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Senders

Recipients

#1001

0xd1edf7fc3d913c94e6c649985ce36bbc2e871d0e

0x936fb59f3110bd011fe583ff87fb88bf06929f0b

#1001

Amount transferred:

1,000,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1002

0x100032ed9ef405648dc3cc71b6d09c63011ea4f5

0x5a54977973460d6d9fdfcd51992256f6cfb341b5

#1002

Amount transferred:

2,641,736.726615 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1003

0x9d12b3861a23a0cfd66ef279cbc7d1bb39a57019

0xf99b8b645752dbee0a77818d46e13645ce991d7f

#1003

Amount transferred:

0.576378227386937792 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1004

0x83cf67c2952c79b93d84fab5aca8dd94f03453c6

0x296af808c82e2ba4c12858bd082fcd04d4bc9c37

#1004

Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1005

0xf5c563e6b72b0ba69f59435d8f1279624e3a9200

0x0ee0192efbb9f9f33ba0ce1ffa9d7e56bbf01bc1

#1005

Amount transferred:

0.000000025000000000 ERC20 Id: ethereum-erc-20/0x126f3fbce27e4d97856090395b7bbec16189c538 Name: Token

#1006

0x5c4d57e59dba832383b0cced49f381591a1d32bd

0xdc879336791b1cb0b3993bb8d02405b6a5bd871a

#1006

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1007

0xf0b78b3c0e5b070062f32d9e25c0319b76fe3bf5

0x5a2054bf45a6bd9400103fa2a77cc26c722d2b60

#1007

Amount transferred:

1.100200000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1008

0x6e964f3950732617b0da63a2211821a9313e1f58

0x8b9f1477cb99121edc0a5171c0017fb429fa09ba

#1008

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1009

0x2964632298b3e1db7e6184be14c878a0d5f80724

0xcd2fcb554cc8e93c44749ac470f44bbf8218e6d2

#1009

Amount transferred:

20,879.226882 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1010

0xda47ccc4068ad980aa0bcaef769e0f9eed60a8d1

0x293b6c9e58f550ee6b7598d49230f09f262fa49a

#1010

Amount transferred:

10,141.459584 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1011

0x98788786fa7657ce340d704a33c6502ada86a32b

0xbf421a4bdcd1afd51a0f35d239077495425d1e2a

#1011

Amount transferred:

9,854.887100 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1012

0x9bde666bd69e36e574c44c09a56e2b32739f9253

0x7c9a251333f8b4a316d5c90d51a1b50d7a9824a5

#1012

Amount transferred:

0.000000500000000000 ERC20 Id: ethereum-erc-20/0x126f3fbce27e4d97856090395b7bbec16189c538 Name: Token

#1013

0xb21d75b746ee806f25fded48bb1c97d96ee580f1

0x6de402cb10a89bfe538d91898ba3dcf75f8b4ed4

#1013

Amount transferred:

8.187980726607832064 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1014

0xaeb6dcef90e7f7ff184b5cd0c8ab1386d25cb25c

0xdd5b371b515eddde92808f5cf917bd0feecc0a2d

#1014

Amount transferred:

60,700.000554 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1015

0xcac1e88e99759ac0abc3c986cadfcb978f7f240c

0xac36aefc884f2cb308270e48b7b3bc25515e9e24

#1015

Amount transferred:

13,986.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1016

0x9345617a54db390f640d07a57fdac464fc372b41

0x5879c158fe69d7725b2b61b92cb79383b7b21fa8

#1016

Amount transferred:

10,119.337409 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1017

0x661d2205eb8556ba67155151052c75aa5e55ab92

0xc857620897d8b39cffbcfc1e6f78325dff3f76fe

#1017

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1018

0x96e906929a1650439ff1fb923ca9c0b7a101002e

0xb10769583043b5255ff5407b61e00da4ee4eb4da

#1018

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1019

0xa822d4d9e2d0a115229e34e0a1fa0c71c88b3aa7

0xf22e9279ec46148b8323cbcb6091d15d43f87c2e

#1019

Amount transferred:

11.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1020

0xdb5505b715a393cc213e10273478542bf25cf866

0xf3f4ce9a54a06f5d3c11b93906c3c5a3511fd97c

#1020

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1021

0xfe9d0a673b81f107166ce14070b10a9979280363

0xed1e0dbed93d5a530401bdc1527e12b2b760de54

#1021

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1022

0x69e3afd575f21305997fdc602a0d50fd75d0a990

0xa164bb519ce3eda02babccc0ccd3fb8e46e5a9eb

#1022

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1023

0x04b1b602c59b93bd2118ec1d719a574a0aaa7a42

0x7251ff62fece57005152c9c6e57c4f61f7c6766f

#1023

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1024

0xec5a925ed4121c6505720cab6bdf5f50f7ddd3b1

0xea5d0d121ff199eefd7ce91fe9eec353aefeaa9e

#1024

Amount transferred:

0.987392497571708032 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1025

0x525cf0e32ec2dbc65ec84c7dda296613c1342af6

0xfe00aa3b72675a60edbfd2a5aff59aeea158ba7d

#1025

Amount transferred:

58,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1026

0x5eee6006bb6b7f5b8924bf3a689bfd29c84b082d

0x4e641fd5b41870b5a9b91c7be7440e4425af79d9

#1026

Amount transferred:

2,158.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1027

0xaf56d6dc16a78f96b393720264ca30f59a00db46

0x46a17b3f097ac6d5bfb7ff35a3a8b17f1e150716

#1027

Amount transferred:

13,789.639491 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1028

0x623d3d6f96485ddb7b9edb7bc775d7ab1b8a5b65

0xb8b7a51313880938a80d3bb9cb28425927efe42a

#1028

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1029

0xbd1d666a496d5ce20372beccfc4dc541e11d48f3

0x4ad1621df72f7a0694c328040e1e3d7f70be3e56

#1029

Amount transferred:

10.036282531887132672 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1030

0x99f44735b27b206c6e56609578262c2ae28a5233

0xb592e97c709f3a0558f37c5133ddc1df67b0a0ec

#1030

Amount transferred:

