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Senders

Recipients

#1001

0x5f877922fa9ccda6bf17e9a2fd66dbe06b0efcaa

0x9ec9c2ba2837aba70557ea9c2b2364a360972b75

#1001

Amount transferred:

239.190000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1002

0x3463368b4c6cf493b2b64eace057a0fbd784633e

0x661d11dcb1ef577f2692ac1c23b8161bc51c2d64

#1002

Amount transferred:

0.016683096599378018 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1003

0x057048df08451d800c72d6167eaf445f7f8fb2d5

0xce9e9a56b9eeeef46fad450667ad2da2f3325e04

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Amount transferred:

816.856038 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1004

0x79c0e4efba35335afe95ca0e45c65daf24d3ab13

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#1004

Amount transferred:

63.500000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1005

0xf908dd907c2837474e58788893aec7c26bd76b3e

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#1005

Amount transferred:

745.900000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1006

0x801dd5b6f2924d02760dca7a95829fb8d666d834

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#1006

Amount transferred:

801.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1007

0x0252b71d70550fcd1a4fa5e5af769fab24fbc370

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Amount transferred:

15.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1008

0xcc355a5a5c4cf7dc1e999cc93fcefaa35e840c49

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#1008

Amount transferred:

0.027333530000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x0038041fee3c003a4a56153ba57efa0cb80fe8e7

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Amount transferred:

4,400.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x2cbc3fa6945c7b9738c8b248e8f88baea5181944

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xa9402c0efdd1dd84c7c841a72394905b51bac46b

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Amount transferred:

4,091.193458 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1012

0x0195e810902a41e4c2997c1be3cd9bbb9271af38

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Amount transferred:

1,010.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1013

0xb830e1dff928789012080b8049041b0e0ed2d42f

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Amount transferred:

0.022482000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x062df8b10ce839d2a0ddc452ab82014cc8946092

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Amount transferred:

28,951.756704 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x17473f6b24a31eae9438815ebb3283cdbbabd073

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#1015

Amount transferred:

0.008214000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1016

0x8c39387442f96d06c3803297bfab2370c4867142

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#1016

Amount transferred:

3,395.054205 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1017

0xf759661c2ca3e726f92987bd63615837eea67516

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Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x7f18eac2a32719d1405e466164e56f7bd12fba19

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Amount transferred:

120.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x9c0234f5848aebeb9ecf34909fe4f99736654215

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#1019

Amount transferred:

0.000015983031397000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

1,690.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1021

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Amount transferred:

1,905.500000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1022

0x525faa63e01fea6e99acc1a660d1b2f8ec5f7aa0

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Amount transferred:

900.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1023

0x37fc34714c8dbe2b4c1be4dfa9ab58fc5014a72a

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#1023

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1024

0x4afdd5037f6832f6f5cfad87122ed2ad5e2364bb

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#1024

Amount transferred:

2,250.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1025

0xe437c567614fb707301222faa1cf2cd60bc46ed5

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#1025

Amount transferred:

0.000021728170880000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1026

0x8b1e4b47a4581f212fe8c2d07915724daa1902d5

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#1026

Amount transferred:

0.016390790000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1027

0xcd14c608218aa9f5c1e66c869220107c037c4ed4

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1028

0x647e47eac41794cc1007545d8bb7f158db65ecc8

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#1028

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1029

0x66d39a139db6a49760122cd18ed8b97e97918cbf

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Amount transferred:

13,033.290000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1030

0xac29aea416717b3f03db3d64bb30068fe66ba6b4

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#1030

Amount transferred:

0.011588640351000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1031

0x287c50ad586131c8a86f8f863c27ce58d4cdbe4c

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#1031

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1032

0xb7e2043472b7cb95b18a3c3f2e928ea016224b75

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#1032

Amount transferred:

0.004615622497467177 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1033

0x0661346fce3a7f90019c4604b91db98729761e0a

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#1033

Amount transferred:

443.958201 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1034

0x5cb3772c036f0874dc57aa2689dcebb0a58a3c25

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#1034

Amount transferred:

85.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1035

0xf33149dcc204ed05df122f6a5002a72fe1a18546

0x682af0cb39aec837b3c0f5e504b102f5acdb4086

#1035

Amount transferred:

1,626.121500 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1036

0x2d0c13c6f663d1d2ac4d60d40803e57b3acaaea6

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#1036

Amount transferred:

8,507.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1037

0xee7d223171b314d5abdc15288d1089da10968f58

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#1037

Amount transferred:

298.500000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1038

0x99c4557da94ee16bed9eaeeb4c0be67a7bc52785

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#1038

Amount transferred:

129,997.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1039

0xc33fb3b128f75ca352b945b8c8f9273f6c2606cf

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#1039

Amount transferred:

999.288003 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1040

0x9e691706772098c6d47e190593c7ba40437dcc17

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#1040

Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1041

0xcfe4a40ce3b05589a55bf6da750bfc39452d9159

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Amount transferred:

0.043867157927791232 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1042

0xfd51dbdaef67d2f887a6c9f7efe3939e19db66a3

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#1042

Amount transferred:

0.006542457793433423 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x998574437e0de0b09b2e629c1d6ccaff6d6f4302

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Amount transferred:

1,005.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1044

0xa6007b1f5fe6cd285138fdd6b5977ae80c0dfbcc

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Amount transferred:

57,567.988720 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1045

0x04c9f5b4fc9e25c1d73dd311bde19fe22b724c03

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#1045

Amount transferred:

2.640000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1046

0x604346d7ae005b21aa27bff82932ab16060b4f0d

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#1046

Amount transferred:

12,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1047

0x143526aa054af355e323fd3858cbe75008e3af2d

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#1047

Amount transferred:

4,570.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1048

0xd1934900e1a5d4d6d8969b962d5711ae0ba72997

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#1048

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1049

0xcfd08d7d9ac81595745a33769f4eca06a393f6db

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#1049

Amount transferred:

2,716.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1050

0x259d797811226da31b1a7685456998520f7aa923

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#1050

Amount transferred:

0.006765000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1051

0xd57873665be461312ade866d3abd4493ada977e2

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#1051

Amount transferred:

7.200000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1052

0xcb7ddeca74e029822a5ef7add270a2fce5eb7949

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#1052

Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x6b8d92e1e18c3e749bcffbb071d7c808c7168e86

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#1053

Amount transferred:

42.092000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x54b1940e8e10c68bc960e88f1344773c7c0fe789

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#1054

Amount transferred:

56,960.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1055

0x3f03c2637902b523330ee6136074d32250cc9818

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#1055

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1056

0xb382e3d35be15dbe6b80f46954c0fa6840f94155

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#1056

Amount transferred:

24,653.359964 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x080196103158ba38f7e9d5e60a9c6c7450a450ed

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x3f43ca9fed3968abb621589ba6c06f85879e7d57

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#1058

Amount transferred:

400,170.667296210680807424 USD1 Id: ethereum-erc-20/0xa903f3360d3317cad04200726c9f8f83ad8eb51d Name: World Liberty Financial USD

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0x7a8d81bce8bea8dd122a52e52e2ce788cb2aed97

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Amount transferred:

0.006623823352161665 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xb464b53d1bba9fe872d651206617d254780955ee

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Amount transferred:

70.040000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x1473a22178448794ecb746e5e6e4acc342c5cfaf

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Amount transferred:

226.300000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

39.692440 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.700039705560722816 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x30041b7a71e2847806f4ff77c4672b0c9223f042

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#1064

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1065

0x4d57faf23b6bcb0264b7fb1fa2255bbaaa62a76f

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#1065

Amount transferred:

1.523300000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x3358eec8b736987dc4382a370b4a57b87399fdc0

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Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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#1067

Amount transferred:

26,758.450000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1068

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.028328000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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0x68b0b788675de6427b9263c38567b1ccf8653558

