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Senders

Recipients

#1001

Amount transferred:

199,999.998020777096343309 DAI Id: ethereum-erc-20/0x5cadd572c2bd49a0a419bb2a00e6d5d1a5fd9d2e Name: Dai Stablecoin

#1002

Amount transferred:

600,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1003

Amount transferred:

360,870.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1004

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1005

Amount transferred:

336,000.003400 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1006

Amount transferred:

200,932.950000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1007

Amount transferred:

199,500.000010 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1008

Amount transferred:

1,035,515.665934 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1009

Amount transferred:

2,541.927739623918560370 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1010

Amount transferred:

11,071,914.339010000000000000 DAI Id: ethereum-erc-20/0x5cadd572c2bd49a0a419bb2a00e6d5d1a5fd9d2e Name: Dai Stablecoin

#1011

Amount transferred:

45.000000000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1012

Amount transferred:

3.780559173014246490 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1013

Amount transferred:

11.600164541341012000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1014

Amount transferred:

238,788.009029 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1015

Amount transferred:

2,194,791.410988 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1016

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1017

Amount transferred:

3.245820707996150700 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1018

Amount transferred:

54.379914380000001000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1019

Amount transferred:

4,441,680.137643 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1020

Amount transferred:

94,018,261.133034 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1021

Amount transferred:

100.000000000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1022

Amount transferred:

224,349.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1023

Amount transferred:

2,000,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1024

Amount transferred:

1,180,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1025

Amount transferred:

60.190000000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1026

Amount transferred:

99.000000000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1027

Amount transferred:

73.000000000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1028

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1029

Amount transferred:

6.104075180000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1030

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1031

Amount transferred:

3.970504821327283000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1032

Amount transferred:

50,100.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1033

Amount transferred:

55,009.306490 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1034

Amount transferred:

55.000000000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1035

Amount transferred:

350,000.000000000000000000 DAI Id: ethereum-erc-20/0x5cadd572c2bd49a0a419bb2a00e6d5d1a5fd9d2e Name: Dai Stablecoin

#1036

Amount transferred:

50.000000000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1037

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1038

Amount transferred:

2.999254218646173000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1039

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1040

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1041

Amount transferred:

1,782,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1042

Amount transferred:

3,000,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1043

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1044

Amount transferred:

46,360.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1045

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1046

Amount transferred:

68,326.000343 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1047

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1048

Amount transferred:

60,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1049

Amount transferred:

400,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1050

Amount transferred:

400,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1051

Amount transferred:

522,449.950000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1052

Amount transferred:

73,000.000000000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1053

Amount transferred:

56.008199653372623000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1054

Amount transferred:

221,684.056638 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1055

Amount transferred:

309,678.000000000000000000 DAI Id: ethereum-erc-20/0x5cadd572c2bd49a0a419bb2a00e6d5d1a5fd9d2e Name: Dai Stablecoin

#1056

Amount transferred:

82.794200000000400000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1057

Amount transferred:

25.099052874687866789 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1058

Amount transferred:

350,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1059

Amount transferred:

55.975400000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1060

Amount transferred:

93.000000000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1061

Amount transferred:

62,340.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1062

Amount transferred:

904,452.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1063

Amount transferred:

42.870000000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1064

Amount transferred:

224.429629530699474768 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1065

Amount transferred:

827,257.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1066

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1067

Amount transferred:

232,937.340000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1068

Amount transferred:

408,493.194480 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1069

Amount transferred:

711,594.510696 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1070

Amount transferred:

51,508.640000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1071

Amount transferred:

1,221,853.730000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1072

Amount transferred:

125.000000000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1073

Amount transferred:

15.636443564983306312 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1074

Amount transferred:

47.200000000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1075

Amount transferred:

300,071.196656 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1076

Amount transferred:

224,675.660774 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1077

Amount transferred:

65.467662000000000000 ETH Id: ethereum-erc-20/0xfe1a83d45b5310057c3c69ba17b2cd7242c3d087 Name: ETH

#1078

Amount transferred:

1,000,000.000000 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

#1079

Amount transferred:

642,171.520510 USDC Id: ethereum-erc-20/0x4a43b7a92ee396845d89aefea675cc6abe0b2a26 Name: USD Coin

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