ERC-20 events

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Senders

Recipients

#1001

0x4e32d60eb770e7f77f8b0571c171825fe8930cef

0x4caa20a2ee3d1abb76950af2f67812fce1d71a6c

#1001

Amount transferred:

2,813.238304 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1002

0x369519ab07f547ffa8a2b8226f30e0b70b98073b

0xea8ea12007286ed192cd8b4f8873a1eca7fb383c

#1002

Amount transferred:

0.000000832377585000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1003

0xb1f66259ce8f336957a258dda6c14fc2eb6a5e90

0x291b2bf743097d9bc33e705b9f5293d79048cfb7

#1003

Amount transferred:

0.056297100000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1004

0x5fb3ee56b499e5eedf50b817b7c0e1ed94212349

0x1c2164200d080dad4835feb26321ec8862593282

#1004

Amount transferred:

0.254437034779806464 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1005

0x2bb21f62a3f0a8dab0733797f9ac531e0665efb0

0x6ab731a975f034e7d00f2f1aa24e516e6ed705b7

#1005

Amount transferred:

3.977500000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1006

0xda2142378e6db3423965c14de6f5d0876c69af0a

0xb7fb89c2f7e706a85b5f0daa6a97e72a4f80e2c2

#1006

Amount transferred:

95,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1007

0x8564dd3cc48e633d2125b1199d80b731b9234abe

0xb2a487a5a5750a7d830b25a136789714072ab44f

#1007

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1008

0x05bf3bdeac1197ff5fe8a70893052dcef37554ca

0x19ee88a498111d293d18984be0ffac2b0dc79021

#1008

Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1009

0x101974c1e9565a6aacad1da25e11f64789172a52

0x1dd64b0f311c8e85174ba0d3c1754fa52c8fb5ee

#1009

Amount transferred:

160.847786 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1010

0xe9a45f31e144a45666a70becf8191e8f914c02e9

0x9f6a3cd9c8540d9cd6a4949685f91560d2a7eda1

#1010

Amount transferred:

0.074246780000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1011

0xc21c0318f23ee024d5ded958f243b5c3efb267b0

0x974fa0f1c9ab8608e63696de8311be9ca869e70a

#1011

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1012

0x4fa14ffa3dd89bd3355c51c4bccac463fc6a0a5f

0x30f502d438f6eaf93a40c1630964b20567ac8c0b

#1012

Amount transferred:

94,544.950000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1013

0xca33a246e63e224b59a14b8cf1cb6699f8e7aa44

0x6ace4921ddc04aaef3fd3715302379ad17e05767

#1013

Amount transferred:

570.761779 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1014

0xbd7e8798f797f94d2fb495f5644fcd7276be72ca

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#1014

Amount transferred:

187,960.600000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1015

0x228a93619b80af4eec35e2fe8bd98d75a8e0c6a0

0x6d9e3cb35528b342f85b85499d3e7616bf94d50e

#1015

Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1016

0x37a45adbb275d5d3f8100f4cf16977cd4b0f9fb7

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#1016

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1017

0xc2d06e45fd3425f352a0fd7750f4c34a535e35f6

0x1a7fe6ea4d08ea16cfc817256c58b81d7abbba3f

#1017

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1018

0xdf0bd5d1c6f5e1ea1a597df378ddc3aac1ab94fd

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#1018

Amount transferred:

946.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1019

0x3444cc04612d80b0dbb01f0826317532bf747967

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#1019

Amount transferred:

26,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1020

0x204209b4420c1cc4f98b034dc890db9d0f5c9108

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#1020

Amount transferred:

10,167.520000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1021

0x3ba9f1aaa3e7ce1d2b256c64876cbf424d70bc49

0x5b9dcf2a5030f33286dfdd5f2f472eba9d7d2e62

#1021

Amount transferred:

5,825.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1022

0xd7e479757cc66ed5ca1c461fcb1ee1f1d403abc0

0xd8820b0c27720ffaa8d65bc7b84d1059db43d128

#1022

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1023

0x93fb9a2dedfc339963f2237dec1ee68fcdaa4ce8

0xd68305d905630e5a4d589c12e5edcdccff783510

#1023

Amount transferred:

0.466288219001478016 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1024

0x1b3ec402df254a66b97de199541295af2e0f5baa

0xc9837878a30320692574425cad8232a8f0b9d26b

#1024

Amount transferred:

0.000067025350378675 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1025

0x03e4a10780f61eaa0ba98a875da747d7f51197d4

0x699e99a491b2fbd38d4be9902631e042d837bb6a

#1025

Amount transferred:

1,722.401646 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1026

0xbf0b8b961fc8f0d04fee805da299b1280889fce6

0x312cfbaecceeea21fcc507a109362b2e8854774f

#1026

Amount transferred:

167.750000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1027

0xce79b081c0c924cb67848723ed3057234d10fc6b

0xe44bb8131a5da2b248a5511522d1db503a032ed7

#1027

Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1028

0xae8f72b318fe27782bdcf0270cbfe4943976fe54

0xff270e776ee9534b0bc66a89bb637802709b3f14

#1028

Amount transferred:

5,360.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1029

0xac64f73d4fe32a88650fc8b19c99b2909b2fa023

0xe8b8ff136a8d4a469fa2ca5ea94a3bd60cd1ad70

#1029

Amount transferred:

1,450,298.620000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1030

0xc4fce985f241e5651b11183fa851d278a43778fb

0x7019d8a77bb60b758dc501ce993bdc6181e6797c

#1030

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1031

0x9d2d1cedc4c5d00d05bb0afd2e8c9f9cf51cb899

0x0142ca31ed9f894414ef6107f483f3a3ae062824

#1031

Amount transferred:

1,625.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1032

0x5c4323ca7e9c2e0e6190e78ebcec611c526edd60

0x63fe10231fa3534bff80e4845ed3c88b02ce3dde

#1032

Amount transferred:

2,952.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1033

0x241aeecdd109862a75c6a39e9a9dbba5099cd790

0x880080fac78fd3fb9c8754ce5b8e6b9e09a0ea78

#1033

Amount transferred:

875.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1034

0x4168423a884a2ca67c2fbef20b16a410b967f368

0x2a912a1ef611b41b04661bdae4f0f38a9929a65a

#1034

Amount transferred:

0.150000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1035

0xa469da1318ff99ca1414adc7374048028a65cdd9

0xe46f16b96961a3f02b5cf307aab6e1bcdf3a91ba

#1035

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1036

0x6f18844e79beeff5f2d1ee30508ab695a829c12e

0xe0bae4fa8146237ba09345a5462c71cb67ac3299

#1036

Amount transferred:

0.000300000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1037

0xd2984467b648b1b374f8d6edb78948bbc43b84b5

0x200d3a21351c0c5f4ac12c1f33a5a3a7a92198bd

#1037

Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1038

0x7adda1443500530455013abf456d9579e5ecc069

0x55e52d8766721ec0d26089fbc1db621d8036a3cd

#1038

Amount transferred:

4,750.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1039

0x58752cac11c7a3d948d54ded49eb5b1e59e43cf2

0x0fc79398aeb2b0148d993896e5a0840db632b033

#1039

Amount transferred:

0.001632370000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1040

0x71e0ba30920b4b2b8773543c3822ea090c98a6f7

0xf0c75e0c7242d582a47676e0fa8b605cea7ad324

#1040

Amount transferred:

0.003238758787484731 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1041

0x5f64d5710a58af5688054b026c562ec8136a875f

0xb5b7d618efc4a4994f49fa56a678d17544a7a1dc

#1041

Amount transferred:

3,980.016000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1042

0x6c5a4ef8d8b12a143d9a30f1b1c7fd6ccf9f2607

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#1042

Amount transferred:

13,135.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1043

0xd56bea10eaa378ba1d41f78f9d84b22a6380eba2

0x8fc6cb73c1572a943b1e26f24b018c7a2dff17bd

#1043

Amount transferred:

602,580.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1044

0x5d51553be6192cb1ea838c8cc35c35dfd7d4d758

0x7db5e6cfb595e623983051d9493468e489ec644a

#1044

Amount transferred:

0.007482064324809000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1045

0xd984e258531b17968b15972418393e34592a11bc

0xdc5624dc4636e8bc8a2476eecd384a0fe92486b0

#1045

Amount transferred:

0.116105150000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1046

0x2a34760f089cab7c81249399aad597af343e8176

0xfec4b56d79554084f2fd667b461bbe46216394c3

#1046

Amount transferred:

0.132031840000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1047

0xa2ea1e00557100f4ecec6f848d0643544cd51f36

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#1047

Amount transferred:

499.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1048

0xf6ba9acb5347bb6cb184148dc9f6d7d8044e6a4f

0x8f49757134c3ed6a5553de9cb05ba0fd1978e7a8

#1048

Amount transferred:

39,254.020000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1049

0xc722097bb4ad311c7bb822aa369b72e252a10925

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#1049

Amount transferred:

2,650.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1050

0xb79551d2a81a00316b4e5cf64368de55569d6d28

0xe1b9e816520d4f5a6e30948c233fd3de05087931

#1050

Amount transferred:

11.800000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1051

0xb9bbe607e0f30e60c5df950c7a4820f116ec9037

0xb012e2039434f91e0809e03632de84d46a4588a8

#1051

Amount transferred:

16.680000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1052

0xb1ee93f374f17193b658cef8f34de57cda1651ac

0xe2e1677d38851bb77a364dd2c5e6a6722c08efd3

#1052

Amount transferred:

0.238476930119459712 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1053

0xb7da5d7aecf8ec83d3d0589a7aef20da1caa052f

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#1053

Amount transferred:

2,100.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1054

0x4f9b9e70e3029c6661632e4acdd6f582b42b7fc5

0x71f7f2366c467a05462c62dfa107034aa6367a5e

#1054

Amount transferred:

1,472.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1055

0xf1d2c3aea71b3839f1efbf59242be5050b490a66

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#1055

Amount transferred:

45,000.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1056

0xd98199267d002cdb2ff24bdbba10f461c644f459

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#1056

Amount transferred:

5.088040070952435712 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1057

0x77a49d77619b1a41866ba58e8272a844bf7decfe

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#1057

Amount transferred:

9.940000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1058

0x7d5fe7a402a5e1231d4a5efe231e07f367e87acb

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#1058

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1059

0x48dca5dda4db875846bede271e0c9f10883c763d

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#1059

Amount transferred:

2,075.594143 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1060

0x50552f5b8f1eee3ed888192738ffae5119834b73

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#1060

Amount transferred:

80.090000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1061

0x27b5699418c23cf84612252beb014a0e1ca97ade

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#1061

Amount transferred:

80.516073 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1062

0x650489fc4df378006cad3658b2a6882f28aeab2b

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#1062

Amount transferred:

9,140.590000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1063

0x0d87a8767ec14732d5b9c6b807408ea10d43208f

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#1063

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1064

0xce53c69854b926fb3cd05b7f3977d8a03bcc6f2b

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#1064

Amount transferred:

440.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1065

0x277c77cfc0e115d481efbf8c052cf30b03cb5e56

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#1065

Amount transferred:

500.942392 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1066

0xefa6d5afef28ddc3fafdc2a79071b456bb5ec7a0

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#1066

Amount transferred:

43,989.761200 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1067

0x615d63e30979a6a417ef1cff73f57d0f792f1998

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#1067

Amount transferred:

1,019.438772 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1068

0xd87403277b80e0272779032871c13d49f6198760

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#1068

Amount transferred:

0.107882086204043472 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1069

0xdd77837edaed2adba630f3414ff5217b97d46939

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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0xbc4e34fd25e1a83fb362561c022f713d56564859

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Amount transferred:

121,800.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1071

0x201ad021fe74a41ef01b5af635fba902cb76851c

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Amount transferred:

993.706648 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1072

0x77781c04878d752ac5ae8235c14b6192f96dd399

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Amount transferred:

529.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x7fd7cfd545a23ae156d9e79bccc9963cfa8696aa

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0xf1b4ab5e7381d30cf93607b8b365df8e12d3f619

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Amount transferred:

0.020000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0x2d1dc52b92c489ed42c2a52256fcb2e340100d94

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Amount transferred:

5,800.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x459d7b20f9013a05757a024c92bbc821f08278c7

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Amount transferred:

31,300.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x7cc04caa72c1a08fc59258422bf5de8adaa35b9b

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Amount transferred:

16,205.000162 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x484b0aae96d3a64be175b98a9addd0458d4165de

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Amount transferred:

60.047675 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x3c294e3f1bed0724f653be95aa186dda63812757

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Amount transferred:

0.223330048185190752 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1080

0xb43ff0dd9bd6ad1fc264d56cd11fc344b6e03111

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Amount transferred:

0.005758540000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0xb35523565a21e55c24a2c334ca3d88ab0ffbecd6

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Amount transferred:

0.016264263451957000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0x50cbe56145d524bada8d58983bc8121878c8ab4f

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Amount transferred:

1,009.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1083

0xa84f98924ce7443aea5f70113d9625f4fa20b209

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Amount transferred:

35.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x2ae24a8b7eda92a1ecc7bc024e4ee252866a5493

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Amount transferred:

610.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x90774a7330e51d6222a350c5d12831c8550b1b30

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Amount transferred:

2,167.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x5d6a57272806352595d32eef6a8d798cf59b5c01

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Amount transferred:

51.380000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x732f680291f65fcf8113c58c0c5f510b40e28e57

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Amount transferred:

77,809.314151 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0xbfe084b62e0e2abea477fb16c9ea99df3dc7c6eb

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Amount transferred:

0.014075836048432080 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0xbd2d7d3ce597b5e8367aa0ec87c71824366dc350

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Amount transferred:

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0x66f3e519f686251938c5e9243328c07966261401

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Amount transferred:

0.575600000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

50,000.000150 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x0de111de7ae8448a816a0b7045e92a70db1714ef

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Amount transferred:

62.630000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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0x0498bc94e4b7301afc9d10bcf99a534ff9848e8d

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Amount transferred:

0.797759775245424896 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0x99bf0eef755f7cfd8754763fc1289ec76ce6e31c

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Amount transferred:

2.004158000000000000 LINK Id: ethereum-erc-20/0x66965cd84e2e141e349a17710e47821bdc33af60 Name: ChainLink Token

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0x6107ca2ecae341db70740820f71a0d179085714f

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Amount transferred:

302,868.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x66e2d7453d1428eba1d833d4e76b4097c99eee38

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Amount transferred:

12,300.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

5,500.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

1,696.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x85b3b7f7f0237186ef0f7da35ef192b2f443394b

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Amount transferred:

121,240.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0xb116d923b558af5d28eb2fcee0dc0f444a3e23d6

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Amount transferred:

1,521.067742 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x060d25d74537cff18f1adcee07a02e33781cc096

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Amount transferred:

1,499.824891985528619008 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0x633e96aec43c5848ef882af75a8745fa916049ff

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Amount transferred:

6,888.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x4e245718c17f0ae7070e01cb6e86c6bd99fe8e34

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Amount transferred:

2.547045130704679936 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

38.810000 PYUSD Id: ethereum-erc-20/0xbbb5dac80416b1e119547ac1470553d01eaa985a Name: PayPal USD

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0x32536ed55098eaddd866103e63602fab7ecf53b7