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Amount transferred:

582.500000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

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Amount transferred:

2,400.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

547.240000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x972023c371c28998cf06f68f06ad33486d0d009b

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Amount transferred:

1,000.839866 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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0x50f0df6451a6a38cd1b40ce4269df55ecf395083

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Amount transferred:

16,539.558268 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x946fe3aed05681531dc68e9ca346623b33673502

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x1d01974765174a9325c086d47e43b45e3a1ba54b

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Amount transferred:

92,447.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

1,099.780044 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.000020000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.704574 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x8570047a073b15669ebcfc695c736de56fd0c0a9

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Amount transferred:

369.020000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x339e645a7cb4093355ed9ed68de83d46454df539

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Amount transferred:

55.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

14.370000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.053264000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

501.934748 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

334.285200 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

2,566.920000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.025671528490766000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

1,401.701566 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,224.888230 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

98.900000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.141885679279394944 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 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:

95.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x3ba9ea0ffeff9efdd7cb7eafb3ac6788a21b5aa7

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Amount transferred:

393.073516000000016384 ERC20 Id: ethereum-erc-20/0x4bfb19212fe5478ad5c410938b21d9faa123dcd1 Name: Token

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0xf3dbc867d7605154052d0eec246c1539bc59a569

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Amount transferred:

0.009065337028055322 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x7a3224f1840fa8d1fc7b7d8cf5d3943dfeea1dbc

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Amount transferred:

3,599.950000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xb274881a577116239b5a95059ce5f414d2c20a24

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Amount transferred:

0.044952995630704280 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xbac793c4c4f17d7dd9c5851628fb33403e3136e7

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Amount transferred:

1,100.566915 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xf5a2df711e1c8400cd9d07d10732d1fe90c6e4e0

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Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.049993504741748000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

29.995951 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xca953b74ae91d1cb2cef1b4646bf2738a9c8dfe4

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Amount transferred:

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Amount transferred:

0.002265467456098888 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xbe27c82b2c39ccab4f8ac320d6de907359d4096f

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x949f82b5fea9660c982f25242d4eb54df6d80ee5

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Amount transferred:

0.028382124177299128 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x1da22131afe8ab3ec6e2d77a8e2be0ac330284ce

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Amount transferred:

0.017426762117039740 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xb3422883a32bb81a3f3aaee8cef2bcc6912c74a4

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Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.021643000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.321000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

1.417234113149693440 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x90f565e6a37b626d5064324e3e4622da3cee8cb2

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Amount transferred:

2.189800242795473920 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x2800adced986b74078394c1a2fc14eab88b576da

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Amount transferred:

0.113947343742220992 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x742a185c89835a10ae125c1cccfa8d1dff2b399c

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Amount transferred:

2,658.900000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

57,014.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xe4acaf457d589fab0b8236b8d6875d591c3aa604

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Amount transferred:

175,269.971252 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xb3e627159870cc4fcdd0c7362f08a3751d7e1d0a

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Amount transferred:

7,500.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

28.557372 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x03b608269a29238a047d98db8f54600eb6cd0e9b

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Amount transferred:

0.925928017000941696 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x19be6665bd3008d052976cb262df50103d010976

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Amount transferred:

17,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.565000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x69c40f2a3c2a6e323d43133d668ab017c10de8bd

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Amount transferred:

0.045275900000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x454b25b71a24bbee9688ac958bf3813e1ae23fa3

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

120,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x2ec31174183cfa1b796378583f61996818d20892

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Amount transferred:

400,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xedd5d52175c3985a30820821f7ccdc2da752623a

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#1172

Amount transferred:

2,750.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xd212611159af5069954ef946ecb38cb2097239a3

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Amount transferred:

15,565.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x4d4fe394dfd81a3c67b18e0fa4876a0e834029d7

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Amount transferred:

0.003621290000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x5f0ea2b991f90fa56e8dfe2029abc4e5646c451a

