ERC-20 events

0x6a1e0dcaec98a3512aae9b719a8b0b9eb2e11833

#1027

Amount transferred:

0.123300000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1028

0x1868fe7122d90c71b46cb655ce5797c09a01fe5c

#1028

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1029

0x440fe4e2a6ec8cfcddaf1c726b63304c4c775e33

0xb07c4bdf03e11766cd4e682509def80287eed4a1

#1029

Amount transferred:

0.022000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1030

0xb7bb34d2fa34c497de8082f3468573b30a347269

#1030

Amount transferred:

148.500000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1031

0xa22f9206cede387eae63d0ddfd8b14662bcd9b95

0x3a883f56a87c8d6eeba68f8314fc03c3a5d1f97b

#1031

Amount transferred:

2,909.150000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1032

0x81f334bbc837421922bc127b31e52ceade0887be

0xed638977cffe521e15e0f6b62cd0bb536b1212b5

#1032

Amount transferred:

22,098.530000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1033

0x65c7e54dacda3a61cf8d386e0a696625b9255ef9

0x48d3c3e632abab112be40f90855e2739bb4284a4

#1033

Amount transferred:

0.010311000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1034

0x773477b16f5fc75f5bb35aae6ed448339edf67cb

#1034

Amount transferred:

0.345228747122180096 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1035

0xe1a5df988e6c7932786a869f7daad610633cda8a

0x67fe85cce9e5dcd661a8a17057009e73aa636f32

#1035

Amount transferred:

61,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1036

0x1c975167e1bf0791e83960440eb3af3ea52e98ed

0xa162a6ff6b0dce47b0ef398e90f7554cfa8b33c3

#1036

Amount transferred:

13,189.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1037

0xdc563ebed4989a2d6fb5cb3912d01f03148cd1c4

0x5a46cfd4973b5cd5c4eab57be5352fd997f7934a

#1037

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1038

0x11020e0c700101c42e136250922accfa4bc90827

0xbaa686b9a903c9863c8f1cc443ef1a6581badeb9

#1038

Amount transferred:

6,300.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1039

0xd860a12344ff13877aeebe3b292bf9a93236a4f0

0xa9c5fdccacb54e4b8dfe26c22f75cd15dff8b93c

#1039

Amount transferred:

19,152.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1040

0x480a029efaa830adb35dd6ddf56f05d7062194f9

0xb0ba52d81ab5a195c4d4f76d528a86153e43ec7a

#1040

Amount transferred:

0.129963000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1041

0xe2d8cb3ba92b39a86b58e074697fa7f6718a7562

0xdd883d9e38dd15b3bc220b1b9091024002447270

#1041

Amount transferred:

36,954.500000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1042

0xc38c2a4708d6e7f60b8df01c7a3f8ae488890bd3

0xe6bf55e834056e91de1ea37c96477d12682d7432

#1042

Amount transferred:

662.969345 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1043

0xa2e6993d3d3da686c4b55ef107a86984e603f597

0x989614adc89ce0ec902c676523c6e3c81c2246c2

#1043

Amount transferred:

5.811798 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1044

0xae31417bde2a055c6bc26c5140f0578ca3004fab

0x39e0ba28b9e11f1fb216e21a79af135460916e9a

#1044

Amount transferred:

0.041123500000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1045

0x811f7be1198acfcf4fcf23e18d64104fe869f85b

0x2d105ff0dad12ec675f5b8326580c4c2faba9818

#1045

Amount transferred:

5,005.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1046

0xc555754b17e5da889bed28a905990148952af9d1

0x7bf3cb038b06132ffb342404c7cc03b6756a2c43

#1046

Amount transferred:

0.068347700000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1047

0x048e81e1fada74430a962900505b80b9e5c39bf7

0xb1f928cad4e2c829a0bbefbe6463dcdc9e5f0d13

#1047

Amount transferred:

0.023965710000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1048

0x6c48fe1d85f14e45c9679dd908c8cc13fc914355

0xf29c15bd5abd3140769db5ab61b3f0e0480438b6

#1048

Amount transferred:

690,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1049

0xed353071d1118831991e8b4181442ee90f382cfc

0x7580c660f6635ed19416003861d7c57a009d5d8d

#1049

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1050

0x058fe98bf5b76c9267d6a4687af75da044c07aeb

0x16e228a3ec989ab0208b9b2abc317b9b9af17ca1

#1050

Amount transferred:

6,756.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1051

0xce990d6a1e105b3628a1ce1add2e2429df298e9f

0x2a2476b106d7db3dedf9fe43d2e8d4199eab612d

#1051

Amount transferred:

471,985.467908 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1052

0x00dd5d12e0dd6dd59d1b49a6a17a5804be5cae6c

0x773477b16f5fc75f5bb35aae6ed448339edf67cb

#1052

Amount transferred:

335.220000 PYUSD Id: ethereum-erc-20/0x284cb73ba1b33e00b9854a5cab42bec32539ea05 Name: PayPal USD

#1053

0xd25c4821e48a7dc3370792fc9d38abb4b3817d93

0x6874866bf3fd5f62325daf086f952eb99e568fc5

#1053

Amount transferred:

38,858.084391 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1054

0x4a623cbf4bbcb406859d3f790c8096f80ea79e0c

0x92b43fbf91e87743da159b32574f48b8449b6975

#1054

Amount transferred:

999,900.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1055

0x70a096e2c7b201035e22d3b6bb23211d54e42dcd

0xbb5f96e433b1dad7d2d615b51008e493a7598cb4

#1055

Amount transferred:

1,485.028642 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1056

0xb6bac1a6e7591cababf8c6a893acf81c23e4f2fb

0x24ee43bc390573bf76f52bf22a26a72acd5cd25e

#1056

Amount transferred:

992.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1057

0x42d6ffb9c1b61d1ab87742936e857efca39c3cfe

0x9b2a221cac65b7aa95ff96bdab70ecc149c3bac4

#1057

Amount transferred:

4.433998060241972224 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1058

0xb97ba6c0f186c8894eda1b505640662e1ce6db14

0xdc1a27b03712d4979ee4b2f554b33e154005d373

#1058

Amount transferred:

0.434240000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1059

0xf2a646bb2080026eff9f41f0f15cf90b07792beb

0x34d2ee6c235a7c97167560eca945536f00c2102b

#1059

Amount transferred:

325.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1060

0xeb91e55c5b5f840dece0d63a8a3b49de9dcad5de

0x93d98d5fee249fa421a4e3f46e5d75463be9fb45

#1060

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1061

0xc4bc629f91543cf3ae922217a6b6b6171d725981

0xc993febc07e277a6f4899357bb205f3b0d3a02b6

#1061

Amount transferred:

18,705.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1062

0x6c9dc4fd157e50bf9cef1fa647222587c22c467f

0x40926be99f25ed67bc9c5d51ca82a702ffbcd93f

#1062

Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1063

0x6d7a90510d90b3840902ac4e7db27e685f31fd4f

0x344932d135c68be8dbce0e0cdddbe9307d01075e

#1063

Amount transferred:

15,323.890000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1064

0x7840af91abd4fddc454890faed1e2cb065dad06a

0x4ba71e0fdab70e3a9c11290a505ff61d921ad20f

#1064

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1065

0xe8ccec410cdbad78b28471744640bb3317f1b64c

0x7a0858eb2870440d6268d40ec25359a45f82e452

#1065

Amount transferred:

900.378324378859995136 DAI Id: ethereum-erc-20/0x7b3a84c529f6f1fc941715cbfef6df16f28050c8 Name: Dai Stablecoin

#1066

0x41cbab04b06c67f3a63aec2682fb7e1b62d03a8d

0xb1329eb9c73203f3854c01c9c773b869afd6bd25

#1066

Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1067

0x5dd3677adea608aab759ac244efd203e3189deb3

0x25fc3e5693bc8eb033576145ce0922ca9e97f13a

#1067

Amount transferred:

220,000.009968 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1068

0x545cb565bc8d1303272ee041c41f2f372f4f6277

0x57fb7c2c78d078fcb28eb5e2b64fb22ea6785bea

#1068

Amount transferred:

1,366.541624 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1069

0x3bf7c4ed9898c417659ac616a9a7fefc48d26d61

0x9a9065faff0aa74a03cb6bc6e89cb44303e4e512

#1069

Amount transferred:

4,000.031896 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1070

0xdf11c25c338751a66f0689203b07c64e9f14b8f9

0xda65bfeec235e2c4c42b2f08e51ec3256d350dd1

#1070

Amount transferred:

180.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1071

0x7e84d7ec41af12c42a874f97827d2f99f8c1bf62

0x69c46d5d495ebc79f20fb46cfb88e9f8c78d37eb

#1071

Amount transferred:

39,989.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1072

0x811706365986936494894d033225f28798cd9f46

0xa1d28e20f9801f4ec8e268c067b4aed072cb2fd6

#1072

Amount transferred:

0.138238420000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1073

0x718539d53cc851d26849d057570881fd07da1abb

0xffc08207b53b3bd0465d605d2cb3b3aae5d63ca0

#1073

Amount transferred:

4,907.460000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1074

0x4cc1de4f8d23c79ec0f37ae99a5434574df6c2f3

0xb6dec4902327370ef2154360dc451a68fb9a22b2

#1074

Amount transferred:

515.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1075

0xe1ddfe43616882b2fb745555cdabc8267b6d3b4b

0x2f3cc1dbd8509dff7fff6c0c86611ca93e5ed080

#1075

Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1076

0xd03bcb7e150c142b67892b93435edd07777357a5

0x24ee43bc390573bf76f52bf22a26a72acd5cd25e

#1076

Amount transferred:

2,679.247148 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1077

0xe16a25aeb2f571c2a827825080fa35f20481f2ff

0xe9bade4ba1967e83a4d54972f1ddbeecd9f8c89f

#1077

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1078

0x6920ec93032ab6ed345983e1bb6412ae881491ca

0x1013253387e2cb27b57a4f8320f6608a1f1e0505

#1078

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1079

0xdfcbf8236c746df5e2fb4c8b9fde174e7c801e7c

0x02a3178aef71ade45fed078de0f451de1c98ce3c

#1079

Amount transferred:

0.003963877577630000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1080

0x17ca63f6614bb8a05501088fa903cec6210712f6

0x70cb9d1aeb13699b52bd99e4be9dd7e8371a71ab

#1080

Amount transferred:

20,209.940866 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1081

0x000b96753cd356d6faf6c2fa42664de7f6759297

0x6c065900151194644045af0b06005e694ce3779c

#1081

Amount transferred:

550.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1082

0xb0ba52d81ab5a195c4d4f76d528a86153e43ec7a

#1082

Amount transferred:

0.021459000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1083

0x0f3d9b2d87503a4d55f38d210987d7d1d6ffac8d

0xf1027e196951037c819ed8c040242ed27c09f717

#1083

Amount transferred:

283.980000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1084

0x00d761952b961feb8d1f226d37f75eb621bc9295

0x74c280ac4efd36786a5d03d15ba6d0fc4f3be37f

#1084

Amount transferred:

11,800.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1085

0x40aad23635cd050c3d962b214473237e762c08df

0x98c6feaba7507940d1cc50a66dbea7b3cd1eddf4

#1085

Amount transferred:

42.079000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1086

0x510f38889be49ec6922c8baca632c25f70a640c8

#1086

Amount transferred:

0.399606380000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1087

0xc8e90ea8fcdbdb5da5ab3e1aeceb86a349bbfcce

0xd8820b0c27720ffaa8d65bc7b84d1059db43d128

#1087

Amount transferred:

2,050.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1088

0x8a7dacb23bd786cb99b4e3f4fe25dbf32abed6e2

0x97c35ffdb526e2fff3e49573f3674debe50c0032

#1088

Amount transferred:

0.027947350000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1089

0x989cd766c231bc7e658323ac10fb2dead5e102a1

0xbf6949ccf3a1e91db807343cfc13131046ded262

#1089

Amount transferred:

0.184350582619979456 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1090

0xdca62203e341c0864e5a42f48aaca703a8151401

0xe7c5b01f222fa1dbc3947110beb129b62fff8209

#1090

Amount transferred:

2.209000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1091

0xb6b5db7d926906b665a55c6bb2b1bae8ae68ff1e

0x23ba8c51822b74ab4750fb1d7902916917ad7890

#1091

Amount transferred:

998,551.003063 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1092

0x20e28a2749054ce176f91e620e9e85b7147c6e4e

0x117dcdadf6266e2135d1dd8bf65a52826606f949

#1092

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1093

0xbac1514a3e8bc61727ea7abe82fc65a39914527d

0xfdc1ac76859897a6cc838b33c832915f4c8dc28d

#1093

Amount transferred:

1,419.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1094

0x65846fb3955b0fe4cfb4d1dd4f97322c3ce2d55c

0x0daad6d7d9e6629dfebdfc0ca59131a195c3ed72

#1094

Amount transferred:

3.205320596812575682 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1095

0xd16edc8cbba15c86df4d80fcae7834c2bd273982

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Amount transferred:

0.043724378096259504 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

6,283.292724 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x678816e280fa7cc1cd9bbdb0183cac65080001ac

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Amount transferred:

0.000114813937769264 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1098

0x6baaffbc86b653e54da9864d2827271aa8730ca1

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Amount transferred:

0.485131687979269120 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1099

0xb8dd05bd022a4429883279929c5796eec96eecae

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Amount transferred:

26,552.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xfef6228bb686e95429fb80d1ebce1bb5198d18cd

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#1100

Amount transferred:

85,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x9238091c8fc7bfc75cc060366edd31592ef2e787

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Amount transferred:

5,386.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x08edb505aebe536ffcde03d2634efb1f9b2d5116

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Amount transferred:

2,079.344593 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x3691a500545f91066b99ccedc082691e97e42eb9

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Amount transferred:

90.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x1116eb06c7e9313b6469fe492b2b8a752dac4ffc

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Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x3748a90809e98e46bfa54c16db92ace6c7102287

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Amount transferred:

47.995440 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xd56c337a1605eb27809a09367fabaa140116eb2b

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Amount transferred:

2,026.484543 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xa41c88c77c339e46416609da258b345c999eeaf2

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Amount transferred:

35,000.003001 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x74cadf18e58bcc53ce4fcfe7f46b551b010fda46

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xa9c6ece1cb1401ff7896e81fd266615e44f8b93c

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Amount transferred:

146,938.080000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xaca3289554062b8a4c9ba6dd0740fced69d4a888

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Amount transferred:

0.389897844100584832 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

1,750.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x678816e280fa7cc1cd9bbdb0183cac65080001ac

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Amount transferred:

0.000102499957789084 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.011451185884810232 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

40.411773455968002048 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

60.500000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x30238b895c21fb98d8f776ebbfa7a149d6d1d01e

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#1118

Amount transferred:

0.000134448745420000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

501.952315 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1120

0x37633d78d628365ff70cdb46d0a68122b8bb2675

#1120

Amount transferred:

5.506182163771546624 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

2,094.911722 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x72eed754fc053b3b49019837f4a719175aec60d1

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Amount transferred:

63,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x58c3f8c777b635da28230ae9f77ac66d052ea424

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Amount transferred:

346.500000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x067df2b3bdf55f4b9a0c0e8fccf63b4e1754c5c4

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xada5dff9c3db973b798217f6c3dd9953bdad1412

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Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x02a87b10b5ff2be9ebadda3c3ca51b78cc8a1456

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Amount transferred:

15,865.969983 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x5c8559f3276bcbb5db25a5d53c46805adc922258

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Amount transferred:

4.100000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xb5e19aa0636c8e4301b69b64698a5cdd2b25158b

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#1128

Amount transferred:

14,910.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1129

0x40e944a5d8536d21be05a240c83dfafb083f0840

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#1129

Amount transferred:

8.018303943894789120 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1130

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Amount transferred:

0.021000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xa293e8d821ddf51a3b9fff98787a95826d6af4f5

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#1131

Amount transferred:

0.301469394969180032 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1132

0xad5ddae33fd07e43f40f229748c42c1f02c260c5

0x62dd892677ee5303de28714760e9c17f43fd79e9

#1132

Amount transferred:

500.000000000000000000 LINK Id: ethereum-erc-20/0x30d3bbc8f3088a4aa6b605914d9dbcc3309729a0 Name: ChainLink Token

#1133

0xa0f7a86847dc4be6f685323a7610d5e59c4c7049

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1134

0xa53363257f75741a8155a53d2efaadbb211b25b7

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#1134

Amount transferred:

0.004326330806395615 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1135

0xc95227048de5cf4d6b7b707f32ace9094d4d6980

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#1135

Amount transferred:

855.470000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xe91b13a91cdcda6b01851f92ad4c74f95295a78e

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Amount transferred:

0.022647206844489180 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1137

0xf073d685ef49089ad0704c8fd9143e36c06fd3de

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#1137

Amount transferred:

0.369269139356304768 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1138

0x5d807fbef449015cab7f685f7f3c48051b177036

#1138

Amount transferred:

18,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1139

0x430e2d1bce48e728131562f983327ca12f9a7bd6

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#1139

Amount transferred:

0.058431156395099832 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1140

0x4557f247be2452258e2effd4d0da7b0ec873293e

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#1140

Amount transferred:

0.017789752308509024 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1141

0x1f287dcc1e4fe441b6dd880369e990a787cff8dc

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#1141

Amount transferred:

6,753.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1142

0x0c471ad95da7f5e46d77da3f02059f5950e387a7

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#1142

Amount transferred:

21.495398 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1143

0xd2c8bddae1dee48f592aa701bf5c05af1780ddc7

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#1143

Amount transferred:

24,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1144

0xcaae9a211120379754cf5b9f20ed94b9cce1d801

0x9beede65007d482c8ecbcd8baf35b16235f6aba2

#1144

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1145

0x00fdae9655e80c17dccd56b8033b175ceaaacdce

0xddda3c642fe39e18af71b38fd862f69c4fd0a9fc

#1145

Amount transferred:

156,480.260800 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1146

0xc02bdf94c584f0db6aec10a2e5dc842d3405ec2d

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#1146

Amount transferred:

1,099.890011 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1147

0xe387fdc7cb0078211cf5068e6458a7af41af3328

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#1147

Amount transferred:

25.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1148

0x0bfe34a9b997a90d8e951c51e0cdf4bb62ad8e12

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#1148

Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1149

0x619a5ceda20196655144859de67683978f56a58b

#1149

Amount transferred:

405.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x511911d29c8b6fbe5daf6559558f934ffadf7a06

#1150

Amount transferred:

20,500.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1151

0x70881e96ee362d85d1b03a369a797dd37686e993

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#1151

Amount transferred:

1,192.377302 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1152

0x4db8b0dee8b46532a9da42d777827d7ec76dc65f

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#1152

Amount transferred:

252.983720 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1153

0xc9ae6bbed7630c52e3cf4c0b891f5ba49b329843

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#1153

Amount transferred:

0.160000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1154

0x8eedd14cd6ec6c5ff428d1a58a6ce034e3c7b89e

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#1154

Amount transferred:

9,500.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1155

0x3c275462bf49e9e0844df69948c7a50237e723a5

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#1155

Amount transferred:

1,000.010449 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1156

0xf8d12ae0266795d7329cd74bbdc5db3cac69fb7b

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#1156

Amount transferred:

1,997.928511 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1157

0x5470fafd9b0f564ba4b5770b82e25c5195443832

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#1157

Amount transferred:

65,181.620000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1158

0xa3582a8a067626d48c0562a4bae106bd25a2c80e

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#1158

Amount transferred:

22,239.807418 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1159

0xb3602a8d92b02c676413b657a30f14bed69d9eee

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#1159

Amount transferred:

240.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1160

0xd9c7c7fdbbefdca776bbfd9096277a54704a7666

#1160

Amount transferred:

2,100.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xc2d44ea9b9ade91dd854446f742fce8f58a7b3a7

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#1161

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1162

0x2f83204c8650d9724f435d8bb577c9a27af23c55

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#1162

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1163

0xdbc652411605f8bb8969136923aa039c79989482

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Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1164

0x38035ebed0ad481150f6f6533d5a32c94163775b

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xf335892758ad65281bbf9afd4199c7c2037cfae7

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Amount transferred:

39,842.320800 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1166

0x7abe8bb0e58bb3d64b0e1a24bde7e3d14fb001d0

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Amount transferred:

568.970000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1167

0x2f8c3f24d36e927c8af07288041069dbada653a0

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Amount transferred:

0.300000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1168

0x04ae2a2384ede50eda0028ebbb4ddd082fc6b561

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#1168

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1169

0x28aa444d1d2ada96558acc6367f599c201427866

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x5758a1ba3c949b26b77fbe00f613b72a261dcf5f

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xbcf8e1680e12e4cfeeb0d696c5c21fb823464c9a

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Amount transferred:

0.017000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x253636eb1bf32d0c758fad52d93143bc65d21569

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Amount transferred:

9,282.060000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xd5f2f9bfe9e441481dd96fe498d170992989e713

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Amount transferred:

0.009801472911026000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x10c4d53dc93e049a729802a85383b57836ff6f4c

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#1174

Amount transferred:

0.032511000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xde83cf15d27eb4795d4e1d33852bf14caebd2b47

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Amount transferred:

330.500000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xe2c57b41f51029a25feaa043e61ab73c74becc8f

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

4.750000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x1f662c14cc8a7f2fbf780b62b98eacaf194638fe

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Amount transferred:

2.193888560963904000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x7cd4c9be7951809f3b839f684187b14b001cadbb

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Amount transferred:

213.722339 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xf159ce43995ef7f426e4ef6c881069177a22546c

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Amount transferred:

3.010658463595887616 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.030000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xbf01b6bbaafadf80e89a5c8777975be970e1fa03

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Amount transferred:

1,851.292859 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xa6e741d347d097358be01a7d561778f5e1f03b0e

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Amount transferred:

1,518.026010 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x4c454b6ad638d13d0cf7497fd859288c535d9a5e

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Amount transferred:

800.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x1339e480879d71642ca9ec46015c7d1634bffdbb

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Amount transferred:

704.560020 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xb050ff5ea4bab82865df6d4f2bb3d731498bcb5b

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Amount transferred:

261.240000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x4fed731cfc2a02f0ecb198860c7bab4e5dbcec79

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Amount transferred:

24,058.021104 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x675c1c4e8eba27d454c3da6d4f6ca8697e03120c

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Amount transferred:

45,365.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xeb7492ec74aedca87c337ceb4baa49ada6cc7434

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Amount transferred:

599.270000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

524.259900 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xdf426dba98f2631b092f2d048a2b9c61efa991e8

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Amount transferred:

0.033997000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xc9151838346bac389b5467cc0a353f97e56347b7

#1193

Amount transferred:

4.210000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x658e6619afc1d5d302d6df7262cf36e143198213

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Amount transferred:

10,442.096829 PYUSD Id: ethereum-erc-20/0x284cb73ba1b33e00b9854a5cab42bec32539ea05 Name: PayPal USD

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0x3612dfccdbff02fe3e114d0161319bb4d111f6c7

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Amount transferred:

50.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xf554ab6be82f4c5407f5979106d5c079f91397f3

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Amount transferred:

2,467.960443 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1197

0xc5c91b4915b550e094345b0b00b9bf2afaa60aca

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#1197

Amount transferred:

1.529942298281079040 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x6469564c89f2213e2b4fc7f4689d534283ce741d

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#1198

Amount transferred:

144.660000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xc003b3ed0041ae183f198615efe7dea8dd2f3241

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#1199

Amount transferred:

0.001077198436813000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1200

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#1200

Amount transferred:

1,009.411853 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

0.250000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.128130878004028432 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

2.353800000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

10,976.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x35d86b912d7e0c3bcf42941a0c9db4d2da79a243

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x7dc37c4d3d287ab12032ec500faf4782e1a58261

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#1206

Amount transferred:

58.999998 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

1,543.980000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x4f962bb1a4a54890fee03d90620b07d4abee9e16

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Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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#1210

Amount transferred:

979.660000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x898b2646467aeaee0e05ff4a47d36e86fbdb2105

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#1211

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

29,939.990719 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

0.000002000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

16,254.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x8c06efc602c63faa8193e272e0579d2e958a17f4

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#1215

Amount transferred:

29,062.860000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

999.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

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Amount transferred:

507.999900 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

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0xaeedd288f1d877e16e4be7b98c937e6eb3bc1d5d

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Amount transferred:

1,500,000.001210 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

501.810882 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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#1225

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

53.745080 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

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Amount transferred:

2,997.430000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

87,939.210986 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

7,444.110001 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.332307610508895872 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

11,972.262254 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.068957084174141576 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f 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:

38,840.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x40baf25b177dc04f0c6d31350ffef265294d1705

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Amount transferred:

0.023300000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

68.769383 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xa8171894b8fcb0650b71139e1a6536bf21e195e8

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Amount transferred:

998,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

0.400000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

51,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

3.485000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

31,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

21,463.189900 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

1,215.552598 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.217074614687015648 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

15.600000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.010724000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

5,100.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

47,001.060000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

7,906.804880 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

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Amount transferred:

814.650000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

0.001200000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

400.937855 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.002000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

1,889.669051 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

0.154032877638512000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.371542341557337024 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.443551402607867584 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

99,900.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.018580893953891232 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

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Amount transferred:

0.003000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

0.743153523555676928 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

1,030.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.20090860 WBTC Id: ethereum-erc-20/0x963a625edf02c4fd4e79dbdd3aa819ba4aaf3442 Name: Wrapped BTC

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0x536488c69adc2efb6e2973304a1ab09bc1209d46

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Amount transferred:

53.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.258607230000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

57.811447 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

35,500.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

590.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

16,992.300000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

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Amount transferred:

5.414056404652899328 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

57,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

49,549.430000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

24.995296000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

3.697308730000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

219.500000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

19,899.500000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

116.990000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x291effc02f1245b5fc31ef8b0e8bbba23514ba9e

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Amount transferred:

0.756153468908049536 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

2.511283200000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

4,391.972764359412154368 USD1 Id: ethereum-erc-20/0x8ec044a0212b08587dcd2652d1d9ff96a3abe4e8 Name: World Liberty Financial USD

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Amount transferred:

28,865.910737 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

401.977891 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

15,369.520270 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

307.500000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x73056f6287a6707829a5356d8fbea57c0070ff2a

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Amount transferred:

101.920000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x245a94bafcfc164cb636a971b0b9fc66b48e2ae6

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Amount transferred:

1.133600000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x0e407f3f7b0db367a4191e4ae4cf21ca4cc69cb3

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Amount transferred:

1,297.966527 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x1489ebf55488202ba3b21680693fc7506a22a870

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Amount transferred:

2,400.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x498e4ef578637fd1c05440ce284daabe9d468a1a

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Amount transferred:

501.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xf048f6abccf3381d10bf9922dbfbf97b019c533d

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Amount transferred:

300,570.760574 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x272dd2909c76f511a8c27479288696ca4518a5d4

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Amount transferred:

0.070000000000000008 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x6ed0818eba18681a81a9101719710ace92fef9a6

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Amount transferred:

701.652147 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x6eea0619af88cb756f04529fe80563e6ed6b2e8d

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Amount transferred:

0.046019330000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xd0642956a6a5396efb919a01aed0a8fba6fac51a

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Amount transferred:

0.006957521400950000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xc5837aa2b5ad711d1c99b81def56c1ef2f49aeb2

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x39bf4dcf71393cdeec71eacc401edb115bf8cc6c

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Amount transferred:

25,817.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x57dac8ebd66e70513f6b8dd181725cd2e7738cb8

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Amount transferred:

87.500000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x4646bd13c5763a71338f1fae891ddbdba2c7501c

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Amount transferred:

600.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x60edee58bdaa7ec2f2cd111f953ceace37fab265

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Amount transferred:

0.519083479249191000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x25ea344137083d985cbb546bc06d494fbb763c81

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xb143c1ac754e1dc4ee95f9d441d04b964d3ca40d

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Amount transferred:

2,522,600.040533 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xc1db6b4a4dbde451f3747b0c36bd877ba2689bb9

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Amount transferred:

20.003740 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x480d241182614cc5832fa4ecf70ee8c6178e4f28

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Amount transferred:

1,799.140400000000065536 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

7,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x4f838fa17ec141aa93145a08d0893f1d0be22008

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Amount transferred:

90.368041 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x7cc8d227e7a4e4404d1cf75868a83b8397beff9b

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Amount transferred:

0.029802310000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x19f65965884c784755b33569e3a1fad768335072

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x359400bbbf42dbeea7a3e4b51093c36a7df0b99b

