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Senders

Recipients

#1001

0x09101ceb5d84eaed76eca1ea4e1be4d6b5a39051

0x36ae06da425e73df9310a74447da95fde9800670

#1001

Amount transferred:

2.332036594379712195 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1002

0xc97fd13249ea648efb5afc8c4b52c25f0c72e621

0x10dd10df2ceabf6e0dfaeb66b4a2ca6574d01037

#1002

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1003

0x8a6ddc8b48c9043713861cb31fc0fbbc1e7da522

0xa15bc30ac6337881e4fe180af589e6ca75142d56

#1003

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1004

0xa242732962b749c8919f75d1ec6c92dd703167de

0x1f7b15843f53539f361df8d76e3403769f508b32

#1004

Amount transferred:

2.527631609182196330 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1005

0x633e96aec43c5848ef882af75a8745fa916049ff

0x7fc8f1ed8bce4edbf6734235854d5f6e91529406

#1005

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1006

0x435063f3c21aa56e0a247a00fa9af8fbd23cd910

0x86d82d6a38e9cd46b9afc5a5d2745cdcca6fbb47

#1006

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1007

0xb7546f48f1ecf2b07076919cdb8716bfe29359b6

0x0f390449cbc9447b433474eb4b83701d613fec9a

#1007

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1008

0xb723f341c72601999777b3428dda59f47c595d16

0x7aa4dc00491be4a544367c417ce08b18ee60cb4a

#1008

Amount transferred:

19,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1009

0x40b9ffb7121865b275bf7ebb5244ca1861966e97

0xe87cca55e23f3e533dd5903dcd727b27c86f11e6

#1009

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1010

0x1af4dcf0324bece6dfa5275da95d838301727fc6

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Amount transferred:

60,084.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1011

0x40daf92d06e79a155ce114d84c3affbdf042e15e

0x3bdf7a0708fa853224cfe75c7c0b98c934af7aee

#1011

Amount transferred:

1,000,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1012

0xe533517fb072411bb7c9606681a4bec32872439c

0xdb344d0ac080f706dae50f1e08dcee2bb06a5922

#1012

Amount transferred:

100,800.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1013

0x6e62593f4d0573da82bdbd802dc9016ba86b1df0

0x7b13edabf5e1a9e57c3ece8e9effdabaa48b24b5

#1013

Amount transferred:

2,280.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1014

0xb116d923b558af5d28eb2fcee0dc0f444a3e23d6

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Amount transferred:

9,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1015

0x4ad662b62f84fe7303770c6394f107158ea87d4a

0x0206977b621eb6d717a99da8e7f10a83a34b43ae

#1015

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1016

0x423efacf0baca4629f5e53df4c2f0ae17894cc52

0xb7f1b4b15280798127092899e9861f599f9cfd29

#1016

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1017

0x90dd62d695e4d03d890e9c7d88454c018f8f0f23

0xe971fb40f16437ee28f019e52ff1dd8e32675f5a

#1017

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1018

0xa6b5187da15a12a30a7f2329861ecb85d26f59c1

0xdea581d2ac553562ee82d3ae03bf25f6bf3937cb

#1018

Amount transferred:

1.200000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1019

0x0de98148015e9ec6efae4cc1623d084d03b931f3

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#1019

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x3d6c8b8a31d4a2be8efe31ff600fa38f91407c78

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#1020

Amount transferred:

1.130000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1021

0xa77bd012f12629bf1bdfe5dfaec8a34bfad12282

0x62c778e4203b85260924355b98973d6f38d135e9

#1021

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1022

0x9c6ed3571ecf437521bd6a18ae1b2616508e45b6

0xe6e6856118a5513840d9684c6bd5fb8a0368d2d3

#1022

Amount transferred:

244,720.017063 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1023

0x4cacf1f73edb775f938b9323da63c43770e36717

0x70b51120921ba69590e1147a0b814ad6c4e0eed8

#1023

Amount transferred:

13,730.048370 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1024

0xda2142378e6db3423965c14de6f5d0876c69af0a

0xe3a221a470fe36008dd6f6d4efbee8ccca888e26

#1024

Amount transferred:

4,900.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1025

0xa33ed71a9a099fbd0de637635d54576f80807db7

0x4dc732c8c6cdd3285ea8a023245d989fb86fce31

#1025

Amount transferred:

1,800.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1026

0x0fa5562d4945f9238e09310a2fbb5f5ef5574c9a

0xfe37fc89b944c6bfbcc906f31845c1e4a08f8ad1

#1026

Amount transferred:

85,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1027

0xa02bc4caeecd88d0c6dd2cc403f8cd5851e4c93c

0x24a1b8150fdd15e0f4fbd28a3d3d3ad7ec291410

#1027

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1028

0xe7d3216b2a9907fce1459a9a6ef1343429888749

0x493e79816aa89665bc070b77c855ae8e63fc6074

#1028

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1029

0x9046d69422bc691fd8bde7aa4f04a5e8ca4fb141

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#1029

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1030

0x50a19e9dca8236713058d7124e9683d7dba57187

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#1030

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1031

0xd23f4a0c64ca9f1e52ba564b8f4ad37ce7341543

0xad19116e994436e0a0ff3556dff2c4aa55313c44

#1031

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1032

0x17684a92188cf6ec068bea96d28ef417017a90a8

0x32af2428fbbd36702824fb0fb6888b84017d0b0d

#1032

Amount transferred:

349.361668 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1033

0x5240d4f8b6c5e88e24c2e07c714c3a6a4dde1237

0x3a698c2a3e2eb3ff798ff145f550431e5463395f

#1033

Amount transferred:

582,750.580000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1034

0x84b8ebd85219fa2ff8ea0dfb5f7e960ff7bb97db

0x6e5589d8af3a3e46ba2bc4f508356b4b67c8df76

#1034

Amount transferred:

7,000.000000000000000000 WLFI Id: ethereum-erc-20/0xadf4250712b9093e17cb558bcfd43d37259f46ca Name: World Liberty Financial

#1035

0x4d1f36fa9011e859354711db7c246de858d817d9

0x33997f1862ce20a7bd62f684dbd579dfae5c5efb

#1035

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1036

0x027e0011df82cd90fb1aad90a03a1797ae41c580

0xc8c12ad7f9de23de637ae15fc42c0db0a0e4efa6

#1036

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1037

0x32952ba3f61eb735213ef5c49503c8a9a36b9664

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#1037

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1038

0xb7a8ce1c4c99a8b7075f2275693e987c3029cae6

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#1038

Amount transferred:

300,000,000,000,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1039

0x0db273100b90b1833da9f467b45661f76c36f383

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#1039

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1040

0x8f4a8df8a5de2da6d7388a183f51e4cd3d88ca26

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#1040

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1041

0xad0754dd28f694c03ebf7eb4c47b2eaed6a17b3a

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#1041

Amount transferred:

0.205000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1042

0x90dd62d695e4d03d890e9c7d88454c018f8f0f23

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#1042

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1043

0x46571caa9c2f5349334faf41acdbdd7d7ca9d6f9

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#1043

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1044

0x243f4e203b00ffade6c511a1fd5e53b9fd498ae5

0x036ac37307600aa10e762fc5840fc45265664336

#1044

Amount transferred:

0.707000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1045

0xb953456a8e9446a8189e4ab7d61bb1c07df149ee

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#1045

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1046

0xfb4b30f0ac2f75756d985f95d5fb299048d42fee

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#1046

Amount transferred:

8,150,002,250,000,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1047

0x72ec2e073324960a4ec15758bab80f9ffd53f903

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#1047

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1048

0x8779bb2dbfe59bebf2d5330d33d77260787dec67

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#1048

Amount transferred:

