ERC-20 events

0x00126e1aceca851051e0f63b9543fee3e1433db4

#1005

Amount transferred:

3,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1006

0x38d356df96dc52dc531e868be9e434e0d2b7a5f6

#1006

Amount transferred:

22.600000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1007

0x323f74409a808ae85c4a26024b455e952978a5f1

0x45d33db179d3ce0fecb3a5240dec5a8c3007b2c9

#1007

Amount transferred:

5,875.861846 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1008

0xa5da3b8ac3efe505cfd4c1b2705f6dad802661c9

0x3e8f291dca9dad7bacd760b5e6d1c346a8ae8040

#1008

Amount transferred:

21,282.834523950000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#1009

0x730f113999c9b76ad4f27930d857c611d5b34a82

0x3f2d946d645f0a3529f2659a19dc4ba008662b19

#1009

Amount transferred:

1,106.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1010

0xdd68658a5df66bd7f40dec92577c14c63aef5394

0x6e2d636a46be43b08e5d4d81566a4e4d225419be

#1010

Amount transferred:

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

#1011

0xe92dbabc091b7b52297ed3507341a231b68b2d02

0xa322ad2e75471e24eb0e679f6dc0202743db59b3

#1011

Amount transferred:

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

#1012

0xe5b6f62195cc334ba1fa09295ff5af9d486b2d4b

0x3fb34067bcc83746ade75669a2d4a0ee12b6340c

#1012

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1013

0x2e071e703290d45cafd30c1fa3c1116323123fd8

0xd398a51011649826fd4742ad4de7c2976f6b2ea9

#1013

Amount transferred:

5,032.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1014

0x35c1084bde1ab7280d60bcd82bd3228e93aeb665

0xe0add5822325fb5418462bdf1a2e150e9927adb3

#1014

Amount transferred:

39,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1015

0xb5f6529ce7d756d90f94b38f80908915b13cfb16

0x8324338d8028a4c3db10eca2334b89056b1d6cae

#1015

Amount transferred:

5.584996266488645000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1016

0x2a46e801bc97ef939a450ada129f5aa38ed9e9d8

0xd6bbb9878a19b75c3b9fd30ed2405b57bf63cc6f

#1016

Amount transferred:

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

#1017

0x48f9806481f139b9b5eee2254fcc652bd8bf88cc

0x6355e0ff302d1875b4c4feb42ae8e324a5e68c4d

#1017

Amount transferred:

5,841.303085 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1018

0x5a70a1e1842d57b59b1f0fe3f18f68de2f3ea7f4

0x9212e9b64124ea0b9b587201f0815b27c5d3b966

#1018

Amount transferred:

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

#1019

0xd1d67649e250daeb98fffc6ec98a8aae35f8d0b2

0xb2cb5a6db448112fbd1479ca5193e87574381610

#1019

Amount transferred:

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

#1020

0x9c6787437e76e0cf2e9c0b26cfa0c15b3a7a0663

0xd030be0dfb0da3fb9c6817e2b9ec34ed64d67e95

#1020

Amount transferred:

2.051571960026260300 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1021

0x2aacda3e5af3f8b1c9ec20febb6e623aa5155a1d

0xf328e3ae49605efa6be7eee0243e4a45e5746c92

#1021

Amount transferred:

4.830973007461851000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1022

0xa322ad2e75471e24eb0e679f6dc0202743db59b3

#1022

Amount transferred:

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

#1023

0xc966fb795ecc32b638b860b1ed3e594ac3042fec

0x325351482bb57da46a86305f56bdef6ddf1855c6

#1023

Amount transferred:

9.450000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1024

0xec5fec1658f771ae3856dd594ea9e73793142260

0xe6d13210471cc16b59a1716418fe863922b6c764

#1024

Amount transferred:

27,110.115569 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1025

0x690e7a4e5cdc3612cc8232b7642699719d2eb57a

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#1025

Amount transferred:

9,935.146420 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1026

0xfeae43b8fdb6151b5c9011590357943b7ba555cd

0xc1b2a617b241e2daac42f77e5f7593e19f9c2505

#1026

Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1027

0x69fbb537500bb247baed860c9f74a690ef697f74

0x7c53b281abedc3c52ccaa671bf196dac0ec7bc3a

#1027

Amount transferred:

27.190000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1028

0x8a467e853e2d0852ef1e3d2d678750b174ee8359

0xb089c73373bf0a7f81575d7f3e1ae0061cb31f52

#1028

Amount transferred:

0.341747850000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1029

0x0438c9806167b56fdac8847581e00185c3a241bd

0xba591a9b3ffb5bbaed848e2ea97dc59667a7dc01

#1029

Amount transferred:

0.029735423352371628 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1030

0x9efd83524071b15ff65dda3a854a73e5652e05a3

0xe3d17ddedfd2b5cb090d87f17bb7fcbed1c8ed2b

#1030

Amount transferred:

6,900.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1031

0xd4ca66cbe53fc4c37fc50a632823668b80d26f4e

0xebd20435b7388e647c3ef4c87700e759d59afaac

#1031

Amount transferred:

499,989.494398 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1032

0x09a2cb0c16e0e82d891a77f9a7a29c9b40e5880d

0x935a3f1939738b6609c31a97a3cfb1d03c483427

#1032

Amount transferred:

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

#1033

0xaa2ea5b4e1c3f5a382277393a2175dd18434034b

0xc69cdae4e34eaab41b9193c82ed3b2fcb4769c6f

#1033

Amount transferred:

0.252872626600000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1034

0x52c80bb7a951c0d633562a25d80e684c0fa4ff86

0x778fc7b22c1c2ad07b9e7b2f32030473f04a4bf4

#1034

Amount transferred:

180.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1035

0xb2d28cc84497e4dfd097c25717023994b05d837e

0xd6279bfc1598dfef7ed16492f3fbccb79ca77bf1

#1035

Amount transferred:

274.871936 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1036

0xc797a00f62266da0df58b02258e9c510cb0c661d

0x9a5b1320606d36115ba95154b61aa5815a3fcc52

#1036

Amount transferred:

133.421130 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1037

0x3055a034e4d096ef5506654ffd136d90b2aef4ec

0x8cba659086aed7f9233034f1ea5a81f3b9b95563

#1037

Amount transferred:

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

#1038

0x96e39e0fc4c72d601f86a7b7d5b103227c823a8b

0x2e00c15c978b6b52d646f77032391ce87d9c6507

#1038

Amount transferred:

195.570000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1039

0xa0df8cce55ea711bc3f70ca7143bee1fc1b43f10

0xb542bf6b907fb2a7499cf8b36b1d39e74f486755

#1039

Amount transferred:

1,366.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1040

0x9f6515b33aabcf8836e7862e9e4ab7166f173387

0x39c15169e7898f1dcd2897d48b3b38e981cb72ed

#1040

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1041

0x856361e42b5d5596af4d98203c473f0abf70d358

0x7a371ffc8da15769bb769345f219b8e496bd2a28

#1041

Amount transferred:

39,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1042

0x41d257b4c50bf837d20ddd1d4909373beade7971

0x35f7620371194b2dbf554b25d58e472a500d8dc6

#1042

Amount transferred:

4,340.289335 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1043

0x79b9cdff6f12c8e17256f7dc576ed992a2a60a6f

0xc09ca6c5cba0b058d39f5736182321dc70b9565f

#1043

Amount transferred:

298.890000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1044

0x0ce34b61bbaef0f572c7f000d91f00225e11dafe

0xc91cee4aef1bf6f1a7ed3260598c7a0ce2cd47b7

#1044

Amount transferred:

0.293977863257609845 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1045

0xe8512d8cc59f73985b4068b0ba5b42144e249b72

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#1045

Amount transferred:

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

#1046

0x77e903deabe83b4c70faeeb1176ac4e742797a27

0x058865ac4676f5d107bef214985357df5e462d94

#1046

Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1047

0xaf860d06ada07fe0e5927f7137b938a75a350140

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#1047

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1048

0x9722a2322c52ed4dfb90a113b5a59d826735c2cf

0x60ced91512c2c9cd9ec284d57a413a3bb122d9b6

#1048

Amount transferred:

27,617.657912 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1049

0x178255f169f55694dfc7ce24bb1cf3cee224d0ed

0x23cf6b5f6bd028c9c3845466fd6a5d06bda22b2c

#1049

Amount transferred:

3,235.271088 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1050

0x9ea89a16ef82b821aa57ac1b252f41a4cb6d1a3b

#1050

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1051

0xcfc3ef28ad20ff04d78ba9cb0da99709f53da953

#1051

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1052

0x21cfe5426392aed6f4943baa474674974baeb93f

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#1052

Amount transferred:

15,276.001915 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1053

0x8f5f09cd405d0338995cd670a8ff6eecc77c0f5d

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#1053

Amount transferred:

1.245700000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1054

0x515b25ad846adc24a433d8b762702de8e9748cf5

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#1054

Amount transferred:

1,429.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1055

0xc6e7b03c162ec6cd94be8ea0e315a31b3f2ea68a

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#1055

Amount transferred:

6.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1056

0x8ee51211b848afc3c6932223c4b4bf5a7ce3328e

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#1056

Amount transferred:

16,259.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1057

0x4f30b69b91586e81d32ea1a7a38a3fd65a189f63

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#1057

Amount transferred:

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

#1058

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#1058

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1059

0x8862e2121072422b673463932fe5aafaea08ec0d

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#1059

Amount transferred:

3,838.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1060

0x46a3228289fb274aff7f67e0f5875f739dc647de

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#1060

Amount transferred:

31.672973160000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1061

0x6732af21b5503a1d4f8d9fe4abc5618b4efd0603

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#1061

Amount transferred:

48,068.684010 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1062

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#1062

Amount transferred:

202,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1063

0x2a2ae31a46e6536284c329d8bc62505d8d6d4db8

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#1063

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1064

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#1064

Amount transferred:

46,176.980000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1065

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#1065

Amount transferred:

99,529.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1066

0x6bd15c2e6627501d5c21e7b9b905cce348cbe46a

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#1066

Amount transferred:

6,003.283450 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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#1067

Amount transferred:

70,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1068

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#1068

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1069

0x20c19fe3aafaeccc23921a2072697fef57acd6e3

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#1069

Amount transferred:

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

#1070

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#1070

Amount transferred:

477,829.383248 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1071

0x642c33faaa7facad05a315125f2fbf2c001b8459

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#1071

Amount transferred:

44,998.002999 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1072

0x0b1ba9a5a4bb1ab3a3955156290a98abfc4aa33b

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#1072

Amount transferred:

0.300000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1073

0x1c0736ef0562206aed304fe2216285662bb8a657

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#1073

Amount transferred:

11,884.800000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

3.370000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

4.999974801000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.090997250347845092 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

58,757.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

18.253000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

31.992905580000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

3.410000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,663.940000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

869.977729 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

33.299000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,680.573030 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

761.848567 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

609,485.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

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Amount transferred:

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Amount transferred:

1,500,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.872111544069929257 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

140,564.865140 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

419,581.510224 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,526.822064 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

0.969631230200000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

34,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

5.000438496044837000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

63,147.022248 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

1.133100000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

674.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

8,098.882859 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

4,989.731494 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

1.832609213974862702 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

34,153.080591 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

9,008.883113 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0x8278bbe954323a0fb4607a8d8426631f1b0b756d

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Amount transferred:

22,326.016271 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x8e2cd5d1fc3adfe39c3c5e73a69cc39cfa72ceba

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Amount transferred:

60.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x2a23ab8de1d7bfba07da7be84bdda95db14e6359

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Amount transferred:

20,841.450231 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0x8c14dd77c67949983abf8d0de406df60cc0f3af6

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Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0xdbe74f761205aed1f8a75e5c2ea83e5be9fe9901

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Amount transferred:

16,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0x6ba2e3140e13cc0ab575c8bec7e2f4855635029e

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Amount transferred:

7,200.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0x66e25503e9f0afd787508b3d60da9b9a2c41d4ee

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Amount transferred:

9.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

61,837.090000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

0.300000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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0x0ef60a5fadadbdda074d2be282a023d94a76b6ba

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Amount transferred:

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0x336e681fe5ef7ae062b23a83b55614cf5d583f7b

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Amount transferred:

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

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0x529a3dd15f323c094bafe5d1eb02309bee5d156c

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Amount transferred:

310.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

21,063.402517 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x876776cf041d70bf474654e34ad2f1f76a13b9df

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Amount transferred:

8,004.326031 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

50,150.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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Amount transferred:

1,450.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

21.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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

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Amount transferred:

292.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

8.989426914798973000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

3.853366468303932248 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

475.449517 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

5,416.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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Amount transferred:

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Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

5,362.637594000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

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Amount transferred:

16,931.030000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

86,938.407873 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

350.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

0.761468786515856265 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

100.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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0xba70a71cd4f7ef73dd60a29ab1873882d0c61ddd

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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

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Amount transferred:

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

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0xb286cd943dc71ba71b72f79260621aa3008a2e2b

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Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x472c3895fcf1adcd56d33b653b120f6f6d97f051

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Amount transferred:

7.911471879514475440 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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

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#1466

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

14.949973344860356000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

7,459.578427 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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#1484

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1485

0x0f6cf7c4f45c18f4592e9a8b8bc96ba458e66caa

0x7167d9a361c547eab3026377f286a2ea7cb1e484

#1485

Amount transferred:

498.765257 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1486

0xa681ecbd7d39880eec411d39afd0da88b207fced

0xf4271d772cf3351010d338a55155a4d636021d4a

#1486

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1487

0x4df655dd8ff28b6774c1525d375dbe193acad7d6

0x3ed9b5142dadc5978b85ffbb9c3a795275090f66

#1487

Amount transferred:

2.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1488

0x7ff1a06b7a33b07ac9ac484bf78dce7705122cbf

0x58826e1710eb51309f9d0eb5b8180a7fa65cb5ab

#1488

Amount transferred:

64,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1489

0x74c345805a1713d1e7ab83bcba73b0b21b97e540

0x1ef8631d2b90b0e5eefb920a62fd429142ed81ac

#1489

Amount transferred:

3,987.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1490

0xa16d0c8943536e482b617a4878594db8e28e4353

0x1fa34b6a98695badff08af68516ea1a4fb5ff655

#1490

Amount transferred:

239.999863344583393375 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1491

0x18cdb89701e2ddd0bf54336d856f115807fd370a

0x85737461531c5ce4b8810cea69e029ad90d18410

#1491

Amount transferred:

25.895950690000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1492

0x39153275d75b76e98ef5806d143f322d0c9ff6da

0x737b24e0c955253c4a5cf9ca5ca63474613506be

#1492

Amount transferred:

12,295.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1493

0xb8608d68109fe37e04649aad868fd70d5bf6709f

0xc9ad73c56b55495eb17d196e955d16904063ee96

#1493

Amount transferred:

9.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1494

0x14fddc8f3b57e8059969e6860d660bd8b6ca48ee