#1185

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1186

0x0f9a4152e8c67bdccfa5d43872a20c566c803340

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#1186

Amount transferred:

28,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1187

0xc6df2ad55f099cf72bc1198e8382ee548bb5b337

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#1187

Amount transferred:

964.549580 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1188

0x189aff92ef2758c5ea77100abcb8911a4a772ed1

0xdc73792504ba8bb231f62e64edc0305c52478788

#1188

Amount transferred:

0.004800000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1189

0x6bd5d8c2eed75273e6fd9b71bdc5487f445ca8a6

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#1189

Amount transferred:

28.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1190

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#1190

Amount transferred:

99.670953 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1191

0xc1700ac6c0222957d7f63725154b0976a1417c64

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#1191

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x68a207b690228b01e8ba4703392f3b80c6fa9df2

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Amount transferred:

0.004982877604986000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x8f801f699adf9aead4392cbac787086551738ce1

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Amount transferred:

1.311250000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x52d25cd124d8c2d091fbb81702905b714f2e4557

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Amount transferred:

0.042517650000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1195

0x6fb62565537b87f120267c53690df80543bdac2c

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#1195

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1196

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#1196

Amount transferred:

399.736017 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

149,998.800308 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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#1198

Amount transferred:

0.054099380562092560 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

13,999.733341 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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#1200

Amount transferred:

0.119369000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x7a25bc9d6ce00ce3e4c8da527417b612d3380bbb

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#1201

Amount transferred:

29,910.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1202

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#1202

Amount transferred:

25.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1203

0xac5209fe2220adccc478b35f88d55f7fb98830f6

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#1203

Amount transferred:

4,705.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1204

0x5be6bedd3b51612533bd960c913b9ba548072bf0

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#1204

Amount transferred:

0.024546891565436000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1205

0x2651293800efa59f5dcb59ccc2af9549c216e2cf

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#1205

Amount transferred:

3.390000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1206

0x2a13ecfffbb66f508d235736e644f5a23905bcf5

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#1206

Amount transferred:

20,368.084637 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1207

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#1207

Amount transferred:

0.011174870657153000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1208

0x1f7afdbbbc218bd464f0f57413c39a33e4889a17

#1208

Amount transferred:

58.020307 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1209

0x3f03d4445358d3018f2bb2cef6af2356aef9ee3c

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Amount transferred:

18,893.514772 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1210

0x43e6bf8d959a1289837ab66f987b4205eaba0756

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#1210

Amount transferred:

5,192.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1211

0xf0ddd8cd527dbc2f6f00bb4fc092b39a76d8dc5b

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#1211

Amount transferred:

30.872483 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1212

0xbe05e60023ebf53c42f56cd2804a4378f8029267

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#1212

Amount transferred:

76.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1213

0xfa2b7b1d4667ff08d4e171a50ad47388a3783ebc

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#1213

Amount transferred:

0.006000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1214

0x7a8c08d3aa0744bf085a1d2d8d8c56bdb27d7777

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#1214

Amount transferred:

610.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1215

0x704092e3805857cc9dcefe15a5df26ce4e4261a9

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#1215

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1216

0xb2f5ed750e9f88bf93916999f06de7b9fa59f297

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Amount transferred:

934.679000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1217

0xb82f4bccc400880ad849c14d13bcf897a06fff57

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#1217

Amount transferred:

13.469727649922197504 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1218

0x86196bd53da0de45007464c5fcf48c0a91210696

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#1218

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1219

0xe1f012ca54c7438b787dc51a5411cc8216dc9a15

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Amount transferred:

427.620000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1220

0xe8fc66a49b0fa56dcefeb1bf618df3ac0fa03ab5

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#1220

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1221

0x69b60a9968e26704877dce92fe80ccdf096502ef

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Amount transferred:

936.877745 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1222

0xb2c826b74418d2b1bd403810acb06642c7510ddc

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#1222

Amount transferred:

1,000.724801 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1223

0xb32d3b5f0ff440c57a68b9752f8cc400e4d5bac2

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Amount transferred:

72.545702 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1224

0xb296b9242fbcb19fbb1682d5c4d5341f8ab4e6d0

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Amount transferred:

5,000.000150 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1225

0xf0fd2aa8862695cf09754251e7e9736a3e4feec5

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#1225

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1226

0x2b9f1f0702bf22f39f5c6dc68990e39dbeee85a4

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#1226

Amount transferred:

70,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1227

0x94d8b0bc84d98ffd91481a62f8e65e227d09267c

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#1227

Amount transferred:

0.120416970000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1228

0xb2288da046cfa928aae9710a0cc8f2aec76186e7

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#1228

Amount transferred:

634.720000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1229

0x50c0ea947215f2c25586e5997829e346dee2d071

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#1229

Amount transferred:

13.694315489640249344 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1230

0x307be825f052210fc1b84c4f07e89bf4d8266021

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#1230

Amount transferred:

62,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1231

0x9aa77b98594f16b8c01d2462e4bee4b00a91495d

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#1231

Amount transferred:

10,814.260000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1232

0x957e8551ca3ae97d72416140c85b42ff893ab4a2

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#1232

Amount transferred:

1,508.540000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1233

0xaa85f2ba1c4bf146f8f6379b8c56865471447b74

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Amount transferred:

1,530.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0x5b3a635feadb76895ac79c4ef8e97f7138989082

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#1234

Amount transferred:

172,892.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xa8ce33317718afdb403c93c9b583d1a5ba3edee0

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1236

0xca621d4fb3dd05d602bf262094fbf738aea52fa0

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#1236

Amount transferred:

0.785805998392507264 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1237

0x40d6dab4d613f81097a76fc5ef2828f3ffb1790c

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#1237

Amount transferred:

704,709.748855 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1238

0xcfbfec9eb7eca4cb2a27fbd76979d9944c377c96

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#1238

Amount transferred:

320.019219 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1239

0x956f41a669c88853bd638389f097669c53508ef9

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#1239

Amount transferred:

0.061500000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1240

0x23baa3ad509c575cc1a13773428f9653e1b2397a

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#1240

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1241

0x0d370861a97a4b9abf0c10808643699f75841d9b

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#1241

Amount transferred:

0.012230650000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1242

0x7c20a9db61932cc9522500a77cdbd5fbde63e565

0x005ed6c2bb4566e818e899cd8cd80ec20e3310b5

#1242

Amount transferred:

3,278.060000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1243

0xe3d28f4b3680df6e1448a3016f0eb1c0734e13d3

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#1243

Amount transferred:

13.140000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1244

0xcf9f4884523d58379f98e0cda1ed1bf7e4d90943

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#1244

Amount transferred:

180.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1245

0x0cf6ab621d754fe8249eac95a3469b82e535b347

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#1245

Amount transferred:

1,745.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1246

0xf2fc2b74bca380ff88799b4750ae99b02db6d8ba

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#1246

Amount transferred:

0.021700000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1247

0xaa55fb6960cd7a33fb387defe33c7c43bc691de9

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#1247

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1248

0xe94b6c51a8099201206bda19d7bf03d034d75c45

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#1248

Amount transferred:

49,128.505700 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1249

0x6e767449c39a3f7a13da0e94b9467b0e96af0107

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#1249

Amount transferred:

0.000079441257312113 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1250

0x01aeb46935f1b7a25e664a45413c3780fcc38ea9

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#1250

Amount transferred:

5,096.110000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1251

0xb01007916cf90c1610e7429eaee53b2c0a4588a8

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#1251

Amount transferred:

34,667.996027 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1252

0xc883860b0a85b12b8dc95d3acdd5046c2c04b8c1

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#1252

Amount transferred:

158.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1253

0xa5c9d6dd9b9618eb73ea219a387e18135d4b307f

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#1253

Amount transferred:

0.265100000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1254

0x57fcd16e07c1ea4ba34d4a8b02ed0a7d2385f283

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#1254

Amount transferred:

491.690000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1255

0x9d99fa4beecbf8b6bf2e25324b54f98353e6cddd

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#1255

Amount transferred:

6,053.890000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1256

0x4f6f61e3ec105b3aab63f84c3c07dc205d5e2ec8

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#1256

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1257

0x14b30e3d8894a6d65292597f646a8f24dbbf2850

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#1257

Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1258

0xce79b081c0c924cb67848723ed3057234d10fc6b

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#1258

Amount transferred:

1,631.343618 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1259

0xd6d812bc752a80b0eb29bb7ee70377af33331fcd

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#1259

Amount transferred:

2,000,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1260

0xd58873d06eb596635e8e45e6cdcbff6d92e84182

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#1260

Amount transferred:

12,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1261

0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121

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#1261

Amount transferred:

1,067,691.650000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1262

0xb900ef5a5a3835a4d63fa131e70a415844cdc71b

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Amount transferred:

285.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1263

0x76bcc15fd6dc71104eb1ef87b9ae21286bcc956d

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#1263

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x4b495e3e368bc1379b7f2b91a30ab9c323b2b031

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1265

0x5a4fe37beed237402cc0afca6625bae61f64697b

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#1265

Amount transferred:

19,500.000200 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1267

0x583317aff859976e029ef662c770ad375f910131

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#1267

Amount transferred:

79.000000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1268

0xba8164cc2b70c90cf8d5159cab501ef84baa34b8

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#1268

Amount transferred:

146.100000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1269

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#1269

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1270

0x47d5c1d220017aa234331e1eb3a3a8c55b445def

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#1270

Amount transferred:

1,478.411927 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1271

0xc09da34f3accb695c367d94d03f7b10e6ba664fe

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#1271

Amount transferred:

10,001.720295 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1272

0x8a91379ea6f1789bc8c4835403ab236f33135b8d

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#1272

Amount transferred:

0.003000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1273

0x00cfdf4fde617022ab451024e09278f1ca68a30d

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#1273

Amount transferred:

1,009.558441 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1274

0x4f8c47e07529fcb2b7fe099fc90e9042bba63a43

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#1274

Amount transferred:

0.006895752124494000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1275

0x7d0d2488cc9b60c2cb811573b6c6b49572e0fc3d

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Amount transferred:

0.000270054956183583 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 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:

5.240723984712101888 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.170000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 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:

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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:

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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:

0.687034500000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

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Amount transferred:

4.432293951861438976 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 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:

190,436.161421 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.080741720347803008 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 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:

0.004281255308135559 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1345

0x59194d53df2eb8498974757e819f04195d9a7229

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Amount transferred:

708.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1346

0x1cd1dfce8372030be9f7e9f0ca6a44f3d8674991

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Amount transferred:

990.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1347

0xa61eae370b627120909f957205041183f661d363

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Amount transferred:

0.001181175107320348 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1348

0x0366983b5a3404b035b51faba2e12d85847a291c

0x1106596c968118447d686387bc4f8b6de234bb53

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Amount transferred:

220.350000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1349

0x6465be39b0857a2a6a595926676ea3b285ad55a5

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1350

0xf759661c2ca3e726f92987bd63615837eea67516

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x0b04ed2849ae7c5b84e3cdbd2f6600ef3c4ae109

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Amount transferred:

373.583325 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1352

0x1a873cfa076a7166c4291b69c13705795a55d0e4

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Amount transferred:

0.023148099511766888 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x239864069d8b7e4a938e39a6b05740165780c97e

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Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1354

0x62cb85152898dcebaf3746436fdc233cf34c7082

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Amount transferred:

7,718.080000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xd59e73aef7485adcbc84539a10331d759940a863

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Amount transferred:

0.000086426288571000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1356

0xcbfad7148306569229ad54599f01ccad32565f80

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Amount transferred:

39,400.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0xc33fb3b128f75ca352b945b8c8f9273f6c2606cf

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Amount transferred:

0.011851034558457000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x961551520043760b0e2d8e17e97ccb45adff7337

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Amount transferred:

0.050830670857567000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x50a53d21812d87dcde8c7188bb3ac8c6214ed18d

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Amount transferred:

6,700.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x01af803989cb22def284b21fb3de8fdbdfa5f52f

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Amount transferred:

14.880000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1361

0x9597eb54bc6a52ab1dcb7b894d932dfd0658eae5

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Amount transferred:

0.268704000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x8224285acdd2bb713fd3c8fc4777f6e0e86963c5

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Amount transferred:

0.326452435606453568 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1363

0x9c602717f6cef332fb36bbb3a89799bb82bf633f

0x6ace4921ddc04aaef3fd3715302379ad17e05767

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Amount transferred:

576.353943 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1364

0xb10a9eac5738dc392e66b43885355366b3c42188

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Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1365