409.680000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1049

0xf32ff72ca3e21dd17d39c63a04092ae022ed4e63

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#1049

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1050

0x3b42aebdc6522df6255c58a76e84d688c0b2ce1f

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#1050

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1051

0xebbb40f1a3b8c743b0deb01963ce691031ae0da0

0x456488dbe8258a2d7351e633bee807ebeee3f203

#1051

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1052

0x006a9a649dfe0c03736987c49e4e0b2240f3725a

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#1052

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x5ad31d01735b35c2393f0d2a169e1fb62f9e4cb3

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1054

0x9ff3da68beeac048b9c9e42dc30d60e47ef44cf7

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#1054

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1055

0x446187f6c22cbad3be23cc0320483c067965ee9c

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#1055

Amount transferred:

480.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1056

0x39bf1f898bd5cb940c25735700995d7911abde71

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0xe307814b33270f8e8d81a7f8598e0e93a37ccabb

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#1057

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1058

0x1b2b30b2f0fe9ccdee51ff1b07a24089947420cd

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#1058

Amount transferred:

18,198.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1059

0x030b8b0947a70547c2748c87d83e9b97ed2bf0d7

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#1059

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x5e979f7e1d590004373f48f08cdf8b942541c09b

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#1060

Amount transferred:

0.750000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1061

0x7c05fbe28eedf8aeca27cd06aaa8b08374931324

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#1061

Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x2fe092824b8bea4a27cf94810aa3553527063565

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1063

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#1063

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1065

0x26dacfee311c75f32c28f1534e08dd2dc543fcf7

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Amount transferred:

10.040000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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0x7adda1443500530455013abf456d9579e5ecc069

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#1067

Amount transferred:

5,500.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0xb4b320c4824fefd1fd1f37697a530b52a64dd88e

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Amount transferred:

454.029720 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1069

0x02ae69e0487c46d7c489fdc866f03a4c50138aec

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

10,600.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1139

0x41163aa181a5dc90772c0eeb3d56da9d9f2b6740

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Amount transferred:

688.830000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0x190a8bf7a21e20a9791942c49d55c174e5b09f5c

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0x9c2cf1a89d1b69a6fcdf088a025e4f50dc53b30b

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Amount transferred:

2,499.290000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x9b17572cf73284dbd29b524e18b808e54b82394c

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Amount transferred:

105,031.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0xd0a69a96681bdef8097a7bca95b0686882b791ad

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Amount transferred:

8,800.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0x0f77e14c605be563d5e5aa4b759eeccadceda669

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Amount transferred:

4,196.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0xb425bef401902a758f6e9bafcc805f23bcc43ce9

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Amount transferred:

5,875.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x6c3c096a7dc9a7751611498576a4271843dbefa8

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Amount transferred:

1,165.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0xfefbe1ed05d3ced20a347acf2c176f0317f13413

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x5540628c784ddc5c5dbcda420a5e8977da14346a

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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0xff108026ba0fe83abcc2052e9291a7f59c78cc4f

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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0xaea59d95b646f264a1235c501e93fba22e2593bb

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Amount transferred:

73.096523 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x5b87addc949eb90c9318b541eec3b5a057206633

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Amount transferred:

1,100.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x2cf6b4d4e34537ae175f8ea2fe5af460b3eea05c

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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0xff1eb8f33fe08039d7772f36009e4385d879aabd

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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0xd0a69a96681bdef8097a7bca95b0686882b791ad

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Amount transferred:

8,800.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0xc28834487fa35bb21cb89567a67a9a08f1b33e4a

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0x652e7022922c6b46cc451ffd3c95e4bb42f4b1c6

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Amount transferred:

14,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x035788dc1a88aa7f2f32f3dfa9514c1a00d2ba0d

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Amount transferred:

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0x0a5591ec06b3f7e499304c6b19167a03631f420c

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Amount transferred:

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0x1dcb6e0e21ff4156d448a1c4655a3cb51ba714b9

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

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0x0a1453845363ea303091dbf6c784eb69b5e79a99

