ERC-20 events

0x0e663af332ee0110ab08df424170b25ffcccd7a4

#3

Amount transferred:

9,979.050470 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#4

0xb7d150cf81668661cf02c082f6900ad25b2ae15f

#4

Amount transferred:

15.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#5

0x573e44a5bac4542959ba3fbeeb3a679dc205adc4

0x6be0cfebbc13fd26c64e961db39bf362f2a43cd6

#5

Amount transferred:

9,810.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#6

0xbd40e298826217cb2be18954f59fcf5cc5c43752

#6

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#7

0x5bb08ca1fb4784628e69dc8d250f73da7c239531

#7

Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#8

0xf55e0758949adb43f3073b3b10b1660f82a1493f

0x95d2398e3fcf32b4467b40bb257c1f401cb2b231

#8

Amount transferred:

806.800000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#9

0xe71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb

#9

Amount transferred:

71,636.400000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#10

0x35abca4fefe1b1c1ef49335d2723f89f49cc5f2f

#10

Amount transferred:

28,995.500000000000000000 ERC20 Id: ethereum-erc-20/0x403b11010be5b509608b35145828c2baac492461 Name: ERC20

#11

0xbfde80f678ffb840438e41df48b43dd0346b1763

#11

Amount transferred:

1,022.245882 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#12

0x8be393545969c1c2405f1bea9abd2ad66252ed1e

#12

Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#13

0x0b64cc0ee56a014d7d876e0fd6813d51c12c8fc8

0x5d37ea8508ef5c9b5e8c181f2baac14c019494ff

#13

Amount transferred:

16,177.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#14

0x16c67fc1bc505af388b7f7d2cd0222357004f5eb

#14

Amount transferred:

19.997201883320947390 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#15

0xa2b9542f4f7580cfa812b5336b35b88cdcde39db

#15

Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#16

0xbb55baccd83807f28e8c22c19c5e67fdf05a7977

#16

Amount transferred:

15.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#17

0x2f579918aedec4b80a8835c0cd543e303c67309b

0x8ffec004cb31195c0f266db44d3963591bf82dea

#17

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#18

0x9acd9d1fab884d2c5b7b2f88f31b4895a0d8cb7b

0x303a24fc38d8227451a432f39c6ff32c93b03335

#18

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#19

0x91038367bef8b65c23d9f753be19cdae8dbef50e

0x493bb5bc3880695e0fcefb782fb119ea6725c374

#19

Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#20

0x3f75e3777aa26cbf60d0075b8ab6cf9984d3d70c

0x6cadf72c2df6a843e29aa5d6c88f049adc2c40c7

#20

Amount transferred:

5,000.855146 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#21

0x360382c1d348e7263341c2397dd17cb90967a790

#21

Amount transferred:

5.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#22

0xa534a6902596a6a554ddada4bd988da883a78220

0xbee16ed0774b63d328d15d38f80be3585fbb5e56

#22

Amount transferred:

0.209046449322953322 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#23

0x5774a8565bc2f27cb1166067c31c75ceeccddea6

#23

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#24

0x5f414d49b2c50f5338b47a9c3ed361ca35923c1f

#24

Amount transferred:

0.599958000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#25

0x239fb0853993147fa0e80d3233070f7cbe1072b4

#25

Amount transferred:

7,500.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#26

0xf019bf6f5dc0c6ceabff6add2dee0f4e965a9c34

#26

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#27

0xb54c7ed347993efbca7d6107d700b94a7c1f841d

0x5e9b238b400f8c907c883c8db734124ea0d75cc7

#27

Amount transferred:

12,500.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#28

0x31b22ea2fad977f9d5c171cf92a54ccdb71c6378

#28

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#29

0xdb028923d8570758256369e76f7d3be9b1fcc124

0x33ac8cba31ba6ab389c1602d27e34cc93458b3c0

#29

Amount transferred:

0.979161937239267080 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#30

0x245828e7cfa30cf578a56dd9d314b28fae78bbb0

0x12171ccff9c745badfd602312e22cf4c69563261

#30

Amount transferred:

1,368.120000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#31

0xd05921234758c8e582564bd1d8d0e245453e2797

0xf11616bdd2705ea129c67080fff417a0cfe8828d

#31

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#32

0x07350fa513276d675619554a4b8373616c30af07

0xdf69eda5a22d928abc8d32bd3faefda9d8e7cec5

#32

Amount transferred:

20.800000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#33

0x3f1eea8dcda2b5620643aca1987d4780cae80539

#33

Amount transferred:

2.033383664948080541 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#34

0x39c878a6c9feccead1035ca20558b7ecd3c0f8ca

#34

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#35

0xdbe65c1f84408f867fd857a095e58ae8e6c2aee5

0x766143944f4e512eb7a3f17b8a9ba6b930907a8f

#35

Amount transferred:

5,098.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#36

0x833c98b78fe47b2268630e82ee9fba61aeee8602

#36

Amount transferred:

100,028.808297 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#37

0xb58d4d4b1c8e0c864f4586da2efbb0127da6d474

#37

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#38

0x74f2eed1e413f6f06da8f524b5cf2491dbb7c6f1

0x376cf8fa59f5aafbce60ae07d3c50898104529c3

#38

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#39

0xc613ed9bef0792991d85fdf8ec2eba7c13c02e9b

0xfc8c62cbf109167c059320e387de70f607042f2f

#39

Amount transferred:

0.230000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#40

0x2197c3656f9d31e9f6523da669da699383e27dc1

0x52d76381a8a74814ffd2e145ed43297f3947775b

#40

Amount transferred:

5,000.005001 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#41

0xb10a695edc63c5ad47a2196a365dd48132f047de

#41

Amount transferred:

9,020.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#42

0xe438ba2e1bcad99fe97f9aab08983cc9105e4a93

#42

Amount transferred:

357.643342 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#43

0x35acda81116af251d7b0954cdf1973a183cd252d

#43

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#44

0xc6d27154cc5abe889ddad352d519a3fe73fdeba4

#44

Amount transferred:

65.173077 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#45

0xc9e2a190fbc3808322823ed0e3484ef938d7bd35

#45

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#46

0x84a41f030819e59e770c95f66f99b0ecf69a765f

#46

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#47

0x74b3e0f1ae30a81c4a5b0ed7ce5f9888f4b2f241

0x9fd8b4e081697a4d38e504c397c956772d952c61

#47

Amount transferred:

15.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#48

0x809b68e21c36aba05f6d82d2c3187311234b2fa1

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#48

Amount transferred:

12,083.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#49

0xa77fd00136cde0feb5e6f0369875d6e5c3a4fbc5

#49

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#50

0x93916dae732f961e8556244de81ec17a01558db0

0xc583c7ec40b00a0773687feb79567f5818691a71

#50

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#51

0x8b88cda6e0fcedd668485169e2e8b751f06e4d9b

0x0bc843a6a7f2979e9f0899c7bf05972ef46f8058

#51

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#52

0x68c07bf89ab935f5c04c7fa49ed159f1a2720b0b

0xdac5cf86de575509a1282af8f71ded44bb0987f5

#52

Amount transferred:

0.580644642929382527 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#53

0x3f0c429734301c6b19f1bd1a44c313b311a6ff25

#53

Amount transferred:

5.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#54

0x014529e797e98f70a89428efa0bc461a93c87418

0xafa4c1c3aa17c17c144cdd05224dc738b9e40f62

#54

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#55

0xe36450093722e221721b0a4b2720bc974124345d

#55

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#56

0x6315032a6497565215cccd5aa3f6376f9ae659ed

0xcb996a7d15d3aa79f28b1c57e24998f769526439

#56

Amount transferred:

1,320.000000000000000000 ERC20 Id: ethereum-erc-20/0x403b11010be5b509608b35145828c2baac492461 Name: ERC20

#57

0x31c0287a4d0fe5d7536d4b49e7fb54e4cee05fcb

#57

Amount transferred:

1,517.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#58

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Amount transferred:

24,975.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#59

0x06c5998ef7950d70ac95a9b2b4d05c0ac5dd343e

#59

Amount transferred:

14,583.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#60

0xaa671e45e5075a407a5c591ccf0e6b057d6d83fe

#60

Amount transferred:

2,113.382421 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#61

0xf5eb66d97bf1d669a553aaaecc3e3bfb6448caf7

0xbf74c7ad2e9e40befd632e0ca13487513d3236a5

#61

Amount transferred:

37,203.644485 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#62

0x84444eaf5abd4d7f07da8e119dd6159ed1ead638

#62

Amount transferred:

1,109.572732 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#63

0x7447894171dae11845e76d1d5bd6f96a46c75491

#63

Amount transferred:

96.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#64

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#64

Amount transferred:

54,650.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#65

0x69f5c23062438e67f2f49615b40b92f94482af08

#65

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#66

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#67

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#74

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Amount transferred:

384.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

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Amount transferred:

33,082.929845 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#77

0x286789e27f5e0e4b528c940053de70ce8290fb81

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#78

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Amount transferred:

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#79

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Amount transferred:

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#80

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Amount transferred:

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#81

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Amount transferred:

31,435.001864 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#82

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#82

Amount transferred:

19,789.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#83

0x6c3c096a7dc9a7751611498576a4271843dbefa8

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

23,192.796446 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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0xa854e91bae4d46c46514d9edea263326a5166685

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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0xc77e566584e7202606dc27e1487f5e25ed73f51f

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#485

0x0ca9ecab7acd4d69b7b75b9983c9ef7c99dc8104

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Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#486

0x9a872859369c8dc0a1d45226bb534d6c5b6041ed

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Amount transferred:

0.520722405251319190 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#487

0xa6aa77623aa63655763de6abadd2486168b5b848

#487

Amount transferred:

402.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#488

0xcb17aa0668b64db339307e78ff15957aaa9830b5

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Amount transferred:

15,911.800000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#489

0xa61e41593cb5fcda057feb3c327bb2d4c5d294a0

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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0x0fef80e6172bdbfe717691aeccdc3608d511be50

0x90e5d5a6b7c9ad3ce3bd0134a6b3f4b8614283e0

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Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

447.135761 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#492

0xbb714307eb9e03ae2187eeb14493cc43343c4f6a

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Amount transferred:

430.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#493

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Amount transferred:

504.965843 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#494

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#496

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#497

0x077382f011f126fc942c3474c55be5b1f437f2ce

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#497

Amount transferred:

1.324805480747201400 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#498

0xf8a724b87d32aea8df803804f3bb011c26a323db

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Amount transferred:

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#499

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