ERC-20 events

0x80ce53165698ab82d1d6219aa1a693ae5d00f1c2

#1004

Amount transferred:

0.009736000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1005

0x25a21a93f6511362d531534e5aa5ea3ec188ae15

#1005

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1006

0x47861f0def046be8ddd8eceb56f2e6ddfc717630

0x4e545450cdde2296f2437c7a977955d70bd69974

#1006

Amount transferred:

10,912.170000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1007

0xde679b64914b2e7b5fc0c7b86d9b971ff49caf21

0xf3275aff25e8381a4f524b627b3e450bb8da36b1

#1007

Amount transferred:

2,247.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1008

0x63cebd6a26b2ed212a873dbbf48d95dcee00f19c

0x64f40d4530fe0b25ac7a0531588bcc37dd91a436

#1008

Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1009

0x49e45959e5d69b41c036a13875cca997dd630bf7

0xdcbc66104874ff22f21fffcc0de43541420877f2

#1009

Amount transferred:

124,950.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1010

0x435c12cdf774e8ec25da792fa8aebfb7e0ab8651

0x5d4673ac94854e0ebfe2a502a09b412aa52a9bec

#1010

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1011

0xecf394b04784c5dab2876416f1bd1afb77b906c3

#1011

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1012

0xe71066b1dc419f2cd8eb9526422534fc2960cdad

0xb210bc86ad86ac835ed88e7f1d66d984899b791f

#1012

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1013

0xc4eef2417e863bbc16c5e2c0b275c2a918b55510

0x7bec052ad81c0b019503a5cda97d06b0c1acbb38

#1013

Amount transferred:

3.864926200000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1014

0x7dc8d527ecc6cb3cf2d5b278ae8dd4e5448d50c9

0x6faa17684dda609f6da9df81ff70248a2d6ea999

#1014

Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1015

0xe4eff51922f903e4e595925864bfb3981b120245

0xce5a1c62dd6d46f367c94952c97b085ab1fe1c31

#1015

Amount transferred:

0.700000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1016

0x7c8c55108d965682573c3c88f9ac88ab058a0a92

0x4f66fe93b9dc8bc2991d7ac463dcca745bbf23df

#1016

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1017

0xbde62d7a431bda8eb4287bdc49d92aab8413a796

0xf8ab7a1cbe622b6ffd49e906240d9647a07e4ae6

#1017

Amount transferred:

0.101417290553064480 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1018

0x7dfd2c27dc3132a2060d7bd65630e0137b2bd1de

0x56dc8e61bb27e41f5d4dcbae5dc2827677f74e70

#1018

Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1019

0x5d6eff96a0ed26803a751f26012f4973a604d2f4

0x78c10fd8618547e1f5527415dd26eceb401cbd5a

#1019

Amount transferred:

110.220000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1020

0xef3efaebda10b3db89524c5da1d5d8f663eb39ac

0x9f23be8ef823264a33c757088532ee9a659bf7b0

#1020

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1021

0x62fdfeeca74c7f1c6dfe88777271f76bd75576a7

0xd3913252a90c73588954dbb0f64484210fb4bbd8

#1021

Amount transferred:

0.224706000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1022

0x7d803331d09165ac1344f1411512cbfb3bd654d3

0xedd28ea2df4daf802e25507aaa6935bd59c0a250

#1022

Amount transferred:

2.400000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1023

0x09369b443b9c8e3cfb09d533b24f826989e02ce8

0x37f2a98252f19fdb8812f292f3b43828d8b755ee

#1023

Amount transferred:

0.962862460000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1024

0xef3efaebda10b3db89524c5da1d5d8f663eb39ac

0x9f23be8ef823264a33c757088532ee9a659bf7b0

#1024

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1025

0xe99aa41497710d3d5b636be03a23cc721201e93f

0x85f7c6aad665728d7fe11c28cde2169a680c7e8c

#1025

Amount transferred:

17,656.920000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1026

0x5c8e7196dab30b58f3961f2933a691ee2a951d62

0x5056aa250ee52fda2c21fa551f14f33140c7cd07

#1026

Amount transferred:

0.022000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1027

0x7f85be469b406a8b21784bb95bfc77a57142d0a3

0x5e2cd0a2c7c0234685d1e645b0d4e6a91043b065

#1027

Amount transferred:

43.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1028

0x4b495e3e368bc1379b7f2b91a30ab9c323b2b031

0xe9aacf84381a0b8efec1ec19c9d404b567b6fa53

#1028

Amount transferred:

3,630.813200 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1029

0x931d7f6431e0b5b2c5bbf3414af3e70312d10e5d

0xf39ff69f2a2e069ab3df86d4172b9628c27c5f2e

#1029

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1030

0xe59dcfa3cc5f0fd9360584149220484c311533c7

0x6b68b0ea29e51afa185b9aea6074caa68d1affa7

#1030

Amount transferred:

357.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1031

0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

0x681f5e7df74a825092898bdb64b0c60915ff8eb7

#1031

Amount transferred:

1.000000000000000000 LINK Id: ethereum-erc-20/0x30d3bbc8f3088a4aa6b605914d9dbcc3309729a0 Name: ChainLink Token

#1032

0x9e44f4630c0e7176469364244f17fea9a2480fe4

0x34d2ee6c235a7c97167560eca945536f00c2102b

#1032

Amount transferred:

0.109614160080448448 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1033

0x4e50d9a100c51b74f525de9ae4a3d155878e1ad5

0x5c31b0bdaa14c233c2b1e02770005355fa6d5849

#1033

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1034

0x8610ed8f8e3bc8d3e6b548d73abb6d922b6e22ec

0xd31640c59ee3781ac8ec95fe811b40e5a95818dc

#1034

Amount transferred:

1,129.988769999999991808 LINK Id: ethereum-erc-20/0x30d3bbc8f3088a4aa6b605914d9dbcc3309729a0 Name: ChainLink Token

#1035

0x5fb061872b25a892e50ce5e4dbad9c1a6a8f5344

0xc56ed659ed003ec70e1dc8cd63920969d08a0ebe

#1035

Amount transferred:

2.229856847768498081 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1036

0x7cb9357629f0e7e92320ca1de839f493d7758d34

0x6f1990c30d4763b837cf3fef7bac50aca21e546d

#1036

Amount transferred:

7.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1037

0x34f151e2d86af88fb24e4c096992441802330328

0x5c4e1272cf8b811f251c2ffbbc254ec152b4d30e

#1037

Amount transferred:

0.048871109184354000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1038

0xf315be298fce37bc60cfb20ec67c544fac9de2f3

0x0aebf97fecd2f4ba4f1284106deeb5e5af3a35c8

#1038

Amount transferred:

3,900.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1039

0x7f0484bd7457c3948715e14657edf3307741f95e

0xc5671f93e3c653efb8c1764a680c4e91c55c697b

#1039

Amount transferred:

20,040.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1040

0x77cd4f280ed091c3a40ab748d5ee335f2979bda6

0xe7587753696d8f550617ae15d6feb4148f93bbef

#1040

Amount transferred:

17.470000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1041

0xfb065f08eaeb954dca24992a608855784ec05eee

0x35786dc4fc0f4f3eec304fce9d69ecee4418d0dd

#1041

Amount transferred:

6.663409752706277376 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1042

0xc5099d73b742637f8ff5d25a640750d784821796

0xe5d09a0c7f0d6f6bdc5c12e4fdf265c1d0cd8ab8

#1042

Amount transferred:

203,100.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1043

0x7b26d51202bb17d8cb1bd258e3dabbbeab15eeae

0x8adb1e1d7994a37d7d7da3e0b50983b8cb165a35

#1043

Amount transferred:

481,913.830000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1044

0xa9b5c87f969ebcb6a77a693375c2600e89e8eb4c

0xbdd3a97a862cb4e4e868598e5d064ffb95309548

#1044

Amount transferred:

225,929.955971 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1045

0x641c083c444a2e7e06739480838c05b9daf7a82e

0x0c2e6878d9363bf9c694c852f300f09a0163bdad

#1045

Amount transferred:

404.997925 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1046

0x6a8d696f2a609861ea275808201e00ac3894c48e

#1046

Amount transferred:

593.828376 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1047

0x6a852ea999efe65238f03a7eabebd062be0587c1

0x21b08c7dffb8ae8da8ef5696448a75397cf75340

#1047

Amount transferred:

13.480000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1048

0x7754ea96b537b4b7042123be8872c833cddb51ae

0x1bc0a446cbf95abc81d74ce8e9b132839b4c1568

#1048

Amount transferred:

53,735.007767 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1049

0xa825e0b4cefba53b0cf09953d278868af30246d8

0xfbfdee555493ced4df0fac68d832e91c8cd33b15

#1049

Amount transferred:

0.014998000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1050

0x5932dcc064b538037834aaef6d04501bea4ce03a

#1050

Amount transferred:

0.120000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1051

0xd51f91ae55509e560fd6ffe37f3d64826e75bfb4

0x01d489dc042ef5acb6c5a88a6580d7d7e67f1800

#1051

Amount transferred:

24.590163 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1052

0x8ec25d492e11c2d5ad063489830d91dcbd6e23ff

0xe4fa7aff8741fd473195f40b4b3489c9c67a7e9b

#1052

Amount transferred:

5.942504186311000064 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1053

0x516938307374592a806b8e572f943400dabc0d7f

0x27fefc96a67fce9a309b0ad603c1857c34f249ef

#1053

Amount transferred:

414.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1054

0xac8fa3acfb652c3f90c3fe9866ea0a8dbfde4635

0x5d3a399cc75b215e76487f1c0dd1fee71c285296

#1054

Amount transferred:

38,972.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1055

0xc5628b459707642e81ddbbcb0c2d135d4dad9081

0x4e7d2375c5c4c1ca84babfc85500fb0d92760925

#1055

Amount transferred:

3,900.756746 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1056

0x43c8d6e9a467c6eb0252312564fc9025d38d9aa8

0x14b69677ccd450c661d9485e474e030ae913d5b4

#1056

Amount transferred:

87.426809 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1057

0xdc283bb43f864c47b7ac48994d52221bbcf7a3b6

0x5c1319f7f178261a90822271c90d9f04e1b27aa8

#1057

Amount transferred:

0.030781570000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1058

0xbe05ac2a3d684b3f55e0f3af64ec70ac3e2e07b4

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#1058

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1059

0x2a76638123acd23340e799c50352c472ba1d94fa

0xf1cd71ec2c565a459ddef0546a70b3fdb405ab8a

#1059

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1060

0x828d4067eb67a1bf86c3bea958ee14a825f3bf69

0xfba9e606560c51ad12dc970cc980c70e9488eee0

#1060

Amount transferred:

100.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1061

0xc21c9f6fed2d6a457020c0d15b096ec93f3e9b19

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#1061

Amount transferred:

409.976556 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1062

0xe5e5f61fc92e2cc915ee6fd27e4d3be754cf0480

#1062

Amount transferred:

180,910.762659 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1063

0x308c65d05720b89b7df97f5e5a9520ff7a9d59bd

0x1bb77aece9d86da16fc23a267ba9c89029cd9282

#1063

Amount transferred:

76.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1064

0xbe01727f165a2cdee734df827e0834ff32da9b25

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#1064

Amount transferred:

734.800000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1065

0x153cbc5a607ccd4fb19e909e3fb1d3fd38d96199

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#1065

Amount transferred:

3,410.419430 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1066

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#1066

Amount transferred:

13.048034510841899008 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1067

0xed6f5fbfbb8ec5b967867c2c6db546d05e1212b5

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#1067

Amount transferred:

31,962.641389 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1068

0xd18bb42a33d3af40fe4159635a0f4374989ec31b

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#1068

Amount transferred:

2.116357276625539072 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1069

0x11c00178824303b92637bdcfb78109664f57ac32

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#1069

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1070

0x42de79ca60907fe55f1873c59cb6567b41cf8499

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#1070

Amount transferred:

0.000110085335899360 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1071

0x52bd7ca4ed756e252d63cc00ced53a78b37d58e9

0x626c459a472dbbe0f276385f0ed46db15275a71c

#1071

Amount transferred:

150,002.250034 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1072

0xcab3de82f288064aa4073240a75119685babddbc

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Amount transferred:

0.063981372126820000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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0x07f214f6adfe7d6200dd051d9e75d19cedc5fdc7

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Amount transferred:

0.063832498362886312 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

21,052.330000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x157c59f840be942dbc1f8526ff1d6637b196b1b0

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Amount transferred:

0.002790334670661000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.002165228957787414 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x10adcda95d877591a801593f5ed46b82233eb90a

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Amount transferred:

306.639601 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xefa20df06f06b0dff8f26601c624d7a1c78e286b

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Amount transferred:

125,061.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x35c1bd0702a432970b83f71607aa5f2eaf6d44e0

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Amount transferred:

5.312000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x35059952cafce6311be9520f2090f47add5e6beb

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Amount transferred:

1,739,700.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

0.300000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

19,827.658577 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x4fede1795d3298ed2287b09155e8eb735f0f1033

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Amount transferred:

69.970000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x4f899233bd14d76b159cafeab6ef9c4bae0dc090

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

16,004.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

1.608503592628037888 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.124361539872856000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

1,052.070828 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x98c6feaba7507940d1cc50a66dbea7b3cd1eddf4

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Amount transferred:

0.028600000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

534.720000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

18,644.715254 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xcff6202c21458bd444e924289b729157f209f8d1

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Amount transferred:

0.327766582014879104 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

3,053.434923 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e 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:

4.608000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

140.040000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

399.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.258312496125312544 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

0.023418630000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

50.627880 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

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Amount transferred:

15.220000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.283478000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x2cd13d3ac53e5c01a26f09eeda7b7150d1f01cca

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x630f242fa8d5ea16d9c178d28a671a8902b6bed7

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Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x34ac20c23eb3fb8e6871657c9b9af8f59445451c

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Amount transferred:

184,203.719277 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xb0f154b30414c6d24d3abcda74b2acf7f7a04b29

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Amount transferred:

4,455.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x54c227f04772487d1293b9c499287011a96e393a

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x61a092cd71fbc01987b7a55c5dc760aa07e4ce5b

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Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x432261c1252657ea9e12f3b8d07429db168cd0a5

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Amount transferred:

89,762.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x5b86bde0206340afa8ccd8c093493344303cf321

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Amount transferred:

0.021243000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xcb114eacaf604912957eb86260e6442295bf2d77

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Amount transferred:

6,997.204732 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x4fd4ed13b62b0ba35e516903b6cf0b18a2869afd

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Amount transferred:

139,999.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x293d60bf07a20aa8a5884b89584ceaeca1b8c802

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xefe4b6f31b045fee515d9c1ab7b93721a6daff73

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Amount transferred:

0.044297000015484000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xc7370fce13200fb2b25edf6e3a40ba89c1872a6c

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Amount transferred:

0.036000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x0aad57266147098a288f10c63efcd5a65101656a

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Amount transferred:

411.473745 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xfd9357e2c6e167ac614e578bf32d046c04db7e6a

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Amount transferred:

126.761433 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xe8ccec410cdbad78b28471744640bb3317f1b64c

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Amount transferred:

4,362.941010040619794432 DAI Id: ethereum-erc-20/0x7b3a84c529f6f1fc941715cbfef6df16f28050c8 Name: Dai Stablecoin

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Amount transferred:

65,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

347.640000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x0fd6cd26029498d48e804a5b0cade501ac2cbc73

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x9afea63bb78b0f346fa549c983f0a7b696f2ba03

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Amount transferred:

6,042.290000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xc88cdd45b0aa4776abf985081fb908ac5f32d492

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Amount transferred:

1,000.360129 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x08f606961c865e1a0d07795f298382139d67a8ae

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Amount transferred:

1,500.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xa0cef4dbc9c06e235bce9f53a95d0f1cd57c3081

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Amount transferred:

46,328.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xc5837c56811e5d4961678feaf4ab8cf7dc8d2ecd

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Amount transferred:

75,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xdd32f12cbb24a1adb20c976a5e9b2804cd6a0e72

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Amount transferred:

17.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

403,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x6caa32995bac743e89dddc9d1e7761d51358379e

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Amount transferred:

400.945872 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

2,490.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x228faac0b8eb02a205e8b62b9a3406c09c92783d

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Amount transferred:

0.003177882706331000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.245200000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

96.969000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.002150109868448210 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

147.363900 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x132b8e86621292980b5d521793b33575d14b76a7

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Amount transferred:

0.000160016000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

6.500000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

4.562848677686453248 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xd325e7fd42c62ea307ab48ab555c7562d33f9df4

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Amount transferred:

149.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x2cdc5fe9711ba8a7b2244f9d4b7a535cb65082ce

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x1f6ffc9f57994981461950765d2382b6cb30e76b

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x2437a6d652f35f11155774ad007293aad9e774ab

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Amount transferred:

0.375574652244169024 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

6,334.652500 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x818270917772bf4270ae8176bb813f0768dff6e9

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Amount transferred:

750.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x1b45f72cb1c7e1b463d18bd055b51d050a66f410

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Amount transferred:

1,495,061.830000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x46601b06617e8b0b039c796b482c152e2f3eba0b

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Amount transferred:

1,155.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

0.030500000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

0.033097670000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

1.084714675791042048 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.067779760963376328 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

208.340000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

19,665.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

693.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.025631036109003672 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

30,053.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

0.020872063015430744 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.109135674934567856 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1207

0x9a221ab5bf71d81d38a4ea12fa5344cbe4f92aa7

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Amount transferred:

480.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xcac8b503d79a03bac6cc36a9f7e90e76a2036d95

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Amount transferred:

24,311.560110 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xf60bf998fd0fc4d61fa986875f59f8afe371e160

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Amount transferred:

39,837.594578 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xf181ec9a7fda413813ef9c9ec0dbfe3aea3f4763

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Amount transferred:

380.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x25dcb1e4d773023d681c2cb5bf36d9ce8d06d9ba

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Amount transferred:

0.125328787587180256 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1212

0x24effce40c0ccba1ef90c88dc6380427d4dc404f

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#1212

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x789c6fa547a8790d963e2c535dee23336998d4a8

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Amount transferred:

0.155000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.002529525681011000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.040907980000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

24,008.761175 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x99bd6d7967cf8b7d846e5521b83f52ff93e8e3f6

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Amount transferred:

462.230044 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xf718f8acff540c4b3ec197df297f882dc1c22e7a

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Amount transferred:

2,632.730318795537121280 DAI Id: ethereum-erc-20/0x7b3a84c529f6f1fc941715cbfef6df16f28050c8 Name: Dai Stablecoin

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Amount transferred:

433.106573 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x1d5b3f458bb4990c372077ae0c60f90e9e5f661a

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Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x0f3d9b2d87503a4d55f38d210987d7d1d6ffac8d

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Amount transferred:

0.000089801354790000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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#1222

Amount transferred:

500.013064 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

3,120,698.705250 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x63a36d668f3fdb67f3494e82441b48d64a781e88

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Amount transferred:

2,614.488909 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x90b3e9689ef5ec4d8961a377f59226fd4008aee3

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

5,258.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

149.632500 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xbb019187f8277bbae03e9a9168323aad58452da6

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Amount transferred:

41.243092 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

409.991850 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x4fa4f0502b43ef96d80d33631cc050250059b33e

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Amount transferred:

8.000000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xaee29302eadce26ca0b33c27cb122a666feef3c5

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Amount transferred:

60.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

1,464,999.178603 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x2a2cd5614c7929e9065e0319754e30bf69a98429

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Amount transferred:

18.733000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

24,900.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x38a42e91eda1806666ffbb920993688395dc0ac2

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#1236

Amount transferred:

0.070000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x885a5041c3b6c8f0fc1ac944a52ae1578a2866ca

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#1237

Amount transferred:

212.591880 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1238

0x45cc3ec8ce5335bb7939a8405220f360d7367897

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#1238

Amount transferred:

299.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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#1239

Amount transferred:

255,231.562000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x5507255e28839eb16a07453cddb316f7736da7a6

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#1240

Amount transferred:

1.643440000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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#1241

Amount transferred:

2.826273985178131968 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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#1242

Amount transferred:

0.237418000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

55,180.840527 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x47f042dda76ca6f68757742ade80a7905e58ee3b

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Amount transferred:

80,320.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xa8dfc7326ebabff91c1b38bffe9a3ed369e9094c

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#1245

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x5ce3797f41c90e7b1f103b8edb34afa54035e275

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Amount transferred:

23,290.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xef7af10f6d51b75075c5fded96ab8ea99fa42590

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Amount transferred:

129,756.501352 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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#1248

Amount transferred:

60,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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#1249

Amount transferred:

215,338.002153 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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#1250

Amount transferred:

10,300.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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#1251

Amount transferred:

201,076.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

18,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

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#1254

Amount transferred:

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Amount transferred:

0.006746399554900000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

149.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

70.030000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e 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:

56.043000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

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Amount transferred:

0.084660000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f 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:

0.010907524016462160 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.014609981544561000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f 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:

0.028891000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f 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:

39.295000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e 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:

0.007351250000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f 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:

2,744.137973 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

30,026.367501 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

102,876.648140 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

57,268.049012 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e 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:

91,039.670000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 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:

0.008584540000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

3.214812438962520576 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.215228763376160992 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x6c7abad82505529b8b166bc01cec77770154bf14

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x8a562e129fe0db50158c8bd8181e9cc8fa11688f

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Amount transferred:

108,600.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xe511606123057aa9968338e199c1d53e405af9eb

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Amount transferred:

3,500.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x5e30950897bdfc381e09617a154aea69f2f50a11

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Amount transferred:

4,210.005594 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x728ac7914713dd0b60764d155227da5b48f3172d

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Amount transferred:

292.710000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xabd6e87ae87977f1a27cf0c23f149d4f3883d8b6

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Amount transferred:

376,295.337000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x3787d94ce33fd2089b3de1bb6bc6edf0d9be7961

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.035610000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

15,000.002002 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

39,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x542da0ea85c35f30c0223f60dc65e94dd085b216

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Amount transferred:

526.460900 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

272.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x880639896ab98ca414ec6eb824f6317f77a0ea78

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Amount transferred:

120.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

113.714434 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.025220000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

28.965190 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

61,000.021210 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.044189043454631880 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

1,299.280000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

1.427761419356056064 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

0.001107844201654233 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x119f90ebc14fbba2ec0bd0dea65d313e586d1bda

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Amount transferred:

441.408429 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x0f235278c588988095f10a4f1ab81d874ac17a1e

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x992d8e3cf7539a8fbfe819ca76e167b0b8df5a9d

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Amount transferred:

60.500000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xd9648b4cea290a38ea4fc2fea0f59f2a11aefe8b

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Amount transferred:

9,678.700000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

0.070000000000000008 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

2,290.080000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.141842090000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

12.520000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.012516000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.064972780000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

96.745595 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

546,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x349e9a56ed5e9032b5eb704c5c82a75e79ec0823

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Amount transferred:

38,100.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

0.114452210000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

5,542.722028 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x3b3ac54412febeb50e919e734094b83c1bae6202

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Amount transferred:

1,919,447.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x34f16ad13f8db14f2777ab43bfb5683435a9be1a

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Amount transferred:

2,523.252325 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

0.014198131766462304 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

460,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

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Amount transferred:

0.440377315283735104 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

391.010000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e 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:

0.050239050146788168 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.070555507696286000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

125.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xeab648cdd32de95f8f3f755ea67d36cc851635b6

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Amount transferred:

0.151855249064026432 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xfc93bf50747f114fcd057eb13e744cfc86b168be

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Amount transferred:

43,483.094878 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x0836c250d0b9071de1443e4b347fd8aa37439f53

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xce9398b4dfb537b95d1a4f02b4726934c5c0d0d2