0xe2c3415751fff34bee2ff402ddbe85f501c64598

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Amount transferred:

0.000019790353721478 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0xfa534f647ebe99a88c45c35290879cc3c2a90390

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Amount transferred:

158,437.268508 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0x892ebb38e06dc5ed5fc7a6e78d2cfb0a611b5ed0

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xe916f62f8b2decb4780b2572596a58fb128d49b2

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Amount transferred:

7,900.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x29fd8e95e7f57c5d0f1d7af93cf879f7f77479ca

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Amount transferred:

265.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1370

0xe1f012ca54c7438b787dc51a5411cc8216dc9a15

0xddd115d00ac93c2e2f18338116a8264fbdd7a20f

#1370

Amount transferred:

46.500000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xe88b022b507d73b3c996b01d5c7ba9c44ac56a65

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Amount transferred:

90.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xd7efdfa5c4f87e3c9c49b03019dcd184faf6a879

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x1642b8d688d443a5b2628fab3ce2377d20457318

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xfeb60a341a4cbd6df42b84bcd005f62d97bb58c5

0x0b0014f93425b49e05c6918b490fa4a8cf51ccf7

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Amount transferred:

688.830000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0x98554de7751f2b0f56fb64edbc964671790ee68d

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Amount transferred:

0.013617351373411362 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1376

0x4f057bec02da8a809afc11994ff3329ca69c6672

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1377

0x7ff30c5ad58d24ac8c1cd06caa4f5bcfddab4085

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Amount transferred:

2,226.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xdc5a81b41d0ffa0c1bf11f28d9007b3a8c468137

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Amount transferred:

400.841668 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1379

0xa2adf649b4e2997c40594f3df6fc891de623c6d7

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#1379

Amount transferred:

2,074.582320 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1380

0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

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Amount transferred:

586.790403 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1381

0xc33c4f1ae2fed1c7494c306038961f5645406603

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#1381

Amount transferred:

16,056.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1382

0x411317939c393c9aa73833cd3b381e85fe02ac39

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Amount transferred:

2.123514 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1383

0x7ce9be462ade9034e13a873e33256e35b939d8de

#1383

Amount transferred:

1.700000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1384

0xbaa7f612711bd7703cc16212414ddaf227634ee0

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#1384

Amount transferred:

3,500.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0xfed2463a4e4d6a8ffee8fa9b2e4bb3610ec918f3

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x38616621198eb30d540458591e7469813d7d379b

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Amount transferred:

3,500,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0x62fdfeeca74c7f1c6dfe88777271f76bd75576a7

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Amount transferred:

0.239511000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x4d8ca2d9b97321c68377c1b97da9b5c859d2ef63

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Amount transferred:

26,580.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xe97f033034f1b24eeb8f6aced2ce4a55c7a794b3

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Amount transferred:

1.059628059074429056 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x295c8dc20683e7c4c4a7750ca70148cde23a92c3

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Amount transferred:

18,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x5207549d595219b4dfca31f1f6b66cb4b80f4c69

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Amount transferred:

0.759979809410455040 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1392

0xf91ee1383a5198687899cb8baa81d57eaceefe28

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#1392

Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xbe69f0642f5f1055a6825139fc0d6b7eb7c81482

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Amount transferred:

39,533.413269 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xfc779d49db596cf2bfcc67275fb6fa5b327d2574

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Amount transferred:

200.000000000000000000 WLFI Id: ethereum-erc-20/0xabdb867069e3f08ee61154d138dd18b38b31b9cb Name: World Liberty Financial

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Amount transferred:

77,500.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x2fb3892397906f8184f7fa03cd65e15f31309052

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Amount transferred:

1,699.830016 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x004263fa1a0c3a682b5bb30dea48eebd10d713a5

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0xd5b6b0c4203032ba5cf8364d81404950ddeb1aca

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Amount transferred:

504.281100 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x82cd481049ea88708d777eaf3356854047fbb286

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Amount transferred:

0.238793297868106496 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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Amount transferred:

0.023283262973252672 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x6a53cb83022a5f4c5f62530708598719dd898225

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Amount transferred:

0.002723730886755000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0xb85e286e132d92340ecf90337a344c7ec7f822fe

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

0.034053400981416000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x098b8c94757830e435a79ce7df159ddb58e2edc4

