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Senders

Recipients

#1001

0x8145a802cdfa6ca4842b17b23871976cb6fb3f1a

0x2e67aa8884fdac6a887b1970a3f59790266abced

#1001

Amount transferred:

0.000231549016611326 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1002

0x33bf8c9dbe8a333e1baeb459b1303a33cfed228d

0xb469a24c80a67f584246efa5d96ba3d620bdc0ce

#1002

Amount transferred:

19,194.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1003

0xcf30817f0f94ea01d5c9d6dab56c13577e9bcf2e

0x851a4e79824cb19c9c93d55eec5ef34c5479a83b

#1003

Amount transferred:

0.035272912965796376 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1004

0xb6d4156757571cb556af080271d80fa199254475

0x02a3178aef71ade45fed078de0f451de1c98ce3c

#1004

Amount transferred:

0.059394306182094000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1005

0x5c459dcfe0d5ce085b8026921dcb06bf9f101ea0

0xb09939e724d78160f6b67f4c8377df1eaf7b7397

#1005

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1006

0xbd207a33cc78512698994049459005c0a4dc8d08

0xe7a3c14b4682396122d46c64f5b6c4d85026bac8

#1006

Amount transferred:

20,750.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1007

0x9989b12f34edcd7eab593a3c3da6aa57ce46d154

0xa3cae2205ca0d7c9d33ce6eb43288a2c105c15a8

#1007

Amount transferred:

166,748.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1008

0x3aa1cb9e1f112038fec0bdabd6e046a67227a64a

0x40d0ead3be9a1be4ab50283e1c6e6f952c1fefe8

#1008

Amount transferred:

6,500.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1009

0x0ae63ea8e30e2dcb5cd6b4fd07687d74a34a8562

0xc475955d1b945e4e7b8732cdf69279a2a7216249

#1009

Amount transferred:

78.851900 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1010

0x94a2db5634d6471a06c902a090e507c5ed1c24d1

0xdcb69081c2fbe0088b78e7eeac28bcac0a419071

#1010

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1011

0x0e90f23b7af169b7b0a9f3de14fcc9392f398322

0x78a2cea7574202a3248a4caa2bca32bd14b4f399

#1011

Amount transferred:

112.945590 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1012

0xa2c2b106b6a2f1336bc972c135b45805775ae4b8

0xd6628183d73957de6ca5ecf013cbda0f32b6ba8e

#1012

Amount transferred:

1,000.019998 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1013

0xe414acfb14b12a0932a610a91fbd4890108c6a5b

0xa9e66d6e8743f6c695c19ff15e2672ee66b9115b

#1013

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1014

0xa0d7440b490e4460119a175d5e4968ea7bfae8e4

0x58338de6b398acf4c563bd88f0e7ac3366910131

#1014

Amount transferred:

140.087555 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1015

0x51a936b84ed20753a697492032521b8900e06043

0x3a184c5239a4da734981308808bdcf6378c3059c

#1015

Amount transferred:

1,305.250000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1016

0xf25f2b8bb0f73fed83fa12f52a452589ada0c303

0xf72ab62874e0834bcd11e002792d6fabc95fa9a3

#1016

Amount transferred:

622,329.030000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1017

0xa048a696351ba16fb9b5ff2541adf6f0f9d2e660

0x3204429098f31375b942d326b378981660671dde

#1017

Amount transferred:

7,810.140000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1018

0xc83d59c2022dc7d89e4e03148350ce3d852e48bd

0xa4fa675232be3f95c91cd3956504496802543460

#1018

Amount transferred:

600,497.443032 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1019

0x90e93de8490bce053939ecc2f425542ffa7abc27

0x69e1c6f466be29acfb8af443bf49de02e4880fb6

#1019

Amount transferred:

350.140000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1020

0x6d1f867ab888da61f0941d832ced90f9abe73a46

0x5658ef661d296905d61783639604dd513a92c11d

#1020

Amount transferred:

52.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1021

0xfa939cb5f1ee54d2818c67b65785bf6df7d5f67d

0xeeee1f6356b320bb693115ce5f0ce87c5c6d1af0

#1021

Amount transferred:

0.038555319038823000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1022

0x05f69987aca1a6655529ca139ed42575dc50a034

0xed7f2d8e26bd0c66e03083bdcf9cf4b14f6667a3

#1022

Amount transferred:

0.130000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1023

0xb9ab3630474d9af07d7aed8641d639a6c5058ac2

0xd3196c6d06e0b464e3861fbcc609bf09117d9f6a

#1023

Amount transferred:

945.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1024

0x5c14a6adf2f9dab760af3ff6433f9f6492ab66bb

0xc8abea396cbb292d0b419ed9fa477afe4b1075ab

#1024

Amount transferred:

2,100.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1025

0x7c3d6b386ec20a1f12954578ceaceac9740043d6

0x20c2ed9dc1caa037997ca5704b657f32aa505858

#1025

Amount transferred:

1.200000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1026

0x60cc71ccebdee3f10eac65210f1fbb8f28e5206c

0xe7ac0e87273db8f9efc9b51bdc35f14548b65a16

#1026

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1027

0x2f7c8a9c274f137dc96af9554d9abd0ca9e5b4e2

0x17d1ad02299d104b3539e2c441336a04a1600887

#1027

Amount transferred:

61,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1028

0x882f54d326645b395ad35bc1fe13683050386cc8

0x1ac578a34a58b27ac36d22b88aa2775dd6a782ad

#1028

Amount transferred:

3,952.961359 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1029

0x8d3b74ca8bf34d4fab9de1228f0e577044ee340c

0x8f0efb973c616cfd4c9b921eccf0d850db3786ae

#1029

Amount transferred:

595,747.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1030

0x4ef2d81ed48e7a3fcd4475c0019ded2dc9bac97d

0x25f01a561cfadd9f51bb6f7ba8b650462f79fb83

#1030

Amount transferred:

1,305.740000 PYUSD Id: ethereum-erc-20/0x0417bccc2cf0ac3ea5526217b9cbe7f00ea49295 Name: PayPal USD

#1031

0xd6ee6e3a558608122a64ea023761e0498e63a813

0x4a08a5d5e5773905f63a6d776109efa229c3583e

#1031

Amount transferred:

0.296278391614663936 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1032

0x4385136c327c7a9197147c45d5d9d4a0d7152029

0xc845783a87feed5bf0da53a0061c7ead3e0799f9

#1032

Amount transferred:

1,300.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1033

0xc21cae622686d92e52839597588eb973e0599ef4

0x91e0f46d0684429a5f6b183fd911616c82b5b571

#1033

Amount transferred:

0.212151947005709088 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1034

0xd174daff98cff9d5161b6dc85da7c50b035a8d0f

0x776f7bcbd06bd1c83350c688fb3299caa5b3f351

#1034

Amount transferred:

18,182.840000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1035

0xb60272ccdb04b8383f927b1feb31070dce2eeb38

0x3fe2ba626dac1224a59716e444812ad6261942e1

#1035

Amount transferred:

12,199.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1036

0x1384964321911709984c6b367e6a7f99569b9026

0xd1fefe296b9d9170712ec6a16747684196649b57

#1036

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1037

0xdb5505b715a393cc213e10273478542bf25cf866

0xd1fd0cf88386f4d60e114f16e6869af53e9b36be

#1037

Amount transferred:

3,805.710000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1038

0x7dd4f8e0182615efa357ec1b9c89158fcc2f62c3

0xc26ac6e579a8a73399681633d02ffc358e4e7fc5

#1038

Amount transferred:

0.009313129801246948 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1039

0x793babc0c6969531249d19e6d205e031c1a8ff3b

0xc87bf597693b17b00c43d2f19edfc35f4fd8f661

#1039

Amount transferred:

0.393210368765665984 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1040

0x9083e61c78440efc9569a027e6670d05946d2094

0x045659a34b8a978980c7db093286ce6a03100037

#1040

Amount transferred:

13,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1041

0x84b109ab15e0050f32906b7da52af9fcf17213bb

0xcfe5b0b3f49727f0a63c295f63cef36ac92c1c06

#1041

Amount transferred:

104.640000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1042

0x69233cb2470f484773a0d2b2f371ab80e88b784f

0x392cd3f99ff3041bf10838ee95581e16079b4549

#1042

Amount transferred:

24,989.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1043

0x1fc96dfcfaefda51b9afa6d0dec3bcfa603a3895

0xe95a290d257a3607404e12edd712dc8e75a78cc5

#1043

Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1044

0xce0516a54c91333fdcf9e1a8ba2ad319c2c80255

0xdc1a27b03712d4979ee4b2f554b33e154005d373

#1044

Amount transferred:

144.640122 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1045

0xf3ffa70ad972915a86fa651a821b80d0fae3e5ce

0x86ec5637deb48e571bf4913a58d2e6109aed676e

#1045

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1046

0xce79b081c0c924cb67848723ed3057234d10fc6b

0x7192b77b53eca98eccd3f81e767484a19c340f35

#1046

Amount transferred:

221.761325 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1047

0x71662f9cfa98e630b0bd1451cadd1ef51219a6a5

0x03d34db0b2d206050fbe4b0a18caeb731a12610f

#1047

Amount transferred:

90.686505 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1048

0xd7fd3008094e778af1244dec9936897d5a4ddef6

0xa36a6c961b908553b6cba8f41b49808435439e7a

#1048

Amount transferred:

50.009250 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1049

0x638e48f75f9c79e63cabd5ba4479d2cf062fd90d

0x997d9d2016515c195b525c2eb75392dec1ecec53

#1049

Amount transferred:

2,011.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1050

0xf707a73769e0e8efb528c6999379a03e740a6037

0xe347a7aa40f814469279760735c289cbcdbe1964

#1050

Amount transferred:

7.495754141339782144 DAI Id: ethereum-erc-20/0x3b5c2ade1195c96f3f91164272976e69eb28ca85 Name: Dai Stablecoin

#1051

0x1c23904127b4552d58ac58d9ff76a99d9c2b5e19

0x3ca77e2b1d898e9d04860a30cfd5981dae9ec9dd

#1051

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1052

0x9a5d0f82ec91becc5086c2d13f77c38522407edc

0x6a8d5e3e964b8db7bd5861d9527c9c3cbd8b026b

#1052

Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1053

0x6e767449c39a3f7a13da0e94b9467b0e96af0107

0x504fc043192d81b2fa26b0749b9ccefb1b0a0eea

#1053

Amount transferred:

300.600000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1054

0xa55a7a67f5097d4d407a881526d0de387e2618e9

0x3aecf66fd146eba761d1c3127fe7395de780e628

#1054

Amount transferred:

0.872816330898581248 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1055

0x4cf1d2f53bdb51203a05ac9de0e7a1796a691889

0x851a4e79824cb19c9c93d55eec5ef34c5479a83b

#1055

Amount transferred:

0.026725128541992000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1056

0xce61705386179efa662b6f8a2d805eacde533834

0x45e04f2281cb6f2a41433d86dc9beafb4a813a74

#1056

Amount transferred:

1.400000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1057

0xfd94960ec0ad16aa4b43d2e55da683211e455133

0xa507d42afb127b73e012e7fb48737b62d5ce3529

#1057

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1058

0x8b4a230022b5248e566de64b3b6e0982d2b1657d

0x22adb2bb409ad3fad3366655ab6b37636356a327

#1058

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1059

0x40442d41db4143544241098da5e2e066f0181e77

0x884b0f00a9bc7697b00241d3e1c9ec507e14bfe5

#1059

Amount transferred:

5,500.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1060

0x2cd8f6a42c20c4368c8b0c8cd04caf30b0da6ec0

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#1060

Amount transferred:

2,000,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1061

0x2624376a6bb1ab20ad7420cb45294821835c9219

0xdee890a13100c1ab9a7f7d9b261bcedf908e8fe0

#1061

Amount transferred:

55,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1062

0xb7cde5668cb70f237e8ba691b8c6e043b3754d5e

0x2804c76759cc509b303f5cbf400ebc1f3fd8fd96

#1062

Amount transferred:

52.947000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1063

0x3e08096943603fd6526347efa25aa2aa3e440d59

0xcce88d3217c1a249a8ab836345255dff5c0fcd17

#1063

Amount transferred:

0.582921750000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1064

0x96881179fd1fc6ad4563c1a93699b23e5568364c

0x5e2a2050e5d3da09d0726e89a2e7caab5db07974

#1064

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1065

0xfcd2b686bc63a5e115a77f1e21f2090595522754

0xc104d6917e256484e63566a30e4146cceffe80c5

#1065

Amount transferred:

26,538.548665 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1066

0xaea45e3e7e31674620e5c249860ddd383bc00499

0x0318d34d4d6242fefc934b9aab3f9e75bf1a6c16

#1066

Amount transferred:

1,010.914402 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1067

0x2ec7880763a546fcd36b584eae8b15eaf7e51e64

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#1067

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1068

0xaab5f525c35fa25133058f6534415b0361a95231

0x5503078687e7a446ab0f596ee827b7d0c67afc0a

#1068

Amount transferred:

50.890000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1069

0x818c0ece7e222c7fd289babecedca8a1ccf5e1b2

0x0c051217b67dfe0f283cbd83e2fa53f8358f0b02

#1069

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xbff548815ce3881241c868108496c64b407f8756

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Amount transferred:

0.046545648606691024 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x41623d3c0e2d690939aa732597bac677c7874016

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Amount transferred:

1,770.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x87dfb0673d2c76431a8c1395ac4b1fa01bc6365a

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Amount transferred:

0.979438 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x52dee0139adc4a68a54ebdf53b1ea06def9f3e44

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Amount transferred:

28,000.005763 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.146378000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.060000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

249,990.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x215ffa6ade6b30b40184b5ac03b74c78c0a31a06

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Amount transferred:

0.185900000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

140.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x1d4b9977532ac389b7aca6056506ac4c2a8d340e

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Amount transferred:

0.205315279752300000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x2cbe5b1105f1b74cea22fe5d6ee6e244c8ad96e1

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Amount transferred:

0.024766959443225504 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.330000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

2,625.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

58,501.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.000700000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

22.250000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x0bd830dd8b1f90f7ddc8e18da09af58a4fc895bb

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Amount transferred:

13,939.862142 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x6718961cc28cbabfe3a4a3ad426dbf14f32e0ada

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Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

323.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

2,260.673814 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x9f64880ab30c25ed3e51313c40c01296e52b8e41

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Amount transferred:

2,425.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.004629871625603131 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

109,674.910000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

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Amount transferred:

141.840772 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.890743000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.002738228759515000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

7.713744 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.059496000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

178.390000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

5.756124366847842304 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

5.315572234639989760 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

0.572000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.011647310458117728 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

30.838187715305582592 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

42.500000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.012744000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.009854353671035486 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.102085000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1139

0x3732bcf0bf4e92356fc0dc19b6b373846f04c44b

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#1139

Amount transferred:

0.186551150000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1140

0x1cc2115b27401deb7b6070202058f53585d580d3

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#1140

Amount transferred:

48,239.900000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1141

0x0e1f27da531a251a74de120dc366d8e6a2e3c46e

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#1141

Amount transferred:

6.402521719069374464 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1142

0x9321c86c5507eaa519fff98f4496286bcfacd9ee

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#1142

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1143

0x2004fc50d8565462b5fa8d265d4a7038669b9f03

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#1143

Amount transferred:

2,016.050000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1144

0xdf3abfa159b2c8b231eb7d60f6270e352270e212

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#1144

Amount transferred:

79,051.380000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1145

0x597ed0c8fcd4ffd8efe4876bc08466d7275b672a

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#1145

Amount transferred:

49.999997126531555328 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1146

0x95dd8d96e4318204f0a9f4b1f5ab97e650ad922f

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#1146

Amount transferred:

0.000129099961210627 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1147

0xa8c01209c8a91f80d90d29a52a7e2b76ecda0d7b

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#1147

Amount transferred:

0.026498770457050792 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1148

0xe662e888446e5c7ba6a34c4f75287a8bc332ac81

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#1148

Amount transferred:

0.004000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1149

0x80f54f7157e0d27f0a9b71fc0c643b0ea6f6eca6

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#1149

Amount transferred:

226.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1150

0x5da8ff9eb4af5172ef32fd92ee90a776e2292cc3

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#1150

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x3a0502332a4cb2e155c5e155cf4bd0e0b0715981

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#1151

Amount transferred:

480.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1152

0x14e595c40d6d1c8846df1cb1eebe7614b62a77f4

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#1152

Amount transferred:

499.960003 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1153

0xfedf0e210ff10ad8f16d457b9f338c56479c82c2

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#1153

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1154

0x7b44f5c1ad3bf07d6e4c0e06a9a1dd1c26c4a003

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#1154

Amount transferred:

502.381008 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1155

0x6f18844e79beeff5f2d1ee30508ab695a829c12e

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#1155

Amount transferred:

0.000300000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1156

0x1513e875b4dfe87bbca7aeafde6e17d66ff4e257

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#1156

Amount transferred:

6,099.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xbe51b1b2566cb8e48bd5780ee28b55b916d07845

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#1157

Amount transferred:

12,333.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1158

0xcb0e53c364d1ef3b80aee6746847facfc963a3fc

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#1158

Amount transferred:

0.149042265785468992 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1159

0x8e9e6a00c6b812bc2c371bb691bb8950c06d0811

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#1159

Amount transferred:

23.463324904667983872 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1160

0x2bdaf2cc887ec387369e7b8b623894d45db37e61

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#1160

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1161

0x60639e3a7485c93f5172068d49c3ad5f1ef0552e

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#1161

Amount transferred:

0.004747638689855000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1162

0x6f1b112d0ae556047a68e35e360b66dc1690cdd4

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#1162

Amount transferred:

40.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1163

0xa3a3b8df79b07950252cf435915b3b7b5ecde5fc

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#1163

Amount transferred:

66.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1164

0x3b848ac300b9e0d260e812b628b87a03d278db95

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#1164

Amount transferred:

0.015782650000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1165

0xa3da2a34adff4015554ce14dc4cc4dcabef3c307

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#1165

Amount transferred:

301.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x6619ed3418d1a48dde481a25bf93605eb2fb7d3f

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#1166

Amount transferred:

18,515.000200 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1167

0xd4cd5ace0301e28d292d0b1382cc283aa3de85b1

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#1167

Amount transferred:

0.044664000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1168

0x8578d3d55ca34c963253159cd7805c1d163939c6

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#1168

Amount transferred:

3.800000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1169

0x809a0d967de07f76b8d6b520421db370d10433a9

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#1169

Amount transferred:

249,990.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1170

0xbeb5798a24f3b6a60721a8123eb7237adc657692

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#1170

Amount transferred:

390.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1171

0x78c0044eaa89c6d7ee3637cb964558e14f624d16

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#1171

Amount transferred:

290.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1172

0xf7d6cb1e3628a3b3ccefd516c88250a0e9cac3ba

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#1172

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1173

0x626bab950444798361d6b759a29a0f4792461612

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#1173

Amount transferred:

11.227946972174034944 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1174

0xa4f8bbefe003ae538bc87af32865c39acc70ab94

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#1174

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1175

0xd131f1fef92dc412134dd1f88fb8951a505052ab

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#1175

Amount transferred:

0.312424780000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1176

0x606d113bcb08ff606d5b04564f9bd738db371fdc

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#1176

Amount transferred:

243,100.001530 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xe267f9a7c966f04d8e87e60cbc3de13c11c2cb04

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#1177

Amount transferred:

11.476886178306068480 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1178

0x708f2d6b7af6a0088b0816dc41bbc7a6b50d1c6a

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#1178

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1179

0xcf7d2e33cae92e2d1a4e262296af3fc6b4f21e3a

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#1179

Amount transferred:

2.593433057009216000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1180

0xdea8a61593ce4743bcfa2d76299317dfaabc67d8

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#1180

Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1181

0xb9362e670ca26cfb96731b992bc9e367d0c3831c

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#1181

Amount transferred:

3,490.026365 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1182

0x4088eaf9819415519e74aeac5be2df1bf41d989a

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#1182

Amount transferred:

51.233330 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1183

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

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#1183

Amount transferred:

82.841464 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1184

0x8083461b7cc4ddd740fdde7f00a94d1c5f5a11ec

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#1184

Amount transferred:

39.886000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1185

0x4c4d236ab59042ecce7a12e7e6d4656f41647b0c

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#1185

Amount transferred:

10,023.850000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1186

0x8f653d67c54937410a3caed78747a745d54ed42b

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#1186

Amount transferred:

0.642047636995782016 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1187

0x157392840d27445c94dec41344a3dfc852ddab2e

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#1187

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1188

0xf2615d3c6b82ede415f364819c048e9aaaea4c1d

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#1188

Amount transferred:

63.299893 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1189

0x3732bcf0bf4e92356fc0dc19b6b373846f04c44b

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#1189

Amount transferred:

0.021740360000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1190

0x01d8a52d7e204faef436a86309ef0986a6759360

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#1190

Amount transferred:

48.490785 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1191

0xdb5aec3fc45a5fe21f9e7e54719b967d1a5a66c8

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x3df1f308ceaa6d0c473e72700fccc7c86ffb3620

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Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

1,920.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1195

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Amount transferred:

18,046.599500 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

855.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1198

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#1198

Amount transferred:

989.380000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

41,094.179016 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1200

0x1304cd66646219903edff91dcd4c44c1d3776f9f

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#1200

Amount transferred:

988.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.012189850000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1203

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Amount transferred:

0.021898440521164000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

12,808.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

300.052509 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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#1206

Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1207

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#1207

Amount transferred:

27,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x49beba3b58770f1802dac47da5cc0164b447f9e6

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Amount transferred:

984,553.396230000044146688 DAI Id: ethereum-erc-20/0x3b5c2ade1195c96f3f91164272976e69eb28ca85 Name: Dai Stablecoin

#1209

0xbf75fd09af62c81a7273f3aa6b422c2bb2e47772

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Amount transferred:

0.003246705000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xb957f9b6932abc1cffbd33dae18bb9110deee3e9

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x1154a7a0be8df4e46deb6d55fb4f29dee9bf037d

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Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.028100000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x2cc8d7dc942925b27eed9478d72c95d42968ca4c

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Amount transferred:

29,194.228177 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x9afee1d2289f3bb4e7bb356c2bc585aa2bcbbd13

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Amount transferred:

44,500.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x34fe92a916cb783d460e7d353d28b166d301b1fe

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1216

0xdb5505b715a393cc213e10273478542bf25cf866

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Amount transferred:

1,445.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x9f355b43ab6188853bb155ca3b61d6a4dcffdfd6

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Amount transferred:

936.927107 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x3271228562a2aebbdaef58f7eb6bd7505318f7fb

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Amount transferred:

567.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xe36efce32d7eaf62934ac3280744f44e4e0f715e

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Amount transferred:

55.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xe9971d388126e155481712a1e7e7859273176b80

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xc629560c538a3a6c6710e38130cbb6ddadd01122

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Amount transferred:

23.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xce61705386179efa662b6f8a2d805eacde533834

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Amount transferred:

1.335000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x5a4ade70c21fe6e3186e34a26ee20a877cf27c90

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Amount transferred:

452.000000000000000000 DAI Id: ethereum-erc-20/0x3b5c2ade1195c96f3f91164272976e69eb28ca85 Name: Dai Stablecoin

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0x838e77076afb2927056f02dbb305f77c7917e676

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Amount transferred:

38.703401 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xe32c480ae947a668375d4833b3e155ba983b696d

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#1225

Amount transferred:

2,781.189644 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x7a674e62fc1c4abeca4be2aa1178d33c56dd3eca

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Amount transferred:

1,758,762.200000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x04b1b602c59b93bd2118ec1d719a574a0aaa7a42

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x957e8551ca3ae97d72416140c85b42ff893ab4a2

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Amount transferred:

41,593.870000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x56450c4d533ff72d0b32effe932de8582ec86f0b

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Amount transferred:

0.157523716711197632 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

48.167000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

7.965000000000000000 AAVE Id: ethereum-erc-20/0xe8a9f58a985bcc50fd06b355fc199f73d7078003 Name: Aave Token

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0x80128781af8eb3d530f6784db6ce3ce4bb6bcfaf

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Amount transferred:

2,577.830000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x6d8b0ff1f2f3e16410fff32fbdc7863cfcc6cd1b

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Amount transferred:

96.981636 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

146.518486 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xa78be99c59f2eb4949252ae0bd559e96f23a3ca2

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

1,811.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x24a24150141fbc334f567328f850229523291410

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.370546135905699200 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

7.164205008305386496 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x027a56e8e56c230a02ea122b31334834fb504b27

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Amount transferred:

128.669658 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x8cda1536ea95ee97c1332cc8a246fbabb79e708f

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Amount transferred:

0.003769606789082000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xe47edab5680a681fbe8f8027901b23f84f117c41

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#1245

Amount transferred:

60,000.002534 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xb8f140ec353cdf334a300fa12669b6bd1ca23592

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Amount transferred:

0.330000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x44e7468e461355f97857b6caee3bcbe8a27aa629

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Amount transferred:

204.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x57745338a25c0ff211b251949743f32f8b0923df

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Amount transferred:

0.255333400000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x2966e9ce40f9b91c039abc103953e850a1506d8c

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Amount transferred:

6,898.560000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x98fa848b7cc112df03e81c00f94e6eee56950d3a

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Amount transferred:

1.170000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.045100000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x3c79f623510dbd5ce60971ea1634bbf4bc7c6d84

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#1252

Amount transferred:

299.983605 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x894f8a314622600375ec857d811fe06a99b5f651

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Amount transferred:

84,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.397885929963627968 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

24.910000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.004485210019959185 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.020450000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

7,800.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.013500000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

338.122154 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.008627648141742000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

39.929111 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

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Amount transferred:

0.140881360000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

58,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.004972076383437205 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

400.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

1.084658113571373824 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

11,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

97,720.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

5,510.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

852.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1277

0x5a85e9143f8048e3e78dae2d910370d3c1537b46

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Amount transferred:

21.987483335802101760 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1278

0xd1ce98a0aaddbd9d2ec00b56d7a1fda51ddd8c86

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Amount transferred:

0.035462576891152000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1279

0x07f72f869aff3cc13755fc6acb19d6034089d2ea

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Amount transferred:

499.230000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1280

0x3949d47bad91d8beae903abf7f3489e1db826eac

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Amount transferred:

2,000,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1281

0x3732bcf0bf4e92356fc0dc19b6b373846f04c44b

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Amount transferred:

10,003.000900 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1282

0xb4bafc6d4161521695d8dedc5094b5ce52242e86

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1283

0xa74e46467c8818094b1a351d9bd0869108c8fade

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Amount transferred:

101.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x957e8551ca3ae97d72416140c85b42ff893ab4a2

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Amount transferred:

3,485.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1285

0x1acf254b9412f68856269146db7b5b2678e42b9a

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Amount transferred:

40,160.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1286

0xba937d05eecf536703982d8c394cab934f850e8e

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Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1287

0x9fd3d7bdae913a08bb69e5f5571118c73aef7793

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#1287

Amount transferred:

12,800.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1288

0xe49e570e7ff533d450f88013b0fa3e58bcc7ea3d

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Amount transferred:

12,906.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1289

0x68cfc26d3e0e4932e415ccf592c3567862879bbd

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#1289

Amount transferred:

120,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1290

0x624d5de080bd59ec84f24bbb7ced67715fa25e6c

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Amount transferred:

34,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1291

0x9dc9807eae570c5ed70c5cbc8ef3ad241b306c40

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Amount transferred:

314.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1292

0xb4b3f14dbdec3081ede0de45649b0a9829cbd515

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Amount transferred:

0.003000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x3b25710ae83f0a587e4b90b9ba1d1a1b0cb69195

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Amount transferred:

187.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1294

0x9103de3ef21ac6b6c0e480648c7502b247f743c1

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Amount transferred:

0.148827214947204896 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1295

0xd9877b1c21d6913590bc11df6324e242a9891f52

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Amount transferred:

499.140000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1296

0xd61ed87f3883eb52a9b680cc5535c04137526f1c

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1297

0x6e8043d54d154277d4c02e133c3d5cea6b1e5534

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x62cd42278889b4a59cc02e783e1b00424b7a4133

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Amount transferred:

12,400.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1299

0xa908d50a435623f4e0bfd4257bdec40a6090d4d9

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Amount transferred:

79.139017 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1300

0x6d06e2247c2d3abed79b789ce612bc0936dc260e

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#1300

Amount transferred:

1,816.240000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1301

0x498e4ef578637fd1c05440ce284daabe9d468a1a

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#1301

Amount transferred:

1,128.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1302

0x8314ff86de9caba460b00cc0643a43f4c211747d

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Amount transferred:

218,586.181401 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1303

0xc21c1d40e5b67bf47dce6eddbff8b94c8e885d23

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Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1304

0xf8eb2dff1ba99765902a4ba9611545d549055000

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#1304

Amount transferred:

60,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1305

0x2ce51cfe0ad7d7efbe657f7240ae15981899ea6c

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Amount transferred:

2,618.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1306

0xbe065391ed50cbb40d68c934f03ba793c738ab1d

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#1306

Amount transferred:

6,240.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1307

0x0502d65f26f45d17503e4d34441f5e73ea143033

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#1307

Amount transferred:

11,800,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1308

0x22bce3a0e83dcc743205073a26c8830e937c2855

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Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1309

0x3290f3a4c008fc540c3a0505992d46378154d516

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Amount transferred:

3,219.142795 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1310

0x143c990595f5628caaf3a7cb3de43aa080c86b00

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Amount transferred:

7,500.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1311

0xa9ea6e8a968e49d3dffcd5fbfe220018e4889ccf

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#1311

Amount transferred:

500.700000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1312

0xec49e03f705496c74ece6efa2b2da9ca11b34654

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#1312

Amount transferred:

0.005997475607994089 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1313

0x833fa9a017f17717b2ff479ae7b8345d1c754988

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#1313

Amount transferred:

35,369.609351 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1314

0xcd986fc62418453342845e0253e6cd925aa84ca0

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#1314

Amount transferred:

516.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1315

0xb02d4a7d3c992d4e17a833d113d0165cccd23d1a

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Amount transferred:

0.037223062333563696 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1316

0xff3b9d76abeb00eb23cf37c5e6242b4fa1411dcd

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#1316

Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1317

0xe7f96f4958c5aceb72a296d8a3c163e75c1ec6ec

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#1317

Amount transferred:

1,300.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1318

0xac55ee0350bab883dc11db0c2e5bf6b067edf8cc

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Amount transferred:

130.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1319

0xc8a5c0346f04de9a4defec9a0cd93d21faa17602

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x94950376ce15e3c9b816a608d0761de2b6334bbe

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#1320

Amount transferred:

750.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x22b87b928fbf94a63f366fcfcd86584f7e5ce831

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1322

0xd4d51abf7654af5d1217dc7b116cf555d20e45d0

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Amount transferred:

0.002100000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1323

0x469e1db70aaaba08c02c24ba32b88e45f8b0abfb

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#1323

Amount transferred:

0.001733429715027014 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1324

0x986d5f089d5f59342871b7b3ed58cad97684a078

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#1324

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1325

0x9394368f3f7f4334cf4941e13a1c21e1f122b3ff

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#1325

Amount transferred:

0.348316628898449472 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1326

0xaa0ada6e9a206b7dd6639da7f5b43a2f47e77ee0

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Amount transferred:

248.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1327

0xbe4868f1b7fc0b805ff1e1788f922e457128fb97

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Amount transferred:

8.500000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1328

0x28524cb9b7934c1234bc6f3a6c82225f5a890d11

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Amount transferred:

0.246234999999999968 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1329

0x921b9c3e2685dcf8356326ab7a3baf3799d4a913

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#1329

Amount transferred:

170.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1330

0x05dc43247f5a095ec3535cbadbe8e188b9b57a36

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#1330

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1331

0x12c604e03b9d89b8e5f6b1c65a35752e6c791b64

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#1331

Amount transferred:

31,392.972531 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1332

0x1a38bad5688b363bc2339de5f995330b59875587

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#1332

Amount transferred:

24.688665 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1333

0x542da0ea85c35f30c0223f60dc65e94dd085b216

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#1333

Amount transferred:

0.119514300000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1334

0xd484987db335ef6d914820476ac79b9cd0318682

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#1334

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1335

0x7e30d242072c8a80e69c157b38222ef07620bb28

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#1335

Amount transferred:

12,567.827706 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1336

0xf35048c1c4c925fca37edc9ddea72df06ae6f772

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#1336

Amount transferred:

40.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1337

0xb7f33fac6cd529a623489f11c3518386da75591a

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#1337

Amount transferred:

22,700.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1338

0xdbbb5bbef07e713a127cdea101317a445b7b44fc

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1339

0x231b5ab3072283d8f62f4a6ab2e206b51094f811

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Amount transferred:

0.011489221309955000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1340

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#1340

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1341

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Amount transferred:

985.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1342

0x1ffbd744478b2ace1e4651e7eff41b0abb6fcb55

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#1342

Amount transferred:

25.816877123312599040 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1343

0x0023d07be36fd7bf7f37e3b782667d6d5fb8edf8

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1344

0xdb32c170c9979697f125a38c79db881805996e0e

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#1344

Amount transferred:

0.004516000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1345

0x274925bc5d20b9399b1fba719b3b6ebc15277177

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#1345

Amount transferred:

4.998834923719124992 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x74cadf18e58bcc53ce4fcfe7f46b551b010fda46

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x67c986c49c0910c72bc210b28c46e8028b806408

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Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xfcebaa008a65bc8e0c2227667ace262bc548ddbf

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Amount transferred:

0.071135550000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xed66a6705df4062dbba0db4f53f256572ae4dbd8

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Amount transferred:

29,311.072550 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x20b20eae302c821b53018037b0f3c1ec90c0af5b

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Amount transferred:

180.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x51863f617341e935a05da815bdfc8d509457946c

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Amount transferred:

0.186723000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x00fdae9655e80c17dccd56b8033b175ceaaacdce

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Amount transferred:

21,737.725100 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xf0777d03e78b662e2fa796ca74c1e50d486c54ee

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Amount transferred:

49.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xe5d03aa94c26cae84f9297be359c6b13cf5f2600

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Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.006832080256523024 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x2efa5fac9183bd34158ad58ba8f574363fe9c9b5

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Amount transferred:

55.910000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xf529136f64cae2a00c6523c3b419acd29e28f94b

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Amount transferred:

0.162470630000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x61018e561514bf8a46342684544e2f169a3f2a64

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Amount transferred:

0.250000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x58d791e5e10714bd0a0175b33c493cfeda39f9e6

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Amount transferred:

62,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x7641c75040803f21bb8e1b2e7823492db2018b0b

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Amount transferred:

0.005861718262521583 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x714b5414c8574b9b0506f31881e4945a0b205f4a

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xc1a54ff6ad278d9543c21937efd528c49ceae4c4

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Amount transferred:

0.002846766000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x283bc720ff983c3eb327274c16f96667ab8996fe

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xd9ce1c3729a8001f92d6982921d9a416a071c157

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Amount transferred:

335.260000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x175821fd5638239f42390650f92ee9fb3906b247

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Amount transferred:

0.006638800390881438 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x2dfa1a950f9111bbd1b2ccf42a81338c9c7d3cc7

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x1dc04d156cae449a315220d355806f8d0a523964

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Amount transferred:

0.032000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x380a4a3d3dd5eae7cd5e4975c342c4b0818af78a

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Amount transferred:

70.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x3ba0e9fb51364317ef34b777d89ff85b88de3b19

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Amount transferred:

0.100349051972672512 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x5ff496255147ecb83ee9c35451a3a5814e866aaf

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Amount transferred:

422.724547 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x7bc3c0390d3821eb86bc72dca78e8d5f6adf391d

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Amount transferred:

17,160.288100 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x5ebb2f2f81636ddb6a4a741a23355d9927323e7d

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Amount transferred:

0.408500000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

42,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x9387b9fba88e9b8a43577b957130e1ba12d54709

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Amount transferred:

1,000.188035 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xbf5a169cd318d280b71ffa7ee21bf815583431d3

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Amount transferred:

2.782647 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xcfab782fc6dee9f381f29586ad25bbe6d8f84c7a

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Amount transferred:

5,678.590000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x727f7dadc7658b829ed82cd6897b81809ac70577

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Amount transferred:

59.450000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x0d402993d78288266849b106684aeb2770acb333

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Amount transferred:

2,805.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1380

0xdb5505b715a393cc213e10273478542bf25cf866

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#1380

Amount transferred:

7,399.180000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x5a8179b9f028a71f709c4e5d25b98b26a41c4602

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Amount transferred:

124.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x04b95b298a676d59ecc453a1c39aeb1134aa5ae1

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Amount transferred:

56,850.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x50a91a5d4a137395902c5074d763400d5f34bf4e

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Amount transferred:

0.802223908278605312 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xc1b4a6ee95d4da2a59996193f6998c73ccbecd7f

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xaedaeabdb6b806b9df1df32bbf34225db0c6e669

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Amount transferred:

28,050.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

87,456.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1387

0x178632e658a531305964e052a41c28d01744175e

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Amount transferred:

8.800000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

258,922.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xdfa992b856f0380c96802a39eb6087b4b9058893

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#1389

Amount transferred:

7.905408 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xf0f52a0fd33bedef9c92a79551da07eb59e704c3

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Amount transferred:

202,099.190000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.006049710634831200 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xda2142378e6db3423965c14de6f5d0876c69af0a

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x78fa944ade3b815f484c351eba73cbc10737f942

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Amount transferred:

8,391.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x818d5802b8e544bc92073102a784c56eea43d6d0

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

19,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1396

0xc90fdf40d08471e21eb32d2006f182f15b13251a

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Amount transferred:

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0x5b1d389c09c27cf4970c59b2bfcecee86e69288c

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Amount transferred:

0.054300000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

29,630.990000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

8.026770731749126144 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xd5376e547b860ed97e7008f665129b94094e5b80

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Amount transferred:

81.133229 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x3732bcf0bf4e92356fc0dc19b6b373846f04c44b

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Amount transferred:

0.326577170000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x530360daa8cb8cef1c8e04027ecb8e936dd7345d

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Amount transferred:

0.012592000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.703816940308574336 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

48.513515 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

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0x20172ec3d9cb14cb555aa5b612e50d30b97485dd

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Amount transferred:

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Amount transferred:

0.006000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x1b97a304ffa8806897b48189dadf5b6254ab7179

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Amount transferred:

10.061386 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x0989f88c9dbcf70cdb3263eb6841f17e9e15ea90

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

998.500000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1414

0x1028143fb8dcce5ce142d5847403ca6057372462

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#1414

Amount transferred:

6.645434353621637120 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1415

0x4673823b7b1d6335ed7382cbcf1159692fba651f

0xd3baebe92f016a0d8cdbdedab0ea7985b9a2d10c

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Amount transferred:

42.080969 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x2b4272685cd4c608eeb80b00972dbb7b8f9fe158

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1417

0xe784536ed8ba412ef0077d903e9f7cad74999e72

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Amount transferred:

5,600.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1418

0xf891f65494538ef1a3acafa148a420af99c4ef67

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Amount transferred:

0.032569600000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1419

0xdb5505b715a393cc213e10273478542bf25cf866

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Amount transferred:

2,900.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xb792ec72014e80c8a820d7bce84e9f92668baa74

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Amount transferred:

47.880386 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x934e0969eb263a0097188e59f6050f2374bf7d84

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Amount transferred:

2.438173815904425984 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x4357eb0b59aed8dac1943138be011aa12ff6aa3f

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x8f805f81a6a6f9dbbd4b78f70ed8591393ed8a1d

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Amount transferred:

28,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x5470fafd9b0f564ba4b5770b82e25c5195443832

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Amount transferred:

1.546614218219499008 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1425

0x396d828e0a6f7d52c44d295a291bb3159ec87d0f

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Amount transferred:

152.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1426

0x460e94be37fa3d9ae362186dc85b3df8c54bcbe3

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Amount transferred:

19.200000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1427

0xcba8632ab4ad03e72b89317bea12d5d399d84626

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Amount transferred:

99.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x51a1fdcb7a5a6902a52ff674759eee43864e26b9

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Amount transferred:

42,450.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x3e4919b6e3d670f99cd1aa4498334eac1672d5e5

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1430

0x3bbbe5c280077eaff74cd18616713d1fe7dde46b

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Amount transferred:

5,000.000000 PYUSD Id: ethereum-erc-20/0x0417bccc2cf0ac3ea5526217b9cbe7f00ea49295 Name: PayPal USD

#1431

0xb7f5ef7b86422c3d64ebb82468b0e9b4fc1e8939

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x5e019f2c7660a18700a14bdce32ba57bca7f4562

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Amount transferred:

0.056193757483232000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xc7284f9d2f9e892aa6f97fabd9be6926d4544452

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Amount transferred:

1,579.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1434

0x5db268791d4ec209f83691251f3a10b94ee77fac

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Amount transferred:

9.951870561935095808 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1435

0x0afb493ee17756792243074ad1ff5ba2ce0f8868

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1436

0x580e75821c9ef67da908bf4e9cb54bca56af0237

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x7817a8160458fbf8e00e738a586d0d7a3f454983

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Amount transferred:

30,303.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1438

0xa283371b652042a87d0fe3b666ac344aee6029b1

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Amount transferred:

322.760000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1439

0x6758367219bf661b9040af88672e260f97aeef97

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Amount transferred:

900.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x5c9071cca3e9bde547b558a6f6e5c6d74d1deec7

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Amount transferred:

49.769727 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1441

0x2252f3fc540552bd7630f5791dae714134005dc3

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Amount transferred:

3,161.150000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x47c565708348cb9be1bd286f285fba9364868be3

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#1442

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x9d2bd6cdbdbce48400d1a08c63537ce21f7184f2

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x8ed49921631d52fe4d50da547a5285d3e625351e

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Amount transferred:

0.150000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1445

0x824b548fd11bf172dae3bf39a59824549079b0da

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Amount transferred:

2.398400000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1446

0xd1105fcda726bfef2c33799ec2aeb18c16781425

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Amount transferred:

41,452.660085 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1447

0x7c31601709b25fa25facd89a60453edb2a88e526

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Amount transferred:

341.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1448

0x607d9299125f4bf9dc26f90e5747fef514c47440

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#1448

Amount transferred:

2,800.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1449

0x315a3883a11b0a4d245945e2d640d9e272a9abee

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#1449

Amount transferred:

5,200.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1450

0x23805810e046bb78bf11da1bddded635f1b58bc3

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#1450

Amount transferred:

1,071.496100 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1451

0xd5b265169bbdd74a6cd95b182885baa39b4a0650

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#1451

Amount transferred:

209,998.815606 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1452

0xda2142378e6db3423965c14de6f5d0876c69af0a

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#1452

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1453

0xdbb19123dfd81cb6caf74445d543e13e5bbab289

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Amount transferred:

34.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1454

0x9dd20a7b555a7d9a22ac862ee069a669a077b149

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#1454

Amount transferred:

200.988946 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1455

0xb267f7c4af7dd9de35dcaba442fcf73e45385076

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Amount transferred:

0.006200000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1456

0x90dfe6c4f44cc2c60d1746ebe55c709fb1be428b

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Amount transferred:

1,493.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1457

0x4611000a86e0cf67c799f660c3627ac2e4d32082

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Amount transferred:

0.393000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1458

0x314aed3e1162eae50b2f3781447d7bbfb583b3fa

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1459

0xdb5505b715a393cc213e10273478542bf25cf866

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#1459

Amount transferred:

135,251.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1460

0xd130eb59fcf7a1a8e25a0f4d80974ffc31abd94c

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Amount transferred:

0.499910444423822976 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1461

0xd23f360b88a7aea3f8f8e7db8f40da84f686bd5e

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Amount transferred:

0.002653105668658500 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1462

0x68451eb308d7e777555036faf6edfc0639dc1565

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#1462

Amount transferred:

2,127.050000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1463

0x26aa31bcc7ff0bba123284df05da010406ce5cc2

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#1463

Amount transferred:

450,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1464

0xb36fe6fad88edafa324897c8ccc1699b0e659b0b

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#1464

Amount transferred:

4,990.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1465

0x125f4fba40b27474041bf3a4581d644391cde079

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#1465

Amount transferred:

15,295.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1466

0xed77f9b6f9763196cb8b893c7c9456b1f205eda1

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Amount transferred:

0.009323643771792000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1467

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Amount transferred:

0.000981429424574320 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1468

0x48c3ff4faba735e659beb7bf3e1ff65a159928ae

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Amount transferred:

22,000.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1469

0xc83ab0fc87eb77f8383df68841eac4b728c0342b

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#1469

Amount transferred:

833.996000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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#1470

Amount transferred:

7,221.164520 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x8b64555a3b8536f229fa77ba6945d5d84391d9e5

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Amount transferred:

693.875000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x43e6bf8d959a1289837ab66f987b4205eaba0756

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#1472

Amount transferred:

4,987.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x1f8a1ac277f12e4e565612c630f5632635987e62

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#1473

Amount transferred:

30,010.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x4700d42bd3e7629af0e603a4bbbf592080cb6da6

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Amount transferred:

54.560000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x292c19fcf96426c187e815230b5f48062a371be5

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xce101a2a78bf22053eb5be763b4f21c8809db7f8

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

58.614724 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1478

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Amount transferred:

0.237095110418710016 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1479

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Amount transferred:

0.116286807092864352 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1480

0x91b3b1da2f1e99949c45e4cfd98a31a7cc19a681

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Amount transferred:

0.055192613447248000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xe07f84b9a708a72b5f2d53cd19c4db6335385aa3

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Amount transferred:

16,031.796934 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1482

0x6e696789ece97a02284f064096ea6dd6d4f8b431

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#1482

Amount transferred:

0.067576851774680752 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1483

0x604784268cca381a5187ec27595ea2c68d494098

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#1483

Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1484

0x920f3cad40f8fcdd723b2d2cf543238db76baabd

0x4e02670a3a5b6cd348c755403baac891f35d0fff

#1484

Amount transferred:

4.700000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1485

0x2a4b9e3582a5fd3153e1bb58c7e92fab5820a928

0xd07782bfa2e9a6033ab0a3231503cd9b12491d50

#1485

Amount transferred:

0.140000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1486

0x76665ca540ce4e7f559bce8c7c5c8821ebec88f0

0x9abae43413d3b484e0a6f1fc23e84c5caa0e661c

#1486

Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1487

0x0d268d4c3216000efde8d9a084e2eef004035af3

0x661d11dcb1ef577f2692ac1c23b8161bc51c2d64

#1487

Amount transferred:

0.011824820150587068 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1488

0x562e35f780065984b22c8f81d28c1f8cf91fe84a

0xf36490bbfd34973b385a1d922e09d91c78d79883

#1488

Amount transferred:

0.069936590824319280 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1489

0x44e596cc100c20fc7526327db63c3c2732620b0c

0xd2ff94593eab47ac49af39e9b1e2cb4cdc246a9d

#1489

Amount transferred:

31,030.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1490

0x701f653db8000850157cbfbce4ffcf335ea2afa5

0xab75ecf683327679c916c49952daad91234d3af9

#1490

Amount transferred:

41.983000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1491

0x702e56d74c75b2e477faa4a07213bad8951705fd

0xdf554543d27520c953fbe8431b5daa61eeecf9b2

#1491

Amount transferred:

0.406149000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1492

0xc1f2e19571c18b5f044b6378e06643824a591a42

0x6fd5260a33648424c099f9f3320510addcd3610b

#1492

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1493

0x6ef2aef384195c94f59e1f238443a0550bbd8437

0x5c2ef1b15b5930feb2ac9a449249d9b7a2f24b82

#1493

Amount transferred:

0.001160000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1494

0x3b848ac300b9e0d260e812b628b87a03d278db95

0xd08ebd61fd4ed07ebf10421c5487d514b4505096

#1494

Amount transferred:

217.330000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1495

0xe33a53831c59f06f0b3b048bea2ae907948de8c7

0x22411e6003391bb0e433288bf9eb542dce346626

#1495

Amount transferred:

28,849.621349 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1496

0x9d99fa4beecbf8b6bf2e25324b54f98353e6cddd

0xf56a28f83896d3e8a70574773400f6120408d9f5

#1496

Amount transferred:

399,990.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1497

0xe552b0054c824908398c6719f1ef369ce9d8f255

0x53c75a302e31a53abc3762e0586c0db75426ff70

#1497

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1498

0xdb5505b715a393cc213e10273478542bf25cf866

0x44fe15b839b0ab3b9e3d6650afdcce6ad4e19d3c

#1498

Amount transferred:

2,000.590000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1499

0x3e731022ac4ca82df5747833332a8dc540877939

0xf02116a3bb73cd6c6a65079dcf51bd4365df317a

#1499

Amount transferred:

49,750.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1500

0xd808a19200b2758630c419b488168e03f32dff8f

0x992c814aaa9c6fc58e7d483474b9c36056d2cc08

#1500

Amount transferred:

6,012.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

Type / to focus