ERC-20 events

0x6d6825413ffd36f736d2bdf4f231a032f3d031de

#1044

Amount transferred:

0.000105795190600493 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1045

0xf271794427190ce16204cefb74bcaf192ccbbc9d

0xce7689c6f732279fa319c403193a0fe4b810fc6b

#1045

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1046

0xe643a8f34d975a28baefa314e701f6ff32d64080

0x661d11dcb1ef577f2692ac1c23b8161bc51c2d64

#1046

Amount transferred:

0.018410727921077664 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1047

0xd21125cc4dcd1c799605234b7c030563aeda2cdb

0xdb0e86efdf6332bcb530f9f826688a1f1ada5827

#1047

Amount transferred:

87,206.247192 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1048

0xb943c091c74d11a34129a5038b010adb686d326e

0xa7df0d3307be50066e09f1be8af9bc200ab72bba

#1048

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1049

0xa734a9caba4f324c14b1d91638f397c5cf5eeae6

0xd5c72c40a2a48e5e816f7f15f02f829993ee0259

#1049

Amount transferred:

9,481.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1050

0x63e14f0fa902adbe6800f4429afaad54d0688faf

0xfb827f0b95cda0e962d8829d5c239b137ef2a150

#1050

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1051

0x9a5b5ac684452a9a0f01ed967e96f5a6cbb49564

0x268d5a27e534f232c047f2e06a3f733d58363dff

#1051

Amount transferred:

30.100000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1052

0xcd458a18852868693198ba2e18b3ef8693c4ebe7

0x332eec4272c10b5a9b6a91475e2ab41191d7abd7

#1052

Amount transferred:

1,313.699738 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1053

0xf30090d7c3d76f68eb0b3b37358dc0801a494b41

0x34d2ee6c235a7c97167560eca945536f00c2102b

#1053

Amount transferred:

118.478605 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1054

0xa23fa035b6c5f0c9fd3cb49d730c81719d4534b6

0x9e0e6614d764189c58d10a134403dd5c99493c6f

#1054

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1055

0xf9abc4c6c9dbb75efb2fb3540951c841e4ed8653

0xdf9adbea1adf2fe71679fdca341b2842303a9aba

#1055

Amount transferred:

5.592171992869500928 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1056

0x555cc60cc3754926fa4dc17a4fa9cb7569a66b95

0x3ef969d0bfdd354724ca3bee764d4b47ce3f77e0

#1056

Amount transferred:

2,500,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1057

0xc835689eb4bddc4f156bb8b5c52f195884741d5d

0xa6d7197f6ce645c5119b9ff8714ba3c3d3577ca2

#1057

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1058

0x052756b9c624fd790c064246943a12fd752c14aa

0x0b318b0d19c7a62c5d8d9f103c32b95fa76cf9f0

#1058

Amount transferred:

533,981.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1059

0xf07038d968b4a10fecb9142846f2c2d9df3a6ebb

0x30fa8da5fc724452abd7e0cca03c31daafe9be1a

#1059

Amount transferred:

1.300000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1060

0x655c840acc81376feb86a02b83758731a26d74b0

0xf04ecb120e0f0adbdf2dd50d45b43520986a50d5

#1060

Amount transferred:

5.499700000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1061

0x048a6ee8d950ef18a57b4d1852b38544b7f70f0d

0x04cf2775e2b8607831400a37feb1fc5450f3d1c4

#1061

Amount transferred:

1,052.484600000000032768 LINK Id: ethereum-erc-20/0xc4264298c4d6751f6ad64132cdc497048c26b8ab Name: ChainLink Token

#1062

0xcbf61e2ce957afde32756166d390f9a529620a3e

0x673b3b8e83952d0f3df20d31abc43328b7bdb3aa

#1062

Amount transferred:

0.617628207435807104 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1063

0x08e8feafb82fa7a3efdc0a1e98ff2350fca5565c

0xa8d45624f920af703710d3216dea618b8be9094c

#1063

Amount transferred:

26,015.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1064

0xef6eea7b9f9498fc924a1a5f56df4936b492dc02

0x238a9d80015866e29c4d446452688bd7ebb91361

#1064

Amount transferred:

2.100000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1065

0x60841137b1ddc612e6ea4f5b358c91ba6159d529

0x0cbe61ec80714433f79c33655ae566755e20127e

#1065

Amount transferred:

13.280212480000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1066

0x6e3a318d1337915025b37afd1a67d6eb10d2ff1c

0xf0206a4c697ce4f75cdea807844784db78cbfa3e

#1066

Amount transferred:

3,379.420000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1067

0xecbf0c32b8716ece0333ac237183faac51abc9b1

0xee0f43fb4c472b9b93220dc6494ecb664a81d9a0

#1067

Amount transferred:

0.043510000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1068

0x8292ca63ba414f418f672ac3d7de93af754889ce

0xe53c5cbdbd8b80187cf1ea2f299e3cc7aae452e7

#1068

Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1069

0xf22e8466013b0071c0d59624622f48faaf883f9d

0xc555754b17e5da889bed28a905990148952af9d1

#1069

Amount transferred:

417.605800 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1070

0x99225a6e3000deef12fc6bb2124e7310c464b1d8

#1070

Amount transferred:

0.068615620000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1071

0x19939f03349568d31ccaeb69b9ca97abc4863e8a

0xfd9357e2c6e167ac614e578bf32d046c04db7e6a

#1071

Amount transferred:

