ERC-20 events

0x3c7311ce7ab35327e87b0f3de066220173dc0d2f

#1018

Amount transferred:

70.454000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1019

0x928b4a0bee44eff875837bd72699b8b5b9cdbdaf

#1019

Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1020

0x0c4f7a118cbeb1e86290b47117fbecb87941d187

0x99ff682f8eb9bfdf77fb9e3bf9dbecb3b5208a1a

#1020

Amount transferred:

4,947.643779 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1021

0x833864e77a7d12c7547418dd10a156e7cad75f1e

0x3bf7b7556af39a7dfc45b0f7affba328fa107ab8

#1021

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1022

0x3a3df65d954e6fe2a3e2d99f69ac767180d0828c

0xd5d765bc35a1f3ce99735a09d95e984cbc5c2fb3

#1022

Amount transferred:

0.004366639780893629 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1023

0x0dfe017e985589d37a6586aa9d9d53d63582b8a3

0xde639d02e06fd41fcfa3f6514627bc6ccd870671

#1023

Amount transferred:

1,148.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1024

0x23655546811bfe6907d014fb06a6e2b85999d80a

0x2a06c6b163a853427f3741dedf2b81fdb238a852

#1024

Amount transferred:

3,832.840000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1025

0x0a47bfa6e60fee0debef71152c95d3733b6da368

0x4a1e13eec06b66270de80a30ef8363fae827b4b5

#1025

Amount transferred:

56.409000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1026

0x8eb2b5c3199d01cc0f8e189646784f36c48f6de0

#1026

Amount transferred:

0.003725800000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1027

0x315a4ee339eaaee7e72e7401b4c5a28333f8a547

0xac22d21a7b91cac675ac89b8950ca058956ba6b4

#1027

Amount transferred:

67.193699 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1028

0xd1fac0c8526bf638c4e53457c7b63b7fe401110b

0x401cc8ac1710b0d21b7e5622c485258b15f093b7

#1028

Amount transferred:

5,627.132017 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1029

0x6f3607c227b2470db1daef4fcb35414facba5739

0x0b726f05b084b019c95f44847e7534c405cde6c3

#1029

Amount transferred:

13,379.143735 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1030

0x16a2fa2209cc82bcf21b147594adb55861a3d685

0x143976b1c23b30217da24e33cdea7bf06e9ab70d

#1030

Amount transferred:

0.008965842231012000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1031

0x32587b2b22a653352b36884215a1a5937ad3e640

#1031

Amount transferred:

74,725.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1032

0xe56f7b51db12694f3ba4287fb4e794b2b44a6c0e

0xcafefb75b9a00e5a9da6f3f27e9e1a2d6e4dfa4e

#1032

Amount transferred:

21,613.691902 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1033

0x9d2a842797d6b0b1403f7e366d0f182105324580

0xab5c2494649122857b94b5130e1e5336557859ad

#1033

Amount transferred:

2,459.460000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1034

0x8dae4e60caf0c2c6c26d511b3708fbe4efa70dff

0x8a99458860029965e3e27c3a9324f69093915bff

#1034

Amount transferred:

738.413714 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1035

0x6c5f9f5c181231b15cef6ccfb9792f6cf61ad361

0xe97bbaa2c289d8df3fef266b500e83e76b421281

#1035

Amount transferred:

3,000,000.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1036

0x5bc8b8663ec1d0b868c45d0900c2e24efd227140

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#1036

Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1037

0xd6fc797f9c4bc5fdde1a4420b920e9cba8ca8b04

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#1037

Amount transferred:

0.000080008000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1038

0x368d64fe5bf7939bbcf8f967f48fce5a71215d11

0x6138623536c7bdbcc2f253599729f498a8606844

#1038

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1039

0x61ec6c1349956792454dc688a79f62314dc09f14

0xc9709cbaee0830f35f8be6b6012e61d343f57920

#1039

Amount transferred:

12,005.070000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1040

0xa38b1949275691dfa1183ae748408d481496c002

0x5c486f9307fed5cd6d083c0deb9da3084e1d32bd

#1040

Amount transferred:

911.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1041

0xec7e3b2157bdc8a5998fafc7ba7679bcc89339b1

0x16e07265f3ed1a65e99bc34c0a8ee8ecff42b2f8

#1041

Amount transferred:

72.550379 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1042

0x0f37646c4ddcbab5f528472db2bc4f16b7f2471e

0x75cb84059e3b520b81fd401d079027b46637248e

#1042

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1043

0x107edc1917cb0eb0665f8487e4a9aa90018867c6

0xb77e056487a215105aa54fce8eb891e77869252e

#1043

Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1044

0xeed278db070cdc91b473958f4c28f8d940d957b4

0x767bff47fbb562f61b5fbdefeba5c5cb0a7b7b07

#1044

Amount transferred:

0.323430793947238016 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1045

0x85a5deca7b85027373e44fb6ce7722f55255ef50

0x01e5d076f94ec0bf733e61c560bb0fcf811f378e

#1045

Amount transferred:

6.531145038336392192 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1046

0xe1b904347eef8adbaba5de682aef27cf8b74c42a

0x928869ca5700128068da3023039d24ac6cf0ac21

#1046

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1047

0x0b67c82c872082f9f702d120acfcdd4cafc607fc

0xa415a5fccae9c8283f915e986e6b01126d4e324b

#1047

Amount transferred:

3,984.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1048

0x3be9639f0943d66e16ab469869fd38f2bde2f93d

0x81a2104c463e91dcc1445102c4e6751f3766c2f8

#1048

Amount transferred:

6,781.666707 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1049

0xa3d81082333945b45f3cd62615a7b62625b8d97f

0x0f4db995812ad781aa8df79b589bd2cad669500e

#1049

Amount transferred:

0.385844866000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1050

0xf8f35dd762b985740c7a4f442cad23944487d8ea

0x72eb0a8e797a452889e5d4367c0eb42a05ec60d1

#1050

Amount transferred:

13,019.928175 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1051

0x7acae0169714f08e65c75e7a69ee790ab6370983

0x72546d4bbe229df7e5f989e8e13ff79d58eaabe7

#1051

Amount transferred:

21.819039273000001536 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1052

0x5363984222fcbec3eede504a94b051cd21bc90c0

0x65fdd0f67c9cb252fa240316dd0c17f35cfcb237

#1052

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1053

0xb77c5995fcaf81ac9bb2a6f74dbdfdd8fe4affe7

0xb0e3da3da397c4cc5b99d59afdfcd1a1318176ef

#1053

Amount transferred:

490.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1054

0x50dbd10603f9e703b3430f843a447bff29d50d13

0xcfb8912c2105e1149505d2dabc9a320c4520605d

#1054

Amount transferred:

28.287000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1055

0x4f23658e1a3ae0c2f6c543863253a88298265bb7

0xa7ffb884803c6c422611ecdc1b1b33ae4594d436

#1055

Amount transferred:

8,438.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1056

0x391d788a26b252e4ae7a7a581cac6425a339d11a

0x58338de6b398acf4c563bd88f0e7ac3366910131

#1056

Amount transferred:

91.939866 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1057

0x1431bb2419cc0f357fa8c9e19a333472329b3c4f

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#1057

Amount transferred:

5,500.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1058

0x1ab4d588432d0c8df866136e1dd4473fef4db84a

0x6d5e42a7cf2bcdb9bc500a147b9ccbf9db7025e5

#1058

Amount transferred:

99.999999 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1059

0x7d004412d4205c8037d79528e6bd305587943646

0xf2e1fcbd2f85dd5e5a5d2bb8367a8b52d87691a3

#1059

Amount transferred:

80.620421509766332416 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1060

0xcda62e21dc4fb6ada0811c255aa83c6a5d6a20cd

0x92446fcc04d8344d5ae7b09cc8e55258e38e1fa5

#1060

Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1061

0xb22d3f0dce242ae629927fb474d4e828deea92d3

0x7991cc50b1cfb463b61b77c2221e65402eb3d04e

#1061

Amount transferred:

57,001.041175 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1062

0xb0b766c406e33a9b57df751d1d77460baf9408aa

0xab4547e672dc695f85c1f37054d14bb6e1f43dd4

#1062

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1063

0x5eee6006bb6b7f5b8924bf3a689bfd29c84b082d

0x30587afabb92a0adb5653141ed4ec704c411404e

#1063

Amount transferred:

0.000150000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1064

0x3b2a25230285a5950e4aa25a5b5dafe4cebb9532

0x5ade37a837523fa4966334197700d8dc497017ec

#1064

Amount transferred:

210,000.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1065

0x939540979c75a68074e41ef810fd78e1f6914b5b

0x6bdadd9db6e0f72a87186e25be6d2d831b3a253d

#1065

Amount transferred:

0.003344470000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1066

0x3013b8f3e993f3d5cae0512488b5ee91b2b780f2

0xaba7b975af37caf96457918aee54dae56cb088a7

#1066

Amount transferred:

1,068.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1067

0x55da230c11e9a8660de9c2d8131baeee5d612d4c

0xce611022e8bea72903726ae9349c08bebf4be949

#1067

Amount transferred:

342.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1068

0xbdaeac074e05f05e32656c377257f74ffb3feb46

0xe1c0341b1e94fcf1d9fb0484680200712e5ecc06

#1068

Amount transferred:

126.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1069

0x644caa5f581cfc03af8a827f777c4fa23b985fca

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#1069

Amount transferred:

69,847.847619 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1070

0x36543d9d127da5e614fce33fa3eba7211439ec69

0xc62dba86f35be180b968c347a71ac70a7e0e6f4e

#1070

Amount transferred:

0.558100000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1071

0x7e080ecce887d6df5ae6ad3b7559a6a943ab8633

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#1071

Amount transferred:

0.006249000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1072

0x228f468f9b0c618b43a566e40a17a726ba5b9b60

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#1072

Amount transferred:

14.176000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1073

0xc875004c1b20b5a80208bdc4b7e82e8e680bb199

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#1073

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1074

0x9f341d1f7e3932d83fda0a03bb926b1429e0fa56

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#1074

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1075

0x53dda1c53e09b87cc70e8c7d30362b1377aa887d

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#1075

Amount transferred:

49.000000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1076

0x23c9fab0f0c6d7aae7035506e9e3d74e21b1b867

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#1076

Amount transferred:

99.752853 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1077

0x5a0e5807c9f65ce0572e5717e9ce7d11d897429b

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#1077

Amount transferred:

8.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1078

0x3c7311ce7ab35327e87b0f3de066220173dc0d2f

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#1078

Amount transferred:

11,850.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1079

0x34ecbc7a2084e4338d59bf7ed88e683967264516

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#1079

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1080

0x176140a5f5242c773643c863f33d3f906d9b46d0

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#1080

Amount transferred:

0.132760000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1081

0x58bd36420037c6bf39f2c39c7c144ed9337e3453

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#1081

Amount transferred:

6,767.764234 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1082

0xc512ee223b6bfe34d19c26780b841edb37600000

0x2ff194a38c84e0d4ebeffcab7276466ec6b0315d

#1082

Amount transferred:

1,753.403100 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

#1083

0x2e2bbef0221c3fdbb63d6aa3a546f32b1b099c40

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#1083

Amount transferred:

2,010.410000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

#1084

0x88d5c89f6356c8c9c39ed325165793cb41dd1e72

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#1084

Amount transferred:

0.000176200855681688 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1085

0xd9cc3e303124908e326d60bda08b9df18a3fc3ad

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#1085

Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

#1086

0xab2b1436c3172ec7d2797263ef8ec0140ce5e1f4

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Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0x57f89f15458383b781ba7c8d34d5790c16086ff1

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Amount transferred:

5.807198766450994176 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0x9d87db986cc185e9667c9d6cd8eeec44729b6c10

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Amount transferred:

0.925049 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

7.020000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0xb757cb1dd78d76b91cb87d19debbc8af2d842b81

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0x186c8e291dc8466c13f8ee9408a5d3b352ae6bd1

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Amount transferred:

3,331.599125 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0xcc9f4586fd2cbd9dd8ee1713eeb7104feb692db1

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Amount transferred:

0.303577004475592384 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

0.000050000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

24,007.908145 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0x52cf5f7c991e5a65f5767ad6c3d6818845a6703a

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Amount transferred:

1,618,143.626408 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.491988083303270976 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

0.999700 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b 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:

0.199863663692655296 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

0.269400000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

1,155.866548 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

1,579.020898 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b 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:

37.851000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.077659783068619248 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

0.012958000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

30,014.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

49,000.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

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0x1363d17feca6437fce96607e5209a0b99ec503f2

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Amount transferred:

2,232.688340 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0x5150ef63b59f109dc794a9fdaeea053fb5a9be50

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Amount transferred:

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Amount transferred:

28.226000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

48,558.360000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x553d7857b3e3e5bda9cb6c03134b482f0778c99b

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.002221283233854540 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

3.300000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0xc23364889818a4f89c222c4d7d844d3c0f7076ba

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Amount transferred:

2,888.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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0x1f08856bc057356670506d9df13916c56cf59e20

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Amount transferred:

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Amount transferred:

190.238190 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x995cd371f933a4af37b7c01f1132bcba0988f7a5

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Amount transferred:

93.751124 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

48.021000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

3,047.362346 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

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0x5691fb807e0787da8332a60d606df8f92c33ed09

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Amount transferred:

0.716628360000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

74,585.612749 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0xe595a7e550d9cb3f259fa42f80ee08b7984f8651

