ERC-20 events

0xf87d3528f2d57f8595248724e9a6e5ba615323a7

#1037

Amount transferred:

1,145.955032 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1038

0x1f8916ee55cba804f0052c1ed0a18ea0281b5121

#1038

Amount transferred:

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

#1039

0x8586ddb37d40f0982b5ddc9bf80f01d906024e2e

0xb79fc58c9403aacbecde129ca719016701c99f37

#1039

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1040

0x3621eb61f886a32f0b0b6da12d9eabb05c02b4ba

0x4e4f04e1f5538d63bee9dcd58d05b8421386e8d7

#1040

Amount transferred:

0.293800000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#1041

0x20b5b986e21c81e08fe4f10b54f0298e1dd775f0

0x6ef6652493445086f340871f1dbd6ca3c4842bf7

#1041

Amount transferred:

98,559.864502 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1042

0x1fd2166beff4b06230f053dd0de8a40cd925ff66

0x1afb65b7d5a6d01c089a5370619bfbc0086f5d0e

#1042

Amount transferred:

56,698.590410 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1043

0x71b90145cc46dac5a5eaa915e93b7284f88d9e22

0x9fe639861f92b437009774a94205c0bc9efb86db

#1043

Amount transferred:

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

#1044

0x5c38b8773c5048e93b0e0035f8064bf2216d5849

0x7db3e386fea3e66d2368b8a7dd8b754b3220c9cc

#1044

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1045

0x1a76e1826f519179ff53bf6356838185bad31049

0xee7bf0bdc446342c2a7a368db59d4998e4c44c44

#1045

Amount transferred:

1,100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1046

0x5595e3adf0c66e4599f0178dab3ee06ad8eef97f

0x54d56699190e120d46fee452aab89984b17906d7

#1046

Amount transferred:

4,015.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1047

0xe282d6af7755acdf03195d372b662f6b386a4256

0x17f94767d0531f5afedbcc61f76b742cda0b39b3

#1047

Amount transferred:

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

#1048

0xb5241acee87656c4e3e2bb42052b929cc3970e6b

0x91584a3987d9a687cf1a1ecf4865204c420c150e

#1048

Amount transferred:

31.066617 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1049

0xc0a15e46b886937484b0c4af1f2de8a9746dd6ee

0x22434becaabc9fb7cf1feccc16e9a68ec9356626

#1049

Amount transferred:

29,999.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1050

0x6318c307ca7ebf5550cb701ca7c9e014938e254d

0xb806a51fa5b63fb99e69db9e34ebf9276524c566

#1050

Amount transferred:

51,819.600000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1051

0x2b0427fdcbeb0c53239bf43bc2422c1d56a72275

0x74b7b01a07fe414469060de7c8a00777a587c178

#1051

Amount transferred:

611,364.508858 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1052

0x14fea0f6d51d0180780e5a1c791ffe18ff4a9271

0xdebbd9cccc718719da17675462b67dbcb38e5c48

#1052

Amount transferred:

4,021.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1053

0x9d350124fab79459fb29e9cbf0b5774d29c34e5f

0xdaf4d3b54f4fbdeb23a4faacbf93d975534b2152

#1053

Amount transferred:

47,650.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1054

0xb8eba4454148fa028fe9354ed50e7fd151a5a33a

0xa8a5b52065f30d4f82c9ae9d0e2870525c929c66

#1054

Amount transferred:

42,414.360000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1055

0xcb0d904b07664622ad275dd4de720d17ca37cadf

0x519301cf0e89b0fb6734d3e9cf6ba303da3fc779

#1055

Amount transferred:

51,749.950000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1056

0x1ad66e185ffeb2f7989b68dbffdb4a51c6cac126

0x2ba009c34d02956cc5f67bfe381526af84f5839e

#1056

Amount transferred:

200,966.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1057

0x4debd672230025513ae0bbcc376b25518ee959fa

0xc863a62fec96ab6879947b41ca5fff4de1f72228

#1057

Amount transferred:

189.019002 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1058

0x74bb1a42824a2455fe64ce9e95f27693a4eaa2b1

#1058

Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1059

0xfb8ad988fca5425321e514519771e86cabbee695

0x3f403b5f9091285c284ec42c10e4b452f5fef85b

#1059

Amount transferred:

1,620.770000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1060

0xee6bd30ac7e27b8273a63461e666044bb11c7fad

0x717745dc88e1e33b59dd926aac1ec1239f65aac9

#1060

Amount transferred:

32,498.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1061

0x78155c036f0917521abace7aa6f8de3b61e38a25

0x7651096a8d6b7db63240e5537d8aa395d3b1a7dd

#1061

Amount transferred:

902.243496 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1062

0xcc4f35e0d726748dfadbbe2c0bca0a7f8bb9255c

0x39a3e498070249fa5ac3acd4ec7b589652fcac5b

#1062

Amount transferred:

55,964.262416 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1063

0x0b6acb69510397a44201a9c2efef70a69e8cbdc6

0x2efd95375606d5864e2c6daf5378f43d46b45227

#1063

Amount transferred:

15,289.930000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1064

0x3480e50803213beaf0c34cc5ac8ccc6b5d422a3e

0xdda1049b87cf7cd062bc3bd85abc17a01a5f471a

#1064

Amount transferred:

5,980.970000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1065

0xd808ee6b4ce3c9137f3ddc5ecac7775794468e73

0x70b190f2c126cc53f903232b94d76d82cdfbd6aa

#1065

Amount transferred:

267.902239 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1066

0xa6159a0b88a943971cebe72710540e8d4e092369

0x139ded067038ec8b693b7b380b728804286c9786

#1066

Amount transferred:

1,620.006010 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1067

0x1c218a9460161a7c014f719b6f2c603f1c5476c5

0x4c486cdc1b87730846a579508d57890ab95681ae

#1067

Amount transferred:

30,000.000006 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1068

0xc6ea1260f3c8607117df2d2189f3c7abc6154b67

0x2225b1bb9079f14f2ca26952749642737d1e6b23

#1068

Amount transferred:

330.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1069

0x4a00e29c6bbfe2165e21a79669e41a6b0c61a250

0x626c6976cbb2bb31805d69c5f2e15f7dfe25b1f8

#1069

Amount transferred:

5,381.072176 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1070

0x48eab887ba7dc4b0c3c5cc22e328b789d3ae0b25

0xef23cf8a3a269c032a8436e8e100150db9f644fc

#1070

Amount transferred:

42,689.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1071

0x4f899233bd14d76b159cafeab6ef9c4bae0dc090

0xdbab328cdb63d590b0d54dd25a287ee61e51c50f

#1071

Amount transferred:

6,685.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1072

0x1d5b3f458bb4990c372077ae0c60f90e9e5f661a

0xa93556935334874b91f3c4e7e3a3771d0f9ec795

#1072

Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1073

0xc667f53fb3e388af330764832d1192e325d99c92

0xc7be96b0c0d5839c6bb8cd29f9cdf0d281550936

#1073

Amount transferred:

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

#1074

0xf1bc720b8695769be0e567ae78a134b7fd42db47

0x5dc55133134bacf759672ac87a69ef8cd8f73718

#1074

Amount transferred:

98.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1075

0xe76a3e10c27a91eeaad04c510179fff8ae07b3d0

#1075

Amount transferred:

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

#1076

0xeb36aa17f98e41482a6f9b324c1b00b4d294e55c

0x5067b8a5ed275a033ffe770045ac16f5859168ca

#1076

Amount transferred:

10,848.347766 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1077

0x452482061530fe1133af0572856b8416272d7fda

0xc90c3fa51d42b0eeea3328d60fb1f5e0b5c73290

#1077

Amount transferred:

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

#1078

0xa211c56dd2416ce955572259dedc92d2fb20500e

0x4a802d13787a16588f19cdd3f0dffe50deb7a48f

#1078

Amount transferred:

14,998.696001 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1079

0x1c62d1437c077e9a9d4bae1937d780d1f72d3256

0x1fc001939269ba70d05af2882f9c479ef1056c98

#1079

Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1080

0x367c6e4ad5bee93f31417b9382ae513e16ca5420

0x3df1490876646b97eea60461b51d1c4e44243620

#1080

Amount transferred:

23,013.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1081

0xaf48fcc6168cb130d6b1e5679063f69c54e566de

0x9d41102338dace3f220521ff53e0f1ba59845f4a

#1081

Amount transferred:

48,373.695990 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1082

0xc3f2a56deb463bbe7451c1a0af1dd27d7740546f

0x95d0618a1eb0190afcea88f0fcc1dc98ae92ea9e

#1082

Amount transferred:

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

#1083

0x220b5d403ceb4a7a10cc35530572e4adfcbe1bbb

0xde80b418806c53617ba77b89864194df17501df5

#1083

Amount transferred:

29,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1084

0x2213893c7fa6a595e91ced10d321133feca275fe

0x526bdca8b86a474881a121588e01cf1f5cb653b0

#1084

Amount transferred:

15,710.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1085

0x1f1800f5a44b13daf05ffbaf7d243d3f9d856b1a

0x6458fd9e9662f393a532a592423817e0233d220b

#1085

Amount transferred:

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

#1086

0xa9e265e4f5a2ef84d15b2913e47fe3e4c2b21af0

0x8da275323de2c426829be5d6a6c463a36369e4c2

#1086

Amount transferred:

317.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1087

0x14708fdda71fbbe193e6e727e40ced4e44d8b4fe

0xcacedd82393f77f8688316a2fa9471c2c234ef70

#1087

Amount transferred:

599.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1088

0xc27aadf3fde522590a7c9cc848fcb4d64f7d356b

0xe3342f18a7a1e3deb20fad9bd29e44657274a9c2

#1088

Amount transferred:

1,165.110000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1089

0xb9312d097d6961273282a824cf36a61261d1614e

0xd217a87a7733cc573242b1b0509650ee11e6eb11

#1089

Amount transferred:

7,475.714392 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1090

0xa6d671d4699039b250226ce389e93fafdd7d7ca2

#1090

Amount transferred:

2,261.769237 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1091

0x15abd02652547183a28fa9a5a54a4f891c5866d0

0x7fa9864a004c19d3c3308115010b27be580d6325

#1091

Amount transferred:

2,329.190000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1092

0xbbc5b6027438f0699b4ed2a7ed332ce9d6f29aaf

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#1092

Amount transferred:

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

#1093

0xcf10a02eb4395173c89ed0c77f4588daf52c69a2

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#1093

Amount transferred:

21,091.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1094

0x9c8d827e0090b313eea7438b15951f0373ca5806

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#1094

Amount transferred:

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

#1095

0x0b00dae55f5c8264a0ab918e31305ec9507b6503

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#1095

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1096

0xe21a82a9b5d4d4df7cb878f57d3cd0678e8b0b78

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#1096

Amount transferred:

60,157.275599 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1097

0x7a7125851d672c982081120c6cd9a62224b13da2

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#1097

Amount transferred:

142.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1098

0x4e50d9a100c51b74f525de9ae4a3d155878e1ad5

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#1098

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1099

0x019bb715a5f28674393aa502979751206517ae79

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#1099

Amount transferred:

334,623.489613 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1100

0x0451aaae5fadfa41c4244e3d0a5e1dd216569335

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#1100

Amount transferred:

3,425.410000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#1101

0xc9cb3971162a0fe31b243887886b5467685ad72b

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#1101

Amount transferred:

1,391.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1102

0xc376bdac9998ba11b95b5b221ea776255284ea08

0xdea84ed549673095e4653766c6c6fcdc665667d8

#1102

Amount transferred:

1,000.140000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1103

0x2908ab2d1807571f1c034b9d6ed5f24ac1cccc43

0xb08cd615317d2fc5f24e55d13e0d6b48fdc2cf91

#1103

Amount transferred:

558.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1104

0xab66cdfc05cddbe3a4f9d8e968c1cb213f8bf704

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#1104

Amount transferred:

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

#1105

0x54502f5760ca4e46cae8365871a95498c0ffae62

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#1105

Amount transferred:

446.507889 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#1106

0x4c00d3e9efad061de08aaed6e89e3d9e89180313

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#1106

Amount transferred:

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

#1107

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

63,215.803951 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

12,999.770000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

6,983.240200 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

330,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

339,997.001183 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

53,096.200000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

42,212.394932 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

137,786.006324 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,333,701.192849 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,199.050000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0xd5c8940c838d9f723fee7ecde22bd16448d3c115

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Amount transferred:

10,926.377923 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x3dc5e1b251e7444d7be3962431ad6a262d21675b

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Amount transferred:

123.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x7bd33cedc4a8bee1817707542040902a6aad8a2b

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Amount transferred:

40,502.741919 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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0x7b072a91825a13e649038a13e701b05321ae2b79

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Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

11,693.853512 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x730343141e5f740318e5c4c867590319a38c1bc5

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Amount transferred:

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

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0x4f35255cd835000bdd858152813fac1938c4e8fb

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Amount transferred:

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

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Amount transferred:

149,992.199770 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x4d7af0defa36f6542d934badda459bd8d36b3c07

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Amount transferred:

1,168.806381 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

288.010000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

1,700.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

39,522.170000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

6,990.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

2,148.492004 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

1,451.150000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

36,027.455817 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

77,788.187417 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

69,222.927547 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

31,134.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,104.120000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

1,126.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,025.726174 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,078.506410 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

54,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

338.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

36,320.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

76,595.422735 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

396.326207 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

9,990.523439 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

36,857.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

165,428.417717 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

15,708.726500 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

221,458.240000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

26,502.697437 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.047774653003090534 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e 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:

6,883.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

24,383.770000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

189,505.839165 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

145,799.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

167,231.001479 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

490.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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Amount transferred:

90,152.002185 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

9,730.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

6,660.410000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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Amount transferred:

157,240.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

31,466.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

28,300.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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Amount transferred:

1,839.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

7,543.230000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

31,038.150000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

8,128.980661 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

23,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

95.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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Amount transferred:

4.760000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

20,000.001464 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

0.032047192148693262 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

9,890.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

12,600.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

4,945.015583 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

5,850.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

74,769.630000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

29,142.271350 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

1.832258 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

257.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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Amount transferred:

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

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Amount transferred:

57,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

11,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

6,050,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

0.224304515810664550 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

82.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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