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Amount transferred:

163,963.610991 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x29d368e615001753400318b365ba75af37ffeab8

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0xda2142378e6db3423965c14de6f5d0876c69af0a

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Amount transferred:

4,900.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x0efad9ea72c77574fcccfa4833b2d573e8f93ce1

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Amount transferred:

5.770000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0x1f662a1ba7e18f23f74b00d892da1250f1814922

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Amount transferred:

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0x4f03abe95a6ff98c55224f592a9ff61edbf225eb

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Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0x1e78286720c8401c901f8347537557e622e7771e

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0xfec3e5f1a65428f49876cbda15b0a106bea2f73d

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Amount transferred:

2.786732100000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1172

0x245828e7cfa30cf578a56dd9d314b28fae78bbb0

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Amount transferred:

676.560000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x72c4ebfc1537dc858d72fd786af26336ebe4ad54

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Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222

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Amount transferred:

0.000000000084545522 ERC20 Id: ethereum-erc-20/0x174d2bac082544b2510d18f25e015c2cd30c56e2 Name: Token

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0x31b6c35b3e89d4343166c7ab1e6cad6f277da761

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x243f4e203b00ffade6c511a1fd5e53b9fd498ae5

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Amount transferred:

0.707000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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0xf962a1cc9f1e6c1fe155572162e1ae449bb85edf

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0xbc7b9cfbfc64c58ff3c42a9ad46c456faaf1a6f9

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x9642d7845de47ddc2d90df3428c72d2dbbf3ede2

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

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Amount transferred:

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0x7d3bc0046fc5f892e5d885db42a7e3af39616cda

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Amount transferred:

6,361.000000000000000000 ERC20 Id: ethereum-erc-20/0x174d2bac082544b2510d18f25e015c2cd30c56e2 Name: Token

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

3,303.308653 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

100,296.792274 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a 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:

1.118200000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db 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:

3.500000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

9,894.025200 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0x6108b4c46a19b3a0094a5d9ac5fae2ca984a3b84

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

1,400,000,000,000,000,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x40068d793e07133c53364776763f6567d8494b10

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Amount transferred:

5.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0x2654c88719ffb88c1a860a3b1c478573d41153ac

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

2,333.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

0.413700000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

13,398.310000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

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Amount transferred:

128,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

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Amount transferred:

0.277200000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

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Amount transferred:

11,600.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

1,542.040000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

2,850.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

2,700.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 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:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

55.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

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Amount transferred:

10,332.138515 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

60,084.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0xad39d5e02461c5cc67cceb71ef920c3e1734842b

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Amount transferred:

0.253792000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

2,980.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

27,300.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 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:

5,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

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0xa7aa71b140c3f8c80daef46fe1c0ce899df66c0a

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Amount transferred:

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Amount transferred:

0.205000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1253

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Amount transferred:

5,999.015306 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x2c158bc456e027b2affccadf1bdbd9f5fc4c5c8c

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

6,274.930000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a 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:

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

866.728700 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0xbe71f87f6aca332aea8eb8cec51b053ce32ba507

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Amount transferred:

0.010000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0x01e721ffabcbe38775b3f86676996e23dedb8c95

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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0x22b35254607bdda11ae82439b220ab2e7c127411

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

20.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0x3823bb2b9f5a29349deefd2dcc59a08dfc96586f

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Amount transferred:

1,659.106807 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

800,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

0.934529952694637960 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x02a3ee5e7020b18bf572aee7e5c4e453465272c2

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

688.830000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

24,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

800.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db 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:

100,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

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Amount transferred:

29,750.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

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Amount transferred:

6,300.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

0.651500000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 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:

0.500000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 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:

200,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a 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:

49.100000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

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Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

6,300.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

16,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

674.500000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

0.640000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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0x4c78c77b51ea76b04cffec4e0e7f63de1190419d

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

0.273800000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

6,400.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

674.500000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

9,500.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a 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:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

