ERC-20 events

0xdd0edfcf8feee209e204872f8f1c27a42ee4eba1

#1027

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1028

0xf135ff04047bdb7eeb26eadad86acf4e9965fb7d

#1028

Amount transferred:

1.502200000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1029

0xa599c03310d59731aaefa8c92b412851bb71395c

0x704a288b17f739690f5248659f941da0e68dca95

#1029

Amount transferred:

400.970026 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1030

0x377174ac01a1988535577ef4a12d5e6820190873

#1030

Amount transferred:

58.431676501904998400 LINK Id: ethereum-erc-20/0xc4264298c4d6751f6ad64132cdc497048c26b8ab Name: ChainLink Token

#1031

0x52a4041fa5f8f551f09dd72d5ac2cc0e35466768

0x11826cf9805182158345d494cd662c7d28b017fd

#1031

Amount transferred:

663,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1032

0xd376565599d5b06b073cd123508e66c71ce09f88

0x22dc8fc2ec7c7c929cde585c6c39b0840270e900

#1032

Amount transferred:

0.000777864099707933 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1033

0x6038a6213dd90b22abacc4d724cc54d7697a9aa8

0xb69405e7e4dda48f7663680e16ab2b7a73b337ad

#1033

Amount transferred:

599.380000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1034

0x950e18edfb93c6b305cd5f7d75aa5f0b1f7fadd0

0x02a3178aef71ade45fed078de0f451de1c98ce3c

#1034

Amount transferred:

0.006602792775862000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1035

0x3f55621f1b1fb551555fa8cd2e227170e262d429

0x6ee3b5591fd1cfef5d5c71dedadb0d7a239b5f48

#1035

Amount transferred:

39.293000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1036

0xdc1a27b03712d4979ee4b2f554b33e154005d373

#1036

Amount transferred:

0.045097950000000008 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1037

0x96831065c97dfa41d62ff53e271e15af6fc1d557

0x851a4e79824cb19c9c93d55eec5ef34c5479a83b

#1037

Amount transferred:

0.029917184544156000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1038

0x4bcd904ab6ce98935b8c53e60505220b613a2019

0x40cafdea16f8f0a8c2df5eb30a82c4346b73d8f1

#1038

Amount transferred:

298,500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1039

0xa8bdaf78feed1cd2b3856cd957f31763355f29e4

0xc79d09f6ff8a10f466a10aa5746a08328e3eab8a

#1039

Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1040

0x02d1d9a60cae164cf917486c4585bdc5efce8427

0x3a84803c59ee468193b68112c133903efee27b42

#1040

Amount transferred:

4,995.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1041

0x035682df603e1549304f44407acd36ba3d9b81cc

0x5e44a4ea01528417a31529cf9212e83dc67c83f6

#1041

Amount transferred:

21,407.065266 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1042

0x66f6b1235f1d2631191deda5d03a4e9cd1f5e9d2

0x1f524eb398151eec433c738504485473352f5ff6

#1042

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1043

0x2fa79fef292423ba1347f54aea6d335fe5e5cc9e

0x5b865a251ff99a131b3e27b7f521c9074a71c369

#1043

Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1044

0x907f3b233b9cdb4bb58e7ab778617d5a8db671be

0xffdbba0f1afed600555cbed6402d65cb180852bf

#1044

Amount transferred:

153.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1045

0x52d25cd124d8c2d091fbb81702905b714f2e4557

0xac38707865e49fb267a7997b55f7bcd4f9c7284f

#1045

Amount transferred:

0.048981970000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1046

0x66b2d8b4cde652c4dc00b3fab3aa84deb429006c

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#1046

Amount transferred:

83.916000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1047

0x1790b30e4cc741cc98df1f4ce5e0d78969614e0d

0xc586e992dd375eba310e8f738693c251564a4365

#1047

Amount transferred:

10,041.245924 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1048

0x7e1c5db286781ec491b352ee9c0f174ed8c627db

0x7566e85b6bc772c68ef854e023151e884c926f85

#1048

Amount transferred:

850.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1049

0x1597017553813f111ec60b958caa075e910c0d55

0x8891533fc75c033bd324f551317448e507714532

#1049

Amount transferred:

19,492.400000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1050

0xf9e7dc445d36202cf037b25766e22dcff5b67b76

0xc8abea396cbb292d0b419ed9fa477afe4b1075ab

#1050

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1051

0xc7ff840eac9cc7114036c88bf624c969feac0cb0

0x0df340177a2eb505cc7a55b108ebc3e11507ef17

#1051

Amount transferred:

43,227.526626 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1052

0xb050ff5ea4bab82865df6d4f2bb3d731498bcb5b

0x3537125230515c72b4a34b0789d622b56e25688d

#1052

Amount transferred:

2,743.620000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1053

0x5fd4008a65d4015f6a04e8b21ac4cac551c08a8b

0xc8799be3db03e00be2de262fa788ca48dd81a99c

#1053

Amount transferred:

570,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1054

0x1b8c117d509a74af3fbbcbc4bedcce1f28681e70

0x62f675a43a47faf2b0165d904672057b81732d8d

#1054

Amount transferred:

17.999902203144796160 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1055

0xdf6c66195d52cf8e6bcfb0afa1a5114fa18025c2

0xb687c166c4da8c6dcfd0b9393e60d79f7b24e2db

#1055

Amount transferred:

0.071378080000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1056

0x38f81329c6ae4a6ff6769a8be10b812b6ffb5391

0xc097e6503169e46807700f9e044541cdcbc2ca01

#1056

Amount transferred:

1.441069734519950848 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1057

0x25a4eda1787b677062b863e19e0832dc824f89f5

0xf5c4118e96e86f1dfd7078b025303a2a4a876615

#1057

Amount transferred:

0.948900000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1058

0xeccc3387004f4761ec7e3bf87a009c3048167427

0x70848331765c3dabb2c8346425c201ae70009716

#1058

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1059

0x6e402909be50b3cc3d6eb5d37cf920f8af5b6dcf

0xd39c1a812f7f85979aaab6614e4556fde21b1d5a

#1059

Amount transferred:

25.792000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1060

0xecbf0c32b8716ece0333ac237183faac51abc9b1

0xc58a1ba995f9017348fa39052d79351c3d4976ed

#1060

Amount transferred:

0.017762850000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1061

0xbc74a00865ad71fba3be569604fd025e217268f8

0x00064b9e073b8eeb60fb4c61d4ef44682237be59

#1061

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1062

0x60fe9e936b466d1ab90037dce72518bc474d7d3d

0x9ff595904aec408b381d31e227e14e8f541944d5

#1062

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1063

0xa66c2fd2053df80c2fb95410e03f9b9acb9724b7

0xa9d1e67b22e4d810b13435dc9104d68dcc528a58

#1063

Amount transferred:

4.725673120000000000 LINK Id: ethereum-erc-20/0xc4264298c4d6751f6ad64132cdc497048c26b8ab Name: ChainLink Token

#1064

0x4ed91788c8d2d1f7947d085477bae945e8713c1e

0x6a54cd7575dcd5fa91511af7970c6702308ef5bd

#1064

Amount transferred:

0.097313040000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1065

0x5f75c61cb90f1c20c3db29ce8972293ab9233625

0x2eed56315a0ff1d3a6ff017adf58f96ead2bc95d

#1065

Amount transferred:

0.004642487943075383 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1066

0x5896d0744e5de9f66f059daf529546c6c491f5a0

0x88b3b78ca259df659ac9bcdf90546d2092bffd72

#1066

Amount transferred:

12.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1067

0xf537cafb2e499adc11cc330f14f1e5a6e97fba31

0x6185e54ee5732cdaabc62087d4d2ac05b98641bc

#1067

Amount transferred:

124.520000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1068

0x2e1244a2297de1a7d27a003694381166ced11f2d

#1068

Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1069

0x5363984222fcbec3eede504a94b051cd21bc90c0

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#1069

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1070

0x0f4fa135fbe64f97934484be86dc999b7a9f959c

0x06f09df52fd5bd9fc63082ff66c72cd0662572b7

#1070

Amount transferred:

0.025054247893264544 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1071

0x9818c85e8d74f034679a93b857a4796c0ada8b15

0x9868ab2bb05c1c124cc4f40271ac9f4092241222

#1071

Amount transferred:

1,024.479847 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1072

0x145b51d771af100b19240d8d5cab309220a74ce2

0x99427c4c0d04fc6423efd58748c8ad9b8b7f090a

#1072

Amount transferred:

1,169.700000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1073

0x70fbc387a44f1ecb92b804a7ee16bc31caee87fb

0x223dde2d4a883981c827b3935b5d254be9e9e00b

#1073

Amount transferred:

1.362122056605666048 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1074

0xc512ee223b6bfe34d19c26780b841edb37600000

0x1e4f7c580cb332973a637482dd1794df13c27142

#1074

Amount transferred:

562.303200 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1075

0x1dd337eaf004366d34617fec79f73693b5d04188

0x44a0a5065482926f07a897a465e85fdfe30fa35f

#1075

Amount transferred:

0.015836405593268000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1076

0x0107139b7f138cab087fce4b92d16b0b7dfbffac

0x542f2030bfc6fe7e1b8935a8720eeaa76b6f90a4

#1076

Amount transferred:

0.001131315351200000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1077

0x2cc2f5e4747cfe4a9171e7c095387801e38a4031

0xb012e2039434f91e0809e03632de84d46a4588a8

#1077

Amount transferred:

3,578.019325 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1078

0xab8d4e6db0b6812798b40ad5cd188801d6bc61cd

0x7ed991a29a83be661c16b8fd0e2b5ca0722fff4f

#1078

Amount transferred:

1,363.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1079

0xfbbe3abb94b70a4f11b7edc94a8a45440057ffac

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#1079

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1080

0xbcf850df2840ca3e8c0b87d28f592907d2189c92

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#1080

Amount transferred:

0.122897000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1081

0x20a1e422cfb0fd5a949c184a995d868c8561a825

#1081

Amount transferred:

41,073.455410 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1082

0x2568fafd407bf4f55c5b93f4fda390b8eee551d6

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#1082

Amount transferred:

40,144.796665 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1083

0x57664e61b975a22b0bc8490307e2e26dc90b6d79

#1083

Amount transferred:

0.000123185836891293 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1084

0x87cdacea4359f0a842f0271a3cad6a74efada376

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#1084

Amount transferred:

349.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1085

0x9ecd8f274ce4127700b42de33929cdf04f972b75

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#1085

Amount transferred:

0.000161633682250000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1086

0x65ba8c05431779a374ede4a6f294af586a8ab29a

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#1086

Amount transferred:

50.909240 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1087

0xbee494a4474adc0ae1acdacaf441125a02a12612

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#1087

Amount transferred:

5.240000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1088

0x7d053d18db3bc7a803e2bfee0eaaed13adbfd186

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#1088

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1089

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#1089

Amount transferred:

804.870000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1090

0x392c38d08e9a159fc109b285db3b3c1efda5164c

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#1090

Amount transferred:

11,773.826265 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1091

0xc073bc8dee1a924190bc278530e51212d98d9f0e

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#1091

Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1092

0x20a1b97a7838d4aa8df1bcc32c1be2a51391355b

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#1092

Amount transferred:

65,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1093

0x856b35cc1b9a67868500463bd01f145591c674e4

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#1093

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1094

0xe37533acfe9b9188085d30384cd8c154a4f43f7d

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#1094

Amount transferred:

0.225478195893912672 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1095

0x36eba060c0453f59b675f69d7b24f2a0d3ee03f9

#1095

Amount transferred:

34,115.280006 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1096

0x376d9db99b57a47f09f32940510c9b732295b20b

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x00bf35d72a1488754627e227c6cd5161d0093242

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Amount transferred:

3,425.690000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x9a17d29532d444a1398fa73a4bbe6adf03efb4ad

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Amount transferred:

5.785500000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x6c4693464456111894bfcd05f15d21a42f2d7ceb

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Amount transferred:

140,219.569868 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1100

0xc4cf5580d6d14139713196bf62fae252d456bbe1

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Amount transferred:

250.580102 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x1d3f3bbc7e83e8794e9628406aa56e7c788051ce

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Amount transferred:

0.057071000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x5bf85ca761734db46dc98c2672ec16ccd3e27b31

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x2e07d3c4491b8ec10e83f46b50f5ab8d413f790c

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Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x4ed91788c8d2d1f7947d085477bae945e8713c1e

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Amount transferred:

0.121790890000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x2942b028c2dfab9b8a0562e34b482be9354a6296

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Amount transferred:

0.004326849433915000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x01700b11aafd0a4c542c79d3c3ad7a596618e987

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Amount transferred:

1,507,601.287494 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xe86c9677fcc6936b0f6a71a19738dd0911396961

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Amount transferred:

8.009793516999999488 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xe9f1a7d64790b3a9521013865db852f44c12ac77

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Amount transferred:

150,377.176953 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x5a659a97dfbd423a8824d472c879135b7e6c2227

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Amount transferred:

0.000296295153208377 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x47e3c830c4db1a0f17c6627f5fe215d162d67d4f

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Amount transferred:

0.663793179746342528 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x5402ce6e14e1c58bb0cca786ce8357476e69d30a

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Amount transferred:

0.051328000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xcac895227bace0187f8ddc00cd57b96efaa7ef70

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Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x420da7358e1b169beb48c658b597ef5c51d553f5

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Amount transferred:

1,036.540000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x3d9873d7e3c95cfff5ffd8b0411387a7e79dd31d

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Amount transferred:

251.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xe1d6429753f4ffeda5becfbd18ed1dfea7b86b78

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Amount transferred:

0.115385800000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x3d9de759ba4239317510ffb5f0a3aa3e9d0d148e

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Amount transferred:

0.064887300000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x217b7507821e92271ff25c29c280aabaf0cd7efc

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Amount transferred:

21.000105 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xde8a8b96373562540bb55cf9d6df15f30bae675a

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Amount transferred:

3.240000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xcb24cad057e2655dfa640444f68702b92312817c

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Amount transferred:

0.327069587325399360 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xba4ce00069d95d07aa147d56649821f20ec88993

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Amount transferred:

0.000589000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xd201bafdbafd7efd609a8f9a54e9dc6c97760631

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Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x850c0ac6433d6109b65d45d804e9673715bb7e7d

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xc4f113434469234005d7351df98e7482d8c945ff

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Amount transferred:

0.022265955843958000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x72b0ab4c0be5dc7cfb2dd509a0db31b41ba95a03

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Amount transferred:

0.000106140218661631 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xb00cb5f999e8223b1fd30d2152c25ae23b63ccfb

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Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x5434273a68293c06817a26448087dc4f7049ffb5

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Amount transferred:

0.016843000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x23f5ac366bb114e5359decd81fcc8847c5ae007d

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xd1cbdef6f36c93b6ea36649578dffb53ec9428aa

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Amount transferred:

401.700696 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xbcdf8cdccce28fd59d4f1a0924d45048801c92e4

#1129

Amount transferred:

300.066315 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xc18d32e04ed2785d0a419bec6c13514bc482489d

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Amount transferred:

0.498686290775524992 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x3f7abe19023c0bc6d0028c220dfea4873c068b60

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Amount transferred:

9,069.595293 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1132

0xef19e4cf4771db0d690c9546265382a379c8f2a2

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Amount transferred:

0.000216684254205299 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xcb1008aa2a5f9756769920001cfdbbd18bccd02f

0x656d5ca35d8a827054e79536260e4280ac7a05bc

#1133

Amount transferred:

250.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1134

0x8aa5a17ddab0ca2f58fa13e7ef51c972ccc690c4

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x245828e7cfa30cf578a56dd9d314b28fae78bbb0

0x67adbf711f034c3ed6455fb7cb5e4a33b45883cc

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Amount transferred:

164.550000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x3233bdaa618944b0ed4533fa7655ca7e126d4b66

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Amount transferred:

70.023000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1137

0xe348f025b7396f2604a03a51166cfe51fdbe1964

#1137

Amount transferred:

7.826201 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x6a517661a56e3e769e39cbf860e4618d015ab493

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#1138

Amount transferred:

21,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xa115c3a2d2c298cfd425fdb9c2dfec3ed7ee9c5e

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Amount transferred:

24,751.850000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1140

0x65ae36abacb4fe8548dc1fd8483a989aa8bd2534

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Amount transferred:

0.043780000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x0260487761a904c4709f9620193cfe54fa3daeb6

0xeffb2225d24acb312342db7a0b65c44f3ab43f22

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Amount transferred:

1,211.913085 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1142

0xa0618c066b9d7dfce8e07d1ad614bffc3685ea6a

#1142

Amount transferred:

0.028398846015146048 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1143

0x79c8f313d67632426d137c1e42e9ca5fcc243443

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#1143

Amount transferred:

0.044935000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1144

0xc4fa956279a4a7625f6fbf571575443a3b137872

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#1144

Amount transferred:

10,829.310000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1145

0x9489ec723649adc514c6897d9cc9640979ccc5f4

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#1145

Amount transferred:

50,009.101656 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1146

0x27b440ba26201d1e8169d9f96889df871eae5537

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#1146

Amount transferred:

520.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1147

0x7b9d788345504cc0335f2071ad448ca2f7abb780

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#1147

Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1148

0x65a4518b5d8a9bd1f7acb42465a10e443d1142a0

0x303b99e5168c8fba9218ffa95fff806f1ab8ae69

#1148

Amount transferred:

3,800.555000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1149

0x6a697a246691db1109f540e519856cfce890b4fc

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#1149

Amount transferred:

30.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x14ca18c198036b19295389fdf5e09f964622c0e3

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#1150

Amount transferred:

0.739930622353485952 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1151

0x02e3d6d4ebca96573215718e6b102ddfde255e1a

0xb0f645588d09c597205931f62db97effb6a04b29

#1151

Amount transferred:

189,505.839165 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1152

0x5bd615d1e04b4b6e8b8c9a0c3b5264722d6ace4d

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#1152

Amount transferred:

0.467600000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1153

0x0551390a7dca6d0eb5089c1ba13300a2fbb12393

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#1153

Amount transferred:

39,170.372640 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1154

0x4457d295cfa31f68a1a21cf478ffac414e6f3856

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#1154

Amount transferred:

850.253300 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1155

0x24ff65270c66e503c86e13bd953ce888e91e3f27

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Amount transferred:

340.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1156

0x6a5376e168433e692e851661a86168eab06010f6

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#1156

Amount transferred:

1,135.470000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1157

0xce79b081c0c924cb67848723ed3057234d10fc6b

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#1157

Amount transferred:

0.359979 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1158

0xe852453d3ba1b99cdda84ca5e07d112e1b73913b

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#1158

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xfd43eb66bf15a71a298871ab62c88872f0e52532

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#1159

Amount transferred:

105.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc7a9609f57d2c8b78fcfa8766078810f9fafbd54

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#1160

Amount transferred:

22,268.820000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1161

0xb9aab26ea89db9e4c65564055189d864e597a995

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#1161

Amount transferred:

71.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1162

0x275f3bb098ef090be09b468f2730b44ceb3558e7

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#1162

Amount transferred:

109.965631 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1163

0x496251394b5aad02e77f78ab6b50aad1c35482eb

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1164

0x9a041239f3c0d292da25c63b9bd811a2cf75247c

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Amount transferred:

8.829579327379257344 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x15218592332efc3b937bf3c81d31f723f50d65b8

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1166

0xa6188a4a4627e79d6cd9ff3d2d178237de3c4f52

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Amount transferred:

305.104264757710880768 LINK Id: ethereum-erc-20/0xc4264298c4d6751f6ad64132cdc497048c26b8ab Name: ChainLink Token

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0x00fdae9655e80c17dccd56b8033b175ceaaacdce

