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Senders

Recipients

#1001

0x29b76653a49fb02798d3307934026594ca693318

0xa6d7197f6ce645c5119b9ff8714ba3c3d3577ca2

#1001

Amount transferred:

0.066416014318453504 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1002

0xe3aaa0e3fa1e59287c9d8cea6a80ff60d0bad862

0x17a7a965d5dcabc2e4c4998f9f8616dffe1f3267

#1002

Amount transferred:

121.310000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1003

0xb55894cd1a13781ab806093661da7bb04b923508

0xe72f86cc2462119367eacbce84920c7efe71f154

#1003

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1004

0xc0d953eda0c224f3f217611fc577cd0603631397

0x259279816896b0da48412f4e882c5298077aa923

#1004

Amount transferred:

0.004327502716583000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1005

0xdfbdaae640ac31909829a4041e73ddd8e6b22241

0xc3567a6d4cc61118aee0f3a1480b1c9fd93a169a

#1005

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1006

0x53cd77a75ec8cee22c05ae1f4d411149f60503b5

0xdd30d5edae40ad22552f01d9f33af0999719aef8

#1006

Amount transferred:

22,266.265452 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1007

0x16b9e9ac94e0bbcf859ccd9620e9aa95f642c9e9

0x7e79c97aa271d7a0b4efde3df0d6608216142d71

#1007

Amount transferred:

1.400000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1008

0x5762093262f7758fe77ac1fe79952d7fa9eebc62

0xb864ebb8eff20704f18111fb745397dddd710bc9

#1008

Amount transferred:

473.279110 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1009

0x7f85be469b406a8b21784bb95bfc77a57142d0a3

0x9a137553f1a4d68312c920697235b63cabd1670a

#1009

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1010

0x02b4846a9bdcd96a9c25ceaac353d1a08a66ceeb

0x2013e1a83a0dd80a63ec1305e9f11a96fd76851c

#1010

Amount transferred:

435.600000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1011

0x292c19fcf96426c187e815230b5f48062a371be5

0xf041ac96bc981e3ffdb6f05b3993f7c8a9366067

#1011

Amount transferred:

2,520.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1012

0x19f65965884c784755b33569e3a1fad768335072

0xafd43fdb2d1e87f0e37432a0e8ce2d5dfe7ff8f6

#1012

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1013

0xb9c14ce66463f254a534ea198503b43032c5b36f

0x52555ac8deb15aa26a8b2aa2852e8e1dfa542b39

#1013

Amount transferred:

7.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1014

0x256837ac6b84a4bb10e170aa7d8e17bfcc3a9f04

0x22125c88e73f075d54d803164efcdebaccdf96ac

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Amount transferred:

0.880000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1015

0xce99eb2c8a63e701b88eece08400807a69bd14a2

0x677d95dda7f0b0bfd29c5c163fcea0cdc3debe0f

#1015

Amount transferred:

675,518.290000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1016

0xcd726a8f458b7b2086243ec26949f63ff2d5f2f4

0x6bbdbdfb75eb8236edec1f220659b09e905b245f

#1016

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1017

0x6adbdaae3f9fa8761b83aef4aeb0bf1352a451be

0x8e058b36b4ed9dfa2f4619e9c0e7876eb645cf82

#1017

Amount transferred:

45.100000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1018

0xc875004c1b20b5a80208bdc4b7e82e8e680bb199

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#1018

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1019

0x3ad4698a581643b9e28b3ff0e7042da1aac0a85c

0x58338de6b398acf4c563bd88f0e7ac3366910131

#1019

Amount transferred:

287.699385 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1020

0xb2c1c38a6fa597cc5c7003953c09cba9deaf75fb

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#1020

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1021

0x1a2b8e63cd4fd7e84ec8d1e6a116d61bc1164951

0xe720217d7c0bca44b43477b146199e585df65aee

#1021

Amount transferred:

9,965.800000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1022

0xde83cf15d27eb4795d4e1d33852bf14caebd2b47

0x47f815a6327c1b42a42bca894c9f2f53930fb828

#1022

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1023

0x2e47f35cf6bd30acec8e477321587032607abc98

0xbc87ed2f471f6887707a867d955a953baf1f2266

#1023

Amount transferred:

975,412.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1024

0x4725c41b41b11d5533cd60fa4dcca67efb719091

0x3f92caf1a93ae99040196f0a272bb04d90e60ad4

#1024

Amount transferred:

15,170.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1025

0xe286519fb996d8b5daea0e2c850a6fe5b7b031d4

0x7c7f907599ecca717dc10a93da29fd9378759513

#1025

Amount transferred:

19,899.989999 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1026

0x1aae6d5df6f1320448c02960daba89f40f906e27

0xb7020923d572d35a8771d103e51ea9f26a94620d

#1026

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1027

0x282fb83344e36e7b906c4bfb615ad8f8351fb644

0x9ea7c6429cf8c145156be9eb66f6915ce36a9a45

#1027

Amount transferred:

49,975.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1028

0x77a4959f127c8d7b74d0885f154e5993e004ee1a

0x18738e3110be678cb8647a6b3afb6b4c2d642386

#1028

Amount transferred:

486.622105 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1029

0x378c06f42abc47f1bc75494311f95dd4b4e7e401

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#1029

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1030

0x2ef9fcbabe1b4a8aaf23de832c96c30dfe048bf7

0x1fb5c48197d91163e864b100f50c9ad88ba75432

#1030

Amount transferred:

19,893.900000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1031

0x1db60b519482ded93e99ec203b3f0c9ede64fc4b

0x2d0fa570b7913dac484c76591b346aead7f92487

#1031

Amount transferred:

1.081100000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1032

0x3108acb7f0902d850cd0b8b3711fec8ab1764b66

0x8ff555d1bd62433af188ec59bf5fdd1096df0a5c

#1032

Amount transferred:

233.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1033

0x5a55602c19d40e847e3979724397ce92dbd25de1

0xb27375d0b6404633851af931b749b7b9cef56b13

#1033

Amount transferred:

367.329926 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1034

0x4fac10d594271f3923d1d16c0f0e533b88f14501

0xcfdcbde3de8ddeade94b92e24076b2e74f96f3c7

#1034

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1035

0xe8f087bf207b4530a545733059a2e65350a557d5

0xf494ba8adf2f275e97521bfd0df9cc1c728665f7

#1035

Amount transferred:

0.196350061713885000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1036

0x40c54d93b44b3585e7ce1c0dc2b917770552db08

0xfdd2a5dbfcbb2bd98e68a8285276a7d135743dd1

#1036

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1037

0x0032451a0825252fecd5fad09b9769235c4de65a

0xa17e37940628cb515f1e2346c1b81ff57901bdd1

#1037

Amount transferred:

10,717.629166 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1038

0x8db65d45e832b03dfb102d9f7888bfd181e05704

0x0d07d0f27c102d4fabbd3f09846e87c6a1f15b44

#1038

Amount transferred:

0.001093000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1039

0x1b4310acb2262aeac1b1339c088acb9472860cb5

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#1039

Amount transferred:

19.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1040

0xe3dcb14502b31aa2bb01e1b4e1062869d7ddab72

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#1040

Amount transferred:

0.011657000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1041

0xff091e8372fc57784050e8224047343b22c46b28

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#1041

Amount transferred:

1,273.440039 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1042

0x2a98b4d3abd8d1ed962ed2b24be59d2e4a308095

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#1042

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1043

0x775a1bc0289e1601f1584d312ad16e182d1af628

0xbe84a3d04a9c0c196a1ad268ed3499198403ade5

#1043

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1044

0x837aa4259293fb44ad49408f2788c2c7b017af65

0x205a9c38d708474625e4266f89d34afe9acea6d9

#1044

Amount transferred:

23,118.330000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1045

0xe8ed8ea1ea5b8fcc260c51f596ff90ebe4df24a9

0xd65dd175f7974bd2ac19425a1b8bab1ce8c0edcb

#1045

Amount transferred:

115.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1046

0x971e25d52ab8008e9b4b79b19a35f22b51124c37

0x78568f2673b232680c47eed7eabc20541061f5fe

#1046

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1047

0x1193f2e24cd0418252a2aa3bc54093d6a80b8d9b

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#1047

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1048

0x5e29c9923eec6080229335df9fd63367be438835

0x02e50bdf27e98dac343e8ee054c1706ef5d095b8

#1048

Amount transferred:

650.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1049

0x9d0ada9d93f7ebbe9a9bcb814ecaa373b68cd226

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#1049

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1050

0x0f3d9b2d87503a4d55f38d210987d7d1d6ffac8d

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#1050

Amount transferred:

283.980000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1051

0x3af3beca4ee7acfcb21d23c4d24085b4bb37c4d6

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#1051

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1052

0x095bdf6ad7ea783058e83b0e04418d9b41d7befe

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#1052

Amount transferred:

16.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1053

0x6f18844e79beeff5f2d1ee30508ab695a829c12e

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#1053

Amount transferred:

0.000300000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1054

0x638789c3d9d9f3324bc00527228ea0ba5016048a

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#1054

Amount transferred:

3.599923500000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1055

0x2422f3113cf7828f0bed27bbd6b0bf180d0eb3db

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#1055

Amount transferred:

4.491641091436569600 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1056

0x80825ad8eb43cb9df97661ad1709d30dfc23b2f1

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#1056

Amount transferred:

1,900.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1057

0x2c0cfbd2e21090e76e4f665af5b5716df9db21fe

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#1057

Amount transferred:

247,701.354209 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1058

0xc07ea813a6faa01ee519aa63859b79e003c92bf1

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#1058

Amount transferred:

11,400.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1059

0x08e8feafb82fa7a3efdc0a1e98ff2350fca5565c

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#1059

Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1060

0x26b31b4f87e27e745a711726dc32ea616d7be2f5

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#1060

Amount transferred:

0.027246293744884060 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1061

0xf5905270e5417a8a7b463488fbb52aaba0d4a093

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#1061

Amount transferred:

6,044.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1062

0x93c03fca11a65eb2fda95b06facbd644c07c0221

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#1062

Amount transferred:

736,135.663974 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1063

0x6b7dc81758483ecf91a14ba263831bfe6989716e

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#1063

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1064

0x56c45c5c84867f2fdfb70164ca5631a039ff8d26

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#1064

Amount transferred:

0.869995083285497984 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1065

0x3a67cb778b5dec3e7c7abb38fe0c257383edd8ad

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#1065

Amount transferred:

502,008.030000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1066

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#1066

Amount transferred:

0.218041161810526592 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1067

0x2f19b747e8b7c870397c3dc805a8cb99ec1904eb

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#1067

Amount transferred:

0.002921957706657170 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1068

0xe78528298af68dd15e85483c4bec66c02a40731e

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#1068

Amount transferred:

64.500000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x0db4f195888367e88a6a19de365092d0f8c5117d

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Amount transferred:

945,953.490000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

1,394.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x2693b41fb809dd99516c5f34553013eefc7d9d77

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Amount transferred:

14,500.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x3ff34544133397ee6f669094abba46ed7e4d9b24

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Amount transferred:

0.221669776075088000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

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Amount transferred:

82.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0xc50038b2465f5cc1f1573fe94559ef30c98acc0e

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Amount transferred:

157.480000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x80825ad8eb43cb9df97661ad1709d30dfc23b2f1

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Amount transferred:

8,037.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x5d71f5429e72e793ed4e41664baca9157ccdf1e6

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Amount transferred:

58.290242 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0xa4106d2af7811bca26755ff96bdcd81948084ee5

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Amount transferred:

360.230000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

0.040500000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

43,388.270000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 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:

1.212477791096807000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.066691613583227300 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

90,000.278443 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x42d3c5c7e0faf8e1cfa739facf0e932ff8d330a1

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Amount transferred:

11,900.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x781506f5f1bc16aa825a2e69f020ff59ab6032c7

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Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x86b13da991bb8c26d9c04c28ab752e40a0480108

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Amount transferred:

62.874938 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0xdfbfaf2bd23cb9fe4242e0095680e85e0540e552

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Amount transferred:

50.008951 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x8b828f4658bac604095e556663599c6da345eea7

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Amount transferred:

0.860000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x0c473b4d02c75a440abfb28f2e3bbf1ce5fdc8d8

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0xe12e5d8fee27c0964c6419e2f69fa3bcd93d9d81

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Amount transferred:

15.393997886117533696 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x7288d6bfd31f9b3049ea9523f6165849e8838eb6

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Amount transferred:

0.299972880525072000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0xf7d2d01ab43996701c74a7b87258b18f3d538339

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Amount transferred:

0.017438750000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x2c158bc456e027b2affccadf1bdbd9f5fc4c5c8c

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Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x6b32d01820a2183fbb34911b45f157a3bc70b96b

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x7fdeab763f29559ebf46017d9abb96228d3ae157

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x6b828ffb3a0a9de93f725b0c5803d14ba32addc8

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Amount transferred:

1,328.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

1.126791955273842000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x8f26758ca707204e8fe33b794b7113db075179af

