ERC-20 events

0x4c9b638430cd39943255adc99206038a712f1155

#1012

Amount transferred:

127,011.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1013

0x904adb63e86b6eaabed665c2fc324cdda9d3566f

#1013

Amount transferred:

11,475.395987 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1014

0x09e831043f347264b71e8f066acac82275406e5d

0xdf5b1fc250cc66c959a8b62fa3f63957dd4bda4b

#1014

Amount transferred:

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

#1015

0x544cae311b7325361ee7873c5b39a020fe0a4275

0x4d6e62b38c0fd403b3b0b7009b6677a25e9a2bb0

#1015

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1016

0x7516e7d47b1c2adac14df78b0fbffbe24f6d0a0a

0x736cbd883d7aadae5aebbc1c49fe3dbc1b35be59

#1016

Amount transferred:

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

#1017

0xa9d59f618a7cca04512fdf67bd3ba54a872b0db0

0xcb960fa349c69747f1d1e9e97164dcc118e693c3

#1017

Amount transferred:

3.831661422723349000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1018

0x3d879a54e4b7681d1511b60e70159fdc25c691c5

0xd9bc271d64f70a6e7d224a0760c69e707d4288c0

#1018

Amount transferred:

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

#1019

0x6da8364bf2c215cc05e54e3b6eda48e02c7cf5e8

0x74d2ffa0e40b2c2805fe399c59847eecd50bca48

#1019

Amount transferred:

194.630000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1020

0x51a5ce7bb05979aa70699b7bc846d395e485cfbb

0xe097e3610b13f1c73c91dbb70a37d3727a73e76e

#1020

Amount transferred:

30.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1021

0x45d587a90f625d593c608e84cc0350b2ec6617b5

0x8684f3f009255ed4523cffb43efe190b615b766f

#1021

Amount transferred:

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

#1022

0x411f4e0b42148eccd4c780faf202f4505c7c1068

0x637148a836af440060287176d3c0845b554083c3

#1022

Amount transferred:

61.880000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1023

0xe895a111fa7ddb62e89943a00580b40bd9d25fd3

0x87f8187862ff0fefcb7001a9a6ef1d37928e449b

#1023

Amount transferred:

18.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1024

0x954f891c329e9e70890b149b0845064821df9f56

0xa2c465b82efb2c0573bce53374c6f382ee254866

#1024

Amount transferred:

42,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1025

0xb9f63bf1f51fc18b88a63869a47e5362b54608d6

0x7562d59495f76873889c772cfd78740b4dc524d5

#1025

Amount transferred:

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

#1026

0xf50ff50fb11beca798ae9e468f3597f4bf65ea88

0x508059fc774b99497899cabdb956dce5b35d1beb

#1026

Amount transferred:

115.855879 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1027

0xd0d529862c3c0efbb1303f2194f0cfb833ddc30b

0xaf2adf1e488ffb24796db229391a9327a16ed8e7

#1027

Amount transferred:

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

#1028

0xe99f8b1220ea101911ebe22562804a2a0f9f526a

0x71c398b044dda934fe448d699b0626561b54d2e4

#1028

Amount transferred:

918.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1029

0x647d2ae18ba2a341dbfa06b491bf8a91b7ffbab2

0xb849dd918a3b5e862860a8c6bb33ab6047f43652

#1029

Amount transferred:

219.130873 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1030

0x9a9a4d38bb0323bd6a3882888580a4713ee20d71

0x08d3314e80825e19040dc9b984b2051c2660115f

#1030

Amount transferred:

8,333.338333 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1031

0x52f190df8b5f23878b94f60658e0d3ca50cdccb7

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#1031

Amount transferred:

9,998.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1032

0x89e7b86187fb48b493a73bf0483968134afbabad

0x79f1102cceb5c514f1e17451c75680f156c291e8

#1032

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1033

0x64b4e7f0b8636dce2752422fc83a6f5617ed01e7

0x84a5679cfde3f7721dd6dac070235a95c4a01141

#1033

Amount transferred:

0.691025094931225000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1034

0x74ef6de689154c1d7c6ddfdef3cbe3b39246e372

0x822877f9ae89843abc03c0e84ae94765e2abffd9

#1034

Amount transferred:

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

#1035

0x425ff9d3f02e5fa4142a9f9d28c89e7f5bc314f8

0xbd4456523c7469a2c409c535471370c1d868820b

#1035

Amount transferred:

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

#1036

0xc2d3e715b40e953d5fd6c512ffd2bab28c1aaa46

0x28637f215021882ad896939aa1ce4ea11c039402

#1036

Amount transferred:

630.175819 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1037

0x2ef2403a68dfbe33923c7f56cdebd91759e1a5fc

0x6040e2dc30c1e9c1f26197dc83995ea73e7751f8

#1037

Amount transferred:

1.062215269595041100 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1038

0x2264bb95fb2fe9ff8377bb01f9b2f37683ba01cf

0xb6b03f8fa3a0046d760b40ee19171671471df6de

#1038

Amount transferred:

4.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1039

0xee33d522489e3c7746ce91d37b9f296a659ec50a

0xb83e0f9e86281dc622fbe7dbdcf67ab0959a0cea

#1039

Amount transferred:

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

#1040

0xbec440302e250bfaafe7c20b2d7c66ed705a3775

0xa914f74b86cea9a9001b4b5b9f1302390eb093d1

#1040

Amount transferred:

1,563.037800 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1041

0x5ee27badb7130d319f7532198c788604052970c1

0x034d94073d0032007de5402b02696d4e040de47b

#1041

Amount transferred:

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

#1042

0x0f2c836b9f5b94b1b628bc347431c876dbdbf8a9

0xaa94918a339d4037999d8809285cf7d09da9ea33

#1042

Amount transferred:

2,100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1043

0xd0cd21d2439a9499b96ee64fad6ca176f8d12f6f

0xe9681ee77b648108a7d7f6f42b1cf3a917122a28

#1043

Amount transferred:

1,447.794834 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1044

0xbd9ac2ff4d156747753570c418285d103f9624d1

0x59b8c604db60f4186779cd857731d436d6a5ad93

#1044

Amount transferred:

3,415.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1045

0x761fd965ddcfa17ba149990598115a635391b957

0x934cfc3691ea088c4760fe608096de08ab92c001

#1045

Amount transferred:

0.052662110411424978 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1046

0x48df90a1f083d4f30e0d734958ef5fb507a32ec3

0x16ece5c74a646efd55dab458d7dc34ad90e67c0e

#1046

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1047

0xcf9df692cd650f4e3bbc8ab94bb3e2138543bb8c

0x2dee6dcc920977ba674a09ea13b4ff7a4d50eb5d

#1047

Amount transferred:

5.286130000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1048

0x780bda2cb0571a3bd98ac55a1477631497b32ed1

0xc252969984edb717926a1fc44bf9ab3c46aa3692

#1048

Amount transferred:

14,040.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1049

0x9d065c5ef9510fba4a03da035ec1732d6a9febbf

0xcc8dc51fe2ea834ba122b8b1cd1c72ee1dfba8d7

#1049

Amount transferred:

11,510.183962110000000000 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#1050

0x59c404740b477b3ce337b1e4da69a932eb37a2f2

0xb943af4ecca2cb627a043184996e63d588463b32

#1050

Amount transferred:

0.020000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1051

0x6a36d4fd47b0cdd342d21861abd6849b078525d6

0x5b71237972f9fd3675e90dab787bae09b30071fa

#1051

Amount transferred:

60,002.269176 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1052

0x289241fd52fb50d492b69831a511917b6026091f

0xeda7bd363a73a952aef5a7908182afea35d1fc30

#1052

Amount transferred:

6,800.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1053

0x59d5d7dbc8cd93646c1b5160669155371f733bd7

0x0cc36107e19151a3e06ad29e0edfb6680115174f

#1053

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1054

0xf331f8cbcd9100292258d2a1986a4a2e7435e453

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#1054

Amount transferred:

0.050000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1055

0x2d659e08770a93ca2a47a465c3b4b82b93453429

0x10470d635619b0513a79170dd1169dd23e39e598

#1055

Amount transferred:

500.200081 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1056

0x5e02af9fa7d173caaa1249c2b3b481f196408ef1

0x1ea595b43df87066739d2bbc43593eaa0b499670

#1056

Amount transferred:

6.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1057

0xf9dee6adec8a95ee8c18063e753aa1f243bbee84

0x94c5ef1d7e1696dfbfa80920c4854ff213fab9a6

#1057

Amount transferred:

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

#1058

0xd145c1ad037a81e78adb494f7e38b8458fcb98ac

0x3013213884798319687445c386211998730678f5

#1058

Amount transferred:

482,029.726646 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1059

0x4206ec8edee7cb19e7318fa4a291fe1113a83549

0xf98a7037a6e3c930a4918b1ba9fb32dbf352fa68

#1059

Amount transferred:

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

#1060

0x6008592ed4a471da4e71f387829ca8b75ad58c15

0x09a410b6ae36f62c3d7a038a48e35cc4e979d115

#1060

Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1061

0x4553c8e709ee1d59b5c170db576a1103328a14e4

0xb6b03f8fa3a0046d760b40ee19171671471df6de

#1061

Amount transferred:

3.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1062

0xaad2d412cbd80c30d0bd2874686b6b7cb2cfbaa3

0x3dc3909441cdeeb7673d87e7d3717cce2b512085

#1062

Amount transferred:

900.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1063

0x0b67d50a5533416fca7be1c9d3ac4ee59aa7fc7d

0x438e36f1c86c9ee6c07a5dde3493e2d3c99570b2

#1063

Amount transferred:

0.016106517452223215 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1064

0x34469b99ce5cde0b2106803c5bdc4108c43557f1

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#1064

Amount transferred:

1,149.230000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1065

0xdd8f6fdf30a0f29b0f0b8a21501a18df5945affc

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#1065

Amount transferred:

99,450.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1066

0x5f012fab7c4c40ca8ee43216d20faf40de45a7e6

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#1066

Amount transferred:

0.712000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1067

0x54d3d20ce94d50321bc463cec843ec5a1d9035ac

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#1067

Amount transferred:

780.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1068

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#1068

Amount transferred:

3.173226714952325016 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1069

0x763ec27cf100884afae21fa0d83d6754ed6659d5

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#1069

Amount transferred:

435.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1070

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#1070

Amount transferred:

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

#1071

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#1071

Amount transferred:

240.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1072

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#1072

Amount transferred:

100,000.001010 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1073

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#1073

Amount transferred:

3,015.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1074

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#1074

Amount transferred:

3,015.900000000000000000 LINK Id: ethereum-erc-20/0x60eac89f39b7c0f6882de207c1af51e5ebbdee8f Name: LINK

#1075

0x4572b5eb78505a81750dd262b4f7323e58f725d7

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#1075

Amount transferred:

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

#1076

0x0b7a4c3aae93ff80b940c3ecff6666fb76397359

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#1076

Amount transferred:

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

#1077

0x8ddee54db910470da39fedd4cbe2fa25f2b2530c

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#1077

Amount transferred:

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

#1078

0xc54f3a30be3de718b3fb0e9c538591bf7d4e66e9

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#1078

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1079

0x528dc9dbcc0b89d1b675de31833a859d474b2318

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#1079

Amount transferred:

17.705000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1080

0xfd73fe674486f6163840b929b20bab449cf802c0

0xed97b43ae5e409ed74dde0c170bdf876864ea537

#1080

Amount transferred:

0.387627353919488750 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1081

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

18,944.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x359dcfe4ec3900ddfd6b581909a0a1338743f40d

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Amount transferred:

10.579200 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x9bbd73e46ddde0ac7ed713da90f52e50c62d32fa

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Amount transferred:

52,687.614219 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0xa05d602c99e1bf7e0cb5a858bc5e2f6456adf3a8

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Amount transferred:

931.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1154

0x7f4374a33f7238bff278739958c549529f4dd60a

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Amount transferred:

51,282.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x797af8f69a0975ed011741e9e798564f33a7e7a2

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Amount transferred:

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

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0x0d8ee2bd9c221213c8aad24a860a9f85247aec39

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Amount transferred:

1,750.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

13,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0xe9c062e63e207ce973f51e516382ccfdaa60ac92

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x6928c6a563583657439f5b0a1c9e41baf504dea8

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Amount transferred:

2.154000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

27,301.400000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

28,706.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x4ef6d0180fab42833318e6719feb07c20d42de40

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Amount transferred:

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

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Amount transferred:

65,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0x092693cee8e83afa8d2b79686ffe8d2bb338ece4

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Amount transferred:

35.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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

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Amount transferred:

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

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Amount transferred:

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

11,195.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

0.225035510000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

15,050.239463 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

17,987.439145000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

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0xd712271a4ea8e064ce4dc3103f9565e857733a8a

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#1174

Amount transferred:

0.936377162671372000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

1,899,999.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

1,250.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

1.532537079726031900 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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#1179

Amount transferred:

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

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#1180

Amount transferred:

108,522.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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Amount transferred:

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

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Amount transferred:

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

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Amount transferred:

399,250.380000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

59.220000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

10,074.997304 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

97,000.000010 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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Amount transferred:

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

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Amount transferred:

582.605000 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:

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

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Amount transferred:

77,000.268370 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

7,908.261680 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

71,712.040801 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,530.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

3.001141453712772000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

87,081.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x00e216f6bdf49a425793f75bdd831f867271ca1b

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Amount transferred:

75,378.790000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

9.900000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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Amount transferred:

53.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

8,970.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

250.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

1.065564505721706000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

143.163549032597593000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

34.890000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

1,225.367539 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

1.152046559850576375 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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

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Amount transferred:

94,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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Amount transferred:

2,680.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

2.966200000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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

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Amount transferred:

49,250.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

30.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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#1447

Amount transferred:

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

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0x7838f799dad94aff18969d2a72345855a314e182

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Amount transferred:

2,969.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

149,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0xc216d3fb3205443335ba893037117929d9097474

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Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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0x005e37ae0d9555aa5caaff13ba4e9e2894e9eed0

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Amount transferred:

489.961544 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

136,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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Amount transferred:

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

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Amount transferred:

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

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#1456

Amount transferred:

0.071000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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#1457

Amount transferred:

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

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#1458

Amount transferred:

19.600000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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#1459

Amount transferred:

289.524439 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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#1460

Amount transferred:

64,881.390000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x80825ad8eb43cb9df97661ad1709d30dfc23b2f1

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#1461

Amount transferred:

1,187.500000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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#1462

Amount transferred:

3.800000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

12.966356 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

700,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

1,029.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

93.793200 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

4.611457003747508000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

46.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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#1472

Amount transferred:

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