ERC-20 events

0x8b3c6e80e54817121d9450e2ea3aab38e8baf237

#1014

Amount transferred:

0.942152 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1015

0xf47a2d63b267cfd49950f1f9eda4c6bda3ce29b7

#1015

Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1016

0x96a0406b63228d7696afa1cf59e8760dce00cac4

0x8d183374232c3cfafb49326ef535f970c97e4718

#1016

Amount transferred:

20,145.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1017

0x7c435621c5833bc1f6675d85a7705560eed50cfb

0xfe0f669a4d15fa08c78b2b5064614346ee090fd7

#1017

Amount transferred:

45,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1018

0x0f37646c4ddcbab5f528472db2bc4f16b7f2471e

0x75cb84059e3b520b81fd401d079027b46637248e

#1018

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1019

0x0e6f10f70dce59601511a9d88744cba487b212b5

0x585d202b87e490a706f8c026e4475b927fb02dcc

#1019

Amount transferred:

15.003555 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1020

0x199e324d6007d438c14bc3aa4d915579d02f7982

0x6c966d03e0341a26fe7e632b6c5c3581d25662d6

#1020

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1021

0x129a47d45db51f1fa6a98b22d4c6034bf1a84a5c

0xe28fdb509ca37a983f7724850ae5584b74da7f62

#1021

Amount transferred:

963.777634 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1022

0xf9a204d3f36e785ee59278ed01f345c38babd6e8

0x2c46937d9aaa49cb41b96b9a773a91bdbd2e21a1

#1022

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1023

0x63a34d88f4d77a47efec3e38704c21f10dc05e37

0x06ce2eedd32cfbdc178abafab9d2776c0d9d0021

#1023

Amount transferred:

1,750,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1024

0xe4a1f0430c9af7a314f5cc01f1abcf2cf7ead4fd

0xae1e28fb835961ab49c542827a5e03226dc3252f

#1024

Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1025

0xf42fecc40f6e31dca303478cddf60286bf39e2eb

0x9836467b560940b35895dbe2b44781786d68d8a7

#1025

Amount transferred:

0.008814086471720486 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1026

0x827c489e740d8c0d57cd78e883c8cfefa997c837

0x997ab55df38987856420cb099def16d1ff105ba5

#1026

Amount transferred:

42.323000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1027

0x9b606322c4dc5469d13c83aeb294d88e6b52b4ac

#1027

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1028

0x62ecb462c1c8ae17b442d0d54b77d18a803ef42e

#1028

Amount transferred:

0.033307350000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1029

0xfe58b6676029f130b16224bcd774f386de650814

0xc116ca66c63ee7994b3d2bd56c9b00daf975ad1b

#1029

Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1030

0x2ad2dc2832ccf7a88079b3ad474fe3691e776c37

0x73dbc1e6cef9a20a11e0ff77839313418be10d77

#1030

Amount transferred:

0.004000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1031

0x436047d98f0f5e59120c119094d9dadc390ea67e

0x8b5fdd3aa00e79247916da1bd60b42ec6bf94647

#1031

Amount transferred:

8,727.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1032

0xd314b1620162e5c7b92ed11c08bd5c7c3ebf9f83

0x7ba8a597c3e1e3a0237e92a156a61111b6b5ea9e

#1032

Amount transferred:

0.015914141277669000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1033

0xdc4c215fed44d906082408a4432a5ac8f4929320

#1033

Amount transferred:

15,230.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1034

0x9ecd8f274ce4127700b42de33929cdf04f972b75

0x02d9e7eb20b4275a714441ebde849563300e6776

#1034

Amount transferred:

0.000075726607971000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1035

0x135c0f2e7b8d52164adaf216517e89e898876e57

0x44a0a5065482926f07a897a465e85fdfe30fa35f

#1035

Amount transferred:

0.009065769350736060 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1036

0x1c437cfb046bc91e5f30604baeff4fb7e8df1a8b

0x297670d7d9e50015fff8a6578162e9323c112a33

#1036

Amount transferred:

330.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1037

0x2906913a81d711ace19ae485f88babca3e69b45f

0xa083a2c93c0464ba970d2bf0e7f886cb2eefb72e

#1037

Amount transferred:

0.006972724207630529 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1038

0xe23c5985257706af48390c0a469c525a7b43b817

0x60e09e49c6153c8d8285a276269c5ece7131ba40

#1038

Amount transferred:

9.500000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1039

0xd87137d35b8dd34603acc44f45913c440bb34574

0x6cbdbac18ed88f6e323de76066b3aaa3c0e3ec73

#1039

Amount transferred:

100,000.018787 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1040

0x14bb5ef93240f0bcab36a5fce69c030c1e682611

0x68d8aca21465bcd6520c2f695b72a2316ce30ffa

#1040

Amount transferred:

50,000.002000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1041

0x468efced775603c6bb8413c7ec66c8876518ecb4

0x7f5797d3b3443309a8f522dadcea5440e9a6c0f3

#1041

Amount transferred:

690,762.510000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1042

0xb9362e670ca26cfb96731b992bc9e367d0c3831c

0x2f595b8cadf275047325ab7ffdce9de7874b7c70

#1042

Amount transferred:

2,000.948449 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1043

0xda319f2c5bea8c1f9fec0544e0a577872181844a

0x69551b158c403d9a98c6f2a63c3387cfe330cf41

#1043

Amount transferred:

136,799.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1044

0x83df7012a91ae49d7dba0317a5ed2a494a80f714

0x7760e16fca9abe6515346f490cb5582a67e5033e

#1044

Amount transferred:

9.180000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1045

0x1500bd0dfb037417849192f69cc81164424ef51c

0x7c7df6d48c99b84bc5d20fa2a1541352aff0d18b

#1045

Amount transferred:

22,100.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1046

0xa9da60ff38abfb236337954d55fa6c185b5bc04b

0x669c6588336bb0e20891ac2dc49f46b965d50da2

#1046

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1047

0xf6495aaf644c444029a6adfb50d8cb2f9fb20c04

0x0c2d89521bda535f3783e71d7c9c589981d3eb7f

#1047

Amount transferred:

40.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1048

0x3d2d14bb3bcd9c2bbc9b4dee0712afd22e86c1f0

0x3b1a5c05a8227e3f44102fd3e0ec3e516dc409cd

#1048

Amount transferred:

14,092.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1049

0x88e034ab25b65116fbf9514878e23d4085195cea

0xda69b9159c348b53a829cc3b57416317aa391108

#1049

Amount transferred:

13,003.784101 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1050

0xc288fe38c2704f4b85905b45ae5d894db6c7b4b2

0xa989a5b105cb83e1d5a84f946fc6c2bb4924f66d

#1050

Amount transferred:

999,856.740000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1051

0x50246e667a85bbda1dfc9a213a6cf126b9c6bbe3

0x89c715659cb074637193fb8e019057084d9a3e7f

#1051

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1052

0xf9b6c1cb6ea55932536ac1167ef95fd95318c36e

0x8784dd4e21e6f3faba4ba9505f4d78c3a748544b

#1052

Amount transferred:

0.002427955325613261 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1053

0xe51be52b646f5b14bfdbedf6b574abfd9dbfda84

0xb55f76fd5b3a4ad05cc65f3c1a9f6bb350be86d4

#1053

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1054

0x8dd85a0152b8f1a577fe68317033abef1843cbec

0xb02abe741b62c75aa30d28e93ac5eb95df48250d

#1054

Amount transferred:

251,132.001937 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1055

0x8e8afe1fe20f444c6bf57c4fcd100207d6762227

0x946b3f1ac72370de9e3928b128fc197581d02179

#1055

Amount transferred:

0.007800000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1056

0xce79b081c0c924cb67848723ed3057234d10fc6b

0xfbf63ecf72263ddd49f60a4f2b8af08a1b1960c5

#1056

Amount transferred:

10.025000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1057

0xbea9b23e59456c8fce51d897a69594b3311dff5b

0xb012e2039434f91e0809e03632de84d46a4588a8

#1057

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1058

0xc896f3a7c4d9790cca7a08943a10edd8db068e9d

0x71bef97512948097034523fce0a37a5501b31707

#1058

Amount transferred:

835,425.860000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1059

0x5e54867e71af42c1294c24646e44f21f05ebae64

0x072dac30092c9990c4608f0a7c5c2026a7665a7d

#1059

Amount transferred:

0.668200000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1060

0xd18067a0f1e0762486597391b00938999f3ece6d

0xe651084746701071be68a8ee8f1c000a01be4296

#1060

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1061

0x52a3670cb43ce9414535464602f7ad6cfcf5aa94

0x1d1169429de3d76eddd2ede40a40ca3c643a7234

#1061

Amount transferred:

75.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1062

0x1dc9c5c40e95d2090f7fceb480f0602ccb566614

0xdef197e19be997121fba956c8d94551db17a7114

#1062

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1063

0xe6f9c45b5aa6b141dbd4029bef0fc4fffdf094f2

0xa31a35af60f92568285d35fafa0eaed4d761cc9f

#1063

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1064

0x04975486137925b0beda8f9f3a53e82cf7150ab9

#1064

Amount transferred:

390,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1065

0x771b526fdef896d6429829324de5995a24fc0436

0x4759fde486bc178cd856d6fdcaaf43faba83efa0

#1065

Amount transferred:

0.839600000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1066

0x266b367f01f6f44a67a7a1d04defa2dd5a5b8fd5

0x0ae9c46ffba7fd1a150837ed42e9ecfe2964a762

#1066

Amount transferred:

3,750.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1067

0xbfe508672dd70cf79b6fcd7075ed4011959abea5

0x5df6518b57a00c0b0a73455552dd4d432e71f9b6

#1067

Amount transferred:

30,817.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1068

0x7ad4380e0232096beb41067d3bd8d9a8d71192ab

0x79f295de69b07e5a38ede9db05316056b72646c0

#1068

Amount transferred:

0.000048641049435245 ERC20 Id: ethereum-erc-20/0x18dabb5b7db6f8ca66e49c84d522f71496116032 Name: Token

#1069

0xa7bf328c4444e0bc37b0816382c3696002a09427

0x3d202e5e1a29b2b308db142683f82b199a86c1f0

#1069

Amount transferred:

11,703.527000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1070

0xf47d172aa0768134feec91687bf0202f64725476

0x18e6aa6c0f98c7788d140a332333107a1f5ddb23

#1070

Amount transferred:

700.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1071

0x13a7c1d5041fe137399ec33a3db8efd62e353de1

0xf35dc8007184c6248b937f5f542a51cd05eaa223

#1071

Amount transferred:

1,450.000000000000000000 DAI Id: ethereum-erc-20/0x72e6b898ca106b671115095605bcf287181e5941 Name: Dai Stablecoin

#1072

0x3b64e055b937245469b725234341158e9d399e08

0xee02faabe7e02766b477da955e83c192719823f3

#1072

Amount transferred:

1.450000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1073

0xc182f0dc75ac6cde20e5f23bab9efffe9a33a6bb

0x5fdca4d7259afc437437745fa95eba93e62b24fc

#1073

Amount transferred:

27.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1074

0xe9ec5a5fa466ac46cb28a9c556a72d9aab0a892a

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#1074

Amount transferred:

4,179,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1075

0xfdc79d287a9242f01fa01031366fb28b45dc48aa

0xa5460035d4a8c16eefde92d89ac27d263e965fe7

#1075

Amount transferred:

203,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1076

0xe838fae389e0cfa181082f58aaa48cd2c713911d

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#1076

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1077

0x0209fe3fdc51def3146ff777e44b0215b9385346

0xccdd70ab5792978b47065d0cef6b2e2cad674438

#1077

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1078

0xe22885b3af96b9cccaaeac842ccde302403208b3

0x13d5fe42543baadb9e7ad6c3c9336539d1f90228

#1078

Amount transferred:

1.000283 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1079

0x4a952798f66ee820a46a5e88556fb92cc720d655

0x8cba66dcc79feed1c5008e47165c9bdee5e947f4

#1079

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1080

0xbe4ab8b6a824efb0924cff08dec0cd9a3f2ed485

0x7e1610b97fa51a80114988211318d4fe9b3e4aaf

#1080

Amount transferred:

8.019980744538364928 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1081

0x9d87db986cc185e9667c9d6cd8eeec44729b6c10

0xab241c2ebefd842385c19397319b1273d8c49a2b

#1081

Amount transferred:

5.172947 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1082

0x6d1b32ebbe1d391459c1dfd9888a3683194173fd

#1082

Amount transferred:

2,560.960000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1083

0x86e69856febbd0ea2b0756b90f153dcc187595fb

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#1083

Amount transferred:

368,927.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1084

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

19.792700000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

8,427.898721 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.060505893900086000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

42.201090 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 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:

250.730000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

70.478000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

303.950000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

2.175270220000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 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:

450.866994 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 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:

0.260079638462144864 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 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:

0.030115941684644152 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 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:

0.495874000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

99.350000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x03e3d12ef30c11ccb3ae0edef9b08954e8993e9e

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Amount transferred:

0.012911730000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xb2e700c6f8e874a3381622d8c86c5f5a941103b3

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Amount transferred:

889.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x6b79f4f3033cbe49a66bcc42419372d6482749b0

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Amount transferred:

0.043232586994773176 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x03ff55e6b17195d14cc21dbfcf6e75f11fce14a2

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Amount transferred:

17,874,452.900000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x7c0bc44395e94d424e3ff1b2d3ffe8ac88cac969

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Amount transferred:

69.670000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x681a3b95b6ebb2d5a0085638e386102ce928ef27

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Amount transferred:

11.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x0aa323f13a92a7c484c3878367af1576457cf681

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Amount transferred:

1,517.441860 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0xfcdd717dd2af3daa00b351a508c1f47721b30eba

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Amount transferred:

9,500.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x1eb6e626331fcc06071f115e278239b72d65b376

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

144.425589 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x4257958eba686269e65e690c3115b319b7879d7a

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Amount transferred:

0.750000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xc15b1057fd411ae3f4945fb258070d08ebd4678f

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Amount transferred:

16.198481 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x197401dc916eef632fa5d41323f1930d5eaf43b8

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Amount transferred:

2,700,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.001200000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

171.960000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x2e82948a3895cdfe298c4563706f2f93b0125612

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.008915715330606500 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x293cf267bfbb0adebec8667d30ec1572dff0a584

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Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x648092210f038a3326a2ac5e63776ec8ec665e3a

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Amount transferred:

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Amount transferred:

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0x9058aa95da7477de15b3d29af7c70da2dc3e619b

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Amount transferred:

0.008791775624574946 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

747.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x67def24ea46e0339e34fa0d6d7da094a74f51087

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Amount transferred:

2,000.596177 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x0a78b66eedd9523389ca7ba4bbee675191934b9d

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Amount transferred:

492.380000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x937ec9ff0b873eefc94e42183ed90fd93e7a1b2b

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Amount transferred:

9,505.440000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.050000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

199.966449 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.002606747445362058 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

38,600.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

25,241.463250 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.037582539648393904 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

11,997.620000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

6,150.850000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xbe2e5a5c685bed2223fd8a446adf08a21f2997dd

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Amount transferred:

1.693130000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

0.008963885456096075 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x6d30b7db527b56f5eaa1ba985535547c9af4cc75

