ERC-20 events

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Senders

Recipients

#1

0xaadd19c9f4b3b50e69c02dcb1ead4af29f278873

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#1

Amount transferred:

600.040891730000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#2

0x54405d9a4c8a49229f4da7c239b93443bbc463c4

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#2

Amount transferred:

153.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#3

0x18845b2d690f1eb906a13c122045757f1f61eff9

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#3

Amount transferred:

260.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#4

0x325120c1e54e7a78e45e028015c3e8d8ed87497c

0x86c1ee758d3bb643328687d3d907c3b872568111

#4

Amount transferred:

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

#5

0x2a2bfc29352bf9c3a730530efb28f85a03be425b

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#5

Amount transferred:

608.755334000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#6

0x1c53aa9958868e7862d6c009b393f747d169c4ee

0x1ee695bea01c2be6ce91e89f32341a45f43cabde

#6

Amount transferred:

0.073100000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#7

0x62f8adc2a4c335b7d409b39a3983a97e19fda789

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#7

Amount transferred:

330.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#8

0x0d8c9483e079d31f84afba7bb846ee0ac3fc5f66

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#8

Amount transferred:

860.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#9

0x54e9fd1b4b0d6b54760360e54ef97876c6e9f40d

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#9

Amount transferred:

208.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#10

0x11f8429cb2033d8f41b53e0869d213e17b1f4c7e

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#10

Amount transferred:

148.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#11

0x5e528b53fad310f8ae038b0f38507234e490d647

0x372bd548173dee21635dcce1f93699d70fbb4100

#11

Amount transferred:

3.241584807042387456 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#12

0x71aaad535f6cb62aa71dd7b5f5c35be4879ad303

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#12

Amount transferred:

21.500000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#13

0xfc42fdaba13a8b911bd42878e80be0dbd26d863a

0x0b749b4d95f8b007a779e864635625d28cb72bff

#13

Amount transferred:

0.042068738077000000 stЕ᠎T᠎Н Id: ethereum-erc-20/0xe035ae57c89c79c57b90cd8e45fd00fea8ce96bb Name: stЕ᠎T᠎Н

#14

0x8ebd0376c29160d446ff625712e8f7374382a31a

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#14

Amount transferred:

593.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#15

0xdaf434bdf5603bdf0a6d35f441f0ecaf2c29b93f

0x7bff4c6d90bc1ef3e82384b85677ba063667146b

#15

Amount transferred:

6.158573640000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#16

0x45ad05b7bc98224162973ddc797c8b919549d6ed

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#16

Amount transferred:

357.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#17

0xe0cef02b716f68a5da221b5910382c721c7a8cdf

0x39dfcbffba79cf72031e39903c9c8740253b6fe5

#17

Amount transferred:

0.008016040921864565 stЕ᠎T᠎Н Id: ethereum-erc-20/0xe035ae57c89c79c57b90cd8e45fd00fea8ce96bb Name: stЕ᠎T᠎Н

#18

0x90d97b7a81717130e826f3464c1b0c343f860f9f

0xc8a78033444b66aeb2692702568553bb939c75ab

#18

Amount transferred:

3,235.908511  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#19

0xacab5cd310c97fd101e40c5f4762dfe85c604426

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#19

Amount transferred:

451.272785480000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#20

0x241457143eb1107bb1c98911839e3fc420b72ba0

0x7bff4c6d90bc1ef3e82384b85677ba063667146b

#20

Amount transferred:

4.381563390000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#21

0xe07a3801856872825bdfc1c7de7ba1261876fac1

0x1bb193d9be76438d6ea1a8a5564826b04c8d4a7d

#21

Amount transferred:

0.036571491462213267 stЕ᠎T᠎Н Id: ethereum-erc-20/0xe035ae57c89c79c57b90cd8e45fd00fea8ce96bb Name: stЕ᠎T᠎Н

#22

0xdb1b5326303563808fdede17b2d2ad4b3442b560

0x39dfcbffba79cf72031e39903c9c8740253b6fe5

#22

Amount transferred:

0.007997015518430181 stЕ᠎T᠎Н Id: ethereum-erc-20/0xe035ae57c89c79c57b90cd8e45fd00fea8ce96bb Name: stЕ᠎T᠎Н

#23

0xa0b2dc29f1c4590108ea16c210491160eef702b1

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#23

Amount transferred:

92.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#24

0xf20cee74f15ea2b76a458c6396dc5812b334bab6

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#24

Amount transferred:

594.614254770000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#25

0xa7eea5e77f4ace74317ba94be0cb8258588fe277

0xb4e77566886d3d2dce82850e2be03148a5aacfde

#25

Amount transferred:

0.047834957177357691 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#26

0x1d6b9bc7215ddd8a4f7173d96adc408d87db13cc

0x6cbe7964bfb75a2f864825a17eb3229717368fb2

#26

Amount transferred:

1,066.800000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#27

0xacf8f933cce0bdc48c9e701367fa2ae0302395a4

0x6cbe7964bfb75a2f864825a17eb3229717368fb2

#27

Amount transferred:

1,044.090000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#28

0x5fb0e96cfd320859d7328345bf6fafd990e386d7

0xad092e6e5b1102e2002537ba38d333b1a18c8827

#28

Amount transferred:

501.050000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#29

0xf5ab3a63c0a2ded9024742042ea9fc94f2f4e5c3

0x867a5e13bf25bec676ba2558ad58568abbb74d6c

#29

Amount transferred:

12,664.000000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#30

0xa475c48e1144c5aab4bcc084fa1f93ed2886d0cd

0x372bd548173dee21635dcce1f93699d70fbb4100

#30

Amount transferred:

2.709685778907860992 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#31

0xac1d4c853c6d51d880d5b5b357ced0b619886373

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#31

Amount transferred:

527.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#32

0x18f1e14a7e6ca9721d31c2d5ad990d25d0a9623a

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#32

Amount transferred:

600.200000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#33

0x538130a44985949d7b19a4c2c9d85a9eb40fe773

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#33

Amount transferred:

200.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#34

0x3657495baaac4c9d114a08bdad97dded379903a8

0x2d96d2c8cf9ef187fe6f0a6fd4e82483bb43d28f

#34

Amount transferred:

14,115.266255  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#35

0xba824d7eded1f9306b9cb75e800b8befe7e60734

0x372bd548173dee21635dcce1f93699d70fbb4100

#35

Amount transferred:

0.833887612972098688 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#36

0xded713b57ea23ab4b9751d0606076f943dddb963

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#36

Amount transferred:

1,119.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#37

0x48140cd1a4c1b79f50661fcd78467373e7e6ed6e

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#37

Amount transferred:

606.081728100000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#38

0x07a1fdbe7d914bdc97cf0bdaef26192c6b241e2a

0xe61be0df46761f6027df4259ef62745aaf920081

#38

Amount transferred:

100.200400810000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#39

0xcf68df01619cc61f46312e650b975b7ea1d39e24

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#39

Amount transferred:

141.518039000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#40

0x214dbccf7c477179c0489360d7e8ad907e532971

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#40

Amount transferred:

200.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#41

0xe76767f7721156e8ae274febf761e9bfb2ab0c9e

0xc8a78033444b66aeb2692702568553bb939c75ab

#41

Amount transferred:

1,001.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#42

0x5278f563380c9f6e5de75e65f883243efc829034

0x2d96d2c8cf9ef187fe6f0a6fd4e82483bb43d28f

#42

Amount transferred:

13,883.373328  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#43

0xd093dffe39e64073b854e7ea0ddaebcad1882505

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#43

Amount transferred:

38.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#44

0x71ad2aa02aca53b4420f585670856837628fc3ee

0x0b749b4d95f8b007a779e864635625d28cb72bff

#44

Amount transferred:

0.011622890812000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#45

0xaa183a1a91daae3f9474ecdfbcb3bdf39f33217a

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#45

Amount transferred:

1,140.752036  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#46

0x3996eecb5c83e38263303e77cf64dc896c042034

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#46

Amount transferred:

100.370481990000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#47

0x78d8d4b66195213276559b3346895d399396ac36

0x867a5e13bf25bec676ba2558ad58568abbb74d6c

#47

Amount transferred:

936.000000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#48

0x315e811dc2d1c5c2b74a81d2951f9c1fb604d439

0x2d96d2c8cf9ef187fe6f0a6fd4e82483bb43d28f

#48

Amount transferred:

14,068.243814  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#49

0xd6c7ad1b2cb1cce80cac1c8cb28fbd9219f6a885

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#49

Amount transferred:

94.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#50

0x80856a381e45b3d993e6c90be82b4f01dd3e7665

0xad092e6e5b1102e2002537ba38d333b1a18c8827

#50

Amount transferred:

801.451980  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#51

0x13a8ac3065560f9a32e194b871c0cf957dbd11d2

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#51

Amount transferred:

610.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#52

0xb64c2571cbc3ffc01f4652a6b9158f7a0dc09319

0x1bb193d9be76438d6ea1a8a5564826b04c8d4a7d

#52

Amount transferred:

0.039537027770000000 stЕ᠎T᠎Н Id: ethereum-erc-20/0xe035ae57c89c79c57b90cd8e45fd00fea8ce96bb Name: stЕ᠎T᠎Н

#53

0xa31042260bfb7978637d8d7af3ed22be414c0ed7

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#53

Amount transferred:

399.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#54

0xe7d3dfbdb1da7067a5883d4c65bc41b6e8159776

0x13070ac0281a35b4011ef1714ade505002c026a4

#54

Amount transferred:

1.032290390253617339 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#55

0xbe30c3b33089b2c20a696812a40096b38b832bfc

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#55

Amount transferred:

100.899842  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#56

0x57820ebdcf9d41254daeda241a4d8d1bfa8a94c9

0x18fad3a3e433384e3da8d537d5c49d97c00fcecd

#56

Amount transferred:

0.038368528116000000 stЕ᠎T᠎Н Id: ethereum-erc-20/0xe035ae57c89c79c57b90cd8e45fd00fea8ce96bb Name: stЕ᠎T᠎Н

#57

0xfc2afb513172170dd87c08911239fcab158ef90f

0x3a56f223fdaebc3d6643338eb69b46a6d1cd5f64

#57

Amount transferred:

1.239317009383291935 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#58

0x35a0e222a4ec7035e99a39e8dde67f2f7404bc88

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#58

Amount transferred:

607.951864840000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#59

0x1ea35f45481ffc0582a2a393d147b4f4bf941f8d

0x867a5e13bf25bec676ba2558ad58568abbb74d6c

#59

Amount transferred:

4,604.000000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#60

0x8d45d14cc02478a3fe54ecbbb96dc3a1c735d2ba

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#60

Amount transferred:

283.189357740000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#61

0x5c79c418a2f89cda144051260eedb5ba85a5ab79

0xad092e6e5b1102e2002537ba38d333b1a18c8827

#61

Amount transferred:

502.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#62

0xd44f9ab3e9d96159dff7fb16c05f8fe262ff6343

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#62

Amount transferred:

601.723605040000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#63

0xaa2b500f0216d00057988eb5dda5c480945d735c

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#63

Amount transferred:

198.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#64

0xaddcfbb0cfc4f96019dcbb5ea9473c83fc64e401

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#64

Amount transferred:

192.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#65

0x469658f58171443a934a6bfb759dc774edbb97e1

0x7db3f795414cdb7ce7ec925b623471841742644a

#65

Amount transferred:

9,905.521235  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

69.930000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#67

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Amount transferred:

601.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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Amount transferred:

23,968.881553  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

223.740618  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#70

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Amount transferred:

614.279395770000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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Amount transferred:

193.972021970000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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Amount transferred:

1.343319584452293888 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

243,191.348000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#74

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Amount transferred:

10,059.880233  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#75

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Amount transferred:

96.993735  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#76

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Amount transferred:

153.455363550000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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Amount transferred:

1,152.441084  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#78

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Amount transferred:

4,499.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#79

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Amount transferred:

234.796728590000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#80

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#80

Amount transferred:

48.590719  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#81

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#81

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

419.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

2,761.412603  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

2,004.460000  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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#121

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

700.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

2,000.480000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

328.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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Amount transferred:

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

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Amount transferred:

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Amount transferred:

434.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

412.159963490000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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Amount transferred:

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Amount transferred:

500.960000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

2,286.884430  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:

14,218.498406  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:

1,057.722363  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:

1,045.120000  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:

11,815.020000  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:

99.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

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Amount transferred:

2.703795605115952638 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:

1.335370487466644224 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

500.210000  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:

500.000000  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:

3,596.859326  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:

504.460000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

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Amount transferred:

2,399.767922  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

1,129.180879  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:

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Amount transferred:

3,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#230

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Amount transferred:

15,003.381909  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

401.137547  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

249,375.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

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Amount transferred:

18.264000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

404,040.000000  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:

146.720000  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:

1.365317861932173683 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:

410.678549  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

14,175.330245  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:

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Amount transferred:

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Amount transferred:

573.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

80.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

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Amount transferred:

1.211784011775954204 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:

11,747.301971  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

58,452.514082  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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

607.654082600000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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Amount transferred:

745.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

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Amount transferred:

69.970000  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:

70.023000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

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Amount transferred:

1,800.000000  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:

500.460000  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:

111,932.500000  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:

3.002342072190170428 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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Amount transferred:

2,743.484000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

999.743823  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

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Amount transferred:

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

#401

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Amount transferred:

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Amount transferred:

39,995.836815  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

513.250000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

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Amount transferred:

1.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

1,166.014506  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#407

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Amount transferred:

30,000.003000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

56.005000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

164.220000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

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#411

Amount transferred:

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Amount transferred:

16,400.203078  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

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#414

Amount transferred:

2,000,000.005033  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

405.867376  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#416

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Amount transferred:

402.574132  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

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Amount transferred:

70.019000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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#419

Amount transferred:

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#420

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#452

Amount transferred:

69.960000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

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

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Amount transferred:

0.994408848851269000 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:

11,293.715058  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

42.025000  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:

20,000.001999  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

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Amount transferred:

1,009.460000  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:

600.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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Amount transferred:

0.343400000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

675.700000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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Amount transferred:

21.710000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

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Amount transferred:

55.965000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

522.000000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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Amount transferred:

18,157.787100  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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#479

Amount transferred:

999.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

548.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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#481

Amount transferred:

402.005830  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#482

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#482

Amount transferred:

13.987000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

200.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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#484

Amount transferred:

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

#485

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#485

Amount transferred:

733.080500  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#486

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#486

Amount transferred:

198.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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#487

Amount transferred:

1.234880278505891941 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:

608.262188910000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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#492

Amount transferred:

90.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

700.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

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Amount transferred:

3,919.053468  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:

60.050000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

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#500

Amount transferred:

5.000000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

Type / to focus