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Amount transferred:

189,211.461000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1168

0x90d0de67034b61192f805a84f716123ce992df81

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Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x67c66be15af3f7da915c12e5f962620e592965c4

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Amount transferred:

419.683000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x334a821c2b5fd0714e0df7a9fda993569c309556

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Amount transferred:

800,003.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x77e80ac3a97021f82d3c9c81fdacafc452824429

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x233b17c9d923f9bb63c673f6d6242b86ee9c7fe2

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Amount transferred:

47,016.341501 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc3f124c00da306dbfd6287ff8779c84e455a56b7

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Amount transferred:

0.662968774170736512 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xc785aba9a03b47367c5850de93fede5ba1e33aad

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Amount transferred:

0.044237100000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xfc8293855b840a91e699eefe22654ca9ed44e763

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Amount transferred:

0.765312000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xc648e944bb07a6f2a8bf330b5e4b9c7165abd0d2

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x98c6feaba7507940d1cc50a66dbea7b3cd1eddf4

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Amount transferred:

0.007404360000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x245828e7cfa30cf578a56dd9d314b28fae78bbb0

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Amount transferred:

13,816.250000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x48d3c3e632abab112be40f90855e2739bb4284a4

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Amount transferred:

0.345228747122180096 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xa661921021bf9173993ce9e3d36336593c888a63

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Amount transferred:

4.984858241558291456 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xdaff948752e261c8e23bf0875f4f0a532d4cc85a

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Amount transferred:

0.000103961288832000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xf68b82396a695a9fa826cc8863fea2b308f99e64

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Amount transferred:

0.000256290989514000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x7000a5ee01d98fa2af8e5fd7ee0d81014ac34c34

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x730343141e5f740318e5c4c867590319a38c1bc5

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.028615578320837864 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x237516ef69e03bde7af1af070f3e21e45c9de5f3

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Amount transferred:

107.590514 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xd3593388ecd30bba059650a76e981a7611cc4c12

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Amount transferred:

498.499999 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x40aad23635cd050c3d962b214473237e762c08df

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Amount transferred:

42.079000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x248e81e026ef8ce49a6b82349b13a8a82c8272e4

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Amount transferred:

255.940420 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x1a7c42c80a2a9756e9267386fb8c1b42f90fce58

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Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.000126221695398674 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

70,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xbd907eb7fb3883e8755e92e791970ed365abc5a7

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Amount transferred:

10,678.640000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xe44acc22cbc8fd5a7a11f8e16c26d8e6ce7469aa

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

1,518,235.412820 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x1d216168c7f1f9a80580dfc7dd2ced47c9deae8c

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Amount transferred:

49,540.867000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x618c6e59da5fdf689c636398735589f03ae09cfa

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Amount transferred:

39.580000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc1a9378b68d552f43b641fcfd726b9df812662df

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Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x6f4f97b731638e742fd64e8f8e18f59414826536

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Amount transferred:

0.345045339879017024 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x72705ff50af3f969faf7f15a8eeceed6eb9b504e

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Amount transferred:

0.006147937574870722 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

91,395.998649 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x6716d3e54910ae5230087f7c516c0b868e016489

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Amount transferred:

1,366.100000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

7,737.220000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x4556697cad6a25fdec5a03ed97e419486982a882

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Amount transferred:

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Amount transferred:

0.010824227202894032 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e 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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0x2188c2f36b6a41b788d0fd66607f0f9ca0eae322

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Amount transferred:

53,219.800000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xe8d87280d377664cbccd044edeca88f869c4940d

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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0x48623ba641e46369c525a6587b290830c3b583cc

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.040377030000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x532a17449ddf512f558a25a92eb9a9c153d454f9

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.260926288323548608 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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0x89813a54704e89c2dedb5942368fd59db0a5473b

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Amount transferred:

50.000010 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xb54661c925f4445b753549963148d296662d00df

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Amount transferred:

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0x11c4fbe93c221fd6d3be84e279cf795a4b354212

