ERC-20 events

0xa78818930432d8e5edc555d8ca58dbd669b3222b

#1007

Amount transferred:

1.149200000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1008

0x139070269c9bad880980f5444c22ed48f6945c42

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Amount transferred:

0.912838206680637819 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1009

0xb13e07c54c01d1d1f325a5723c6bd7aa9dd1da2c

#1009

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1010

0xc3aa0c7416680dbbee90e22ed4b88bd335186bd1

0x8aed21520138db817245823252398eedfcff33a0

#1010

Amount transferred:

1.620900000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1011

0xc14e30a7c623653f57aae5edfc94f48ebfe1b616

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xb8c6912ec42285b0aede6eb4e55410898661bd32

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Amount transferred:

7.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1013

0x2608bf7f9acbbed77ef500861b43617f6211c107

0x4b84b1abf1d90c083f6bf7287c8023eacb08bb22

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Amount transferred:

1.059700000000000128 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1014

0xa9e35505440bccab429fe3749e134379af756b11

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Amount transferred:

1,950.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1015

0x3c0f1eb74d98de584e6b46089f94ba3086eefa9c

0xee316f9995bd604a1e3e64a3574051a079fd6b90

#1015

Amount transferred:

645.002430 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1016

0xdfcdc23ea7c2bc3ed7df517a3ad39b159db2a36e

0x909849507dba055b3b3d12681c30267fda0052ca

#1016

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1017

0x61557657783b8cd5247556d0a7364e49139a7a7b

0x3e47a95d88235d1276ed10404f582e268d216998

#1017

Amount transferred:

3.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1018

0x6ab4752e1e3807a6a68011d4afafe8ccff3d834d

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#1018

Amount transferred:

35,001.650349 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1019

0x484fefb2ac25d2ec7997d11bf36de93693de1310

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#1019

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1020

0x6a577f644b9e7181671615c0bd237d975c41ead2

0xd1743716cf70b27e1ad5c81484883d1132ca8d0f

#1020

Amount transferred:

482,333.811397 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1021

0xe1ba0365fa4fde1bb97f23efbd24782e6746b067

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Amount transferred:

1.162900000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1022

0x64d337d7c49dd811f33a68da6417074abcd1fd2f

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Amount transferred:

2.940000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1023

0x19d434f2a935b32b1247a91a9183ba8d6e7a375b

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1024

0x6e7d2d012557db4459f552110c4eb986ded3f99c

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#1024

Amount transferred:

1.141293880778901000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1025

0xfd33d9bcbccae65b675edc22f32a523a8c0a65bb

#1025

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1026

0x256a582935d44f7af204ab90fc873dc462d79250

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1.310100000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1029

0x013662de13a831b4aa4d8a7979cd9ba7a1e8741b

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Amount transferred:

1.153790687810786924 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1030

0x3452418df63bbdf7ff2ac6d790f152594c5b5ba5

#1030

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1031

0x341beb8ac39ec376182d56b358bcaa45e65d31b9

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#1031

Amount transferred:

13.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1032

0x10825ee6ae031b72bc8af58459cd188f9e2991c7

0xce93ecd0bad2c0ec16c507afaf6d8ff504634048

#1032

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1033

0x437d24b63782aa1352f4b0a576139e999f5bbb90

0xc1974c83dc79136376183acb86d2f5b2883b8b12

#1033

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1034

0x8391c25980820ed164139a6be6c558d059c80933

0x293850d9b7fc2fcf2873771458e37f8d496e0901

#1034

Amount transferred:

0.934660755438731786 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1035

0x866baec711f84b3ac41ef9a9cb331adc6789aeb4

#1035

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x8320f12fa0675ee96f10f4a2f500922c8af7beec

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Amount transferred:

11,848.470000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1037

0x8059e6133b3dc8930536289a8e4cb4375958d9e1

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1039

0xf0a6232a74a3be6c2d2d7c56154adf95fb36d824

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Amount transferred:

49,997.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1040

0xc2eac2846c7e45e42dfffb5727a53a26c6d03774

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#1040

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1041

0x40eff27e2166180784c5cdadd7b82a3f0a38d751

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1043

0x1f0f245017bd7e07073da8486d4d9c0cff4cb831

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#1043

Amount transferred:

1.050733657018461000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1044

0x13c253e86ef9f426da0c2501842d47f139f159eb

#1044

Amount transferred:

4.297642308238449000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1045

0x9b9eac9ecfd6696a83b2248c7cf5e241c79e3ac3

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1046

0x4648a2d60b70d3a59dd147ebe2f51e4d2449c407

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Amount transferred:

2.775001970691045386 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1047

0xf6b6b37e5307740a111b865702223f73df96abbe

#1047

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1048

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1049

0x14954293c93dd6cb0907b65eadf4278059c6f337

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Amount transferred:

634,720.960000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xac8bc13e22c4edfecfd0b540f10c2dcb9ef37538

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Amount transferred:

1.013591440907480474 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1051

0x97b4a4a4aff45f4595323aa39b53d27d5db6cc71

#1051

Amount transferred:

12.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1053

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1054

0xc9f9f694ae147b1333c4f53266c5ccd5c6e4c04f

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#1054

Amount transferred:

167,155.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1055

0x006f67f289e481c57bc4fd57475cf0f432517fa1

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Amount transferred:

2.081200000000000256 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1056

0xec623961c35b3dbabf663ed05e6c54fb72dcddb4

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xbe59c3ec642e70c73a8b8f47c21b2401ddb9ea1f

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xf4cf4dbf1911f128f757b6736539c8e7de129c9d

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Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x0c757eed69a0c72785b5623ac09bb111e99a1aad

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Amount transferred:

6,750.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x47a7410062f10f67b1d389c4ef2b0fe54b2d7eb9

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Amount transferred:

170,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1.877100000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

45,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1.579300000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

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Amount transferred:

4.154532916340114000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

7.781200000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.199500000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1,977,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

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Amount transferred:

1.226443729890609000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x1c540a188b8013cb13af367c95c85905c62db8f1

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1079

0x0502d65f26f45d17503e4d34441f5e73ea143033

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Amount transferred:

1.948269950892071129 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1080

0xa3703fa553baccfb6934cc4cef7b4007611ecdfe

#1080

Amount transferred:

9,000,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xa8247e177c89698d0611249b330f8c6ef8a5dc78

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Amount transferred:

38,988.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x7ec14837122e7562664155d61fcd2577733b738a

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Amount transferred:

119,677.855372 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xdf84b134d7f2fe64f74646951e67e2102cce77ce

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Amount transferred:

2.377200000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xaa2e6c7c82e1d8ded21748fb6b246683290f66ef

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xa557c1646a25025d54edd5cefe3b0c1728f2644f

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Amount transferred:

1.497368166863604600 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x9c6f2f7a20cc8fb93d9c50ccf9a4d11d538d2a99

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x35e9e98d3dc4b2cf008c424633a4b4de553c73b2

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Amount transferred:

1.276000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x111ac085c2ad01f970a03fd0299c52c20c127eb3

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Amount transferred:

85,358.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x01a23733c1a18568b14fde5998ce87dccc5c1a0b

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x5b122df2b489acef69eb1fb8772a51e3d8ded0d6

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x174bdf4be92f21c6975c3c2692c85b4ab8a00f78

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Amount transferred:

12,113.640000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x5c5bf3ed959fc2e2fff0419ba9d2be42b0f96c9b

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x901cef93f05214c102cca27c04d259ebd0199e75

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Amount transferred:

1.249712247540534000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xce15ae203f87988cece5bbb0aae49a1f72cf8548

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Amount transferred:

2.404223334906932736 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x2ddb6ed6a07fbc65cfe97dafce01795b71820bec

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Amount transferred:

3.775651606431041000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xe568e211ee6fc2c11f7650b8fe8a358245a4d023

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Amount transferred:

1.014963863976882428 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

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Amount transferred:

1.239812491178775000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x85dc1c0463b9ff0e2d5fcde9997e5593d9bb364a

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Amount transferred:

2.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x089390dc5496c56b8599b45366fee9b346c044dc

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

5.043355286104078337 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xad0eb5e66bab21b9e6fdba20523750b9302ca1be

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Amount transferred:

118,356.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xa39d9ab0b164dbc2b14fc1eef5abd0e475a679bb

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

11,582.529316 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x80d16de382a9b63ed2900754d70809a4d31d436b

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Amount transferred:

2.919988438159713280 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xd2cf6968340f779217a636255cd620601b435d32

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x002ec85dea1b6e16a9bf14724b178fc2eda56c77

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Amount transferred:

1.558500000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x3e34abb79b50224053732e0387ddf56b66152a14

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Amount transferred:

50,001.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xb8db8e9807bd6bb7b051c316005b8464422b6ebe

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Amount transferred:

999,900.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x78e117984d98ffe587a42373a8bb2b098afc16e6

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Amount transferred:

94.600000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x33ba9fce338bd1f343a459a1984e10f837ac0b39

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Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

5,845.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x743f3abe366e973801ac629892deb0a6555500aa