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Amount transferred:

0.551997000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x042dc5e8d63a155860788c6f8cdde53a91d78c1f

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Amount transferred:

130.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

20,449.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

406.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x554f82b01d4f3dcead062eb85a59255a38ae43b2

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x32a614e176e9f035c95edc2fd74289c6aa51d815

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Amount transferred:

0.011172150734336000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

591.972747 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

26,138.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

17,000.210000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.010800000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x50c8a4ae22ad1c97d49802173b97b4ff98478c08

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Amount transferred:

11,097.480000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x939d0f3fab29224173c44664a5a5baf2d92eeb3e

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x8c6b2da2beb890a149f1dfc339814e717e12d830

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Amount transferred:

25,350.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x891af23ed5b2cdf80d6735547b9fa3f7f1bb73c5

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Amount transferred:

220.230000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x4dd4083767a878a96f1f0efe26ec64715eb860c9

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Amount transferred:

116,068.999999999992397824 DAI Id: ethereum-erc-20/0x7b3a84c529f6f1fc941715cbfef6df16f28050c8 Name: Dai Stablecoin

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Amount transferred:

345.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x8a7dacb23bd786cb99b4e3f4fe25dbf32abed6e2

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Amount transferred:

0.373054800000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x4b2c6813282b39c5368fc6d3dee1219b3bb88d27

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#1410

Amount transferred:

994.225358970727825408 LINK Id: ethereum-erc-20/0x30d3bbc8f3088a4aa6b605914d9dbcc3309729a0 Name: ChainLink Token

#1411

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#1411

Amount transferred:

0.649439058316702848 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1412

0xc31f1a4286afab3fdf1affe320557890f38b3c5a

#1412

Amount transferred:

5.706364522060605440 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

10,030.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1414

0x52fc13985301bece49d4dd152fedbb327ddcfd8c

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Amount transferred:

45.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x0f547aa546f5a9c4752fa09c2db5eccfbe758d6e

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Amount transferred:

0.174300000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

18.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.026618000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1418

0x68b9e47a2864c884730745d3a5cde320068fb0da

#1418

Amount transferred:

580.650932 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xc2ab9c77dab31d6959ab04e83672269673994bb0

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Amount transferred:

263.597257 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

8,253.980000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

1,165.138150709999960064 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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#1422

Amount transferred:

5.999995389667519488 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1423

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Amount transferred:

109.751355 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

190.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x2c9b067b48aa23dd70f27bc8329dac4e56705003

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Amount transferred:

1,336.146708 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

1.290493408392761088 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

150.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

1.864594000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1431

0xfd8b0c68db30863347b0f57169d4afc5840ec02a

#1431

Amount transferred:

13,835.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1432

0xf53c872ba6dedab107ec6edd57793b115f27b54d

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#1432

Amount transferred:

998,950.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1433

0xad8a88866aeaede608275e21287e3bf78b1f6e0b

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x12204ab628ec9da055c68c88e89c58a0461d60a3

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Amount transferred:

0.009436233994649046 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1435

0x8ceae25ee1a410d9d9b74238ff22587c4dad732e

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Amount transferred:

70.005000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x0750d9afef74b06db0ff8baaa8f0d3809a728a0a

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Amount transferred:

29.554158 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x91ddf582225e4e49bc85de42c54ebc74f71dd396

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xae110504f25cad562483bec82e3b4ec28b2095e6

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Amount transferred:

500.610000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xb0d51269e2288362c16e28aa0e054552e9376b28

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Amount transferred:

0.001089844510000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x789c6fa547a8790d963e2c535dee23336998d4a8

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Amount transferred:

0.155000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xd3ccfe3c9ab8951b46ef4b2b44d75d8a5589ffff

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Amount transferred:

19,989.990000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x92ffae94e7e7e2bb21bf72d9d68ac74660126ab9

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Amount transferred:

4.765000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x623f6835cfd4bb6aa3e15ef3e8412016632d84d1

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Amount transferred:

22,750.530000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x7fe1b7d6263f6da914b5a1272da50c83fe43be7f

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x0ddb64b9bd1899d48fb8064cb135a4841cb75440

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Amount transferred:

160.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xa1e653c11fb9dff0610542930c8b9aa368aa294a

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Amount transferred:

0.003000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x35ed0ac1d6fad3779b1b4473e0d08244ccd8f8c5

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Amount transferred:

9.800000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x14fdad704c9de21bd39ed53c2bda4afe641ac063

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Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xfa6bae7a133b7a9f22f69c0aeb834109ae0863aa

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Amount transferred:

509.951555 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x8a41624a22d29b2454324933103295c31e690d39

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Amount transferred:

1,291.750000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x6ed66a7c24ee325cbeecb3255623bedbcb7bc935

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Amount transferred:

10,517.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x5a505d320ab5062bfc0169ca41c98bd387345f71

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x4659aef6d3bcf0cbff74a82445bfd538c7cc95ff