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Amount transferred:

75,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

23,302.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

472,426.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

8.844466333136865280 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

152,833.100000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.002181738845860150 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

955.509990 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.003440000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

1.402990300059723520 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

43,393.691590 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

11,397.213507 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

70.532000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 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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#1221

0x83d9ac2531ea883fee9a2c8e957bd8b19de1a305

0xe6edd4049f385c4d96b9ea350e7ee842267d02cb

#1221

Amount transferred:

103,684.652741 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1222

0x59b958c9a0570e0051417379411fb52f508f505e

0x343de22af270db3ca4f52f9cbc667e9be21eb3cf

#1222

Amount transferred:

3,200.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1223

0x79ca5e1eec39d98d4e78a344f837aaab533bdffa

0x5d3baa6b98ed441f7a9afa066ca2d0dd6adb0a7b

#1223

Amount transferred:

28,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1224

0xef9d1ae39afda17861e98e7d27bc22e07dcf7073

0xf55c343af58662460000db828cd0aa08d84dbcbb

#1224

Amount transferred:

212.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1225

0x567af048eb82a3bd3487378744d886473687d961

0x8f98da9669a8d3e51b4f52795441b61811df12af

#1225

Amount transferred:

32,226.079129 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1226

0xc8dee1fcadbf2a3075f7cab97666fae2cca4dfae

0x3593971bb0aa440d40a54f310fbd8069a20940d2

#1226

Amount transferred:

19,764.910000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1227

0xd6d1de05cc78cbfb225059d05c1df691afccaa03

0x5c687ca7888b7fd57acbfcdaa9307e4ef4754366

#1227

Amount transferred:

7.212525000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1228

0x41a83af42ceb7ea07aeef6aa51d24a34cd7967d9

0x02906989c95dde70ff365c943b7946a5d669ea3a

#1228

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1229

0x3287ead2befeedf0a55dd7fb5b42a62784eddbbf

0x883345491f483a0e57c5d4f86553b71a10def4c1

#1229

Amount transferred:

95,019.010000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1230

0x930a48eeedf4861caedaa58f8f1e45445fb75481

0x8e84f31744a561541b5a11c65ee0277e3c4a531f

#1230

Amount transferred:

23,531.200000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1231

0x4945bf2175d90acc5526fa8766af3c21b53b2a2c

0x0f46bb62cdfb9783462cb13cca65aaa364550ccb

#1231

Amount transferred:

4,494.969415 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1232

0x9a63f7968caa345cac08f6248f79951e18389261

#1232

Amount transferred:

120,217.790000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1233

0x7f5fc7ae77141b936d28971d1bb8b5455b7d93ea

0xdea6c9f22f72e87f4c6d30f4c15362379dbc67d8

#1233

Amount transferred:

209.410000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1234

0x67def24ea46e0339e34fa0d6d7da094a74f51087

0x492839bf840a16302f82adf3b3fbab3b9d6623ca

#1234

Amount transferred:

100.029308 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1235

0x48e306ddd2f7a96e1f0ff34c5af2b424720754dc

0x436f4797bd45516fb73603e105db1955763fd4da

#1235

Amount transferred:

0.015625410000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1236

0x8921a35793710f9ed4e7f9dd0c0ae4974f34409b

0x3ac2dbc9fa36fb4c9b13b9cdf5163ee74c909d93

#1236

Amount transferred:

91,619.090016 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1237

0xed8342892983db2a48596eb35f984794620da3ac

0xd6b39c668cac06465da89870dfd74ac8c81216a7

#1237

Amount transferred:

43.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1238

0x137f064399483398f497876e2bf62bd2a7b68a84

0x3fb11a8d48b9b11884321ea9b749520f86cd1710

#1238

Amount transferred:

0.020000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1239

0x67def24ea46e0339e34fa0d6d7da094a74f51087

0xb93c455dc8992022279b8f4c9cef3282bd474085

#1239

Amount transferred:

3,000.846238 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1240

0x3e0f87daae858ee0719dda40074167bc8b970822

0x53c9d78ec2acf937024a5eca03d71a525f3178d5

#1240

Amount transferred:

19.514812 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1241

0xc5af4ab5f367aaf4a96c3875418ce7ec3dd18fbf

0xc97465af282988077d2e2b5bc202a165ebb1666c

#1241

Amount transferred:

115.559400 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1242

0xd61625931b3dcef77180f5a8b389f35804bda465

0xbb4380a135d5d3370f7136b2e3358675b6db07e4

#1242

Amount transferred:

44,800.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1243

0xd1360090fc0fcdca7259babbd05c3407cedbe641

0x6bf2618fee15d123546f2f146a12010af9eebb71

#1243

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1244

0x989e0c09496d67ed228ed2836c8d7ad2eb4d056e

0xb80017c1e903c4678b9dc0259d602ad9cb429728

#1244

Amount transferred:

22.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1245

0x40a7bce29eac15ba06181de37fea319a4842a566

0xc66f2c21343f59905be70b5297052d4f47b09570

#1245

Amount transferred:

380.170294 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1246

0xca4bc2199418b379400b3820ceb3c825b5552c6e

0x1137ca441e2a981fdef3226edc7bfa329810279c

#1246

Amount transferred:

0.000182235990565691 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1247

0xcb89d5ded51da3f1c12c2e64e9f49317b8c9c87d

0xd57745705ca5caa4b3ca832c7b22a5c70e4efaa7

#1247

Amount transferred:

5.574322441107282944 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1248

0x8a562e129fe0db50158c8bd8181e9cc8fa11688f

0x49e61981bff022cef8398fdf8c43f17a3060f272

#1248

Amount transferred:

99,999.009613 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1249

0x7b72f04a45d8d0b1f1cbfce041f72cb2ae9eeadd

0x0618deaa036f68acb7f2c5f06e7244c107004542

#1249

Amount transferred:

330.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1250

0x150d5d0a5423131b2a14534c62fa33b7de1dc58a

0x010dffc1181cea84b86c0603b1d12b75708af989

#1250

Amount transferred:

0.008941601198496400 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1251

0x5d6b00a8fd6690819f6562e8fbdba13b8d1b6c81

0xfbca8950db7679c10dd026f3e2681cf881cede10

#1251

Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1252

0x26f13074a031ae283bbec417a5eb9baa9f4987fc

0xf40c7758fd020c5596e0bed1f7eeae4a92048764

#1252

Amount transferred:

0.008925873384163695 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1253

0xbd3596b5e033ea2c96a9bf0af5f738ea72ba01bb

0x322a1325e355714c7b930fc8cd60bcaec8ef7d0a

#1253

Amount transferred:

7,500.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1254

0x6694f9e5f0f34a24659abaa51d59010929f7c7f9

0xfd7d563806bfb649b03144d8d813ee6286b68654

#1254

Amount transferred:

468.422774 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1255

0xfe90aaccf7757d7c8fff1eea24eee6018f6e4316

0x8cede62ea21b4cefb286902d1007a5d202eb71b0

#1255

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1256

0x02643f01fd1281073423e5d7923f94afed659d09

0x6556391726ba14bbb5cd9799ab099f95afb3c398

#1256

Amount transferred:

1.709799 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1257

0xe62a3a29703fadcf543d15690e555983f464975d

#1257

Amount transferred:

46.563000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1258

0xe4392e3baa925aad6728095f56d879b41f1bc8e8

#1258

Amount transferred:

12.059976890918612992 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1259

0xc7b528a222dffb9c170d3950867e2386da5b2c01

0x498ca3c9162e6d84cd35e2ca696dc0c38d0f7c23

#1259

Amount transferred:

30,300.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1260

0xa8020ecbc321e0c8cea26b3507f207482d0100c2

0x272157748a44ef90fbc77a3c66ed0aa4b8f71c47

#1260

Amount transferred:

0.436010 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1261

0x919c63422672bb2524deaaf387b8a1852947dfe5

0x39513f3cbffa7e722dec2edc7610ab2f93769b54

#1261

Amount transferred:

0.137559141411707008 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1262

0x5dc57030369b9ed6529cb1aafb867a0d843ceacd

0x033dae9468b3c878bf5a024b1a3dd1e454460990

#1262

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1263

0xd318fc61ddc61123c93cfc7ff4d451fb91239ab4

0x100a8bda93c6c9af8605cd8149bbdabbe7f72656

#1263

Amount transferred:

18,947.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1264

0x84ef787be89eb22caf99c373ab9a14db3cb9b4ae

0xa85ec9e3b0f10a820c47d21dc78913ec41d2e201

#1264

Amount transferred:

0.622230816095816448 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1265

0x13df725da2242ca715965667099fe53266bf719f

0x80d0e6ebbab211c8e6385f90d5328b08790692fd

#1265

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1266

0xef651fe0d7fcde2bee172ff254ffec5f23ab3c59

0x8d8031139c3f01c871f3b16c7ec8a2e144d7246d

#1266

Amount transferred:

122.595760 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1267

0x3d817c68d1cfff9f044b2b5d0bf75b524bb97e16

0x20220394dcd6d042a1d16519089e26004cc7d470

#1267

Amount transferred:

28.300000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1268

0x9771ba62e296301ac62229124bbb9c8487acdc4e

#1268

Amount transferred:

252.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1269

0xbc6cf60031f7871509aa34f32cd4b7a534f60030

0x6cb0e0d9fc34c3b3b54106803ccaf49789bffae9

#1269

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1270

0xd70d1e34cad8bd726478a9a157572ab584a55bff

0x1235423f448a32952c3e5728ae941ef0f7314d15

#1270

Amount transferred:

11,874.182793 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1271

0x0f76f17145e9a5cba7c594b9e9f1fac404cbd27f

0x63b0a63556b239ba24cd96fe22e88776c6123ec5

#1271

Amount transferred:

0.248802640000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1272

0x4fa14ffa3dd89bd3355c51c4bccac463fc6a0a5f

0xfb4c2c8299f16a2b915ea3426b2b574138489f04

#1272

Amount transferred:

29,298.400000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1273

0x06a455fe722213591ed79d7744cefcde7d231142

0x16791dc2dbe41017f1578fdfa3f5053c02784fd9

#1273

Amount transferred:

13.478871657719521280 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1274

0x667118a9b13ccdb5c822b2b0fe3b6e827eaa92d5

0x7ed754453218711d2ef296fa7c0a9600a92fff4f

#1274

Amount transferred:

94.150000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1275

0x47ef071e4f376990970b9ad8909ce6e02af5950d

0xa083a2c93c0464ba970d2bf0e7f886cb2eefb72e

#1275

Amount transferred:

0.008972296621188761 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1276

0x599c3d1826bdac398d598ed1d093514129b71b5c

0x0dd09cce0b609bb301a5bfaed63f11c7f8c61c9e

#1276

Amount transferred:

396.071289 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1277

0x547c6ca06944e91469f064670e24737b03959e4a

0xce790bed8e04fe9248a031921b494710c110fc6b

#1277

Amount transferred:

433.190000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1278

0x27ab043b27bafb07207aa644e21501197cff593f

0x02a3178aef71ade45fed078de0f451de1c98ce3c

#1278

Amount transferred:

62.794643 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1279

0xd27e9b89ea3e3ef4db8d240aed0a9e9e5667e206

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#1279

Amount transferred:

4,717.353989 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1280

0xd58610db458ecd1914f5b46a3a4249d143f47586

0xc65c27233fb2f8d341afd2a4439c22052d6bd830

#1280

Amount transferred:

0.003000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1281

0xa5b69bbce03e042f6fe13dae8cfee0e8b0a5a085

0x9f999c89cb8dd615ac42eb3b01d93ba255999368

#1281

Amount transferred:

140.973000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1282

0x577f8f971cafb2b2915ea462c8647da0261bdf34

#1282

Amount transferred:

119.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1283

0x3797c3e61dc33b23500aa0e0a0ba73b5303765ac

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#1283

Amount transferred:

70.478000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1284

0x8b1e4b47a4581f212fe8c2d07915724daa1902d5

#1284

Amount transferred:

1.081213 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1285

0xaea675a68c31179fdf0e6b99e63f1fa065cec1ad

#1285

Amount transferred:

0.055495190000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1286

0xb56d2364a0b7de67faa63213e33abcc64663cdfa

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#1286

Amount transferred:

0.792104430650148992 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1287

0xf8e1bb08be0a597225212a5b2c7248917c6298d7

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#1287

Amount transferred:

56.343000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1288

0xa8cf785eb61d593f7dc187031869803d6867b026

#1288

Amount transferred:

2,671.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1289

0x9a04d74fb32a92b4964c994c1b50840e8c5debe8

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#1289

Amount transferred:

13,084.597655 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1290

0x6335cf5136bae3753ef0438349443fdda8c91c0f

0x9a125d3c6475ffe8914cedf5cc58172f1854b09c

#1290

Amount transferred:

424.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1291

0x937ec9ff0b873eefc94e42183ed90fd93e7a1b2b

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Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

244.730000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

5.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

348.158314 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

136.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x52d686e67cc878886e727f1d24dc917ab6833d19

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Amount transferred:

0.009000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x7554ce9724ccd2493f3dbf3633fc412f2c25ff05

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.064102380117949752 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 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:

85.466892 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

567,134.270000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

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Amount transferred:

2,031.350000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

24.236834552042618880 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

14,387.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

115.116211 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

40,628.006675 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

1,344.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

550,000.022860 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

0.184090880000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

70.484000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

0.108544633553317120 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

63.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x644d9faf8fe703c0d775721787e5e945bcb023f7

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Amount transferred:

452.680000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xd03efad378bfbd315c93d263e210a5217128f546

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Amount transferred:

120.076135 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.000087834039000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

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Amount transferred:

0.030000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

17,850.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

6,293.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

875.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x133cc7f81a96dfc61a08a723ce0a21c04d0e0718

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Amount transferred:

74.904310 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

350.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xb1299bc1e122330583716c14897f3dfa7c7dc58b

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Amount transferred:

22.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

410.040778 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

0.021729875603018000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

0.005734535905845261 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x19aa2bc764ee28f8e617d13d33c00cb52154fca0

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

49,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

43,896.281920 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1345

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Amount transferred:

17,989.440995 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

23.948180000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

171.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

1.104590 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.032218548255518000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x8b27ba3d6bcfa3bdcab95555efdcb63329011257

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Amount transferred:

9,055.415080 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x8ee011e4c3b728cef36090203e60a94ebb91d7f0

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Amount transferred:

2,494.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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#1354

Amount transferred:

1,350.000000000000000000 DAI Id: ethereum-erc-20/0x72e6b898ca106b671115095605bcf287181e5941 Name: Dai Stablecoin

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0x6f6ac15ee52aa3f63de42e9eae7499468bd47102

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xba482cae263659b3226c919b9229a27c76217d7d

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Amount transferred:

1,132,745.799615 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xec0fb4e03220ce2e9034295daf54db0f8ad96351

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Amount transferred:

0.009000000000000001 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xc605af52060e7e793f7c28978b41d719420a1cb1

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Amount transferred:

431.864322 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x203056727f3b95f51a30251aa5c9e04db000cb91

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Amount transferred:

30,600.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x5b27fd4f05a072391da71ab9284f652dc0473c9b

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Amount transferred:

103.629628 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x35b241906bd495b590b580eccf35efdd1c7db927

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Amount transferred:

0.024000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x01da2ed8b8c20771fd97077de257db48c3c8dc28

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Amount transferred:

0.556299750000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x721a8b16c5a6559d9328af7966806eeb58663122

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Amount transferred:

71.650000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xf7b8d15e74eaac4215e1cbcc9632f7cf058f5073

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Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x4995f17a805af7a24510a96815c4efec6d844695

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x0512cabcf2d81d858f403bf60e0058737c70e058

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Amount transferred:

7,349.173093 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x1e90b41fb32e61fcc215e39b1bfd3845bb093be4

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Amount transferred:

97,652.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x3846c3a30e62075fa916216b35ef04b8f53931f6

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Amount transferred:

0.011215000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x1c515609010d7b726be6fa6187a11edd3879816b

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Amount transferred:

13,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

4.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x04fa5595fb401c93c2f2565bbf593d18addb80fd

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xf101a0c4226b6daad2615bceb7a1df5074f44279

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Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xf7be782fce9ac26a63e2e8ba35c8a240d65d082a

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Amount transferred:

1,821.575643 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x806b010f1e0ef0c1cbe87f9a9414c26ddcd80ad0

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.000161192251474954 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xd26329b4aac813dff397ec2cb90f4d486e76163c

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x12031740962c74dd8075858a20329bd31dd87883

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Amount transferred:

0.011771460000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x4d33feb7cedc254a58f522ec49240c0fdcd4f441

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Amount transferred:

3,944.738088 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x976034871450bf80753415a24c5f8f3271775187

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Amount transferred:

18,435.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xeee2ebade91411dd26dc2d60836ccef9306d1af0

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Amount transferred:

0.605000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

4,499.314608 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

0.016267211629931208 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

0.154973140000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

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Amount transferred:

0.916575 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xbcc914fd269310091ee0dbff3cc9d107fb035580

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Amount transferred:

255.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

466.520000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xbcb314659806e022a34e462709f40d6d0b8bf86d

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Amount transferred:

300.180000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

309,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

0.005098468252294000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xf3178dc50c6bc90d8d531d405a252438e01ce32e

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Amount transferred:

869,242.815000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.055763882852914112 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

63.210000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

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0xdc66088948657fdd1b989a6f9380c91398bde3f8

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Amount transferred:

5.731089526219466752 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x2e01cde370efd54ef7c8531b854e6625733c1f25

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

35,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

1.260374 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xfe129b87ecd06bd6edbb3694175fe2f805c32e80

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Amount transferred:

1.248000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

28.202000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

19,999.371499 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

99,700.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

417.521405 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

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Amount transferred:

191.784809 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

50.640000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,547.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x76b8847b724ecba0ee3772adf8b8169f9a542efc

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Amount transferred:

0.885000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

11.765074110499999744 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x47d77cc04e829b2b1d6e04a88bb0a9fd3a946978

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Amount transferred:

300.177636 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

17,667.670000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

41.043416 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x337c1e06b8bda297035adc7b22b98536b3ad443e

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Amount transferred:

3,090.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1418

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Amount transferred:

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0xeb36aa17f98e41482a6f9b324c1b00b4d294e55c

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Amount transferred:

57,616.631740 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1420

0x7ad25969621ab2533ec371e49134c6527dcd0e35

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Amount transferred:

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0xc9ee1b39967965da4972743c2c3eeefbc32a117d

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Amount transferred:

4,199.370000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1422

0x75905cdb9cf869bcfe6e476882b1ac2e30bb2e4c

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

48,792.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

0.248678890000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

411.580000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x5ec685d1ea6f6ef73610566bd4534f84e248e3e0

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Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x24169036d5467addf06055d5f9e75408d2c6668d

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1431

0xfaca0c134e8a1a418af6810366437d15451a889d

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Amount transferred:

0.000022032057740000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x79ec23831b73afac6b21d87f54a4780f4403fa81

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Amount transferred:

2,237.290000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0xaa3c5f70f50185affcfd36a02e1ea35df4e3efc4

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Amount transferred:

2,008.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1434

0x6b9de62acac1516fcd71ce423fdd504c1aa3656f

0x3cdf71635b3f93e215b8700cbd1769deb1fb8836

#1434

Amount transferred:

589.850000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1435

0x13d498dec63e2a5cabd779201dcdb88802548703

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Amount transferred:

3,968.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1436

0xd944d925a4edd141ec3e18a2beee16e9685818a6

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Amount transferred:

299,997.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xdf4e3cdf44e066ce2b8cd0463c653c8c9820dd45

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Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xe0afe528a8583b1ba2ea5d1a404f1b3782e63cbe

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Amount transferred:

29,999.380000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x926341c5aed193276e9228be2be07b52bffb554d

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Amount transferred:

3,177.300000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x0f740879d14707b5a0e6dc43a5a799c2d97d0f4d

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Amount transferred:

0.003000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x3992e1c1f9d9e222190ff1a42705f3f414c6e70f

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Amount transferred:

0.054361530000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x80b8724a86d3cda05d7e448e7542c232fc5e7c76

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Amount transferred:

0.045223229114734344 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x06a455fe722213591ed79d7744cefcde7d231142