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Amount transferred:

16,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x367f7063319e4dbf06a05725a10fcd9c73192ffa

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Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x7464271a08ab2d6a0c6329b706aaaffea15514ef

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x7cfa3a8174008c1e5039849ddf0b5f911a82fca4

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Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xc96e608da161d3f80eddc25a20552ee5b022a78d

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xc59cbd4ff1504b744b0263a57871d7bf21fb04fa

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

2.328864115266262000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x17a807d8297084bbec55a06112869d171ce3506e

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Amount transferred:

2.325569021525887000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x29ac4c1c8f1216f69f957f1f6747e5c5cee709b5

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Amount transferred:

1.233299610829531425 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x4d8a15f5adcedb9d825ab013262d27eb4311a89c

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Amount transferred:

1.146612020778901000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x6c651f9114120946c0c34d663f4d1232beb20502

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Amount transferred:

1.870000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x17b6ce1ad7b948c582d5e2d8a69be58a52c2588e

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xd38177185e9e630d4a0839c28c3f35b37c083211

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x9603a67d2e6b3441726ba5649464dab000dd658e

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Amount transferred:

1.853600000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xb021501080430c8396c03febc385c738a9de9fcf

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Amount transferred:

2.134700000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xb22c333874dd6974835d1c85169f664dfcf2cceb

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Amount transferred:

7,270.951938 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xd89f72ac3c7610c19a161d79fd5963095ba95474

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x60134c30ea52e6c02ea9a091da7d4f94db59fb24

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Amount transferred:

2.075605199215145559 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x8d003c74436f9ecc5cbfe52d7a5df9259b5ab71e

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Amount transferred:

1.665100000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x3f8983f5bcb84cf2c4c9398b9b5dbfb48b1a4a67

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x90a29ba556a9a14490058f6ae86ff0ff258bd36a

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Amount transferred:

0.939953043898642000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1133

0x8abeb7553fb573b7c7d793907899360aa1af722d

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x414c3067c0310590d429d85873f226e62e7c883d

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Amount transferred:

351,908.222335 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x4623d609f24d1ae915dd70227ca8bbb54f644c8a

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Amount transferred:

16.377302607464343000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x65024a6f218977724b8d03b59451c33fe7873b8e

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Amount transferred:

45.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x664034c9d2daa5bd0f158d44302fc24a7496aff4

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Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x010e1e5838a38f4af92c4d747edeb7bf328bc8f5

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Amount transferred:

2.734718237694538752 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1139

0xf4fb953a91e2c99b8756c60008039c12282065c1

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Amount transferred:

9.121155115789200892 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1140

0xc4db1fc639c42b0cb8c6ad695d696638203ae611

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Amount transferred:

1,000,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xd62b3227832ddbe4817ae199d6f4ebba2913d89f

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Amount transferred:

18,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x38765e35fdcc89e4b35b322538dbba655575064c

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Amount transferred:

1,661.873435 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xd7f5b56caff4ca00ad551ae628aadc5ab1d25bf5

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1144

0xa8639b6a664d7bab216577f573d91a1aba651e73

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Amount transferred:

2,000,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x547ff1b7e900dcb84b66ceae0369005463ac01d4

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xb556bbd7c8a00def9057cd16e3b5e7ab54872e19

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Amount transferred:

1.815900000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1147

0xaeb4dbcaf9c5bbbc2e3d35ac954e69da96cb8981

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Amount transferred:

3.531169447669971752 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1148

0xb33bd9713e4768b88032a33aa36722f453f12a36

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1149

0x5d3ebb0b558a1419db67610fd657e0fb97ee62f3

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xbb404a5306cb43a4d40e8a68e67b1ff831eb63f3

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Amount transferred:

2.787600000000000512 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1151

0x1e994ad3b94c10f52a5b2106877447691b7edf4e

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Amount transferred:

2.210200000000000512 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x1193f2e24cd0418252a2aa3bc54093d6a80b8d9b

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Amount transferred:

1.047500000000000128 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1153

0x12ef3eabccfc4186b01c31fe473a33a38192b864

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1154

0xb6a40866b80074e478d349c0aa5ddeb47405fd06

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#1154

Amount transferred:

700,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1155

0x94950376ce15e3c9b816a608d0761de2b6334bbe

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Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1156

0xca316bf03faac13a3b6fc83bcef9023fda8a15b9

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Amount transferred:

58,666.084604 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1157

0x4178ff0f7fc39fc7d021160a85e8a8f9d0881781

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#1157

Amount transferred:

0.999721120000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1158

0xbf12ba688b8edb362b4aa2acf9660982ffdf93b3

0x98fa192e617697b0e9247314b54f66413adf53b2

#1158

Amount transferred:

0.995889281163687000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1159

0xac6900a389f0a8c74f70165b69670a7190bf346e

#1159

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1160

0x6eb705842890b31acc78913c1411516fd2d54ff3

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#1160

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1161

0x81215c32c66620a4ae58d5045b251e835cc03f5f

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x9a01a974e03b8dbe3b95a75ca431c80535be1974

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#1162

Amount transferred:

115,026.360000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1163

0xba78504c530f479302ac5d4405e1c4284a1da49e

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x486ae0a6ad60a8ce96ee4c1bbb92bef95cfde934

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Amount transferred:

1.300000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x962e4c2c6f8355e6fcbc74aaa270a5dc8d4a5d7a

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Amount transferred:

1.190931606662298505 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1166

0xe0fafba1aeeb97b2bed68050aa7fc8e40a68f1cd

#1166

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x11c4fbe93c221fd6d3be84e279cf795a4b354212

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Amount transferred:

145.500000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1168

0x7dfb7c8b6e8cb570d21aab4c4a01b0a8a0131afb

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Amount transferred:

5,848.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x926efb7d81cf88cca56ecae4e8ad70e92094a949

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Amount transferred:

1.336453345119444916 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1170

0x515d65b60a4b941d6392bf151546212972a6504b

#1170

Amount transferred:

10,100.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xdeb98070c2d28f1d549e77d2622ecbc81c12bb78

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Amount transferred:

202.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x6faafaa3cd85782ee154aef7c7769057b38da7b8

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Amount transferred:

1.190000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xbbe300a5010fb1326bf943db8436f19b6f2e335b

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x6e4ee145d6082e6534f13752116b8759aed0ab89

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xbacd506edd83362e69e892c487d4cf27f75dfade

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Amount transferred:

123,273.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1176

0x29d5fc1ab389467ccbdfd9795760e35fff087923

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Amount transferred:

0.912862464572447000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xaa8ba7d4611437141192e7ceced531bc0a133efb

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Amount transferred:

129.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1178

0x896c7d71dff1ca791869f8b463ae0d3eedd44ded

#1178

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x172b2cf52c1fa70cd6746f657eb348d278474a8d

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#1179

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xe904d6b127ffcc7e4e48de1665bd7bcfbb8fb031

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#1180

Amount transferred:

1.096929090221748000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xd00a1f96254d7d3c41c666f675ae012a6b7a32a3

#1181

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xbaae91e2e93eea124486ff9fd45d75f38478b43b

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Amount transferred:

12,007.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xf3492bb07586762524c28225f168dc6b1af55582

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Amount transferred:

3.211705590024443392 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1184

0xc68a81c20b9d4eb09ddbdf4733840a8c66a90f3c

#1184

Amount transferred:

2.132400000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x746e87f5f2cfdd9039df7095cdc3406680137f52

#1185

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1186

0xd68935078ae2d6a37967593d5e9884d2b8db936d

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#1186

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1187

0xacf2f28a50be3a15666bc48d501ff91567923008

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#1187

Amount transferred:

40,001.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1188

0xec633bae99cd8d273565403fb40ae8407b3ea8fb

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#1188

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x66bbf0ddcf9bbcfdfb843fca4994768ca8119c43

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#1189

Amount transferred:

22,005.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1190

0x5a21704577ad19eca0b59e470a0868edf58c5e91

#1190

Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xe63e227b5890b0ba86905f42380b1c2fd3cc9742

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#1191

Amount transferred:

0.958336905425108606 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1192

0xa5c2e844207b50a1f27ec21d23219724c23bb80e

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#1192

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x4c20b2bbd772fe999823578572f1e71a1eba57b2

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#1193

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1194

0xf02212ac32ec71a8b6f08abb81e6190413ae10f3

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#1194

Amount transferred:

1.559163175535870800 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1195

0xf77b859b5c85ec7bb0bb75572528992eab312fea

#1195

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1196

0x849ed5fed276cf1cdac347feb932bd883a81d50c

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Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1197

0xd29fa482e8e3bef0d77d958fbf8319f67f386428

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Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1198

0x3d2e28dfda28259db630edc7051e1ce2c113d52c

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Amount transferred:

20.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x69808c67c97085e7f9307e9e0ca57a2289398d4a

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1200

0x755b3d338bd9ee808a012658e01e761ad44a7ecb

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x10ad3bf53f60549a55a78321c7937e2907a5370e

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#1201

Amount transferred:

150.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1202

0xad31e07b731173bb68d1cf351591788df543c55c

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#1202

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1203

0xa7565cec34da406cef618f85584a52ccf6c05fc1

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#1203

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x2823c6bdaa940d8d176c62023221aebeba5fa8ee

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Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1206

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#1206

Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1207

0xc0fa45dde22e3537d079d069fdacd40d46219879

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Amount transferred:

4.382424024368200000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1208

0x9017f58c4a25908f5c7853c0478717e9ddc92b69

#1208

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1.910500000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1210

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x22d9a7bdc0e9c299af3cc0c91256d5cc607051e9

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Amount transferred:

2.630600000000000512 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1213

0x81c1d0139af4e3a7c206fa485aff233baa4fd9a1

#1213

Amount transferred:

11,033.247749 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1214

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Amount transferred:

0.293805000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1216

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1.507000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

0.932800000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

12,500.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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#1226

Amount transferred:

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#1227

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Amount transferred:

0.945004807652047000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.133463203200086914 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xb6d932410374ed2677e468df185859e5ba669ff3

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

0.929900000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

4,500.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.109280350221748000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.369100000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x8ae08f66ee1020118b63bea62cd744e4b5f78d41

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Amount transferred:

5.259512902015614000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x30df947212dffd31c1e5b36a3d7eecb1df69405d

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x0a3b58419560019ea60d5e98b200f6ef85f2fad6

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x85dec43c21242d7c2f54a56137960212255f554d

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Amount transferred:

11,823.430000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x09a1bd9419e37af61cadd9d447c4d2520795f1be

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x2f9b02a3dab10460bc6c518e935886ae53cbbd5d

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Amount transferred:

1.489720879825640000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xc4f92a26d9c00d48263fc06c24eb4782b79d91ea

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Amount transferred:

1.490000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x934664b2125ec638b30ff522558103fe6503d9f5

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Amount transferred:

1.173748886991740000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xb7c18b17cc47baf1c9da8fda518d98281339d630

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xcf3c12eab578f54494427431a07dd631cc7a2d54

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Amount transferred:

1.920600000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x687f09b80e642956645028536b53e8c07124752f

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xe68eec07a3efbac53c92d851b0939bb2934435a7

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x5647dc2714ca8f8499c38eb5c4ab6a0792b344b0

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Amount transferred:

112.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x314edb80c1639d060b52dd2aa3e1fe57dc2e9c41

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Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x233977544b4068062dd0ced16bcc034bc2f235c7

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Amount transferred:

4.012978146340114000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x626070796f5d1989705030b70420b9a19ea2e064

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xceeb3024b179e8a8cdd5033f9cf4c99456b99a61

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x19309ea11a7502aa943deeeab19cfdc3b5e0e10e

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x7e32010d96252b43ca2199f9b38c9a0198aab6cd

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Amount transferred:

1,200.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x4afccf64fd08c21742a2d382efc873eccc5f29de

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Amount transferred:

60.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x2be69de07b21959c24c8a6229d77f6185715a986

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Amount transferred:

51,630.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x3836131f49f768b96a02372badfee29b140c5de9

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Amount transferred:

2.126564268471452286 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x48f363c0c29c28716cc12d43465964fc1bc410f6

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x3161034e933ad45f184554ef022ce62dd8dfbbf9

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xb54bd0b27ec8d19318244739597f1eebf3720f28

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Amount transferred:

0.905561278199744178 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xe8d0a8f33edd26ba4fabad9dcb741b1e3813786a

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xefb6e113637f2ff86513bf1f1fdbb22ff26f7bfd

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Amount transferred:

1.416400000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xe915a9d218caeed7734b71e5e2601d079307e40a

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Amount transferred:

0.913040516170090000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x60df3c659343bc1deafb5241c0dc2f3cb49acedc

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Amount transferred:

250,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x5ee0c97379d85f10726d64fa4d9edd9d90efe7e3

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x6228abb6f8b9ac4c88277307d50198df1d07936a

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Amount transferred:

1.999970266340114000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x89d63b6fc52890ab242f442b2fa5cc7c5911dfad

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Amount transferred:

1.660100000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x4518f972d503fb10e07551f80186a2591f3b48d1

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Amount transferred:

1.046000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x313338f80654f5c04d62d765604a961926ec01c7

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Amount transferred:

1.089425240221748000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x49a02fa4aaa9de2a1d7744045314511dd0289092

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Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x70adcca3d523889316cfcb59beb7b3c17c031123

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Amount transferred:

3.898400000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x0dce2fa785600329ce78e53e07bf7317f8b3c06b

