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Senders

Recipients

#1001

0x4f6f1b402e91a2dcc816f9104ca5dcd17148e5de

0xa046780b6ae133c8cdbe5c4af678452545541d64

#1001

Amount transferred:

0.003000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1002

0x11c4fbe93c221fd6d3be84e279cf795a4b354212

0x85ab14475a20940e1f28917c462028603ddff9ee

#1002

Amount transferred:

375.390000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1003

0xedc1ece13a9cf59329a9edc9b1cd14f163b55fe9

0x1bbeaecbc6428aa204f56bf6dc9d5ecf05edd922

#1003

Amount transferred:

0.009988681000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1004

0xf43cf608d05822e9f1ceaf46ed24b468d97bc45b

0x4c331e1c3918638b2e49a0c709ee23804fb2d367

#1004

Amount transferred:

0.150000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1005

0xa750f425c1fd50094948c9e7d383e3e234f120d6

0x31c9eb7a39beae0a98431313a1752bbd981a2e31

#1005

Amount transferred:

37,100.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1006

0xae2b32d2967528cc7817fdd5782a4f5e9331eae5

0xfe89324fe3d40ddf030b3a49af102b06da6aa8a4

#1006

Amount transferred:

0.002334985200441000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1007

0xa031f11ba2eeeaff6d15547a1d5b4aec885201cd

0x86b896209df434e23143b863461514077f16a9c7

#1007

Amount transferred:

1,253.300000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1008

0xb72822ba2288663f007a6d9c9c335179e82e7a87

0x0904ada8542a72320b2c553e75c5bc58e9bb0f63

#1008

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1009

0x2e74a82f6dbdfbe8fe54bd081e215c0c368c7762

0xecb2919be44088a936cef7bbb30c376218f92b00

#1009

Amount transferred:

0.005018200837400300 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1010

0x3732bcf0bf4e92356fc0dc19b6b373846f04c44b

0xf63afd792997f2c912cb2d3177d3d61baff84b49

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Amount transferred:

525.183814 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1011

0x97ed90c4a380a6daf9a954dcea4561e810ed0637

0x9e96dbc0e28f6000f4851d7dd8c7658f0823e376

#1011

Amount transferred:

67,457.197610 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1012

0x6cd04836bd04b825af78b93667f030239016f631

0x373e754631bbc78b24ad7c6030b2d5ef1c04c44b

#1012

Amount transferred:

144.366460 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1013

0xaeaa9fc73ac1146d2c1c55cf7a3ad2af24faeb13

0x3aecf66fd146eba761d1c3127fe7395de780e628

#1013

Amount transferred:

0.474190872563128192 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xf461420f60fdf7f26584691cdb9fd5cfe7e7af09

0x9b3b3cc5df9c029392196fff5bcbc5224c4ac8b8

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Amount transferred:

20,066.936530 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1015

0xcf6d727a9000c4fcc2a13c64141f43dc5eefd879

0xb5758b4895afb4ab98f4e04b01d8c57c891d8c39

#1015

Amount transferred:

1,096.100623 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1016

0x15dc8a3bc6144d95283918c0b3003e935acf566c

0x96a819b3268de82d537cf30dd7904700b014024e

#1016

Amount transferred:

0.116178021906527824 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1017

0x1194bac824d00aa2ccb0cfa6c9b89db0dcd03150

0xa22bdc66c3cb1ceb9fc692330d476aa64a8625a5

#1017

Amount transferred:

1,100.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1018

0xb5a9a0fa5213510db23da13e9fb389e6736bbf53

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#1018

Amount transferred:

1,638.710000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1019

0x957e8551ca3ae97d72416140c85b42ff893ab4a2

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#1019

Amount transferred:

5,701.443211 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x6b79f08d8df880fdbae8194cf700cc0ec3acf33b

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#1020

Amount transferred:

11,654.880000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1021

0x6d76892620ea74e5a51aef769380e57321322074

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#1021

Amount transferred:

32.405995 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1022

0xe805ca4b5b070d9af3d93732a015af8a8b9b58e1

0x005a24ed045347b49dee309695f0e8c2673310b5

#1022

Amount transferred:

10,376.340000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1023

0xa467c0675fe766cb8e488e67e1a5931aafdd2b0d

0x574b7d190ee3f6162f5df85753430a4ea138d6e8

#1023

Amount transferred:

3.411438010751543296 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1024

0xcc6b31c5372c1ad84ff29c43526d95251a41ea70

0x4c331e1c3918638b2e49a0c709ee23804fb2d367

#1024

Amount transferred:

633.585557 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1025

0x7be0659b816ba05912bfe2f1e64d47da2eb80bd9

0x091a2c6d96975811477a4dc320b47a5e76b6ed1f

#1025

Amount transferred:

2,517.530000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1026

0xd9208b4960ff15c4858c465c057ea043002c0039

0x92ce2ebb55eafa5020995caa1078eaac423a9dd3

#1026

Amount transferred:

0.009996367129654000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1027

0x0a228af0e5885db249d87c469d6ebd3fcaddc0cf

0xef17114e7c72bab6b87613ace876ca4784b2daa5

#1027

Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1028

0x318131faeb459f028921034d8c6747648fcc70ca

0xf65715341e5228abef2562d3b2552ca231efc745

#1028

Amount transferred:

0.205226937285578880 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1029

0x6daaa6a3844f87ae31942262c6b94d16a022a5ea

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#1029

Amount transferred:

0.018200143694353612 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1030

0xe3c011a2e632effe7714f78cdc3dd30c95ebac4c

0x634e07b22ffbafe2157c2a9cee91bfcf0634d293

#1030

Amount transferred:

0.038081717710586008 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1031

0x6b92909dc5bf27eeaa1b609614627c88fc2d17ca

0xefc2e9a4017df49d86a48f6486d473afac51baf4

#1031

Amount transferred:

495,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1032

0x8b02da05285482d5ba94816c542b2ba985ff7323

0x32b4294ab34f8e886759190240df4c610046e9cd

#1032

Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1033

0x444c1cf57b65c011aba9babed05c6b13c11b03b5

0xa711642bdd37ab999df87a92ac312b59eb0e6f94

#1033

Amount transferred:

197,767.930000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1034

0xd554a654345ef71d32d413da5814dec97d836783

0xc49041c41351dc585d95929db4752897ac15326e

#1034

Amount transferred:

110,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1035

0x78f16f772f6ab500c28a31556c29d9060c6589d6

0xb29f8a357fd9d9023019e5d8c8c9fd8338371270

#1035

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1036

0x1f02f418fb543642917a4c87f421624254b99eaf

0x95766e02d58ff1bc6fe8c4d9128df0c5a33ab4a2

#1036

Amount transferred:

1,839.753403 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1037

0x135e0c999507a434f4ee33d5946289115ff0249a

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#1037

Amount transferred:

0.506642484492137984 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1038

0xf889c4f8a5945054a1815758b00f120bd396edd0

0x268c050400ff19b54722ab256338bd8db7a71794

#1038

Amount transferred:

0.001363000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1039

0x0c8e8ae07ed336e6fdab3149861e9a90f4e3798e

0x5a64b98ade5d75f4d2d7f53dc91a992683b4ddb1

#1039

Amount transferred:

3,734,754.840000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1040

0x851215df10c1ac1875c70990c36432aa9bab297b

0x1798b6256e7a9a125791ad3ea666a62642cdb1a7

#1040

Amount transferred:

0.012359081075537374 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1041

0x6a4a14154b37dc0f20aa60e5209e81c415447e5e

0x117dcdadf6266e2135d1dd8bf65a52826606f949

#1041

Amount transferred:

835.800000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1042

0x56fed006813d1508207311870bddba922d847855

0x203952db8fb01df67ceaecc6a7cdd287aead32ee

#1042

Amount transferred:

20,189.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1043

0x895145405e63b8ad8d11b4cc19437c6380d0c82a

0x4d0e8cf4dadbf90e3f3f54bacd0fced2e325032e

#1043

Amount transferred:

19,999.160000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1044

0x3b0ae3916523b00a9f873d19c030d50e60d13ad8

0x5e24c2f41a6bbd5e5ef745c7c7daefb7cf5a0e90

#1044

Amount transferred:

0.024741965306871316 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1045

0x80c5a481c50e84610f3ab99227c91c39efcd4df9

0x8925bfd51033cc7fa30c946d5f0d650790e4fa8a

#1045

Amount transferred:

1,879.630000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1046

0xe86c9677fcc6936b0f6a71a19738dd0911396961

0xb80639c7c755cd57f12c57d73271a661b79d2bb8

#1046

Amount transferred:

8.005981408999999488 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1047

0xadeb53a7ff0bf52fb210a912198e35b51f5e846d

0xe779b57d9f38c9620d55ee421c5424bfe0eb5acb

#1047

Amount transferred:

1,789,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1048

0x966ee79a1408a01635957fd372939bcc1a27f53c

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#1048

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1049

0x831f85a3d334d8e2d148017948cd912abf458e9b

0x56a3aed39d1c81d2f809cc259c911c9889b7c4ee

#1049

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1050

0xe6a868fb34123d0fd7986113541ff3c7f0b10fd4

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#1050

Amount transferred:

25,900.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1051

0xca611d93b7c779cba6a766dd07d8a63bbd453f7f

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#1051

Amount transferred:

5,560.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1052

0x4a9dce302be4e4b6d50d97b8f08fd557a583b1f4

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#1052

Amount transferred:

0.020000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1053

0xf69ffb99aa6b1259fb365ff53dcfbd59dd144c7e

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#1053

Amount transferred:

0.037123260000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1054

0x50714a0d6d1937561aded6276c95daa60cd59655

0xb52f5761b75f62f14267870c31d7dde3fa2f9034

#1054

Amount transferred:

4,064.933525 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1055

0xdb5505b715a393cc213e10273478542bf25cf866

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#1055

Amount transferred:

4,100.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xfe69b85e036caeb81e9136c76395dca0e46a139f

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#1056

Amount transferred:

0.530000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1057

0x8baa2f17dad0bfe9709e66fd8cc68528af36b6d6

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#1057

Amount transferred:

318.610441 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1058

0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

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#1058

Amount transferred:

9.870390738805114880 LINK Id: ethereum-erc-20/0xad65267c8fef8a4cd44dd157d635a929d555dbff Name: ChainLink Token

#1059

0xa6bda8d007219d86e10e8de08b8eb13401815cea

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#1059

Amount transferred:

0.303991235571358144 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1060

0xa85fb589f2b3804ec2580bc90dfb3ada0dd2e201

0xb8597b96406af1628c592a752f326fd703337479

#1060

Amount transferred:

1.296671890845379328 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1061

0x6083ad48523daeacfc48ccfcf242661ba0253c8d

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#1061

Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1062

0xc9b5767e84830987cb2fd30bfbe258f932284314

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#1062

Amount transferred:

277.504297 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1063

0x10fa25af3fb9650a9273a0d8e06942d07a8891b2

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#1063

Amount transferred:

0.016300826355935860 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1064

0x8a45ea2f002955be0877a4b548deb1adad5fae16

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#1064

Amount transferred:

349,990.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1065

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#1065

Amount transferred:

76,742.787819 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1066

0xdb5aec3fc45a5fe21f9e7e54719b967d1a5a66c8

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#1066

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1067

0x9b9eac9ecfd6696a83b2248c7cf5e241c79e3ac3

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#1067

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1068

0x3e08096943603fd6526347efa25aa2aa3e440d59

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Amount transferred:

0.057875450000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x5a85e9143f8048e3e78dae2d910370d3c1537b46

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Amount transferred:

17.411557499239063552 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x41d257b4c50bf837d20ddd1d4909373beade7971

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Amount transferred:

180,000.010334 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xabbfff95d2d2418814a3581dbf178e391832fcc5

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xaae34f7895d517d4cbaede4843ba97fc311dac3a

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Amount transferred:

48,905.123183 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x569db4ef2c71c9ecad4ce16f451691fe0f33ed09

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Amount transferred:

2.312346900867020800 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x335ffa7eefe199eb188730e971c1cc72da5fef13

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Amount transferred:

69.963000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xc87ce87082cb598c4e9b336d09b889d73de8f4bc

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Amount transferred:

700.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xda2142378e6db3423965c14de6f5d0876c69af0a

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Amount transferred:

10.400000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x473749531129dbdc28dcd03dec5bf50a69281162

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Amount transferred:

117.852000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xe1a1bab2e3912a253980192d14f0d23bb10240a3

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Amount transferred:

5,500.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xcad4ac73d72bb681615001db41da8533223b5e95

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Amount transferred:

0.370340408946418048 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x9ce9f36247f4e616ec37b8213f527eeeaaae57be

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Amount transferred:

150.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

0.196106841581410496 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xac1bdf96df0df75dad36c37c1369b8b14e538175

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Amount transferred:

490.028005 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x028e3ded108ee28ce95868c5458cdf91a22559b8

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Amount transferred:

4,480.517100 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x7eab87460d8af259c17304e0a277e8aec6fd2089

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Amount transferred:

78,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x04b579b46746bc5a836c70fd8daa8c010f63321c