114.792290 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1072

0xc0429c1b6f7bb0cf3d68d91ca1504ecba8dfb233

0xd986b5c229d9886e11b2be4dc49bd80cfbfe2238

#1072

Amount transferred:

600,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1073

0x096b469959ba1ce202a10fa169b3f5dfa8c94925

0x86f7018308d3ed858786bab8dd0189fe3237201e

#1073

Amount transferred:

1,100.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1074

0x6ff1deeee36fc9bb8b7f542828b6260d04d2a898

0x7b053785a16b5fbe4acd5f2bed110feafc47e2e9

#1074

Amount transferred:

0.320000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1075

0x7519fb62104c092d78756a70670fa39a35c440ed

0xcac895227bace0187f8ddc00cd57b96efaa7ef70

#1075

Amount transferred:

2,919.470000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1076

0x2cb25d8c1259b2bf0c5be375dde51cd404c82fe4

0x0bed5000bc7c8f63b7da3209bbd9ea1b4f941da7

#1076

Amount transferred:

40,385.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1077

0x8b4f80fa734da0c9a51d2895534decc0085e5ac3

0x11e68908b086ae012b51ae3371e40a75953c919c

#1077

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1078

0xc555754b17e5da889bed28a905990148952af9d1

0xee065d5ba9ef5beb3b4289df51bccc47dabdd877

#1078

Amount transferred:

0.011600000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1079

0x0f2e40359d1e174af90e95c7ad8062ca60c66853

0x2318e4a8369535938317ebd933a41e060f950dd4

#1079

Amount transferred:

3.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1080

0x892b9e6c000eb6dff39daf9571d58ef9cdf7c64d

0xbdd190249e60d691b1b43ab2cea2f0ac969bcbb1

#1080

Amount transferred:

5.460883565429169152 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1081

0x48b6e91b908e8933d0d91f585880018483d2378e

0xa3e7550e88bb3a61393a9a190df8d2454ad42341

#1081

Amount transferred:

594.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1082

0xf30e51bf475ae42428365f82120342a6c97d2a0b

0x12e9b0a34fad3495a00ce2c328a3661aee6f9fe1

#1082

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1083

0xe0baad7d731dec292ee68a6413e99a095297fd38

0x14fd92c3a0404bcc6c19ce4baf2d995b952e2fe7

#1083

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1084

0x543c7cc3224c9f5b0f287e651f95bfd4314d9e84

0x0ba935970d4df24f71bca99bbde2c4f2a8248929

#1084

Amount transferred:

9,998.397776 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1085

0xc09cd9d6345da63f6295c17ebdc06cb6c075565f

0xf6973afae64eeaa56fbcee1f28044bfc3a31e833

#1085

Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1086

0x8d327e34b7d829c3e8d255fd8e96206d8d73eae3

0x39fc1300f87d14cefa2fbf7b2a752c11fe4f0e56

#1086

Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1087

0x270ecee0e10b8f35ed6e317df64fa5671d26a400

0x938e89795db9265b4850b082c8bc97e8416ff7b1

#1087

Amount transferred:

2.464362941261623808 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1088

0xc9913bba780d91e7d5c0fc476411472a5b711d97

#1088

Amount transferred:

0.000107715013780838 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1089

0xcd6189f83f2a4b2a5a37fa17c0a3b515b4acb5a7

0x91f8aaf14c615d42094c5b3623459085b1ef8e2e

#1089

Amount transferred:

27.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1090

0xb01007916cf90c1610e7429eaee53b2c0a4588a8

0x4120ecff0d8204f81fa8d1cc6cf7c8649a70a0b3

#1090

Amount transferred:

13.117392309213237248 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1091

0xa9810b921c98f03bf04f7debfc1d69a5323d5fa2

0x227a0ed39b56970beaf2f18370c091cf45675407

#1091

Amount transferred:

10,100.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1092

0x29b776be7ac0ffaad665b93e74d1822a9dcda4f2

0x2e3dc66723ce6b4fa1b614b4bb14bc174ff5f108

#1092

Amount transferred:

104,100.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1093

0xb52e66ca33eb4648ec993e0272b8fdea7358997f

0xbf3bb35d57c51eccf9cd2f451ab50a9cd34f1ee3

#1093

Amount transferred:

99.900000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1094

0x26f3a90cbe19df279412dc7975acaed198382cdd

0xd9cb4f4495396922c7ab5ca796e3775aba56f08c

#1094

Amount transferred:

72,388.750000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1095

0x47d58b14b42f1c48a47906061275b8028774dec5

0x5134e563bcaeff057cfd6e2259367eb33e20444e

#1095

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1096

0x3f2efeaccf778bd3a411d0b4652d50628009ee74

0x6fac108dcb86de61184520dbbacae3035d7faac2

#1096

Amount transferred:

21,547.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1097

0xbc0663ef63add180609944c58ba7d4851890ca45

0xc380204441235cb192ebf34882d755b7441c2338

#1097

Amount transferred:

237,857,503.437375890595904919 ERC20 Id: ethereum-erc-20/0x37e9e35db6770b1e244869383def248c3ab7fc2e Name: Token

#1098

0xe854eb1e87a7f72954309315975dc6a17ff59474

0xe6bf55e834056e91de1ea37c96477d12682d7432

#1098

Amount transferred:

3,905.146000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1099

0x0d1d8b64cce34c0912c84d8e805e6c658fb252bb

0x9d7e0bc255b075f8990f90187a828c395de5b5bb

#1099

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1100

0x59dfe0e25813868c4f8d0971505232b88420b973

0x073187fe3b0982bcdecfaa48598683a90c8f7425

#1100

Amount transferred:

0.078062685663272656 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1101

0xe5a306926ba0e7f8832c9f3ec095f732b7a139c4

0xa1cf022e150f759a0636d6a337d810d993f15bf7

#1101

Amount transferred:

12,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1102

0x4db8b0dee8b46532a9da42d777827d7ec76dc65f

0x7d2bda98ae0997e9d9905f1b33e4282bce93c2e0

#1102

Amount transferred:

25,882.586500 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1103

0xf55a0377b179eb8baee5972f1a786e9e813457d2

0x7a4be1a2cd2f689d97698b1e0d8ff474d3785dab

#1103

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1104

0x7729905e7ec456a76a0df7e730a41c4288e748cb

0x6f71413104a1b2be5b1b4020cb030a71a691e91b

#1104

Amount transferred:

0.016627090000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1105

0x1577760cabb46ff5257c03593a9fe0a46872a7d8

0x280f23a95dcd31056ee5ea295591a56a93dba49a

#1105

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1106

0x00fdae9655e80c17dccd56b8033b175ceaaacdce

0x7c5a5b7246583ce72a0884df9e6b6e43fc472c24

#1106

Amount transferred:

20,330.940600 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1107

0x1193f2e24cd0418252a2aa3bc54093d6a80b8d9b

0xabf7756a480adbcb99dff0872e112a89b2676472

#1107

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1108

0x972c460f58e27fefb2d2b20cb125d21620e8ca0c

0x4c331e1c3918638b2e49a0c709ee23804fb2d367

#1108

Amount transferred:

0.036935000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1109

0xbb7f754185ff8a2374236a9da2ab91c31f212853

0x20406bff8cecd5b239346f8f509c6abffb5c9108

#1109

Amount transferred:

176,958.001170 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1110

0x854cae379c24be7e51d0390a2dba827c62755aa6

0x9fe03a41e678292cb6db343619ff2146384d86db

#1110

Amount transferred:

2,003.477466 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1111

0x98c6feaba7507940d1cc50a66dbea7b3cd1eddf4

0x5ed7b254153bc82e331381a13c8360d27f3c6cd8

#1111

Amount transferred:

1.999600000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1112

0xd9684a073f6a22b37b89a2254411226d6924fade

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Amount transferred:

6.287725493053603840 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1113

0x52cf51bc524dfc6c13485dcb668532a1ba1e6528

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#1113

Amount transferred:

0.142113255374943008 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1114

0x9a4283252aeb888aa3427078f21338a7ea45d40a

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#1114

Amount transferred:

825.920000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x94a0d29b6d942a509e78499823a49170c021869a

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Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1116

0xbb031045f2d4ec535dbde277b3901f8fd661976e

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1117

0xb0ee0536d948706b331c5d5bed594e7fd8cc6ad1

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#1117

Amount transferred:

0.807026139787981696 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1118

0xa1a12da37dbd3760bf06bec0511d4af3cb98ecb5

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#1118

Amount transferred:

2,000.230000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1119

0xccf7dd54d03d84d969791bfb2fcf02611810106a

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Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1120

0xca90f23a3756248a39e842c47475c4787c24ebcc

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x7f85be469b406a8b21784bb95bfc77a57142d0a3

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Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x98b8ca0707a6c45559e67370d2e43d2de45079a3

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Amount transferred:

1,003.715055 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1123

0x9983fff42c03555d66cb265e3c70ab0db8e43433

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#1123

Amount transferred:

0.010889008113821512 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xc5f5f378382a2d4ff9cee5034675d042a72d5b84

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#1124

Amount transferred:

14.990000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1125

0x713d894f73a1f47ec153f4b558937f9469f2d83c

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#1125

Amount transferred:

686.880000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1126

0x726cfe9e11b049195f8408ff4f37aecb6dbae80a

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#1126

Amount transferred:

129,345.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc4fb1aa910c9f987fc68824cc2b703816b98f9e0

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#1127

Amount transferred:

3,999.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1128

0xf8eb2dff1ba99765902a4ba9611545d549055000

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#1128

Amount transferred:

98.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1129

0xe3e140f5c2e1ef8f791d5c21e01d928b6c78bca6

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#1129

Amount transferred:

0.439200000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xdfec44e4f7a518fa5a8f8218caad50d712fb78bb

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#1130

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1131

0xea882df61e17133a363962482592e5501afdf1ee

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#1131

Amount transferred:

0.022131042327831556 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1132

0xbd3596b5e033ea2c96a9bf0af5f738ea72ba01bb

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#1132

Amount transferred:

1,111.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1133

0x57e893510bbec72e9685029e165c399829f9b817

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#1133

Amount transferred:

21,744.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1134

0xc0d953eda0c224f3f217611fc577cd0603631397

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#1134

Amount transferred:

0.004327502716583000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1135

0x7ed0bf436041b2ed189f7c25e63d1812f94be1b9

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#1135

Amount transferred:

0.154991166118251968 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1136

0x411f6ce5753eccaaf05e323ccdda9ab3d675adf2

0xb879ce7d269ccbed4a0a4db6bebe0a752767ae9c

#1136

Amount transferred:

4,899.945000000000360448 LINK Id: ethereum-erc-20/0xc4264298c4d6751f6ad64132cdc497048c26b8ab Name: ChainLink Token

#1137

0xc64bed9f20d6a5d9fc496e9f3296465f8233eefb

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#1137

Amount transferred:

920.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1138

0xc70e8c735723c6907600fd2d46a685367a8df60f

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#1138

Amount transferred:

0.034000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1139

0xaa54f1178a05113a49d24fd1cbbbaf7b6ab3c18d

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#1139

Amount transferred:

6,132.597640 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1140

0xc0a632609ae81cf6a381f184654d4281ccf14950

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#1140

Amount transferred:

945.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1141

0xf4a4366453c6080cf4ec2ec7201e3036e28753fa

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#1141

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1142

0xf22409bac86258e73dbe643f2f7408ef1ccfc7f9

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#1142

Amount transferred:

1.094793644810040960 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1143

0x1a2b43d4354a1dd56f1de88dc8e6da15221909f9

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#1143

Amount transferred:

0.142264733127768432 ERC20 Id: ethereum-erc-20/0x37e9e35db6770b1e244869383def248c3ab7fc2e Name: Token

#1144

0x79f7f3fed840846b34f2a83824d97aba2de186c3

0xad08d1a4739773a84a11a73871d0cd4137488827

#1144

Amount transferred:

520.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1145

0x6db1313a2c21195bf679f8bf0f3372faa36fceaa

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#1145

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1146

0xe4b32faba6287a403b1a6907e18f0623112f2a5e

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#1146

Amount transferred:

112.416000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1147

0x9b42314ecbcd463018ca0868d360e40e354df159

0xc02a0e5434c374baa954fb8ca410378066176d69

#1147

Amount transferred:

0.793834771981052032 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1148

0x76fedd2fbb5eb4b1558af8fcb63365ba8922ec83

0x39db4f4ba8890271844e918f7b3772d561a42efe

#1148

Amount transferred:

24.403025 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1149

0x1f4ed29ad293cae28574f264f419ed0664f936cf

0x4c20b2c7732a73ce78468c80f7db805ae2817512

#1149

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1150

0x217ec67f3ec037ea958f7165cb34878c0473495b

0x604a0e3049a7fefcf394b0341d99aa81287a51f8

#1150

Amount transferred:

990.480000 PYUSD Id: ethereum-erc-20/0x827b30485bf59fc93720ab47e1d944c08129f667 Name: PayPal USD

#1151

0x9e200a7c5f2fe3f21b437adc5e85fdd2a684e4ce

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#1151

Amount transferred:

300.987421 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1152

0x5d7e602eebb12849c60793966b9a3723bc731db2

#1152

Amount transferred:

98,478.473696 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1153

0x00298583db76f67992bcc145d430f86731a58b9e

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#1153

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1154

0xbaa5c59df640166db434b854753baf6b3445b7a9

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#1154

Amount transferred:

0.011402790000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1155

0xbf59d604694b699429ee1edd7526f9489bd59edb

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#1155

Amount transferred:

1,895.799960 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1156

0xc21f62b792ffc2d21a0dd6e6d8eef8652e9f265a

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#1156

Amount transferred:

81.790000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1157

0x59176cdc11f828db5ccf1112ec76018c3178dd19

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#1157

Amount transferred:

0.015670000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1158

0x79d3697267be6584e40bb18632da6ad0982c61e2

0x1def52af17c6a03c73654d0d2d0d9e5bb55667aa

#1158

Amount transferred:

249,900.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1159

0xb050ff5ea4bab82865df6d4f2bb3d731498bcb5b

0xd1c46160e914611b09e08c2109bc71de16ebcc44

#1159

Amount transferred:

2,885.550000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1160

0x851215df10c1ac1875c70990c36432aa9bab297b

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#1160

Amount transferred:

0.005272448904522901 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1161

0xd68cbd63973fd3b7a58309589f803ac6efddf42d

0x24ee43bc390573bf76f52bf22a26a72acd5cd25e

#1161

Amount transferred:

3,998.400000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1162

0xf80b8fe451b9f247e206cb9bdac815767da3f370

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#1162

Amount transferred:

3,881.773024 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1163

0xfcfe0994650823d23a44b373bf495e6a5d6a4afa

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#1163

Amount transferred:

38,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1164

0x67c66be15af3f7da915c12e5f962620e592965c4

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#1164

Amount transferred:

50.616000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1165

0x67d4a971efe0c6ac98c5ce1654e235e9b3981ab7

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#1165

Amount transferred:

33,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1166

0x8a9d37253245d34e1a4e702c3cb2ff4241ef050f

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#1166

Amount transferred:

1,260.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1167

0x1c5c7b87847584d12fec07552de4b15358d2813d

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#1167

Amount transferred:

1,200.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1168

0xf34f991cf1bf89714a0a1a1448a1196177294da7

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#1168

Amount transferred:

680.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1169

0xe8484f5f314fbeaaa93f5758f54899a3d17eb52d

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#1169

Amount transferred:

0.033915430000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1170

0x22f6934c5a779254030f38c93f87e3136c6b6bae

0x067ac0c9a412fbae2a956617f32a1dc6d4cad592

#1170

Amount transferred:

693.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1171

0xd7034c4f099d832f4455fe6faefaf46658ca3990

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#1171

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1172

0x5329d785ed185028c164a52a402a896ea1be7120

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#1172

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1173

0xa12bfffd84f4b41e673c2d4cac24a43d11c41d4b

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#1173

Amount transferred:

244.240000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1174

0x6fe2b174ba49b088ade89c8164f08d70eb6517fe

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#1174

Amount transferred:

6.543771561268574208 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1175

0x9e0f3acb20b46fdc9f1b2c4928a96838e8493c6f

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#1175

Amount transferred:

500.049761 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1176

0x77df545456c27860e19095d0aeee380a7733e029

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#1176

Amount transferred:

29.874364217226244096 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1177

0xf718f8acff540c4b3ec197df297f882dc1c22e7a

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#1177

Amount transferred:

1,630.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1178

0x1662b5ec95e37e1692bae2858b87cce0aae914f0

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#1178

Amount transferred:

150.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1179

0xf1ab649be8b22452504efa8b4ad8986e5ffd63df

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Amount transferred:

31.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x4688ef6fc19b75866f6a977ffbed7bf42105b4df

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Amount transferred:

247.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xef0356b923e275d3aa049a96289b2bcf9a34398c

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Amount transferred:

0.010370224233500304 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x501e11b6a25e1a396e478a87820d21bd25549ac2

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Amount transferred:

1.369867106457030912 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xdea4f0e4c326c4b6aa1a8be3f95a6aa8640f9763

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Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xf1d77471fa83aad3eddef2f1d8e55baa05f11c79

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Amount transferred:

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Amount transferred:

38.868700 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.000223443215258490 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,018.994410 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

30,059.092223 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

39.600000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

1,134.009475 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x6aebe3a99cbbd8a56809a8fae9e08ee295cd1462

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Amount transferred:

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x0ef70db8bb2293c70779f92179049719b8a65ad6

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Amount transferred:

1.474314656762861704 stETH Id: ethereum-erc-20/0x43c68abd980944ed3827211db127fd712287e617 Name: Liquid staked Ether 2.0

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Amount transferred:

55,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.392594590463869440 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

24,527.674409 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

70.039000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

1,100.200000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.002265532730899937 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

290.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

8.237232 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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#1213

Amount transferred:

0.011259507271378000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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#1215

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

15,600.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1217

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Amount transferred:

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Amount transferred:

26.004000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

1,001.537000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

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#1221

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Amount transferred:

20,158.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

1,559.770000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.045092560000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#1247

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Amount transferred:

23,426.838060 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

20,328.600000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

5.924163790000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

10.900000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

22.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1316

0x58269c15d4c96ef077efdde2d4d068bad402b2ad

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Amount transferred:

0.031569646552626392 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1317

0x4634e01bc4c083b15ecf71849ac86f3b7265b5e4

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Amount transferred:

58.203711 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1318

0x3a1195b1a5087f8871a3941175f8d57711977729

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Amount transferred:

160.050000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xcbd2f7828a3a1d6f31a2008ec769d1b41f0b93f0

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Amount transferred:

50.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xd15b5424422eb5d2972f7d225ba3eb0d3ba44295

0xa6d7197f6ce645c5119b9ff8714ba3c3d3577ca2

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Amount transferred:

530.002650 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1321

0x3913fcef1f765ae7798de84048c0e31ff1c6ae2a

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Amount transferred:

1.451444362769470976 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1322

0x349dc2a3da0b9ec6aea24c4bd1df77a41cd0cff5

0xb831ebe1c59bb398c462d1d3d62392585d38e40b

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Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1323

0x5ad9064b9ed2697d9a18e6c1bac0c1f16eca7fcc

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Amount transferred:

111.660000 PYUSD Id: ethereum-erc-20/0x827b30485bf59fc93720ab47e1d944c08129f667 Name: PayPal USD

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0xa00d13acd38d9b441c8437cdc7e59288115a6d90

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Amount transferred:

17,000,000.000000000000000000 ERC20 Id: ethereum-erc-20/0x37e9e35db6770b1e244869383def248c3ab7fc2e Name: Token

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0xf7f58943ca58fa8f095b753d96c48b72032a8c07

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Amount transferred:

0.004382505039880796 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xe81b72e8ffbb5022f9065a60d1d4952a4e4fcfaf

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Amount transferred:

19.908841 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x1d913ce06e24215c792c01c6ba982a002bc0ec7e

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Amount transferred:

4,900.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x9dab49ca1b542ef370fb92647ade010e63bc13b0

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Amount transferred:

399,600.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x852eec8f224f950243699e07a7c672c8c9a81352

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xd6bf76605b00562e5b18b37d7c0e79f5cd15b5d3

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Amount transferred:

270.778502 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1331

0xc6136b63aa841c834e598228d58fd2dd067f92a4

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Amount transferred:

150.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

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Amount transferred:

48.663375 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xee7ebd847107e42e37d7706e0c853325f66da3de

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Amount transferred:

7,490.877471 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x7c2b506e7b8d43163a51319c235d1bb2fa695911

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Amount transferred:

0.352200000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x9f25aeed8b6f63b34440e95dc9f47454604d1626

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Amount transferred:

1,275.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x507b1e2f44962bd957c62c637e9769a09e81ee98

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Amount transferred:

94.589073 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1337

0xc241312c53dfac185f68332ab111818b61e74252

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#1337

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xe07697075f6d0bf95df5c29e090c8c24165eefc3

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Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1339

0xb3628387a2f14f9db1ce0e876bbea5264cb18164

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x1fb6b36facaa70732dfeda0b1c1668156fcb4c82

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Amount transferred:

1.225205677820999936 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x29da5d9891a42db8cf5f0a82a58c9534ad532e81

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xb4e89bab9b1c17b01025798b5d0ce8f176c36478

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Amount transferred:

41.965000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xfedb19fb4ccda1f9aab6bae58fb56983099c82c2

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Amount transferred:

1,052.609714 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x88d6dfaf4aba16dc257f964c1b78a46654a9cfbb

