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Senders

Recipients

#1001

0x7fc2b2a41e0a6036f2dd1ffe14ff1707f4086a80

0x0214a0ddff57a8d15e9c749d25276274efc40978

#1001

Amount transferred:

0.017832318578449800 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1002

0xe0c24253aa9b2bc3c0cb8c31afb97936cb159f0c

0xfaed5e59ba5cb5a83391234e896e06651a915433

#1002

Amount transferred:

0.021218713000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1003

0x7eedb5b5668fe5a2cea074bcf34cfef5fa5cbeec

0x8bedde79787d1453bf30b5ccb4815b08b113b421

#1003

Amount transferred:

32,730.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1004

0x595d08d6293b2199adf33ef300a2ce0499db7a21

0x5d996427ba916bbaf875120a1de094b66553d1a2

#1004

Amount transferred:

2,244.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1005

0x3a38b663bc1684b40bf94046dcfd6e56c51f4d5a

0xe3ca365bfd86a6493d0df8b63e2757fe14e81c7f

#1005

Amount transferred:

3,482.917818 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1006

0x5fc354eb1570a7f111d4739752152101e97e553a

0xe292c9616d8a1481feca0373e9161b7dc1b50ca2

#1006

Amount transferred:

16,105.138144 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1007

0x11f565d9cd90dfa48510db194f0d46b2638b1540

0xe06eb23987eb94c4154f7be777f7cecc9b49e3e8

#1007

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1008

0x67ce7024cea1360987e41ddba2656b3ef67cbd9f

0x43627baabe92d16b8dbda2c8b3829c4ac2d58b32

#1008

Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1009

0x820f257c903d2152aa60bf4d66d02d048158f44f

0xf6fd092b19e8cf32e60705ef069dff8375be31ad

#1009

Amount transferred:

31,704.771693 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1010

0xa0150eb9eb9bf15c80580f8aea903e093b2d121e

0xd7b4c21e486f4ca31631b812a3e9ad9e5ec3493f

#1010

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1011

0xca573df7388bc83368740a381bbda2addf5d8221

0x24e97cfa2c38972cc6d5265f1eca5ff04590d74c

#1011

Amount transferred:

0.002646731029922348 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1012

0xfd5fcb453c20531b06eedae2fb74cb40f35e34af

0x393fae64d77784e7797b2a116a103054128bc8c8

#1012

Amount transferred:

650.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1013

0x295f3f2bf52e5318cb9cc39705ff73b096c4184f

0xe960edbdc1a9695f6a5b571fe92e47d70957f245

#1013

Amount transferred:

3.500000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1014

0xb177b6b223f461cf16894264a04b187d0f58a088

0x38ff41e729af121b533615b18ac9b230919ba246

#1014

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1015

0x7dea627462f2dae1ab378a64c348ef563b1da2f1

0xb4088d1a6784465419a2f84b735352a76ac917bf

#1015

Amount transferred:

3.759625033076840448 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1016

0x3fcc017c24cdb38c12f679fe881ec4d9f86ba776

0xdda14a3e7d13a8e9e72fa534ccca0062616035c3

#1016

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1017

0x193072199e0fea5fd32862a51c3773b29ed532c7

0x38a6640fa41facfc108cb093fd9c904d8a922b33

#1017

Amount transferred:

3.884375761803814912 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1018

0x77d37eb579768072faa0876ffc37608af4b1520d

0x7c664fd84ae123cf49294e6bd0f1a3469c091f6a

#1018

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1019

0x5e73e69a9f61cb8e8c9f43ea9f9b9468748e5e5f

0xd20169a8734c6d3fc19c903803b534a6fef660b7

#1019

Amount transferred:

440.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1020

0xd6288dd3b545db8e333c20082ab1707e279db42e

0xd360c7f5f217c16a1cb65650e051ae27448540ba

#1020

Amount transferred:

0.571801340000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1021

0xe0d70303b9a89dfb0d8cb45a66ae02faccde0539

0x409d90a7fb597191a301d4993ce274a287e2dcbb

#1021

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1022

0x1acdcef362977132230d92bfb6f8c0aeb4cef35f

0x7ed70bae8c7eaeb6fcf785909209f0e47f5a1207

#1022

Amount transferred:

5,736.316429 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1023

0x6901d66372d51ca4e4a0589baf15dfe05fe4d28d

0x8306fbd47d88fda3178fc185c6a6cc11970d3bbc

#1023

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1024

0xa2fb9473a81b628e08b0e0f674f7a74dfcb6f27a

0xfb70397cd74b486d74c12c8817e56c3a5e311b7e

#1024

Amount transferred:

0.000000000000010000 ERC20 Id: ethereum-erc-20/0x417671e665ab0845e76741c8b29dffd4906ef89e Name: Token

#1025

0x30d7f8ec8bef0367117f36903109c365900a6985

0x5dacb08aafd482040fdc0bc33b17e7a08a5a9623

#1025

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1026

0xf14090eebe1df57c4351e8666949e8ae29b0e82d

0x9cc587721ad6b73bf7ee673ad95567a1b9ee2020

#1026

Amount transferred:

77,110.799777253845630976 DAI Id: ethereum-erc-20/0x171cc101421f6082c4e1d7eb069030473892c389 Name: Dai Stablecoin

#1027

0x02aa4224161f81202eabee2cc4766a8ac9f94b8d

0xc3a808c559a6a49b34d78782341fbae18e645812

#1027

Amount transferred:

1,700.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1028

0xa7d431e8c998464b8a7ef539a758d2853b1250a4

0x129d78d067c977163ccef251ddb9ceb4337cc93f

#1028

Amount transferred:

22,706.270000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1029

0xebfc5aed277fedadf33fbeec19e0baf2d97a0476

0x3f8f785fd810c976312172c8205e13f90cd8fd30

#1029

Amount transferred:

2,998.001998 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1030

0x3d914bc4031d80ada117dfdec3807f68cf3dfd7c

0xaec34672900d8a036f37fa69dce19876970305c0

#1030

Amount transferred:

25.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1031

0x8efd09bf1311d2a1c82de244146a3871e400f141

0xa09f6ed1557552e9a30c3eefc671461312b3b49b

#1031

Amount transferred:

10,300.030000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1032

0xb8d8a487400165e2a1a64709cfeaa8fbfa747957

0x64a8a69b28f345ce24c738c200c7bf66dd1899d0

#1032

Amount transferred:

3.928718205879237632 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1033

0x4bcbbae1d28712318748daf81b83a70a0c5e41c5

0x251601cb2523ef1fe5d3b53fea8a86cba8e79deb

#1033

Amount transferred:

349.846883 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1034

0x1f1ca3f93914b5737ca4aeeea581d44b50d3585a

0x33ba0ee61f485e2906dfcc7e4e4b1305ab78484e

#1034

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1035

0x6075085da6f460872f9b8572b36d649e3cfd971a

0xf8c878074970074c49ae092cbc5c48d3c73ed587

#1035

Amount transferred:

0.009970243013593928 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1036

0x8f236fdd5cedc39a3b4c86be70a5120ae7e5e32a

0x57f1b4d195db34b63deb90eb3d030b3ea2f3c7d2

#1036

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1037

0xb3fc683680a8a74d55d37110b832e249db045012

0x21235adc40a03907405fad97d60da28409c33f08

#1037

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1038

0xc926f5cbe40b817cedb98924e42174fcf5afed93

0xae67e7e362e93dcea1288868d58dfbe2c925a4fa

#1038

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1039

0xbcdab8fa08ffc9de097089d70be1f2ac8622e9d1

0x831f47fdc8db13c8cbdfdb1d15f948f8fcfcb3f1

#1039

Amount transferred:

200,000.002448 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1040

0x721957ae7c4f821ebfecc9a24912caa2d1496dd1

0x4cf5667af15990d2fe6d670fe93125f8412a70be

#1040

Amount transferred:

250.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1041

0xf12fb8671e2545086e7f8bae7afff16b126ecf9f

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#1041

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1042

0x3be54a40500c1c3ce266f6cae7adb929079f24b2

0x2fb0cbeaec3a715bc347e8ee8a2c11b0082d41a4

#1042

Amount transferred:

2.463621506170152448 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1043

0x00bf35d72a1488754627e227c6cd5161d0093242

0xfe6eb905e370076f41df021215bf797de42fe62d

#1043

Amount transferred:

62,897.730000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1044

0xdfbc5bbc16abcceb7876d5961d884056bbb3fe7b

0x17b18e43bbe3829657ef6105ebd8746acdcd9869

#1044

Amount transferred:

0.026344838462783664 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1045

0x2900fa0d002a491ccb3d6073b10972590f186557

0xe7e4ebc112557fc1b86c0f2fbc097a76f6b832d5

#1045

Amount transferred:

127,468.861848999996424192 DAI Id: ethereum-erc-20/0x171cc101421f6082c4e1d7eb069030473892c389 Name: Dai Stablecoin

#1046

0xab2b1436c3172ec7d2797263ef8ec0140ce5e1f4

0x471b8634e7828f8cf4b22dc53e797114ba35d0e4

#1046

Amount transferred:

0.045140000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1047

0xc1d7d060b1124e8b0f98bc58476d9645a2e8504e

0xdc81f207cb2da2f8e7a6c71bfc931ed730bdc73a

#1047

Amount transferred:

4.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1048

0xde71b7f00da0048ce133de8d095b8c27052ce035

0x05c7b5c937b9c144fb8a77d4d7567ef24b6b4569

#1048

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1049

0x3f4c69f477c0d54882dd76605894d390a5ea16b3

0x332f4322ff3c30e1c8bb37c151277c723d857d8c

#1049

Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1050

0x545ef7513645cdf0ae1e5da64265601201eb8089

0xb974888fbb067b2cbacdcc3face310071b636301

#1050

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1051

0x885eeab48cc57d7a382fa95f1474db49bccb713f

0x74877064fa179309c6a14024827f7dddb2b63ba6

#1051

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1052

0xee5475266a27694f8523ca2b9542f9e85e4d5c9b

0xaa7f392773cefbec5f5b2c6c6d29ae27c49e026b

#1052

Amount transferred:

0.020000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1053

0xf07e1048a5a7c8eb132f18dc04b2b4082d195487

0x6cef9174dbee8bad35ce38fda87dc1ea817258c5

#1053

Amount transferred:

3.999989645627817984 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1054

0x4cadaa62c508aa3d50841bb998ea867ff92ade2d

0x882a0594a5c58061bc600ce70c01783ed7d47d3e

#1054

Amount transferred:

2.416280000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1055

0x02a48ecb55b442e671fa4c990feadaf2736d4f7b

0xdd704656e8c5141df9af1647b9fba6068f4ef588

#1055

Amount transferred:

185,230.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1056

0x1d18355ec8acfc717adbec7fc08abd3dbbcb2a29

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#1056

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1057

0xdf8284753de044af8174d9b513473b9012066ae6

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#1057

Amount transferred:

99.992345 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1058

0x1f23c51abe72b83ac663916c3d54a3987ee47914

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#1058

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1059

0x30e44309d5ab7c234618c01a6b122b77a60f5db3

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#1059

Amount transferred:

1,998.361356 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1060

0x619f10882820f10fc5f1bf06cddcb2db3fdc51e8

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#1060

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1061

0xa787098dd5a4cc40fb85ef5ef1f0682c4dd736ab

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#1061

Amount transferred:

9.022946250000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1062

0x779f06971c9bb478656622c66165d1572d2fec98

0xfff151659468fd122233fad9a7b956bdce40d977

#1062

Amount transferred:

0.044333825931399240 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1063

0xb0036d00016089c712327598a2e655c826dbc00f

0xf94e39e1b68988ff764e1f9ac3727a9783de65a5

#1063

Amount transferred:

19,715.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1064

0x77b92b118967b332f9a876dcf7d3ccb51dd87b87

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#1064

Amount transferred:

333.266733 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1065

0x7cff47728f76c29aea8f694d8091d13d6017c9ea

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#1065

Amount transferred:

450.549450 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1066

0x9cecaa8c3cca7a22a2ae81ebb144c8bc5e671082

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#1066

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1067

0x4f9313130c09e45f470b2ea74daf680fab7311b8

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#1067

Amount transferred:

1.105000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1068

0x96e4eac8af9abdc910885b55bc1592ab572321c5

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#1068

Amount transferred:

5,250.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1069

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Amount transferred:

3.895638443198994400 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0xb168d9425f7d3269150a01f8d1634a6dac2f2a0e

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x4c42558b8d519575a5b26bbbf5e485b0418a526d

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0xacdab9c8cbc464f9caaf7c06d34cebb32d39ae98

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x51ad2f70f542d026fcd463888f928fbf6a3a1da3

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Amount transferred:

0.305402534899394752 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0xe119d81e50567b9509116a26e2fe9213e040081f

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Amount transferred:

46,200.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0xccce6e189712ea63b753179a9edb81a5172a1aee

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x4ec66e0e226f87b3c3dcf79472e01341f5924877

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Amount transferred:

622.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0xeb2aba63e5671158592451d6e5805ec1ad2758b2

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x26178ddb82236fd6044a4ac3f581e40c894637f3

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x6b5ae75e4428312da043ca6f7613d598d9f0ee78

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Amount transferred:

0.046103467309846432 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0xee9ab3aae23dfd530d48a64ad2e3930ae23fec82

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x958b8afedc3dc0332eea78fcf42e931bf04ada82

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Amount transferred:

2.600000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1082

0xf43e0548416ce6c224ed688b1576e984ef842ca1

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x0aca2b55afcd203048d59b7cd1657504affdfa5f

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Amount transferred:

14,583.440000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x4f2fba3ee8435551428036a5cb834da827621861

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xbdcb8f249fda960c63b79d1ce650f43bd55c833c

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x931ca338d2aa173947af41934a268bff5798d2ee

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x686d58f8f736388476afbd4a27b144312f8e5034

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

0.260447100000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0xd800fdfe61b4673e35dd975d19540cdbf959be2a

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Amount transferred:

399.600399 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xf93d4ec4cadec63a68fe13ad5bb1abed44ebb81c

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Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0xa52077070af903bbae44dbcb13d77186215d72af

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Amount transferred:

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0x9b3beb2aa962114a980895aed5e4ebbdbfe624f0

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xc69648e0e3a373a7521494530a47a784d8f64a65

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Amount transferred:

0.026188225250163020 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x98c0d0c2ed2b76830d8f0aaa7bb1517343937138

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0xccd074061a6829c9fd423717b79a228325b902a9

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Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x6b51a3874b127d45912b99df4e36e54038c02612

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Amount transferred:

58.350054 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xe70aab25afa461fdb6980f286fe025b58581d043

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Amount transferred:

5.477751000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0xeec2b7ba1f8ed516d7158bb28885c855ed6c51aa

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Amount transferred:

11,086.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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Amount transferred:

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Amount transferred:

2.209343589850640384 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x68beeb2fa18d3a18f3b145af0a0ccd42e1c3bb20

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Amount transferred:

3.999989318068599808 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0xd42efbac42c8d7dd4a1975ec503b94622f803370

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x57701fcdd9af51336facf4840493382832ec0b93

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x7357077f54ba50c7a57ffc56d78ee0e18d231fdb

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Amount transferred:

2,003.636307 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x58c148a0d16ec1aca7bb938b0ace4a8434d8978c

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Amount transferred:

501.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

0.519678168322745860 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0xe6bef566dfd24e36912778a468e49af013af8fe3

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Amount transferred:

27,166.030000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xb0e12c67fdc21cfc2c2a83ec3d03af6b9f7878ca

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Amount transferred:

23,840.620208 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x82b9474f2f1f8fdf1227c836a2b9555678824f9e

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Amount transferred:

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0x6ae23061cf8fb4d981ac18727b46c31f7bf364c8

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Amount transferred:

1,725.000200 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x260bdd23167fe2f6fd09d3cc913620ee84c41fd0

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Amount transferred:

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Amount transferred:

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0x738d04b543a4989abae40f292078cb85167976b9

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Amount transferred:

717.384881841664828980 ERC20 Id: ethereum-erc-20/0x417671e665ab0845e76741c8b29dffd4906ef89e Name: Token

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0xad96b97680d2727370b6697ac1d68976fc4e3890

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Amount transferred:

1,405.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 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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0x723e80bee46d1710a508cb977a5a4209aec10a45

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Amount transferred:

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0x7648645b18d71cb573e26979d664db08c2e5f4ce

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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0xd20e3f34ea14bb58e285a670729d47d89fd828b3

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Amount transferred:

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0x0b37291b961f31da91670bb5fc582738d1a1b44c

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Amount transferred:

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Amount transferred:

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Amount transferred:

82,158.290000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x02095bd2d2af668ac246b27f14de365ac3ceac08

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.826617131984140544 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 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:

5.418376751761219584 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1138

0x663eae4801a17ac04a227a7c32788d7f8652ab8a

0xb503a1e84cc4dc7bc964a9dd25e929631c4a2f27

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1139

0x7d7a1f6f0666b86f88126d88ee319ba48c8c3617

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#1139

Amount transferred:

5.260100000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1140

0x17b242f9daccd69988383564f6461f101fccf555

0x4aed436db272ccd3368167486a43fe5479cd0d86

#1140

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1141

0xc927a8f1ba85cbfe340e915d7cb336b16ee78ca7

0x2eda5f1b633634228e7ed64f189856e7933f293e

#1141

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1142

0xab2b1436c3172ec7d2797263ef8ec0140ce5e1f4

0x471b8634e7828f8cf4b22dc53e797114ba35d0e4

#1142

Amount transferred:

0.045140000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1143

0x61210fbc05c06d6b3be36274b231fdffc2914321

0xcd6a5afae049d685908cf3b1b557ac511a09a863

#1143

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1144

0x4d561ee428d9490f098deccee437775270cf328b

0xf5d1ba7bdbe949465faa1f46a1af013afddb0ae0

#1144

Amount transferred:

16,337.503200 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1145

0x90ae62d601b8ba4099df960dcfd000252e785258

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#1145

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1146

0xfb1fb95a4a6c1561e827c83070b1d121d89dfcc9

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#1146

Amount transferred:

75,775.906146 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1147

0xe535456de1c14006fd364cd7c1b564653cb6851d

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#1147

Amount transferred:

75,836.548464 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1148

0x2a73199b23a475ef3c49e0be099c565678318f1f

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#1148

Amount transferred:

11,343.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1149

0xb29c06328b7d7491940af25726293421eae4f8e3

0x80bd11bbef687f3c832f2fa590aee4bd26cd16eb

#1149

Amount transferred:

1,500.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1150

0x5b57650717b1b3a00c6f1c6f03a5cbadb9570983

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#1150

Amount transferred:

0.662755576359499008 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1151

0x46ba4b5d765e0541b3cbb00a699faf66c125adbc

0x2fcab7847bad0cd3ea8323f46b71fd6fa96c0239

#1151

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1152

0x274ece3e8927d8397eabf8d9c23c51f85e1f662c

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#1152

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1153

0x07c513a2cb1107e934c12baa25f849b9916c3680

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#1153

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1154

0xfbee1f6ba7b6ace81be63e61b3ef8a065569e118

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#1154

Amount transferred:

2,367.091587 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1155

0x90fb4a94f429a402eebcba3386f556eb6c66dd8f

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#1155

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1156

0xbcd89bbf5583afbcf7f004421ee3517910ebcb4b

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#1156

Amount transferred:

10.170000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1157

0x7b2d0ba8ae5dceb4bd9f88d0772368beb6890308

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#1157

Amount transferred:

5.202915948162016256 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1158

0x2af6d842e238e0d2b8f84a00ba22dbce3ccdbc95

0x893d175a223d3aff65dec75ca12d25d873d965a2

#1158

Amount transferred:

8.100000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1159

0x1c6d08ba69d84cadb5ea1a91413c276443529e4b

0xd90890bfb9c7db7f9e531261d538ce074fbf235b

#1159

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1160

0x95bc56f4326a01869602999fb34c8d860d02436f

0xeee28d69fa43c65ce3582c0e6443dd15ca04202f

#1160

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1161

0x61bf3d32770a9ecd30123db8abf09cb2bf5d964e

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#1161

Amount transferred:

139.860140 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1162

0xd4a51fdb0baa00a18c6c17149bc696535d1ad381

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#1162

Amount transferred:

0.001561586822953596 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1163

0x368ab2ab0dc0d1d37291e60feb8f3104b4851d39

0xc7467529fb804dc4560e78c07fc4f7e3e90eb861

#1163

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1164

0x5193d0dbbbcc62c5c516f4aaaede475b94cae939

0x71bfa1b98ff2fc40406af79044a9ebac75388a61

#1164

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1165

0xfc2094d823c49d690189d65d013cf702229e8bad

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#1165

Amount transferred:

210.434000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1166

0x1151502ac292a6b7d5555a9348d18ceba4ee8da8

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#1166

Amount transferred:

27,860.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1167

0xc17f4b87f19340a82bab8ce9209f4e4622d40eaa

0xdeff893626025784366c757bfab86070f4717381

#1167

Amount transferred:

61.950393 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1168

0x340f3e15b6a21e5fe7f3a01f3890bc990f79c179

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#1168

Amount transferred:

4.913000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1169

0x6d11d6816e3beb5097dafdb4f51213c338b403d7

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#1169

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1170

0x8e3dfd4e5562996343d39b8ab280696df5dd086d

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#1170

Amount transferred:

6.361639314185360384 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1171

0x111111125421ca6dc452d289314280a0f8842a65

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#1171

Amount transferred:

405.222430413521119072 ERC20 Id: ethereum-erc-20/0x417671e665ab0845e76741c8b29dffd4906ef89e Name: Token

#1172

0x8453690a529c74740b4a14b50b9ca8f75eff3117

0x9d3688f52eddf0d901cad704c7e890b7395bf4ef

#1172

Amount transferred:

85,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1173

0xd04b7d0ff52803cd19b9c8710f83eb7f780d4a3a

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#1173

Amount transferred:

2,501.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1174

0x8f702f4da335f434418aff711b186422a910b47e

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#1174

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1175

0x84e1ac3355c71c8815314367c424c80f3607e968

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#1175

Amount transferred:

38.961038 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1176

0x8ee16bc355f2448342fe336f2ca2c15805ec2aac

0xfc13471ebdc56d693346c73136f2d473aa56d5b5

#1176

Amount transferred:

49,675.390000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1177

0x938a1d6053f5492c3bddfcac4d47944d800f7852

0xe04d4babbb244feb494dc7389181a1043d8709fa

#1177

Amount transferred:

152,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1178

0x466cfba587367feb7ff402a12369c16e8909a65a

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#1178

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1179

0xcd15df7d3f512815a931c81586b77fe0a328bba1

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#1179

Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1180

0x0646fee01844f6e3554a10f9bf54fec085299897

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#1180

Amount transferred:

999.000999 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1181

0xc68d7bbd3fdd49c8a1ab490d67ed6921dfe32e51

0xd8fcbf61900cad23b1ed247f94549f3310221a14

#1181

Amount transferred:

999.575461 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1182

0xdcc5558e643c3d6283f867140ef0b3eb63502ecb

0x131d7fc442012afcec0f928a2865c8dda9620b28

#1182

Amount transferred:

5.690420750203717632 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1183

0x17b242f9daccd69988383564f6461f101fccf555

0x4aed436db272ccd3368167486a43fe5479cd0d86

#1183

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1184

0xe08a04674881757915084cfd6039ba588cba4398

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#1184

Amount transferred:

4,619.480000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1185

0xade048eec7e4facb5eba0b8b9ae1b1734177b6d8

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#1185

Amount transferred:

0.052107763294740032 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1186

0x7d93a811f833a1dbf32d9170effef5127b2a7989

0x26c678dd419b1f8902aa2d9217c21f8bcc185a36

#1186

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1187

0x4946efabc3524d2cab0b73bbf99d5a89edccee3d

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#1187

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1188

0x3af909783008b6a0648522eed55eeffbf2fc195e

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#1188

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1189

0x9aae16d008ee868d5d069e32eab9e465358899cd

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#1189

Amount transferred:

0.176434980000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1190

0x212e608c021347a1606977de088df19ec7ff387d

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#1190

Amount transferred:

14,718,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1191

0x29031c67f90db3c87c024f8cee8c787abeb8c387

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#1191

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1192

0x3120212c44f19ee4cf4b63c31e1f0d9ef7bc14f6

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#1192

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1193

0xabf538fc5d684e0e1814760ab8097dd1e40cbdf3

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#1193

Amount transferred:

0.026145130000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1194

0x9d5c8696244ef12183ab725f768a848506e122e7

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#1194

Amount transferred:

4,960.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1195

0x87f06a556e422a880576dc84252a0807065f7cdf

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#1195

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1196

0xa9410ad96abdb0062c56a5dfa376616805731017

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#1196

Amount transferred:

109,449.624000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1197

0x5f8e1162fbc4673a2bbddbad06f47c24bf85fe56

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#1197

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1198

0x7dd41ca9fe363e5599657b4049185f76134356d5

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#1198

Amount transferred:

0.000001401635629778 ERC20 Id: ethereum-erc-20/0x417671e665ab0845e76741c8b29dffd4906ef89e Name: Token

#1199

0x7cf030226a7c2ad1bd5171fc93cc0652b9a08ba3

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#1199

Amount transferred:

1,777.390000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1200

0xf4fb68929b9e6987c92b24fa33f0284aa571351f

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#1200

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1201

0x46f974a09097af71ff65118643e0727ff0ca9e17

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#1201

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1202

0xcde4ca1ae7f757beea268d0ec0da0e62ffe90e80

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#1202

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1203

0x6a5fd62d461e3ac8a454a99d21783fcbe13ba7f3

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#1203

Amount transferred:

23,318.712168 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1204

0xd3f9a9d40e1ee16cddaeadb29cec316e4c7a0fbf

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#1204

Amount transferred:

75.869420039827554304 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1205

0x79dd6cdf26b14cf8ce0a07d015ea0194461131b5

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#1205

Amount transferred:

0.004000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1206

0x601621826b3ed7c372e32f65eb5147ef2660a6d3

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Amount transferred:

55,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1207

0xdbd5b8beb9f58ae2cdb41bb30f8603dfb9e8cf10

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0xf1495cbb0915327a3374a2b694d978a4c8d3caf3

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Amount transferred:

9,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xf185686bc286a45bfe4d32e538c7e26c20cee8fc

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Amount transferred:

46,493.999999999996329984 DAI Id: ethereum-erc-20/0x171cc101421f6082c4e1d7eb069030473892c389 Name: Dai Stablecoin

#1210

0x11d54cfb0c16085b0872c03c31cff432e99d5a7a

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Amount transferred:

1,007.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1211

0xda0af013fe1d75f3190457d10e93e67d9da6220f

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Amount transferred:

4,015.542098 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0xb300000b72deaeb607a12d5f54773d1c19c7028d

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Amount transferred:

283,367.555295920000000000 ERC20 Id: ethereum-erc-20/0x417671e665ab0845e76741c8b29dffd4906ef89e Name: Token

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0x11d5d392b6cee2d44776cf91e56f658c52246a7e

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1214

0x44b763f77afa31c5f8ee1528a696fbc391bd756d

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Amount transferred:

7,730.269730 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xd5cf6404c6e77701b335c06c9adc26702ffdcaa7

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Amount transferred:

588.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x0fe63913c211eb983fef46435da825744bbbc366

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Amount transferred:

3.610099600118596096 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0xa809e6574aee31c93b908325098c667e92202843

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Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x731fefb8fbac1d37b394721272d1ac1f13cbd124

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Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x22aba9f9f6896c211061be91d5a6fc39d3deee7d

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Amount transferred:

0.003000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0xd5b426c9fa8cf405053fe7dfad2870d301c10acd

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0xce990d6a1e105b3628a1ce1add2e2429df298e9f

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Amount transferred:

284,212.170203 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0xe048f83a22f8e0e715b38d8dd17ce3f0dae48327

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x52b475f8faab2a995c53a580e6bfca78c157d82a

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Amount transferred:

831.973298 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x50edbd6283298d4bfb1f06aa7082af8aa74248b6

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Amount transferred:

580,466.830584 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xe4c81c7e97d117f92619ba01fba7c2e626cc0aad

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Amount transferred:

580.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xfe7e6bfd143aab6d4483fedc1880fe241847ef3a

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Amount transferred:

0.781038573666457856 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x3411a3f37bd99aaf719ef12a7cc7056087d2816e

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xbec28c9d802ae3a01cf42bbac021280121c0cacb

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Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x8b1e4b47a4581f212fe8c2d07915724daa1902d5

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Amount transferred:

0.675798940000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

0.051942520000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x0626309ab433b0096b8a77d2bc732713ee973264

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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Amount transferred:

59.680993 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x14028a5430ab0ba3b6d170b0ce6c229cd736e1e5

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x88f2047aff2ea7b6e6c7b1b429847daec58aca27

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x32e737572ac304decb71d1fe47d7ced4518b6100

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x1251bab74a4f65d6070927431151b548f40e00b5

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x16808dd5c6bd3d78f6f104f19e30c8ba0d0f1e2e

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Amount transferred:

39,054.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xe01d3455fa50df7a0d085308d316935a63d79e66

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Amount transferred:

0.609663628595060224 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x6aa8f9f8bc6d9af177d87a7fdb152e07f1e356e1

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Amount transferred:

0.015794240000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x4c085a90e6a45eda5fb34b8d3d35f5c518537523

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Amount transferred:

378,315.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x2fa46d7741d23b61534c523161ecf82869e5e51e

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Amount transferred:

90,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x77062de97a3f7c9e1d3898e28cc2c2ce5df9bac5

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Amount transferred:

0.003750839250282250 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0xbec3dc63fdde5c3d10e70315af7ff5513ff3d10a

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Amount transferred:

320.740000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

0.002605280400352833 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x80f864b92414f74ef740a9c932f918643f86680e

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Amount transferred:

59,153.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xed198531dcb38d2cc45cad68a4fb5135d4ce09c1

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Amount transferred:

965.072867 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xa1b5cde29dd6c39ba5a357c722945f81ea9e0a73

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x96683708711cf18dce5b7806a28859aedf230fcd

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Amount transferred:

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#1254

0x924a1a8d5baf104f3fbe9d5a9b07d55053fa538a

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Amount transferred:

1,920.500000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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Amount transferred:

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0x9492510bbcb93b6992d8b7bb67888558e12dcac4

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x4b0607ed38f210fe5bb112e403ec04cbc427d8bc