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Amount transferred:

2,344.510000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

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Amount transferred:

3.007140998240144000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

63,013.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

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Amount transferred:

144,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

3.580486428153241000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1412

0x374d1b9695d9b3ffa75acedfc4808f79893e5c39

0x564d03452cc468a665ffcd6acb91ed47c9bf0220

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1413

0x652e7022922c6b46cc451ffd3c95e4bb42f4b1c6

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Amount transferred:

14,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1414

0x5405c9ccc5b8c398424ee7ee026bf33cbcf1059b

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Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1415

0x350f7220109e8a92ba12c94d8f22498fcc77cfb0

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Amount transferred:

230,590.364140 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1416

0xc83ab0fc87eb77f8383df68841eac4b728c0342b

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Amount transferred:

671.700000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1417

0xae893d7c1476fbcbe5faca6698c9ca6425257fbe

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Amount transferred:

13,061.889349 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1418

0xa26dbd99ad25f6afb6fc513e25e257be5453bc92

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Amount transferred:

1,800.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0xc7764e3274e124f1291a72c3126c8f1c0a63a234

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1420

0x6108b4c46a19b3a0094a5d9ac5fae2ca984a3b84

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1421

0x09308f901f07406620365b2f5cf583fe2818f065

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Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1422

0x393fc16189a759edbf9b8f62a2e224f1bc8cdbb4

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#1422

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1423

0x5af88991b6e7e29facf86e9f41dfd466213e111d

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Amount transferred:

674.500000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1424

0xca910afb330b258bfcab28204b1f0dfbcfb5ff61

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Amount transferred:

1,593.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1425

0x3b7c0d876fb3998ca4393dfb4e88a3a94092f7db

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Amount transferred:

0.277200000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1426

0x46571caa9c2f5349334faf41acdbdd7d7ca9d6f9

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1427

0x0baca49f0980b17c55d84e7cb43b1a255400d168

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Amount transferred:

2.333300000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1428

0xce44ab3a8e111691ac9fca702135c99c5083725f

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Amount transferred:

11,650,000,000,000,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1429

0xd38177185e9e630d4a0839c28c3f35b37c083211

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0x4bb885c9b0b8323ea2e9a81f1ec10636f967c2ff

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1431

0x18e0b5ff07fac0ea6abe77db3733fd34dd3c47f7

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1432

0xb3b10199d0998b22987399d055320ed46d13c7ce

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0xd8de2ef2a65e48b54c0668058ee46740e161676b

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Amount transferred:

340.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1434

0x91962f8404692dff6898624831d332793036485c

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Amount transferred:

45,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x39430f73d3ea5f0681c3056eb9506a7f84695fc2

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#1435

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1436

0xe1177eb164447d09ff424fbeffaccb632d76773e

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Amount transferred:

1,093.254610 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

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0xd5dfba26337155d97c06dd6e0e09886a7bf3aaf8

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1438

0x41d257b4c50bf837d20ddd1d4909373beade7971

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x28546b2482a3b3fbe6f6ddfc8fda4524def0b64d

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Amount transferred:

298.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1440

0xd0b0e801e1397266da362075429ab6d7524a6cf5

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#1440

Amount transferred:

6,300.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1441

0x9eb65e51fc3e3b3047e78cbf23ba43b6467a88e4

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#1441

Amount transferred:

55.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1442

0xc262711ed031e12412cc49c8ae75757cbf2cadda

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#1442

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

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0x4996349a8bac51fc167d22ff88f0dea076cd2d6d