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Amount transferred:

60.170000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x89ef2721b08dcee658eea51db60f14b6ac5ed6a4

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Amount transferred:

0.144094817690130000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x30ef9c61c3993cb1e6b68b827909450aa90a9fb2

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.023289360000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.179463660527553984 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.043706000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

1,148.628493 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xe2e0916c89897056fa76d5994e46ae7853d73bc2

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Amount transferred:

3.891218816204764672 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.217911924358412800 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

43.890000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x68605352c2c4fcad8bffcac5e3218a9616a2b25a

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Amount transferred:

244.976727 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xd79fea72a2e534d08c70e167f50331cfec4f25ff

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x20d0aab0348a75a3a26e4a51f236bdc6694e8578

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Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x7d1030ad65b4bf452a5b591fb8d6e5582a99de6c

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x827bef178ad326f17a535b78d824c580b8ea106f

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x5cb41fdec23524f0afd5c01e67af15840ca98a49

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Amount transferred:

4.318274072218816512 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

133.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.137399620000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0x5068ef58b7bde571196cdfcb0044701a5cfd5c8f

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Amount transferred:

0.012016000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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0xce8f1c7c09dce7f9a653e823d72013a731b46f05

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Amount transferred:

53.770000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

617,063.599999999958581248 DAI Id: ethereum-erc-20/0x7b3a84c529f6f1fc941715cbfef6df16f28050c8 Name: Dai Stablecoin

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Amount transferred:

767.600000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

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Amount transferred:

10,027.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

7,195.080000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xcbdeafb14430853de1a3faf5e09e60e4c05cf1d6

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Amount transferred:

173,526.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x6303a4ca073894ab1aa45c9bda5da34f78e8df61

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Amount transferred:

21,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x14f3c48fda066f2b272cb17dd44ab7b41f9a6281

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Amount transferred:

24,646.109069 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0x7d0f91f8b41e5d4c93211a01dab84025751467e3

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Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xc675d1a9a84b8c8faf7eef9a87c5ff7f195faeec

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Amount transferred:

34.915103300000002048 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

1.750000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

3.953688465055194112 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

14,675.202173 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0xabf4da1b7c69cf149764960806d5549939ca5354

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Amount transferred:

0.008498000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.224077374829631008 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.010906000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

0.300000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

3,999.165871 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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0xfec37da6b80e83f3a2f3a63d93dd615316fa46a1

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Amount transferred:

0.003000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

4,132.828877 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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0x6e82a00a8bdd2913954c4e387d34adad71b989e8

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Amount transferred:

563.826816 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

43.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

74,700.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

0.250000000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

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Amount transferred:

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#1463

Amount transferred:

0.000131135967367472 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

28,016.607683 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.012213470000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

41,942.550000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

80.784884 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

1.124989 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

30,277.440051 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

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Amount transferred:

0.109513983512012690 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

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Amount transferred:

6,240.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

1,200.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

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Amount transferred:

8,134.553128 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1475

0x9386b77724d2dc406eca59300f28e0d88e1f8702

0x88e45de1d807802d92aabf85516b698ce2708fab

#1475

Amount transferred:

810.810681 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1476

0x8ba4ba843b7c9f2145c9512c08e5c2cee6cc1627

0x39a273c7b7fde1fc5ce53aa8f068514813552a44

#1476

Amount transferred:

23.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1477

0xaa2aca9866d689ab9260b397e77bea6e58e5f96e

0x0776936de92b08c6ef97bf8b58a4e27dc2a2ba96

#1477

Amount transferred:

959.517241 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1478

0x165e35b442bb380491d668a64126ca3e99b33dc9

0x96b6347fd175a97a5cc159df3a16d88655a1603a

#1478

Amount transferred:

1,673.000000000000000000 AAVE Id: ethereum-erc-20/0x5c53fb579341aa7db0e021ba404c1c6c75a070d9 Name: Aave Token

#1479

0xa0483f24ef8af1ad4956a90022536418a48b5b5d

0xa6d7197f6ce645c5119b9ff8714ba3c3d3577ca2

#1479

Amount transferred:

507.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1480

0x8f0b8996e567fb879584e95448783d2057be44e6

0x6a769bde9db4fb8567a376f55a11eeed3e67819d

#1480

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1481

0x88a476d522278cb49c55b5f379213bcc99087204

0x5766198f57fd6065e49351ac40f5e51f3feebc62

#1481

Amount transferred:

3,999.716361 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1482

0x0136680d81de40b9e8b93c778453419f151d98b0

0x3e96f9286d55f35e3de75529dd7d36a001b78605

#1482

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1483

0x62735392507a3c6d1d33da70285f7e16176dd989

0x58338de6b398acf4c563bd88f0e7ac3366910131

#1483

Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1484

0xf994eb574432fdec5026ae5ec639734fa7dbb7dd

0xa3ea28b779521ab8b7745c0e3a526c578171ea5b

#1484

Amount transferred:

480.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1485

0x3a14347b8d03eb0a369cb9375942c7dadcb3a976

0xd6bf76605b00562e5b18b37d7c0e79f5cd15b5d3

#1485

Amount transferred:

0.005384175967104000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1486

0xbd0392ef47a0c35cbfc252dedf9a1f6c9fc80b66

#1486

Amount transferred:

503.600720 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1487

0x30238b895c21fb98d8f776ebbfa7a149d6d1d01e

0x815107d34fe82c5536bc9aa634d7d16bb877b35c

#1487

Amount transferred:

0.000125827519730000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1488

0x71b8c5f36af747944831107b29a72f904a0dec60

0x1565f11a7e975672d2adc54709f75281aa51fbd8

#1488

Amount transferred:

49,638.170000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1489

0xd40a6e2e7e7a924d6e1ebff51202c006f2b0ea4a

0x2863bcae80619187cbda7bb495bf5956c2c56f74

#1489

Amount transferred:

3,477.373731 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1490

0x4a8918c3a11806b80725743b7a020cbb5b5563b2

0xe7fe047adc00cdbf2c06dcc1b61e2b002a55eb8d

#1490

Amount transferred:

0.129924733398092176 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1491

0xb11a012564bc5ed3e3e66850467029f2effb78ca

0x394bea475dcdbc67de8230179fbef13091ebe2ac

#1491

Amount transferred:

8,218.773367 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1492

0xb69d2a7a3275a6ac7e9cdd06d15b73be3a7a76f5

0xefbb4e8ad58e5ccadc3df696f10e6791152ce3b5

#1492

Amount transferred:

33,306.000000 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1493

0xb1d2b5f33c6ac5df875dbea953de2a8c0815221f

0x8eef744dae4e4c9e4903d89f552b69ee49c5077a

#1493

Amount transferred:

0.005498191095129702 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1494

0xc69c42cac383f86f37e4820e34791c0216999c6f

0x6316e4603b4f14a5159f3184bf89bbe9eb8b6220

#1494

Amount transferred:

0.049920000000000000 ETH Id: ethereum-erc-20/0xbe0261a0e15449e63ae6e4baf5a6f2f8e0c8f66f Name: ETH

#1495

0x7f85be469b406a8b21784bb95bfc77a57142d0a3

0x69d10d99af2ab8cc0346e6e33c5832f849ffe834

#1495

Amount transferred:

297.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1496

0x7fe1b7d6263f6da914b5a1272da50c83fe43be7f

0x009d88c8b7db9f43e29b5b9dc426ae082c8d79fa

#1496

Amount transferred:

305,020.000000 USDT Id: ethereum-erc-20/0xec18b331a264c9a9108e0f2cd4806657e594e95e Name: Tether USD

#1497

0xd8b3f5badeb6204755b2dfcb86d243e1ddffe8c0

0xbc3fc6fb23dcd06113dcaf8af82eef0e0f05c65c

#1497

Amount transferred:

18.767277 USDC Id: ethereum-erc-20/0xec8f2ea41f0c8bd193151a4db19a4a1171803be0 Name: USD Coin

#1498

0x39a89360358cfb29cbf54cce55e7ec9148bbec15