ERC-20 events

0x88bb059792ad6dcfd8e716cfe3afbc0ace97b0f2

#7

Amount transferred:

21,863.022796 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#8

0xd89e76bef086965312d424cd413a93b4c30c68da

#8

Amount transferred:

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

#9

0x1591e7e6dba8ee35aed9bdfa90522fc7fe563795

0x654a887daacafd713aa077baf8c33ba5704f06b7

#9

Amount transferred:

195,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#10

0x0cadc6be4f63cb8a22f73c94371249a15029bf32

#10

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#11

0xd3a1f02bdb8ad193796c59ff2861a2c5cc2fad92

0xa648ad9350a3ae9e848d49bc0cdf064773f497c1

#11

Amount transferred:

50,010.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#12

0xc8722078c8918f57cba79bf2be9d1c71d081a99c

#12

Amount transferred:

1,178,571.000200 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#13

0x78e11e11ccb56f89960abfe677e798e3be857127

#13

Amount transferred:

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

#14

0xe183478b41b20ecb111a687153859a202c3a3a2e

0xdaa43330c3083abb6d9c5ad655f9a60ac110fea5

#14

Amount transferred:

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

#15

0x2154b08eb8e5f9980094af08e9a3c1d99a4fe2d2

#15

Amount transferred:

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

#16

0x4305868cb7407943d962676feacc2175294c9c50

#16

Amount transferred:

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

#17

0x511ccde9444216efc26e5744a0355eaebaea82cb

0xa4153c54c4072d04f9458da760730f7cbf89ef6d

#17

Amount transferred:

1,600,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#18

0x1900219f4ded962d92f19116164d7ec3023e94dd

#18

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#19

0x866451515fd5b197193171830a5c5b68974b6a2a

0x801d140ca4dec56190529d90106023c5100a7b78

#19

Amount transferred:

837.956760 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#20

0x864c45df8930c7d5767c33f3a4f85676ca7e1bab

#20

Amount transferred:

22,100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#21

0x76541482f800e49744f7e1c84b99218ac92ec759

0x9aa2feacc8c068cf92fc02a7e023723a26b9a607

#21

Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#22

0x137688a0a94eee94fd2caa9dcd3114313f612199

0x42226c1c56490ad533057f82b9872b29c5cf35f3

#22

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#23

0x97ed90c4a380a6daf9a954dcea4561e810ed0637

0xb97ca3c2dc26f43da112202271d2cb8ba0cf6fb3

#23

Amount transferred:

400,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#24

0x07850ef57a72a5c116f5b42a4a2f9379de121eb4

0x0e663af332ee0110ab08df424170b25ffcccd7a4

#24

Amount transferred:

11,111.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#25

0xb7d150cf81668661cf02c082f6900ad25b2ae15f

#25

Amount transferred:

15.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#26

0x14eee794a877d843acd854bb4ccb54e1c7467f42

0x079bc290cf914175b47df9bd2d2451cd95dbf8e3

#26

Amount transferred:

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

#27

0x9d9dcca62f148a96ec1d24d6e2d57fc5b2ad38ad

0xd1dbdb8d74ef62f74c91fdc9757406d2df9a7887

#27

Amount transferred:

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

#28

0xdbb6647db8d339b57ef6fbb055aad5add42ac78b

0x848896f2ca2e5c0629091d27f529eabe28ad8782

#28

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#29

0xb72d2fcd9b9af6ef5737d75b997cab00273bed1b

0x30d9d08751a648040b0195759307249f4f052639

#29

Amount transferred:

107,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#30

0xc070e4238c5f9ddf6819e122f8875c2517b2a8e5

0x5d95945d2cdcded1509080524d679aab40f000fa

#30

Amount transferred:

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

#31

0x266c5232f5842a4e1ea837ee0897dc45f3c1a4de

0xd3bd6f88fc804f1dd46ec1ed6de68039ea578420

#31

Amount transferred:

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

#32

0xd3bdf8434e6d7f394d3b06491faa43730d548420

#32

Amount transferred:

17,753.748211 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#33

0xb3547166721e795092c5202a67e3f59d8e1c4f11

0xad70021777401f6b6def292b78872d9adecd9833

#33

Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#34

0x089390dc5496c56b8599b45366fee9b346c044dc

0xc7b35407843091ff25fca98089d9fc3a58345adf

#34

Amount transferred:

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

#35

0x67425d0cdd999253598bd7e0baebf05dcb815980

0x29109c2548a17bdd618c9fac395103e95e2e4c15

#35

Amount transferred:

89,933.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#36

0x4607e95a782e0dbd62e888327382d37b3b8b4298

#36

Amount transferred:

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

#37

0x094b359538f96e1ec9c7fdb6a3fc7f2d6d0d635a

0x3e3d6a7fbbb0ce03a36435d0cdffc1eddb960b21

#37

Amount transferred:

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

#38

0x07901da20ce299b1c30482fcc630d0319b193e2c

0x6316fda845d6d423abca06b490ec074604247add

#38

Amount transferred:

99,999.925860 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#39

0x83864fdaac278a59cd5fb9b8991f5ff83ba1142d

#39

Amount transferred:

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

#40

0x2ec7880763a546fcd36b584eae8b15eaf7e51e64

0x0052fa3792b8ce0fcad9b59a95de2575a9420887

#40

Amount transferred:

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

#41

0x316fe78db6c48e59befb43acb3ac7599adb27112

0xd28129dd8bc110780dc70900d9cf88ce6dcca997

#41

Amount transferred:

