ERC-20 events

0xdaa43330c3083abb6d9c5ad655f9a60ac110fea5

#4

Amount transferred:

50,010.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#5

0xa4153c54c4072d04f9458da760730f7cbf89ef6d

#5

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#6

0x1900219f4ded962d92f19116164d7ec3023e94dd

#6

Amount transferred:

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

#7

0x07850ef57a72a5c116f5b42a4a2f9379de121eb4

0x600c37807eb8994d412ddf156b12171af7fb6c76

#7

Amount transferred:

11,111.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#8

0xc613ed9bef0792991d85fdf8ec2eba7c13c02e9b

#8

Amount transferred:

10.588540026857094422 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#9

0xf5cb940c5e7fa573ab03af338158ddc8957221b7

#9

Amount transferred:

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

#10

0x31ff00266e905463369c81c9101cf2241392005f

0x6316fda845d6d423abca06b490ec074604247add

#10

Amount transferred:

10.843303412382791307 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#11

0x83864fdaac278a59cd5fb9b8991f5ff83ba1142d

#11

Amount transferred:

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

#12

0x5399105bb89a14410950409c574af2965af7a420

0x2ec7880763a546fcd36b584eae8b15eaf7e51e64

#12

Amount transferred:

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

#13

0x0052fa3792b8ce0fcad9b59a95de2575a9420887

#13

Amount transferred:

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

#14

0xf2c7a6df1ab1ccfcbbc8315f33152e7dfc2490d8

0xa5698a67aed0bc0f181d51c0966079a1508e867f

#14

Amount transferred:

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

#15

0xddc0fd47b4f6dc946f1d4a7b4d3df1cf3d09aff2

0xaf0d110b3a91060e8407fd25b9c0e844af5072a6

#15

Amount transferred:

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

#16

0x71255635e545fb81f43a5447acdce2401d30d105

0x9a5093f13b89997f1b095668ecf73c4b79b46da5

#16

Amount transferred:

5,000.005000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#17

0x9872b9f7f5bd6e17d2c520b8093989047f496a84

#17

Amount transferred:

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

#18

0x0dc1f806f5692ca91bc8b3463ebdc12d07f083d9

0x7f1b35fcd22d871aea32f3eaa095b338502b64da

#18

Amount transferred:

680,084.437500 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#19

0x9b24ac9334c664b01fdaa307b69481ab5f44e315

#19

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#20

0x3239c7a0cf1494af4e6bf3c7b445c00b906d3d29

0x4f23658e1a3ae0c2f6c543863253a88298265bb7

#20

Amount transferred:

10.428324191185647912 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#21

0x9af7abadd04f3c1edff15dc41a43aff51500f4d4

#21

Amount transferred:

8,237.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#22

0xb148df4a296eab34c563b061f7dfe5213f378b4a

0x095aed41f3373297615afc4e81b44fc5faa5948c

#22

Amount transferred:

965.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#23

0xd5883b8e77ce6011c0f0e22204d48b722f5a2caf

#23

Amount transferred:

4.046571020361285000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#24

0xe0407ae62f83f3f6d008a1fc7c48334992c32dbd

#24

Amount transferred:

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

#25

0xbaf9bd36c727851c26def29c200f8eedafd17678

#25

Amount transferred:

568.020000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#26

0x8dc92d12d55c3a069d93884faac57cdeb5473ff7

#26

Amount transferred:

10.916757032071696967 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#27

0xa72dfade135258ff9bddcde3cc3cea7b55cdcaca

#27

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#28

0xd623753e934dff408a20b6d57cb56d2898161d50

0xea93d22b3b32a3218ff535bd769b8be1b3c3250e

#28

Amount transferred:

1,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#29

0xc06a62930777c433d8d53fe3e0d9734b6bd3920f

0x8d4c4758b2c6c66bda3bbfc120b645ae2cbb32d8

#29

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#30

0x1ecc8d7a11aa2e065efc67e3ee8233c2c5d993cf

0x4b89cdebbca0fbec1675d2151b6ad69c63b87b49

#30

Amount transferred:

101,172.915736 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#31

0x83125fec8394521a7e50fe43387166d3a96e95b0

#31

Amount transferred:

6,525.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#32

0x44d50be5795acebaa9557448832fd047e4f82971

#32

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#33

0x2ddc2b92d7af846b072dc348af560baf74bf6809

0x90d0de67034b61192f805a84f716123ce992df81

#33

Amount transferred:

3,000.003000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#34

0x96fca312b881181cc495fc9905baf838e223b960

#34

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#35

0x89cc46188733402df74b97aece7670eca41f02a0

0x66e99a49e176fc5819a6468447ec4748f1feb632

#35

Amount transferred:

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

#36

0xe360bd4b9efd96d177e77f1d46b4acf3ac0a3cf9

0x4e8bb33badf42695ef1955bf37d2c8f252c67f3d

#36

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#37

0x6e56b012fdab99b6199315b8774eef99cfe66f40

0x3ddb408c5a32b2b3c3ba706ffab80d162b91d660

#37

Amount transferred:

10,238.169773 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#38

0x0292e8da59c54f5309ed729f79d0dcbad6fa3ce7

#38

Amount transferred:

10,000.491117 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#39

0x991379d020f2f10f45fd2cd5343f869a2074476c

#39

Amount transferred:

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

#40

0xadfaaed5a398f88c8e3817eb855f4eb85382a459

0x4a43c1671881befd88d3af3a51817577b17287db

#40

Amount transferred:

452.043756 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#41

0xf20171450cb287b7b1b42aa4945b1fee8a065b1f

#41

Amount transferred:

400.925829 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#42

0xbe8d5d63c63a9a01bc1816b0d35220688d812e9f

#42

Amount transferred:

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

#43

0xd46ef99f09c3eaa618405db1905453c1c5cc27c1

0xe4f33548b19f0dec0f00933fdbfe7fa7260e08aa

#43

Amount transferred:

100,211.664883 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#44

0xb98be826f08f88366cac26230c64ec5225b7fb96

#44

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0xe5eeb4be97fcf5241d936372d34f80e7d5d6e8bf

0x82921b73f2133cda58d409f32e71d1dc49ac906a

#45

Amount transferred:

150.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#46

0xcd60837c8ad214c0f50341c95303c444fed2fa70

0x914dfbdae80a184e7451c8eaa51e481170b28865

#46

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#47

0xc1c3cf7848897ef454b58a64935af0317ee12016

0x23683d4bd6790319b5bfd15c75381801b364166a

#47

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#48

0x9aeecb628e2249f098cffb33f68f9195e795e379

0x4df9c4181b1dd689e2809edf13891e970294c7bb

#48

Amount transferred:

450.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0x09fd017778410a39c681e90a2e7414ab47719aa3

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#49

Amount transferred:

144,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#50

0x11c17065c6ab35ea2b188aa3b093068d7a9621ab

#50

Amount transferred:

11.000152745208832495 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#51

0xca6d701c1665bfb9eaed95bea2706a322e34393a

#51

Amount transferred:

5,029.550000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#52

0x1808eadbcfe3b558339ba26b3ce2ed2441ad0339

#52

Amount transferred:

56,087,590.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0x245828e7cfa30cf578a56dd9d314b28fae78bbb0

0x12171ccff9c745badfd602312e22cf4c69563261

#53

Amount transferred:

1,368.120000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#54

0x7e0a98f1c60062599f8a3d90001aec25f79639db

0x5af7657b8ed9affd1d6349949ac98181f77c771d

#54

Amount transferred:

232,037.068601 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#55

0x3aec84bbfd673a62d00b9b8a16a8d67ed2a3b30a

#55

Amount transferred:

15,541.740701 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#56

0xd5bf7c46ca1cbb1bb85dd6a58be3121bfe2b3207

#56

Amount transferred:

10,038.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#57

0x3265d92c8dca6cb6677404cb08f73d37f30f8f7d

#57

Amount transferred:

10,100.001468 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#58

0x44b99f7932527c80d3e8b991afbfa8a31a2866fb

#58

Amount transferred:

2,985.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#59

0x8bb9fb39c68fe85613bf92463e9e61fa241beede

0xd486220a6e7fbd3e87ad8fc92a6bc4364965d44a

#59

Amount transferred:

999.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#60

0x37a688d4b5920cfa66d4baf290bd458a4f39c442

0xfa005c28215d79a497f768dcaf256bd730157d28

#60

Amount transferred:

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

#61

0xcb996a7d15d3aa79f28b1c57e24998f769526439

0x087f50c2f4b8dc0eb18d64025f31c031e2404a22

#61

Amount transferred:

1,867.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#62

0x724a0024f8c8c5de1841fc6c54de13239bf7e343

0xac59f0acfcbc2a9b7ecd0fb2fffab653b963a793

#62

Amount transferred:

13,926.714080 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#63

0x1e667aaa4f38358abbc59003caa10ce960d3779f

#63

Amount transferred:

140,895.433335 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

0xd738ea640037fa8d4c5a67a9d021f1f97c513732

#64

Amount transferred:

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

#65

0xb1bf2a972140f00b0e7055cabf89eacae36676f4

0x2d8c6298f4618d09e1e01d568b907f911d31eed7

#65

Amount transferred:

59,998.999999 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

0x9ec279b46d2126b97fdbe1157c7fbdd468cbcd15

#66

Amount transferred:

10,002.022502 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#67

0xca4bd2238fe6eccb8153ce50e2819f2a9a815c8e

#67

Amount transferred:

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

#68

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Amount transferred:

998.815219 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#69

0xa6386d9c22feb40879397d7215e46ad3bb1bba6e

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Amount transferred:

49,985.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#70

0x0b997f9a5630459abe79c4bb59f13c0b20c05103

#70

Amount transferred:

10,262.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#71

0x59896412a8b4f1461772735ef2b47f7000043f91

#71

Amount transferred:

476.868559 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#72

0x6318d6990a30e13a1479473319ef422550a0c59e

#72

Amount transferred:

250,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#73

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#73

Amount transferred:

40,261.246229 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#74

0x1fa895d2d3022e16617bdbe868217343a0dc555c

#74

Amount transferred:

10,988.852157 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#75

0x2c9c7ad2543b8cb9ad0ec0556cc8a5937ee866db

#75

Amount transferred:

600,000.005000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#76

0xc34164e7769c181d8c9cccedc425c52319e45995

#76

Amount transferred:

2,930.990000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#77

0x496ac5b6c49ae4aea227a60bdcd2c5b34b7d102e

0x943b267bcf9a07cd535ca6ec9508670e5a6badd4

#77

Amount transferred:

406.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#78

0x14bb568e3309c3bb9a993d3bfc9f6ba507e4b741

#78

Amount transferred:

122.910000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#79

0x653f7667ccca342519e4f974d0a3b1acee17dab3

#79

Amount transferred:

27,096.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#80

0x10ead73fd77549bc38c5bbad013f7db7fa294573

#80

Amount transferred:

106,647.051793 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#81

0x2af1eda3809f49b13ab30408422287cdc886ae55

#81

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#82

0xb8106f67e769ba07bf66b2536ef79b4fccc2c941

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#82

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#83

0x0d1805a7161c7a2b7383b0aab2adc660ba1d072f

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#83

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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0xf1a994754e931fa17bffd496b48ec36c01c46900

0x383fa027c51d54db947836bc015237d3696be92c

#489

Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#490

0x0a8eda5d01ffe52cc8defc57f19470fbf73b8031

0x9d2d1cedc4c5d00d05bb0afd2e8c9f9cf51cb899

#490

Amount transferred:

2,996.997915 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#491

0x4c2c5dfabdbb0c6dd9e18f5b0671dcaf77016841

#491

Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#492

0x6cc333c8b61763fb32b446eaa2d62deca11c86ea

0x423efacf0baca4629f5e53df4c2f0ae17894cc52

#492

Amount transferred:

26,099.124290 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#493

0x81aea27ab73847d6b48314b40dc5820a81d780f3

#493

Amount transferred:

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

#494

0x320f79c66913010c14fcb655ec0ec69e8336455c

0xbd173b40ca477ffbb1f45270d9735e6549b99987

#494

Amount transferred:

455,120.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#495

0x27dc3c0836af7a6b2e1457e54867bc832440d4f3

#495

Amount transferred:

0.938266341155570000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#496

0x00bae135b4c7ff8183f49a4b5986c0066e357178

#496

Amount transferred:

10,034.056307 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#497

0x0ab858149a19802d73396b38d1f7b0a74f83ee44

#497

Amount transferred:

138,398.122000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#498