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Amount transferred:

3,499.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x6a7e4ee89940ab2bacd4c3001f9f93a89ea0dabb

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Amount transferred:

30.802779448935391783 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x1e77088e60a0d080292aff0ad4e86abd15f9c42d

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1155

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

1,254.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x9ece03670c2c6b70869a6b99240ed11dd4b3dde7

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Amount transferred:

211,121.120000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1158

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Amount transferred:

405.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

10,994.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x0169a9eb975cc8dea21758d2e0e02ad7073f1745

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x5c6a92664d1ee3b6370b138ea0c1b13b96c351b5

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x0d98b4babf9693ceeb712955546ea4b561ccec66

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Amount transferred:

2,343.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0xc1ee9040a51dcc4e4984103defddb972661694a9

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Amount transferred:

820.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x5762093262f7758fe77ac1fe79952d7fa9eebc62

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Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

94,863.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

17,130.005499 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x3af0953fc7f6f7f02eaf3fefe0476b0e1c82ea34

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#1170

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

12,843.344969 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x4c2f9aa4a7661352cdc1c07e07ca15046469b29b

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Amount transferred:

1,106.757787 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x23f212c64ab246f9d99e6437b3f74f80b1ca2940

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0xebc5fb0bfa344a33704b906ab3d70dbd6a374035

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Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0xdf0955ae93f72d656223acf8b83c951f654521a0

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Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x566677549e3dd0e0bed02605364647b880fe4d61

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Amount transferred:

67.366560 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

1.065955733943537000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x8986d2532eb7aa6d81f4bb71565c337d0989421c

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

0.004918220809903233 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

8,000.889600 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1183

0x13a57b538ff6fe51aebe2a43972e97f84e8725a2

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Amount transferred:

5,010.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

1,500.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

1,259.797611 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

1,211.280000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

3.310593224013128192 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

29,969.940000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

175,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.088446682642829456 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

274,540.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

1.200000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.099958000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.133000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

1.430599691638795099 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

1.018683064199464000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x1855bc0ab151509fffb4a33d2a993198af77942f

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Amount transferred:

280,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x7fc03b16f26c83eccfb2f575eb5b066bb8b45acc

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Amount transferred:

9,965.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x4fac7fddf2a42b643379c82554789adb9bdce578

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Amount transferred:

60,286.929657 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0xdc283bb43f864c47b7ac48994d52221bbcf7a3b6

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Amount transferred:

0.015257750000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x38e01e08fb8090a9c6f8cf97fe71bbb08915465f

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Amount transferred:

2.693267347129981777 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0xc57b86e33b54491cb8d9fc42a42947f23a2b5db1

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Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0xc71b8388d7f6cc7ca6fbd2532e73ceff61307eb6

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Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x3faae7babbf8d23b3cbe5911102c79c5ca3b7a77

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x0dde4f763f3cc2ad20d29f6d22e20a35c5b45417

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Amount transferred:

1.510459057568017647 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x8c3e6f47d303d3280e72de6899481e1cac990ad8

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1213

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x5295625ab16fe1a88416fd04d5e96aee94019525

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Amount transferred:

0.020734140000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x3068aaa8e7e07693cf3066dd15f174f7afc30c40

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Amount transferred:

13,535.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x28b1dc5e2ed35be9cc0d7c33f674bab11e586be5

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Amount transferred:

1.214635531541333000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x88e751bee9184f04fc44f4db94430fb98c708fab

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0xd0a20138e0742426b8395b60f022cfe6892c8f6f

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Amount transferred:

1,017.640440 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0xf44b874274e6ecf9b70ed43665c29886bdd4db04

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x363f25abfce92e00b4393d86711a4c9a62a39bd5

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Amount transferred:

29,999.550007 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0xbba1f39e8c133780895996884c8fc7febabfe2cf

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Amount transferred:

85.560000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0xa53ce2b4360c65fa8055ec86e5c4705f9228c88c

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Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

3.057509716452570112 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x41440cba4aa8df1d7a4be025dcbd2c7fc3353fe2

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Amount transferred:

120.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1225

0x00000000ddcb8dd8b4a04e11888e7124ab6ea43d

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Amount transferred:

4,350.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x341a1b18819ce85b22ced946a93b0b7c6d1f713a

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Amount transferred:

250,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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#1227

Amount transferred:

20,090.382092 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x6c385a89cd837fee6ed0ebda144fe4a78270d04d