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Amount transferred:

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#1405

0x9323cab521e2785a213bbab82bfb0d440daf6132

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Amount transferred:

382.060000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x383f2760413cfec7ce2434f84ce168dcd341e92c

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Amount transferred:

186,761.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0x67336cec42645f55059eff241cb02ea5cc52ff86

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Amount transferred:

9,710.746232377250414592 WLFI Id: ethereum-erc-20/0xabdb867069e3f08ee61154d138dd18b38b31b9cb Name: World Liberty Financial

#1408

0xdd5daa4d64e4c4fa39e2e0f240f3b1d292693602

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Amount transferred:

0.091232730000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0xf99a6dfb147e7b403ad6a8865d8e72ceb6802c04

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1410

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Amount transferred:

1,154.930488 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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Amount transferred:

227,000.001098 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0xeb8aad2f36a7bd88a0334b5038345c9916a5b105

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Amount transferred:

200.950000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1413

0x3acdd6a58a623bf14234d77c552f0562fed45465

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Amount transferred:

45,730.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1414

0xc475faa5d01137c2d870fdb7989a225731216249

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Amount transferred:

0.000134247252183314 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1415

0x1f24228b704a6dcc6999695e0f7f63d9f6932be9

0x2e5d2bfd4429894f760368d59a0c36a376c877b2

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Amount transferred:

301.060000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1416

0x32bafef356792cf18c4a3cb7f05414d530a73f74

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x9079a7110808e9355a75d9da53c280c4b6dc5875

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Amount transferred:

300,100.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1418

0x396d828e0a6f7d52c44d295a291bb3159ec87d0f

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Amount transferred:

492.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1419

0x1ae21780d44db02e54ee67d3f04621d242b8fe4c

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Amount transferred:

4,000.752141 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1420

0xb2685efb22f6cea2c957959109730367f8578f75

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Amount transferred:

0.070000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x957e8551ca3ae97d72416140c85b42ff893ab4a2

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Amount transferred:

4,284.580000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xee9871039038d805a89d266d28444eae3708ce2f

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Amount transferred:

643.068824 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x7abc00fcdd594cb4fb9487df1ee4435ad5e1812e

0xd0a4db1f90eb30c17cacf46dba6e71380c46cbeb

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Amount transferred:

75,000.000010 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0x3f008406f1e8d8eee914230e25ddaa5482ef1619

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Amount transferred:

56,010.620000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1425

0xde45856156f6ebf650c4ec9ead27e29d0725c082

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Amount transferred:

3,940.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x8eedb195ed0b84b75bf5ab35ac6b44cba2c5077a

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Amount transferred:

0.107677000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x94930996c857dacd459ee7cfa6d0c6ea4dc81170

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x6588444a2054bc1975568467773b5079e7f9676e

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Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0x8e89f2168d2dcff0bb1ed052cb87f7691226608d

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Amount transferred:

706,332.625732 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0x114d842fef7f78a466105cff3b3ce893ea75d1f1

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Amount transferred:

170,400.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x3beb9d42aa84255f952b37bb5b4235491b83378c

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Amount transferred:

0.049958000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x5f4abf6212df2d188b60487a8d91c2e7e49d48a1

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Amount transferred:

1,005.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xbb76bdd588b51c87906c1f8036e01b8a180280e4

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Amount transferred:

0.023985357277293000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x2ea89723117526a61e4587ad492bb91e7745f9eb

#1434

Amount transferred:

0.015253571929091000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x69575026b5f37f00b850240e3629e204924f36e0

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Amount transferred:

299.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0x3ac1cc7a3bd37486e2ba81fcc8c56adf9958be54

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Amount transferred:

11,428.570000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x542da0ea85c35f30c0223f60dc65e94dd085b216

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Amount transferred:

0.008003870000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x0b4ffce9f294ea0f3eee31f2f12aebd72e86a6c6

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Amount transferred:

123,026.418452 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x4165bdd27b3668062a35ad3c443a51bedb0fb741

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Amount transferred:

22.000000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1440

0x7921cf56d518c378d4cbdfc0887bcda431168afe

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Amount transferred:

0.086992786798431296 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x8148329b8e4d818a91c970a686654cab3a1f55ea

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Amount transferred:

580.829836 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x2fbf553a0439146e36d724015771a309347f4f2a