190,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1031

0xb900ef5a5a3835a4d63fa131e70a415844cdc71b

0x8e4142597ff03b4417542d6908fc6d1729539c61

#1031

Amount transferred:

2,850.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1032

0x01af803989cb22def284b21fb3de8fdbdfa5f52f

0x1adabee951119360f72d83fbca2ee3e1c7a0c0e0

#1032

Amount transferred:

14.880000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1033

0x1b6d398bb22e0556f256fc3a6b9e2d84f8be8077

0xed22a0e286036123f0c2e715a0ed942911d453b9

#1033

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1034

0xd86d98dcc0547b7aebf616e51dbd4b654d535277

0x77fe56ce2ee992bca91115cf4d264fda027581de

#1034

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1035

0xf57466f8f7e961b32761c6b602abdb662c9587f7

0x8769e0ab2b55e85e054ce2cbaf547aae3c5a8234

#1035

Amount transferred:

4.125000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1036

0x8d5e12cb3add99bf7b2d34a6d12524381f3fa35a

0x44919680a3c0bebd7cfaa808ab80c01d7e3dbc1c

#1036

Amount transferred:

4.999993827037064192 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1037

0xacd95f293db3d8448540f7c0591d527f90eb0d81

0x4e5458558043c84ea48504db2fd4c7b64e8e1ad5

#1037

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1038

0x6293ef7986e53f9214e1b0bacf414f48bea5ea96

0xb5866432170b824d002e5f167a5b553d4c6cb118

#1038

Amount transferred:

50,003.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1039

0xbde8bafa5aca10b27a3069009151a7377144c6a4

0x0189a7d99e4e73baa3b200620bf66fee5c90e2d9

#1039

Amount transferred:

100.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1040

0x13f17d4f7dd8f89dab37596ad09e8447015e7b86

0xcddd5dd02eca1ea8b6aa5da4af5efd9ab32225b2

#1040

Amount transferred:

13,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1041

0x1740e81758c6a34f255316138424f2c0e673b6cf

0xdd7485c726e011e51e7664de2a28b72c33415c0b

#1041

Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1042

0x0a1e92d40054068408fd33d11a776195a68ec4ba

0x1917802389cb232ff6f798ff1e8196b353b039b1

#1042

Amount transferred:

122,772.377850 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1043

0x4d15649a258b2a130a6ac7854c3c156cce44d756

0xee7c29c19bafb35a9dea7770935ec30228a7c32d

#1043

Amount transferred:

447,866.500000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1044

0xd73c33abbc7b6c38da9664d46642f067a6148f08

0x2f7711f6ccd6c4a6a899705e8687b5f75c908d90

#1044

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1045

0x81eabae8afa84b5eb27705404da111e1c23a9ee7

0x8632c0444ce7f0b6d18fe69a87998e21338b5636

#1045

Amount transferred:

38,254.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1046

0xc3d4128bd073f49613bc5d6ab170f547d9196aa7

0x87afb5121c18e09380d257644311f1cf46e308a0

#1046

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1047

0x16a619b22b9746b229e152f6fb82dbfb41ad9c23

0x6c83884688af77bb09d801f7dcebc589c224c644

#1047

Amount transferred:

15,000.001500 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1048

0x2414a1f6fb322b950aeb21349b6933baaf1d7f7a

0x6d4caff80fe43fb57ac7103d76e8a3e742ea25d2

#1048

Amount transferred:

54,945.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1049

0x9c9933108cece88118a28a283b1ad1da917a80c9

0x7c61887e2c908d343da3e0e9bf5d7e54d2ac2ef2

#1049

Amount transferred:

295,019.855919 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1050

0x82b4320e077dec32bfbe3ca9a0029b064281b799

0xee258ef670cea914020fd48e615daf0cdd5fbd5c

#1050

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1051

0xc45bb664d4e432e16b188ce3130f82f59ed92baa

0xb2809face699c934d46ec0d92b8e2485ff5647a5

#1051

Amount transferred:

24,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1052

0x5b7a456b6ec063f49964e251f8a65a2689f43dff

0xea82d86b35f12ce12b2bf528bd021354d3977619

#1052

Amount transferred:

50,800.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1053

0xe7a204dc05b80b4117304974077ec4f7523be93b

0x21f19257ea08390ce6e93e0714e01701e891c9e4

#1053

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1054

0xa471bc6cbd10d5069864b3b5b2c104783e8bddd5

0xd5710468c9a4042396b7a271712e338466815f59

#1054

Amount transferred:

136,282.799597 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1055

0x8d8ace898ae37e124be2ae7635a476a288bfdc95

0xa6ae203df3075f3d34d0d2b6c8c134c6dcdf9851

#1055

Amount transferred:

4,426.472630 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1056

0xd6bf76605b00562e5b18b37d7c0e79f5cd15b5d3

0x91618c80ae7521e7b4f5e78962d9545679da4bcc

#1056

Amount transferred:

95.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1057

0x5f418bf2ee2eb9d8c5563c248d2ff87855e1d6ae

0x5479e43a7abbe08ad43ca47650a769ded3d44dde

#1057

Amount transferred:

4,487.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1058

0x9202d45781f5d9db71d5003935f8f38f51bc0463

0x230b4eb3d00b52b7374ef3937270350e61101c06

#1058

Amount transferred:

3.792928718055008256 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1059

0x07d4ce195f6206fd5bb19474c1ffe9f60f46b087

0x1f9534f693a7caf616b40ba411ef30ccbcbea4cb

#1059

Amount transferred:

13,003.654026 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1060

0x4dfe360a8bbfafd4221e8acc2b9e11b6c3256e41

0x453a3a6e1caa4cb0dddae0acc035a68c66f6cfa9

#1060

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1061

0x6310d73c3c3fc5fd5d37c8906d63cb7298aa466e

0xc5305066395d8a2d4d317cfc95530a14a056e828

#1061

Amount transferred:

53,059.126170 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1062

0x26f6c8db204c4e71383adbfd8f8c3e2fe7191993

0x2d6463a10bcec757673912ec39a826f2f98e4599

#1062

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1063

0xdd5cd042db23c8196dd31e8628bd8362c9440f36

0xc5fa6fdbe04d2a842b377b3b1f28b388312c1c7e

#1063

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1064

0x27fccb938f9c774a5440a66edc7527f5625c1110

0x4cd5cc40ecebfdfa713cd502950ddfcbc0a4e1aa

#1064

Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1065

0xd08243bcc8d231203d46d9c51276da3137697ac2

0x88fca6ed873cdd2712904d6463969bd42deb73dd

#1065

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1066

0xf701a2e7b3c30706b640c1bc433023d26d390a6a

0x82e5d101b9196b0210b0bc6a05be8875d0fbcafe

#1066

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1067

0x9995e52112a02ac2d8bfe75c9738e8a303b18e61

0x0498c96fc773cae93cd8da412bf1a81c8d848e8d

#1067

Amount transferred:

22,000.941340 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1068

0xed528a4cb9be1d7f7ba1f4c2586d7d3f9f79ed18

0xa534901adbcfc744542464c6ac8d0887ca7fcf37

#1068

Amount transferred:

50,000.076367 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0xa62e11fb50482f2732f523a93348e16ca4c98845

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Amount transferred:

12,448.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x21e7dacc73018401429f6c373cdb37ce8ef574c0

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0xa3d6cb3888e947345e18abb414b78cd2b515fac8

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Amount transferred:

50.937055210486980608 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x82bf27fdd83fef073fcfa454b9ee9b9df22a4059

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Amount transferred:

43,250.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x5b12a8810b31dd7df6a9efb3c0e7298d668d1074

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xbf13632bc0be4c126f415ce52cbe56edda6fb07b

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Amount transferred:

3.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x3f6524750d2f7c02c038162e3512dc9a50f5e3cc

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0xff68bd818ce6ab97bf4754eebaf97fd8918ac73e

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Amount transferred:

2.469606209500759040 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0xd55c2a2add8af6850a5f4e8aa956964c773ff3ea

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Amount transferred:

63,112.433636 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x405d3022fb03ab4a8d6369b62eeb810fdfc2eade

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Amount transferred:

11,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0xec68e209fb6ee5bf2d821e206b41aeac926f08a3

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Amount transferred:

10,001.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xf1c25bb78b7b70cff64a446de38e50c8a540f32a

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Amount transferred:

2,000,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x133dcea545fffb584d4041312c882f9d907a2760

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x2f452c2ae18c382f245967241528218f79ebe969

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Amount transferred:

60,012.015347 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xa7797f44c0bb179f011f7e41906da081bbba2605

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Amount transferred:

647,500.008078 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x5d4c87222904d9f18c54615dbeea23e9fb838ad2

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Amount transferred:

60,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x35f1ccf3054812f18c7f796019590e6d4a874b86

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x1c828816347bc801f9b7ac01e89b62d9200e4ecf

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Amount transferred:

11,833.330000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x4447f616a0d4e5860e2f1c160bc277d5934db246

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x550a6521066c8fd430c28b0c0837104a9446acb7

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Amount transferred:

4.587992832600228864 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x2e33896bc3e80532526769e2585364ce843ef593

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Amount transferred:

0.000000000000000000 ERC20 Id: ethereum-erc-20/0x126f3fbce27e4d97856090395b7bbec16189c538 Name: Token

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Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x754fc550b88b06c33f5a0fee832cf19d0199559e

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

129,980.960000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x59e8b16626a0e3bd15b78dcb8096b2faf69f1bc8

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Amount transferred:

8,080.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x612d15aae741ee91ca0f9bc59fb498c0a57f6bca

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Amount transferred:

24,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x1b0aa729b6b7152681675393c23b5a4df6c58571

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Amount transferred:

33,000.020000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x1ae20d17017322e06a62fe27c770134786e06c57

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

78,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

84,855.035703 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x77ae73373aa2aecc33d273796a9831615b56780d

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Amount transferred:

12,500.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x98d4dc26a5e83e62d96f4d8d517ffee5ed402547

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Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

100,362.000599 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xebd0574035c5995e71428cfffe6c83300f362e16

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Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x7a3dcf8593756e5ac50bf721e6fd4f78271fa0b9

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Amount transferred:

0.700000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

70,996.740000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

402,080.480000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x910db974da2b634da7608a09c950a17204c77a9c

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Amount transferred:

760.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

225,161.720000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

9.960133935892502528 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

15,000,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1114

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Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

5,500.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1118

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Amount transferred:

4.061261350000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1120

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Amount transferred:

61,336.887101 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x40e92a3f95ec7345f4832065e26b801dd2ec07e1

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Amount transferred:

14,300.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

48,949.790000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

6,944.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1124

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Amount transferred:

95,378.983376 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1125

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

20,032.370344 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

21,550.841422 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x0d7c6ff27e22a305c6c4dbc76edec8f84a695223

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Amount transferred:

23,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1130

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

998.686529 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

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#1133

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#1133

Amount transferred:

40,000,018,004,000,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1134

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Amount transferred:

16,800.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1135

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#1135

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1136

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#1136

Amount transferred:

93,805.655667 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1137

0x53694c97e1aa3f162bd13aa6c7b1bea2349040e3

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Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x9cbb76140a2812a8d73b6a7762c3aaed48693421

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1139

0x77e745d03a25c24f4609e4511221a1cb5ab03c05

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Amount transferred:

4,300.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1140

0x5405c9ccc5b8c398424ee7ee026bf33cbcf1059b

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Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0xe1220e9e349b11e0a58d40df723f8449f696f8d0

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Amount transferred:

100,000,105,000,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1142

0x423efacf0baca4629f5e53df4c2f0ae17894cc52

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x32f9fedeba89a97b3c42a970b507e76b72c2cd45

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Amount transferred:

0.000000000009899986 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x858af0d2f47e347cf4252a695fe7deca1e6aad2b

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Amount transferred:

8.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x7f85be469b406a8b21784bb95bfc77a57142d0a3

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x7c2720e2a997da005a465d5f4007ffcb371df46c