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Amount transferred:

384.605000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

4,561.289990 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x0db2c44ecfb857cd85c8f35ef6e0832cc023ea55

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Amount transferred:

0.625392088967193600 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,145.923352 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

21,000.210000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

11,576.002248 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x7c8c55108d965682573c3c88f9ac88ab058a0a92

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Amount transferred:

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Amount transferred:

0.019338184052117500 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e 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:

8.144230000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

31,816.290000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

0.292953355160201792 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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0xddca1d527166e538116a166e794dcf4ad7e24a6e

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Amount transferred:

1.749685603368144896 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.007060804274160000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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0x3c67678f122635bcacc4966fb1055b97a1b5b75a

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Amount transferred:

0.010200 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b 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:

0.023600000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,166.333232 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

338.837429 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

13.323138890107310080 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

1.849471221771289088 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.000304744800000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

6.073863330855717888 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.008644780000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

1,320.401889 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.000278241406350000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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0xb4d04d6d361726ac93c275ba56bb02d7cab5b00e

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xe42cf5a88053b9d1703cca7b27fe0eff280f65c8

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Amount transferred:

474.960697 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x0dd57976a0ee8691671d25aa4ccbfe169b4cc687

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Amount transferred:

2,419.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xd3600101608cfae8b80ec7b0d7bca4684ebcb1ac

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Amount transferred:

0.046083050000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.103600069248520000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.162400000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

2,435.738408 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x339d6b6ba06f44966e11fd26c09ca17f302c7c3d

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Amount transferred:

0.229575789855504992 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.030500000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

13,946.041269 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x33df18c8737b4e7c07d1c012774b42cb173121cc

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Amount transferred:

178.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.065676000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

16.700000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

1.545741812536849408 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

0.006769879861662450 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,445.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

2.999920000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,800.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.154864230000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

0.216560698379571872 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

2,182.190000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.050687998448122000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

8.200363298963683328 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.004983630000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,000.193850 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

568.160000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x46601b06617e8b0b039c796b482c152e2f3eba0b

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Amount transferred:

8,888.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x4be5ef58b841986f6dcd668c574798c232849a65

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Amount transferred:

33,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xecbf0c32b8716ece0333ac237183faac51abc9b1

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Amount transferred:

0.010983400000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

190.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

510.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

129,103.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

9,048.958929 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b 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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0x367fbdb3ba900e64855761e271a925ba6b2dc6a4

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Amount transferred:

1,040.592839 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

18,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

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Amount transferred:

665.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b 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:

5,269.250145 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

8.982407756481997824 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e 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:

449.024247 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

10.873749246992865280 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

64.330000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#1437

0x16d732931c1e7d9c33f71ee50f183e68d62ba40e

0xf27f2e7994023737f2a8aad97831f656838a551e

#1437

Amount transferred:

0.064023000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1438

0xf8b3f7d37022e2a82fc062e02c61cdc21b8f0a63

#1438

Amount transferred:

302.577301 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1439

0xa5d223c176daab154a3134369d1c0478c5e6fecf

0x673a529d95d57e47bdc4b8dfc68539b8bd52ff86

#1439

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1440

0xced1de3a2acc05eda8d6e92c87c0212235248cf1

0xd137ae4a5be56305c0a8451dbe0f94930e28a958

#1440

Amount transferred:

5.673826472323945472 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1441

0x462a14c25f99ec014a90f8474a18faae57162ee2

0x4b82de0309a0132564b0e61355e1da810d0152b6

#1441

Amount transferred:

605.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1442

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

0xbffadbce232022e62ebaa06a1afff62f7a264aa7

#1442

Amount transferred:

19.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1443

0x7dc8d527ecc6cb3cf2d5b278ae8dd4e5448d50c9

0x6faa17684dda609f6da9df81ff70248a2d6ea999

#1443

Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1444

0x886e9c31c086ac5c008d09d2ba7d2fba1c66c06b

0x2c6bfa6f8207019fbd429e4712f16d771c33e92b

#1444

Amount transferred:

10,760.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1445

0x444ffa8f8b916bc4e796e338ac202b6c46b96671

0xf9de50025ef46dee2fd14c13ac792d37e09559e7

#1445

Amount transferred:

699.390000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1446

0xc09cd9d6345da63f6295c17ebdc06cb6c075565f

0x1e7f72a9cfb97ff60019d7788aac4d4264792ceb

#1446

Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1447

0x11bb574b6f53564edfa20e8f669f6a4a4f95e955

0x943748f64b761822427e02878fda3781b468ca05

#1447

Amount transferred:

275.108936 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1448

0x0732b2b9a9309b36c9d1e770429ace244aab32c5

0xfb190ee8ba7e9178f9cbba216e11c5ef11744f39

#1448

Amount transferred:

30,002.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1449

0x3fae860ffe8e24b3d3a5f042b374fd7b57345f90

0x76729173082e5516eff21a847b65fd76c47152b4

#1449

Amount transferred:

804,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1450

0x613d0070ea99aaff9ae50891f0b8d2d81e7d5451

0xb96e5251caa792b48cd5300fd5e1223fc95eb278

#1450

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1451

0xd6ecc9d3f940be37bfeed0d942248ca87a654410

0x1424d31a4b77cf26a53afdb0ed35267a5d20e16e

#1451

Amount transferred:

1,000.944948 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1452

0x0d8b73e99722f217a5f14c4a09572ce9daff2922

#1452

Amount transferred:

2,190.891282 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1453

0x93ceee2b2500983a189da1cd4ef3ab6b7b159eb4

0x2bdd617249811ed343a32b8d1c16f0e97c0d60fc

#1453

Amount transferred:

115.398297895405780992 AAVE Id: ethereum-erc-20/0xc2e0018dfd7c1ecf54c37c0678df2d3224ad8f67 Name: Aave Token

#1454

0x774bcd8cc576d727b98de48f156017d7dc3cd1e0

0x34d2ee6c235a7c97167560eca945536f00c2102b

#1454

Amount transferred:

0.026604908317327000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1455

0xf2c7a6df1ab1ccfcbbc8315f33152e7dfc2490d8

0x9d2e64cb904279a982319e2edf5de928e7e7faee

#1455

Amount transferred:

20.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1456

0x4855e2ae721b022b726abb0adfc4b11f836049ff

0xb3c2aa1c09984197997357668e7e5958757636c5

#1456

Amount transferred:

26.004000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1457

0x230c41d5fb6c393c217ddaf122bf493de351c321

0x6cb27fa0b7dd4498a11946db939defd5e3138fb2

#1457

Amount transferred:

1,052.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1458

0x23a6fae014e7e0a4ea6a6dcd29bc547949bdd1e7

0xc10150ad65b3bb568c170ee8e8836cb426b28e12

#1458

Amount transferred:

10.500000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1459

0x4334c0f77edc293a01f9d0abe035bf50817edaf5

0xb012e2039434f91e0809e03632de84d46a4588a8

#1459

Amount transferred:

27.289484 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1460

0x5feb904fd77bf3b868fcf43351802d5210920925

0xe86c0dff0e0c11a64ed122b708fd10e84c396961

#1460

Amount transferred:

0.228284164466009984 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1461

0x367c6e4ad5bee93f31417b9382ae513e16ca5420

0x3df619e12c7d0e51805694b86ea2e4e162fb3620

#1461

Amount transferred:

23,013.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1462

0xa1ce275a91181f63144e2da662cfe8fbaf11a3a2

0xf5309b4268c865f341b41f2543938bc26408e5e4

#1462

Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1463

0x819b21c3aaacaf0ad5a078b9e24e6ccad8c0b819

0x6b624225c0f607897327fb1356be90c3f2554649

#1463

Amount transferred:

38,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1464

0x869c8a054760bbe29a00e93b3a028fab04a2547a

0xce611022e8bea72903726ae9349c08bebf4be949

#1464

Amount transferred:

95.677600 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1465

0xe4eca73bd5855b43b763c0582d2e905628c9e513