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#1175

Amount transferred:

4,756.671000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x2726484dd2b07d73c5f5e96963f21a0897750a26

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Amount transferred:

219.930000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x8eaefe0c9adca66909ad124912373a6a79f2684e

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Amount transferred:

2.440000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x4de6d320f99af4db4277b0247dceb55d3d501464

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Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

5.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

0.000128313932733756 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x0de98148015e9ec6efae4cc1623d084d03b931f3

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#1181

Amount transferred:

6,934.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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#1182

Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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0x03eb0ddb3dffd32bc2935e915f084892de38ac87

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Amount transferred:

0.002749000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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#1186

Amount transferred:

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#1187

Amount transferred:

0.000196000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

4.641000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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#1189

Amount transferred:

0.092020440000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 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:

5.884924242138000384 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

135.800000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

817.500000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

65,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

9,936.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

3.017160090231797760 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

32,292.802404 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.000127469818338840 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.000137466114949637 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

93.630000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.008463000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

0.171994803813444992 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

42.019000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 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:

173.072719 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.008083926140909000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 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:

1,023.380000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

75,352.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

1,017,370.057746 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

4.775000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

83,000.073129 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

419,940.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

11,000.000000000000000000 DAI Id: ethereum-erc-20/0x59eec898dd6a950d0ac96f20a558bff63ffd6230 Name: Dai Stablecoin

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Amount transferred:

75,839.825250 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

39,299.570000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 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:

0.018348350000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

181.460000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

60,023.060000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

3,177.120000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

3,271.541549 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x5124642fe1b63cb44ca4a998c3ca891e8a898941

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Amount transferred:

0.002294000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xee310ee4e2b36cbb6c1ca937c57e79cfa1c93737

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1346

0x5b0fcec08544868466307b92393f908ab9ce4dfa

0x01af65226eceabc652fa772899684c40b5dab7e1

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Amount transferred:

0.010588646400000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xb575d91b48e124ed19194ba5b955894bc3747d98

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x9d1cb2ec00220d5fbd81fe4ef401f79999597f1d

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Amount transferred:

43,673.595233 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x43e6bf8d959a1289837ab66f987b4205eaba0756

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Amount transferred:

3,508.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x14d56e6f1204d99feb15e0745e7f05308f14ad9d

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xce79b081c0c924cb67848723ed3057234d10fc6b

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Amount transferred:

305.814170 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1352

0x3e838a7af539c537b23339d8712514798d49da2a

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Amount transferred:

468.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xb5f80b0d276bc4ecc2e95f9bd36bc368361f87a6

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Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x8eb67a8b6a09bc045a48425f117b683989e221db

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Amount transferred:

2.585223486438234112 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x0366983b5a3404b035b51faba2e12d85847a291c

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Amount transferred:

1,716.040000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x9add7077141c9f3cd292ed635bc378cd96f1f4ec

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Amount transferred:

10,500.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xebfe823a2e5f67fbb7c5964a6f37c2182cc8d063

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x2500017f5cfdf40d4b308daa47a4ab0d84c44cc9

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Amount transferred:

10,203.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x0877ee5693caeb6bbfb17807669344494dcd4f00

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Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x937ec9ff0b873eefc94e42183ed90fd93e7a1b2b

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Amount transferred:

150,954.300000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x9a11e2314bb7ae7877f1ac796ad48ff6d9a0179c

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Amount transferred:

61.491370989562183680 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x06337316b13eb896db442f78bd220a3a350c83e4

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Amount transferred:

0.451070000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x44eb51327d0566bc6cbfbb5cf2567fea23f5431e

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Amount transferred:

19.448000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1364

0x3af3beca4ee7acfcb21d23c4d24085b4bb37c4d6

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xad4c224c5a5f9c19382ba53765d31e1504528cdc

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Amount transferred:

14,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x4f6a2770035a76734bb1894f4e45256c07d5d6bb

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Amount transferred:

45.400000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x5b20ffc7baae5e32a0fb08cd5b1fcec3d910ace6

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Amount transferred:

0.230000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xea60ccb294f5d8f88ae6d9c07b1507f9535a5b32

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Amount transferred:

79.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x0ae4d9b7d0e0b912c8712bcd2b90e831c55a3300

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Amount transferred:

26.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xd99f26a1edf2dd54b978bac1e9c6a61157eb1835

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Amount transferred:

0.505727000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x7eb141461b145448d109a4ba3c296368176e5986

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Amount transferred:

2,062.511001 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xce79b081c0c924cb67848723ed3057234d10fc6b

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Amount transferred:

5.889605 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x217eead06b9a1de2c44b4e80264c4aa31bcd9579

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Amount transferred:

1,034.782415 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x2fd66fd0098ea760482e6c56b3021c5e5da367c5

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Amount transferred:

20,037.351072 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xca308c4c4cd2e31eb659559f8eaef74963702e67

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Amount transferred:

11,641.352221 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x9453df7c2af196e0373a0e7e20076cf6315d96db

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Amount transferred:

0.250000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xa2da969571b6f0036be5bc15e7b58e5398f12a22

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Amount transferred:

10,106.728540 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xe2c3415751fff34bee2ff402ddbe85f501c64598

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Amount transferred:

526.012411 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xfb30f8f5d37ecada7c2fc6510b75ec3903cbd3a3

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Amount transferred:

0.009000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x6edca98d8c2c5cb486f499cb182ef8d8ce641023

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Amount transferred:

78.369000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1381

0xeaae850678c615e51900948b0b60806896e1e625

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Amount transferred:

40.950000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x5f15137cf5e6a9385a86f2d9e95d728f722ed418

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Amount transferred:

18,790.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xcbfc640178dc3ec374e9b7a5575ee5e6415ba400

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Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xaa8ba7d4611437141192e7ceced531bc0a133efb

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Amount transferred:

101.041800 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x60d02d5a3510b678a3fff88814f0d4a7a1018886

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Amount transferred:

1.212953000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x2dd9ea4f8f76f517cefd1d105b77da3e76c95e1a

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Amount transferred:

335.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xe1f2a7837411da2a6399b14a6205ab566c02dded

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Amount transferred:

0.446427168988732992 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x8fc776b3a4e88106dbed722a35d8b76a8860f9b1

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Amount transferred:

11.264590348017600512 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xffe37fa264e8bfaf4917fec473d67aab18c3b72a

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Amount transferred:

1.258802524947995136 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x0d208bc632c12ae55f97e958fe16bb327ac7275e

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Amount transferred:

301.098001 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x097ad6c6135cb71a27bb7795eb0edee912dafa8e

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xd5f27fa4859e6ea659e41b9011bfbb7fcead838e

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Amount transferred:

6,414.400000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1393

0x45d90e3bc3ec22d7fd8291bd2a3a885c7db402be

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Amount transferred:

976.290000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xaa655d3d2a6d51dd32c067dfc3e01c295e317fbf

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x80a207e994c98dcd41aeb4056e0fcee16cb84bda

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Amount transferred:

0.173717006935243008 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x604b84d803d2c42dd5ce735e8f0d56a1f68ec387

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Amount transferred:

990.221613 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1398

0x6ea174a371de69db7517756871c38577bd0e4cf9

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Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

29,345.160000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

1.667126720000000000 ERC20 Id: ethereum-erc-20/0x4bfb19212fe5478ad5c410938b21d9faa123dcd1 Name: Token

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0x27fd4399914f67470cf4fb3dfe0d7da3f5d3c202

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Amount transferred:

0.013739128038774500 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

1.284700000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xeb138afb6e4437e41d97f54dc5b75ec13391685d

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Amount transferred:

135,226.500000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.024788424072354688 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

33,811.140000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

12,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

5,100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1412

0x5064936a241d0b106e9e98bdc203c1e4c187f4eb

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Amount transferred:

42,485.720592 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1413

0xc70930c73e79f08b4f3bd01892d448bea4f58a1c

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Amount transferred:

677.224756 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1414

0x6eff43215e24421b208849c873f772cfd72c8f7f

0xd3baebe92f016a0d8cdbdedab0ea7985b9a2d10c

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Amount transferred:

34.956400 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1415

0x66fd926def2faa51237efee388a0de7d7306ddb4

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Amount transferred:

12.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1416

0xbd687986d63b2a635fb996c515f082014f67801a

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#1416

Amount transferred:

0.010203345669675000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1417

0xdb943b7865ca391fb59993e3632e7edcc35bbf1e

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Amount transferred:

210,471.410000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xecee073513bcc187d5a36dfb723eec36db7ac0a4

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Amount transferred:

32.050000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xd57fce119588236dd2c5e734a7abd8d02f7d70c3

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Amount transferred:

11.360000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xf6c4839260a3210b479f67c7c4251e2da29319ca

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xa1447bc0a3102803064b03a5d40771328a375d4a

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xfdca01e72ed5fe418166d17fc38def9159d43f15

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x56fb46d7c6f9fbca9858313504b02d0d6536b58d

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Amount transferred:

0.009192175895159000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x33c1e8b88e4faeee0a4e26d63e34a88b9e314c92

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Amount transferred:

1,173.800000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x6918f99883938eb179dbe95df3af99704abdff0f

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Amount transferred:

900.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1426

0xb59ecd8963ceb4757b005f6339a14d3ea561ad45

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Amount transferred:

0.002703908573869000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xe788de0098836899bebe4c605dc62cbe8d46b945

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Amount transferred:

12.070000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1428

0x0242e4fdc263625010256ce4fdb811df9601cee5

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Amount transferred:

6,945.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1429

0xb8d2c1213025520489303c32f43ba03ed303d56b

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Amount transferred:

30,809.304224 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1430

0x2e032586e6065fd5d62ee1cf3240c4cd3570ec4f

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Amount transferred:

240,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1431

0xd292b8b7f2cf71f2193b8be801373a590980ad3f

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1432

0x54c7bb1a488589db79979e9150a2548f8b6a60af

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Amount transferred:

79,010.219795 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1433

0xea896f987b696b9ad02260eb55f9519c6a884473

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Amount transferred:

210.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1434

0xf6802609b1eb55af5e97955e05b86d3aee8a2763

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Amount transferred:

819,156.530000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1435

0xe190bc7b47218ba9aead6beadf253e0bec71d293

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Amount transferred:

0.000003781988075000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1436

0x2dd2a1389f92dbac1584b4b670e947ad93dff0a7

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x4929fbd938f79c0fa7fc9268e9cc7faa93583386

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Amount transferred:

39.590000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1438

0xb9c1de2165b2610df04c585643fc25b1406e0975

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Amount transferred:

0.573973500000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xedb8a3bd047c4f3b3a21aa9f6615c15130526a4d

0x354f3bf46878dab49f79325f0461337673225e6c

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Amount transferred:

175.477796 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1440

0xaa9543f2eff0e7a4b267f839612945841172b02f

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Amount transferred:

0.050000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xfe05d58abc6d60544318958c8196395b49843de9

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#1441

Amount transferred:

342.510000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1442

0xcede0a604b51dd7b20982b87beee713b21a70de6

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Amount transferred:

10,100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x419e3abb26ab1020c4d09ac98b3c97211245f617

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Amount transferred:

19,199.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1444

0x817f09a152b2f86af803ea11d30c34d083093783

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Amount transferred:

96.600000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1445

0xe8a5acf681174aeb25760ec37e70c23987f62a65

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Amount transferred:

16.759166910000001024 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1446

0x2561326906c1b3917cf49c143814c5f739a79e7f

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#1446

Amount transferred:

10,110.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x7d6f01862267b3aeca1f81996816ca45cef99b77

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#1447

Amount transferred:

0.016820601828849348 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1448

0x4fd1fb16f895aa843a0af0f2ba7b5fb5b8da160d

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Amount transferred:

24.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xe4217c2f0e855d57836d64d5a21d7f269b2e0dd1

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#1449

Amount transferred:

950,000.029240 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1450

0x69c40f2a3c2a6e323d43133d668ab017c10de8bd

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Amount transferred:

0.113133900000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1451

0xa8ba8363d2538a4e482e34da75a80d304f5cfdc5

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#1451

Amount transferred:

36,641.677071 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x2f8e6c082f4f67e035c495dfee7aabbf2a81b871

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Amount transferred:

0.000000000008342995 ERC20 Id: ethereum-erc-20/0x4bfb19212fe5478ad5c410938b21d9faa123dcd1 Name: Token

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0xa0534e6cf8e5b94f21a293bc80316909f399c8f4

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Amount transferred:

7.019712975483543552 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x3a57092b2999718772af05ec619e0b64d7263fd2

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#1454

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1455

0xdab4788e2669580ad579beedf463c1d526c76c98

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#1455

Amount transferred:

26.525993 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1456

0xa64fc7393c01ae79ee95fc7d2bdc906cd4d27222

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#1456

Amount transferred:

13,881.775980 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1457

0x525faa63e01fea6e99acc1a660d1b2f8ec5f7aa0

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Amount transferred:

4,387.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1458

0x6ca9b7ee3bde0ffb4f02761cb83e69776e030c78

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1459

0xc3048bfb6cd74d782cd4228932d9fe939cfa805a

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#1459

Amount transferred:

1,800.781083 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1460

0xfdbccd508bebe008c795114ff9014a475d8fa228

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#1460

Amount transferred:

36,998.819547 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1461

0x6f0613b843d04287196a0657cf47df54e8e3920e

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#1461

Amount transferred:

0.002920943114723940 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1462

0x6a1e507f7b7fe2a48996c10a74fee77df6b42df0

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Amount transferred:

257.560000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1463

0x176f06e9b73d2c5ab451a57876b6d2951a775bb3

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Amount transferred:

334.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1464

0x74c1d69eb61b13f5142e268e41ce2e206e342cdf

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#1464

Amount transferred:

193.740000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1465

0x7f87bbac9fa241a6af314f83ddbc5de8a481c499

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x869168f8efd6e49471b7437d9373dc1a1851f609

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#1466

Amount transferred:

1,560.033260 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xe99ee1c1c8ce4b129fc45d31c3ca1ea421ec7186

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#1467

Amount transferred:

0.034249110000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1468

0x62d4eda040f731f2454043155e6707cdf11ddc8c

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#1468

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1469

0xdd5b5578b015ab239db3b953c9735dabd2702987

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Amount transferred:

265.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1470

0x3c973552867aacb61881de8b1a24757f320b6de2

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#1470

Amount transferred:

579.122400 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xcbb36c4e10fd30c79d863e1aedb83aa6c70b0096

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Amount transferred:

5.641659150685619200 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1472

0xc93334fa9e547c50b7538314697e4787f1431ef1

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#1472

Amount transferred:

110.983848 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1473

0xdbbb20fde289048d3566bd5db156eab2af86e740

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#1473

Amount transferred:

0.288965423194812032 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1474

0x1963eb3a071af86441a2b03a07f6a2170a885340

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#1474

Amount transferred:

0.002000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1475

0x1e588cac5e165b581cda54b3153a91cdd5e521ef

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#1475

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x6fc1fb3c7cfea7536c05253a458fe368a32a7309

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#1476

Amount transferred:

160,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

2,950,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1478

0x48873f96959f5921e840a4fecee639b02655271b

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#1478

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xce53c69854b926fb3cd05b7f3977d8a03bcc6f2b

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#1479

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1480

0x811fcfc279994bac884058665fc5a780293bb35c

0x26e22ca3c9b1adf222f731062c3c3cfdc6902efa

#1480

Amount transferred:

198.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1481

0x9c29ff1f39883e46c426a91574f4c011b3d2924a

0x48bb15dcb5093f37f8ecf7263457bee4c41b6437

#1481

Amount transferred:

100.020000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1482

0x99bbfe8c7f4b8644a9e09ec3774825212da1327b

0x3aecf66fd146eba761d1c3127fe7395de780e628

#1482

Amount transferred:

0.099005298576615056 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1483

0xa343d972b872aaf9cdd235f107fd4f0447bdab99

0x346a95c98afa3dd36bc6931a900c58a80e4d764e

#1483

Amount transferred:

0.011260378596832076 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1484

0x9b7858343b56883f2be7454cae1b05267cbc901e

0xa69c311441c1968fd0b6b17eb508c4658987679f

#1484

Amount transferred:

0.300000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1485

0xb5a08285caa09331cafe87eb5476a3ae77a9c0ca

0x1f828b6ae5749ea49518cd9d0bb8e891d1c31ac6

#1485

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1486

0xc9b9291d158f0388871921fe58ab08c17b566533

0xa90aa0cc654a2df56331346aaffd1b2fe7b2608b

#1486

Amount transferred:

0.537745716183188480 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1487

0xbd22c4c78da827c686217ba17946de11b489855e

0x07267641e10fcc883cbe0e73514af666f008c0c5

#1487

Amount transferred:

50,023.661084 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1488

0x13cef40d4bdf690cc41fddd29b78fe3272fdd92e

0x5b16b1d5fb37409e32f4ac3de42ca77d5a07799b

#1488

Amount transferred:

6,541.053352 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1489

0x134c09e1c42eeda60083520b87366fe115a19af6

0x0ea9de04b4b3cf30280d43376e5df52757f0e2fa

#1489

Amount transferred:

37,386.928996 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1490

0x82f6449957447462948498824e292b38d5c54dc5

0xfabdea85d862217e411adc7ba2c8fb002c3657a4

#1490

Amount transferred:

135.500000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1491

0x1d974436e0bd5b313c2c670f7d959cce85c43121

0x9a1dbd59f89f2505ea7d0b60c210e0cf02116817

#1491

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1492

0x1e0df1c9903659fc811921eb45323379b7e9b31c

0x386ea28cd2578af9f9b7315cae03c5e50c6b1a9a

#1492

Amount transferred:

35.054000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1493

0x5d3433405b989703d1102f76296e44d2dc47f8f4

0x0b5832dfcebb2058bb2d706c2cc832e647125302

#1493

Amount transferred:

110,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1494

0x0f4fa135fbe64f97934484be86dc999b7a9f959c

0x956e378de9bbca1b3bbb06e41901501eb710ed5d

#1494

Amount transferred:

0.040402952109034096 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1495

0x3246395aa0e01f30f34a782662512f4194140a0c

0xc4ee33946fcbb69d2eb333a7dc27e176d67cfe27

#1495

Amount transferred:

17,068.350000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1496

0xaa8ba7d4611437141192e7ceced531bc0a133efb

0xf36665ebeeaccbb70a4441a947e7a740ade20a23

#1496

Amount transferred:

9.166803 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1497

0xa2cd0115f15f33e30954bf7675d292b327237a37

0xd1f39466414126933474ad349f7a5c4b1b5c944e

#1497

Amount transferred:

10,332.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1498

0x9b1f8fb91e6c5484ea88359600f2ba1635ffa567

0x85fea4726bb4fa1c8b86b1f338c30feee559aaa3

#1498

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1499

0xd8a32987452090a0186e8996f2a59fbf546512d8

0x584239ade06a02761808ff023b43cfaccc0b99a1

#1499

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1500

0x1ba697f0be2ed85145a4084429974369a6cd8a54

0x6656f3aea470b74bf3c5b83d5269bbf69283629e

#1500

Amount transferred:

0.040000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

Type / to focus