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Amount transferred:

1,186.670000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xe51ceeca4433a5442b02becf640770e80207b7dc

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Amount transferred:

0.004824857937379755 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x94dd279bccc6fa20cc5e8654639beeaa7954fc24

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Amount transferred:

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0x0a1665fd4339eac1646e1af5c67083faa4798318

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Amount transferred:

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0x5b3f79369689ad6bcc64b692c2643e86c9d7413d

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Amount transferred:

450,768.588933 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xb8ffb182038836666f1fc350b943c6b2cdaf4193

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Amount transferred:

275,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

197.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

249.541003 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.046160273084175568 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

0.052928064994092040 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x2906072b785976cf0074a97e6531d1c408d8de2a

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Amount transferred:

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Amount transferred:

29,342.585246 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xd484987db335ef6d914820476ac79b9cd0318682

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Amount transferred:

122,691.003234 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x9ef9318b0d860e8f8790ab47aa65f213ba0dddce

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Amount transferred:

14,525.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x3b68a829aaf08457cdc4dfb5040e518696a17bbe

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Amount transferred:

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Amount transferred:

87,134.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.000126000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

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Amount transferred:

364.090405 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

26,166.398851 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

873.268262 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

234,980.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.029993460000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

6,323.748240 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

24,201.901709 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

9,896.090000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.003895770000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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0x2f03c644d13d1c3d015d479ffe496700a6aceb09

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xc105f1bc5e0643db55acbc2bbb91b6dc3e486189

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Amount transferred:

29.339305580549050368 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x986f67ed1bb4b77f8b4710c80a923eef65bcf2fa

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Amount transferred:

251.250000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xce79b081c0c924cb67848723ed3057234d10fc6b

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Amount transferred:

0.555429 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xfe7849ce6a6bdb182024fed7accbfd7bcc97f650

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Amount transferred:

67.550000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x4af2ab1268088273b6f2b961132d7e80ae83401f

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Amount transferred:

0.004513160000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.000039593527887483 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

142.500000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

117.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x00aa7011527b2cde625c944545d5635eea8ec84d

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Amount transferred:

2,100,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x2031937fc81009efd9520f58cf88b29302377130

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Amount transferred:

700.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,502.730770 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x957e8551ca3ae97d72416140c85b42ff893ab4a2

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Amount transferred:

1,373.880000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.002900000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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0x2dead7e217ff93dd105db25f5545bbe922a10471

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Amount transferred:

0.115139999999999984 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

0.130293435780391296 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xac37306e3a96737e9112bfff5a7761702e09a8e1

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Amount transferred:

2,517.690000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

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Amount transferred:

1,680.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xa14137c4ea04cda01f6bb2a0fca130a3917eb072

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Amount transferred:

18,675.040000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x2a13dea615883dc022ad93cff6b4dfe402589910

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Amount transferred:

23,750.006064 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.504021354309006016 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

1,048.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xa9aa79da30b05e1a0ef98918d920322f51fa1c57

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Amount transferred:

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Amount transferred:

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0xbc19e5882301f165fba67931b9c3114aed8c66f8

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Amount transferred:

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Amount transferred:

41,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x1e5cc4bb14ce7e7a659a0a12f26ab8a1feee62a3

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Amount transferred:

62.960000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.453870220225715072 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x2bc6457374432452c60bf2ad26c4f07e49e0d6f5

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Amount transferred:

54,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xce98b8d126891b4b406addcd1fe368772f325e04

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.011710000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

0.019685000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

174.600000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

20,640.810000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

2,860.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

1,320.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.219000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 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:

4,800.007173 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

54,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

87,145.450000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

13.500000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

499.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x8f0ee0393eae7fc1638bd7860a3fec6a663786ae

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Amount transferred:

789,857.326000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xfe8926c09fe97c42ae636e472365da063bf0f535

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,499.133960 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

108.617400 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

29,004.060917 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.004776587381527000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

1,037.994810 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

6.700000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.085000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.116343078066845856 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

0.512577474824883392 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

203.330000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

3,488.864900 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

618.630626 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

131,696.280000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

55,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.003247041468322000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xb7cde5668cb70f237e8ba691b8c6e043b3754d5e

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Amount transferred:

869.471608 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

18,510.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

153.025325 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

7,810.140000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

44,066.134001 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

0.016000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

200.030000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x31b6c35b3e89d4343166c7ab1e6cad6f277da761

