Ethereum transaction 0xbf3863c60e6bd36b84d9b56ff69fb0035c78070a2b61ecde77c2d18ce6b5f34c

#1

0xfdb36a1f4401082b059f7daedcc344bb4771dc68

0xb20ec00ca1e4f397d56070cac7664f14cd6c2102

#1

Amount transferred:

6,550.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#2

0xfc677a7ecb3a9b750f30591ed936d42fd4dbb59a

0x1bf66c6fd312de6260224f14e0eb344b2cab26d9

#2

Amount transferred:

1,860,155.667116 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#3

0x46d49b99071519580a71961869ace32de0c0fe5f

0x3fab175f54a9d70db06823edd532b87a91c8c79d

#3

Amount transferred:

20,000,000,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#4

0xa23df4d732b77fa4178b0769811c29a40d52f6a9

0xf27197ed92340a0ebff1635050d9515f8170f8dd

#4

Amount transferred:

4,025.920000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#5

0xac5ddfdd42a1663573110c4c371faafe1649648f

0xbe8c3012b5e0d1395d48f08436f99bcd16cbbed2

#5

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#6

0x7e158aed764fe8af065407d342b255604faf2efa

0x937ebb4147a068c933a916a0fcfe9733d53ed3fe

#6

Amount transferred:

215,016.700000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#7

0xa43de501db480ed2dd45bf9bf35fa904aaf6f1ec

0x6e581cd674cb1bbb99aad2be181d395584f7305b

#7

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#8

0x4bbc38ba58eaee3aed9a8be1f470b4e2b6e9da0c

0xff39d85ae6f76e57c2bcca7e7c974c3d68ec3148

#8

Amount transferred:

25.007764 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#9

0x20b757551ec271b2be6b6b42f8a9e81ce672c89f

0xc27d4cc1ff5713c1852b5743e2aedeac99f749c2

#9

Amount transferred:

700,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#10

0xf3bfc88b752cfc435fcda87fb4119e80dadba3eb

0x41692f57160ec9ae16225db3d63353655b38defe

#10

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#11

0x979b6c664591baac1e90eed9d432938eb1e25b49

0x644c71a097e46f4b0c378890927d09f25f54f96b

#11

Amount transferred:

332,332.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#12

0x09f806e5b861a16d86c20c2e4cf77750d5a39f83

0x5f0ffefce1d2b73512fdc91e53fe652295a24319

#12

Amount transferred:

399,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#13

0x290b6ebbdca04ee984fb8617e1b92deea23052e3

0x38ced83f695d30ebbf02e60a0c6d57125284c0eb

#13

Amount transferred:

350.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#14

0x1a43e5b249680a68bd9e2e9cf716ff21af1e3004

0x46d1610531b8be9aca2922d0da1ec9378aa0fe5f

#14

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#15

0x484e5002bb214d101587de1b36840d44ec957414

0xe2e7d1a53dbfae8854c3c9929897b1a31b7f044a

#15

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#16

0x4bbc38ba58eaee3aed9a8be1f470b4e2b6e9da0c

0x7b772913417dca6772b4eea029de28c52206106f

#16

Amount transferred:

25.007764 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#17

0xa7d688fcbec874e13498e9c33414305a43120919

0x2c16064e95a3de7ea72dc5a1426cb4d162b0663e

#17

Amount transferred:

1,060,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#18

0x69e0a2a88917c686d2a43a9bed27600bb819d426

0xbd5dd7a48c22a7cb9404edb96e2c8d4f52457977

#18

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#19

0xcba239ea7a282e8c0bb1216589a5f559004deafa

0x3fdf599414999888cf979d22058f44b9b8bc72d7

#19

Amount transferred:

2,000,000,000,000,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#20

0xb2e7ea59e890335776ade475a7fdc51da1e89775

0xa4c7a9b104752549e25e21c521d5ab3a383d4027

#20

Amount transferred:

70,000,000,000,000,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#21

0xdd63eb68f7cdb351bb477c4960b8311c928ef8a3

0x51a94b19e5b25cf0f01287001fff03e13e1ae935

#21

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#22

0x6761d6684c550aaaaf9eaa410b8e24bb86ca7669

0x409b6cf1cb221522aa7ea6422fb6752ccbee2a5e

#22

Amount transferred:

3,600.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#23

0xa9402d34cf7631b384a84a8eabda16ca4d4c2d3f

0xbb3875b2c31c81bd3a42f4e88ddd34826d3b4b05

#23

Amount transferred:

855.430000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#24

0x290b6ebbdca04ee984fb8617e1b92deea23052e3

0x5259e9cf9c511da9f6bf44ee740792037ee89494

#24

Amount transferred:

2,325.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#25

0x6761d6684c550aaaaf9eaa410b8e24bb86ca7669

0x7ad030ef85985bd5cd8b5e7967a7cee8ab55fef8

#25

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#26

0x319986e14220a1ddb086b6edd4657a039b38fc5e

0xc884b7bf72c1e930f10810f02697856a05f84dbd

#26

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#27

0x9036b1eb7630d9a45720fd80d05d46262f460529

0xff60c6ceedd3ce805d21cfd39386c25b1bf31867

#27

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#28

0x2382023eca8df5270744396bf62d3d31e65a1f4c

0xde4817790ba671f99e0204f7f9bf16aa2326b3ef

#28

Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#29

0x785d17f121d601a6bd3f6b1364207ac07efc3d04

0xf59b40f7131c2bacc824883951a49c0bc4cbb8f1

#29

Amount transferred:

2,600,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#30

0xc4163869a734f6d2214bd3588cc0e039c1eb5990

0xc25e0e2bb399a1bf8a0a6f6d37a469a911b8a8d8

#30

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#31

0xcc89efc02d299e84a2007d824aad6249823cb63b

0xf70c24c4f2c76eeb07eff6fcb4ff259df4e58bd3

#31

Amount transferred:

381,388.250000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#32

0x0543ba40d4b8b33dc5f7d163f41c6dc54cf1d923

0x1ee925d87fddb54a7a463ed90671309f898e8c76

#32

Amount transferred:

765.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#33

0xb5364b7ab4981589a3620e797684361e595a7ce3

0x24e6e4fb55aae89f221b7dd560f7c97d2da27f0f

#33

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#34

0x37eda80c0ae842bc003226ce189686e06d7be081

0x17d17a0f5d3e232da38f969dc859166051660f14

#34

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#35

0x3eb27fd9f5d0c223be32fcca63d5d72c5d3b6a5e

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#35

Amount transferred:

252,998.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#36

0x6761d6684c550aaaaf9eaa410b8e24bb86ca7669

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#36

Amount transferred:

30,600.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#37

0x3c96cff035818d5933647c26e47c5b9be58e8b12

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#37

Amount transferred:

5,000,276.134335 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#38

0x02532f0fbbdbc4e1bfcccce3a113dba9e835e402

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#38

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#39

0x5c5b7200eb4d170992c9e35c64d9b9f7cfb30cd4

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#39

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#40

0x64f2b59c1f7816033b85fb5c87c6d3113cca9467

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#40

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#41

0x367f7def4c05f4ae7ae47f88e270f8c0c85a9273

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#41

Amount transferred:

199,173.161288 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#42

0x4bbc38ba58eaee3aed9a8be1f470b4e2b6e9da0c

0xa1e4109e896b16f600288b76532d9c9d7648b7b0

#42

Amount transferred:

24.928850 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#43

0x65b28a55f97489c75d636690eaf76ab1b765b6db

0xdb0025f54f92d05e5a0f727e736eae90a175692b

#43

Amount transferred:

6,908.568900 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#44

0x56b03945ce45af97fd25d012dffdd13cdfbb110e

0xf45fc1b0cea1f37b9e5333d869b7a1f2a8394ca6

#44

Amount transferred:

5,001,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#45

0x0898fa5c3a02ac3b3c6a75d8fba1fcc0b9a14cf9

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#45

Amount transferred:

39,676.001851 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#46

0x290b6ebbdca04ee984fb8617e1b92deea23052e3

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#46

Amount transferred:

1,200.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#47

0xe5b81269a5fedaa036671ac20dc64f3422760f1e

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#47

Amount transferred:

7,500.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#48

0x0543ba40d4b8b33dc5f7d163f41c6dc54cf1d923

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#48

Amount transferred:

1,050.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#49

0x989536719a72cfd50348ccd5521256c7eb41a999

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#49

Amount transferred:

1,099,570.504872 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#50

0xdbdba13754eb9acc3bc50b0d65a6cd55a8e18f34

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#50

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#51

0x979b6c664591baac1e90eed9d432938eb1e25b49

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#51

Amount transferred:

8,496.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#52

0xffd85270d0f99b0b365b517a7024337489b93b34

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#52

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#53

0x47864901ad3b60cedb297376dee81844ae7e6f39

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#53

Amount transferred:

11,510.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#54

0x54043cdca8b1fd34aebf16998b83ef33230cd75e

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#54

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#55

0x25cb65331b132e75f1515f167ccbc345f7bde855

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#55

Amount transferred:

1,245,877.538605 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#56

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#56

Amount transferred:

24.965808 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#57

0x4bbc38ba58eaee3aed9a8be1f470b4e2b6e9da0c

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#57

Amount transferred:

24.992638 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#58

0x2cfa4d05c20941c026276064e2eb964ab36c335f

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#58

Amount transferred:

526.400000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#59

0x2f667b4b582213d3f813b224f9fd0b2176925bf8

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#59

Amount transferred:

54,385.250000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#60

0x476f6529b66a1f2fb3074c39d7f7d3fea3949a81

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#60

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#61

0x4e4398f4b7683f721add73fc515d7db4f1a4df6e

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#61

Amount transferred:

700,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#62

0x4302c27398994a37d1cae83e5b49e40de9e3658d

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#62

Amount transferred:

699,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#63

0x8b4de90683312022807572100003d8185fd4d625

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#63

Amount transferred:

262,600.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#64

0x9f074913c4bdf3a51f18d820626d3c897fb55ccf

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#64

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#65

0x0a31416a958c1096894f4015629a964865da3957

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#65

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#66

0xdd83fae4ca8e33c10fe23227892d8d3059deaa3e

0x4328e6a791d917e23bf920a44d0dab1d5318238b

#66

Amount transferred:

1,128,714.750000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#67

0x95ff257ea9842077c23cfeec9b40c55631f4300d

0xdc581f38f111f71c231039c6fb3959a1580ded16

#67

Amount transferred:

1,300,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#68

0x9030a104a49141459f4b419bd6f56e4ba6fcd800

0x18894c0d02afed2c22aeeaf01cfc0bdfae735d6a

#68

Amount transferred:

31,049,650,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#69

0x75eda223a09bfa396998b9ccdd95dafa3167a7b4

0xad30764cd1cf57ad5222bb7bcc8d93ab33d37bdd

#69

Amount transferred:

269,561.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#70

0xd8cd5bac68354f0be6fc8a862842e2290b8754b6

0x4a19327dfb5fd2d16b0644f4f3963c4f23e47cc9

#70

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#71

0xc2ef8331ff658ce3ee7327c5b7542b31480e91ec

0xd575e8d2e814c1dfa80f89e68c6cf585651484c6

#71

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#72

0x367f7def4c05f4ae7ae47f88e270f8c0c85a9273

0x85e5e0052398479513c35dd526400cc19115ea34

#72

Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#73

0x7fdcc7bc0f8600a07efef2a3c9c79226db278ef9

0x3f00ee73636be64c9fab57dda500cf805b7183f4

#73

Amount transferred:

788.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#74

0x01149295495d42edb3a5566e9f671125543914ee

0xcfec6ddeb935baa52e3527b1cf4928f88a2a324e

#74

Amount transferred:

9,970.089730 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#75

0x5f093e1081d3742a10afd090a9ac7e53212b75ef

0x418f2c99a86d35d089d92162956b571681b1987a

#75

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#76

0x99abff83628cc59edbdf14dd521288245a88c8c2

0x4da8657047cec75246c453c279c800b72d0cc239

#76

Amount transferred:

71,633.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#77

0xb2e7ea59e890335776ade475a7fdc51da1e89775

0x8c126e52652a1660d097832910931df56c77fbec

#77

Amount transferred:

720,000,000,000,000,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#78

0x2eeffccf4788484572208a9cbee5c23ccf169f2d

0x50329539cc8300636463e548ecffcd677596587d

#78

Amount transferred:

142,653.101426 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#79

0x75fb8a185225231868486ab598acb1fdde6eb1ae

0xa8d358e66afdc33d6f4e7c285e41bc539e10537f

#79

Amount transferred:

764,088.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#80

0x836a6b2e8bc2aba143f99a1803d03b05ce51b63d

0x0f92d52b2e535020db6a8812bfa6ae2ef4ec1784

#80

Amount transferred:

99.700000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#81

0x836a6b2e8bc2aba143f99a1803d03b05ce51b63d

0xc36779557784bde1bab1e7e5fe7a38f759813e36

#81

Amount transferred:

2,597.612903 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#82

0x4bbc38ba58eaee3aed9a8be1f470b4e2b6e9da0c

0x3b19601ce8b71d96569292c1f1a4f149fb908ca9

#82

Amount transferred:

25.007764 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#83

0x3b54845a759dd76011bab3197c1f5cf7b2bc7dc6

0xa21f4dbf62e2e4908030cf8adaceaef5aea703c5

#83

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#84

0xea97d135de93fe2d96f08bd5feea73febbfeeabf

0x6f269e133ca67572130e0793858486185040ba8e

#84

Amount transferred:

246,216.500000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#85

0x3b3742dd8b92c2b131c999cb4864e6aa302cd76f

0x11b1a251b4e9b9ddc19d0b61dab74e75954697f6

#85

Amount transferred:

47,438,043,403,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#86

0x466f9b2b0d60437cea0d17ec63b77ac282476e18

0xb7a75872243d8710769a52b020172fc0f5b3dd26

#86

Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#87

0xf628a97ed2fab862e8fa87e94ca8c25134e76903

0x50f4e8649be338770c58d6210e535bad96650675

#87

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#88

0x880ffa952ba611744c585715d5c663bcb551eb99

0x09cd53def51a4a83baafd61ee8a86405770d967d

#88

Amount transferred:

57,806.840000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#89

0x766182bfa8b8790d61c4d7e7912c1c3a6f42cef6

0xa523f03c737c6dce789dece40d9bb335ae0c8e01

#89

Amount transferred:

498,442,052,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#90

0x0543ba40d4b8b33dc5f7d163f41c6dc54cf1d923

0x78b2f66f075f227f3171e620857abab1a97a59ec

#90

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#91

0x880ffa952ba611744c585715d5c663bcb551eb99

0xf3f9d820b6026ca23dbccc29eec4ca625b311ff6

#91

Amount transferred:

52,611.590000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#92

0x4bbc38ba58eaee3aed9a8be1f470b4e2b6e9da0c

0x168d1730b8dde4d29da0e861f769557f8b18b7b4

#92

Amount transferred:

24.947321 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#93

0x17d0fcc8b39271675514eeb26faba475c266b230

0xb19d9f5e671b4740158ecc92f299ff031e62c42d

#93

Amount transferred:

59,219.423500 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#94

0x94d5dec1796404ff3544fb09461af0bc3fb3c2f6

0x0a9538a5f5282407c8274c6ebebaa281054f7c6a

#94

Amount transferred:

1,000,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#95

0x5077bad139cde8e7865a9f6d4c147c21bb13828e

0x28cb0619252c1ce298e5a1bbc01de74e56991d60

#95

Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#96

0x81405c3c2e820c6323943fee8b0c9fb960e8e476

0xcb0ad6d32920251145881338cc9b2a6c4672aaf4

#96

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#97

0x7b2b123d11c0be2760989f054f34da52999f8771

0x88c554ce721477b0d6f52d68cc3ebc364cfeb90b

#97

Amount transferred:

10,500.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#98

0xdd83fae4ca8e33c10fe23227892d8d3059deaa3e

0xd34f6ebe3342998570593256cf378b62b50bfea9

#98

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

#99

0x592394cfb602f8a60b6c209c7775fb927c757ff2

0x7001ab1d494c1dc8ab7219d411e1528cbacd9534

#99

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xf4d10fc219c19b4973479b3e3c74f5439cc5d619 Name: USD Coin (USDC)

#100

0x811a41fb372cab63eb34a5ac306e2590def0f722

0x410f60d75203e0216deb6d9ef1d82d4058c0ab91

#100

Amount transferred:

414,937.750000 USDT Id: ethereum-erc-20/0xc34a0e3a710e21a032f4dfc0cc9559b57ad1ec09 Name: Tether USD (USDT)

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