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Amount transferred:

0.000021551901440000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x043ab3b450c2cccaf5018acf50c75c87271bcdfc

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1444

0x25f6d098e2134264e160cf407ea63ea7e919aaa5

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Amount transferred:

6,099.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1445

0xdfa64aaabb2697506b8fdf3cf7364ce293ef190f

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xe5d69cbd9601f0412b816fa7363f924c1e43cfb8

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Amount transferred:

4,045.370000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1447

0x4ca14bfad040b71fe3a821f5d6e2d63d30512ffa

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Amount transferred:

0.020000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1448

0xcd6189f83f2a4b2a5a37fa17c0a3b515b4acb5a7

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Amount transferred:

27.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1449

0xf27a4aa20fa6189a6f1d216c47d7f36204094bcf

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Amount transferred:

1.616611119476026880 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0xf38f9bc7fc33e74b2aa8cdbc7cd044e79457a995

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Amount transferred:

0.050000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0xb9a381a0aad41d56c47b6c9411a8c82fb58a4d3c

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Amount transferred:

0.007291822270649000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1452

0x483f65551e6b962bfe7552dd27d44a506db9f52e

0x8403046262bf027099be4728c46342e915e28a2f

#1452

Amount transferred:

0.161214085596260960 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x5ef0cd550359f5185bc01e85662dabc72862b793

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Amount transferred:

0.046305200000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x7dbe401faaf581e7f79e1a80edec4413cc734bbb

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x60841137b1ddc612e6ea4f5b358c91ba6159d529

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Amount transferred:

410,684.620000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x81c1a018b08a3c8bbe3424b71273ef0ddf0b2c3c

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Amount transferred:

0.022130510279393000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x3938f688afc4209ff1602b3bc49cbdafe5fe75b4

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Amount transferred:

759.007220 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xd174daff98cff9d5161b6dc85da7c50b035a8d0f

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Amount transferred:

34,432.930000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0xb223bc8fa4fa3f0b3b695437a937c9617cdee156

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Amount transferred:

1,700,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x13377c7b7fa75eb60b999693866af2fa6a1ab1e2

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Amount transferred:

0.257259913696083008 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1461

0xb2db02b741666cac9c2a80fab3b8ff9a367d91f6

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x04b3d2169371836ca06fd8ce1f9bfa94c1cb4d24

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Amount transferred:

3,944.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x5cd9677c3ce22e68f9cb029807a23611d5e88d67

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#1463

Amount transferred:

30.790000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1464

0xe62afc435835af589fbc5ca99715a1d5a6f50ca9

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#1464

Amount transferred:

36,300.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xd292b8b7f2cf71f2193b8be801373a590980ad3f

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Amount transferred:

5,890.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x260c00127bc2b2dd81e92663f4e1786a3345fa75

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Amount transferred:

505.160000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1467

0xc8e766a4942cc8cc2616fed121259e5783b6c00b

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Amount transferred:

5.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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Amount transferred:

1,188.500000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1469

0xd318fc61ddc61123c93cfc7ff4d451fb91239ab4

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#1469

Amount transferred:

13,637.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x2d08fd11be3b17112bd0ac4fed3fa2ab44903804

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Amount transferred:

1,588.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x2cb2af90322485151a45cf41a8df957171dd7fe9

0xd531853673d35bb4d19cf456d0c4a8ae0d427a25

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Amount transferred:

11,639.742611 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0x2bd99d2d010933c034b82c461621ab3e08b0a7b7

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xc37857d9aa17410ced657511040e919960916cc9

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Amount transferred:

1,514.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

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0x77e5c610359e40b7bc09899a0ae70f1bb3596a08

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Amount transferred:

31.591535 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1475

0x03f512b6c4e774cbb10993c08b7809eefbfae193

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#1475

Amount transferred:

693.290000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1476

0x301ffb07c4a44f4c8d320afdbf9cc5d99de70b49

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Amount transferred:

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#1477

0x609cc6d5fd64454848aab56fafe58503ceed1871

#1477

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

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0xc172d54481a69e0747a7381c8dbe311f2d2da4fe

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Amount transferred:

0.000013992393150000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

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0x007af42f2bb7ac58c96dcc6d9455b8fde0c954ba

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Amount transferred:

4.600000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1480

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#1480

Amount transferred:

0.141614460000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1481

0xd1cad7d8b9188d0f86342abd2f5f4a8b8c53df98

0x8bdf26dab2de0e3b11b2cad0dbdc77b2ff490287

#1481

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1482

0x9d4b49067a32ec79e18785a3aa338345242d98c4

0xb012e2039434f91e0809e03632de84d46a4588a8

#1482

Amount transferred:

107.018807 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1483

0xb3663de07b80404f9ef256cd30a521208fb436ea

0xd6b39c668cac06465da89870dfd74ac8c81216a7

#1483

Amount transferred:

45.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1484

0x3aad34177373e264427954c5bafa8f82e0e8e4d8

0x00064b9e073b8eeb60fb4c61d4ef44682237be59

#1484

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1485

0x2f74fcf03dc0d24e9c4c85d8f1cb8c2185597397

0xe0255c68b4d8742e710b48ef4b9e5e82b338da88

#1485

Amount transferred:

9,554.859686 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1486

0x2e74a82f6dbdfbe8fe54bd081e215c0c368c7762

0xdc657dc9047c1d3d47e47a86a2930a3c4829faf2

#1486

Amount transferred:

5.648261 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1487

0xe7660a0d23d4f40d744e504c4563cf2e8a1970f8

0xf165bd1fb5ffbe6c4c28e057b82f44d8cd0b741a

#1487

Amount transferred:

7.302173360136249344 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1488

0x811fcfc279994bac884058665fc5a780293bb35c

0xe285a9410fde4e7f599d5543ab205a3c962d4c30

#1488

Amount transferred:

3.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1489

0x4d7d237ac48c490e84cc9d5c9ec8ea38aae302ff

0x35505be649cd57b9793bc0fb7ca4cd9592d424ab

#1489

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1490

0x3a42bd553029e2b1d9f66328a5e52e6a5cd00006

0x42bef99917876e20a9419ccba6c0131c0b91f928

#1490

Amount transferred:

0.370437322601819136 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1491

0x9ccdd2e1e4ffe76325a15c930ab3793cb24b0454

0x7feb458e05cc62ee40059f9db61ea6535382b37a

#1491

Amount transferred:

0.610256948390649216 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1492

0x186c063277db130345b7036e2ca165b2af9b102c

0x3026ede0db925746ccfefb2c21a0ce79aad1d01e

#1492

Amount transferred:

1,356.050000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1493

0x269a9052c92124460a9b6f4427d71a9b9a70cf30

0x01a686c3fc069cca858681e61ac716653a88ca4a

#1493

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1494

0xfbd7fc24deab5b4d7c5d062f1ab95456f2d03cb2

0x6ea01ad65b4f5de8e5edbfc4218bdefdf9f4a72d

#1494

Amount transferred:

8.500000 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1495

0xec89eb0ec4b9b4c38888a65f94cac8b90588e09d

0x1194e8dc257eb483b1fe761aa1e2833b4836e248

#1495

Amount transferred:

0.055000000000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1496

0x03747c06bea3e9385ffecc2ef0369bfabbc0d491

0x3f6a6ae53b51f4330c39aa402bd6d79b1bc6a1a1

#1496

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1497

0x09c8c9473f3c05da85bc80ef96283d7abec12079

0xcbde416ab7c7bdb6b15904f6245a04a6565cf1d6

#1497

Amount transferred:

330,000.000000 USDT Id: ethereum-erc-20/0x7b2c17c82c864f2e320d3c402a9fc2c0d254294e Name: Tether USD

#1498

0x2d0d153effd1b09a1748328748197a0a991f4466

0xdc1a27b03712d4979ee4b2f554b33e154005d373

#1498

Amount transferred:

0.056367500000000000 ETH Id: ethereum-erc-20/0x43d80686656b1effccd29466e966d08d0d334591 Name: ETH

#1499

0xb900ef5a5a3835a4d63fa131e70a415844cdc71b

0x9baabc492954fd1f780d1b4aa155d5fd7c944307

#1499

Amount transferred:

3,431.125100 USDC Id: ethereum-erc-20/0xc4773be16002c64ed5f1805543c203a1ffc52404 Name: USD Coin

#1500

0x8341fb19ac0c446734bdb854f574f84e7680a8d9