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Amount transferred:

16.204754356230758400 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x32651e01c8a1e8fac3f66b8a9e4043f82ac9a159

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Amount transferred:

3,538.299140 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x3c8d48a5bc4e50982653271eb1b9e254a4c55e33

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Amount transferred:

500.114025 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x67a6e6dc3cf95041d6539b4ddc46a93a1f76bb21

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Amount transferred:

0.008945452414863438 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xccc4950c972e995768e35054a7f09e81b2b1959d

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x5af932e2dc8aaf4ccbc775004e8c3099d7e91570

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Amount transferred:

0.009027693073649516 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xa9b31721cb37cee481db0c91fa78f67a62dfd41e

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Amount transferred:

0.543484168306177216 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x0f76f17145e9a5cba7c594b9e9f1fac404cbd27f

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#1450

Amount transferred:

0.249953130000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x52a3670cb43ce9414535464602f7ad6cfcf5aa94

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Amount transferred:

646.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x640152469ae270c2e42739c5d1ab57fa2afa5744

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xaf3c0d2e85b567a0187d2536f2877b80c69feaa5

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x8e03ff9618c3ac3c4cdb33246e0525a955e29b72

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Amount transferred:

0.755000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x41f68572130251ff8e62b8738b7721b430f42a05

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#1455

Amount transferred:

0.044575623670781000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x01459c93621416d5e43ff4489778ef2c76bbcca2

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Amount transferred:

280.110000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1457

0x89cbecddb0ab47106f245fc75c8b58c653b9b079

#1457

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xb30026cdcf243ab172c0bcf335251e2a4b30ce10

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#1458

Amount transferred:

167.550000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1459

0x8d4e0285f53648337310adfacfcfe7149ff9b8dd

#1459

Amount transferred:

88.290000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1460

0x01161d6d9d97e9f42667c900762bbb243769ae9f

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#1460

Amount transferred:

251.527544 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1461

0xf7d06b1047a3302b0c5626b49efe9f516e06cdc6

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Amount transferred:

4.510000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1462

0x54d31ce6bb7edd03c9e94e6ae737471c95741361

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#1462

Amount transferred:

1.267936395140583936 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1463

0xab193142e6917a25700a6c7c52728366abcec1ad

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#1463

Amount transferred:

2,816.760000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1464

0xbb8ff605d74c520fbf95060c6e6251f0d5d9ff04

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#1464

Amount transferred:

0.003308855158174306 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1465

0x8482cd3068473045f4ea600aac366dde82baf780

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#1465

Amount transferred:

0.131896360511663600 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x93080cb19cb428a20e7a42a4ddd8531e96ef1aab

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#1466

Amount transferred:

15,791.820000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1467

0x490b8ad14f7431c00cb321a248ddcc82039e7545

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#1467

Amount transferred:

583.237241 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x8e913df428eec35af0c610cff464636ffc6d2108

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Amount transferred:

41,410.018512 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1469

0xd90e3da50783a08afad5be136e5cf1f33047a3e8

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#1469

Amount transferred:

86,400.972683 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x5bb96f6cefa7660589b9374a410b4bcd492bbcdc

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Amount transferred:

0.000036041588000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x628020d8f2e7d6bbb1fd52ccf07e2f2770941916

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Amount transferred:

0.010523812696201000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xbc51854879e57a90ce2c1339b96ee07a1aff21be

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#1472

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1473

0x8a65cc5cfd9f55a1e398ee8e36577025d383a27b

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#1473

Amount transferred:

0.339800000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1474

0x7dfdf1cc2c6a4f9b645a9806d569ef72e3f87f0c

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#1474

Amount transferred:

547.832022 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1475

0xfeb1a36fced545e06d282228f977bc3344d51203

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#1475

Amount transferred:

0.018963939649994168 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x3d7b6eabcaf525265a18c3807f3d2b79e0de8eab

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Amount transferred:

69.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1477

0x37bb18a3ccbe8faf04752a80fe5a99e4c79a67fd

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#1477

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1478

0x0e285d4e4840150c5670f8ae908f324268bf1390

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#1478

Amount transferred:

18,891.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1479

0x33894861f5cb5a2f7f2d1adefcd798af5ad09b47

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#1479

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x1b6454242f4e597413e3055e314e4f94a0e15d82

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#1480

Amount transferred:

0.007900097695571227 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x8bf2cf6a4ca94ec1616129d13dfb154753cae6e3

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#1481

Amount transferred:

0.735000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1482

0x49c9a6790578187b919ded17b753561ad5fdc192

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#1482

Amount transferred:

116.901744 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x393101344983f18b1f962f3c950da1d44d1090b9

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#1483

Amount transferred:

0.216891510000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1484

0xb637e88251908861e3a0c50bd8c64ec9ec8c7ed9

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#1484

Amount transferred:

60.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

14,850.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

0.021768510000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x8f0ee0393eae7fc1638bd7860a3fec6a663786ae

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Amount transferred:

2,586,419.380000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1489

0xbe2c466774f0228e0696914b82b126d717b65928

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Amount transferred:

187.610000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1490

0x0d5c8a4e5073bae9bbd857a035c2d476a4392052