ERC-20 events

0x4af7530e3387876200791b003cab5b55e8c143da

#1002

Amount transferred:

49.999900 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1003

0xa8c81551251a7342464c9833eeac5bbfd5af7b29

#1003

Amount transferred:

541.437385 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1004

0x9e2754eaae1490b7f269858fa9f89dbba73fa3b3

0x3290956caf460ef2af8408e50c57051904a57e46

#1004

Amount transferred:

32.829994 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1005

0xc0c428b4a03edb86af40915cccc24f20f0f13e35

#1005

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1006

0xf436ada6b8f4d235ba806f44b22fa4ee115c9bc2

0xaa49f066d7e241d5ca2dd6f4e313211fb95cc3be

#1006

Amount transferred:

2,000,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1007

0xd4874bfc2fea8c80c42172c70eee3cb9b2715b71

0xf8de1d55725f4b11caada359ca0916d7c96138b8

#1007

Amount transferred:

473.579900 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1008

0x9333f9c088e355fba87aaf37fda571bd1fbea0e2

#1008

Amount transferred:

1,641.695343 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1009

0x25af7c1e4fee3c8981816a473a60ede37703a0a7

0xec17c4870c1a526a80c5da21d2fbfcb569e22d34

#1009

Amount transferred:

5,187.930000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1010

0x2ef932fa0b480962e38f4c43aa81e9f06e25e3a5

0x9ed5d9cb69ac12200e29284dca0e4c141238660b

#1010

Amount transferred:

380.630000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1011

0xef03d0faa7ce2908fe7959d8b4d3cefcc2a389cc

#1011

Amount transferred:

19,287.617087 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1012

0xe985b28aefaec25478e82d99ddf53deadde410ee

0x011bccc14d702182083b74943d7ad310d4643d5a

#1012

Amount transferred:

7,661.111319 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1013

0x3b848ac300b9e0d260e812b628b87a03d278db95

0xd8b79bf26deb9fa7afcafbfce35035f4d0f26c7b

#1013

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1014

0xaa23c727d1e4b29703d636c88da4aba40091badb

0x69c6776836abb9062782c4156ee74e4ff351c57a

#1014

Amount transferred:

542.809936 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1015

0x09bb9355be786f43039f79c5de7c26575ba66235

#1015

Amount transferred:

399.380000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1016

0x4d46eba331e0d0302566e89d9702fd1b35032372

#1016

Amount transferred:

797,196.920000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1017

0xeea9858d1f83ac8ca8e6a199fffb731ba8f017f7

0x49f03b7f75bf070e5d5f32e840a73834905afc6e

#1017

Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1018

0xa7d0522ec0d20e766492ed61eab6ce9f24a316bf

#1018

Amount transferred:

160,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1019

0x4b869d7504851cb5f9677677ccc4ff078f6b8919

0xcc87e58efe0446ba28b7f50e002736f9f46c3a07

#1019

Amount transferred:

512.070000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1020

0x6365aacf8383a4360de3e1453c78a74b56c9e16d

0xda027b29135b85f3106d85cdb48c25f1f4d05956

#1020

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1021

0x6bc518a67d6d43d5575a4846c041055287c90e9b

#1021

Amount transferred:

4,990.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1022

0x53ba475f00c3a4696da98604702560853bc2abc5

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#1022

Amount transferred:

974.931514 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1023

0x2df93b722a04695e88697f141a5fc5d08d2ce767

#1023

Amount transferred:

4,525.400000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1024

0x6301c045d7dafd326f4f85d542723c17e3f0eb18

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1025

0x10357a27cecec179f7a3b3de24148418a7f7808a

0xcace7ac10f2d3589a586f8297b27562d06f5524f

#1025

Amount transferred:

1,757.878129 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1026

0xa295f5adfbc4801a2df6e35a86f8f8997c18e28a

#1026

Amount transferred:

2,205.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1027

0xe474387a6f6d310e297c233ec37cfb6eb35ec185

0x2859b9bab0de827c235979a7f1d63349ca104c2e

#1027

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1028

0xa2870df357ee69bd288b63261d52cd011b7ad3a3

0x8d793170112041de46a9bb0063a6ed811cd4c97e

#1028

Amount transferred:

2.625436 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1029

0xbe8786a5f0e8d4a27d82cd069ef2215592f293f5

0x51997c43b8c1c656632f7bc8aa55aec4e2f7b1cf

#1029

Amount transferred:

3,008.460000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1030

0xde3f5d24cb711409fb0820183e48c93d3590aa50

#1030

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1031

0x6a2b11c7b7f4d996eb3688edd2b572b1f6bac91e

0x93e380b7ae30610139a3506f9339d86578e82534

#1031

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1032

0x0e24b0f342f034446ec814281ad1a7653cbd85e9

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#1032

Amount transferred:

31,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1033

0x79e9f96f146439cab3e972ee3571fa5fde8fa361

0x3444cc04612d80b0dbb01f0826317532bf747967

#1033

Amount transferred:

273.690000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1034

0x0a3ddc7011cc051f17a10fd3c13c7b08cdd2a5d8

#1034

Amount transferred:

1,691.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1035

0x7a6e95e8097840f15ab6f3b1b1f64dee4a4cf8f8

0x956689bbdee69c129fabfb4712a51d29d3ebd858

#1035

Amount transferred:

1,130.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1036

0x98060feb519450488c66fc7e0ae2fda47c1720cc

0x17c436bb98280c1d9374d8d83d04b23765db0b59

#1036

Amount transferred:

20,228.110185 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1037

0x4eb769d21a88c5e38a238be6c52d98a61cbb6a97

0x4b8ae9ea2722fe5d4a43fb8901d77811da101bb1

#1037

Amount transferred:

1,005.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1038

0x71dbd20689e02e31b3e6ccfc3154bfc3e5330d5a

#1038

Amount transferred:

2,147.349320 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1039

0x481a0e00b105af281dca8272897bf669cca13f5d

#1039

Amount transferred:

135.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1040

0x4a74c91434c6a2219e6f3d4d0910f737c1109867

#1040

Amount transferred:

11,198.264020 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1041

0x9cdce67ea32acf49c41e77a23ceac1621d65e995

0x977b67af437f33af94fb21d690e7b6ffd31be040

#1041

Amount transferred:

1,000.947153 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1042

0xe965eee3137f01f338ebe230960f2ef3a5a74ee3

#1042

Amount transferred:

2,680.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1043

0xfeb5109404f81f2dd5f0fb6ba8dc921ae2538b88

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#1043

Amount transferred:

33,249.159330 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1044

0x6a502f457dd484a32e803afb7f721f47bf27271c

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#1044

Amount transferred:

1,200.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1045

0x7c796601ea38ba99da152fa78e1dea7e15c38cf4

#1045

Amount transferred:

4.872140000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1046

0x97378a24c6bee192c82096f59370d62f5440c178

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#1046

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1047

0xdd8c0760f7dace8ce545e9e89aa00bf6eea006f8

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#1047

Amount transferred:

1,100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1048

0x4139f5e4cd32613ecf87f952901947f0cb78a9c1

#1048

Amount transferred:

0.266000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1049

0xb3165c42cb248f6c21db95a892dad1197d881cc2

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#1049

Amount transferred:

26,853.540000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1050

0x2055c468b53da7334604b05966473dbd4445e567

0xc1d056e69b40afc445d8ad8180047053ec5eeb57

#1050

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1051

0x6bd8d51f1d8f8577977254a9df215ca48c3c7a9b

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#1051

Amount transferred:

955.139194 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1052

0x29e7abf4561b6e0b8919f9d83e6f48e41ad3e762

#1052

Amount transferred:

34.998075 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1053

0x740f2464ba683c68db0f6fb9b31c1171ca63d76b

#1053

Amount transferred:

1,043.083526 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1054

0xa807d850c409f63faa8e8f5e1fe3d05217ab93f0

#1054

Amount transferred:

1,888.292999 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1055

0xaf2b1883ce104d2134dbf452bf7a756b478b9ba0

#1055

Amount transferred:

350,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1056

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#1056

Amount transferred:

13,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1057

0x91e7accb84688972cb0632ada5077ce66f801e78

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#1057

Amount transferred:

565.082886 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0xf2943985d47efce51b53e9ac3b07c4bba6f5e886

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Amount transferred:

510.340000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1059

0x7d386e28317cdd7f70e35b95c0d22efbcb33cc68

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x66366f68493c5ce622190880eb3f778b4180d607

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Amount transferred:

11,002.602510 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

107.250000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1062

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#1062

Amount transferred:

1,005.999900 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

25.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

392.750000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,499.887505 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

60,020.489665 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

2,125.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

547.859100 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1075

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

300.230000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,000.374070 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

2,037.714773 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

49.870525 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

2,507.751000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

15.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

689.457436 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

53.215348 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

10,789.300000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

30.039019 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

74.245913 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

825.920000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,481.660923 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

90.940874 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

306,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

1,804.429139 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

35.019651 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

400.553019 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

6,495.713856 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

5,557.840000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

404.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

159.237294 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

5,293.020174 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

401.200000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

1,405.980000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

462.230044 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

494.981390 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

20,110.400000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

0.205000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

4,505.033641 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

501.250000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

403.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,214.443155 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,874.479015 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,498.667132 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

398.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

9,599.829304 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

0.205000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

299,700.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

56.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

249.575100 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

19,999.735000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,319.999900 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.269200000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

125.198683 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

33,630.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

21,206.142892 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

55.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

152.663347 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

3,063.565885 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1458

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Amount transferred:

224.670000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0x7f85be469b406a8b21784bb95bfc77a57142d0a3

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Amount transferred:

900.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x710ffea19d36fb2a355980b17f8b9f4cf5cacb83

0x0f6f5d93eabd9380ff169783c2780e7a1d34d5a1

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Amount transferred:

593.792000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0xb9b7a9e0bba3e91ef9791241977b6aac6d071dde

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x0923c9e770b40156ffa31d6ecc9a2cf608421754

0x5926428520b28c3cd855bb1b348e44a6773c5ebe

#1462

Amount transferred:

0.616985511733720350 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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0x648d5ef96f1fee36dc89dcb67bc0ebe2f7999cdf

0xe504062767f1a512216091e88151a1a3e9fbbe7f

#1463

Amount transferred:

1,345.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1464

0xfc216637f1a2627253dbb566ba8aab48c527a720

#1464

Amount transferred:

170,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0x3f862f0925bd49ac65bad42b7f0ed0c6ecf39d61

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#1465

Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0xa8d78ae69d8594c1d8e24b9e8d118bf7f152d469

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#1466

Amount transferred:

2,400.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x27db895f7fd187e566a922cfaf0a093536c8d2b4

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x48fa23c3d5461a83e8a0e8a60a475552ad2bb0c5

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#1468

Amount transferred:

1,120.858584 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1469

0x2042093ead4c8a247ac3b7fa9f486092980e9108

#1469

Amount transferred:

65,034.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0x4f9b9e70e3029c6661632e4acdd6f582b42b7fc5

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#1470

Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0x5b1971218c5d709cad345b14fdf9fcf14051f7d9

0x1d3ff8794b183a66e2a5a6339f381f4e2f5951ce

#1471

Amount transferred:

0.319460337704000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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0xa9e116e520b588d62130a73497bb4d0e6138e742

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#1472

Amount transferred:

1,026.297790 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1473

0x9b4f3cf7741a4f7bd3e7a4496da4b933af5364f6

#1473

Amount transferred:

32.397435 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1474

0x88cae2b2f54465f620d229cbcf946a7dab5784d1

#1474

Amount transferred:

8,568.014678 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1475

0xfb0a8ae5ef36787b8718754f42a831759867bbe9

0xd171dc264308a7e083db1dabd4c5d2d4e01fc550

#1475

Amount transferred:

17.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1476

0xe2b7c1108dc4d45c8f130bd52bdba86409a51bf1

#1476

Amount transferred:

25.000875 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1477

0x3c77d3701878d7076dfe9705eadd5c787a4c8cc7

#1477

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x1e5fb53bf4c854d662a51e97a733855d92761bc6

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#1478

Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1479

0xf9eda6712ec875bfeb75f41e5a86e1d55450bb27

0x3cf3ab7e04cb4f485757fffeaa18ee2b13435fd7

#1479

Amount transferred:

38.261679 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1480

0x6bdd978417b0f4a617c77d1c8adee7412313b5d0

0x52e0b5dffb04f52c1017e7fdc96ed9abfa3a4d29

#1480

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1481

0x91a8d2e4273ae377eaffc53e39994099b7440b02

0x1da58296b7a9d88705f2c290ee8ca47f3d9df40e

#1481

Amount transferred:

40.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1482

0x55eebe31efa388e057ac63c675f02aa3c0899f6f

#1482

Amount transferred:

600,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1483

0x29fd8e95e7f57c5d0f1d7af93cf879f7f77479ca

0x235e41391de6ce3b10a7aa82a1332eee08e1cb6e

#1483

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1484

0x93b07e669229911431d8b6021f28649bbb2662c6

0x584a49b03936b666edd8becc59b45965beac445d

#1484

Amount transferred:

13.282800 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1485

0xa132ea5137c8d140ef7e0864f4829ce6d2098343

#1485

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1486

0x102e66026a6a3b49bd6a4300a22e5967deaf8546

0x53fd4208a3eac3b264d63f0f4a6f6e081910fcdd

#1486

Amount transferred:

2,077.941808 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1487

0xf9b8ded93e908af96db68e6172e77b6a06bf3467

#1487

Amount transferred:

432.195315 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1488

0x64b134bf0614aa0a95e9a90d1067452f59649468

#1488

Amount transferred:

513.483190 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1489

0xa10ff9901b4b6b5b1dd81c104d7f6779ff077636

#1489

Amount transferred:

130.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1490

0x8e0ebcfad8952953014b66d1ef37f496c4e80938

#1490

Amount transferred:

5,505.820000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1491

0x0d32ad7ff839b819fad0e0dc05a80d6adfeebda9

0x7cba8c96e7fad2448c92ddc0e706a1b759e0065e

#1491

Amount transferred:

37,169.572000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1492

0x02f095b448c252c07b2b531666c8afae63070398

0x768da6e311feee316ed439ec2f9e5cd93ae2d1b3

#1492

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1493

0x82faa586b779e44e500bc0623f0fdcc706297e97

0x09cd47b427ec4ef91d8bc9e3e4db596165dfa93f

#1493

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0x37a688d4b5920cfa66d4baf290bd458a4f39c442

0xcff629bde623f4056a10bdd53ad66ab6bd989f87

#1494

Amount transferred:

1,002.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1495

0xd6c947f4f5cf3b56f114e6a9482ed4d73fb3116a

0x626c91ea0fc5821251f30fad8b5b68ed7d5eeec3

#1495

Amount transferred:

1,001.795417 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1496

0x9a6d15cff189cc76c29792c6eab63e1539896817

#1496

Amount transferred:

404.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1497

0x9cbc70ab10ae4fd17281c905efefb07510ceae6c

#1497

Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1498