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1340

0x16f463dfdea779f997e57f8ac3c2431aae1cc2d7

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x4b48ab0f7dd034153a981046bf1ae8c6ccfdc18f

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xaec640f18985804fee4b2d0765e90d15e45b1197

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Amount transferred:

0.670185864972193536 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x46859b96836cf653f5953f55c8967de895b802d7

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Amount transferred:

24,045.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x370b73155bf44e286a0fc1d148a6a40d0a173f50

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Amount transferred:

0.252000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xb05a8b9cdba555c97de7e83cb19b153e7e908d28

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1346

0xd78b297907cce13c96148fa4f3c5def8d51529ea

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Amount transferred:

799,978.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xd0d6d6557697fb0a67c28ba063b2171ef4bd036f

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Amount transferred:

80,937.860000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xe6b694af5ca80746fcc8a80ba407826be96ebf48

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Amount transferred:

6,192.409201 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xe3dee990d4cf583e42bd9bb269fa8ebda0030dd0

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Amount transferred:

33,986.431425 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xca615ab9fa75a68fd25451108f7a8586a00c32d8

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Amount transferred:

0.000200 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x98a418085653ed91d14b3fdbf7bc34c96c605164

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Amount transferred:

0.837479 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xad8a88866aeaede608275e21287e3bf78b1f6e0b

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Amount transferred:

3,467.927300 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x03f512b6c4e774cbb10993c08b7809eefbfae193

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Amount transferred:

688.830000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xb466095542c8942d4aab2d07a39f42e2588195f8

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Amount transferred:

11,383.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xbc0692ea35bcdf67bb479e0e0c3d2476aad72199

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Amount transferred:

0.600000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x0bcffef22fe54e653ed4185335f0325be4987dba

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Amount transferred:

0.100200000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x5f0e6d1c71b42fcfb06db8bede437b6cc3159e6e

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Amount transferred:

19,990.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x570f1e1e9fdd01d0ca877ef05cd90bbdcda23f27

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Amount transferred:

3,500.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x283534967cfed12eec510cd5d10f08a60eb39b75

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Amount transferred:

0.001356090221821150 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xdede1f4425e666d4660fa7948912985d37abf657

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Amount transferred:

0.002327566137253000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xcc8bebf82dac9f45f629e52c03f7d914b2416be1

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Amount transferred:

30,300.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x6bdd978417b0f4a617c77d1c8adee7412313b5d0

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Amount transferred:

69,990.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x3d745d1d0e498c03c64c0f85d65f11a5e4edb3d1

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Amount transferred:

26,956.003088 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xa099f5408ad133bfedd95cac07f9408205173105

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Amount transferred:

11,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xdea8a61593ce4743bcfa2d76299317dfaabc67d8

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x4978d98ac39986225600073a63d23698da6c2c9a

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Amount transferred:

191,465.039176 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xd991a480e0e70e805b30020223a08251ddf35542

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xb9362e670ca26cfb96731b992bc9e367d0c3831c

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Amount transferred:

1,000.474224 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x6bed87106131c92b0e4d0f387eefa47d834c56fd

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Amount transferred:

0.624498569449270016 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x6816414dce423eb8e3f0afe18cc0995e4e06a3d6

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x0ba4d41d28df37109441265467f2418cbabaf463

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Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x17cd4d5f6cfb8b19b0a5c7d22437196eb28895ff

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Amount transferred:

1.129234960185208960 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x38a87fd7fb263171dea76281c9da3fb0666425df

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Amount transferred:

60.175686 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1374

0x0f9d2c760ef29710a585e91d885c257477016af7

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#1374

Amount transferred:

0.026500314331573252 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x6efe3566962e0b26ac48f05efc4a4d4a1ec11276

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Amount transferred:

0.116374000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x430ec29e419dca436739b83f90298ef6eb41dd79

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Amount transferred:

1,905.780296 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xb8e881c4a18f5b24935951f1b4237bf34df463e5

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xd656296f39cccc8a022da1ff908603d552462f5c

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Amount transferred:

5,000.287934 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x2f9f448e61d7ee3842f38e8b6d5bdbd595f4c507

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Amount transferred:

22,938.010000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x1eab502de5894f25a1130f272e213f22271741ea

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#1380

Amount transferred:

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0x2cbe5b1105f1b74cea22fe5d6ee6e244c8ad96e1

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Amount transferred:

0.024766959443225504 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x3491dfced79cd6e5658bbfe58127c83abb7d988b

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Amount transferred:

0.004600000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xc7089d038fa65eebb04875b125a2b8964c9615f2

