ERC-20 events

0xf5329b59dc3f90f09181eaba78c0b24f05d53e7a

#1033

Amount transferred:

24,972.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1034

0xe67fddea6cbc2c428e095a9a6158f7e66aa9e5fa

#1034

Amount transferred:

2.210880000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1035

0x0b9db8d137761e67c4ede94c70d261dbb283c58c

0x915a023f02d77456beb87bed8347b8e1471de044

#1035

Amount transferred:

0.900000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1036

0x468c03feedd6299a7e7d4ef055de4195b379831c

0x9c45c65e9dee9ce5d44b100e1bf194e6d0b60e4c

#1036

Amount transferred:

2.580838541811274000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1037

0x4a19c5080fa3fd58688671a72f27373a453db367

#1037

Amount transferred:

94,111.418107 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1038

0x71d03e3f4877a0c46f4e4cc4885a29cf1f1fd814

0x9ca9c8c171a1c08d2cc63d95cecc7e089577da0c

#1038

Amount transferred:

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

#1039

0xacb31853dd2e89609f4aee741f51952e5eda680d

0xfadb1f3465b2ad91feb67db45ee1fb621cc01c6d

#1039

Amount transferred:

0.562917070000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1040

0x7507c17e69bf11cfc017f1a0615d0096bbf64e08

0xf5e5167b8da412a1d7eefee54448e8b45f06cbb8

#1040

Amount transferred:

2.407642967681990153 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1041

0x3b4701a675e58fd110dc0502f4a400fdf6eb0c31

0xc3d49e4a017af183ff3a4f609dcc0e7941726aa7

#1041

Amount transferred:

1.493562590880777924 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1042

0xe1438a8538c77a424370736fa2963364cc282da5

0x9df0fdc8a13c002066026d1c5d603977eb89b2ca

#1042

Amount transferred:

5,200.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1043

0x5a05dc120235bf2406702b7ea505cb15f9b86147

0x467158ac9793a52df5b789e9edb8533543011523

#1043

Amount transferred:

1,771.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1044

0x276af3b9f350fdfb5fd18f1827bb9450107affec

0xccd2f658b26fc1a4b56226f95105ff862adfbe6b

#1044

Amount transferred:

1.389494599801617000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1045

0xa148cbf2311eaea55de626e9f00328f4c5848660

0x3b2f81312697b1eb5c4049ad32ce1d3e8a97d288

#1045

Amount transferred:

1.163002135656544000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1046

0x640cade0688ef33fb22f1526816a233a8b3d41a1

0x49ae35d58be59466e9a5fca000622a3df1f1455e

#1046

Amount transferred:

21,105.002110 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1047

0x7ab4cdb32911c0be140ef67f5db2507f69654f3b

#1047

Amount transferred:

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

#1048

0xa87b25d53a473a47f7ba8072235ebc8471f01504

0x49f0c2de7ead6013c986a08a7f7bbdd286c5ffd8

#1048

Amount transferred:

8.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1049

0xccf9fd53fd4d4371af804211695ff501a9554489

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#1049

Amount transferred:

0.012196470518320261 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1050

0x576b67f196770aa3a2dd4413b7c2b7cd361c996e

0x4382c95e15a1b90a53566859653c8e00c8a56f56

#1050

Amount transferred:

0.999990381961679200 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1051

0xf6b19fdecfe9ad277ed4fb635468de3dd6996249

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#1051

Amount transferred:

0.272140235239250239 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1052

0x4fd378762af33f6752833c2e3a2699168dece447

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#1052

Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1053

0x1bcfffccd757bef4b7477306e07d93841ce3f47b

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#1053

Amount transferred:

1.295000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1054

0x00ded2cc9f5d1176aa5e68ad85b7d4ec47da6e66

0xffd912e92474355372a7fd650a18b042578d5423

#1054

Amount transferred:

1,500,000.000710 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1055

0x67eefd116958cf350a12e434cbb58f3c031b25c2

#1055

Amount transferred:

98,930.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1056

0x80afff253554aaa8ad27ac67462f6d9bb56729bb

0xa35652fd0d0e348c25e20ab9a6aa57cd22d7df13

#1056

Amount transferred:

1.024337745778291743 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1057

0xf782774cb98d3626665f704efa90d0f8bdb05b68

0xb9b71118b2a36040a85891ac1c386d491ca1e0ed

#1057

Amount transferred:

23,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1058

0x8bb1b2b67634c0fd0f65fa1fa6a4c05533719ef7

0xba91df3aeeaf0385dcfc9a1c2c49e56bba127119

#1058

Amount transferred:

1.333181900885365000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1059

0xc2528d74adcb92e7de529dc23c2f788395da0c84

0x272ff116463379688fa53530494a864969cc5c55

#1059

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1060

0x90889f9a2d9d80b37660b3f495a75654896749fd

0x878b60021a867ee644e6f5c147da3b9f6484d855

#1060

Amount transferred:

2,250.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1061

0x75febd3faa3ef5cd0121fd19c0e70097bec14ee2

0xe541344682700389374f9025f74f9bd4f04943e0

#1061

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1062

0x1ecf4e8808a77a6be510e94f57eca396171bfcf8

0xabd4107d854fbd203156f1c95cbabdb4f4ff792d

#1062

Amount transferred:

3.269320570000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1063

0x97fae52d04870d17ca6e0d30e2e9673af2228ee1

0xd5b3449fdf22d1482d9eee66e163f0f5491b1b9b

#1063

Amount transferred:

15,800.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1064

0xde0ea31b4084b428ca85205a5e6dbaf16818d253

0xffea0908fb1236600b38f83162bc55097bb7e2a7

#1064

Amount transferred:

800.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1065

0x69a8b6439bb460e0d3cbc32022904405e816507a

0x85a13a6e82ed1b44855e413debdfda4469287c82

#1065

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1066

0x3a0b34327bdf55f207053200ce0a484bcf879991

0x3b6978224e4cbdef22f258f44f864b952e20bb4a

#1066

Amount transferred:

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

#1067

0x08ba8401cb5304e903367f75ef5701002b2ad116

#1067

Amount transferred:

1,304,074.480000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1068

0x2aca4dd78dc08a049ffc71f23e016d09bc3ddb81

0xf23958f33437a1f449d43adb5725baa97f47543b

#1068

Amount transferred:

0.900166680449082000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1069

0x7035b0b60174c8037d7240fe316ae8a47897bc69

0xf2e61888f3477bf61d319eb1a2d2c18e43bf6109

#1069

Amount transferred:

670.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1070

0x48dd27974b1755a76a4ffd3653a67711e091a74d

0x30586ff268ad51f4f2d4c34cf29742b2584ba639

#1070

Amount transferred:

8.131734071283470600 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1071

0xc8f3324e5bf426f6add8266ff8f466626fde7b54

0xb4f1a63a9e8362a7fe89b188a6bdd331b1fa9933

#1071

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1072

0xe25d52126a8d083326c1440f3433adef11a616cc

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#1072

Amount transferred:

18.330000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1073

0x39224f1b6b387f71f7ffdaa3f4ae091f7dd5a87d

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#1073

Amount transferred:

21.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1074

0x032007c8e8cb712326c2e81e7b8458a425c0a69a

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#1074

Amount transferred:

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

#1075

0x680b76860a4157cda95ec8f6b7c0be9305a8377e

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#1075

Amount transferred:

1,268.587375 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1076

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#1076

Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1077

0xbe1324a46dcf4886ceab1ad11f391d474ced9a6c

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#1077

Amount transferred:

3,254.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1078

0x4d22b105ab231afd7c878664ee4c2f870d6624f1

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#1078

Amount transferred:

1.148757386852714499 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1079

0x4ac54750cc334e7769d1c5af2204d86451fa14c7

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#1079

Amount transferred:

0.015900000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1080

0xef37a3231fec6fb5325d6208776de42c121bcf9c

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#1080

Amount transferred:

28,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1081

0x2ddc2b92d7af846b072dc348af560baf74bf6809

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#1081

Amount transferred:

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

#1082

0xd054bf512caf219d90fc638ec09d9c4cce693bcb

#1082

Amount transferred:

240.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1083

0x7024b369d7a129f45e6cc65cefc335feb2f07aaa

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#1083

Amount transferred:

1.999982024453216040 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1084

0xec9fc235a8064698a2533c2d489deff4fba8226b

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#1084

Amount transferred:

8,345.410000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1085

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#1085

Amount transferred:

19,997.600000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1086

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#1086

Amount transferred:

49.358873 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1087

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#1087

Amount transferred:

1,312.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1088

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#1088

Amount transferred:

1.915666242253839000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1089

0x17cea413972deddc70c4386b57dcbbc3fcb17e92

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#1089

Amount transferred:

198,817.598162 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1090

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#1090

Amount transferred:

2,157.730000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1091

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#1091

Amount transferred:

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

#1092

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#1092

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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#1093

Amount transferred:

6.067000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1094

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Amount transferred:

32,200.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

35,040.847755 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

60,400.000110 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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#1097

Amount transferred:

9,677.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

26,400.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

0.910403933357431979 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1100

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#1100

Amount transferred:

14,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1101

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#1101

Amount transferred:

1.110548840106154730 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1102

0xd051b8fd12b9c6cdcf58218104341306d831a8f0

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Amount transferred:

249,000.819837 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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0x49b70102d7d8f3d32416904880ab9b99e60269ec

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Amount transferred:

1,497,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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0x86319a1ef7f0dee91588c18bcf8badcf45fbc206

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Amount transferred:

52,264.434134 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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0x541211d5d03167071d62c7ef2d1c108a923e595b

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Amount transferred:

0.800000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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0xca811aec04a5f8d2ae1a5b90f0c70f4d2800af09

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Amount transferred:

20,001.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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0xd4de6531ad959610e3c0ef75c1099d50df53a9b1

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Amount transferred:

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

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0x34b63ee0b2d63fa62248bf55054883401db55b95

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Amount transferred:

3,914.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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0x2bda04bf51263d8c845ebeb7cf3a31fd81db128c

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Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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0x6c13e9d9e64aa46bcae6a8288ecf92c2dd8b8128

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Amount transferred:

87,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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0x3661f0b0e133e3da726ec857a9f8a27b84ca3f9d

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Amount transferred:

7.091000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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0xb7277dc21b6645bb0864afbcfe18b68e730de5cb

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#1112

Amount transferred:

1.436391940000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1113

0xe10d962062b631a0865a361bc14778eda345ac01

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#1113

Amount transferred:

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

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0x0a51a33aa9cb3356e747a1355be3703f37175056

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Amount transferred:

76,720.710000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

1.648580000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

12.091273993142908000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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0xaf54b4eee88f784572788f9f0dcb95648a2b8550

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Amount transferred:

14.869554452581166055 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

5.184343300536763911 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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0xee3453be5a2a012ca1270ea08d794ace8b9d9727

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Amount transferred:

0.852989936094544300 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

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Amount transferred:

17.244178504846916820 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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0x7ad5b0c6dc3ec8b58867ff1d456370297812ff99

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Amount transferred:

1.950000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

22,566.290000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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0x2f1ee275c3b0c98dbb4d059221c4c2cf25b794d7

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#1125

Amount transferred:

4,626.100000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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0x9180657b644a196f52b4ed4ae7e9eab896159d7b

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Amount transferred:

150,675.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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0xefc9c82af8e48b1d1cca11df89631f089064338d

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#1127

Amount transferred:

1,325.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1128

0x29900db6df851dfd47736042d6f1602531d0ecef

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#1128

Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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0x16a3d8c9aef91ce27c747f1d5a88639e7e055d5e

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#1129

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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0xb8dc5932518849f05c8b3e1df6e74ceefc367022

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#1130

Amount transferred:

1.004690467377719928 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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0x0f2c775cabe4813ae4846bd3cfaa41eda8c0447e

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#1131

Amount transferred:

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

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0x040736343bdae83afacee223be4dcd24514a6cda

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#1132

Amount transferred:

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

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0xfc1f61dcda62c35352a251a4eaf154821b036139

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#1133

Amount transferred:

2.958933020104810000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1134

0x0ae0eb90613e551e77266792f97ad4021e69d387

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#1134

Amount transferred:

1.314000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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0x1dfdb917bf655af7b4ca23f6837c24d6283bbaae

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#1135

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1136

0x4a11be66041c8f53fc0cc1e7e00e4202467e5290

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#1136

Amount transferred:

2.717017860996446000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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0x8a656ad12a7a838e7d687c90bf0e1728da6f417f

#1137

Amount transferred:

759,896.534286 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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0x2b157c7e9136fad30850a80707a9a72b63801ce0

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#1138

Amount transferred:

2.718266586828224523 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1139

0x2ea85c51b5bffc377a2072bbe90490cc7e0e7e21

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#1139

Amount transferred:

12,308.150020 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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0xb883736b1d22341dd13a4f2ccea87a87c4e23cd1

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Amount transferred:

1.337443607815974000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1141

0xab02b2750c100a312f6dcae59e0975774cb96352

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#1141

Amount transferred:

0.012772630000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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#1142

Amount transferred:

2.682169376039128083 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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0xe566bd068fc7af0540a52ae2f32c5a37af03b776

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Amount transferred:

53,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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0x4cefd33b1826f6a2f9c4503464c1600856910f20

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Amount transferred:

390,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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0xdf62a4d7441040b19851fcaf8c52a4f4dee5a0db

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#1145

Amount transferred:

19,998.019548 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1146

0xa51cc0e2fa81575901d62a3d99a2e95e5dcdbbd2

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#1146

Amount transferred:

111,900.001000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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0xec937d0880a3654d22764ad5cb834d872b2f7af2

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#1147

Amount transferred:

1.496535041217511000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1148

0xc6c0aecce7b73043bab8a2adec8c9203b02cc98f

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#1148

Amount transferred:

2,663.000331 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1149

0x26f31cbbafcf006d067479d1bbe63488050876a4

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#1149

Amount transferred:

1,600.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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#1150

Amount transferred:

1,372.257145 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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0x59406eda52c8b5d4bd4680dc25a8dcdd99f5b7de

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#1151

Amount transferred:

21,927.940000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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#1152

Amount transferred:

758,754.577911 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1153

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Amount transferred:

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#1154

Amount transferred:

4.409934611297210880 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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0x80b3e6d102024ca4d7a5406e1d82f0c88587b2af

#1155

Amount transferred:

1,225.440000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1156

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#1156

Amount transferred:

0.916052911216151844 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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0xdc71ee49039199168581fec424a9a791deffe243

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#1157

Amount transferred:

43,560.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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0xd170e5079b97526a5eba8eb845d9e1d1b46928d2

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Amount transferred:

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

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#1159

Amount transferred:

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Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

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#1162

Amount transferred:

140.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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#1163

Amount transferred:

11.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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#1164

Amount transferred:

1.680496180067614177 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1165

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#1165

Amount transferred:

6.613119821623128000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

1,365.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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#1167

Amount transferred:

8,150.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

2.318471703660753514 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1169

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Amount transferred:

1.299950900686912000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 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:

2.431569875604206000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

1.512359414131117000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

53,752.240000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.446307578213065000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 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:

26,385.060000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

0.106309050000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.943448685747021116 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

114,208.491186 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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

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Amount transferred:

378.955473 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

4.987988102380388963 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

58,312.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

4.343656170882629854 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

1,398.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

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

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Amount transferred:

200,019.400971 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.751277431049286908 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

577,100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

55,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

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Amount transferred:

11,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

9,090.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

20,959.900400 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

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Amount transferred:

1,504.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

5.099987747230191000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

19,468.716788 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

67,199.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

3.005011000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

3.879943389600000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

479.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

13,086.860180 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

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

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Amount transferred:

146.310000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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#1470

Amount transferred:

250,410.395650 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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0x49334f39a654eba565a1a5b72eb08d2c656a6074

#1471

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

142,599.239744 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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0x552dc84de05fa805a6074d6a88c7b9f119ae66ef

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Amount transferred:

14.983538490418378231 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

18,100.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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#1475

Amount transferred:

14,300.889235 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

0.020000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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#1477

Amount transferred:

2.976478428289731429 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 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:

90,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

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Amount transferred:

4.987999057313940000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 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:

1.698984048809679394 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1495

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