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

#42

0xa106954eae1a9fe4b9893340b0b0090536b06aa0

#42

Amount transferred:

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

#43

0x939a28a626cef2339a171d5a641fa97e8e4bbe3e

#43

Amount transferred:

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

#44

0xd80b34a96668fe0cdfb77cca376c7834c464b172

0x9ec3e7e9d729d1eda5535a9d52e98f9edb7efcf9

#44

Amount transferred:

20,170.916732 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0x67902d8ce0a6972a50199c5452102df958b8af12

#45

Amount transferred:

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

#46

0x57ff15fe0f799d3299bd63d9af9d89011e21d4bb

0xef1513b767ba76cfd65eed4cecadeb406924232a

#46

Amount transferred:

18,450.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#47

0x19c9204b8ee5c1720cd599337772a2ba58879e48

0x5af4cb368b71777ee2ad7d81c4b4eff5749c435d

#47

Amount transferred:

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

#48

0x01e721ffabcbe38775b3f86676996e23dedb8c95

#48

Amount transferred:

1,864.946735 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0x28d6a8b70db808f5d20bd18d551d3d65048f1dc9

#49

Amount transferred:

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

#50

0xddc0fd47b4f6dc946f1d4a7b4d3df1cf3d09aff2

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#50

Amount transferred:

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

#51

0x815d9572c4bd5ac194cbfe48f28d10eb19f1aae2

0x9a063b9e46a63dea5646efd0f5b3667b6b222523

#51

Amount transferred:

3,800.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#52

0x71255635e545fb81f43a5447acdce2401d30d105

0x90d0de67034b61192f805a84f716123ce992df81

#52

Amount transferred:

5,000.005000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0x625f7ccefe3819877c0e04799113d3caf113e12f

#53

Amount transferred:

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

#54

0x4fe9cda7ee001de0dcd74b1f246a9d6331d34b7e

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#54

Amount transferred:

2,529,477.130124 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#55

0xa17a7debbef2d0868706d5c1520b8cdfb404452b

#55

Amount transferred:

1,326.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#56

0x7fd0f8ff23cb7973ce33b84d31d62c426c6dc1c7

#56

Amount transferred:

3,006.169858 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#57

0x982db9c629e62ba09c64bce1282e225e3020ce3a

#57

Amount transferred:

13.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#58

0x4168423a884a2ca67c2fbef20b16a410b967f368

0xfcf8d483f4642e1c446bd8b72ea912189709d37a

#58

Amount transferred:

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

#59

0x969456dbb6de676f5a906c5a1bf03585d30e6e0e

0x842b72a5a4bb70e9aa723f9f17574a1ed09e2b16

#59

Amount transferred:

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

#60

0x173e007f9f35712c71a0c3ad0cfc5af1e165f628

#60

Amount transferred:

282.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#61

0x7edf74fc42ed9cb49c0cee26e6c78012aa615976

0x35d5657501eebf58d7526ec79a19f84d5bf61826

#61

Amount transferred:

8,750.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#62

0x3454c788042ae3a43f4ce6ef28ff68dea6b1ad14

0x434fe2e2822e3db66ba42281c4363d2c81aa654a

#62

Amount transferred:

16,126.589085 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#63

0x7842e373e291878f51dd55fa109205a69eba1854

#63

Amount transferred:

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

#64

0x153e9afc5e6a1166e6cc89d8493f162c45e5cc62

0x14da6d83597e95e3fc3aa9a870d1bee1ad7a7b4e

#64

Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#65

0x1e5cc4bb14ce7e7a659a0a12f26ab8a1feee62a3

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#65

Amount transferred:

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

#66

0xeb907fc1137d39266297b8d4b1e18a9183aafe70

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#66

Amount transferred:

25.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#67

0xb64f44d2c4fbcdf7a73ed512a45e15d6c3707591

0xfa3938b8e562713ed3929cabed26abd14f31f44f

#67

Amount transferred:

27.114009201775197056 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#68

0x8b4dd9addaf79d16e7187aaaa0faa90c08ad6513

#68

Amount transferred:

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

#69

0x3cc495a60a422250d0a0450776bad16eaf2616e3

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Amount transferred:

7,865.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#70

0x05cc858f33b718dddae0e40eea7345bb38ec4eea

#70

Amount transferred:

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#71

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#71

Amount transferred:

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

#72

0x46896fa32ee475a69856826193b165eb233749a8

#72

Amount transferred:

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

#73

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#73

Amount transferred:

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

#74

0xb32336a2327e9a6a8909e363f3aa6da38a324b78

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#74

Amount transferred:

13,490.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#75

0x9d3a2c66217b193b4d09707326d38b5ee9936daa

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Amount transferred:

4,400.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#76

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Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#77

0x3a29bb8621a26224d8a50e6de67a369dd8a46fd8

#77

Amount transferred:

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

#78

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0x4b933b4a2e27178f859a31013f6f3bbf3d315167

#78

Amount transferred:

35,700.003570 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#79

0x436c640a292cfd85f01b0c7ed64f4cc1ad12caa0

#79

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#80

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#80

Amount transferred:

9,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#81

0x9c3dd37cd811bb30fe417bbcf3b7f25e58210c59

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#81

Amount transferred:

20,752.408100 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#82

0xce9c4426d0fea28faac9eafea4cf13daf465b675

#82

Amount transferred:

14,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#83

0x70e05b173d9c6a37ca01f4f0fedc42dbca899fdd

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#83

Amount transferred:

285.757880 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#84

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Amount transferred:

1,368.120000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

0.341697000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e 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:

1.087872532084960000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e 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:

2,958.533991 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#493