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Amount transferred:

279.098766 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1147

0x5533f88ef16e6a3b3364a463df7a88eba2e10df3

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Amount transferred:

11.885272583408984064 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x9c7155ca4db8330c1ce1c8a2b4472eb77c20e921

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Amount transferred:

49,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xef83c9d95b066039848acae6de1c3838858017d1

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Amount transferred:

447,568.876816 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x90580ceb0749109d17eb85eab8a94485d1957464

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Amount transferred:

48,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1151

0xbb25b1f82ddf95350d60f5d53703df82562996e2

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#1151

Amount transferred:

25.570699219999997952 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x5fde33c29b7dcce0b0e92a1b60b40537c80e7451

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Amount transferred:

22,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xbf44454c0a13d51779a909e1203fe86abd5d1e2a

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1154

0x33bc807e67692f7059296b275d00ac7bda33e37b

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Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1155

0x153edff30b383d56fb8249ea8ed2de6900e1838f

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Amount transferred:

26,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1156

0x98d28b3c23ffd343cf92337a685f0eba3efcf570

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#1156

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x4990e884f734b21218e05c513432b7d069e61748

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1158

0xae43a8bd764430f23ae98e59fd19f729eaf6cb10

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Amount transferred:

95,258.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1159

0x8a44cddfe91bdef940bd0a32f2f6aabd78690d39

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1160

0xa07198d5ca44d296cb58741ec0c145f8643ce371

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#1160

Amount transferred:

1,000.110042 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1161

0xb7249efa00ee4d689bd7a362b6a257a93fceb51c

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0xf40b792b222e9d3ef3c33d86dde2ac1dd1a639ec

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1163

0x815d9572c4bd5ac194cbfe48f28d10eb19f1aae2

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Amount transferred:

235.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1164

0xf4bd3b614306fe8e056f93b2383be7f3ff1496eb

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Amount transferred:

2,583.451722387840040960 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1165

0xd6588a1f19e566c9b617285d261e97dca1791679

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#1165

Amount transferred:

1,002,799.478179 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1166

0xb45ad9d1cf36cb1a55cf5f781a791415846465d3

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Amount transferred:

3.079928000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x9f44fe5f758303e2ccefb33e9b20a61783d617a3

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#1167

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1168

0x165faaf045abf81af9fc57bb23202ee361d1e611

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1169

0x213306be26c0ca667c1277d659b154704b913127

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Amount transferred:

14,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1170

0x685a60de3db8185a39d405bc9ff4b7bbe9a7287d

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#1170

Amount transferred:

2,263.761173 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1171

0xaa99a98abfd7a104767a3d3d2e6823e9c3696e35

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#1171

Amount transferred:

16.200000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1172

0x9b0f8dc858b74e87782a996447e8e247995a7963

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#1172

Amount transferred:

59,562.910000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1173

0x559127ed3a558a0450102c6aa8cf704471cba3b4

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#1173

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1174

0x2816f3528ad324e6089714da8e89455f58739e68

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#1174

Amount transferred:

550,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1175

0xa38b9ea53cc9827434547be8b85e018c76002346

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#1175

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1176

0x89ceb44ad804b0a5055a08085849a8f4d2d2c79c

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#1176

Amount transferred:

34,667.920000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1177

0x74693bd3558db05d8414b5f4b7f9b6a6ebc77964

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Amount transferred:

0.000000275000000000 ERC20 Id: ethereum-erc-20/0x126f3fbce27e4d97856090395b7bbec16189c538 Name: Token

#1178

0xd315704e0f310e2037abacb5c6c85ae3b8ff843e

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#1178

Amount transferred:

1,400.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1179

0x408af805230e1e7d076218c864f1bd1520102ce5

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#1179

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1180

0x593dab1c3c2d19f34ae823a7113f633958e62c73

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#1180

Amount transferred:

7,000,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1181

0x6be96fd185b73882368e25f85f80ce4309862279

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#1181

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1182

0xcd6aeb5f524df50311308fcbb39dad1e61505023

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#1182

Amount transferred:

505.050000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1183

0xc9b4a5e558b06c60a9fb0dd805cad67f8dcf261f

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#1183

Amount transferred:

210,204.476709 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1184

0xa0c788b002e91e7c0fc2d39fd6766d13ef9e9d82

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#1184

Amount transferred:

62,820.346011 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1185

0x2b2b7fec2ba5854aef243c21a583d8e61ee82c32

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#1185

Amount transferred:

17,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1186

0xf30d7e22a3139b53940f68397e88958a4153b95d

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#1186

Amount transferred:

3.314704308669242092 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1187

0x0b3854f5aa544a97764e5837426a4b833b5aab84

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Amount transferred:

86,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1188

0xc71594a6afb638641dec94b229770ad3ace98d23

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Amount transferred:

26,853.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1189

0xf12d2e28768732bad0475549c482007c39939a8d

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#1189

Amount transferred:

11,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1190

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1191

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#1191

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

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#1193

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#1193

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1194

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#1194

Amount transferred:

2,512.514142 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1195

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#1195

Amount transferred:

2,999,850.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1196

0x7efc99b75b503a43793b4b1c8719812caf58b4e3

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#1196

Amount transferred:

7.982152016618163200 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1197

0x2c158bc456e027b2affccadf1bdbd9f5fc4c5c8c

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Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

8,000,000,000,000,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1199

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Amount transferred:

2.200000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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#1200

Amount transferred:

10,000.002806 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x5f3fc75a2f6bf4073e78a2488a9bbfd3655e732a

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Amount transferred:

0.000000000005015000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1202

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#1202

Amount transferred:

116,543.225404 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1203

0xdd5263922f14ac9e6bcea8cc39a9beeebe08a8e1

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1204

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Amount transferred:

35,000.014465 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xe50f30708eacf2e3510c041ba5bab1c102828a0e

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Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1206

0xe2fff817674000431f25d8075c04d148f97eca64

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Amount transferred:

69,215.183526 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xada6c3f20d92ed2ba34fe44f4bb3fe9c106cfea4