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0xd78998661dfdaa2564826359fe9882c7aa228161

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Amount transferred:

0.113992697882325808 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x0c1e9cd5887a45f8a2fafa7b0b2ef8ab7775b933

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Amount transferred:

0.650000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0xc38ae95d66aa0bd049e875b33fe1d203d74cd1a9

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Amount transferred:

23,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x5ea8c4e27e7989b0c90fc2f67feba32c48390ae6

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Amount transferred:

53,015.016376 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0xc379765105f953374160d665090afd203f0e2f08

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Amount transferred:

1,394.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x65c4b6feda69f8f846c7fb1f5eaaacdeeabecea9

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#1234

Amount transferred:

157,564.990000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0xd40bcf47361100053566d87b2a990f8625c51d7d

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#1235

Amount transferred:

81.180000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1236

0xa1797f746e29e3096e102cfa4586000ce2ecaf43

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Amount transferred:

20.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1237

0xae2273f2a38dfde5925ae89ce3ada6b637a0519c

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#1237

Amount transferred:

50.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x735df59a66462737cb0b333c45c4ddfe8e744e9d

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#1238

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x584a49b03936b666edd8becc59b45965beac445d

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1240

0x54b0c03e579781be569f42fab0d0825180eb3f03

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#1240

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x3f697e6e91752ff9f4f28b7cd4df72352ec1441a

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#1241

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x6dec2415a59637b43d61ec3cc0c08a175d9f3410

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Amount transferred:

3,751.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x939e2c173c1d6339e4b506998389fa64a4fd8107

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Amount transferred:

1,068.440000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1244

0x55aa701621cd057185006454aa3abf8835498a4f

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x0d1b1ed766c7b138b0222c67b40e39a751a6f41f

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Amount transferred:

0.002357 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x53456393296a55c72566da1f3aca2dd89cb0da61

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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#1247

Amount transferred:

2,434.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0xf0e7645a48fd58c233c7b245da53dc797a209b1a

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Amount transferred:

20.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1249

0x66025b37cf7f8038372db935928ab3fdd0c95acc

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#1249

Amount transferred:

2.454875356247137000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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#1250

Amount transferred:

13.757624239872094208 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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#1251

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x2a673773ef5eae8e2a73773e9e0d044c26c4808a

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#1252

Amount transferred:

0.335362801787566976 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x29065a4c1f2f20d1e263930088890d6f49fe715a

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#1253

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x90debdc8e2f317efa3bbf1f98f7b10c2ee97bad8

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#1254

Amount transferred:

8.553240317856995328 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x459090927b8c7b9c16c5d5daf84ac266886227f1

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Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

588.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1257

0x3246395aa0e01f30f34a782662512f4194140a0c

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Amount transferred:

24,816.760000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

1,035.709748 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

1,690.162256 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

90,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

1,250.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

8,688.932733 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

5,000.970188 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

11,558.160155 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

1.244331851302695000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

0.044889778312934656 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

492.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

60.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

57,012.428709 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

88.260000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

450.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

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Amount transferred:

13,601.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

115,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

1.200000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

0.440000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 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:

5,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,865.030000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

0.046776371964454000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 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:

3,376.630000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.997522860000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

6,136.070000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

4.353151986168117760 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

69.230000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

570.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

14,868.772390580000000000 DAI Id: ethereum-erc-20/0x3f3cbe39a1ddbf8ba18d49b28efba2e5ed4fab47 Name: Dai Stablecoin

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Amount transferred:

706.285769 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

11,999.308929 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 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:

832.600000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

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Amount transferred:

203,407.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.197367858613426432 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

5.338932550000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

28.186341000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

11,704.800000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

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Amount transferred:

1,152.630000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 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:

1.916765145717601426 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,282.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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#1333

Amount transferred:

363.027740 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

22,610.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

1,000.291084 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

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Amount transferred:

2,664.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

0.016882269323646270 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0xe827f6f4d4a0ec3278db8ba3b57331d216077fb5

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Amount transferred:

1,153.516826 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x414c3067c0310590d429d85873f226e62e7c883d

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Amount transferred:

347,542.938931 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x053163db289ff83960108663f82024b96480f1ca

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Amount transferred:

1.491268834603496728 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x775a1bc0289e1601f1584d312ad16e182d1af628

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x80f3ee7aebdd3c3f74fe0f5515f04a48a27e15f5

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Amount transferred:

32.519919359929577472 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0xd62b3227832ddbe4817ae199d6f4ebba2913d89f

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Amount transferred:

2,295.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x082a081b9c81bfa8307d4024445844188027e911

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Amount transferred:

4,367.740000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x201ad021fe74a41ef01b5af635fba902cb76851c

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Amount transferred:

0.000020967555495000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0xd0c4f08b8409f2c4eca3e100d88fdba9085ef799

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Amount transferred:

50.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x292c19fcf96426c187e815230b5f48062a371be5

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Amount transferred:

2,520.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0xa9330f9f1492c33f15abf2861382892cd05bfe3e

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Amount transferred:

70.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0xd37c2bf54e653af61b2c9e405baa15ec9ca88983

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Amount transferred:

150,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x4dc8762aee0eb9e337f388d372ac46e11e64f8cf

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Amount transferred:

1.434060000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x1193f2e24cd0418252a2aa3bc54093d6a80b8d9b

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Amount transferred:

9.829168520000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0xcd14e22cb6c9421fac5aaeb3a2d038ca645aad61

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Amount transferred:

33,201.800000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0xbef8671ef081633388a9f75525e7fdde050bdf97

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Amount transferred:

1.065962879091687000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0xaa25cd227afdc940156cee3d0f2e0a829c33fab6

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Amount transferred:

472,257.500000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x89af09b5fa88b8989ba5a8960982cccca0bea6f0

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Amount transferred:

9.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0xddd30e3211fedce5a47e3810e7e9aaf7b0dbb406

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

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0xa02312361f253ab10aa78e55583b09e647695dde

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Amount transferred:

1.315798938638925751 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x8a78f476aec9986139457a45b702f3105a1e8b92

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x14493f8e5d7e3004c5a3f9285aee9d926a0f7d3c

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Amount transferred:

5.500000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.007115297774998000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x5714d974f632b4538ddfc8e72a49dcaeddb1076b

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Amount transferred:

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Amount transferred:

6,829.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

0.871460000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

1.118003336506528000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x9d3459f99d60c701fce21ae3758234c80a962d58

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Amount transferred:

0.000450000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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Amount transferred:

59,900.314352 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1375

0xde6cf64ec6ad9fc35b38fff55cae1f469cbc1703

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Amount transferred:

500.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

1,601,250.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x8404cd05ac3cfaad8a5a772d10dbf3d94c393673

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Amount transferred:

2,126.813953 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

3.199956564447896000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0xba6c51781202b581207961655751f98cfb34ff6b

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Amount transferred:

0.990000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

800.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

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Amount transferred:

384.340000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0xa018210046d677871a1f7d0bbc165f0e6787eaa4

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Amount transferred:

585,940.314982 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

60,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

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#1389

0x5696a72500792e574844c9983020625ba8b2bbd5

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Amount transferred:

67.230340 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

100,500.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

2.469931808533675000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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Amount transferred:

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Amount transferred:

29.670000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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Amount transferred:

7,696.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x20ea23df98172d4c5e3fa54af0afb9936f9440bc

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Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x412c25cb4faae3d0db8c0873dd25f5691d00eef4

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Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0xd272f8b1fb8b3a55f2ffc15bc5be681488a72633

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Amount transferred:

1,400.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x2dbbae52ef172f82181c4e4a183846bf4fe51a75

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Amount transferred:

2.743781576008412160 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x637dfb2d1ad1182cdc5da83d33d051e6f08abbac

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x78a2c90be87ed0f53cbc0ab65c9fc78b055191ed

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Amount transferred:

0.000000020000000000 ERC20 Id: ethereum-erc-20/0xde08f07969e94d3ea34acc42ef1d44f2f379786f Name: Token

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0x2f756e83bc2d2e61ebef39f00d60b60053fc6438

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x4be8210ea9dc4baf52e69fcf9bf4644a2f9b123a

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x7c9083f8554218a41fdde98d034a115ae23cd2ad

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Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1417

0x01d9f786566d1a64e7af79a844dd4e94c3df7d4a

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1418

0xdf0955ae93f72d656223acf8b83c951f654521a0

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Amount transferred:

549,141.820000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x403466a60252e6339572757645426c62894b8bb6

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Amount transferred:

454,420.899203 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0xc3f124c00da306dbfd6287ff8779c84e455a56b7

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Amount transferred:

0.435760227292534528 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x1e5fb53bf4c854d662a51e97a733855d92761bc6