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x46ba4b5d765e0541b3cbb00a699faf66c125adbc

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Amount transferred:

3,575.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x2203ddcbb4cf534b193e727e12914ffda12ff1d3

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Amount transferred:

0.20135000 WBTC Id: ethereum-erc-20/0x1935364b003cc0a582408b976f704a3c8afd61c1 Name: Wrapped BTC

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Amount transferred:

0.001038349825000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x1afc9dd9a9917b4b1082d0a5a2a6de225a206e3f

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Amount transferred:

29,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xfa819ce78442714e2f1b428210934c9906ff0deb

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Amount transferred:

5,688.356001 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x3af3beca4ee7acfcb21d23c4d24085b4bb37c4d6

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Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xca3b50a182b3136506dfca6556c8e96a5cc1c2b2

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Amount transferred:

8,136.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x38f8567a0d617463edcc342ac387e2e1cacbfaa8

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Amount transferred:

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0x65d61967ac2f69cd371fdddba740b88f8597bd0c

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Amount transferred:

836.013790 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x72f654b6aa4e2428d1d6450076716b74617a5362

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Amount transferred:

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Amount transferred:

499,989.750000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xfab557f885eb2b2dc862066228ec005f4e4aac81

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Amount transferred:

142.860000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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Amount transferred:

83.357942 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

315.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

8,589.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

0.023187760000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 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:

0.069283584640291176 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

0.097133007934067648 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

1,000.195038 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x3732bcf0bf4e92356fc0dc19b6b373846f04c44b

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Amount transferred:

3.050155700000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xd7b973b20d2f59b3316f067649ea21bbfeb8c235

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Amount transferred:

3.929600000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x30f2d758f1a59d3327fc957052519a08aad2b60a

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Amount transferred:

39.430000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x9452ed6da616783786c6d8aaf73047ecad126c57

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Amount transferred:

30,063.918328 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x8ee51211b848afc3c6932223c4b4bf5a7ce3328e

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Amount transferred:

2,677.930000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x3c5d96d6c0f668505484f644073d96855c894d04

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Amount transferred:

2,107.710000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x186f8e0cb0ebb0eb4971928e8ad9efe79ece22fd

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#1413

Amount transferred:

28.062000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1414

0x57745338a25c0ff211b251949743f32f8b0923df

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Amount transferred:

0.463400000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x1c690a500dae2211f881666134b9c0242cf5e30a

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Amount transferred:

0.040467742231422000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xdb0b3f307e71a38306e81bc79bec04a3859c4f7c

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Amount transferred:

1,025.810000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x87ea8b7a0d01bdc5d66d9683f4674cfc0311a151

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Amount transferred:

457.934047 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x6c8469cd0db71ca89663fcd17afcb29b0a01e513

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Amount transferred:

34.795000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x5a8179b9f028a71f709c4e5d25b98b26a41c4602

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x8527a6429e5e504a92fd8b438dbbfeaffcea1d10

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Amount transferred:

962.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x8e5be51c287803c34d37a1e9d29f35c5a1b172eb

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Amount transferred:

131,750.648696 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x605ad18e6bd84bc9ee8fe6e312688843b57efcd2

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Amount transferred:

0.042833593570350000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xa6c14c229d5ae97190071b4e80d2335593758c64

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x271101a71326881e90f019abbbc3dd94a2336060

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x46859b96836cf653f5953f55c8967de895b802d7

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Amount transferred:

26,553.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x9af77be18815754edaeff947cef0132e36c3031d

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Amount transferred:

0.012150035985119956 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x0f21f0ebe42e09fd49bede06453329e5942909af

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Amount transferred:

0.040000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xb0bb1d38fbb3d65673c67e926a61f0ac95fec30f

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Amount transferred:

1,661.125696 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x916be9a691d1a327db24de25d724303f6f2f6159

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#1429

Amount transferred:

265.120000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x8d1efd4e3dfdd862c40934da6332040c5e183bf1

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Amount transferred:

319,996.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x8db2b9efffeab4b8f08dbbc212b3a75665d630ec

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x5caf7ca46142035c6c3327592418972044b1b32a

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Amount transferred:

495.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x5a112432299fbb414180078e2b98422c65e98e43

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Amount transferred:

0.327239000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xbea3dd0e855cdcbf9a7cadc7e4f7eb8383fea1b5

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Amount transferred:

0.016763791271936000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xe6424bd677036dce38c3ff1e570fd738b2767a1e