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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0x708284d7cdf193e8ff870abae6b2f5c9ed352448

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Amount transferred:

17.569513 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.040000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

82,842.872993 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

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Amount transferred:

3,950.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

10.183410091057387520 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0x53e99814d6f6be2078dcb8192e876ff00b6d3bbe

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Amount transferred:

0.048488724405816544 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0x7c035ca945adbb76b4464a33dc738d2fc752d635

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Amount transferred:

1.786118 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0x3ee773699030bae8afb5bfcfc478038095482992

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Amount transferred:

14,000.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0xeed6a5e158c1ff1429fb04578b9404eb1c11354f

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0xb080d729bc46e3e292c49eaff2695eeb287fc189

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Amount transferred:

0.021142775812867964 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0x7db8498a13aaa2ffa041b1aa27d71cc3b5c29b4f

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Amount transferred:

1.120000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0x7ce9f6beaa2f438470cddc6480cf33e904fa401e

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Amount transferred:

693.650000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x3056a4c32e2b7814fd2833520f1d36383a18b743

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x31c14ded952c9027670306b8bd9a1b3b0dc8144b

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Amount transferred:

18.000000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0xc1a45d6e81f06d278b1ae667e0616969901dae46

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Amount transferred:

639.986903 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0xb0201f1849e01c7cb55299ff940e1a79dd297d54

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x669463a8c7bf4aa61632c9ffd3ad47c71b8ae63c

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Amount transferred:

0.000281740000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0x42b5f4cef7f77f6ca75c578d3b3d356fb369fa65

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Amount transferred:

4,770.539841 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0x67272f8fa7171fd15949df259e9f54aacf516eb4

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Amount transferred:

303.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0xa47b0e96982ef03dbbc0f2194ad45872eb5d0d7d

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Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.002253094228209909 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0x1b88968133130cd11441e106c775cd6b88bab7a7

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Amount transferred:

10,000.007985 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0xf4362ed3d4b2cda01c7245d1fbb4f142081d46ce

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Amount transferred:

2,588.430000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x56faa866888dedb0eeab76393bfefbf599862e12

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Amount transferred:

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0x0de7e2e775c6e95d683c1ecc022388bb11b15316

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Amount transferred:

1,263.030000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0x357b94f7ce7d560b3f66ed7a0cb6536baee7eb17

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Amount transferred:

94,463.017969 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0x0b0434284343f328fba65c182a689dac21ed9a9c

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Amount transferred:

7.110055 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0xdb15831ace6b99f9e4e653c74073c3ab4929f789

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Amount transferred:

12,499.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0x5316a023ced6ba6a970412fbcab8a7d7b28b9c20

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Amount transferred:

34.999981393978515456 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0x468efced775603c6bb8413c7ec66c8876518ecb4

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Amount transferred:

600,665.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x366bf55e1e7a8631c0a5034af4a4b8c725087b89

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Amount transferred:

60,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x902db626120663cf41e9dc58f57d30d986cb3b7a

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Amount transferred:

138.790000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x197f949982f850be3b1f2da1612c247415af77bd

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Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x1f08856bc057356670506d9df13916c56cf59e20

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Amount transferred:

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

203.520000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

450.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.009102967179720000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

5,010.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x898fd6ae2c31651c17a1fd028e229691362269f3

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Amount transferred:

371.000000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x54088024ea670eb5eb015ee0f1ac64f3d3a52e54

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Amount transferred:

0.799504291889634944 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

0.109980200000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0x0aeefd3384b96fb11016da52f15f783d22359455

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Amount transferred:

39.100000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.057386564149892896 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

0.068339950000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

0.265308000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

0.108598350000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 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:

16,500.013995 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b 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:

0.179807267605184032 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

36.346062000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0xe9ad0cd3cf97c23760e85b90e0bbf037a44b580d

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Amount transferred:

26.578852846929522688 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0xa676fc25d5976ad962309d7f1c428f6b65de91be

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Amount transferred:

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0xa9b31721cb37cee481db0c91fa78f67a62dfd41e

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Amount transferred:

0.542014820853261440 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

6,306.800000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

0.556464650021846400 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

1,500,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

509.022566 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.009457727766789132 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

2,299.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

2,110.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

0.023785926660059464 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

0.045066734369111000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

0.003239994492009363 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

2,604.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.007930000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

427.286731 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.000069671799680258 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 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:

1.664986651637725696 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

32,682.782731 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

0.123600000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

73,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x568dd6cb1cf52415c9a82901e8fde72d24a3ef8c

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Amount transferred:

18,135.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

24,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

0.005482383843807474 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

0.012613713503168784 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

45,202.910000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

0.008773819303949618 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

0.055399730000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 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:

4.266335640000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 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:

0.018000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

14.800000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

96.890000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

78,050.520000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

2.376765 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

2,742.900000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

8,000.000010 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0x9a8b420c5d1471d11b71da76b0af8a90d3c99e4a

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Amount transferred:

28,281.675201 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0xed3907918cb979a94f8711afcf135f12aaaf9f38

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Amount transferred:

42,034.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x5f5acd4977947bf550e828ab543a0125cc6234e4

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Amount transferred:

4,003.160500218872987648 DAI Id: ethereum-erc-20/0x42a3e29b4ca7c01dc22792124f609066f8aaf483 Name: Dai Stablecoin

#1297

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Amount transferred:

281,341.530000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x83af6c8d8d11d9073f0e666909dd09eaa30edaaa

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Amount transferred:

125.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

0.000163754055877888 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

29,640.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

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Amount transferred:

1,881.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

1.200000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

1,200,000.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

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Amount transferred:

294.500000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,088,019.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.022296444608942656 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

393.850000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

0.020428592287718264 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

0.135341810000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

8.200000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

1.754514645412818176 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

148.160000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.005365000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

0.006675121820973232 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

49,192.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

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Amount transferred:

13,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

35,600.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x4c45b90ac85ce4eb15da27fa4e8ffaf805c58a10

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Amount transferred:

0.000606243154380944 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

0.069990801866671000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

0.150000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

825.112568 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

3,010.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

56.439000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x70890751bdadebd16a57312e12a5d40dde087d57

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Amount transferred:

1,499.620000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x15840ee32f01367d1ef497a7b84bed7ca0b3c409

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.435334347662363392 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.026841979472871000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 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:

63,579.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

944.452372 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

70.556000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x1de2e33746240723915120355990a6dd61336e84

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x2b87d2786ebf39b138c4ae2c3d41e1151cb61ec5

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0xc3c6b696a0a432ad293c0ca2810893b497fd6f8d

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Amount transferred:

1,597.780000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0x2e5ed465d9f15d914c318f1d67339a9d8389c691

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Amount transferred:

6.206200000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0x1a382b7aa6e105d8b9e1f32b646d9221351049eb

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x426fa91b97e26960f58c1b9d2d4cb843f32a84dd

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Amount transferred:

98.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.000350000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0xe90582cedef882a774197e5154624e2a59718037

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Amount transferred:

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0xc41a16f7be719765491e7ebf0b427e3153ff7907

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Amount transferred:

115,633.465426 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0xe5bee731866bbf02316c7f290fa184e563ab9da7

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0xd4159db0536cbd203d79dd9e496e4293a6540af7

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Amount transferred:

1,800,000.000000 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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0xdd346847d8dcee68027d1c2106e5f05dc17d50fd

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Amount transferred:

299,124.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x0bb14b1c172cc22e78600cb450439f19ea62a924

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Amount transferred:

4,259.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x468facdc5922bbe56b7ff580ae7bb67b0a811b98

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Amount transferred:

147,522.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x076fc781435c9dc1d203634c124ef6d6829e19a9

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Amount transferred:

3.549804 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

102.933316 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x56a87d1ee899765d85d9997ef1c154df3141969a

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

4,125.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

10.778096 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0x4ef93745832c681c66d0838ef57dacafc2082a40

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Amount transferred:

0.209154956868040992 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

5.172000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

3.900000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0x0d19285745bffc829b3991cec64de348b1ef8ae9

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

63.442000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

299.920000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

3,200.000000000000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

202.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

49,700.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

7,280.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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0xc3bd0b009885a9e3ecb26e4105f96255a06d074c

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Amount transferred:

0.049994665871564000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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0xdad370630a31bff021bbe11f7fc269b0e3527020

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Amount transferred:

490,302.772137 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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Amount transferred:

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Amount transferred:

0.000151791134798016 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

0.110138223470455424 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

896.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

0.133134480000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

34,135.835009 USDC Id: ethereum-erc-20/0x510eccef6df9f2921d6aaf416a958b3ec9004b1b Name: USD Coin

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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:

0.028492760000000000 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 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:

0.000160304731554137 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.000376387675113479 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 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:

0.552388978211097856 ETH Id: ethereum-erc-20/0x11af53685898711b7918b5d187d83fc991430990 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

28.238000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

202.400000 USDT Id: ethereum-erc-20/0xe4afce5abe4f144c89c61924c2329aabd2f8995b Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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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