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Amount transferred:

2,111.464240 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1454

0x63a1c9092219281d3a78c6b2bbc4ca328762c4b5

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Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xecbf0c32b8716ece0333ac237183faac51abc9b1

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Amount transferred:

0.026500000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x4eefae1a7901b6a568d975734d89b767bd69fec0

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Amount transferred:

2,314.898114 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x7f4cedbd91602eb3e7e2b925e6f3bea2fb83fb35

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#1457

Amount transferred:

39,989.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xb5241acee87656c4e3e2bb42052b929cc3970e6b

0x915d3b44646deabd31ae69201a8e0bd51c6a150e

#1458

Amount transferred:

31.066617 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xc9f5c75da3a893cf2c7f7399261a2e24c9becc9f

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Amount transferred:

4.600000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x4b549f944f0de7f2732679fb069b782d475147d5

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#1460

Amount transferred:

22,869.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1461

0x4adfb19521a02be785ba7a43eeeeba179d197d97

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#1461

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x27f6791ef6513e861ee310d4eaef7a7c854fc536

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#1462

Amount transferred:

1,600.006368 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1463

0x32534e42c8cd6b7a8a5ab82a4e45ee6d0e99b5e8

0x23c57236797231503806040e408f7a4704c4babf

#1463

Amount transferred:

10.132800 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1464

0xc667f53fb3e388af330764832d1192e325d99c92

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#1464

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1465

0x1dddf847354ea5ab001f83a76d09da859c048c96

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#1465

Amount transferred:

412.855642 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1466

0xef85256bf84652db7725fbf7af47f43b1a2e28f2

#1466

Amount transferred:

120,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x77ce67c7a455516b75ba8efdb0f4973f158b41f5

0xe56bc5a3982c5ba9ef310b68789a266ce9ab269e

#1467

Amount transferred:

0.203960000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1468

0x99e8d2189aa7fd96999d1ef0863ae8acf0595d9d

0x77cd78cf82208748206aff907c96d2961cd05046

#1468

Amount transferred:

2,093.209321 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1469

0x852e3a54f9ded1bcded42a2512e6dd5465a46c86

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#1469

Amount transferred:

40,171.331699 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1470

0xa2d3dc64326bae3d6fc89c66eb0399daec5fce60

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#1470

Amount transferred:

9.213193 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1471

0x4851ec29dc2140547692567fe1943f6c21788fb6

0x6115ac47129887becd09188fc887403e71c9ffb5

#1471

Amount transferred:

112,211.794512 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xc7764e3274e124f1291a72c3126c8f1c0a63a234

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#1472

Amount transferred:

1,410.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xc971d7fe388703a3c681f03c12d63ecd7b851060

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#1473

Amount transferred:

23,374.153359 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xfde8c84c06730fcb0915949bd84e4b3bd8b60d79

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xaecce3d735c9195e4c07ee950ef2eb4c1c4ff8c9

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#1475

Amount transferred:

1.254160242585820416 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xa9eb123687af7a3f4672e94f8567d51293190d67

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#1476

Amount transferred:

0.007000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xf0f9bcfb484cc0811adff2ecd9703bcf2dd0587f

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#1477

Amount transferred:

0.021000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1478

0x04b9490f84f2c3a7ea244decc59aadb6a2695777

#1478

Amount transferred:

7,640.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x24d8f0cde23b22696d577912bee95fe9542979c4

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#1479

Amount transferred:

14.067000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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#1480

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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#1481

Amount transferred:

0.032824120000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xe4ca2b3e900bf8179dbfd613d1873442d09657b2

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#1482

Amount transferred:

1,001.668962 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1483

0x28488fa73e9d5d55f994cf5c90e7dc1968537576

#1483

Amount transferred:

78,565.958645 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xe1ee7a0d26a09df9f9c5f8ba4d6f1ccf532425fb

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Amount transferred:

70.058000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1485

0x3771528324ac7d59a74dd4057a5febf7542841bc

#1485

Amount transferred:

44,321.467329 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x52f157760c120d7d5d9e37837d359446b0c52442

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#1486

Amount transferred:

4,968.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x64bb1bcb207fb961d73b523facb5aa738338252b

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#1487

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x3bd2efbd9d19d996d95d33eafde3350d4719df9e

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Amount transferred:

165.915793 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x35d5bff300babbda762e55471eb4b466f9d3560e

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#1489

Amount transferred:

71.073205 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

0.087002480000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

32.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x5452e54cb60aadd060d8447d6d3d80c13f7b26d5

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Amount transferred:

2.390000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x431a0f127b7f64d2334162f21ecb5e1b060658ef

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Amount transferred:

511.420000000000000000 DAI Id: ethereum-erc-20/0x7b3a84c529f6f1fc941715cbfef6df16f28050c8 Name: Dai Stablecoin

#1494

0x2e15f4c2a1baa5f62d9d3ab38f6c30a4e3c7c1d8