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#1435

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x7854a37efe6aba5a22326a4df50f8cb98eeba69c

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#1436

Amount transferred:

78.113996441847382016 DAI Id: ethereum-erc-20/0xd921354f799e5c8e3c624c79db9c9315e91de429 Name: Dai Stablecoin

#1437

0xf417d584810fd2f529cc664bc93a33a33bfd8b9a

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Amount transferred:

1,297.948660 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xf51f40307671c09e0046fc43bcd63c4283481093

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Amount transferred:

0.579758500000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0xad5bad4d2c9db544d8a31b9c627a4a80e8f1e485

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#1439

Amount transferred:

25,177.310342 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1440

0x9b92dfe3c3fecf7a007e33049b54f39d592faef4

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#1440

Amount transferred:

2,993.970443 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x7908973f5d8797ffdf27a72b44caf74643e0bd28

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#1441

Amount transferred:

59.551000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1442

0x4d561ee428d9490f098deccee437775270cf328b

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#1442

Amount transferred:

21,595.782000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0xc878c76b12848f0e40b9cfdb0db143d2ad9f8aa3

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#1443

Amount transferred:

608.900000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x167519be69f457f58d19f42f9754d524d08a3795

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Amount transferred:

0.008968500000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x92fdabb377661f40a5fbf383ed4be337533287bb

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1446

0x7fa3f29ce23b156da58babbc7219c8456012882f

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#1446

Amount transferred:

70.029000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1447

0xf1859b445f7964b679c56584d577ff070545ee70

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x002d7a67b3e12a709b78f74d39b0ffbe96ea9b86

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1449

0xada42b2c572d7e54fb71a0262be3bb34db747654

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#1449

Amount transferred:

0.067122908039230000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1450

0x4ee8bb18543e2cfc9c08ff205dbd3505e030542c

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#1450

Amount transferred:

127.230000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xd62853fb2423d9b323726bbf09b9c8b58d87cf44

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#1451

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x5af88991b6e7e29facf86e9f41dfd466213e111d

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#1452

Amount transferred:

688.830000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x89ee34e3d0cbc5f66d5c19fb75e7e6f56f05153c

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#1453

Amount transferred:

0.005686393143574603 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x60f90a08e070a4b033b6d2c300e3af18fea5ccd0

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#1454

Amount transferred:

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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#1456

Amount transferred:

0.010124870000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1457

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Amount transferred:

1.023531716953317760 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

1,199.694638 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.004616429786736000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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Amount transferred:

1,064.920000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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Amount transferred:

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#1464

Amount transferred:

12.950301700318365696 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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#1465

Amount transferred:

80,584.280000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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#1466

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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#1467

Amount transferred:

0.010000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0xa5460396d9d17b26b712a4119170495c24965fe7

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#1468

Amount transferred:

515,600.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

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0x70d404a512e32318f3ba9db7cc827e061d5b8e59

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#1469

Amount transferred:

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#1470

Amount transferred:

927,853.020839 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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0x8ff9787e25cc5c058deff121cbd40658d505bddb

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#1471

Amount transferred:

350,034.706128 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

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#1472

Amount transferred:

0.011996281663955276 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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#1473

Amount transferred:

0.028448000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

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0x859b0a5044dd28bc9005898a0b5312cf12e31f53

#1474

Amount transferred:

99.120000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1475

0x6ec4ae90fd6ffbb84b43d207fa8ff1c04f38c5c3

0xd45fc72c0e81f561df10e33fa215ce1062c56dca

#1475

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1476

0x921d5db4a43f731bfec9b7548dcd302b7865795a

0x6cb27fa0b7dd4498a11946db939defd5e3138fb2

#1476

Amount transferred:

200.275462 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1477

0x15b0f1d27a993fe3cdafdfedcb2b029a8874b3b4

0x7d429ae17b2c0b68587cb51bb22db7dda8a062a3

#1477

Amount transferred:

230.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1478

0x1c6787b07206122ca5c8dfc2746197fbfb3ebcc5

0xb019569d352911f2d770f740fac46dfe75c79773

#1478

Amount transferred:

280.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1479

0x5a13d6d0fe85b7815cfdda276fab31790f687a3a

0xda21ada33d06f10ff8c57d0c980c71f9ab69af0a

#1479

Amount transferred:

61,000.000300 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1480

0x89199b4bcc4d14e989a0b9b86c1a972103cf316b

0xc1ff42a6ea44949f07235346fc53755ea1c0f913

#1480

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1481

0xd29cda9a377c8145a65cfb36ba667ab3a5d68b5d

0xa28cc65bb0136c37f23a022af51a9b797da2ead8

#1481

Amount transferred:

0.205773815904425984 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1482

0x5cd87a37f6ed8c31aff3960ec5115e138a4ccfb8

0x2455e28a3ef2faed27922f06412d9c936d2e4c43

#1482

Amount transferred:

99,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1483

0x3287ead2befeedf0a55dd7fb5b42a62784eddbbf

0x6951074209d008fd5c3bc2a61422bd4a3152e3b4

#1483

Amount transferred:

2,023.360000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1484

0xcf33ce675b59737a2f707e45b71434434a247fd4

0xf8e5ac0d159ac64334bf17ccc9fc08888f44cf00

#1484

Amount transferred:

0.013314000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1485

0x9a0df12b7273727a5c30830bef4c933ac49b1ca7

0xa15c0d20cfa92992eb92705c7961ce8176271df3

#1485

Amount transferred:

2,200.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1486

0x00fdae9655e80c17dccd56b8033b175ceaaacdce

0x714fca16957675ead3706b0f131781d83982674e

#1486

Amount transferred:

12,200.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1487

0x3f209e7a0e4346b858fb8c170944e0201a8332d0

0x7db5e6cfb595e623983051d9493468e489ec644a

#1487

Amount transferred:

567.845616 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1488

0x3cf874fac7e6d3ce2dd3874b6e0a856e13266e4c

0xc9fcf982e62dff92dbc0120da0103914f54f4bf2

#1488

Amount transferred:

128.551500 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

#1489

0x19bcc34f5e6d2c181fdf657b6439dfba254c5a98

0x1a86715e1369f49ba5cecea70c5fc19e816e99ea

#1489

Amount transferred:

99.994500 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1490

0xbe56113238e32b99ee4e85cba3c1bd904eca8468

0xd5c6558a409fd03545d7ce13083cb7315dd3c115

#1490

Amount transferred:

370.510000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1491

0x56450c4d533ff72d0b32effe932de8582ec86f0b

0xbf6949ccf3a1e91db807343cfc13131046ded262

#1491

Amount transferred:

0.408667016832726976 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1492

0x8da7822a53485ec2ba50db89375c75faeb8dff14

0x94da272303b454c20acd5190639335c0f6ae427e

#1492

Amount transferred:

94.740000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1493

0xa8dfc7326ebabff91c1b38bffe9a3ed369e9094c

0xcd3bbaf6914869a84fc55651fb4d891262fed3bc

#1493

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1494

0x01aa78f3fd09abe79fc0ca01a7ff83aa0fdd64cc

0xa6ce55e5f8c1f7126ca7a8d04a82d86e0545e9d7

#1494

Amount transferred:

240,000.000240 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1495

0x00a026c78c843c16f343fc72b938a77961e56f4e

0xdc1a27b03712d4979ee4b2f554b33e154005d373

#1495

Amount transferred:

0.011562000000000000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1496

0x834a25ed9cf6c9ad011f14a033a975e3844735a9

0xcfe3ff944fabe72ea86d9fcc84df70a11a6ed6ba

#1496

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1497

0x94aea1ed1cccf63711d600a0d506bf77ab38ff7d

0xffd2295b8b36163a2b9fba900c04dd79cfb2a5f1

#1497

Amount transferred:

0.036945497276815000 ETH Id: ethereum-erc-20/0x524049f43bb5ec88ee50ba4670b6d6502def24c8 Name: ETH

#1498

0xaafcce453a135b5ae7a771bcc2e9a6f6cb0de172

0xfbc1d4eddd36e0dcecaacfcdbdd00ae68e68e1ef

#1498

Amount transferred:

335.428292 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1499

0x7f6c05356707f58430b08c01a47ab232e8f76279

0x257b184dc7b7f19fdb42a64d91cc1e62fcc2fe9b

#1499

Amount transferred:

168.608149 USDT Id: ethereum-erc-20/0x7f923cacdfcf6730dd447c9ad8e8a4ab5ed677e1 Name: Tether USD

#1500

0xa3a2e5d4571bbd5ef4fb573879646f777470bf88

0x5a71c6c0752881ffeea6b6a6dd66b5dc055b5edc

#1500

Amount transferred:

60,431.000000 USDC Id: ethereum-erc-20/0x6b2297ba1ba060b6e072b05d4331a308b6af2b78 Name: USD Coin

Type / to focus