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#1443

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1444

0x9f54a10593f03d7acdf4dc5aaa33437cac9a340a

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#1444

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1445

0xc7bf187f9824c49c1a54af79ec13c3bb63a52898

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1446

0x9044593b29d995ea183386bf55bc9da8c2fd0135

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#1446

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1447

0x12620b3112e9a68a5871cd8e8d8418bc98f42dcb

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#1447

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1448

0x6b086470e33e32723016fe2bd11dc96772fc5d06

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#1448

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1449

0x2e330719e942a9ea1bfaa19edfaaede330c753a2

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#1449

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1450

0x41d257b4c50bf837d20ddd1d4909373beade7971

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#1450

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1451

0x3b42aebdc6522df6255c58a76e84d688c0b2ce1f

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#1451

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1452

0xe533517fb072411bb7c9606681a4bec32872439c

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#1452

Amount transferred:

100,800.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1453

0xe590353537b4229694afb7d532be90d76cdb5c53

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#1453

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1454

0x3edf744b0234446832dafd9a0c948b0320bb00cc

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#1454

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1455

0x77fb357f55bef5a70d30663955f8c9f35794df0e

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#1455

Amount transferred:

0.000000050000000000 ERC20 Id: ethereum-erc-20/0x174d2bac082544b2510d18f25e015c2cd30c56e2 Name: Token

#1456

0x76e5b0d6844217ca87cea6122dabad2b569a32c3

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#1456

Amount transferred:

9,980.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1457

0x31d96ac6523faf2356678eed38b4d687c9d0a43d

0x94f459ed805da4cb44cce281d42276b207e7e3cd

#1457

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1458

0xc952bc07865eb48dead97fb1e82ac02a17af21bb

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#1458

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1459

0x69119ee98bcfbd4bb2ee4714dbfba9ef6e8a7fda

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#1459

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1460

0x34c8ad09626766175fe47eb12eb7e859e5c74ff5

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#1460

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1461

0x350f7220109e8a92ba12c94d8f22498fcc77cfb0

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#1461

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1462

0xd0c44677cf0dbbea7f1e70443b3eea05468bac0e

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#1462

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1463

0x9a0df12b7273727a5c30830bef4c933ac49b1ca7

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#1463

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1464

0x56325a35ac702a45999de7c705843cea2d7ae62f

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#1464

Amount transferred:

3,303.308653 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1465

0xf55d5282558dec7245c0c5eefbba1d0ea56365c3

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Amount transferred:

5,500.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1466

0x3287ead2befeedf0a55dd7fb5b42a62784eddbbf

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#1466

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1467

0xa02bc4caeecd88d0c6dd2cc403f8cd5851e4c93c

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#1467

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1468

0x53abfbbe8b3b210134f42e126df642849ba05277

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#1468

Amount transferred:

2.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1469

0xd9c51ac3484658aee979556a362bad0b6d9c4d35

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#1469

Amount transferred:

292,188.604641 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1470

0xed03c66f5f5812355f78157fbf1685889bf4257c

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#1470

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1471

0x8fbca4e057e89174465ee46dabc1f06cca9ea42c

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#1471

Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1472

0x4a6a6b918d526f978b5696c23e77aa600314acf4

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#1472

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1473

0x82da0ab6cc20313d1e481a7a9e7d7669c8633b62

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#1473

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1474

0x64e50d2d455bfb02d581eef1ac389e405071f58e

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#1474

Amount transferred:

70,200.530353 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1475

0xc62028838469865a66c162d51031fb36f255d29c

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#1475

Amount transferred:

5,423.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1476

0x0efad9ea72c77574fcccfa4833b2d573e8f93ce1

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#1476

Amount transferred:

5.770000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1477

0x26f6c8db204c4e71383adbfd8f8c3e2fe7191993

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#1477

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1478

0x32952ba3f61eb735213ef5c49503c8a9a36b9664

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#1478

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1479

0x70631044660bbc5a4c5dc1013b3a650cf7e58ceb

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#1479

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1480

0x0b3ca9c12a33670a9a3008c46b7c5cc4052c6485

0xdd9a434286b9ac3248d33e2e9526ec627cc2a3a5

#1480

Amount transferred:

145.689814 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1481

0xe7ceab889e49f0694de74a27f30a957a77e42392

0xcbbdf28e8295fb70bf8a3c6c2580a008a507080a

#1481

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1482

0xf529288a6acafb0490565f38b6181ecea02b5f36

0xa9c54b1b7f233fe49320514678ce8c755ee08989

#1482

Amount transferred:

8,701.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1483

0x4b74ab3c4837c1c892bcd5c1b9fc1cb8bfd5abc5

0x0f13bc63445ff9eef64e0de76470d61871ceb078

#1483

Amount transferred:

2,000,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1484

0x2b0617604dc22832d73c7b1e58121b2224371fba

0xbcc248ec7851d5fc9c6865df1a17319ddd1ad5f2

#1484

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1485

0x21577d71655678ab6fdbf7bbeb10bf8ecc5aeea1

0x43e985b5901dc5580498a33a64466faab34638b5

#1485

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1486

0xe9670b472796db7f88ca9973f58aed7889fbe424

0x05b55d1d064325d38d7e2d6ceb036209ce827154

#1486

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1487

0xe9ba0ec1e2d8d753091dec87a8a05797b1429036

0x0e75de1476efdce361f6bd20c7ebcdef4373ef0b

#1487

Amount transferred:

640.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1488

0x8f4a8df8a5de2da6d7388a183f51e4cd3d88ca26

0x6f49792b1a7160451a36e98dacfa2213f1771817

#1488

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1489

0x8323bdfff18ad980888454bc40cab9cd05384b3f

0x6278dfe6bab8981ea4bc0187d77fc0d21119ea34

#1489

Amount transferred:

800.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1490

0xbda7df8e7b7b50c0ff108bee0ef78ed92eba142a

0xf2a3c05c9f5e33fe411400bbd28ec24c895ba3e8

#1490

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1491

0xa419b9341764ae200f27f8bb03cdb6910adf3cb4

0x83d14096e9368dfdbe66aa9a6d39127efe7b8e58

#1491

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1492

0xa6b5187da15a12a30a7f2329861ecb85d26f59c1

0xdea581d2ac553562ee82d3ae03bf25f6bf3937cb

#1492

Amount transferred:

1.200000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1493

0x2040f833dc9299c9811dc581c294ecde3e4a9efb

0xda246faca4ece80257c4c0a7bc279abddbb8a0d5

#1493

Amount transferred:

0.000229009032116227 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1494

0xd5bd607415171f77bdb9584833e647c450bd44fe

0xdc19f2be750f0851985586416661a21234fb08e5

#1494

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1495

0xdcaa2d97d04673a09feef15864946d2a095e2ebd

0x40fab0bc27d0bb9bf9f3c3df550b52621eb472c9

#1495

Amount transferred:

9,724.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1496

0x462e107136f40743c11c01b4de30458edea62422

0xb99cc664d554af78ed31ec49a97eda37d17fd377

#1496

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1497

0xbbd43711200c8e93862b796d33a260a0e3f60c53

0xecd44d9aaf6ba584a39a93039640041f5ac9dbd4

#1497

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x6439e203263a0d47c7f8bcb4d78d724995991b8a Name: USD Coin

#1498

0x4fe21bc34d8479683abf16c2ec2a4f5995ef36e9

0x418a943c08db23b6e0156cd410613fff2df29d31

#1498

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x54f729ed940225752c5b9b8dbb7934d7ae622ff9 Name: Tether USD

#1499

0x0452b9ec33ff50e15bcee0df769733a219396046

0xed3122d986dccc874d17844c8c596f38e5a0259d

#1499

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x6b1850adedbfae806af310514568172d1e2e66db Name: ETH

#1500

0x84b8ebd85219fa2ff8ea0dfb5f7e960ff7bb97db

0x6e5589d8af3a3e46ba2bc4f508356b4b67c8df76

#1500

Amount transferred:

7,000.000000000000000000 WLFI Id: ethereum-erc-20/0xadf4250712b9093e17cb558bcfd43d37259f46ca Name: World Liberty Financial

Type / to focus