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1258

0x4696747747c7abc154ea844d8175763f80184929

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Amount transferred:

3,496.503496 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xbbeb9a797acf660f7667494ef14b34518550f4a9

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#1259

Amount transferred:

4,164.690677 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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Amount transferred:

195,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 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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#1264

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Amount transferred:

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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Amount transferred:

817.710000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

0.002600962876456864 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

12,497.256167 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

99,947.784594 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

0.017569880000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

25.019533 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

0.003485300000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

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Amount transferred:

4,552.308212 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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Amount transferred:

26.850000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

0.078538140000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

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Amount transferred:

5,834.781661 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

3,049.160000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 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:

0.058395209910298560 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 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:

54.945054 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 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:

0.010622380000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 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:

0.179444371734800000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

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Amount transferred:

19,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

150,000.005001 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

701.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xd19ddb15061ae8ba43045741fdecee295d414cd9

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Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1343

0x63a36d668f3fdb67f3494e82441b48d64a781e88

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Amount transferred:

1,143.716825 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1344

0x441c680f17b2a2539bd4698273af1ad5111fb96f

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x35426b068c05c7f2a5caf2d0ed451b1dc48f6096

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Amount transferred:

290.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xf4a2ab4cbc927df0a087c6f6bfc96d3c1afe9f29

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Amount transferred:

25,004.900960 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1347

0x80c93586fa64ce81bfe2bf3775b7bd303bc8f301

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x7f41c693b6ed61351b2565548d221ff01b65d776

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0xd265e733355838ebe4162782b706260812e25751

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Amount transferred:

1,482.229733 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0xcc9da823d76ec04abfecfa312dff6edcc2be2a2f

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Amount transferred:

50,002.843730 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0xf2edfe4c364f8c24d52bc8ea6235258d68120479

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Amount transferred:

9,495.224884 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0xa57ef92b04097c156568bb634be09e29c06cfaab

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x7719554a9e02751006769245a5a232cfab530622

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0xade048eec7e4facb5eba0b8b9ae1b1734177b6d8

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

5,530.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x24f9c823ada1c77ca3fa8207254747d4e32e2cda

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Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x5d937647fabcfd50f423b7ccdd15cbfb301930ec

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Amount transferred:

100,864.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x8084dddd27949c84f3b5c3b67e5ff316f330c1ef

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Amount transferred:

0.059930850000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x459b0688a8a4b9a51b9958a8920c43408bdb65fb

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Amount transferred:

0.337300000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x3606ce966a8bedb872a00d90117d18217fa41d91

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Amount transferred:

13,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x2de149eb0ec9619548f59a0efdb52d0aa911d7ef

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Amount transferred:

37,097.061198 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x23212b7208df0abfa01f7051b9fb5cfed554dc9c

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Amount transferred:

1,998.001998 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x03c76e73c30572fc076dbdea6df37db8da892942

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x536337756b59d5a69f4e6c0ac98b185fb0d3f92c

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Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x9952882e231652729af082519cfafc5468686cd5

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

59,087.358494000000532480 DAI Id: ethereum-erc-20/0x171cc101421f6082c4e1d7eb069030473892c389 Name: Dai Stablecoin

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0x6cb27fd1d38ce17fb247d604c12146a00bdad3f3

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Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x6a53d5306c8881f4e9ac5750348748c56b8ceaf9

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Amount transferred:

29.990000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0xc23c8196a2b4a7466dcb74158f1f054935e8aaa8

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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Amount transferred:

2,799.721627 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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Amount transferred:

14.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x2d5bf421324af48355e807900c57c9477e60a27e

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

3,250.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

6,800.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x461631cb4891f967b985d4421d8ef054dd78a6b7

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Amount transferred:

800,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x03b6969360d130d5077803df9a1d9d3a92cd0adc

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Amount transferred:

23,290.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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Amount transferred:

22,253.770000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

0.236037713581347776 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x29c39a17433043fcf8e8086c94f425aa7c98125c

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Amount transferred:

14,900.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

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Amount transferred:

21,340.766350 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

0.045952629721649208 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x171ed0215074623fbf56d991852e080ecd510fd3

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Amount transferred:

0.318766465039694464 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1388

0xdcc912df48427cd02e6c10527311eb6c6ab89878

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Amount transferred:

42,309.500000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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0x93fdadf4992276a37a2a10c03c80cfd604c9402d

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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0x70acc90a80e32552928d70bc81acf1e76bb8f5d0

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Amount transferred:

205.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

0.078761520000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

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Amount transferred:

0.003038322359925743 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

15,150.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

0.090000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

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Amount transferred:

5,451.487364 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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Amount transferred:

299.906865063903559680 DAI Id: ethereum-erc-20/0x171cc101421f6082c4e1d7eb069030473892c389 Name: Dai Stablecoin

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Amount transferred:

3.999989162449317888 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

0.033780578684152000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

0.019852210955931144 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

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Amount transferred:

0.408542362202000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

115,426.143850 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

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Amount transferred:

8.320000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

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Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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Amount transferred:

0.005300000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

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Amount transferred:

720.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1410

0x344ef6d2a3c14ac1fe6ca4ec0abfb08413adcce1

0x693611e430ab311326006057bd559c2c66868921

#1410

Amount transferred:

245.003190 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1411

0xba91892888da18480735f4f0b1653405e09167e7

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#1411

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1412

0xf2776b5e6ccef414c7636524780ec069e0869fa3

0x498d53a47db69a71fd3ad8412826858c4768aa84

#1412

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1413

0xf091d00222b70d63be6fb1e6ee6e53b09c4f7b01

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#1413

Amount transferred:

2.810697480629300224 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1414

0x19bd9ca3a359602f9c09ff1ed82bbfe11d31a95f

0x2eb908853def57d0a37fc48f971e61ce03aeb68d

#1414

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1415

0x7dd41ca9fe363e5599657b4049185f76134356d5

0x64004064fffb6bbf6ee985ab795c82c7cb63d7b8

#1415

Amount transferred:

1,401,635.631118 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1416

0xf23192115cc5c9d19cc138520dfcba3699cc8193

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#1416

Amount transferred:

42,378.550000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1417

0x78b0cf855d5260dbf43798abea4562be5a9cc003

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#1417

Amount transferred:

600.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1418

0x88f2047aff2ea7b6e6c7b1b429847daec58aca27

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#1418

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1419

0x39663578462c8d5524ee2bdb9ca27071c2873774

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#1419

Amount transferred:

25,511.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1420

0x8fbe3b83683298cdc8d277ff2b228bd7b0b5cefd

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#1420

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1421

0x7679c078d0ff0fc81dda5f9fb787cea817cec5ea

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#1421

Amount transferred:

0.290000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1422

0xf4366f773990bb5c7d178243bb1a24e90cd3e8d7

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#1422

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1423

0x52ac95353ba7baaa05a1ef63ac4dd26ff696059d

0x19be49ef6156dde0c90002b4ac95459335f9a664

#1423

Amount transferred:

57,341.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1424

0xdf58ab13882759eb066a8d7f24b8cd384e5cba17

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#1424

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x29b532092fd5031b9ee1e5fe07d627abedd5eda8

0x9570a007d8c1fc07cd74828f3146efdfa88fa60c

#1425

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1426

0xcac88c05aca7456faca8a4f0a472ed00a2136d9e

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#1426

Amount transferred:

0.057443973409103712 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1427

0xe13b66015fd273f7991d8ec53d8f9ee7ebf89fc6

0xbb3d2762592f2a061ebbbc1f5fd65ea93797b5c5

#1427

Amount transferred:

608,192.613400 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1428

0x711ccf8baaf935048cb0026de66e61636969936e

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#1428

Amount transferred:

244,950.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1429

0x9ce91d3afc1a05412db8255ef4ff9e08fc1604b6

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#1429

Amount transferred:

0.130457697786915616 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1430

0x3f848e4e02a3ed02ce038bfe70c097e5e064ee8a

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#1430

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1431

0xd3691356fd26ba8bf4e2e73914e7e213d9924fbb

0x46080d71c3651123545cbf209cc1c851f2551c3b

#1431

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1432

0x3e9f1083dc2a8f1ad1758545b31e3c113f0bf395

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#1432

Amount transferred:

40,120.650000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1433

0xf5d63cafeaff8e5d9d36b6c08fff6202fe689540

0x77f7251262d26628ae1cced3b491787dceb1ac34

#1433

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1434

0xa02b13cc1f63c3f6e049256800b93d304581f1aa

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#1434

Amount transferred:

1,208,907.398264 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1435

0x3efda32c276ed3d0eb8dce8d4e7a7951c6ef7b88

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#1435

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1436

0xb0d0599d2b3336b7cca1f8f1c0087b0de14a69ba

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#1436

Amount transferred:

191,914.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1437

0xd91f06a6a0f1c87f65e75a641871b8d75d9a4b56

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#1437

Amount transferred:

319.822089 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1438

0xa134eb5c021be50d20e122de41b6d470e2b9c19e

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#1438

Amount transferred:

2,020.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1439

0x1aa43adc6625e664a16821c89c88d581d05e4266

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#1439

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1440

0x7be76161212c75827ea24d30f87cd33c56dae44b

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#1440

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1441

0x9a0e930c1b0b2085b9da3ca0bf901e66852f1eda

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#1441

Amount transferred:

863.630000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1442

0x111111125421ca6dc452d289314280a0f8842a65

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#1442

Amount transferred:

2,446.879378540349866747 ERC20 Id: ethereum-erc-20/0x417671e665ab0845e76741c8b29dffd4906ef89e Name: Token

#1443

0x7d2b3a8cd64d0fe15349e4df67200c93771e2f2a

0x404cf839669efefef300d919837910e95f84775e

#1443

Amount transferred:

19,388.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1444

0x1705dc159d342bd7945fd27c1a0a9eaca3ac5428

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#1444

Amount transferred:

9,396.470000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1445

0x4140976959ced6bffa6601f08ddf56e35a6ecd95

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#1445

Amount transferred:

24,982.929000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1446

0x173c0cf5c552daeb740750f0f856267292c5b735

0x102f06edcc3db2e7ebaa95e3ba7a25000585c5dd

#1446

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1447

0x2f37ce0cbb9a9763d53e92b956240c4cc469d103

0x38145b0a21018943edae4b71a4b097ffe5136db3

#1447

Amount transferred:

101.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1448

0x494556ba7c7cd54f69745246615c6c3bcd340c52

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#1448

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1449

0x0b2f979bfbed285898a33d34359b140d342e605a

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#1449

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1450

0xca3d849e844c7906c0dd05201cf7db13adc34a28

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Amount transferred:

35,016.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1451

0x0e78cd626d2049f9b887ed1c232dec3abaebbbd1

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#1451

Amount transferred:

0.020663275640909132 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1452

0x2ef6679e8a38309707450d91421adda6933839fe

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#1452

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1453

0x290a8d889015469d7b987a58132351cd68d34323

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#1453

Amount transferred:

0.029987540000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1454

0xb4b62cd7d3366874289decfee4d42d1b717e8c97

0xd1693421faeea28ba3b6d1be636b660709a5937f

#1454

Amount transferred:

134.230000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1455

0x4f658c7a8291a2fb081bab91fc719a77262ca0da

0xcd2564d2ec3385cda05696a3b3911df93b6711f0

#1455

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1456

0xe6c8156c7edbbbc6769a5cfc27e269fc884ca62e

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#1456

Amount transferred:

102.440000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

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0x61b6aec5a8ca31221302f93278a90f3c05f0b565

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#1457

Amount transferred:

29,970.029970 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1458

0x5d937647fabcfd50f423b7ccdd15cbfb301930ec

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#1458

Amount transferred:

100,864.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1459

0x514fb0b9480b37a05ac5f7b9d967d8c49cb8e498

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#1459

Amount transferred:

162,583.870000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1460

0x1d3a33917a32df750e5c3c719247f084df83b5bc

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#1460

Amount transferred:

1,028.971028 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1461

0xc944b13817161c6294b1e5136e61f2fb42747277

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#1461

Amount transferred:

527.609328 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1462

0x5733310a35f1ad0825eae24fab94b6d352ac2b12

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#1462

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1463

0x7e62e3d7508d8ab73c415c4be089bf5fb68e2ba3

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#1463

Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1464

0x0000830df56616d58976a12d19d283b40e25beef

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#1464

Amount transferred:

0.321964982888717609 ERC20 Id: ethereum-erc-20/0x417671e665ab0845e76741c8b29dffd4906ef89e Name: Token

#1465

0x7263d85094a483e1fd98ca219751eab68efa75a7

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#1465

Amount transferred:

1.667524500000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1466

0x1e4c9847f5614956983865e26894891d9e9aede1

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#1466

Amount transferred:

37,620.196907 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1467

0xdb6228dd8b1f9268224538cc1bd6fdb6b5ac3dac

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#1467

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1468

0xde7633ea867cd0a8aae381d90b310c520e4221e8

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#1468

Amount transferred:

29,983.078755 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1469

0x6e81e44fffc8f2dde2481721f18250e5546a866c

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#1469

Amount transferred:

18,800.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1470

0x3f07f479a3e91d0e948579f7ceb98fbb9c913610

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#1470

Amount transferred:

0.189552684545920640 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1471

0x059a7b9025ab9a8dbeebf80e4902e008bae2726b

0xca7728b938ce038995731f28902894a4584e1319

#1471

Amount transferred:

1,750.995084 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1472

0x90e6aab6127c41778c754c3ac4ddf898388a86f7

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#1472

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1473

0x972dace24f794f5b00caccc98872d39568103f15

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#1473

Amount transferred:

62.219085 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1474

0xcfcaa57eb940927838292d0c458a0b7caddd3e47

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#1474

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1475

0x61c68393de46830674569b7965cd33b7f9aa01f6

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#1475

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1476

0xafb583f36c67e97fea91cef1df4510888e8d76d7

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#1476

Amount transferred:

10.036504 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1477

0x912c7832147ad60bd315eb07ae3003ae87e366d8

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#1477

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1478

0xa38e142f8452f293312100220ad1ca42a7e74bb1

0xb4ad0d3f983884bbb439d95784d242b213e9eb1a

#1478

Amount transferred:

199.800199 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1479

0xfa5a4113d3c019e566e718a0d0a3c75e86e48724

0x24c2123c5778c0efe53db8a1fdd05c2750a2db96

#1479

Amount transferred:

0.019544948678778944 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1480

0xdd3fbbc069989cafd7e6c02a1810f0fb3d6b1dac

0xa595d3564c2fd5e41b5422ea01e25367ec33d648

#1480

Amount transferred:

2,997.002997 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1481

0xa4a4514c3a6bf7b45e535f77b89824b11fec11df

0xb40bf1c8deabfd7363d3de990e9ffafe2ca68cc3

#1481

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1482

0x369bc62f02fa6872ee26222959471daa534741ed

0xac4b52bce0388c22c26e764ce1fcb37b50b0b08b

#1482

Amount transferred:

2,200.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1483

0x2ad5ba356988e392bc6a44de6f935b002d461d8b

0xad51e026322144dcc784d9b3c41cb71309f9225a

#1483

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1484

0x45d97160c6bc410d7a7bcff20b9ce994472bf278

0x941de52cb7b0b5daf087d580d6f8aef44649cee3

#1484

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1485

0xe279b9ded5c727b1b996f59894486d1f7a8560af

0x2b2cc1f9410cb7437549ca60b74e77680d823605

#1485

Amount transferred:

3.206534624155632128 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1486

0xb8b1247a7c9086632e63fda09575c8d366beff20

0x4e1569ac41271b4ea910e52bb83763f1446c7a03

#1486

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1487

0xfa77643b06509f18405df656e1313080e9f742bf

0x1c08bc3b64637701c1068323f1619a08fc7f92ee

#1487

Amount transferred:

5,925.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1488

0x930b419f5000092f11727c1aff63c8249689a17f

0xcefb606f752d33ac88239a7eafd30c30b3a4f03b

#1488

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1489

0x9bafc8d4e669fbcfab481e76088358e285c8d137

0x91c52a6db061ac5f6b02f79bef907428a68262e0

#1489

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

#1490

0xb0b4dc15feb55c6c6c60a1f0a4120555c1a540db

0xc0f0d2f5df3e111ec44a805fa920d1597db6e91c

#1490

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1491

0xfc89c020774524c9d03bd5de48fec149b10bdec3

0xb05b0bc44adf7574b37fd7da6ea7f6766bd15109

#1491

Amount transferred:

110,329.350000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1492

0x3a1642f940e445d7bc68d19eeb2095eecf8d7ca3

0x795f9ea7dc513c1e65b3cd21c1bc569085d61921

#1492

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1493

0x38aedfbd7f8fe7353d2bddde5634bb40c5922b33

0x25e3c49f7d56c00d0e80b154acc03b0970601517

#1493

Amount transferred:

3.884363834348849152 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1494

0xe0c24253aa9b2bc3c0cb8c31afb97936cb159f0c

0xfaed5e59ba5cb5a83391234e896e06651a915433

#1494

Amount transferred:

0.021218713000000000 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1495

0xddde0c5eba8ef6e2a80313aba3b4c6975c59b035

0xcf6d63da9152d4aeffbd489972934eab660cdcaf

#1495

Amount transferred:

6,089.910089 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1496

0xa851438804306f2536af27287a5cf97d097b717a

0x5ea21c72c68fc0ebba4d496f995c5d1bd6ea7def

#1496

Amount transferred:

0.006432086765715362 ETH Id: ethereum-erc-20/0x6928bd2177f4ba97379ed24df63114793fc0bc24 Name: ETH

#1497

0x643665b521fb88d921f94a13acae2b7532119cf0

0xab6da4dc62d10f9521d39549500308c2e48f7325

#1497

Amount transferred:

168,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1498

0x1812a35bd2c0ff244f101d443061182aad3c713f

0xf92047524409746fecb355ab62db1e1f2b6db104

#1498

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1499

0x7158e7b7ef0870a2e9ac206961f109ffc7413eda

0xc5aa74ebe320388b020944b7a2fd951d35252d43

#1499

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x01f3b52326ec6e024f344032ed5a3678b64e4571 Name: Tether USD

#1500

0x18718688e4a9ffdcd5ac6d8a4a2c287e52fe4ae9

0x3c4c4ec22e6f164175474be424bf7344b39b0ca9

#1500

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xf1d7a32ac8bce6db753f10c8169441531cc3c6ea Name: USD Coin

Type / to focus