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Amount transferred:

516.880000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x41f0c986054c01eb6ac5cee8efd87455b47adc3d

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Amount transferred:

0.544975947298732992 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x9eb12f08e0a575a7ed37cc2c668fc648cee47926

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Amount transferred:

20.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x040f8d27e4dcb3a0543e2cae341adc823b229df4

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Amount transferred:

5,818,667.581721 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xa100bc8c59c598b5a743a8903f4af7e57c3613ed

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x942ecf07f700ad4dd5f44d40d701d4af5027c66a

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#1349

Amount transferred:

23,216.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x5e25e4bd1c3e17d58464ddc35266ccbd69371587

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#1350

Amount transferred:

4,803.530000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x37467d9446da9fad778a7b2fbc200e4e651d026e

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Amount transferred:

0.004710000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xd18e48b43863d2dd07083fc0de93b76ced046d43

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#1352

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xd3b435c9e18eb8594199fb72ca5faee1c4d30baa

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Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x3a8b5d50139d359c0f68315600358ea27fce4620

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#1354

Amount transferred:

0.016150420760120076 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xa60fa33d331e9ce6a937b648cfd4094e262a24d1

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Amount transferred:

3,075.100000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x4879b9e4765d2f87a753a7d2884596fbe72b8d8a

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Amount transferred:

2.905000000000000200 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x808993bb7e23c5d190b8daaa6745a3854ef3a12c

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Amount transferred:

2.347062048191688000 ERC20 Id: ethereum-erc-20/0x37e9e35db6770b1e244869383def248c3ab7fc2e Name: Token

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0x822469ed12125840e7ecb1d969103306a8f601b1

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Amount transferred:

0.250250250000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x5ca207928a80d7353efe60e0dc7449b3c92415fc

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#1359

Amount transferred:

20,643.240000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xecbf0c32b8716ece0333ac237183faac51abc9b1

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Amount transferred:

0.108262590000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xd5dc46b857cff84aecb6aed6cc75cfcee08d7a1e

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Amount transferred:

26,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1362

0x2efe5bec30c0e1383d4be8e0155fc955be1d01b3

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Amount transferred:

70,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1363

0x15cfe10d848433be9d84204b13bc1f4a0a4436bf

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1364

0xe6baf767843e66fa9bff2ed5405bbb48ea03af90

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Amount transferred:

5,565.420000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1365

0x0107139b7f138cab087fce4b92d16b0b7dfbffac

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Amount transferred:

0.000258987144800000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1366

0x4e8a39e1da391e495ed3c397a82b0d4ec0b3e8b2

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Amount transferred:

1,050.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1367

0xb08588329e51e460d61ec0bcfb0ec0f1e0f2447b

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#1367

Amount transferred:

139,336.418435 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1368

0xe3d7b57dc4b8f62418fdd2cc82728ce392853d8e

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Amount transferred:

31,250.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1369

0xdbee315378a3b9e463f507240275e312b9c236be

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#1369

Amount transferred:

0.076535143555648992 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1370

0xe501d4dc6bae28b716e6354ec7618b0711711830

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Amount transferred:

35,643.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x8e3bd9cbb09ae79537101b24ddff0048f50982ff

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1372

0x3006f5e709702926cc6d194b00c0439a4d3ecdb0

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#1372

Amount transferred:

11.918705900000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xbc0ab3bc266d4b35707c8a1287a7f8946b084271

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Amount transferred:

9,160.010000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x458776b4872120ec4d842c7f426c892fae0c182f

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Amount transferred:

1.310500000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x74c1d69eb61b13f5142e268e41ce2e206e342cdf

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#1375

Amount transferred:

999.848469 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x7c8c55108d965682573c3c88f9ac88ab058a0a92

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Amount transferred:

8,002.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

1,200.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x868f552618af09dd9e13e216d1b66cd13b603363

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Amount transferred:

15,457.013254 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1379

0x9b8ee170fbb273be2640dbe90afe249268918d6a

#1379

Amount transferred:

100.102620 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x1ab60e524feaaa7b3cf1b362c27604fdf7305e9e

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc613ed9bef0792991d85fdf8ec2eba7c13c02e9b

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Amount transferred:

0.210000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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#1382

Amount transferred:

25,357.557476 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1383

0x8d21910348f56b61bcbcd47bfeb5362847f94dd2

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Amount transferred:

700.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1384

0xe1fe0fa23952be8875cf0bd427b818fea75100b6

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Amount transferred:

0.007260000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x55626c93491b933b1e9ad09709df8dadb1bc5a2c

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1386

0x49478f828fb2018967a3c219ea1473841137aadd

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Amount transferred:

1,354.795360 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1387

0xee730a25ca18b1ba36f5992ba50e562b70391954

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Amount transferred:

277.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1388

0xd8d79d76b2baafb4567b75191f4cd21325af74de

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Amount transferred:

251.576175 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1389

0x329951bd1d1093b890ad2ff1e28c561d82e6f0ad

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Amount transferred:

22,720.321070 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xca85bd674b91b245ba99b13bea07b6685a7c8792

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Amount transferred:

0.045000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xcd6189f83f2a4b2a5a37fa17c0a3b515b4acb5a7

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Amount transferred:

27.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x4c3844ed06ca029e7db15ee9d0a846c6b1d99c68

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Amount transferred:

8,579.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x6bb10153329f2a50ee138cd9641ef4a1c676df42

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.000111077994009939 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x7d1c4b620c40eb7206294db6e3d24da98695dcf1

