ERC-20 events

0x2e59ee56dd794de0c7c01d43be06c4e3996f1324

#5

Amount transferred:

278.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#6

0x3e3cae83309f6de297ae0a67517cbccfe9219982

#6

Amount transferred:

183.670911 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#7

0x2af5b68b4c4b3c8a04312f14ab54f5618be8e90f

#7

Amount transferred:

1,414.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#8

0xc9c11a393d090affa9e3a83815a57395088c1bc7

#8

Amount transferred:

38.780000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#9

0x089390dc5496c56b8599b45366fee9b346c044dc

#9

Amount transferred:

975.515087 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#10

0xc7b35407843091ff25fca98089d9fc3a58345adf

#10

Amount transferred:

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

#11

0xd25649e5fbd5a4a984aa1d179e469a343d3d3ae2

0x03df32fd5ceaa30a66aeb793fe0223605db86e8b

#11

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#12

0x29109c2548a17bdd618c9fac395103e95e2e4c15

0x4607e95a782e0dbd62e888327382d37b3b8b4298

#12

Amount transferred:

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

#13

0x316fe78db6c48e59befb43acb3ac7599adb27112

0xd28129dd8bc110780dc70900d9cf88ce6dcca997

#13

Amount transferred:

22,500.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#14

0x19c9204b8ee5c1720cd599337772a2ba58879e48

#14

Amount transferred:

2,567.218650 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#15

0xd7ec5292166b345a4918a4b3953f60b13cc40fcc

#15

Amount transferred:

10,880.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#16

0x7bebc2d026c1558bdcd66d41498f6045420b4a3c

#16

Amount transferred:

593.792000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#17

0x9b86f7e64d7bb710e446212ff4e4c47e7000e5d1

0xc796a54c668f36173567bb9565da54efbaf7df23

#17

Amount transferred:

6,630.528272 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#18

0xfe1ffcedbc246c6bf13b8233e65d5fa355c32e80

#18

Amount transferred:

283.349681 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#19

0xfb1612501fd59374a3f9a0d5c2277c3ad9cb9869

#19

Amount transferred:

9.000500000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#20

0xc06a62930777c433d8d53fe3e0d9734b6bd3920f

0x8d4c4758b2c6c66bda3bbfc120b645ae2cbb32d8

#20

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#21

0x40f9e141093a6b0923776a572971c8f0f846d249

0x05cc858f33b718dddae0e40eea7345bb38ec4eea

#21

Amount transferred:

2,194.528668 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#22

0xd3371e1f3b5fb32b739063ca32449e78f248e71d

#22

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#23

0xd28b680fefd5138d1d76d3b42e1a7dfd1f935d0d

#23

Amount transferred:

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

#24

0xeeb8ec180874dd723e94ceffef8748e3428cfc41

0xc6210042226948c7e32e9d48c70265e708808f3a

#24

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#25

0xd3e24e5e476c657741591de9ceb89815d2b85cbb

#25

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#26

0x7efc33adabc7751c51700c7675d18005ebf91d09

0xd8314def6e7f41fbd3813ee9724ee7f002bc5eab

#26

Amount transferred:

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

#27

0xb34b4ac46c53c7e3ece3543f9a2f2700e6930c03

#27

Amount transferred:

6,367.327389 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#28

0x63e3fb39e66d57aa648a5784e06fc973cffce9cb

#28

Amount transferred:

3,238.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#29

0xcc32b7998a020676e696a2c1741b7cb9a106dd9c

#29

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#30

0x34e8c4774ad8afb4f196dbb8ea7f34b620337e6b

#30

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#31

0x69db21f2399429764953b1e94fa8ec2acca0cba4

0xf5ca35a5bc5b7034d938a98911f37ea08a876615

#31

Amount transferred:

2,132.354794 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#32

0x7fb08882c3a38019007b2faf049d55df66532cf4

#32

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#33

0x03571e2128c000331b46f48e2dfc2779d91937b4

0xbffcd67f369e9141694eeb30629ab0c8ed4861d2

#33

Amount transferred:

0.021653000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#34

0x5960003faf3d37f8bf7a2c84609fc0be1bbbea32

#34

Amount transferred:

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

#35

0xa3702424094028ff031c2d3c683214a2188e3f21

0xe67c4edee2abf12b0e1a6fe48d12e79838c8b8c5

#35

Amount transferred:

400,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#36

0xc878c76b12848f0e40b9cfdb0db143d2ad9f8aa3

#36

Amount transferred:

16,795.320000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#37

0xdcaf204acb20168215215f562079f5e56ffaaed5

#37

Amount transferred:

593.792000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#38

0xe41156c96dfb975a8b7cc933f852472a8bb57239

0x12600abbbd6eb6a7d93cd16fa88d4b5285bd827f

#38

Amount transferred:

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

#39

0x7153d4048430a7870701b1b68a891f9ed4a08277

0x37a688d4b5920cfa66d4baf290bd458a4f39c442

#39

Amount transferred:

55,412.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#40

0xfa005c28215d79a497f768dcaf256bd730157d28

#40

Amount transferred:

1,002.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#41

0x0b851602a8bfe0dde91a80b452d398e4e4758b81

0x68b0c09eb43752984b024bb5aea6f97b77047bec

#41

Amount transferred:

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

#42

0xbd503e550908aba714d8624b110c18e3060de72e

0xb1bf2a972140f00b0e7055cabf89eacae36676f4

#42

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#43

0x143526aa054af355e323fd3858cbe75008e3af2d

#43

Amount transferred:

59,998.999999 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#44

0x614fd4a0a2242434f247485e1109859ccd9e90e9

#44

Amount transferred:

6,509.328000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#45

0x2259ac90e9ec00338b8f440348d84ea3bc914ca1

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#45

Amount transferred:

55.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#46

0xdc83530952428ea0a9991cff6d17faa5a7a77b69

0xe6dc4d606376dbc8002e4d774946c86cd9215d29

#46

Amount transferred:

94,980.900984 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#47

0xbfde80f678ffb840438e41df48b43dd0346b1763

#47

Amount transferred:

7,598.712079 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#48

0x399cc45d3df7c56accf0616359f4c22d43a49928

#48

Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#49

0x2c5d5e05040913cee67eb973ab0c4e8c11995d4b

0x771f495e996dea796f90b83769a34ea5eea5be18

#49

Amount transferred:

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

#50

0xebff884a901615c45a4c1b73fdb6bbf7fa6dd762

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#50

Amount transferred:

65,009.230602 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#51

0x064c437b563ef04c5fe0da4ba331cdeff272049e

#51

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#52

0x21d2d57f281fa3fc9cdf3a3ef92dc26c4cb78585

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#52

Amount transferred:

599.141541 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#53

0x8ab7f6a96b01a4c70df1be4abd3ccff424778e2c

#53

Amount transferred:

98.017981 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#54

0xc3fd3cbbcef858c2427f0b15fb32a1cf7be2f463

#54

Amount transferred:

4,661.600000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#55

0x4bb885c9b0b8323ea2e9a81f1ec10636f967c2ff

#55

Amount transferred:

83.816446 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#56

0xd1b6e78564e42be07e6bbe79a9b1a7ff04d04fd7

#56

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#57

0x833c98b78fe47b2268630e82ee9fba61aeee8602

0xc0a8bc2a833185fe6163cae8ef344ef47f7f9e64

#57

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#58

0x4be22672bc44cfb3e182ebcc12c264f84bfe1e21

0x23f212c64ab246f9d99e6437b3f74f80b1ca2940

#58

Amount transferred:

380.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#59

0x4eb3fe89478641f0ca31de88871df5ce9e75a6a6

#59

Amount transferred:

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

#60

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Amount transferred:

10,001.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#61

0xe59c96646eeb421d88be3f07d07cc58eae33745e

#61

Amount transferred:

1.000100000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#62

0x8a5e1162c81f70f1b3c88d2af9d0cb6ac5139c5a

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#63

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Amount transferred:

550.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#64

0xdc8dd6a5b2976b757b14bd29251ade3ae5c82cbd

#64

Amount transferred:

2,939.890000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#65

0x064b5b56e914de4b1e057bd8596929007ed2edb8

#65

Amount transferred:

3,952.068336774922117683 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#66

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Amount transferred:

0.650000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#67

0x1cccee6bc40d12242cbe0d88ebe0f4918a4a7083

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#68

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Amount transferred:

0.010868500000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#69

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#69

Amount transferred:

1.557056110000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

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#71

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Amount transferred:

26.004000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#72

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Amount transferred:

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#73

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Amount transferred:

2.360000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#74

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Amount transferred:

17,693.870000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

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Amount transferred:

6,175.937806 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

427.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#79

0xb921c5e736a071e1ee3f95180f1f5701aad34aef

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Amount transferred:

21,735.057417 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#80

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#80

Amount transferred:

99.162607 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#81

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Amount transferred:

6,045.220000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#83

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Amount transferred:

5,423.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#84

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Amount transferred:

116.863718 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#85

0x218d337cc44e5539b5558da812bbf7b8b9fe94d2

#85

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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0x92a5144ead7f2aff63f1b8a4b5498b0b6bdee5f5

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Amount transferred:

3,750.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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0x1b405e81d3d5d5cb220f6d88f6ba19cf40f52923

0x03f512b6c4e774cbb10993c08b7809eefbfae193

#495

Amount transferred:

10,430.809655 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#496

0xbf4c7c03f1165130ca20c53f83f17ca1b5c0ba6a

#496

Amount transferred:

693.875000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#497

0x59c0c24eb9f049f654910a0a1dbfb052882204f0

0xa142fe27f96a2196f29983bfb138e9715ec43fb8

#497

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#498

0xe8ed8ea1ea5b8fcc260c51f596ff90ebe4df24a9

0x91b35eae8be23a13e4fa166ce27ea2781dc5aecb

#498

Amount transferred:

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

#499

0xb5a113aec716a4798e3de29191a6294e6440f715

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#499

Amount transferred:

11,450.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#500