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1208

0x476045dc261e14d4538d8cdf145b35c81070c616

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x56793014b948b5ea60aed0429783547cd8f2817e

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Amount transferred:

5.275762865292889261 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x81438c9ea4529b8a2ee2339f53b428af9eeb8629

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Amount transferred:

7,500.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xcc4eea46ab7155ff48024f5f128ab80a38cbf5de

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Amount transferred:

22,752.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x9a30fcf347a0d6d098bc927ecfc80bb6c3e17a88

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Amount transferred:

53,622.814240 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x0822ac0a290617fb6497d0f47659c1ff1abac973

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

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0xca0edd077c51bbd807ca355d7257df9a64728ce5

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Amount transferred:

6,000,000,000,000,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1217

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Amount transferred:

17,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

12,517.000000000000786432 DAI Id: ethereum-erc-20/0x0891619551401efd39fc24615662869989fbde42 Name: Dai Stablecoin

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0xc4eb5aa427dcacc20b808da65ef39370b42f405e

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Amount transferred:

42,104.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

43.564432817178001408 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

35,490.798667 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x30df9ac7d07b3621ab09858d84caab5ea5ff43cc

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Amount transferred:

255,846.021000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x5e27584ab62f61ca61db2dcff676f01ffb465137

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Amount transferred:

19,031.793954 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x6ca275348d6bbbab01d1a03de4ef491cbffe8331

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Amount transferred:

13,100.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

5.399973766845392896 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

3.891432520278561792 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

0.000000000000002487 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

61,664.021058 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x4f7634c03ec4e87e14725c84913ade523c6fad5a

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Amount transferred:

1,879,998.800000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x9888761303ac732722a1e52413a97b8c9ff005eb

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Amount transferred:

42,809.731120 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

730.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

70,900.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

453,620.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

10,148.740254 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

6.663142206719141888 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

40.189535992497217536 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x3a4e4bbefa1de802c3b50e141190f250781ae664

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Amount transferred:

5.698824983454022656 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

70,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x1d5555bc1c83395db279e1fa190d4d0646dfc795

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x6f5aa10104487ddab827f66bd550ab62b09d7ebd

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Amount transferred:

27,104.601718 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

0.457720401627405376 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

0.600000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

9.950239624150048768 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x52c54c5c648a823bcb1f08a60e534a9b563bc80b

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Amount transferred:

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Amount transferred:

649.950000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

1,456.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 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:

11,030.326610 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

57.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

18,708.740000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x7b374fc58050c1d41fd2fe4d305cc690b1d15267

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Amount transferred:

699.986147 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x9134a9884c43edf8d82033131d499d1d1496bb47

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Amount transferred:

0.481838874588524288 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

19.100000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

4.390000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

17,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

1.143712424277060224 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

10.510400914143293440 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

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Amount transferred:

4.904414514190648320 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

24.600000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

1.100000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

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Amount transferred:

0.187900000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

4.556502877203000832 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce 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:

29,794.319154 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

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Amount transferred:

299,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

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Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

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Amount transferred:

51,161.706292 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

355,363.033481 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

2.005741749283987968 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

49,900.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

1.631764744204369920 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

1,300.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

4.305719286799341498 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

49,280.157409 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

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Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

11,153.532260 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

175,900.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

220,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

562,317.380000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

10,024.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

36,268.002457 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

45,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

166,891.390000000000000000 USD1 Id: ethereum-erc-20/0xc49e25a45ce5aad74984062f2a40439134daf5e0 Name: World Liberty Financial USD

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Amount transferred:

182,789.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

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Amount transferred:

35,240.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

16,675.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

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Amount transferred:

8,999,335,998,000,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

0.195000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

13.971249644808175616 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0xc143366e00c1900481b58f3348b0b330a6178558

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1341

0xd3f3b9b003d8aafc3abb5429fc0ee4e36f8b25b9

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Amount transferred:

5.999978830311746560 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1342

0xd484987db335ef6d914820476ac79b9cd0318682

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Amount transferred:

152,099.058372 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1343

0x0f4256d067aa473d4b7b07c3dd45ffa214c7fdbd

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Amount transferred:

20,800.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1344

0x10d43334e11609b920649a5ea7ba0327f3ce34e3

0x5282dabf61500f22884ad9abbbcb651eb4d47997

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1345

0x404bfb84ce985b941f1987fca19c196be6dac30d

0xa325b761ac347a4fc39720361cbb56d389e959b3

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Amount transferred:

90,017,913,564,000,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1346

0x7516e177919c2c6ea6658ac86cc72bc24ba89638

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Amount transferred:

4,352.714570 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x7d0fdd585cb6679cb7fa0e65b113bd6668577514

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Amount transferred:

3,850.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x98020a49e3df842afb284be253bbb5980f818c10

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Amount transferred:

999,900.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xb6b3e70d5c498999a5c90c1760cfc7ec271dba8d

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Amount transferred:

4,700.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xdc589d2e1676f3d14cef5884505a2c3afd05f7a2

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Amount transferred:

11.439990005026922496 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0xcc32da6e72e60a097244f2134a8bae7c3367f236

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Amount transferred:

28,329.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x301af33758b9ab131353edfd4bd20c7edb1f23d0

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Amount transferred:

130,551.215807 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x4b250310a9d6071982478e1c1f7c5257ad939f52

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Amount transferred:

853,523.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x01c15f0721070e90d36e3c89fe5bc20a2189b991

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Amount transferred:

90,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x6dd5adf687ce69460a426776ef0c01833ba2365b

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Amount transferred:

5.536284497446257664 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x3180c70341eaebb144e6f47a23e4a4f237e91660

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Amount transferred:

22,500.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x96c99f4be1a1875d566d20001a07a9a1ee765ec7

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Amount transferred:

74,234.844143 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x904b110c648fc3acb0eaf5dddcb89bcffc7ad3aa

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1359

0x1c3836ae79b319b38884a1b75068a9664e549eb8

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Amount transferred:

40,001.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1360

0xe8d3119b39d29d0e4c5e19ebad6fa78cba36862c

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Amount transferred:

12,846.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1361

0x625e3c446ef55829fbe65c20211bc9c63297cc57

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Amount transferred:

10,058.479300 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1362

0x1eab502de5894f25a1130f272e213f22271741ea

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Amount transferred:

149,170.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1363

0xe9d3e13642e509bf8e0239cb9e9a5b80c872bbdd

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Amount transferred:

4.057560786866625024 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x5eee6006bb6b7f5b8924bf3a689bfd29c84b082d

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Amount transferred:

3,236.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1365

0x40c611b24684f7501f16854c178c758ddd47a797

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Amount transferred:

40,109.057111 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xf3c5f2d08421f530ae5fda76675f43982ecfab8b

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xa80dae9b8aebbb6084ec0972e507f02367d40ec1

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0xaafd06f1ea17ce7dd14aabd24a08495297bdb84c

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Amount transferred:

313,001,000,000,000,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1369

0xdef8baf79424fc63744dd3f99b33c16a01ce7235

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Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x88fc49dd68b8ea4684c60cfba731f0903f006540

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Amount transferred:

0.146286570000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0xfc7090c8b94ab794ae96bc5d5825d09a96f7aa06

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0xfff718c37a3a352ebc656633c19da4499523013c

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1373

0xe985b28aefaec25478e82d99ddf53deadde410ee

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#1373

Amount transferred:

380.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1374

0xe6ede1983ac0eaad8cd07e6a466bdac61a6aeee9

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#1374

Amount transferred:

8,333.330000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1375

0x7a9063236d43ecfb228697fad3c12ca22f0654d5

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Amount transferred:

10,000,461,930,000,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1376

0x67acc3568607eb490ed2b4c1376282dc981375dc

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Amount transferred:

60.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x759eaa8619eaccb3ceb257014a32ce8f6001dc5b

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Amount transferred:

7,250.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1378

0x301eaa07169de615eb49fff710fb23bdce91f92b

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1379

0x1cccee6bc40d12242cbe0d88ebe0f4918a4a7083

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0xb0e72c5afa29a28246592e95ebfaf220d3a9aee8

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Amount transferred:

29.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1381

0x36c0a205f665c1ff5a245c58e710972cf41569dd

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#1381

Amount transferred:

340,450.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1382

0x611f7d62882de7d12a1c6c9e41c8fd98ffc9ffb5

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Amount transferred:

5,434.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1383

0x367f7063319e4dbf06a05725a10fcd9c73192ffa

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1384

0xb70c997128ff5875dbafe62771d0e387e8c90422

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Amount transferred:

12,005.777320 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1385

0xb0114277988da9fea823a820943c2774a9a2e725

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Amount transferred:

77.185513765865560000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x2937411014692085e7ffd4c740d149b1d9b6349a

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Amount transferred:

16,500.282388 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1387

0xa7696ff36758c21194a631de9f3afaa325a7b5dd

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Amount transferred:

12,500.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1388

0x92b56d2a3620544e97c379ea99e33fbf371e18d8

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x47f86387068f77f76a4a3684f44917d4606c91ab

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xcade5d72617ee7dee8d80b3ce869f8870d4b313f

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Amount transferred:

499,900.020000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1391

0xdb4021f2a09c3a6fdeb5e7480da4f2c11d96bb81

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1392

0xcb1873a620dd18f512f403379f1973f2d3b98327

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Amount transferred:

146.550372475603156992 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x7c887c96e58e9541c171c888d51795c791f44c86

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Amount transferred:

6.458982045148386304 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0xcf9a51e52cb78eb7690c02ae3d8e45319eac5c36

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Amount transferred:

14,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x66c630eac16ae40f0358de7047fd726028b5d7e2

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Amount transferred:

34,254.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

12,338.593218 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0xa55a7a67f5097d4d407a881526d0de387e2618e9

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Amount transferred:

1.025236625029380736 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x958d9aee7b9b1d24d2c97424e1ea3354fde8779a

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Amount transferred:

82,158.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x021ae79a2884becb34363e292a6294bf33de0457

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Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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Amount transferred:

4.302782756446480384 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0xe02e9c8028fba7e706c7c7b33406bad24ba9bd31

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

310.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

49,039.266340 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

340.550000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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Amount transferred:

28,832.024508 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x22e00d75f8b75f50ba58bc5f4fcac0139799000b

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0xebd3129230a258a2dc9e6fd51bf5558f8e9f363b

0xa4e81438d2cf84c036daef35d227723ae4662702

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1409

0xc9ae5207cf3beb9e3dd5be6c5673478aa1899ce8

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Amount transferred:

24,360,000,000,000,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1410

0x03a09fd866b63a249afb751413cd3d34601dd8d6

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#1410

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1411

0x36430ce15b2fa228acddf973b78b2fa01c4bedb7

0xc290e01d63c9aaaf9d206afb4aa74c4c69d1a84f

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Amount transferred:

2.960000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x05bdf0bcf6da8631d55e45480bfb6c8563d0ef98

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#1412

Amount transferred:

1.200000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1413

0x8a046e1e465564a48243d09c1d22cf95b4fa0b1d

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#1413

Amount transferred:

45.374078158195924992 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x7418c31afcfaba8f879845e3cff025d6a5591336

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#1414

Amount transferred:

14,500.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x0c8bf83aa50ee388a1e7e736a8a91bd972caa839

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#1415

Amount transferred:

2,986.030000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1416

0x107e00add0c18a5d9c13a556523c9c7c9c004423

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Amount transferred:

4.442351219064399872 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x1eeeac4d91cf27f33f4a171a342f407f8bce8f74

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Amount transferred:

44.400000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0xae64ce7aaf5a194c61c4574b8be387b8cf9cce4e

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#1418

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1419

0x9a9121f42ddb029a4db13ea3dec0204014ffcb03

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#1419

Amount transferred:

14,206.077384 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1420

0xce2a3820a39bf5978b7ab622eaaf741b5234e18c

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#1420

Amount transferred:

24,187.274520 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1421

0x77c5f307bdef3eadd54b4d689fa70b5995795230

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#1421

Amount transferred:

8.500000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1422

0xcaa0d5f758efadbe46fcdebb39f44fef92cfc142

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#1422

Amount transferred:

11,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1423

0x1c596af74770ad7a51ea789ad2d885b88dcf91c4

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#1423

Amount transferred:

0.050705965326338983 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1424

0x004b118ec11594fd8d0abaa59ece205e263b27ff

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#1424

Amount transferred:

12,123.360000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1425

0xc5606c244d78f2090c74973ff8d7afea5fe4dd0f

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#1425

Amount transferred:

58,487.879190 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1426

0xf70d1c7786bd933cdb681d61c3445ddfb22a2ed9

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#1426

Amount transferred:

244,831.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1427

0xf0021967ba05defdf468dc5909fae704bd76a45d

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#1427

Amount transferred:

17,003.196600 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1428

0xa706d8eacc618a9e346d43bfe616276ddcd0b440

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#1428

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x50a19e9dca8236713058d7124e9683d7dba57187

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#1429

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1430

0xdba5a8c0fa92398b1665b6a475d3e8e893318fd7

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#1430

Amount transferred:

0.700000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1431

0x86f71754da4a0a53177ac91c6c76a66a101ff1d4

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#1431

Amount transferred:

5,829.315396 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1432

0x45b91de50a3efa55e2457b8a587867152ae7d111

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#1432

Amount transferred:

20,386.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1433

0x246c0fa8c61975b68145af001072dc4c76ccf5df

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#1433

Amount transferred:

4.228670113282221056 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1434

0x376c62b7a7d2873b56505322a3412ac4febbee6a

0xc8cc490896ae259f6ec3dee750ad6d2c10845aa8

#1434

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1435

0x833c98b78fe47b2268630e82ee9fba61aeee8602

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#1435

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1436

0x3e6d0fac5351af0e4d0463de4363e356a9059cb8

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#1436

Amount transferred:

190,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1437

0x563d1a18cf5a008eaa37444c9e9766358ccd8d34

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#1437

Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1438

0x4e5033bf96c99fe09ae92be5652639ccb397a3a0

0xf611a6ed1a7250437ecb280c64306eff9cce1d3f

#1438

Amount transferred:

1.782413852921480192 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1439

0x66aecc054ba04f488dd5b2aaaec3c349a7e5e341

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#1439

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1440

0x3f73cd23c99c5d2ea44392e2402683f4309473ee

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#1440

Amount transferred:

13.500000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1441

0xfe1ffcedbc246c6bf13b8233e65d5fa355c32e80

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#1441

Amount transferred:

3.130000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1442

0xc72b2f4855fe72d9438c0326f3ed71eee3f7b943

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#1442

Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1443

0x6850f21997771bb3703d20120eaf19ad35e9693f

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#1443

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1444

0x4f36a4744b85ef6c182c375312ea65707315cf06

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#1444

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1445

0xd2428d1c74dbc3c08a22b84ba4faafbaa5810845

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#1445

Amount transferred:

24,356.852760 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1446

0x7ccae1cf774c87424028328e2a8522efb5b68c53

0x82a7c508bb3a87273a2b8121644bb28fbb9f1736

#1446

Amount transferred:

23,634.560000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1447

0xbebe14a95e00f64c6f24445aa7f01744a781c5b6

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#1447

Amount transferred:

30.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1448

0x1a18d51f4b272f20c6b5131b41e1713f04e4a21b

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#1448

Amount transferred:

11.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x830846436be5a6f37a59b552f25cef0b804126cf

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#1449

Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1450

0xa6ea7259049ac96decdae63cb88fbc9ff2cebea4

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#1450

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1451

0x7332211ef885009465b45f1c9eaf564d64128150

0x2be88764a2cea8b195534f462b6ded17019aff1a

#1451

Amount transferred:

48,413.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1452

0x7334d124c7d39810bf8a7136bba968e0ea5892c2

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#1452

Amount transferred:

22,876.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1453

0xb9109d7e6089da3f040cd0c78aa8533c781894c2

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#1453

Amount transferred:

273.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1454

0x23c5fe2192b932d889cded2302915a67ed2425d3

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#1454

Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0xd3e8b53bb74979b62be37f53bc118c4f5a757bd7

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#1455

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1456

0x09e89c3e47b9aab2a61bc9ae919f0d03f8999f65

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#1456

Amount transferred:

11.965916885733558272 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1457

0xc73aecf19b50069fa4abae0bffedd7d0080db2fd

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#1457

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x849b34c896c95443ec5010d88b2610f4f17ac96a

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#1458

Amount transferred:

201.200000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1459

0xe0ec609e5ec730a47ef06012dcef04fcef7c998d

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#1459

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1460

0x4c209b4e5df32cdbc21535348e44bb0437fccf8d

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#1460

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x81597c2c7a9c93db08d342421c4322c69145020f

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#1461

Amount transferred:

204,781.875169 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

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0x13738ef75d5d4edf4843d9788fd6dc0601f20f01

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#1462

Amount transferred:

1.216865020032125184 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1463

0x8401c923f2293cec477adaa91fd319cbeed4ce01

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#1463

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1464

0x245a5f499cbee98335f92483e7c9e95a0296e89d

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#1464

Amount transferred:

1,059,774.530000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1465

0x907d30a47717596fc34f6a9f55c13bb3678d74cd

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#1465

Amount transferred:

7.069993470000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1466

0xa9cbc41b5951aa15e2f15f5a80397b086df21da4

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#1466

Amount transferred:

11.820000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x093f1b167c7f1ec68766e8ca6ee0df8cb85e0ae9

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#1467

Amount transferred:

3.00643010 WBTC Id: ethereum-erc-20/0x7fd6281a740850572d2f777090a35a1fc3914eb7 Name: Wrapped BTC

#1468

0x33ea8e8aa26c4e3109b27e32361b66b6e0f4c5a2

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#1468

Amount transferred:

10.099947943304701952 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x606456b9dea4650242ca4b5380c5f41be2f1a49b

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#1469

Amount transferred:

12.026981104407773184 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

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0x97a58656827ed4643b5a3fae1953ab34f33cf48a

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#1470

Amount transferred:

24,992.127480 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

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0x1d55a25734b85d8d3fb64b57d40b54b400e142d9

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#1471

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1472

0x3c6a611865357029189334c9c3c6d043fad6d390

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#1472

Amount transferred:

1.287309481176540928 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1473

0xb9be2de7d146251aae612e0a4ecc1a8f60ab3c61

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#1473

Amount transferred:

280,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1474

0xa5703ccc6d7f376f7b482bd98a58647ca3f316e4

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#1474

Amount transferred:

7,010.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1475

0x9dec1f4041e8ff6b70334a99e6ccfd94ac4145c8

0x5e79e92a20c8640c86a84c5f7fe2724950a2b97a

#1475

Amount transferred:

10,800.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1476

0x53fbfbaaf95e975b74aa599dd8a13f904bf5a936

0x6ec28954d991d94a06a0686d5ae979af0782e141

#1476

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1477

0xd817ddb9dce1c00c1875fe0b82f12f26c39829a9

0x35fe7f6674b324111bbf95f8fd4f7387fe7452ed

#1477

Amount transferred:

4.436000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1478

0x571c193ffebd135c974d30c3e3e8da19432fa826

0xdd09a5dc92e4942f706cca9ff1ceabb1b36e0437

#1478

Amount transferred:

3.756644122640995080 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1479

0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121

0x02c90420d6c89e613d116843823f626c48f0702d

#1479

Amount transferred:

800,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1480

0x76a4a22951884dcbdfcff2ab3fa77bb81d77a815

0x1caf05cdad63b4c1ddb52bf8955c62bb9abd857a

#1480

Amount transferred:

7.623304688350983168 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1481

0x137688a0a94eee94fd2caa9dcd3114313f612199

0x422c7e6ec06e229ad644925757652836483035f3

#1481

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1482

0xa0c3c49c58edcbb37ea93c4185a5b765d5ddaf0a

0x25f653238d1af5df24b9f05e74554732eda1706c

#1482

Amount transferred:

24,950.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1483

0x6dc5c765ce8b35d62cd57ecdea7d58341b07a650

0xa846e36554c2c48bf371a89a80c00dd180e92d95

#1483

Amount transferred:

42,565.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1484

0x418adc516dc1296b54eaaeda88d3fa55ce8dfe81

0xaacd5280a2f82db615db0f7582f737295b2f37f2

#1484

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1485

0x77abd12e9c636e04c61e24a1e5403a19e541e1b0

0xd4ff03c312dddb2a585ebd73112c12cfb041f024

#1485

Amount transferred:

25.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1486

0xcea546dc646e75c7d99fad8995cf90dba983a9c4

0xb3dc08e6b78de8b93bb5c2383d9e87386781074b

#1486

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1487

0x6420d890827ea0a3469ed900f7cda46db834efe1

0x26d532490014e1e5d9edbc96c70c1d0348fb2658

#1487

Amount transferred:

11.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1488

0xf004f50d7f1d8465aeadd3846ee7606a445fd4f9

0xcd74358422693ef327504dc4245a7adaa1aa6beb

#1488

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1489

0x662b2bdc265a92afa1a725f1ab2e9db296feee89

0xe754697cd4cdb6c706318ce04101254cbf8d19e1

#1489

Amount transferred:

60,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1490

0x5026233cca3683d62cfd8fd33772252ef742320b

0x815bf853541df2d13442aa3faa419098d93eaca7

#1490

Amount transferred:

14.311800000000000000 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1491

0xca233057ed5b41be4f8e1f84457f240cb1897556

0xba536b32d445466e429622de3641c7400471775c

#1491

Amount transferred:

4.628953254899801088 ETH Id: ethereum-erc-20/0x9fd488ef88c2d787d99ff1eab6cad2f79b7e05ce Name: ETH

#1492

0x4307c53baa46042ec2514da8116fcc5f12b9d418

0x6ae92396d6e608e7a9c653a3b2b0c5d55e296939

#1492

Amount transferred:

61,547.000494 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1493

0xaa33b1cded9659c1cd39674cfb97d3692f2489af

0x9748c6c1dea656a88b225e4d947d170a3d22855e

#1493

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1494

0x1368487bccee27421c5b4a90a437dbb8e8ea11ce

0xb6331fa2cfcac8f8392dead95a8a338341a2291c

#1494

Amount transferred:

7.000000000000000000 DAI Id: ethereum-erc-20/0x0891619551401efd39fc24615662869989fbde42 Name: Dai Stablecoin

#1495

0x3a2a4f7e4f68e37edc8e1a1271d0a522be1319d1

0x1a1949a8c431fa821b99598bf77bc5a8f08edfc9

#1495

Amount transferred:

8,000,000,000,000,000.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1496

0xf1b0b572fe0028de33d40044d1277368609df2eb

0x124d84441630f73762582b8f4a57c2f01aaa42d6

#1496

Amount transferred:

17,400.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1497

0xc1c1c4e279cda9efc2d8b8831fc8fbd58c33e0c6

0xc7f3fc370d1336bf69482e87631857bcac97f7e1

#1497

Amount transferred:

422,235.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

#1498

0x78264917a174d3355d86a1439be79913e8a7944f

0x2eb4b35363f5b99fc811ecf08a11eb1bb7820da9

#1498

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1499

0xc58dfa6944a9c18cec9f9fe9e1cedf2a4b2ec015

0xc1d685f6cde061f5eb359a335716f5b206eabdef

#1499

Amount transferred:

7,999,999.105290 USDC Id: ethereum-erc-20/0x849ce40f95a6924211e2687175c2f6bdddbdde26 Name: USD Coin

#1500

0x0c427671abb003b4b33179fda897706b2118c6b2

0x05a1f3426c037a300d8621d93ee1bed5d46c169f

#1500

Amount transferred:

11,364.000000 USDT Id: ethereum-erc-20/0xacfc93236714b97708a021b787497ec5b9d69426 Name: Tether USD

Type / to focus