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x432abd5c21f9aab784f841a05b14fc8e572f115e

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Amount transferred:

10,450.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc6210042226948c7e32e9d48c70265e708808f3a

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x61fbf5140a5bf3770d0305fce2c6f84f7c218bd4

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Amount transferred:

25,307.290000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xafcd900a07f644e904e03593b6188bfe89b684d2

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Amount transferred:

0.009379873019213612 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,600,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xf81d5d8d3195d67501fb8925d8b077f9b0bdb954

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Amount transferred:

55,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xde825fd8f67a1f8f604981ca118e246a498c338d

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Amount transferred:

20.201746 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x436c8b3a1d856bb9344f9aa9d1794e0284883a5f

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Amount transferred:

0.003921340333748000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x5b13286b346b1fb6be3afa3accb2aa44cbfef72d

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Amount transferred:

0.370008689725294080 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1405

0x21242eb05615aea8d08f0dbaa18b233e1250db9f

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x457f0a4ba6bcc9a723f9afd472da2559298227b3

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Amount transferred:

42,390.607415 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xa8d5144b15ba43f27c0d3987bd4d22d88ac5a84f

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Amount transferred:

0.006000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x52f1ab3956e5334c9920d4468728e7da3f0edfce

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1409

0x32ce230c3677e41e50625cccbb57bfbb3dd099be

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Amount transferred:

140.503817 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1410

0x8815565e995e0986250336cb7801a33a933bf1ce

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Amount transferred:

0.163971820000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1411

0x05c1ead3a70ba6fab472fd246a833585495482ae

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Amount transferred:

0.254860688814003808 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xac623ae599612c5d098ebc14b4f46477b253b25b

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1413

0xa27631003e383bc88fc493a2368ea2f8d4ca5120

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#1413

Amount transferred:

32,552.047432 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1414

0x4fea75249642aadda6324e9fc18406103edadc75

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Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1415

0x2d030af257a0b370ee8e6c9467d6c611b1002c19

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Amount transferred:

0.040000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1416

0x1f0aa1eb405d3bd89b22d0ffd88b2a1c2f420dfc

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#1416

Amount transferred:

0.604867000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1417

0x98fffb724b4857114b4af04140e340f1367a6bad

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#1417

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1418

0xb3db38e2cc0121cf19ac660ebf94d5c33e4febbb

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#1418

Amount transferred:

35,233.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1419

0x49022d9719cf6526cead928ca9a7e12e932f2c63

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#1419

Amount transferred:

1.136883460000000000 LINK Id: ethereum-erc-20/0xc4264298c4d6751f6ad64132cdc497048c26b8ab Name: ChainLink Token

#1420

0x71c5d3fa70b50a50f4619010e25dc017eb82472a

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#1420

Amount transferred:

7,913.320000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1421

0xd15e90cb4b59e3651cd726af8d101a8edefdab50

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#1421

Amount transferred:

8.730000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1422

0x4f86613d9b15a54e48e21a79c28781e25d3f414d

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#1422

Amount transferred:

48,459.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1423

0x5236333ef2baa45b450689b69e4e4b277d84f954

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#1423

Amount transferred:

93,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1424

0xe8e0f0bf1cf129878b44386b5d3d752b2e7708f0

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Amount transferred:

66,907.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1425

0xd4075a41d5f1443403e796af7af02036178acd82

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Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1426

0xd1f924af7fd9824837f0a8799eb0b7ad20bd9e01

#1426

Amount transferred:

5.673772270565110784 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1427

0x8da4d1839afeb5029a40a81453c5086afa6fd821

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#1427

Amount transferred:

564.287883704029478912 LINK Id: ethereum-erc-20/0xc4264298c4d6751f6ad64132cdc497048c26b8ab Name: ChainLink Token

#1428

0xf6494c3a3910c9d0a39b57d9c4e4a7be9a19760c

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#1428

Amount transferred:

35.309719 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1429

0x128e68f3b77172425e5e378385accc5c1af8a813

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#1429

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1430

0xa7aec44edad35296bac4d170f2317f75da2a0985

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#1430

Amount transferred:

15,000.002001 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1431

0x75d7a65448986334a2cbd9dd4de1334f2e182ae4

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#1431

Amount transferred:

204.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1432

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#1432

Amount transferred:

1,579.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1433

0xfc585302225a8beca8b2ad020cc7febbf97ecd0b

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#1433

Amount transferred:

400,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1434

0xed745c1d9ce108dac951ba7105ee4c7bacca2b32

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#1434

Amount transferred:

19.178500000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1435

0x694821a7f547ab2f954e82480d05fb0af7f606b6

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#1435

Amount transferred:

23.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1436

0x4af715717bc5928703217ca181959d28e426b779

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#1436

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1437

0xa1194547f6e44ef12cc15aac8961ee5676db3765

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#1437

Amount transferred:

0.835768810765948032 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1438

0xc4e45fc4b8cdf960f65c0c63d0c65e06e43d9620

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#1438

Amount transferred:

2,316.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1439

0x44bc336fbd3d269a835bc88c7e04dc2eed8b8af8

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#1439

Amount transferred:

0.490859112526724544 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1440

0x00e7ff324ebfd759cad68cfcd2378bb63eff9d3e

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Amount transferred:

547.859100 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1441

0x9684eb11c15fe1ee32f7e140295969e82ccab29f

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#1441

Amount transferred:

7,414.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1442

0x8a26c802ff87b62c98d3ecb5859fb85ca045181a

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#1442

Amount transferred:

22,153.100837 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1443

0xf78ffceba110027d7996be1619512a5b9d792aaf

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#1443

Amount transferred:

69.942000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1444

0x903b080faa5b00cb1ba6860cd2a843e3a3e33445

#1444

Amount transferred:

2,513.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1445

0x4ac27cd904eb801ae3f6e387b77de6d7f2f12fe1

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#1445

Amount transferred:

364.530491 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1446

0x40f33d60a0f6588e54fd0de1b41e0dbcbcc2b433

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#1446

Amount transferred:

300.734413 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1447

0xb2e8fba7c90998f7017b0d09d089a6507b80bca1

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#1447

Amount transferred:

280.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1448

0xc6d14c399303c746d8675fa10401855794d8df02

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#1448

Amount transferred:

36,310.931113 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1449

0xf15db0e09561b639fc279181776132699a64c750

0xf644dab8a3afccf28920f2bd7010e05792d71ae7

#1449

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1450

0x8e1574768a5d4e3d7423fbbd6ea40940e2e4e84b

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#1450

Amount transferred:

33,188.580000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1451

0x6df81c1b8540ee201cda923e1e2442a107570311

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#1451

Amount transferred:

0.024145931839392000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1452

0x117dcdadf6266e2135d1dd8bf65a52826606f949

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xb7d1c3cfed039e0570c92395d48d6d470727cca2

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Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xacd95f293db3d8448540f7c0591d527f90eb0d81

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x72b077dca4fe50e1276afbd778ba84e46fe64940

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Amount transferred:

30,247.898120 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x232de9b4bb6ecbc5aeb18817a93765cc118699af

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Amount transferred:

620.990000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x57076a7f4aa68ec3c9e8bb5851e94f2855526800

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Amount transferred:

185.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1458

0xaee29302eadce26ca0b33c27cb122a666feef3c5

0x3213affd268128939c9a229efa8fc4cb21b6c208

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Amount transferred:

60.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x4f23658e1a3ae0c2f6c543863253a88298265bb7

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Amount transferred:

11,362.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x803cf022e5be66c4170f0ec7984faab0496235e9

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Amount transferred:

0.055983784400925000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xf232be304221c605174c8545a41ed802e0e14eac

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Amount transferred:

5.230262417147362304 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xdddea9dcc62bf65f962214e81b10930e789e8c23

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x0bdc6981faf32877ab6c7b5d88a4f5cea3aedc95

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Amount transferred:

76,116.770000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xd0a6264ee7d3b491fd6d9c977fc10bf5b693eee1

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Amount transferred:

1,845.269699999999983616 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x7feef808090551ad18970fc5b421af1e1aa21eb5

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xf0fa4e2fae3b179801e9f737c2ea2710b601eb3d

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Amount transferred:

1,562.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x10f7d010ef281dae8b20a48c09c224f6f2f89a29

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Amount transferred:

57.974240 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1468

0x69e4a2a5848b0ab596e1f97f4ee307e3fdfe0933

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Amount transferred:

1.200000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xf928dca5bb7c7aa59f184b14fd56ef5f19407ee2

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Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x3265d92c8dca6cb6677404cb08f73d37f30f8f7d

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Amount transferred:

0.000031845973992000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x86af12683d93c7930417d263a473c63c77528a32

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Amount transferred:

13.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x3edb485a2a5e37d134c2147df270b8c2ca6e8ad3

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Amount transferred:

5,363.555431 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x37ffa616f14816ad897fbe154925015230cfc132

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1474

0xb5ce20f36100aaab3aea908ace5db153d5d46345

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Amount transferred:

0.000163930430580000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x6fa72824a61fe0c54d41333e44d9621be4f60354

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#1475

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xb149a9f0a9702188a5b191aeb251f686a7d603b2

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xaa0ada6e9a206b7dd6639da7f5b43a2f47e77ee0

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x65f88f629c6644e22805d927f13c2c5e034c1dcd

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Amount transferred:

6.636050779276050432 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x72cfc712892df113fb5499960070db3be45ac2dc

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Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x695439b2e44960ad7029fbeb01abc6f48acb5387

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Amount transferred:

0.026091600000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x6d870ede36f6cfd273586a6c882220f24b261d99

#1481

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x97d0f4befecbd180a085dfeff63232e0aaae843d

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x57c87114ad4bb6c401f3de30dda920cde2c1fee1

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Amount transferred:

201,076.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x1fe3ea5b34a49fd2364c14eb60fc2b99fc2fcc69

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Amount transferred:

226,044.078595 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1485

0x9f947ffdf9cfbf9b04074ec11e511660e4fc72e4

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Amount transferred:

0.012609980841814536 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x811fcfc279994bac884058665fc5a780293bb35c

0x0f99deedc884cdffba74581de4d7e59d03b917a8

#1486

Amount transferred:

108.560000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xe305a3a65b163c3ecd80468d808a7e8eec0e2932

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Amount transferred:

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#1488

0x70dd52cfe903ed6905386cc236e3896a09760062

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Amount transferred:

12.159265690837905408 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xc03a776824c727805f3a0806515d67ad3bbd6fa5

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Amount transferred:

401.002005 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1490

0x19811b0af14a5d96671d0b19d3c7f523e6d50c81

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Amount transferred:

1.920088322822796288 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x710ffea19d36fb2a355980b17f8b9f4cf5cacb83

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Amount transferred:

534.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1492

0xea322adb478795dc853cf55c867c239fb7e3fc2d