Ethereum transaction 0xbd2782590190ace01e514b71846e811411ec79b0e4ecf3d0ae2c88f3f3e3252d

#1

0x4feb2b7841dd80aac222df50776782b6f64d8cab

0xfb2419978eef1382a9e9829d5f827b68efdaf41c

#1

Amount transferred:

277,742.661648 USDC Id: ethereum-erc-20/0x37a030e4fad0d7bd4f7abf3188b74aeac58ea835 Name: USD Coin

#2

0xeb24cc6e548e6be563cd1ca330165a645a61f9af

0x436b18fc53ea5e01b629ad4c9a1e61c19e92e5c9

#2

Amount transferred:

56,000.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#3

0xac4b7ee2600f9bdc73f2bbe9b721a8a8b0a4d776

0x8599bf02e37559e2a64aa9f913efa729707d281d

#3

Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#4

0x5be1fcbad7dd034f40d84b3c00414c7a2c02e5fc

0xa9478255500d2df20fa376eab3d1d71117330fe3

#4

Amount transferred:

5.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#5

0x866edea6cc0d9415260d3479055d793c349de9b8

0x89f209447f8d965307834d8133dcdc4c81d618d2

#5

Amount transferred:

324,483.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#6

0x685f78d133f72e2559121b5539807083d209dd94

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#6

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#7

0x5ac10f6e4c9cbdc5fac75ac018c434fc861749e2

0xb55b394d120e9bd6067f25bdd74ad369ca8c4e02

#7

Amount transferred:

2,303.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#8

0x2204adf29fe0888fb38f2e1314c140967a9776b8

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#8

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x37a030e4fad0d7bd4f7abf3188b74aeac58ea835 Name: USD Coin

#9

0xeb17bcf651323ba28ceee67904d55fee47d68f81

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#9

Amount transferred:

507,054.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#10

0xf240846d66e0795be36aad2616454ffe0c3f6867

0x81f1aea0eeb1398cde724262d7c2d5779ef5f221

#10

Amount transferred:

460,000.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#11

0xce96dcd40e5146e5c7da6b1639848ba2055ce7f2

0xa9e0293a8036c501cab44d9dc4e6db7564e3e60d

#11

Amount transferred:

500.292671 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#12

0x43b03b8a692115fba708a3401b3fa92296bdc37f

0x229e35f7d423bc60d81bf5049c47da9ed6e219b8

#12

Amount transferred:

12,000.000000 USDC Id: ethereum-erc-20/0x37a030e4fad0d7bd4f7abf3188b74aeac58ea835 Name: USD Coin

#13

0x5280042c5108f4e203ae8d8deb0872e49d947f58

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#13

Amount transferred:

7,840.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#14

0x36cf856a3fae3712144574ca7d7449720e7a6b28

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#14

Amount transferred:

499,000.000000 USDC Id: ethereum-erc-20/0x37a030e4fad0d7bd4f7abf3188b74aeac58ea835 Name: USD Coin

#15

0x0ca757275746adb72fe7b3911b957ad065fc6d8a

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#15

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#16

0x1f8d65d4bc2cc245f3d9aecac11a0aff67c5496f

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#16

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0x37a030e4fad0d7bd4f7abf3188b74aeac58ea835 Name: USD Coin

#17

0xe39646e5153cc2173ecc51f0ee6cfe133d47b0f3

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#17

Amount transferred:

600,177.050000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#18

0xc48f335e37e8046c614a418d8cdd6750fee23c26

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#18

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#19

0xe39646e5153cc2173ecc51f0ee6cfe133d47b0f3

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#19

Amount transferred:

539,423.790000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#20

0xd9a1a639f18931f527e74abb2be1f36ddc22702a

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#20

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#21

0x3f76c558a700d7628024c542a695007bf1944d6a

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#21

Amount transferred:

126,898.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#22

0xa5277cab8f95109f5133c0aef7b14484eb07c85a

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#22

Amount transferred:

196,642.000000 USDC Id: ethereum-erc-20/0x37a030e4fad0d7bd4f7abf3188b74aeac58ea835 Name: USD Coin

#23

0x7ccca19d85f37bed5e5b5fe1827a43fb63ab8d1a

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#23

Amount transferred:

10,503.106734 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#24

0xd456391820f5ed4be363bc23ee0d90161a7d8baa

0xf2774d9fa896674bdcddd39a35d702569010c9c4

#24

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#25

0x46f80018211d5cbbc988e853a8683501fca4ee9b

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#25

Amount transferred:

10,000,000.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#26

0xe39646e5153cc2173ecc51f0ee6cfe133d47b0f3

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#26

Amount transferred:

16,401.150000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#27

0x4f7461010ee30f07c4eee10615f2cde7b25269b4

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#27

Amount transferred:

10,937,500.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#28

0x5ca18192e058aa5ef362d5ccbb45606ed9b2c978

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#28

Amount transferred:

102,064.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#29

0xa0eeeb7b566520e652f69f8e470eb43d07099942

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#29

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#30

0x5280042c5108f4e203ae8d8deb0872e49d947f58

0xe47a3fded192ddd8c9f12f0356a93b87619ed752

#30

Amount transferred:

13,814.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#31

0xc709e20f9598785eddae675f7919cb589114f2ef

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#31

Amount transferred:

880.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#32

0x02d196306542245ea11d4d5314c4da648b722644

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#32

Amount transferred:

20,008.277383 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#33

0x48b5373313d36678753ec1b7446ee057af37ef66

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#33

Amount transferred:

358,111.770000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#34

0x89e2d19b679a7e8ab1966293c711dcc30db310d2

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#34

Amount transferred:

331,483.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#35

0x5280042c5108f4e203ae8d8deb0872e49d947f58

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#35

Amount transferred:

7,617.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#36

0xc3756a826ca467cb14e4453d4d2cacbf5c993f64

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#36

Amount transferred:

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#37

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Amount transferred:

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Amount transferred:

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#39

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Amount transferred:

45,012.906650 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#40

0x179dd6dda1f40a47f511df9eadf76de3fb72df28

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#40

Amount transferred:

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#41

0x6c35cdabfa919b09fe77897d9146e79281542a2f

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Amount transferred:

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#42

0x52f3dc321f67ef445e42e79099bbb7f3decab022

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Amount transferred:

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#43

0x0949f4c1d193d086f31601ac4be6b7d7760e483e

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Amount transferred:

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#44

0x65f5f7a8abd1c052f9e5fe5c09f01a9228490609

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Amount transferred:

250,000.000000 USDC Id: ethereum-erc-20/0x37a030e4fad0d7bd4f7abf3188b74aeac58ea835 Name: USD Coin

#45

0x78cb190f6d8117cd119e4cf47357313b04ff5f37

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Amount transferred:

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#46

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Amount transferred:

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#47

0x0a574cf555ac69b5a957aa876e2e0c898f6951e6

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Amount transferred:

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#48

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Amount transferred:

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#49

0xc4756139d8807a0ffcc2c4c327c4e4495b1cd712

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#49

Amount transferred:

183,559.999370 USDC Id: ethereum-erc-20/0x37a030e4fad0d7bd4f7abf3188b74aeac58ea835 Name: USD Coin

#50

0x14ec5c61db223a6d812fa11aad1d2393e5a074ed

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Amount transferred:

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#51

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#56

0xdff0aa8aea3dc25d25625ea58ab51e7f3790260f

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Amount transferred:

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Amount transferred:

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Amount transferred:

274,180.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

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0x30feae8e02adba97c3354596a699239adee9c9c8

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Amount transferred:

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Amount transferred:

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Amount transferred:

249,900.000000 USDC Id: ethereum-erc-20/0x37a030e4fad0d7bd4f7abf3188b74aeac58ea835 Name: USD Coin

#62

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Amount transferred:

551,179.800000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#63

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Amount transferred:

118,863.580000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#64

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#64

Amount transferred:

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Amount transferred:

240,000.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

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Amount transferred:

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#67

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Amount transferred:

4,000,000.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#81

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Amount transferred:

1,388,887.590000 USDC Id: ethereum-erc-20/0x37a030e4fad0d7bd4f7abf3188b74aeac58ea835 Name: USD Coin

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Amount transferred:

15,000,000.000000 USDC Id: ethereum-erc-20/0x37a030e4fad0d7bd4f7abf3188b74aeac58ea835 Name: USD Coin

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Amount transferred:

131,118.880000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#84

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Amount transferred:

205,000.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

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Amount transferred:

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Amount transferred:

229,723.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

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Amount transferred:

5,542.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#88

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Amount transferred:

27,181.300000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#89

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Amount transferred:

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Amount transferred:

402,000.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#91

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Amount transferred:

134,949.662845 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

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Amount transferred:

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#94

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Amount transferred:

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Amount transferred:

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Amount transferred:

31,400.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

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Amount transferred:

249,900.000000 USDC Id: ethereum-erc-20/0x37a030e4fad0d7bd4f7abf3188b74aeac58ea835 Name: USD Coin

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Amount transferred:

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Amount transferred:

7,704.496645 USDC Id: ethereum-erc-20/0x37a030e4fad0d7bd4f7abf3188b74aeac58ea835 Name: USD Coin

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Amount transferred:

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#101

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Amount transferred:

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Amount transferred:

1,690.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

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Amount transferred:

131,837.500000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

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Amount transferred:

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

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Amount transferred:

1,276,715.752494 USDT Id: ethereum-erc-20/0x35fbee800f6d4dccfc2f4d3ac3873b1b8967c3f5 Name: Tether USD

#107

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#116

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Amount transferred:

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Amount transferred:

27,830.000000 USDC Id: ethereum-erc-20/0x37a030e4fad0d7bd4f7abf3188b74aeac58ea835 Name: USD Coin

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