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Recipients

#1001

0x021f27d015ab369dbe4a108538c681d9fd9996b1

0xf560e907a74ef9d6c289ddd0fa3f35985dea14f3

#1001

Amount transferred:

139,210.399092 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1002

0x8b81e9a6dc4d8c320dd9c938d724b88d0bcdae73

0x0aba9291a6f1864ea47d0a2522135220513393bf

#1002

Amount transferred:

516.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1003

0xe43d54daeb1257899c21103c29228bf0e0591d2c

0xf2f2451cc10f9aa8ba55ad885a26f7d27ba8c7cb

#1003

Amount transferred:

322.500000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1004

0xe045337eb5101e5918ece1f1638d48b8c6fe0da8

0xeacd858b04457559eee0fba0ac4e231593c710c7

#1004

Amount transferred:

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

#1005

0x76bfd33f41f789ec2d74931d76b00d55b64804a8

0x6713e6e0f068ea3b96bec2a5bbd0f4fa9449c9ca

#1005

Amount transferred:

22.729958478813006336 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1006

0x2a5ec733a3561d9a423f292156c3e65e2b47bda1

0x1733a74e58bab1a85da333c1e9ce102918868a5c

#1006

Amount transferred:

8,455.157564 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1007

0xac1c90302951ff400e2a88d7c05c7f66ca84afa6

0xcb7dfff506a531356f61039b2dc442c7dc1d5184

#1007

Amount transferred:

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

#1008

0x34556c34decd176c4c04bd30c89c7e8f714f9eed

0x857314a98392f5659238aae8fd6e53097eded9ee

#1008

Amount transferred:

15.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1009

0x4140d75b88f4543412485eabd63e3e3a7227d241

0xc17c007de242b32d97eb4eeb8cdbc76ee8d4d9ba

#1009

Amount transferred:

0.250000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1010

0x3702349423de5da588ccda0ea0159b8dad8782ea

0xa8237d6308e4538864ca819f6ac5eb8fafc603f4

#1010

Amount transferred:

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

#1011

0xe7854fc63477735d77ccf73a175fd14f79d26a21

0x65f45bd8734ce072d757a7ad2eec95c69a6d6e53

#1011

Amount transferred:

51,702.541403 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1012

0xebb2daac949ed3858e130ca28742caea677638b8

0x5997194832e65af7354459a29b2b6fbe0f85b580

#1012

Amount transferred:

4.130000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1013

0xa6c6f5437fb5aa6e54ed0f1154da8c88442cee17

0xc464d50cfd3c8b3637281920965aa343d5ba783f

#1013

Amount transferred:

999.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1014

0xef714ae979cc28067c662521853e14474dc304f2

0x2576c8e43dbb064e77fee42ea922c0496b0d6ab8

#1014

Amount transferred:

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

#1015

0x72c4ebfc1537dc858d72fd786af26336ebe4ad54

0x70831458c2bef1fedf75a5b31de12e8c01bd540c

#1015

Amount transferred:

8,334.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1016

0x60dae15261fba6d6615dfc9d8dd479a26b338039

0x2170feba57708afd21c556cb224b4f8dd9363e4b

#1016

Amount transferred:

4,900.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1017

0xec75a0bb45a07f6e23760c7fe8fcb2408a74348c

0x0738daa57a8f9192e5e6b4abf0c9732ac5e5d9ef

#1017

Amount transferred:

433.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1018

0x97562abe9ae15e2055576e6298d15c1f5a9b7505

0x9980bc9e35c3b90808cf2954a2321dfddcea4eed

#1018

Amount transferred:

0.674021745180959992 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1019

0x4f6b6984327065090771cc2bd4bf3076e4f67cc7

0x8fbc3cbf36da03cc3f20c359816c7cf953b3a42c

#1019

Amount transferred:

145.007400 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1020

0x43213667c42989f76afe866aa958dd0eef459a5d

0x09b2dfd0fda02f52a3f01ef28f4c509c94a77553

#1020

Amount transferred:

23,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1021

0xc81d987710e77271ccd89b7b2fbe2ef5403f4b21

0xa21ecd56b46643d3073115c4d21bf664d743c2e9

#1021

Amount transferred:

28.700000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1022

0x1c0736ef0562206aed304fe2216285662bb8a657

0x362b9b934574bc9bb5a2fd93fce05108e8cbd4a3

#1022

Amount transferred:

4,326.920000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1023

0x0cc3bb2354cf3da64d40567b7a9f2477b9b11c3c

0xb2c5a69bb407ed86ae8b80d93220d65c2c0d4b6e

#1023

Amount transferred:

9,657.341901 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1024

0x6f1b775c655546bb3dd41c15bd4cd6bc09564c1f

0xaf224806f0d856e009cafc5e1b4e8dd64ef0e620

#1024

Amount transferred:

1,175.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1025

0x0c99001a570fa875d30424b647429c242963999e

0x115689ceead16b806ec89945674b57ec50850b1e

#1025

Amount transferred:

1,106.577778 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1026

0x03c639df80dcc0d4fe2196caf517c03419936f8b

0x3f26b488db64ae71d41adc2caed865529356a8d8

#1026

Amount transferred:

15.229872031196702000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1027

0x85e79df1d6683adc85a83bc8375a312f2e0f2b94

0xecefcc0df9a2f8f52cf8d71644c27ec7c5edd25b

#1027

Amount transferred:

4.514564650000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1028

0xe7f1883af3fa1f5145994572d25e5feec58b6186

0x4eec7e2fab2ae9f5d502f25968ec7c2f2986063f

#1028

Amount transferred:

11,992.842303 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1029

0x0f6a33362f8720b23e982b2970abf956591ddd13

0x3b698ce3101b87630c4681ba09f3a30b825342c1

#1029

Amount transferred:

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

#1030

0x9af0e56e232d8533686b9e6916bcb83908bb7869

0x5db1b5a32c3a2a747a479581dbb2fd2ebd13ec08

#1030

Amount transferred:

4.200000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1031

0x60c38f4d8eaadfa969b65b0bbd5c89e0098021f3

0x72949bbc0f804b252afe6888c3b5a934ff68cbb7

#1031

Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1032

0xccee0f0564381bfa80d829bfd690f006f60e2522

0x2191e20c31934a0d39cab046d492c5e3032ec4cb

#1032

Amount transferred:

6,900.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1033

0xad817373b6ec6b6a17eae4b20e4ec54c01a90d90

0x7e4dbb563a8a9473dbda78fb504c17bc79e43ae1

#1033

Amount transferred:

0.263250000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1034

0xb1934ea1df5d514c7450d0745190cc91354a4283

0x142817fa35961cca0e994588871bdbaa4b8223ed

#1034

Amount transferred:

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

#1035

0x4f414314397f8b0db63c3cc2364fdd95e96d1300

0x9b696bb2fc439828afccfab05d323609f3c70854

#1035

Amount transferred:

14,545.670000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1036

0x23667b70fc50d98ca3699f516b5d711486e9c6ad

0xe168c97f3d2ee0161bc96a5a898e651f391a996c

#1036

Amount transferred:

18,838.300000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1037

0x3d392457630776b8e7fcb3adb8792d53b32c03ca

0x1d26bdb254cf3e87b4e7f51b2bcac399c44fae2e

#1037

Amount transferred:

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

#1038

0x68ba7cd23d304ea29fc581f5567ec8e5b9c3a7db

0x3b161f3125afdd1b079e68f35a39ad23286f0cb9

#1038

Amount transferred:

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

#1039

0x75beb9556c48fb73d092514f79708ad5b0eba1e2

0xa759a32ac489f97e3a73ba0d28c941972592e0bc

#1039

Amount transferred:

146,431.691678 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1040

0x0a4396fce3fd793cf69a36cdec370d7bb1870421

0x15d83b779633361eb8e9d50eefe60743d6e55f92

#1040

Amount transferred:

13.396263621917768954 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1041

0x8a65dc70693603a19a33562fd7912a6516482885

0xfbd1b1ec5e9b5ecce64204749d177c0c7fd1d04d

#1041

Amount transferred:

601.427307 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1042

0x9aa03019090a8d038719c3953d8b72b7013a0b0e

0xb57f7d6ca3a096e1753c86cc1abde41027c21f9b

#1042

Amount transferred:

10.000170000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1043

0x4cfc81c6359e8ead8d129e15648ece9f9cb5f9b4

0xab4d7d63d9b26b3e2de19276bd3e2d76e0d192f6

#1043

Amount transferred:

7,000.001750 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1044

0xd69dfd744331de8f45dc7fa1ff73e8ba981efeee

0xb3e5381092825461f6b70910da7215f83f98b7e4

#1044

Amount transferred:

255,174.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1045

0x1d8c8507c8046a5981f1aad639e273cb4eb2517b

0xb20327b7a1fba482435edd348c14f3594f958be5

#1045

Amount transferred:

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

#1046

0x2bc4d3fc9219744de3187102b26bb06bcbc4b625

0xa5063311c5f1495f00506aedac9098bfc5df2529

#1046

Amount transferred:

6,161.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1047

0x1067145370c16959430c14c84f4a5b81b2338970

0x7cd9195cf570758930b841ca88978d97196f727d

#1047

Amount transferred:

119,757.859755 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1048

0x03d53c61d7bdf487433c3bd20a8c8f7a0824a5e3

0x2109461182dff57d9614ac7847fb9dc36097bd58

#1048

Amount transferred:

2,110.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1049

0xac8699b0b6debdaa350a6db7f2385b4be5e2444b

0xb3f1016bbcda5232d5209225b0169d05e4d88c9f

#1049

Amount transferred:

10,000.001001 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1050

0x825a13a8300984d6d68d26ca9525339dae953f0f

0x8e5e59f2ec5320f4c1e3dd2eb5f10aa78c65ee99

#1050

Amount transferred:

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

#1051

0x886746e9347dc9a3463eb3d88549e1dab87b34bc

0x8cef9678ef65acf2866b9777bbb3be548100e682

#1051

Amount transferred:

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

#1052

0x3dd747b0b4b4092bfcc71ab34c3629ba340eb8a7

0x26efb52f134e8f73f964e18eefc46707e44bf240

#1052

Amount transferred:

29,002.481966 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1053

0xb3bf86454756c6304b44cb19a38630955c0a8407

0x297c1978b343a3e546089d91b4a4a9dc84b8342e

#1053

Amount transferred:

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

#1054

0xa9b99b77e3e4ef9810ff942d5cda2abd47e4f4b1

0x5f1d5ee365027bd0fe79d65cd2fbc2098a7d8ec2

#1054

Amount transferred:

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

#1055

0xcd3f8f6242fc635d7081fbacb23b7c8b4480673e

0x02167c265c2061434988db58a400421690dc33d6

#1055

Amount transferred:

23.502294154676474000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1056

0x2057066fe1a56e50023f1f644b53d6111454c5ca

0xa60e31984f70c29c718680d2903807ed5f91c56a

#1056

Amount transferred:

0.670076612092649200 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1057

0x6cbad8209f2f3cd3bcb96d672c96b2507a2734ae

0x15bf8db81aecd5b65fcb7541285b7a6f66b95fb0

#1057

Amount transferred:

7,500.037500 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1058

0xbe51816f591452a675e99176420f363a4f444354

0xdc6d2a09bebc7ee09f9e042854551fddc7419f21

#1058

Amount transferred:

7,491.235235 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1059

0xcc575e792b3007e3646ac5e7065afee4257969f5

0x574c78e33bdec19d80362e202cbc352f8a0d3d5f

#1059

Amount transferred:

7,702.390000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1060

0xdd160ad2569e2df4dbdd3fb1e032823322528bd4

0x55440053a06fc0d70619332a92bf633bafd60c44

#1060

Amount transferred:

450.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1061

0x06e1256ba638a562d9297f5f3267d590f3a9dac7

0x2f6339a65ebba5c696cb1f1382b1fde2cf9996ae

#1061

Amount transferred:

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

#1062

0xb79151c6c18d14f127da4e8c5e04b819ce35543a

0x4470a9616441c09f7f3a62bc0556fe1fb0f598f2

#1062

Amount transferred:

90,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1063

0x6c378b516284388a8944e5db64cec6d8db9ce77c

0xfdc08f44f56d49703d43b0e9b847be6b9174406a

#1063

Amount transferred:

19,240.029459 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1064

0x1ac195931f4b6bc110259b68fc5c37b6999ab76c

0x861907245e61a520da6e8f956869ea258bfd293d

#1064

Amount transferred:

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

#1065

0xc60a730767da0e22b6372b9fecfbe163c1f836b2

0x71c398b044dda934fe448d699b0626561b54d2e4

#1065

Amount transferred:

222,222.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1066

0xf9a72c9f4682926fea823a0c7a334c7da4b59427

0x18812eb2e006651c6b055548826a1f7304060090

#1066

Amount transferred:

38,860.428578 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1067

0xd79fea72a2e534d08c70e167f50331cfec4f25ff

0x43b9c3d00cc5849a389b9183a96c8fc1393e4783

#1067

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1068

0xb6bdbee789e33780f1cfc28d7291ec430de2eed4

0x0231ad0958dd08da1427d25cc876c4d709dc9505

#1068

Amount transferred:

18,550.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1069

0xd51e6f5ca975641a8a700ef7521b6154e28ada00

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Amount transferred:

109,858.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x9ea9af6d8c15716aa93e3f7e4a5c182ed064fa28

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Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xb608bd4f4fd62d6c809dd7cf3c87e0e6f512465e

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Amount transferred:

144.822192 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1072

0xff97bc153cab1db01ce1c3acb4ba958129fd8c54

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Amount transferred:

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

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0x9c812dded67e5d5daee77c04b43da12e4cd81ae1

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Amount transferred:

6,908.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x9cd7a3bc6253ade0f9630ca00c33fd6e0ba6e964

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Amount transferred:

40,671.996547 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x08c63c68ac1854e2f5453657b82c0f13c8c857de

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Amount transferred:

9,500.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x15fe4b8dcd6249bc13a2e0b6915a39f6cc10c1d6

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Amount transferred:

4.160160170287127000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

3.410000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x05bee4ab7cb4c09fd7f1dbc3b9bec7096d10cfec

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Amount transferred:

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

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0x0bf365ec817954147a797481ce5fa96f9c34b675

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Amount transferred:

450,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x9a1296d7702917726db12a8464be7091b7fecc05

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Amount transferred:

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

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0x5497e5e6b854e035632375b64cf86d2a43e99142

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Amount transferred:

4,525.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x02389c0b52c7d3ea84a8c5c1e14aa8059f7ffba0

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Amount transferred:

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

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0xe590353537b4229694afb7d532be90d76cdb5c53

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Amount transferred:

4,400.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xab0c2f0c2a12d05260abef85ffbe82d5bba5a8a0

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Amount transferred:

99,940.156237 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x54616ca10891911b2802e6784362f167bc3bd125

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Amount transferred:

479,900.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xc2e8b125b872f44fab0d27375d43b2ac6426ec34

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Amount transferred:

70.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xe50e47094638402b8775db1ccbae2ad4a6a217b9

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Amount transferred:

17.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1,663.940000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x2079b97a78bd95317b5601c3c3aaf8dd3e772c76

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

8,322.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x0e25726337b3b019a88a131077f0f10ebf325254

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Amount transferred:

4,255.321818 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x9cca260a3e3e6780a10504313d6c682081e5dd56

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Amount transferred:

12,758.130000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

57,449.573022 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x4481ff3e1ae0908cb7dc3e4487c05429021505ea

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Amount transferred:

843,619.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

12,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

1.080000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x024a34c235ccbf418a6eb291b25ecdb5ae52282d

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Amount transferred:

33.299000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

106,080.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

4,680.573030 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

761.848567 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x3a4e3c24720a1c11589289da99aa31de3f338bf9

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Amount transferred:

1,560.689958 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xfe85cb47c619175c44df99e1df4e106931ce7974

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Amount transferred:

1,000.192037 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

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

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Amount transferred:

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Amount transferred:

1,543.395807 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

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

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Amount transferred:

0.367151562649041000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x024bc7605e99ba2b74f7f54b74df5de3dac10a09

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Amount transferred:

149,985.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

3.778481726986041883 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

34.700000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

350,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

14,900.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

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Amount transferred:

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

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Amount transferred:

5.571316414965232000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

0.300000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

2,443.173021 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

40,051.486985 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

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Amount transferred:

64.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

30,131.881820 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

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

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Amount transferred:

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

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Amount transferred:

9,990.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xbb235f851d89d9b6eee2351a1867e6de5db55c13

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Amount transferred:

127,197.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x85738822482a82eba9b8daf9d7791915337c4130

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Amount transferred:

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

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Amount transferred:

14,577.156687 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

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

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Amount transferred:

99,900.003011 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

125.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

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Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

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

#1136

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Amount transferred:

42,198.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1137

0xe080cb76b786807fddb8cbb8db2848f8a90658fa

0x0b1240bf7047f53b9770cfcdb990650d338ce4fc

#1137

Amount transferred:

4.999741036801511800 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1138

0xe568ed7d1045d2b177ee7aee095e641f1e5af72e

0xb6140777e6c884d950462a3bcc2496e69cfc1803

#1138

Amount transferred:

2,700.471005 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1139

0x014b3625be3b467d93a11f63e7c18110d6062824

0xae37555a0b0b6cb4242144c8525db75942b70065

#1139

Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1140

0x83d2ef6dfef576e9635461469d6a16f643a1ba66

0x5a8dda07fa7498712d4574c345eddf71f0565664

#1140

Amount transferred:

0.210000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1141

0xcaf1e8ca9603e3b404bf3138e9f44a5fe2e06f77

0x7f6eae0354ace7910528982c06dfdc8c6c85af79

#1141

Amount transferred:

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

#1142

0x73cada6a68a7b3982dad7ea3a338036877e74bbf

0xbf6fa25b302ce52ad51247df00e793a25dd4be1a

#1142

Amount transferred:

5.820000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1143

0x055c6a363828b51d53af08deb4c124b8fa87a3ed

0xb3811657e7ce8f10824aaecfafa33ffa5d6487a5

#1143

Amount transferred:

18,250.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1144

0x057e0e21e0e354f575b6637e298b799f576e0ea7

0xcddd7b2a8c70da8c115bf414c204ecf12c733561

#1144

Amount transferred:

50,000.001001 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1145

0x96f8d14801cf7377afd6d78342f5ce58235be265

0xf67163910780c40ac265bd64681306b47cc07de3

#1145

Amount transferred:

8,880.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1146

0x54f88739cb6ad26dabcc3fa6b5279917173e5940

0x7eb2247da47bed65c823e77f1153a29ec48016f7

#1146

Amount transferred:

70.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1147

0xfe681735ac7f6a171f221bfc7ca2c344a98fba73

0xbdaa22576b594a8cbce72d31b869aef3a72f165d

#1147

Amount transferred:

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

#1148

0x2437698a69e17a7c683b2b03764439894b500d8a

0xdd862f4ef0862a6a58317d554a5862727c25abf0

#1148

Amount transferred:

6,805.940000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1149

0x078c367b9aa1d776a52f19deca93a519b744c659

0x57a986192abe45ba55311d6110a9744515f50391

#1149

Amount transferred:

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

#1150

0xd4123836e8ba042aaa35c0423dd85b74b6debbd8

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#1150

Amount transferred:

1,756.824109 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1151

0x22ca7e432f3b8ee0e23a522b5180f529736fb4ee

0xead0daf9425432487392ab32f9d86e1057877527

#1151

Amount transferred:

2,000.000960 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1152

0x72a9605bc2be9214accb159dd0b48c1030196bb3

0x429dea4a8b4492f1440387111e7bc9a18350d230

#1152

Amount transferred:

10,176.774413 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1153

0xd44effe8aae3db96216a2c7f2a1b12258f0bc40c

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#1153

Amount transferred:

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

#1154

0xad1895a79c6ff208f3de3a8389b93a49afea3ba1

0xb96ec74efce7ac279526584287dd0f5615dee08d

#1154

Amount transferred:

240,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1155

0xb72444727ddc010dcc5240f4efbcc6e7a83b1091

0xb5ef85c1f29a3137b56ad298d5812cdb38639814

#1155

Amount transferred:

99.023000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1156

0x337cf76d60f49e4ecc8d2448b49e3a8a6f0e96ff

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#1156

Amount transferred:

5.982493744574434050 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1157

0x31979034114eebb34edf789110f223d9ac213f0e

0xaf97496cd054a4d25255c949fd738da7ec7cc9bf

#1157

Amount transferred:

42,067.427030 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1158

0x478de8764fdd5a19047a2768423e4b55be48f08f

0xe03a76023f711fbe8e19b8e6095a701e880d7855

#1158

Amount transferred:

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

#1159

0xe0ed6db85870d1d670a711493cd9dcd79694170c

0x9d51624e5b79a48887d44997de2e6c4b35c7874b

#1159

Amount transferred:

140,564.865140 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1160

0x4afe1c236fba6d16d30893207142e71a5e0b1bc9

0x465712ae147e0071c56428b0ca4d625a50b85d77

#1160

Amount transferred:

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

#1161

0xce809d5f85d0a20b23b60990886afd437ebf4a72

0x6fea7db6bc149f19df831f13eecb7e95e2b06c45

#1161

Amount transferred:

20.161000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1162

0x12f4812a21a100c9381d2d245c852fc39397b3d7

0xe444def0dce71bb203ae12ddd9a7130b9196ab5c

#1162

Amount transferred:

4,729.430680 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1163

0x0e03f200b51094fc9f7cf0a72973f596d749fa32

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#1163

Amount transferred:

57,400.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1164

0x992ed7b7714bb638fb41e34369002dd905279b61

0x9d6c2393f5851fc41fb2f60255ec45feac5da8c2

#1164

Amount transferred:

15,717.986286 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1165

0x5d0e2f8fcd9fdcf53f15a988eea53b51e50a59df

0x9574f4b52cef478e28a4dd2291cd7e4e8cfe1a3d

#1165

Amount transferred:

389.633713 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1166

0x263bf5ef696a484a86e3f66d40c9ae3e2e4c3a9b

0xe429fb3d37ab5a3bdedc4ac983e3354073824b92

#1166

Amount transferred:

9.517223097793558137 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1167

0xf710c15830e1a7ea899a84f75eeea8a3342e564b

0xa70c8d7711663f8abdedc07fcbadf5d5b93cdad0

#1167

Amount transferred:

34,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1168

0xe32221ea4651744255331c56a94ecdf6fffdb7e0

0x5503430bc22484f2dd7678afe5004630f772fc0a

#1168

Amount transferred:

4,000.240000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1169

0x93f8a285f11978d4cb9f49aaadaae759cb43e4fb

0x8ce7cee1cd08d92808db65b1f72fd555a617356c

#1169

Amount transferred:

837.783324 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1170

0xb90468b0bbcd47115bb07907a43b1ba4f1d5f962

0xc666ccf4fab3184839729fc467b3cb68bc775ddf

#1170

Amount transferred:

2.569308767956139600 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1171

0x78cc3d60b0ca7f89faf9fe7cd0afd0be9fb487cb

0x11848d61fa4446911e30f53f4b8df20a43f0e5f0

#1171

Amount transferred:

1,100.004021 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1172

0xef1924f510f6c8d26b4b53162669914dc0189f61

0x0c7cf2bfa9f8612ca373fc2a871b273a0cfc8774

#1172

Amount transferred:

30,035.511603 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1173

0xe0b252514c530ac88b345c1aee0ee706cd3f3db7

0x0ff509e136d08ac5659bbe7467e496a674dced00

#1173

Amount transferred:

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

#1174

0xf39e5d841ce136e2bad5beebf3ac3e89614e348f

0x3fb146b414c736ef444d9aa0765e2b822498bb1f

#1174

Amount transferred:

63,147.022248 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1175

0x6d8e25a1656e34eb8e117ec75c0d5b855f51d42a

0xcf5a22f8844fc2b7e94b1302036f23cd796787c5

#1175

Amount transferred:

71.940116 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1176

0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121

0x0405192beacb7c4387da952f1ee2f89948d0291a

#1176

Amount transferred:

1,499,990.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1177

0xa23932860b5c22efc97d56d12c4454be78bc4da5

0x46e708ea40e15cadecead867755278668f37cc15

#1177

Amount transferred:

100,000.006287 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1178

0x02023e8f8d0aa65562af1183df7f76d79d6f7248

0xdd110b453fb1db0452e1272cd894ef739d4afb7c

#1178

Amount transferred:

82,919.118594 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1179

0x2f52e6757e870a514bb809cc953bda590e877ea5

0x3a1daa0191b44e9a0edc0ae4b51d93ecdcdea7c6

#1179

Amount transferred:

4,989.731494 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1180

0x6024b3ebdd578c6602fbcc116b5033995fc3662b

0x1ad56e7ac463f01d8452fa4f52b008cd4c2060c6

#1180

Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1181

0xd6adf166481df66224312162c32f07d4a0840c37

0x8cc627c22e39f07307edaeb976fa0713c6000fc0

#1181

Amount transferred:

0.160000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1182

0x33efa4a7719d60aff47aa18a02c5fd7deeaac9e6

0x15bf8db81aecd5b65fcb7541285b7a6f66b95fb0

#1182

Amount transferred:

6,773.590000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1183

0xd990ac882cc2cab4c7858aa82766f0ddc14ee3f4

0xcf59b8f10f9d595a15d26112a4d0dd1ff8104847

#1183

Amount transferred:

0.250000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1184

0xf7302a630f9d13b06ae88d269b6a3c8576e86f8b

0x6a51347b50d6f44bb6dac8475987197e0b9773e1

#1184

Amount transferred:

1.354100000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1185

0x13b828927bef0f308abcbb329f4f873a0c52ae0a

0x8526c10d93656db2a632e068e5ea8f7300cc1f20

#1185

Amount transferred:

19,281.746130 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1186

0x7242fb51fe337a4c66f2e17894bfe5a26f8ee715

0x818b083d21b6aeaaeca602bf95f3e4fabcdd5f26

#1186

Amount transferred:

9,500.037441 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1187

0x890216b066df97bd1da6a34696cf5275f1ac7636

0xd9fd0da1e7ec3e363d9eefbc5e4331294caa4634

#1187

Amount transferred:

3,099.860506 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1188

0x044ebcdebca481ff7f759eb4c91664dbf2073fe3

0x4bfb2786b10040812e222584d56c0ea541015574

#1188

Amount transferred:

50,000.005000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1189

0x3415cc235e3d25045b390cadf10acf5351d656bc

0x3212b3766751db6448e704e55088307a63c626b5

#1189

Amount transferred:

9,076.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1190

0x03ea76db2b8ad32e8b166d2faa718d06da6a1184

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#1190

Amount transferred:

10,234.846413 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1191

0x5f0a6e5105f980d0e15e0945f7dc4c7a89b2578a

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#1191

Amount transferred:

6,025.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1192

0xaedf1eaa5151a6e0869c18123b86bb947f33ee7f

0x852bf9529253034b39ec3f4292ae29767a33137a

#1192

Amount transferred:

15.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1193

0xbe9dbcba95e7e53cf4fe17514ca9b835a3f53f40

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#1193

Amount transferred:

18,350.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1194

0xd89d73d97282e80bb6e2c8aa08e707c95a3c9b1f

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#1194

Amount transferred:

8,200.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1195

0x1648e8830a2930a54a35ffb7969c3de21ef2fd10

0x1d389b74b2cad9ac4659d48632baf11fc6e93c33

#1195

Amount transferred:

149.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1196

0xcf7b92555c2fae44e64451c591dde8fa1f75962a

0x8fa22a2a7b639649e7595de568c92dee68895d09

#1196

Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1197

0x58cc9533109f25a5fb7655effaa8c7ba37e48004

0xc928151cda242d0275fbffdd5a163200fa42c676

#1197

Amount transferred:

3.852100000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1198

0x6a2ee4ca3bb5011353a84275ff774686cb204c57

0x0ae9c777682967e138ce7d580af030815c442c8f

#1198

Amount transferred:

32.089737594122077082 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1199

0x9817ab970c63aff3864c4eee029239473c15d98e

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#1199

Amount transferred:

13,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1200

0xbe79421cc80c42eef3d6fa4761abb8ef70b62639

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#1200

Amount transferred:

1.901100416752834731 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1201

0xf86e4efdc0b4271093af6b424db61658740f0fb0

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#1201

Amount transferred:

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

#1202

0xf150291653d445ca0069680f2820b91473c898f9

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#1202

Amount transferred:

27,335.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1203

0x4399b0f13cacf78d1d27e9f4484a35a49d7fd463

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#1203

Amount transferred:

2,232.225657 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1204

0xce57461b057ffe346faf9a13597ebd61da705ad4

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#1204

Amount transferred:

0.900000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1205

0xbe234c068149b0eeb3f728243a5098b180577e06

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#1205

Amount transferred:

13,125.001323 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1206

0xf39fc026c171b409b62d142a7674b7dc2418e8d0

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Amount transferred:

49,220.796400 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1207

0xc688522daad493ab7c37dac9615a9e1f131a2677

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Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1208

0x4de1f26042bfe16115498155d75b099e54901cff

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1209

0x3664a30f9e8054858cc07cf43cec0db0cf93813f

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Amount transferred:

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

#1210

0x18818384ee251ffc13d3f29de40ecb46ae4b0090

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Amount transferred:

41,337.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1211

0xb47ef3d0c2b3244953951a580bfeeadcd65edc2f

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Amount transferred:

15.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1212

0x8a66d2e90a12479b8b8e57b48f897f0a8b2cb0e7

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Amount transferred:

16,410.158011 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1213

0xe69b47e74b036d5d3ea3d71b1dc42c42a114ff49

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Amount transferred:

46,635.820000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1214

0xb2d623a3880d91d51478b51f76e1c5dd24493899

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Amount transferred:

0.900000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x536fbbae179fd77fae3e29b510f7b605bf45bc8f

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Amount transferred:

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

#1216

0xdf1709568bda935520615c8a025758cab0f4b5b9

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Amount transferred:

9.064045390000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x03cd0f1214b509c73fb7cfff47c6ac36db33a171

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Amount transferred:

10,487.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1218

0x78f479c32c6145950c633342c032a661528dd7ff

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Amount transferred:

36,853.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1219

0x316b9c364bb31707b0e472bd8fa2ef0976251b2a

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Amount transferred:

28.080585461712117000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1220

0x6b59d092e749e5dadc2856aaa01d064dd431e39c

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Amount transferred:

4,999.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1221

0xd95c183a288f90918de690be715247a0bcb7f7b0

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Amount transferred:

18,373.382074 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1222

0x2f75c11fe57529145da6b91946789188f567b57b

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Amount transferred:

34,442.542843 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1223

0xfb695baf858794f451d7cd41492c86105bfa7a97

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Amount transferred:

49,998.776271 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1224

0x57d0aab859184d924f457bb35bd7630383c00683

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Amount transferred:

165.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1225

0x0b3ca9c12a33670a9a3008c46b7c5cc4052c6485

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Amount transferred:

145.689814 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1226

0x6409209c606aa349cf6e506dcf5581002a603c8d

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#1226

Amount transferred:

4,800.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1227

0x0541253da70578d07025f355f3b6c5a32479770c

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Amount transferred:

7,033.981163 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1228

0xa55e72ebfdf062150c135a758d648ef0586a86ad

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#1228

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1229

0xaa138565935ce302322be7a950343879eb23ade3

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#1229

Amount transferred:

65,900.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1230

0x0a2c200052c835d003151629d3354ea45a327e9d

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Amount transferred:

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

#1231

0xa206899ad48aa3dd63cd2515e0dc3440956260d3

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Amount transferred:

39,732.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xae3d818daed9b9a770fd5249e1afabda1a507a1d

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Amount transferred:

20,400.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x0f31eadf86741561365d3e2765ab0404aec30120

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Amount transferred:

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

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0x514ad43c5449c9bd36455357f0d83a9165ab8c31

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Amount transferred:

5,820.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1235

0x932f456839f0b7bd8eda6f4155a80b19cc14642d

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Amount transferred:

1.800000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

199,027.133064 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1237

0x9865e89a36ebfcbc8bf6f12a0433ca7facfda162

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Amount transferred:

5,967.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1238

0x5ede8234e16737da11b9ab1aaff877af1d071fb3

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Amount transferred:

2,501.046831 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1239

0x9dcaa916cef97190d93d893c9ce1402a7c93658f

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#1239

Amount transferred:

986.674743 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1240

0x1d078bba149cc4541a0528fa09c9c17cfcf000d2

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#1240

Amount transferred:

866.593774 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1241

0x8e5e711289f03c57c26057ad67a4ffa4fa67ee99

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#1241

Amount transferred:

67.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1242

0x8fd51a8422ef63669e3c89c9d071b40afaa37817

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#1242

Amount transferred:

26,459.578533 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1243

0xb9ad2e2fefbe5cd6e5fbd24b9c298249cb7ff579

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#1243

Amount transferred:

14,652.072410 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1244

0x21242eb05615aea8d08f0dbaa18b233e1250db9f

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Amount transferred:

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

#1245

0xe3d997d04793dbfd9366dfaf36a8a01fdfb23f83

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Amount transferred:

500,690.892891 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1246

0xeb5f3f07f7078b1de4be4462d729cfefb83193be

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#1246

Amount transferred:

2.900000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1247

0x3a5881b4dffe10fc24c15e2a852242705b3f5046

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#1247

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1248

0x3a8cdae3f66be07ae69175224e4282f9622d5d40

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Amount transferred:

1.100000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1249

0xd6a261e602d01cc1e0f401f368db4f6fde8a757b

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#1249

Amount transferred:

12,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1250

0xaf9e7d4f887d448852595a0e83ef42d11f175654

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Amount transferred:

11,027.300000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1251

0xfa21d284e076ccf374619c1123a676e1b7ac29bd

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#1251

Amount transferred:

13,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1252

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Amount transferred:

24,650.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1253

0xf6ad118a24cdf87810fd27e54194c0527c65b11a

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#1253

Amount transferred:

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

#1254

0x5738ca7dcdef97d99dd81a5b19d88d8981398f43

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#1254

Amount transferred:

18,250.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1255

0x9153836702442c7c8b778ac564426259f161c605

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#1255

Amount transferred:

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

#1256

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#1256

Amount transferred:

2.270000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1257

0x5a2befba3ea39ce05b21aae8f1c412e5e0b14451

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#1257

Amount transferred:

11,160.058390 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1258

0xd9b3c2e7bc0f7da9c308e36a3913b9edc34edaa8

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Amount transferred:

11,115.110403 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1259

0xf91fb9d3488fc020d510394b964612248ba5e96e

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#1259

Amount transferred:

2.948666486211742496 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1260

0x58608314d641d43eb4f609206d0f01be4e833c8c

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#1260

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1261

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Amount transferred:

500.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1262

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#1262

Amount transferred:

7.554473845514744000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1263

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#1263

Amount transferred:

0.490000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1264

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#1264

Amount transferred:

16,132.120010 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1265

0x101315a427e6083f93a1f9676f1cd6385ea2c8a9

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#1265

Amount transferred:

4.790000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1266

0x98c446d399a32ec4ca3842a7d580b1e2965aa981

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#1266

Amount transferred:

8,500.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1267

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#1267

Amount transferred:

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

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Amount transferred:

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

#1269

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#1269

Amount transferred:

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

#1270

0x548a7727ec079d7bb2aaa9b49045c8412575665c

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#1270

Amount transferred:

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

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0x59ae171cde35f1f1a2638a9419f6d6ed9002d101

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Amount transferred:

10,085.510000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1272

0x830f5b1f67a1b08376a87b306925cd5fa637c127

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#1272

Amount transferred:

33,509.188231 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1273

0xd495d4453e98e1b4a644ce5f0d2b0228f202531a

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#1273

Amount transferred:

16,850.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1274

0xf36f1e4459e258be1e96d9514dcd773aaf302be4

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Amount transferred:

118,787.889665 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1275

0xb7b18f60db2bedfa7e2c7281ba4570690d85ec89

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Amount transferred:

650,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1276

0x92329f06f29aef6763231bf5a15900a9bc55f07f

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Amount transferred:

1,735.340126 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1277

0x0f9dc5724c8b073a57be931a85c3f0feb45098d8

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Amount transferred:

70,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x02493a14bd8c7fb2e12dc0f649358034a64bd148

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Amount transferred:

44,312.590000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xbf8376503aadb8a1c57a980a268db7e6c76a4fc5

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Amount transferred:

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

#1280

0x5a43683151b3b7c16884189e5b9c0b58d9994190

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Amount transferred:

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

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Amount transferred:

19.293111534599728534 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1282

0x4b65effe98d4a784d5f49ae901f6d4e01d28e920

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Amount transferred:

35,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1283

0xfb43a9d31c62f014126b1ca7d9686eca12600f69

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Amount transferred:

15,098.768649 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xef5bd9ba31bfd1a2343c36061fd05a244e790125

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Amount transferred:

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

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0x57b02ccba102811d90f352ee468b9c4394275c76

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Amount transferred:

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

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0x22b4a1d688e7ec7c64a6a5d6aff2c16fb71b5b47

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Amount transferred:

1.460000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x35591d0957b9f3abe276c786d4999944cd1951d2

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Amount transferred:

3.845356801141795562 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xc8ce656e6e4faa24a8c5e196d7c4e7ada9a6a9be

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Amount transferred:

1,779.005701 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x519393bf344d8381c2e379e7cd56255f30a87c94

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Amount transferred:

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

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0x99ca8964720706b7460bede250e48d3b173b81f1

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Amount transferred:

5,790.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x0601f2831b812df425b9d999736ae71c780ea166

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Amount transferred:

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

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0x5ec871bcb9673ed94d422768517f97a6a6d84b83

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Amount transferred:

22,687.439091 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x0acce82298b785bc65b9a4f94f954af8b318374c

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Amount transferred:

15,104.110000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x5ab4d4ce3f69957980e6cdd3bc7d6c61fa01327c

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Amount transferred:

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

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0xd560334b18610eed1017059f3ae708bcdfad9f4f

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Amount transferred:

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

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0x85b9db6bb2688473f9a77a57e6214ddde7da1ecc

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Amount transferred:

4,999.754864 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x3b3ac54412febeb50e919e734094b83c1bae6202

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Amount transferred:

100,236.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

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

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Amount transferred:

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

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Amount transferred:

199,990.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

61,218.563326 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

1,300,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x0c9479753e63ab1cf3ba3a237cca4d169c851a35

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Amount transferred:

10,120.758847 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

8,159.805995 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x727676462e57996219f15198f7b528a8be305058

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Amount transferred:

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

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Amount transferred:

19.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x51c48ce150a214b8eb57c3cbecac7043316293b9

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Amount transferred:

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

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0x4be323da80bfbe3df449e9c1689c3ecb8fcb6aea

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Amount transferred:

8,600.021042 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x76352bfc8544d23cd55745873dc67e7907f6efed

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Amount transferred:

16,716.650000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1310

0x126fb522783ff32db3a79fd5c6b67ee897610a97

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Amount transferred:

40,733.305837 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x46d6dd64a39f2a10b7e06e4b559b93b6f49115a3

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Amount transferred:

400,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1312

0x7b76bb59ec432bf0bdab85186005dc50e3244cd8

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Amount transferred:

540,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x875a1b8c3fb3837bad1b1d2a21b2de8547211eb7

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Amount transferred:

10,963.213446 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1314

0x1bede0beba14d80ca6124f9949d09b0d16de4658

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Amount transferred:

6.148362312456926128 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x4a19748fdec89ddb39afcca4736ac1a4fd490d43

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Amount transferred:

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

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0x730636e94dcb91e6ce8364bd7da5dcc850e85b96

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Amount transferred:

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

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0xc243c59536c7eb9cf884eb17e1d64d9d4e235f76

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Amount transferred:

0.919291238900000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1318

0x00cd1937d67d5c8b1f12ab550d63a467264bcaa9

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#1318

Amount transferred:

3.407439550000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1319

0x205e18fc1ff184807835381a67850201cb9e0832

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Amount transferred:

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

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0x284a51f1a5bf40a24a8500bd18c007fbbbf051ae

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Amount transferred:

15,600.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1321

0xce6b50306055cf5d324f3731361dd5331491e08c

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#1321

Amount transferred:

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

#1322

0xf6d80fb291c1a58b1519cf5b46d19241afa42770

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#1322

Amount transferred:

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

#1323

0xc32d0bf834aabfb3c6e7b8ad68aea1c0d1e6867d

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Amount transferred:

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

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0x97c83101003f7aa4424c1b4a4c99866f7644dc06

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Amount transferred:

1,001.207323 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1325

0x714678ec07dea723d345d63b29f5d3c5f198c123

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Amount transferred:

650.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1326

0xb885c69ffb4318dc604c906854bc8a7ad42324e4

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#1326

Amount transferred:

90,999.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1327

0xb140d8e92ef056dcce7455fe3ef258f3cfe10d8a

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Amount transferred:

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

#1328

0x75546d4df44cf990063cfb164884d906875bf03f

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#1328

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1329

0x1f7cf5d9538a56d630f2043ff3d4100494227aa4

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Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1330

0xc682552897ff4af2d6230cc3159d98ca65c8b9af

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Amount transferred:

1.717000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x691cb5964e5b61805dbbaa6cf1fb7849f81a2264

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Amount transferred:

2,610.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1332

0x1455a2e8813f0d3a964d09f37da850f8995bedd2

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Amount transferred:

15,500.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x55e91adce42df418b00726898059e1d2e59f5854

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#1333

Amount transferred:

19,999.000304 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1334

0x9e34bef19dac9f22c2805ccdc2262fd41d826560

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Amount transferred:

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

#1335

0x5da3a5aa9f88406f9d9a91b9fde23952f6b8f04c

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Amount transferred:

23.242888372706000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1336

0x7f7c64ae92d2da9cb187d526cc522dfc5604655b

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#1336

Amount transferred:

56,595.200010 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1337

0x7076c1492d319b4b1786442a7ec414aa7a541081

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Amount transferred:

6,446.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1338

0x59887b8942b384f7bae6051d257feac529e64689

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

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

#1340

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Amount transferred:

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

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0x55105835c07bf0a21a52b71e8f2623f4c78d5d6f

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Amount transferred:

5.224701263030867028 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1342

0xe2b7c1108dc4d45c8f130bd52bdba86409a51bf1

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Amount transferred:

34,990.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1343

0x3666df9965d5429deb1009c9ee1cb5491ff26555

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Amount transferred:

1.278083600000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x43fc6859e7282328b05248732d0c566a3a35ab20

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Amount transferred:

0.206738775334019433 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x9a149620052d494d6fc19b7361a2faac1079aafa

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Amount transferred:

49,649.870000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xb5605bd2d6d87997afa7a6ed7fd27b06465a5fc8

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Amount transferred:

517.464570 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xfb4640071a6f52f7e251b1d423f3b2a3feced1e5

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Amount transferred:

13,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x7de3246f342c520f5709a725b05c86378bd7ac64

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Amount transferred:

9,946.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xde2554024a9005ca74e5164b5c285ad73b12b5a7

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Amount transferred:

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

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0xcc710c9057debbcb9ec5fe519172a482386671ee

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Amount transferred:

8.186304432016491000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x13810405b5fbffba3d49a3153529ddfb867819c7

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Amount transferred:

0.750000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x73f590bdaaeaa993a4a1d230517f5b7a06f95b7e

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Amount transferred:

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

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0xa523e9109798fbb8ddc7e7042bdfc5d05e78c0bf

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Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x12094669e4d98f9f948914969efc270b40355e9c

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Amount transferred:

80,000.014020 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x3f78e469a00bc46fba4810aa3d9a0b59f3725774

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Amount transferred:

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

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0x1226c8a3113fcc9283436086c6f7f74edb26a158

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Amount transferred:

29,900.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x28dd4f623b4ccb40f66c33cc4fc8d09ff9c5f474

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Amount transferred:

4,627.002332 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x1e3b615e2350d7fc20a68a9ec91f74a26079b15b

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Amount transferred:

3.980000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x938c1174599a6caa3f3225da5a61193d9a2b7417

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Amount transferred:

11,809.508196 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xc9287fba3a69d2af7b37c70df97ac223ef8123a6

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Amount transferred:

288.049078 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x9c2ddb9c5994c06b51413b0d49bde822e2d8f484

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Amount transferred:

2.851413577875951000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x1cebcc440346358de51b23cb3f2d6ecd69a70f32

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Amount transferred:

5,995.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x7ff5db9fdec7674bd7168d834ec9c279b2d2d7a4

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Amount transferred:

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

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0xf5a8acd946aea78e923d0bcb2f5370e3bc6291b4

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Amount transferred:

25.689053050336610588 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x0dce4f3e54b59dcf8e08ef7688e7f4ebcea0c06b

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Amount transferred:

15.310000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x7dff30434e711ae55359e3a0326e6ea9f665e7a4

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Amount transferred:

65,642.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xc003ba90228050fe31317212bfe77a943d0da9f1

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x36d1f80486b15ed73d33b3800fbcdb510760cbbc

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Amount transferred:

7,127.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

64,673.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x1b7ede1d14046f391428cdfad97860f40f01a022

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Amount transferred:

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0x37dedc61e83fea4c5dd27711212d8d28490eda7e

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Amount transferred:

0.141983675651250307 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

14,823.528363 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xba5f523b6153ae45a9e3bd586bcdd1b85e370c4a

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Amount transferred:

0.343000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.591813530000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1,626.510043 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xa1f3440be6f3111ba00080183e94bbe09766fd6a

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Amount transferred:

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

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0xa2d91393984f649deedb748fa7cc3e95d8ee193e

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Amount transferred:

10,867.190835 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

219,900.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x2613115f1f7a6210f9773c79c5d82267cbf8c49b

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Amount transferred:

987.232993 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x6dbcc2078842cdc282c9672c99fce714e90afb39

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Amount transferred:

30,114.715456 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x83883d30d562fc00d802d99acdce19bebdeca23f

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Amount transferred:

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

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0x5134c571dc1d4e6a6616a3550dda0e0cf783aa47

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Amount transferred:

1.208335817767600000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x7c9ab6a3e25645c47a87cfd908a75af903547ec3

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Amount transferred:

536,853.660000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

5,925.056001 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x2b366f91454624ff5718cf3674a8477a15caf35a

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x61b2a5f20576556302b09e1840fb962b06688403

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Amount transferred:

67,463.477399 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x8ea098d79029011c350c408284e3a08dd5a485a4

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Amount transferred:

4,500,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

10,513.983078 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xb0d78828a5da13842318ef0f4a5b28cbb87a793f

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Amount transferred:

2,610.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xeb07f3fb66bb1422cec7e96737e29dec08a3513a

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Amount transferred:

892.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

435,566.300000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x9297989b23c5fb2a1340c65a8c63b0c46fc721bf

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Amount transferred:

22,000.002743 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x44c271b43c8361df1483c703f076da540b7868df

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Amount transferred:

9,008.883113 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

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Amount transferred:

22,326.016271 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x370ab9d92518bef41d2f390b4a2e6014d857533f

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Amount transferred:

72,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x214e91ea00fd04a575950ac33a93ca09a162f5e0

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Amount transferred:

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Amount transferred:

4,088.762943 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

196,079.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,180.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

500.007681160954128000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

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Amount transferred:

0.272678393625672000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

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

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#1409

Amount transferred:

13,527.982121 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1410

0x40e55bd39fa8e486cccd8f1e2cd063ed6a5d3695

0x436934e7792ff1ef9bcc844f1eb1065ff8706699

#1410

Amount transferred:

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

#1411

0x876776cf041d70bf474654e34ad2f1f76a13b9df

0x5d729a623862eebc85f2b94ffcf98bbeca9bec01

#1411

Amount transferred:

8,004.326031 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1412

0x6f8338439f9ff194d57320b0ac6171d9b677b35e

0xd9a1720c1bd716b9413a543c87237ce8ca154e01

#1412

Amount transferred:

50,150.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1413

0xd41c1fe026ea0ab6cd8b94fb445341e7a67a8d92

0x6d305d903914b729b9314a4781a06af800ebcc75

#1413

Amount transferred:

18,500.002084 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1414

0x859c94058bd14d12b1fc28b189e0501166fa5652

0xc54acf2af7bfd17569910318a9ff5767bc6b9a59

#1414

Amount transferred:

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

#1415

0x19256125f534a3948651d0ef916f3499e5094e57

0x36aa2d7ef30d16d54ad27f0338c182de54758c90

#1415

Amount transferred:

7,556.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1416

0x554ea50d4a70d6f6d5421be77e789e3670235c70

0xaa132cdb948c810c55030b1eebba72423c71ade3

#1416

Amount transferred:

21.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1417

0xbb6954272cca18b6c157feb3b20454ade1af1354

0x1af409d91e5c0bf2cd305fb8b5492ecc29947fc6

#1417

Amount transferred:

16,947.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1418

0x8658d4332b8b70952245278e705edccbae85678b

0x16b04ea292a486915e0ff45d1b9dc919f99f04a9

#1418

Amount transferred:

4,100.200000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1419

0xde5a87c959656986ffad67fd5245d8ec0fa06a09

0xe6b7e61a6321eb66356c5d4beef476bc3fa3137e

#1419

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1420

0xac4a7fd27b534162e5de7e8e0f7d786cc83cc2bc

0xadadbaaf3e85e834e2a3109530ee3f6e13c147ca

#1420

Amount transferred:

16,386.049280 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1421

0x8e1722f07b967a3c4f68bec1ab81404cdf49030d

0xa77dcd20bd3c12d7e8a96467c8eb417cf14ab5b4

#1421

Amount transferred:

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

#1422

0xbac156a24d7f27e4d8c164cddc2273765aac83d9

0x86e40834e35c4997dae0a9726c9684ff3648cd9c

#1422

Amount transferred:

82,700.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1423

0xef2d646109155f25214475f17846cc204086f3f6

0x55437088811435a0c8e6ef59d06e2ecb7722f092

#1423

Amount transferred:

60,290.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1424

0xa8309d58901f4f85283fe86dd9088cda1c0c0d2f

0x99700f4fbbf9d2f01f27d142ef64e44e51afaf37

#1424

Amount transferred:

586.466107 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1425

0xdb65086c7c8897d9504ef0fd44202e32e8af05af

0x8c89594bc3145d3680e82ec3092c18c1ae532edf

#1425

Amount transferred:

5,416.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1426

0xb81dc0abb4b68335170f2603310992e772b6b5b4

0xf4863bee4e486ae8f84e3261c8e33bedc757ed6e

#1426

Amount transferred:

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

#1427

0x95ac554576199ad1be508963ac42f75596143c05

0xfd2d1d34497dd7ffea8125f50888deacac611e44

#1427

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1428

0x1e10d25a4d516c86c05f04fd4bdb9e267d93dc06

0x059b27aa03c399f8038a3b491b5d7e8c4f8f9489

#1428

Amount transferred:

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

#1429

0xeebf990648fae56ef6487bb71c360a74bf958879

0xf60d5a54d6c88fb4f71b095dac41bf0ba1a238f4

#1429

Amount transferred:

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

#1430

0xc200862ce57c37d81d8df3dcc3cb97f6dceb2c52

0x26139c29e61db1d354d45ece60654a392190c49b

#1430

Amount transferred:

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

#1431

0xdd6ca35417228fc9b3e76907c48b19624876549e

0xa70c8d7711663f8abdedc07fcbadf5d5b93cdad0

#1431

Amount transferred:

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

#1432

0x23889b8ca9d919818ad2eea97ca30df471f7aaf8

0x51ed843e47636786b0d98d4d0f9856c6cd6e6148

#1432

Amount transferred:

16.021000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1433

0xaa8533b64a6a0dfac65d78f7f85b345ab9be2ec9

0xff2e218f3cc876d4bb17a12615fb27d2a62d4a66

#1433

Amount transferred:

3,800.170000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1434

0x0cd4c2b25ffbd191661f0547a947bf279be7c997

0xaaac94dd54f3e2459df85445c47cae390e3f95d2

#1434

Amount transferred:

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

#1435

0x8337ea2242e9b0705a7c67c813e7013ab6524442

0xfe43eaf5101629500c00a55f6e0a69472f67d65d

#1435

Amount transferred:

1.389849194564724774 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1436

0x0179948b6a6747f3374c1981392bb4577fb49e36

0x62306432d7b458886df6d47d3f3071b56238c19b

#1436

Amount transferred:

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

#1437

0x6ffe17236916eaff98f02de9d52367156ba483d2

0x3454d26c7fce3d90ceaa0d15855e6f6d25e9ad14

#1437

Amount transferred:

23,913.518720 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1438

0xb286cd943dc71ba71b72f79260621aa3008a2e2b

0x2d7b4115bdc328e7ea806b774c662530acaad40c

#1438

Amount transferred:

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

#1439

0xe7ceab889e49f0694de74a27f30a957a77e42392

0xcbbdd5aef53d50da3f6616fff0431d7c37d2080a

#1439

Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1440

0x66d7d56c5abbb2af4c4b95f61178a9ac3f6d73d8

0x0409c8c39d124f6068f2cf3cd98efe24a55f4f42

#1440

Amount transferred:

29,044.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1441

0x8debfb0f861934fb591ea4792f56cb32e0414e02

0xe9a94feafe6a19aebcea312a9e97602b2da3e2bc

#1441

Amount transferred:

15,300.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1442

0xf082a2e210d0a1460b9c4f6cb85ecdad9c92f980

0xe10670a6e89e36273f5ee5173c65692e5e82506f

#1442

Amount transferred:

120,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1443

0x15636ad1b12745c27e943cd2bc508953116b6f8a

0x96f1db7ca2ff914dd7a2130c0392aa8b34f315f1

#1443

Amount transferred:

32,829.731823 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1444

0x097bb59329a2dbe7211a1df9bac35a012d3680c4

0x79ba8f0f3be6be00228a3de8b21032d14f56812d

#1444

Amount transferred:

15.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1445

0xd6742ffa7b0997ebf95d29d71633acf743d3849c

0xaf6fe2d7bdb6ee534d23132302715e9d45110976

#1445

Amount transferred:

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

#1446

0xc48f5b3aaafe5958f4aba1d3882efc0078ce5fd4

0x856da0dd8634a5a6f7db3f5ad15ddda2f810c2d2

#1446

Amount transferred:

16,154.760308 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1447

0xf185e969aaf9d1f0748734926b50e65afb613127

0xff660a3b57767751887a4a21505f589fc52823f5

#1447

Amount transferred:

360,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1448

0xb723f341c72601999777b3428dda59f47c595d16

0x7aae777d949d7bb09ab7a2e9cc4af49a022bcb4a

#1448

Amount transferred:

19,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1449

0x5ef493a588278962742494d7884317d0e80948a8

0x78a1d097f893fab569c8bba195131caec812f88d

#1449

Amount transferred:

42,435.782079 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1450

0x92ba83bcc5060bf136605e8dc781945e11253123

0x0b252cdb5a8c4ab092ce587ea45cc73d73b2fc79

#1450

Amount transferred:

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

#1451

0xba910840be721f649d492f2f82eb8367d161d8b9

0x42ef873a19b055491e3a7858282d7b06e25468fd

#1451

Amount transferred:

44,195.607951 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1452

0xf0a4bae0e7f82315ec617f2c15de8a63bcc83cc5

0xc073e0b5d8472dea65460e73205ba9dc3122b717

#1452

Amount transferred:

0.930139118059946000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1453

0x2caa6a637d1fc19583a5bc50996f8bde193e6241

0x0933c4a7501a95d87526b380fdc90f564c1813cc

#1453

Amount transferred:

100.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1454

0x4c2cd5e9017dbe64867d89c55f224f92bfb37392

0x465712ae147e0071c56428b0ca4d625a50b85d77

#1454

Amount transferred:

4.391826 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1455

0x282a2044c844f62bfafbcdd884317b9d0c56c798

0x8bf3ef98e7a9e7609e5dbc401ada260adcc00fb6

#1455

Amount transferred:

15.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1456

0x67ffc857c7f9412de6cb29d0eeb9edf3a6339ca9

0xf11b63e01715ae7af50a7e4d825f62e0b4917389

#1456

Amount transferred:

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

#1457

0xc9efccfa1debb1e041728e9df7e4fad1e1624b9a

0x3f53a5deb87f08eccf5c976b6307d83b176affc0

#1457

Amount transferred:

19,990.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1458

0xda2142378e6db3423965c14de6f5d0876c69af0a

0xb7fbe96423d6542b739785f7d01884653839e2c2

#1458

Amount transferred:

99,800.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1459

0xc8805e9bb4cad49ea4e087ad9688ac32b622308e

0x83ffd7bf50e55c0f3ed01c532c6259737262f922

#1459

Amount transferred:

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

#1460

0xe04f214440b62756eb23f840085ceda48684b8e2

0xc19ba3ff9502df97c56e800c8fe728007b1c8713

#1460

Amount transferred:

1.967971900000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1461

0x482dd4ba04e774100a47e748ad09159077ee89ff

0x752004de859b23937109bf177a4c4fe38227f096

#1461

Amount transferred:

45,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1462

0x5363984222fcbec3eede504a94b051cd21bc90c0

0x379833cc833bf11c7b964687cea34d31c92d7f14

#1462

Amount transferred:

14,594.527225 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1463

0x349df0e0e1521283b8cc4df34bb8abc3b3026e7b

0xcc641280d7368f0bbcaa9a4e290e4f480633e455

#1463

Amount transferred:

216,017.257539 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1464

0xf58c122a43cb71d17dca939ae7170d9581aba982

0xdc4852bc2bf67ec51fed8a4c96ef04aedd08ee26

#1464

Amount transferred:

13.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1465

0xc7f8537085b733a68dc8661aa12a39a1f323eceb

0x205e4f8cadfe85cdfe67e9554deca238c5a68d90

#1465

Amount transferred:

2.100000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1466

0x82ab0aaea4556e5439613055e8bf13b09b17a3dd

0xc0f0188ca2d1eadb42bf87445838a15fc4006ba7

#1466

Amount transferred:

1.433010107593193111 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1467

0x4c1218cbbe46687943b53242b7f0073f7c8ef45a

0x3391d9974cc1e448c82e0201659c9da4d71f244d

#1467

Amount transferred:

13,595.995979 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1468

0xd543b926d4ef97aa4dd757f957797131faa01bfb

0x647a9339ae68b855f25295d77f7bcfada7b1ac5c

#1468

Amount transferred:

70,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1469

0x32db530c11d1610ebaa2b06c993d6cee11934b46

0x9256977a150ed41d3a509a71e5a68ba2b07405f0

#1469

Amount transferred:

1,600.308860 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1470

0xab7f012ba909b8052e3a6e3a3c2930de26aecd8c

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#1470

Amount transferred:

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

#1471

0xc8cc0579ff289ba45201ea360fa3b578cfc98d99

0x128a98e6aaef607b78acb5de7e1bd1a4c6a75027

#1471

Amount transferred:

3,028.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1472

0xde6cf64ec6ad9fc35b38fff55cae1f469cbc1703

0xb7b1229fa94e459ea997f561530e2a65fcb0ec89

#1472

Amount transferred:

650,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1473

0xa681ecbd7d39880eec411d39afd0da88b207fced

0xf4271d772cf3351010d338a55155a4d636021d4a

#1473

Amount transferred:

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

#1474

0x7dbb11e43db8e4c3725e1fb632f072133fb0f47f

0xec0e5e52cef41df2d702feaeec894eea2eead262

#1474

Amount transferred:

4,990.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1475

0x54531cde2dd8077abdf19029e50d492f514192db

0x14711d1d9c080d51c10e7f5db05b99bfc8ce11e6

#1475

Amount transferred:

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

#1476

0x86d6fc3f3a5b1917a546238c6b9d3798aa4ad39d

0xd88f43426a77b99b73d1200641f269335c86205f

#1476

Amount transferred:

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

#1477

0x971f6d95983af02c9842cbbd512a0bb0c69b21dd

0x6748c39159586a058476efc53b5f3b4734dafc1a

#1477

Amount transferred:

0.456911007443080300 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1478

0x09c4e55814eab45fce1dd59008c6cbf1def5a621

0xc5c3f794fef06bac117aef24e5d0afecaad06236

#1478

Amount transferred:

18,607.320266 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1479

0xc5f2816d1255623618bf7d0599d5eaff6d9de6c1

0xaf391fdb7479902e68b82545066ab142adb7f8be

#1479

Amount transferred:

6,900.001260 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1480

0xbff679a88a7b21e0f4d11dfd5c5dcafcb9a5d8ac

0x694b4b415f3e4bfda724076aeee3933f4667f071

#1480

Amount transferred:

150.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1481

0x83db59a68596537e016350b2354086336011eb7d

0x2b7757b0682551544a1e27174a08c3a7bb889be6

#1481

Amount transferred:

10,200.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1482

0x8cf83ec45a531b6e5a2daef49ea1eb08257a809a

0x552579fa2c5face7b358cc936ffa7d8bd2b554b7

#1482

Amount transferred:

499.800000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1483

0x42d13cdca352494055f9de81a89ebf71935b8690

0xfffa13062da897ede2062145667a70a78e9359d9

#1483

Amount transferred:

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

#1484

0x9907f7ab9d4f3f404cac42f930f69107bd27545e

0x7d29e82414d3ca05061f918f19202a08b99fdf84

#1484

Amount transferred:

72,049.457996 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1485

0xe77fb89ded1b60ae7a69d14daa2417891929d79c

0xf12e5fb8d057286b345d6e66eaaa28d0763b5cb4

#1485

Amount transferred:

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

#1486

0x734bd69621bd9a839b8d2d4d62dc0ba6955c9a2f

0x7b4489f352ff95c61558a218615752c6414eccb8

#1486

Amount transferred:

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

#1487

0xf08501d5205b2e4eeb286e962e737f175d21ff4d

0x77a8f05d7c6f3b34309fd323556941b58d676c20

#1487

Amount transferred:

48,798.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1488

0x4476dac85a1b9da1297ad0f9935e2256c58f7efa

0x4e27a3c78712e45cceefaa40b64eb51876291ae1

#1488

Amount transferred:

7,042.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1489

0xda11deb8e5e3dd9934e9e2e6c7ab902a35760fa5

0xd54a27b876905ee4239f3b41c8ffd6dace133106

#1489

Amount transferred:

4,910.333999 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1490

0xca23cd765c477b2e5eee6a036557cdcf1a14173e

0x4be352eb273da0daa1611eb02943981d734d0a12

#1490

Amount transferred:

3,860.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1491

0x3a14d404569d6d9765c0fae62930026c00b22541

0xc08218db0e5a9a6737afee9a7ec2c8f48aec5dcc

#1491

Amount transferred:

8,692.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1492

0x91f7af8777dd964e1887841fa20065824711a985

0x82414c07bf13c819286e09a60981e6a4da6a54e3

#1492

Amount transferred:

11,884.800000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1493

0xe2fb9f2da48523b76dfc16c08d2537dc8143fe8a

0xe86587cbae46a4138186595c2f3f5b5b9ffa137d

#1493

Amount transferred:

399,900.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1494

0x1635af7f2cc13dc07677ead7861077793f4aab07

0x3f14ae72d29ea99017af8f1f565add8f94b31f25

#1494

Amount transferred:

910.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1495

0xb8ab437bd731c7b404264ca28db6b0c14f03d3cc

0x43b3ff6347d88040aa583238df09904c790ab4dc

#1495

Amount transferred:

2,490.111765 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1496

0xb76af520c4473e2e59d78c24b19c0e9c7609a4f1

0xb6cc6909e38ad9dbef5b85d270aa59ed0fb37c4d

#1496

Amount transferred:

2,348.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1497

0xfbfcc709abe8ebc1c029238eee6459d2905311a9

0x575105150e28da97a4bc8eef7745faae2051a08f

#1497

Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1498

0x98850efe14975bfb467b6a8d05779c735adbfd44

0x83a7a80d3990cc9fc6f244595481dc83e4eaec09

#1498

Amount transferred:

3,300.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1499

0xaf08e7d8fd3c366da070b7076e667134783f0e7d

0xeb57b2730da188c723d679724ba6424f79fcf28c

#1499

Amount transferred:

2.592374424207640000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1500

0xa031f11ba2eeeaff6d15547a1d5b4aec885201cd

0xcf5ffb15d236b839b6981fcb04216137077ede52

#1500

Amount transferred:

1,435.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

Type / to focus