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xb56e93d9b61836cea1673e8e0eb76fd77ea38b55

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Amount transferred:

1.999970266340114000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xd19980a10d244623aaf098e870176ef1c50d2357

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Amount transferred:

203,490.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xd92ba7834b4eb3675827caaf30249a99d97385a7

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Amount transferred:

2.667584154368200000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x4cab4a297c9ad29b775e6968e25e81fa0396612b

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Amount transferred:

3,278.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x1068f4304c155310f0aab147200a4abbf3a7ee8f

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Amount transferred:

24.466710000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x306b7f4e5ed820db30b07d0ee935ea5b237d9cc4

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xcee1c82f480b454fa8d6d92fbc9b349b775da158

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Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x41837ae9c11c3c0ae87cea3cd2b43d71aeed0075

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Amount transferred:

25.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xcd201117cd56fae0f9b8a6005cd3bdd785d53ded

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x3faf49ab160a9e0c787e6d7c710eb5ae1f6b02fe

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x531a38295beffcdb55979a4a704865f5eafe09c4

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Amount transferred:

344,776.922546 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xe749dcec75b85b8d90409f3f1bc492475d7d7d08

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Amount transferred:

1.509462059977900000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x90914c0907a05d6bf02880ebd45d416ecad75808

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Amount transferred:

69,500.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1357

0x6903714968e4310eddd9075d9afa90fd9dd0c8ac

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Amount transferred:

125,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x0eb1cffa4ba4df48d4ebb9f3138a8e1f2e1e0edb

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Amount transferred:

1.024400000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x3c21921acdf6bad6105c2e1d94f7f1e80f100945

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Amount transferred:

5.287801913732976428 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x235bea0dd68ef46b2a6d4a234edceebe60880b72

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xc253b60054296f063358b3e731f31a0f1ae50a39

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Amount transferred:

2,500,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

1.982081473499863168 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x9b836668c3722582f7fb1462217791e62eef84ca

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Amount transferred:

20,500.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

0.924600000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.006300000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.152400000000000128 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x19bedea8c5aa731119c8f08d139e2a67abf9a664

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Amount transferred:

0.991700000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x8bc7b1fefbaf5123dd7406a62def985c1d3420dd

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Amount transferred:

1.249792247540534000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x8e57892afccc98d065e3d9b17f733880d0872373

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Amount transferred:

0.984589715716598949 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.112600000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

0.924064049336383000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

4.154562650000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x0c0ff1b4ca6aa595074978e8ff101ab31e296f87

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Amount transferred:

1.521500000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xd6552415fc875841af3ab3851a6e82e570d251ae

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Amount transferred:

1.669400000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xaef9fcbb3212ad3076a7d3e6ccc22ce9dd09a44b

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Amount transferred:

12.379152149537941000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xa4b872b2bdfba53882badeef0172481d8ba7f41d

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Amount transferred:

41,585.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1380

0xbbbf73b147c21f93d178d72a602986608b30f1a2

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x1e8aee1a09b8a02814f4d43c7c46b04ebe16b28a

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x193c8736c94c9560d1af7ca84d8a7ad83e62015d

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x1ac061eee9da31ad0fa06f53bf47c58b635e31d5

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Amount transferred:

1.688100000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xb8b5ec537c44412d73cf3235cf33e28a69377397

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x76bdfafc96f2abafae9096e03d3ab58a161abaaf

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Amount transferred:

0.919762566170090000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xa174c5dd4c4500fc024926a66d12cbed7327426c

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xcf2cb52464fe681a57eb49b6b25e4f1123172ba4

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x7b76843a8b8dfd2c41bdcc9cbca3903b4f87afaa

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.373942419046988000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xd3fea4a5bd73366e26992dbc98823d6b10e04596

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Amount transferred:

44,795.503100 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x624a9c9046d2010b5af2d6545ddd18c14f8e8292

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Amount transferred:

1,800.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xce0112f58f50bb2728a0063b7c8ea1d3a829510e

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xbd8daa4fb50c2833536f26091ece7ac0b97b0bbf

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x1973898e6d9fda609be792ded3e69d5e5a0096de

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Amount transferred:

1.372542040153334698 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.271800000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x15d2d027c8e2ccd5295e35659b76e61def483ee7

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Amount transferred:

3.331300000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x0d1d3fe29ea12d290453da228189abcc2f7cdc9a

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xd81ae1a67e12f3b87ef440ee089239cfe6dd1bb5

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Amount transferred:

38.781500000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xa7b092fe8e4bf79829cf3168920879e0b9182560

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Amount transferred:

6.035000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xab9a84ed4a76f5651a5911d033b8c20a3ef9766c

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x562138f476562c91be03e9deb944bcfc924a277e

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xb13bd017f4aa3d4ec9a528d0e830da6cba77b490

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Amount transferred:

55.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

59,999.466387 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x8bc49f33499e7d56199c940b133ff270de00ba4a

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x9c52f11eecdbe2e2ce127b30a5c2c93bb7c0f359

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Amount transferred:

59,367.228510 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x66338805d1acafdaeee2a3699715d1fb08c97924

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1411

0xe1ec6dfe25e70ff062d2df012a70147b2ceb622c

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Amount transferred:

66,250.240000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1412

0x303b311daa1b104955d1ec2c5f90f76e920cb58d

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1413

0xc819d2bff6e9cea6a159979fbac2bf433bc7173f

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Amount transferred:

0.310000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1414

0x7a859f1b69d42fab89cc5b8743cdb597c4d78fc4

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1415

0x5af49bb6a020452ed615338d43e6315b2793d0a6

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Amount transferred:

1.292000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1416

0x9906919c3a1200479367b9974c731f1ecf9abd78

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Amount transferred:

2,000,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x1e5cc4bb14ce7e7a659a0a12f26ab8a1feee62a3

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Amount transferred:

11,900.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1418

0xc534cc12a18d0db390cf669045b81559e77592dd

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1419

0x8c3adefaa572af0fb321397bc51ced736f1df5f4

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Amount transferred:

1,500.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1420

0xd2290b52f3202154d493b8b41a2cd81c241ed45c

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Amount transferred:

1.596350605686583000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1421

0x4ac820949f2986d40524c2a405e64096413b3fba

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Amount transferred:

3.164100000000000512 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1422

0xeda9ca1763fc98455e466832344020b79582bc65

#1422

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1423

0x14541c0c1483e87c66bc7c57c1b853203ff5d071

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Amount transferred:

23.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x79996ea20914c360cdca12631e73c32f741c9ba2

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Amount transferred:

93,118.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1425

0x24d357d43f2eb76f804a1b18ea9965d02d858b14

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Amount transferred:

30.468402983159087948 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1426

0x9b624577d49cd0561e49232f7da7dad2605471ca

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Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1427

0xdcae714bd0d60118bb8adfbc962d7405048cbd94

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#1427

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1428

0x9daf0533805e89a6d30a8f59b8fac56bb8720486

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#1428

Amount transferred:

25,631.890000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1429

0x824ede07447b3a3f90bcd1c8b47ba4ac4ba74068

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Amount transferred:

3.925300000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1430

0xefb438cc44349d052ab016033d6fe4426e9fd52a

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#1430

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1431

0x3e8e2e6251ee9c1afb58a3ed5fa423af4b47c425

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Amount transferred:

0.985330687495375000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1432

0x00fd78349c57361f7fda8f03976497bcde99cdce

#1432

Amount transferred:

314,705.533390 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1433

0xf88afd5a3006917cbcd4573853d1a5ef05ce025a

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#1433

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1434

0x4f0504949586e96e61b379d27380078d7a7169fe

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1435

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1436

0xc9591450fe73cdada08c68646dcc7a60cb7c58b8

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x0b400bae3058a50c8610ad26a44f0a3103b0906b

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Amount transferred:

1.369600000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1438

0x89e6a157f2e1f62b0ede7cfdfd515a9d67bfa345

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Amount transferred:

0.275000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xadd5dee29e5845eae6ef3106cf83f09cfe2fdc85

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1440

0xa73398bfd5be81facade1251fb1ffe9e46db94bb

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#1440

Amount transferred:

2.217921810000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1441

0xcbdee6dbb90b03eca3fcd2f7149c17e59c1226c8

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1442

0xefe673560eda7b4601dfe048adc3de5118ee8e11

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1443

0xd6d96a83151817d690cc7beecd8168c61d404649

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x11dd76ca2f736ed6ca981cd6d0fddd3569f60427

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Amount transferred:

1.695900000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1445

0x85c33b5f8dbbf51fbf03903a5d6d050b2e8b4a46

#1445

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1446

0x69ad996f9d52fd27701eae0f1d3de9accd45b9e6

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Amount transferred:

2.959600000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1447

0x410616dcd3555be101aff49c02c6895ddff6763a

#1447

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1448

0x30266a4cce10cedb07b6a252bf9811b1815ecf25

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1449

0x181b9081090e59c3617592d43727b5043b5fed8f

0xd3baa53bfca0179b42bd254b698276c093dcd10c

#1449

Amount transferred:

404,250.020900 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1450

0x8731533d33163433ab34ea1bc1fe913855717e81

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#1450

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1451

0x6a43a1aeede0e7d90e8bb3f261c54146db0df42f

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#1451

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1452

0xb8064b1516da37bc6fdb98ba05034fd62b7f8352

0x2e44bca62d7e7b18bf36335ca7baab5968653dcc

#1452

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1453

0x749f2ac8d038e97ceca5757e14f1244fb039450c

0xe1aebf621bfea4c51c92bbb729a06e658aed0261

#1453

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1454

0xedc6406908b06adfa2677ee0f844fff7ce9d7cfb

0xaa07c95e90bd57d49262d43af388d68e0b0be454

#1454

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1455

0x343497890033316525843fbe49709e599c113b57

0x01d2a9dd7920ea8d26ca1d5a6599715b2e779623

#1455

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1456

0x5af91d974ece90e118c8b1f7c1dd52bdca00aae0

0x5705624a255f3d631e3157fdea83bba693cbd165

#1456

Amount transferred:

270.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1457

0x332193ad27ce112d49d676a7768d5f5433d562cb

0x21b99a4783be313a13fbff905faa04d8cfd68e7e

#1457

Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1458

0x8fc78b29cbb2ebd6c03ec3cc3a52051589bc1fb7

0xaa2b364a7abd63bb91ed2232a5ecb8093debd680

#1458

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1459

0x265740c61c129bff00d4df2ecf0450df19eb5c6b

0xc1421699666daf0ce66a72cb1020482a2af97198

#1459

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1460

0x1689cadd92d1c75a143de75b886a6762dd0246e6

0x93b6236f83ea1be79562931b7c20d97dfa9a7494

#1460

Amount transferred:

2.523500000000000512 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1461

0xe7b2c97c398ba3f1f4df4afe0016f604f32d0f7d

#1461

Amount transferred:

9.867100000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1462

0xd9ed922befb059f1d470e7970138b5c5ea8a39f2

0x87774d9f33ea06fb7b2375d57c0cf82c2d066166

#1462

Amount transferred:

4,200.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1463

0xcf082e60553c05918d7ec0416929e07b5c00209c

0x549611d6dfdad09632b6b08ef202b85cde72a1d3

#1463

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1464

0xae4ebcf093db2dae12a871a8f3b9988e6c0ad016

0xb5f34e1524cf31a2a4b431fabef86952b3862bb6

#1464

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1465

0x2ce60c7abced6a24a859a8728d9278a0c5cc6625

0xdd6b337b7f3a6302a84c6ce623656c411771058f

#1465

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1466

0xe5bc9060c7ed4fa9e52b9c173d41b6ffb9e4ffb4

0xf7d1cc53fb0c83716949a337d4cae21d10008caa

#1466

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1467

0xc172d20a36ff5416156f7976531be6bc6b416d90

0x0643a3b2151afac4a6ba7b6d5cb68ceca63c3fcc

#1467

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1468

0x0eb0bc2459de5334c7c06757ee82ca4109b9bc40

0x3f91f3cae2a45cb78de8f4bbf1fed7fd71f33877

#1468

Amount transferred:

1,800.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1469

0xca90f23a3756248a39e842c47475c4787c24ebcc

0xeb56b15256127117ca01d13d7b796096c9ec022e

#1469

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1470

0x46273ef2b6fc7d70494a9357dbf06bbffba47ee7

0x5a1a51c428f506bae8b97dd030db482a84c4fcd8

#1470

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1471

0x427883ccb361ea4cc1dd761b9402b6719c0b47c3

#1471

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1472

0x37a73f48691427d11fd9cc97be1671a0bb560de6

0xd716633a611624e2ad9b640b4b5b67681b6ff426

#1472

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1473

0x2596a11a3f25bc9a50e141704da8d756d6f158fa

0xc6c3262567c6f1e2fa6771860a40821a384a2fc0

#1473

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1474

0xff20f04adc5e113c65e7cf93652c93d0ca761730

0x87cf7fa6d1a968a3d10c915f3cfe487a89c45ca0

#1474

Amount transferred:

1,415.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1475

0xd83fbfac393e441d95fe3339a92377f56aff13b9

0x985d6324259f4eecc935bd5b7779ce876b18390f

#1475

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1476

0x68611e764d53cfa2768fad146bcb423dc2713732

0x5a1ef3203d23387342b19b6905d815f4addf9163

#1476

Amount transferred:

16,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1477

0x7354d53b0627e3d2fa4776edc4735cd382c01754