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0xec02685dac92c73412f0a2218a9fb80d886c781a

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Amount transferred:

3,700.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2

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Amount transferred:

21.451701 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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0xf1a1004e6ce7a455351fa8591594f9e873119171

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Amount transferred:

23,256.186572 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0xee5515ff6253e9c3b2ee0e8250f02797fa1a049b

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Amount transferred:

0.230762000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

26,000.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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0x386d1f1357e716a72add9f29ccadd02bdcf7ec8c

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0xf06203c6d28b2a104b1457c4a508462d779dc80b

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Amount transferred:

0.012710000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1114

0x204209b4420c1cc4f98b034dc890db9d0f5c9108

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Amount transferred:

478.250000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

0.034463752627997000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

492.646280 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1117

0xbbbfaa392fbeb1e06519ea798ad3641f550fae7c

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Amount transferred:

259,480.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

9.911117112847656960 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1119

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Amount transferred:

3,001.680000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

2,574.932039 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

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0x066c46250a0c5f65e2fe636134fc092e1b118208

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Amount transferred:

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Amount transferred:

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Amount transferred:

8.605117 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0xf2365274c407fb6c14afd831fe680fbeb7ae894a

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Amount transferred:

1,023.146299 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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0x54a3b61059fe3e356065e3f6964fcbf220b6ea8e

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Amount transferred:

14,633.600000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x2fa57e419493859f7eaaedbf3adcfb2bed8790cf

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Amount transferred:

5.394178096885233664 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0x1ad7f86627935bd2711d0ab752938fcc77c0ee9d

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Amount transferred:

10.932352 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x33b1b9c032412db27ec94277881fe9a8fdafe44a

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Amount transferred:

8,712.471031 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x888d4ea06f129e63ebb7afceb8268ed5d5df5605

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Amount transferred:

703,966.408060 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x00c1e97e841d271f4493672666b1b70acee1ea96

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Amount transferred:

1,189.037200 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1132

0x72ca4d4e90b65ca32a984ac82d3bf7c39fe1aac4

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Amount transferred:

11,648.027892 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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0x24effce40c0ccba1ef90c88dc6380427d4dc404f

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x41829013ce94b21131b68d5a7b0247bd4eefce96

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Amount transferred:

9.000000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1135

0x0da83f8b1f19b9aba3a33d07ae4b88e8eb3f7924

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1136

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#1136

Amount transferred:

1.125926337114754432 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1137

0x682c8ce44bf552ddd73f695882676f6d3b38b049

0x471cfc7ebede6dfb5ae11e75835699185ddb3763

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Amount transferred:

474,750.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1138

0xdb88ea62115a90617442f8347bca8056b9032dfc

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#1138

Amount transferred:

0.146794650000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1139

0x751809aa57c155050af19ed5ab80cc109b242c0f

0x6ad7429a8cd43566eeacb51c1af132967ecce6fe

#1139

Amount transferred:

3,070.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1140

0xae642670aab39b1d7c0dc534786b90b71fb09d5f

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Amount transferred:

47.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1141

0xa77962c2033042a028cc78d213fa560d30cf92f2

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Amount transferred:

0.233000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1142

0xadb30d3286eb421a660677f7ad9598943102f7b8

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#1142

Amount transferred:

0.010928744191804000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1143

0x99f0006f2c9f4f6806591c57b72c40bf27de2ec5

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#1143

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1144

0xddef048a75cdb614a1130c515e8a4a0d9bed7be0

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#1144

Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1145

0x1473a22178448794ecb746e5e6e4acc342c5cfaf

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#1145

Amount transferred:

834.530000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1146

0x6dd7c7f6be4b2091878dc9afc874e967ff0c42f1

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#1146

Amount transferred:

155.997665 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1147

0xfa21d284e076ccf374619c1123a676e1b7ac29bd

0x0b35f1bc64e37c99462ffe9fbf8b56ebae6de11a

#1147

Amount transferred:

7,000.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1148

0x549af6e00a1850c90e3a9a5981ad772a765c03c6

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#1148

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1149

0xb0c383da49dc2d1ef61046b6fcae458e40d4d7cf

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#1149

Amount transferred:

30.500000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1150

0xe10bc57c1e90ed4d3a1d0fb3600b32d26ade5e5c

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#1150

Amount transferred:

323.660000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1151

0x83dd3043c2824791866d8be5dbd9ca274a480e49

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#1151

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1152

0x62fdfeeca74c7f1c6dfe88777271f76bd75576a7

0xc8284082621963059611689f11d0ef9099dc6036

#1152

Amount transferred:

0.541655000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1153

0x00fdae9655e80c17dccd56b8033b175ceaaacdce

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#1153

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1154

0x20164b083e4475f0c3c284fecb0788eb6762e4fa

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#1154

Amount transferred:

864.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1155

0x6838d3afb3cc4509be16d38eb3681d1b7a508332

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#1155

Amount transferred:

30.004297818818224128 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1156

0x9d0a76a64908149c59ec9dc8e8268674fabbdf5f

0x20406bff8cecd5b239346f8f509c6abffb5c9108

#1156

Amount transferred:

38,110.006018 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1157

0xe3ec26a2611e683ffbce25ba38a70ee507210dc1

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#1157

Amount transferred:

0.058479530000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1158

0x12d89c3318f3221ac9523c1fef5d4301ae04e4f6

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#1158

Amount transferred:

0.003960390000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1159

0xbcb78284f09dedfcf96c3bb149ad4a9d2b37f1b7

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#1159

Amount transferred:

0.163533825803768768 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1160

0xf1e7e3801d0d48f039e377d083fea615124e79fb

0x8ab32fce055ecc771f629263e249a11a44769ae0

#1160

Amount transferred:

403.010075 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1161

0xcb490948920fe1ada13770ea4dbf83f464f3ff6e

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#1161

Amount transferred:

0.049700000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1162

0xaf77a16528e4835572e11759969d2b806d35e83a

0x7760e16fca9abe6515346f490cb5582a67e5033e

#1162

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1163

0x43378ba3be972576f41848c076a96775d3c90f45

0xd3baebe92f016a0d8cdbdedab0ea7985b9a2d10c

#1163

Amount transferred:

199.847632 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1164

0x801c20a2af794046d631baf042c3bc5811026857

0xa73d77cdb9c9baa404a7c25bc60af4158048c18d

#1164

Amount transferred:

5.897126860642288640 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1165

0xf67c2669e3357301303df33c74fb716bc3ed2947

0xbe38f28bc73749907e093740b589e2dca918a35c

#1165

Amount transferred:

0.029385164257232000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1166

0xbb31d7142116f3a18f20678f0c2d1fd56b73fd83

0xf0099ccfd0eb723bf4db242c0dbd620ee42d3bc9

#1166

Amount transferred:

9,918.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1167

0x79dd1e4f24fc6338e6b80a4c3fef616eb1a2c94d

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#1167

Amount transferred:

2,532.052756 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1168

0x45cf3c6a1e6391819be9712928924aef50545899

0xde920c2c0fe46b992e159475f3c6ef29a763231b

#1168

Amount transferred:

0.050000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1169

0x6f9af0c232a00495e2b180df3478a256551c4b07

0xb32181c0d238514f56c0d13f477d40ef14202fd1

#1169

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1170

0x75caf6eef73e0c1074cff6f290b88a568e8d4f98

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#1170

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1171

0xc14046a111e628bad6e967c5fc8298771d09a099

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#1171

Amount transferred:

245,866.008377 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1172

0x5c46a2adf951b1337d0b64fe66c9300f9b49796d

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#1172

Amount transferred:

28,355.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1173

0x16e5e851c392e0d0d16f0fd334b5d7026e76ffc1

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#1173

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1174

0xded856bbf36a3dcd070c40bb2c8d966ec727c1a9

0x318e8095d4afdbf9dfeadb11fa923449b3b700f3

#1174

Amount transferred:

99,900.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1175

0xc842bf5fc103b4d173a4c8772c25dd46a9e19cbf

0x5f2d313759edda2aa73a628052169af957ee92e8

#1175

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1176

0xb5bee278a78db22fa6bb56508a5ed076f533822c

0xccfb801237204ee71313f31699489645f810106a

#1176

Amount transferred:

127.807240 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1177

0xdc9bf4c2e2c6eea6adab09f4b97caea11d9d8560

0xa0619b3510a13ac1b0a95134644ec70b3985ea6a

#1177

Amount transferred:

370.065501 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1178

0x12d89c3318f3221ac9523c1fef5d4301ae04e4f6

0xd56669a9a5d8c8d033cd9294136f55090ae4c146

#1178

Amount transferred:

0.068501170000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1179

0x8c465c75d1c52c4765acbeec39522fe89d96dab0

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#1179

Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1180

0x3271228562a2aebbdaef58f7eb6bd7505318f7fb

0x47440a588a0f47aa06dec91efe227e7a41da4e03

#1180

Amount transferred:

788.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1181

0xc2e8779c247cbae11c1fd8ca3fd5711e9501eed4

0xe91ef2a2c1255be6b1830371cb1892806517dd6e

#1181

Amount transferred:

0.243865551000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1182

0x05d916c654cbd0d1ff530abfaef2cb22163fccc9

0xbaf4c5e307acd47b04e90dd82e4a77bdf598f6b8

#1182

Amount transferred:

0.008116744503432127 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1183

0x4b057aa9a9e6790a5874fb09e9eeb9fa33ff44d0

0x1e3afe00d1ad05f50cd87712463dc97d0e1aee11

#1183

Amount transferred:

395.020000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1184

0x4ee8bb18543e2cfc9c08ff205dbd3505e030542c

0x431a211dd11eafefec813a511ca797c7d80658ef

#1184

Amount transferred:

193.310000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1185

0x3be7da6573a247a90e67ab251829e75b4a78fdec

0xc8abea396cbb292d0b419ed9fa477afe4b1075ab

#1185

Amount transferred:

1,100.800000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1186

0x1d774dc926a8e3a15febf57b75f2e789e5cc5062

0xc39b894395c01dc301c06f5e3e75e7983584ddeb

#1186

Amount transferred:

1.156269873388448768 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1187

0x7de4fad5a2ed56ae21206b68985d7c7ee508eecf

0x3047a30a909e918e1d4bff4a1ca010053ffbed7f

#1187

Amount transferred:

2,611.810000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1188

0xe438aa62c895e130d98971487e7c120bd2ca6cc4

0xe853bbb94d63bf37321cda9b5777b2955e249b72

#1188

Amount transferred:

1,950.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1189

0x2b0e360cfbfff15545f29d8578d82b7c0936d5c4

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#1189

Amount transferred:

42.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1190

0x5bb96f6cefa7660589b9374a410b4bcd492bbcdc

0x2d00609e321ad4b84a137d47ecda752dac970ad5

#1190

Amount transferred:

0.000035320050925000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1191

0xb83e898ed356175cba7646357b6d7abef2b4c86d

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#1191

Amount transferred:

7,025.000360 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1192

0xa3843a55e6fb8dccb8c904d4939d6357c0e85d2c

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#1192

Amount transferred:

2,999,800.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1193

0x8a79bffece44ebc714613c369eaa5198347804e6

0xb3242b95e1853eab4245059434f0a2aaeec1a0dc

#1193

Amount transferred:

448.695627 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1194

0x3691a500545f91066b99ccedc082691e97e42eb9

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#1194

Amount transferred:

0.029500000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1195

0xee57111f29497da0831d64e508bb14dbf5ba7a05

0x176609b19614712a1e9a8dc10d96933d81fd404b

#1195

Amount transferred:

34,280.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1196

0xe414acfb14b12a0932a610a91fbd4890108c6a5b

0xa9e66d6e8743f6c695c19ff15e2672ee66b9115b

#1196

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1197

0x9e0e15f77d4dc1d7d98acddd0260c80e5152b2e8

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#1197

Amount transferred:

1,470.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1198

0x0226d54051ed9a3e948c201b658ce73074f781c1

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#1198

Amount transferred:

0.000050000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1199

0x50e0547b245b2d71836a8ae33ff5c22b5a438125

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#1199

Amount transferred:

28.846834 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1200

0xc5ac5e8dd7f2188a3687d90c947ef7a53ac9335d

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#1200

Amount transferred:

0.050000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1201

0x513842663f835a8bd43bb166c9ff873e8c0fa7e9

0xc5b60f93c0e6003daa6054b538364bc80ba2958c

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Amount transferred:

30,393.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1202

0xdd65134d0771a342abe790ba418064c92cff4a46

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#1202

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1203

0x0183bb4e997b20f82acd8def9aa13b5f5cfee749

0x3b696b59120c83bcd2e11c996b2b760cb892ff08

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Amount transferred:

0.149850000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1204

0x06690058df0450b51722389385beae900cc293e3

0xae5887993c14256904d51d2b2f3b661b11305f78

#1204

Amount transferred:

9,500.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

114,979.904717 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

194,503.829678 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

8.400000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

24.991462 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

15,130.099385 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x3ff73fc177d5b37510547e79b9b6d40db886520b

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

1.579557502166000128 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0x1f29d4d40901ef076b5a826a6304eca3a036bc9a

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Amount transferred:

1.063316 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

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Amount transferred:

33,500.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

299.850460 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

7.246001 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

118.919974700453429248 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

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Amount transferred:

24,482.810000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

1,491.909353 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

1,700.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 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:

4.827688651218063360 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

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Amount transferred:

17,200.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

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Amount transferred:

0.048880005303386896 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

417.830000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

52,950.163197 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

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Amount transferred:

5,275.560000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

186,210.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

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Amount transferred:

412.500000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

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Amount transferred:

1,650.980000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

49,050.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

23,054.380000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

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Amount transferred:

0.175605000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 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:

21,640.492438 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

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Amount transferred:

0.669600000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a 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:

0.097204434854114848 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

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Amount transferred:

0.002490000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

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Amount transferred:

0.029660182339096224 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a 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:

22.650000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

344.370000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

29.500000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

6.440000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

59.970000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x7ef6c8b65a076ac5d31dd42ef57294f17c1f4d9c

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Amount transferred:

5.831502241629461504 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0x2652b1bff1c55c45e00a5e29cdfb425f2c7df102

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Amount transferred:

0.016881777807612766 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0xd0b6af8650f5d8b7a96f161fc93ffe14e6cb7996

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Amount transferred:

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0x94276e71f62d825cb2667706145b3dc09e4008dd

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Amount transferred:

130.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

200.850000000000000000 DAI Id: ethereum-erc-20/0xf47e3558548c5d0be375c9756e66807c83b4e12f Name: Dai Stablecoin

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0xe1a550b13d47cbbf8318f3a568e978afe8b8e40e

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Amount transferred:

62.387147033451962368 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

0.511096500000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

0.012300000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

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Amount transferred:

8.000000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

324,639.030000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

950,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

0.009310086907618244 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

8.282035000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

2,215.049933 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

0.014823762860510000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

2,435.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.030382860000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

30,749.870422 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x66fdca272adcf923b373a8a5b0d7683f43ee7766

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Amount transferred:

144.760185 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

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Amount transferred:

159.984883 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

28.780000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

0.018435350000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

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Amount transferred:

17,359.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

6.998625850763765760 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

9,850.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x3b9373d2163481f72b3ac5450bf15f2b223cb6b0

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Amount transferred:

39.502765 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

24,989.197950 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

8.000000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

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Amount transferred:

4,549.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

499.992500 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

22,407.515752 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

10,150.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

0.759359048703955456 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a 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:

0.261420180321380992 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a 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:

25,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x8ba1d20f16daf67fd7d54e9a104655d02966b77f

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Amount transferred:

2,010.157048 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0xda1b68772e8c88669265009890c59da3b9595b32

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Amount transferred:

125.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

0.013926280000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0xef986a6ef03bea074de4cbcaec9d332da4f84d0d

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Amount transferred:

14.729058 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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0xe487c76aafe008c30bb7b42f53143275501c1a0b

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Amount transferred:

1,290.650000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

0.107066000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0x3188afa69ab2cbc53e055cadb376c035024fb8bd

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Amount transferred:

3,160.466587 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0xaee9d3ba68cb96bb9b12f2e38447e85656b53f14

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

0.000012921478635000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

25,000.001754 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

0.030000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0xd984e258531b17968b15972418393e34592a11bc

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Amount transferred:

0.178336200000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0xd318fc61ddc61123c93cfc7ff4d451fb91239ab4

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Amount transferred:

240.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x520bf7d2b7953ac9d762fff823e4000a1a872fd9

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Amount transferred:

1,194.800000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x5c960c1d7c86e39bc446c144074d19528acbc56a

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Amount transferred:

2,301.500000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x74ea86cf8597d0f029c96220894ceb6c89e3ec26

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Amount transferred:

0.069186814293196000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0xfeb779117d2dc69ffb49c46adcfd208236877251

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Amount transferred:

0.463444715578388864 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0x419642ca6a1dce6ab6ea40f92b0ff1bb0f26118b

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0x1ced49c4bc2c1cc4939ceb4f88c16aad08b8ebaf

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Amount transferred:

46.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

0.009276000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

182.815356 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x0bd0318e65c0396296a8b03ca0792c0e75abcd43

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Amount transferred:

0.069956740000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

0.000052977098455000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

0.002749898209669848 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

11,500.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

12.899926404000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0x2040f833dc9299c9811dc581c294ecde3e4a9efb

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Amount transferred:

0.000231068553418428 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0x21f7dad3b49d2a685530f14e5bd7d149ded4e64c

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Amount transferred:

20.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

460.121949 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1441

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Amount transferred:

596.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0xc2ffda9d129e969597f990663bc23864ea933ed5

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Amount transferred:

0.197918886798872000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0x9d99fa4beecbf8b6bf2e25324b54f98353e6cddd

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#1443

Amount transferred:

159,566.260000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1444

0x6c48fe1d85f14e45c9679dd908c8cc13fc914355

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#1444

Amount transferred:

248.631878 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1445

0xdd7b06bfff4c364c9a8dc6b6de9e93b977811ba3

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1446

0x77ace8001bb0012d204c80ddf1e9cc28f197f067

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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0x817386f9623e0fabd823a5e5299de7e72b7e6d21

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Amount transferred:

1,116.500000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1448

0x7ee5672eadb7c7c4db2d76417e990beb09d78cca

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Amount transferred:

0.012019280000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1449

0xca252204acac6a91e381b622043edc96087dee8f

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Amount transferred:

0.867100000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0xbc5237a1f34da840c7f2c51f12e3d20f6f67cfab

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Amount transferred:

820.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0xc63cc26eb838161f9bc5c3e7f178f988e5b39c4e

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1452

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#1452

Amount transferred:

5,819.895166 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1453

0xbc4d19cb455900fe184a0292a6e3a516f233c26a

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

0.034726810000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1455

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Amount transferred:

0.019929917274140000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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Amount transferred:

0.131881465433096992 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1457

0xbc3fcf7722dd4f6f6b2265e3739de079247f401d

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#1457

Amount transferred:

864.420000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1458

0x0226d54051ed9a3e948c201b658ce73074f781c1

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#1458

Amount transferred:

77.090000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1459

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Amount transferred:

1,090.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

2.100000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

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0x84c9dd4db55ea60fcaca15f0e14fa28f96eba416

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Amount transferred:

2.650000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1462

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#1462

Amount transferred:

24.967531 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x73fc48cbd6b9ecb75538aeb0497ebaca21e6430c

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Amount transferred:

412.500000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0xed03c66f5f5812355f78157fbf1685889bf4257c

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Amount transferred:

42.375842 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1465

0xdce84ffdd1b59ef00bc2af1a1bc2576eaa6be354

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Amount transferred:

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#1466

Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

0.001964870000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1468

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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0x2a288e6182675d7c0d6c4aae632e2a3810ab612d

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Amount transferred:

492,325.098619 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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0x0d24a60116f6ad66953a6137828700c50e610786

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#1470

Amount transferred:

8.839190000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1471

0x3b215e7a8c8d366da169c3151175071cc9313905

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Amount transferred:

9,126.610369 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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0x260d3e0b6e72149c5a54ebd16fd19e71228ac633

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Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

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Amount transferred:

2,150,444.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

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Amount transferred:

0.248220000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1475

0xdc5e5f2257138bf694fda76397ac84363d4ca2bb

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1476

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Amount transferred:

19.380396 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1477

0x4cb1b943e5e71b97dd2b3ab6630654ea079e1053

0x2cee446a5dae081a5d6b98c311c5c3e7e89554cd

#1477

Amount transferred:

279.200000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1478

0x9acd9d1fab884d2c5b7b2f88f31b4895a0d8cb7b

0x563caba9a113f9eda9a762c0247bf230a842dacd

#1478

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1479

0x282c4e8a9a0f0ef2dc3b1de368ab6063ced312e8

0x838e20ae1d69f6293b5df49cb7a479909821b6c8

#1479

Amount transferred:

593.896182 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1480

0x57e900136ccad55713a3eacf8b3f2b645bca6ca5

0xa47ce1093d8c9531ca557e041ebbeb155dc778b2

#1480

Amount transferred:

120.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1481

0x6decf76b80c6403a8de7f53a972b39a373583c0d

0xbfc4e17eea5174dd175790fdeda28fc35f69ba26

#1481

Amount transferred:

14,665.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1482

0x6070e4348abf2ecbcc1bc8e23064ffe30becebca

0xfe71dadd4d5bb0475f1dca374b768b9d037faa83

#1482

Amount transferred:

7.700000000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1483

0xb19d63eed8f8077097ddb630750ef84901157ec0

0x7c595c2394367c2817cee54702228a4a77aebc3a

#1483

Amount transferred:

499.140000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1484

0x77feaca3557d8e5133da707023afc9181bb68010

0x5bbc195e05c3edf656b2f003f2f858763cacae46

#1484

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1485

0x5bbfeeb48718e02330218172e2cba8aaa014c756

0xd90f1ba9143696effb2a8638c1d98bd4d8d0289a

#1485

Amount transferred:

0.001025493861076491 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1486

0x25716fb10298638ed386a5a5dd2e9233d213f442

0x60844f3bccb08a2c32bebe8432a3d32f1359d529

#1486

Amount transferred:

499,070.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1487

0x56a5167dfb0354476dd1e6c883f8524f5c70f711

0xc2e029efa0fe3ab5f4cb25756f6cad50ed619ff8

#1487

Amount transferred:

194.533962 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1488

0xe3ec26a2611e683ffbce25ba38a70ee507210dc1

0xb3e604efcbb2e44156fc7a32eb964ef39ae6ec49

#1488

Amount transferred:

0.092895120000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1489

0x0f060c3c24b7bdc2ca81de6bfc01200eee237d63

0xab15c368af93eafa996d287c8911bdee07141453

#1489

Amount transferred:

0.000452000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1490

0x3c1a2c00bfe0f91b88d22c73c0456b767720adae

0x18d6743f0bd31eefed2e6f87a44ac4cfc435d604

#1490

Amount transferred:

1.795878587582433024 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1491

0x425edc661ccfea6b2d1953068e6ad0c4e55093df

0x6b4975c415dcbe2addbf61b5fe52b1d37c70c3c3

#1491

Amount transferred:

59,882.000000 USDC Id: ethereum-erc-20/0xf99d2143e16368a5e0d7021af4f85932f8c7444d Name: USD Coin

#1492

0xa395a9f6907aeff3938fb1e47847af6b3f48ab0e

0xda6ae68d9e0a5041797a1a9bf8d70d1c72bacf5c

#1492

Amount transferred:

0.400294000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1493

0x3d8a54f340d58136766f49826ce06dba6401382c

0xfedb19fb4ccda1f9aab6bae58fb56983099c82c2

#1493

Amount transferred:

1,147.821714 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1494

0xbfd17f92d83a1b62390bd4199e96485da8db862c

0x39f394578d1e054c14213f55a591f89a69986fc7

#1494

Amount transferred:

46,300.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1495

0x0bd0318e65c0396296a8b03ca0792c0e75abcd43

0xb243c34c16d85bbcdc0842b92c94107374f08aaf

#1495

Amount transferred:

0.017374910000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1496

0xcc80bdca263b3fe0a83051be53c30c293a0210f0

0x86e035a60fd0b4643620f651bb1373abe7754022

#1496

Amount transferred:

0.007500000000000000 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

#1497

0x26bb75d92a3f3716b5044fb59e7d62d205336337

0x0c5a5d40988fe62244d33664eca14fa65371ef95

#1497

Amount transferred:

1,519.840000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1498

0x00142ad32866cb3d40191c970ebbaf1e8ca3dd51

0x1912d14ec87da3ed167dddf84df72e38d1ef739a

#1498

Amount transferred:

22,581.260000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1499

0xe5facf84592d2629c2f6f6d0389fb18fc2dfcd1e

0xf33e7855fcb8233ffd60420328f2b7dd761d2c9a

#1499

Amount transferred:

45.000000 USDT Id: ethereum-erc-20/0xaadcec4cea6f443d2b5666e525ddb55c1697a534 Name: Tether USD

#1500

0x70dcef78183984d9f1ab010b2d572ce66f7eb9f3

0xd168e152c187c68c021a612e6f13f08c7b00a92f

#1500

Amount transferred:

0.932035939305819648 ETH Id: ethereum-erc-20/0x0491c9805e011824cc2de872c23965c077326d0a Name: ETH

Type / to focus