ERC-20 events

0x008ffe6dddde254a8475046711c520a9b5375bbc

#1

Amount transferred:

2,913.250000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#2

0x73a371e216d1fd3d35aa6ceb49d659e42d2686d3

#2

Amount transferred:

13.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#3

0x0765520ca97a210929159ec09a2999feca890903

0x0ce180988ece1082cd47223fe3c5f01314973d90

#3

Amount transferred:

0.024282956930106616 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#4

0x9ada475ca7be882babaf706fd7433845794b3026

#4

Amount transferred:

0.022164386088580510 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#5

0x60a444c6eb1fa768aff0f6e2fe642731c6beb3e0

#5

Amount transferred:

12,067.525802 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#6

0x3fa6446d95b2878d8a6a557ebf2febe8915f1c57

#6

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#7

0x2dc845c452a89075da609d6455f1e9fc2d384b57

0x7a5fd0ab4b033520418ae260fb28ac4619969933

#7

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#8

0x998690f8242da6025a6215acb8c60e0104a95ede

0xa85e272b46a5b20d3d0bffa65f2b7122507e6a32

#8

Amount transferred:

0.001988482806838455 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#9

0x0fff0d24a5a975e714e728fa14d0114f4ba9c5c6

#9

Amount transferred:

0.004890636794940328 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#10

0x6213a4155ecfd610e5c02ef9418f2c0c9e30e96e

#10

Amount transferred:

0.001988482806838455 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#11

0x969eee22e1b94b6179f3eb1e5d047a6f1ed90877

#11

Amount transferred:

0.001988484960512763 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#12

0x89082948688a0f31c5cd0f5bf3b20e3bff849767

#12

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#13

0x68451eb308d7e777555036faf6edfc0639dc1565

0xa8b1eb7d2d33ef3b3978576ef1ab93fbc4e8ebc7

#13

Amount transferred:

1,538.270000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#14

0xdecc6c5019bb3be74214368248b00886a9b1e14d

0xf1a01de420d9e9b97ba0f309a116adf5ee49cdbf

#14

Amount transferred:

0.025271386071453898 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#15

0x7cf9e7898b72ce0cbca900f9279e46a0a9a08b43

#15

Amount transferred:

1,471.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#16

0x041e67a323eb0233cc32950ad03d45262e240378

0x17c846eaca5bf0cf1d7ea2470e4689d4602dad67

#16

Amount transferred:

0.001988482806838455 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#17

0xb75ff311d381cb4347277496f210f8be0978ca42

#17

Amount transferred:

0.001988482806838455 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#18

0x6fa4ac76463422a4d80acadbc30cf19179ab3fe0

#18

Amount transferred:

0.004752192711970288 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#19

0xc1b81a295684efc08e0590c8d8ed1f0b8ef7c9d0

#19

Amount transferred:

0.001988484960512763 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#20

0x1bc9cf2ce23df4e1462d95ce6847adbb4fe962c6

#20

Amount transferred:

2,765.210000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#21

0x96d56932b731163d64f21914fb5da6a339090965

#21

Amount transferred:

19,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#22

0x48952fc8d05e96b371b706bab7ebb9d2c93757d7

0x20b1ad2a810ced74421660fd1904e3f1f8ed98eb

#22

Amount transferred:

14,057.812496 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#23

0x5edf49cada8f7e93f10ad90fa3b8da261c43ff5b

#23

Amount transferred:

0.024371019202531480 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#24

0x40cdd430967096195167a23fbb3b2ee023fa8062

#24

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#25

0x69100b74463362424790db89b6e83ba615ff824a

0x3e46d55440e79f6bb0f89dd9567043d9393a871c

#25

Amount transferred:

1,178.517931043057933629 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#26

0xc4b7e6efaa83822d4555f35825b2a3e637e54d0d

#26

Amount transferred:

0.001988484960512763 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#27

0xb70ba79849df6e2edd9eb7eab45a0babe00fe1a3

#27

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#28

0xe52b741624d6147268ffb04bc9369298f6980b4f

0xc160fcf909a63ae455ff87bafb95cbc11c88fe45

#28

Amount transferred:

0.031150297206925364 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#29

0xe77e4c55ae1d59b0f09387283cb7f1789acc97f3

#29

Amount transferred:

0.004995948199121000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#30

0x5c4b83aace9cbad97b73a458c6ac5ac3f20fa1bc

#30

Amount transferred:

938.966355512833852506 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#31

0xee811b526c75ba633f87cd847d81bfec91c2c2ea

#31

Amount transferred:

0.004995948199121000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#32

0x2c901dc070b9ec2ed7f38851a3dd1908bc6e3d29

#32

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#33

0x33913758ffb7e1bcc9bbaf48611bbc10ca7224d0

0x169147527634b74959e1982f361b2a7d496b2799

#33

Amount transferred:

0.004995948199121000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#34

0x9b653baed10779060b8daf50c1672a4d6a30b2e7

#34

Amount transferred:

0.001988484960512763 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#35

0xc217223700051f5edd20ef168812c7662ac756a8

#35

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#36

0x12a8f78f7074b8284faf503d8191902091961600

0xb085aae82f253ac5e21a7784c0fc1ed05f27e39c

#36

Amount transferred:

0.199945242517385357 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#37

0xc5171c86e4507693dfc4c6480c59fee325074527

#37

Amount transferred:

0.075306733516707616 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#38

0xc0320c5448f9c589e3eb03a550e933663667a247

#38

Amount transferred:

0.001988484960512763 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#39

0x882b1562949a0e468fcd1f0505506a2f5e719006

#39

Amount transferred:

0.009811514525651093 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#40

0x7df723bc9c316b2cffd61a7fb4385ad092646f67

#40

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#41

0x0cf2285b6b03036289edda61846a4f3c98006339

0xfaffddab8d642d4dd7a45fb5481c27e5144fd1bb

#41

Amount transferred:

0.001988484960512763 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#42

0xa48ccaf28926d7a4d27d7a3cc2ed88889d91966f

#42

Amount transferred:

0.023568683995276146 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#43

0x4b933b4a2e27178f859a31013f6f3bbf3d315167

#43

Amount transferred:

0.054945410201608156 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#44

0x436c640a292cfd85f01b0c7ed64f4cc1ad12caa0

#44

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#45

0xb7ce93e4af4ff7edc8c37aec7043b661738d0f86

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#45

Amount transferred:

0.055603189405647380 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#46

0x6156fd36ba1de44168be48c1e6bf3e94ce3a46b9

#46

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#47

0x3f09d744638b18b7eb8d1d295b41f5cf3d2a2730

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#47

Amount transferred:

0.001988484960512763 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#48

0xe250ce45c28fcbd8c52ccd684fb017b09a4e5883

#48

Amount transferred:

0.029389290790142463 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#49

0x6c4c719deefc80aec0823ecfff8f02269c6b5c91

#49

Amount transferred:

0.001988484960512763 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#50

0x483a08389e2acd23ec2e8c8e00cc830064e3c058

#50

Amount transferred:

2.777951935796363000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#51

0x0fcf6df2670e5d8fd681f2c2cf9505489c3684fe

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#51

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#52

0xc3d79e4545884babd01eaedfc28625d006d6e419

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#52

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#53

0xe6c1781e7d18c618d98512404dcb6e48b0e37261

#53

Amount transferred:

0.029910829324621772 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#54

0x102063ec5de1d25b80bf7b7242948faedc62e608

#54

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#55

0x4834b9967ca3e519d785b8922b747c9029cbdaeb

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#55

Amount transferred:

0.040715135799985032 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#56

0xf1e62df7a277e6f1ddf9a571b831c102d284106d

#56

Amount transferred:

0.038184532205081090 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#57

0x63134ff99a1dae321a005e83d2781adfd2f1173c

#57

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#58

0xcc56677e6854591601a8dd16d65ca37deb14d72d

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#58

Amount transferred:

0.028021076947037276 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#59

0xef2feb07de83cec06fd056da49eaa8f21b25d17f

#59

Amount transferred:

2.920000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#60

0x378730e40b6c3f7a804c484e5d6ddf0fac402740

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#60

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#61

0x36615cd600760bfadb1fa57855bf2c8dda9780c6

#61

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#62

0x1b8f8ed22d126c904d548881275a3497d999b679

#62

Amount transferred:

3.569482170278358000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#63

0x26a729549d7bee89d9c55088bba73617d7c05251

#63

Amount transferred:

640.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#64

0x5a416507f3ec06a0fe7c46a2ede47a45147b4a24

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#64

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#65

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Amount transferred:

0.021501486104191583 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#66

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#66

Amount transferred:

1,100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#67

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Amount transferred:

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#68

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Amount transferred:

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Amount transferred:

3.605015251430681000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#70

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#70

Amount transferred:

0.028265324179760363 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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#71

Amount transferred:

15,338.927077 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#72

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#72

Amount transferred:

0.037062063485176580 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

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#75

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#75

Amount transferred:

0.029581024412004737 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#76

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#76

Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

0.052365121527554785 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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#78

Amount transferred:

3.902713283704913000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#79

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#79

Amount transferred:

3.500258356169867000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#80

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#80

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#81

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#81

Amount transferred:

0.027280956153306178 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#82

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.457846220000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

0.122399999999999984 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

0.895400000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

0.007538924468522968 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

14,500.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

1.627400000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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0xebfbe0b1c6b1e472387aa4dac7c696f1f8684301

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

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Amount transferred:

1.200700000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

1.352300550000001000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

1.570300000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

5,550.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

1.028237594552668200 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

0.939983728132633000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

1.510012415359100659 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

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Amount transferred:

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