Ethereum transaction 0x5f2ec2be4d8ed6bcaab77c3d77a6a924c636d626fe9cdde96ee1256bd44df422

#1

0xc57b86e33b54491cb8d9fc42a42947f23a2b5db1

0x63499dd74f1d91228fd1abed786abaf7e44efd8c

#1

Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#2

0x9e2dec048c68d4242c5916838e948f9fb043fa4f

0xe0bdb149b58018d50b65f06ea503710d10b7fbc0

#2

Amount transferred:

5,950.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#3

0x50f9df8e41b77312c8214ddbd1fa4d840fc50675

0x480c8a6f2bea814291903042091ad85198ecee5f

#3

Amount transferred:

47,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#4

0x46d49b99071519580a71961869ace32de0c0fe5f

0x3fa8dd320ccfdb61e6bf12a1baa3da54d9e8c79d

#4

Amount transferred:

2,499,980.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#5

0x3b54845a759dd76011bab3197c1f5cf7b2bc7dc6

0xa21f4dbf62e2e4908030cf8adaceaef5aea703c5

#5

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#6

0x1a43e5b249680a68bd9e2e9cf716ff21af1e3004

0x46d1610531b8be9aca2922d0da1ec9378aa0fe5f

#6

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#7

0xfe4f7c6f6ea1595b59d24792302a02643192e0c2

0xd964bce5309f44f7a486b8840372f053f4983d76

#7

Amount transferred:

459,161,800,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#8

0xd8cd5bac68354f0be6fc8a862842e2290b8754b6

0x4a19327dfb5fd2d16b0644f4f3963c4f23e47cc9

#8

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#9

0xaba347381803d17789f4e1bace7e74573005c251

0x4185adf026f50ef00013e8dca9e67de387cf302d

#9

Amount transferred:

720,396.650000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#10

0x290b6ebbdca04ee984fb8617e1b92deea23052e3

0xf261ddda78907faf4d765da9461685e6765e7177

#10

Amount transferred:

525.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#11

0x4a33041dba15facdf98a88bf072fe0a658d5b089

0x8c62d7831b376e8a073e0b701de820086eb8f6d7

#11

Amount transferred:

2,300,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#12

0xc57b86e33b54491cb8d9fc42a42947f23a2b5db1

0x9d59979090f700f592744d80a7b6283a755e3a19

#12

Amount transferred:

24,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#13

0x8a9db24cdd1cc0c4e8432c4d75000e20617c5676

0xddb84484b3f17d7ea7ee2af09123305f97d088dd

#13

Amount transferred:

16,039.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#14

0x17d0fcc8b39271675514eeb26faba475c266b230

0xb19d9f5e671b4740158ecc92f299ff031e62c42d

#14

Amount transferred:

59,219.423500 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#15

0x1de94e7b24c3eeb20ef29bafbfd15f7a5377a373

0xb96f8682474cef57da27e28020d3e4fdb1e009a0

#15

Amount transferred:

199,900.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#16

0x8da7e4397c10715e6dcbf702832bfc615d2606d7

0x1436bc0872110dd2626c7be43bec636885653108

#16

Amount transferred:

1,500.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#17

0x75fb8a185225231868486ab598acb1fdde6eb1ae

0xa8d358e66afdc33d6f4e7c285e41bc539e10537f

#17

Amount transferred:

764,088.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#18

0xdc519874071cca5457fdf8b3c31760ac1ca16ef7

0x9aecc2654ae91f56bb9cdee9681784206fe6d46c

#18

Amount transferred:

10,000,000,000,000,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#19

0xaf780bc93e4458791691d7a891f6e4dc19f348e1

0xadebc99740935c376afa8114bc94f11eb75c0d8d

#19

Amount transferred:

464.800000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#20

0x290b6ebbdca04ee984fb8617e1b92deea23052e3

0x64e6188be5c1aa6967baf0ed83e31cfc3953cbe2

#20

Amount transferred:

1,200.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#21

0x95ff257ea9842077c23cfeec9b40c55631f4300d

0xdc581f38f111f71c231039c6fb3959a1580ded16

#21

Amount transferred:

1,300,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#22

0x948f39eeeb3ece2f3b71edb2cef96d3fe66cc739

0xf07fbb03235d16d362bb34bd375548404f886af6

#22

Amount transferred:

1,326,757.447143 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#23

0xfcc04f667c40590ef4ac9b9f3f1603dbddee870c

0xb89331ac935bd757312aa0e5037f71770af7f015

#23

Amount transferred:

909,040.829246 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#24

0xc57b86e33b54491cb8d9fc42a42947f23a2b5db1

0xbda456db96349d3668d0102a66a50f3e80fdae92

#24

Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#25

0x9f074913c4bdf3a51f18d820626d3c897fb55ccf

0x3fabf1743ae0312f514682bb80ad02d3e7c8c79d

#25

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#26

0x99abff83628cc59edbdf14dd521288245a88c8c2

0x990f5dba53da7b88a42fb3aec650001df3320faa

#26

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#27

0xffd85270d0f99b0b365b517a7024337489b93b34

0x1f86e479c5b95e695a170aca252ebc36b6fd5381

#27

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#28

0xdbdba13754eb9acc3bc50b0d65a6cd55a8e18f34

0x6f2b23e60f1e91be51a0b47f955dd1e5ba6ba34c

#28

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#29

0xbb2228e6b404691c3c680bf476049d82c4677339

0xdbd6609d57c8d5dd452147c5701bee777279a713

#29

Amount transferred:

1,000,943.600000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#30

0x6c0a3fe0fa821c9f1666b01fb3919567ddfef0cd

0xe1e766d7d6fe43ff9db7247f0f6e40a9085b49d1

#30

Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#31

0x64246d04afbeeda3083c3c487ec6c68ee4a8c569

0xb2aab1d16b3a9e8de09b73bf37e8b170c88ef121

#31

Amount transferred:

188,100.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#32

0x20b757551ec271b2be6b6b42f8a9e81ce672c89f

0xc27d4cc1ff5713c1852b5743e2aedeac99f749c2

#32

Amount transferred:

700,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#33

0xdf6cde8141c8901bef1b4de1dcd6e0282b083975

0xb8585befe270b08fcc28a2de9e3865c93eed4242

#33

Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#34

0x290b6ebbdca04ee984fb8617e1b92deea23052e3

0x5259e9cf9c511da9f6bf44ee740792037ee89494

#34

Amount transferred:

2,325.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#35

0xc4163869a734f6d2214bd3588cc0e039c1eb5990

0xc25e0e2bb399a1bf8a0a6f6d37a469a911b8a8d8

#35

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#36

0x74c749a9987b2cd6913bbf71a9a139bcd372f441

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#36

Amount transferred:

322,080.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#37

0x3b3742dd8b92c2b131c999cb4864e6aa302cd76f

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#37

Amount transferred:

47,438,043,403,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#38

0xc57b86e33b54491cb8d9fc42a42947f23a2b5db1

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#38

Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#39

0xae864bc5f6fcd5439c856f3145547b1c6687d1eb

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#39

Amount transferred:

58,823.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#40

0x811a41fb372cab63eb34a5ac306e2590def0f722

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#40

Amount transferred:

414,937.750000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#41

0x7e158aed764fe8af065407d342b255604faf2efa

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#41

Amount transferred:

215,016.700000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#42

0x4b9c8e40b34945cf7cabc94ecc454f812882ad4d

0xc5f078b8769d5a2c88eb4e204724c48e440e48bb

#42

Amount transferred:

110,397.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#43

0x75eda223a09bfa396998b9ccdd95dafa3167a7b4

0xad30764cd1cf57ad5222bb7bcc8d93ab33d37bdd

#43

Amount transferred:

269,561.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#44

0x5f093e1081d3742a10afd090a9ac7e53212b75ef

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#44

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#45

0x4e4398f4b7683f721add73fc515d7db4f1a4df6e

0x3bc2272dd677c4b7b58cd5b3ed0bc965c72e0b2e

#45

Amount transferred:

700,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#46

0xaf780bc93e4458791691d7a891f6e4dc19f348e1

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#46

Amount transferred:

23,909.272200 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#47

0x2eeffccf4788484572208a9cbee5c23ccf169f2d

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#47

Amount transferred:

142,653.101426 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#48

0x69e0a2a88917c686d2a43a9bed27600bb819d426

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#48

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#49

0x01822922baafb77995fd4a91c46fb3a82a6df9f5

0xa4a675bd7cfb6f5b64ea016f131a89b2eb537de6

#49

Amount transferred:

3,000,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#50

0xa9402d34cf7631b384a84a8eabda16ca4d4c2d3f

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#50

Amount transferred:

855.430000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#51

0xa072c7610367191b991ca3f18f712bdea2865860

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#51

Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#52

0x94d5dec1796404ff3544fb09461af0bc3fb3c2f6

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#52

Amount transferred:

1,000,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#53

0x4dd1faa97de21190aaf8fed5918596370d2339e5

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#53

Amount transferred:

3,404,843.595348 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#54

0x81405c3c2e820c6323943fee8b0c9fb960e8e476

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#54

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#55

0x785d17f121d601a6bd3f6b1364207ac07efc3d04

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#55

Amount transferred:

2,600,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#56

0x5c5b7200eb4d170992c9e35c64d9b9f7cfb30cd4

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#56

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#57

0x4f0300de549f875f55693a394c538a9faa777f04

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#57

Amount transferred:

500,000,000,000,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#58

0xfc677a7ecb3a9b750f30591ed936d42fd4dbb59a

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#58

Amount transferred:

1,860,155.667116 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#59

0x58b704065b7aff3ed351052f8560019e05925023

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#59

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#60

0xc57b86e33b54491cb8d9fc42a42947f23a2b5db1

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#60

Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#61

0xaba347381803d17789f4e1bace7e74573005c251

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#61

Amount transferred:

720,396.650000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#62

0x65c4b6feda69f8f846c7fb1f5eaaacdeeabecea9

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#62

Amount transferred:

477,397.020000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#63

0x7b2b123d11c0be2760989f054f34da52999f8771

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#63

Amount transferred:

10,500.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#64

0x290b6ebbdca04ee984fb8617e1b92deea23052e3

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#64

Amount transferred:

240.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#65

0x4a64f5ca06ad915ffcbd0f420d41925ab6d41ef7

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#65

Amount transferred:

0.000000452866538360 BUSD Id: ethereum-erc-20/0x7094d63c11eb971a95109b71710e61f170b93972 Name: Binance USD (BUSD)

#66

0xa046fdd5dd224ba5498f7821a757c4b67622db2b

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#66

Amount transferred:

130,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#67

0x85464b207d7c1fce8da13d2f3d950c796e399a9c

0x941eb84a6a267374a64bcae43b251566743e269f

#67

Amount transferred:

5,421,695.780000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#68

0x6db80deb110adb31ed1c4f62d51301ab090879f4

0xc62c9222ac49b4086b2fa9d762c3289af3062269

#68

Amount transferred:

106,526.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#69

0x484e5002bb214d101587de1b36840d44ec957414

0xe2e7d1a53dbfae8854c3c9929897b1a31b7f044a

#69

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#70

0x3c96cff035818d5933647c26e47c5b9be58e8b12

0x0e71b0ab1371988bc6f5d77c753ec152b32723e8

#70

Amount transferred:

5,000,276.134335 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#71

0x466f9b2b0d60437cea0d17ec63b77ac282476e18

0xb7a75872243d8710769a52b020172fc0f5b3dd26

#71

Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#72

0x02532f0fbbdbc4e1bfcccce3a113dba9e835e402

0x9b0cb492bd33cd7a0861bf2c8fdb65ec59510946

#72

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#73

0x9030a104a49141459f4b419bd6f56e4ba6fcd800

0xdbe19362fabab2a19e62cd86b7782ef635d23c60

#73

Amount transferred:

92.675200 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#74

0x01822922baafb77995fd4a91c46fb3a82a6df9f5

0xb78005aca0d48bf731521a4d73ba8d13ef0d797e

#74

Amount transferred:

3,000,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#75

0x083e151ce635a27f846f6938d7ef1dfa489571ba

0x6fb63170e8dd7087a00e586441da392feeb3154c

#75

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#76

0xf570c39a89ab3751378d1b750bf30c4960827715

0x8a6cf05eacf130b0d4a598b2531251c446deb954

#76

Amount transferred:

3,000,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#77

0xf3bfc88b752cfc435fcda87fb4119e80dadba3eb

0x41692f57160ec9ae16225db3d63353655b38defe

#77

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#78

0xea97d135de93fe2d96f08bd5feea73febbfeeabf

0x6f269e133ca67572130e0793858486185040ba8e

#78

Amount transferred:

246,216.500000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#79

0xcc89efc02d299e84a2007d824aad6249823cb63b

0xf70c24c4f2c76eeb07eff6fcb4ff259df4e58bd3

#79

Amount transferred:

381,388.250000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#80

0xcba239ea7a282e8c0bb1216589a5f559004deafa

0x3fdf599414999888cf979d22058f44b9b8bc72d7

#80

Amount transferred:

2,000,000,000,000,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#81

0xc1a9bc22cc31ab64a78421befa10c359a1417ce3

0x74e218af1ffa8743497084ed85ec05bf6d9817dc

#81

Amount transferred:

913,941.948309 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#82

0x979b6c664591baac1e90eed9d432938eb1e25b49

0x2148ce59e4f91efcde7bf3ada3c808b4ae1a9431

#82

Amount transferred:

8,496.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#83

0x8d43157d94770bcbd09e56a90ae400b5d1cb4f54

0xf6535068924a02608422042d9570299d237c5b10

#83

Amount transferred:

291,206.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#84

0x85088c32794311bf16a9f2f5d2e7f46a74d34e91

0x6165aeac6f2872262c6191c38b50994478aa49d3

#84

Amount transferred:

11,151.340000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#85

0x290b6ebbdca04ee984fb8617e1b92deea23052e3

0x38ced83f695d30ebbf02e60a0c6d57125284c0eb

#85

Amount transferred:

350.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#86

0x036bfa46128af064939473d750dda2b28c73e2e6

0x16c14e03ee27fb4d02cf467a98e90b4b90e46a88

#86

Amount transferred:

6,412.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#87

0xdc519874071cca5457fdf8b3c31760ac1ca16ef7

0x3b78b5bb3666d509471d02065d5c394f0be20f1a

#87

Amount transferred:

169,751.958894 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#88

0xc57b86e33b54491cb8d9fc42a42947f23a2b5db1

0x33393fa38f118bcef5f6720583770dc2371318dc

#88

Amount transferred:

51,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

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