ERC-20 events

0xaa04cc089a730f9d610325bc132b28d3a89a748a

#1005

Amount transferred:

404.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1006

0x188f1fe47ab520149437aa7f7f8ea01288a1b51e

#1006

Amount transferred:

13,976.046687 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1007

0x9cb35f3f2566de2a438e4e9fa75d44d98274252e

0xdc12a092757643dc98d47beea244ee78cc81d373

#1007

Amount transferred:

203.656189 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1008

0x9684cccf0d0214f0aafbc8bfcbbc54152ab92ef5

0x3eca4f4330af52c14169038e703d979e6a494d33

#1008

Amount transferred:

200,024.005735 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1009

0xf05e07c378bbe050ff14d42e262939f5f8fe959c

0xbdc0551e1ba8de34a2e72d66aec2317f905d332a

#1009

Amount transferred:

1,005.339454 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1010

0x04f61be8f60166377ebc251a63a41097a80efe1f

#1010

Amount transferred:

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

#1011

0x7f0bb5946ac68cc47a2f9a7b4a11c88339920cb8

0xcc87e58efe0446ba28b7f50e002736f9f46c3a07

#1011

Amount transferred:

565.160000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1012

0xcbc3d54df2fbded1ba857f3ef365e58680ed04e5

0x96c092bbfa39fcdefd906410440c0ec37f05e4cb

#1012

Amount transferred:

695,247.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1013

0x8c8ffee6a759da007ccb07e6fb1235eba95d4685

0x7838f799dad94aff18969d2a72345855a314e182

#1013

Amount transferred:

380.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1014

0x1ebfa3ee129cb58e801e3c66afeae316cfd0865e

#1014

Amount transferred:

37,530.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1015

0x515a3f95a5e538cd455d743d1ed8fab6d03bedf7

0xc08cad9c3db7f71ab407eed205c6324c3e5ecb84

#1015

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1016

0x4fe56c2713883a96a1f42c2bf5c596b43f142bbc

0x268d81247817a0141ec93b71dc74d41d858cbb7d

#1016

Amount transferred:

2,998.991922 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1017

0x8cc5f1844f922679c8b06bee9b6f94926e3ceaac

0x12f015066f87eaddcfe5c47e21ef1756a67e004b

#1017

Amount transferred:

22,990.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1018

0x39c3769ba9f01a74bafb3f6a6306cca7b1efd17f

0xb9b2ebe2e4b6639c524c30162cc356d4ad02b31b

#1018

Amount transferred:

401.539850 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1019

0xa3315aee54bff48e6f787c63ab7aac5255a702a3

#1019

Amount transferred:

526,491.900354 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1020

0x5272720d9c6d5160d89ea5e67c477d63b14a776c

0xcaa4569ec4fcfffc72506f600c7f59e1f88dcad0

#1020

Amount transferred:

30,580.099534 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1021

0x8cc9ff518388c8f385739d91b4bbbf4efd915eb9

0xcfa75e1fc0ad33bf37f4de79499e33b7a5b009b7

#1021

Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1022

0x6cb6b5a971ffcd462e7b8e3a938a924d1cbbef2d

0xc6e6ca1ae1ed2c59cc69b9b3c2a895bce9dec0d8

#1022

Amount transferred:

40.000600 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1023

0x0b9a29f92e656a66542a9c6fcf031d975fb79ed8

#1023

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1024

0xce6fb42a8b56ec9afdd898999dce803488aac003

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#1024

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1025

0xa9c04542cd2836accb2b80ded5c8667da2d69be4

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#1025

Amount transferred:

2,502.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1026

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#1026

Amount transferred:

7,328.274391 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1027

0xd1d0248c1697fd23e2bcfa47270498d771312a5a

0xd93ad87dcb87306043db7bc82efc51a0c1169b9c

#1027

Amount transferred:

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

#1028

0x60f4f7bcbbc1db6be98d5289bc0a6af0ba86e5e0

0x71a318c1295a9287ad3078aa50759d67b7e7192a

#1028

Amount transferred:

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

#1029

0x3311bf620ffdfb4d899b72ebcc961bae93b8682d

0x1ee2622bfe5c272515b0e044a21d4184cee59096

#1029

Amount transferred:

5,100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1030

0xe3653d08678a7aa2c9114bafe69697e0bcd3330e

0x0f99ff34b3035820d4bf79122b763eabc363b6b9

#1030

Amount transferred:

56.397241 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1031

0x9087cc60a347898ad8ec7e9239709ff533e8e379

0x3d13784526899ae948478f7d723bb6976ae53d5e

#1031

Amount transferred:

800,239.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1032

0xe807caf8cf7658428d32919815fc82d83781980c

0x5884c09d926b89c7df164b1b11791c714718a067

#1032

Amount transferred:

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

#1033

0xab02b8fb74b80d0a3eeb0e48a3fc084c0dfe18b9

0xd106004f5b92d8cf1228fe737f00ac09b996977c

#1033

Amount transferred:

25,359.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1034

0x2f1574d4dfb930d305d082a827641dd32c7146ff

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#1034

Amount transferred:

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

#1035

0x1485372754b0a2c2f282ca855b14a3dae0d9d05e

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#1035

Amount transferred:

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

#1036

0x8a275b1bcf82ae0ce00dd6b7171fa6fd12df09d1

0x304a744758704fbc64852c5e97216cc9be4f0ddd

#1036

Amount transferred:

408.449604 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1037

0x09971666f6036d30372a7121f0555c16c123711c

#1037

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1038

0xaf1520ef0949ec0346c8b1b7bc497c04e32d5245

0xc3525106d32f02ad75d8d37b2770f062248bfbda

#1038

Amount transferred:

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

#1039

0x874a72218585c39e2af6dd23f0c5cacfedacc586

0x515bab91497ad8424f301d3187244101f5e5c278

#1039

Amount transferred:

30,175.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1040

0xb58155ec712cb19dd2588b11826bdec28d83c939

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#1040

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1041

0xbe5e3df04c9b7d3b0da7469ae66b72975bab9f38

0xa6d671d4699039b250226ce389e93fafdd7d7ca2

#1041

Amount transferred:

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

#1042

0x282dd8a17167b42d479925126280f87d1f81edf8

0xb4d5f3d450e5f76a641c4def76c8d0d6cafdf3c6

#1042

Amount transferred:

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

#1043

0x4e258c2472178a0b71fb956bedcd3d126ce8524e

0xc2ca1b25b381a62990ca534088444e0033dc6cf4

#1043

Amount transferred:

49,004.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1044

0x32cf3e45fc81c350634e6682387947c7e9749f06

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#1044

Amount transferred:

2,719.587430 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1045

0x2dd7615f688b031e744289d75f1e325017037dbc

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#1045

Amount transferred:

22,699.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1046

0x174c60f18966f132428dab65daff011a8cedd0ae

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#1046

Amount transferred:

199,975.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1047

0x9d44ca94816f8d621c2d48af222a62d7d288aa22

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#1047

Amount transferred:

989.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1048

0x09fd25be78c51a086934221ac3a4140295a426c6

#1048

Amount transferred:

4,209.920000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1049

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#1049

Amount transferred:

148,793.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1050

0x7b9886842e89e0fcab8f47e2f83270152f1b1504

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#1050

Amount transferred:

5,825.475737 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1051

0x7e7884d9ec8185d1954cd734cb6b4f16a55e979b

0xe6b30eb316771cc42a21a39808013a6146527432

#1051

Amount transferred:

901.959384 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1052

0xbafa21d83518ae0a0df6d3e9f73d367f4a3d4046

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#1052

Amount transferred:

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

#1053

0x68766840e6238fa46908d422b5aea4f11ebcfc51

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#1053

Amount transferred:

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

#1054

0x39ba2d7495381bca8c588743f13b4a817aa96467

#1054

Amount transferred:

999,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1055

0x88d6547d48a00bf3a021341ac4c948009e08f6c4

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#1055

Amount transferred:

1,003.363172 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1056

0x09ccba63e8eb96dd72d0e05c5aeb61fe5472e65c

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#1056

Amount transferred:

6,700.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1057

0x2a11b1fc2ea9b17f2c85b21ef0bd626fe2614252

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#1057

Amount transferred:

212.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1058

0xcb71a25ea24c4f29304a0f490aea8aea6a231432

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Amount transferred:

33,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x40026e9d5e9bb6ed69b3277d8340fa2ecdcb53ea

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Amount transferred:

17,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0x2961733c87aaa5189e9765287b6dd8514dbb15d5

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Amount transferred:

25,600.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

2,173.960000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1062

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Amount transferred:

1,635,869.550000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

8,200.400000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

140.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

15,450.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

990.583628 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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

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Amount transferred:

7,276.950000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

39.044796 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

49,580.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1074

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Amount transferred:

405.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1075

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Amount transferred:

120.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1076

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Amount transferred:

1,000,000.000010 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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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:

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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:

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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:

8,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

780.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

55,032.087812 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

2,576,414.606450 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

7,505,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x02586b216303a8a29b5d86a0739a718a75d9c9e6

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Amount transferred:

201,148.512298 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

8,921.850000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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Amount transferred:

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Amount transferred:

7,700.560000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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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:

1,990.570000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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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:

28,250.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

405.470426 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

0.565080682182510468 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:

1,150.115000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

217,271.684900 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

242,425.151288 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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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:

45,567.360235 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

14,510.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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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:

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

110.210791 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x118a7a62dbdb6e8b299673e49142cf7fde88e65f

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Amount transferred:

160.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

6,026.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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Amount transferred:

20.785194 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

61,308.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

110,831.160000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

14,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

221,105.530000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

150,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

200.046590 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

137.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

1,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

7,021.800000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

48,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

402.688114 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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

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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:

1,355.399698 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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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:

2,600.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

7,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

27,195.674611 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

1,148.863964 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

5,260.230000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

49,850.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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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:

36,962.343658 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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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:

5,370.051242 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

522.632057 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

2,627.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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

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Amount transferred:

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Amount transferred:

7,530.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

54,774.387910 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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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:

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

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Amount transferred:

5,474.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,000.112000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

54,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

78,910.690000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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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:

23,374.153359 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

47,402.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

471,985.467908 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

2,328.798021 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

4,251.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

3,192.748834 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

74,686.339750 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

16,130.166361 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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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:

335,652.540000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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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:

50.114286 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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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:

0.287400000000000000 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

20,435.897734 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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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:

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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:

1,800.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

26,789.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

2,999,998.305132 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

1,162.474320 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

2.089810 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

10,235.380000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

1,280.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

27.500005 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

664.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

3,000,768.930000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

1,699.515530 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

369,405.070000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

402.913425 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

9,279.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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Amount transferred:

34,912.256000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

409.387672 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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

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Amount transferred:

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

155,440.740377 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

5,670.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

23,290.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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Amount transferred:

2,513.700000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

950.285085 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

22,740.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

135,466.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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Amount transferred:

950.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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Amount transferred:

401.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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Amount transferred:

28,972.938000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

38,834.460000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

490.018280 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

12,807.700000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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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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