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Amount transferred:

170,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x550e474b9f075f0aded29ad326778b1f478cbb7f

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Amount transferred:

604,300.120000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x8ce1842a5fad77315479e10eaa45df3449c95168

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Amount transferred:

4.023555944583996534 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x6fe25f7901c73c7fc78c3b43fac6cc9aed12d512

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1425

0x6e76c28531a947662ee7eacfe8bf0057adf6fc30

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Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1426

0xfbfa7505c84590b387e1f973b66ae616e88877de

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Amount transferred:

1.480000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0xcd14e22cb6c9421fac5aaeb3a2d038ca645aad61

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Amount transferred:

33,201.800000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9

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Amount transferred:

130,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0xfc9be502fea690ea415ec515df050019e8f37bbc

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Amount transferred:

1.349080022121981668 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0xb81836b921f2176f9157ff7e624f2ec003b1ec51

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Amount transferred:

2.556874494361469000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x4723af97e9c5b70ae00bb41aa501de503f387955

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#1431

Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0xbf8608cc8efbb59a5082823fb3d874a44bbc93f4

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Amount transferred:

4,503.676200 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x0651bb6e589edae8d5d412af9ce15904ffdfce62

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#1433

Amount transferred:

3.436099400000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x8f8a6f34767a1a14f1e37bc7491ee9ee7f86ceee

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x024a488ef3ef1c97619346b1804d7d8fe5539b01

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Amount transferred:

5.199980639531278000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

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0x1dbd2ccf67fdfc57ff64a7bf495abd1b4c20c017

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Amount transferred:

400.941855 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1437

0xd74b3508328be518abd44bfdc7a1d6e2ab3346dd

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#1437

Amount transferred:

0.007634162502203000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1438

0x2b12e0f648b1750c50b0a032d67e9bd950fa4c96

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#1438

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1439

0xb698e30227cd11f4bcc3e9a4acf79ca04fb337ad

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#1439

Amount transferred:

120.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1440

0x9c554e7d3a940f326159f428ef13d0a1c646437d

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#1440

Amount transferred:

1,466.147875 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1441

0x0cc072a39a31d84bd22012dd7c26bcfb2c13a312

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#1441

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x8404cd05ac3cfaad8a5a772d10dbf3d94c393673

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#1442

Amount transferred:

333.006067 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1443

0xfadb8454ef6ce1ba46cbbede6f469deb2e376b11

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#1443

Amount transferred:

50.094362299061879397 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1444

0xb0148a65d3f0597bc831c1d3cb5c48068c064ca3

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#1444

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1445

0x893ebd306e06c0dd6bb237c00feaa2c4102f8bf4

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#1445

Amount transferred:

120.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1446

0x4a6a6b918d526f978b5696c23e77aa600314acf4

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#1446

Amount transferred:

403,325.800000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1447

0x1184588e54163474a48fa4ffd5975a89c30c7c4e

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Amount transferred:

0.000000000004412000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1448

0xb400a2860639324dbe7c271897d1ac49dd8de67b

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#1448

Amount transferred:

50.100000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1449

0x5b2087d4290b7dc629cd1888908c1de1b422b5d8

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1450

0xd15a12f6cdaa9b5cf2862949963249d8fbabea64

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#1450

Amount transferred:

12,050.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1451

0x5295625ab16fe1a88416fd04d5e96aee94019525

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#1451

Amount transferred:

550.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1452

0x9746b38f6ae7a04a66343dac854d7271d1953cd8

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#1452

Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x4289e4142fea0618be64fff1deed1edc645fd590

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#1453

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1454

0x3c9bb58a41c36b8be053e337678d5e3f04398a12

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#1454

Amount transferred:

22,092.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1455

0x60004b38baf69e68224e089a7ac55f688a64c972

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#1455

Amount transferred:

0.503673170000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1456

0xd802ec54999f43f2809edd214af0ae69263177af

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#1456

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x6cd3791e5da2238993c0ce86a4fadf1d54cbd11f

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#1457

Amount transferred:

36,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1458

0xc8a79f1831b53550d9c0d34384c7f7fc7a1075ab

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#1458

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x146799c2b8394dc1eac64c3e8e45ef6e3b2c85be

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#1459

Amount transferred:

120.012001 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1460

0x66366f68493c5ce622190880eb3f778b4180d607

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#1460

Amount transferred:

7,241.523312 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1461

0xcec702bfaf5563f6cd997ee7829b723ca21704fd

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#1461

Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0xc2015ec5272f27e7e5dcfacb35a68374ed7b736b

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#1462

Amount transferred:

4,955.220000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1463

0x6a4e212ba1cb679049e1067bcb3b7fecef335545

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#1463

Amount transferred:

0.000200 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1464

0x6f23ca9bda028ab6e9c7cdfcfbcb168665dd955b

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#1464

Amount transferred:

197.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1465

0xedebcc046797523d41d4d3b30c06db7c31e90c7c

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#1465

Amount transferred:

2,200.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x69fed756980ebdceb234a30d40a8f28872b403c9

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#1466

Amount transferred:

12.030000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1467

0x2e32d65d243827c3e27b792c2057267cb682550b

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#1467

Amount transferred:

938.900000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

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0x8887f6f9cbce3abbadb8061c0db8e44f8d26ad8e

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Amount transferred:

414.500000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1469

0x9575d1eff1680d672eb1e14eeec194b27a85a58c

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#1469

Amount transferred:

29,281.120000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

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0x5c669f2859919d415cd07b0d93ce8b12a6f396c2

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#1470

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1471

0xc22dc0ad12d799fa2fa8fb5370adcdfc7d6bb20d

0xaa17a8afc1953f3f464e7c777a08a8187970ea46

#1471

Amount transferred:

3.767100000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1472

0xd5dc46b857cff84aecb6aed6cc75cfcee08d7a1e

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#1472

Amount transferred:

59,862.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1473

0xb2251587bab9ce1a5cebd63ab6b2ac26f703f9e7

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#1473

Amount transferred:

6.560292575971893248 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1474

0x910b9a3565a7e18353332bdb8738daabe01c3613

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#1474

Amount transferred:

3.440107610000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1475

0xcfd08d7d9ac81595745a33769f4eca06a393f6db

0xa6b8453c3c8e69bca4005c04f2d4dddbe353e1aa

#1475

Amount transferred:

10,200.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1476

0x9e30e07ce565bce1cd87b10ab7318f82740d1b8d

0x38ed2e09d1b2efd684aff399c0f63ab8e15b3909

#1476

Amount transferred:

590.161114 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1477

0x81e253f2bdfd8ce7c1d3ed57caa8079b762248a2

0xb9c28d154260069c84cf9fb2ddb22f8e884e97d9

#1477

Amount transferred:

99,900.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1478

0x5c84440ff603ddd68a3cf183c411d767aead20f0

0x86d57c3658113d56df683392658806f6d5dea66c

#1478

Amount transferred:

5.316201618628226048 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1479

0xe53e4f3d56b2c7c8de947414723e60642d9f9e40

0x53cdfdcdb8596037cbd481173324576c3ff15ac0

#1479

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1480

0x59855c07cdd4924609df4f5f175da3188699932f

0x19f1a887307b82db96209675ef3a550d4f797fa7

#1480

Amount transferred:

52,680.559169 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1481

0xdd5c5657e1b6f2f9dbff2007df7e034c5936d9db

0xed67107f049e22085ecfbe127e6b741138105f40

#1481

Amount transferred:

6.075033391891130000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1482

0x3f2efeaccf778bd3a411d0b4652d50628009ee74

0x6fac108dcb86de61184520dbbacae3035d7faac2

#1482

Amount transferred:

27,564.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1483

0x4113f64986f8f68cc512024e9b9c41bfd88f428c

0x993a268c63d5d0dd58f7ddd64b37e2226bcd5fb7

#1483

Amount transferred:

91.220068 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1484

0xd5f52b25e428985d0b0f336388538747dbb2bda3

0x383b6c7f3d0523a88e42d1f65394aa9d8ff0730a

#1484

Amount transferred:

4,350.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1485

0x411687bddffb5e1a62b6e9fdf888f288ef853f9e

0x7420ea39612b745989749a75f4b0eb4642308c0c

#1485

Amount transferred:

4,400.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1486

0xdd52cf4d99adb20bec7216eec0f27e20d148423d

0x5bbb7b8fe27aa7efb872f7b967eb0da65984ed6d

#1486

Amount transferred:

40.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1487

0xa8eda2fd6285fe509d3ac51fe7ca3a05f3a6d533

0xbb0b186f828dcd93089f6a85f72a1833d7403c08

#1487

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1488

0x6c385a89cd837fee6ed0ebda144fe4a78270d04d

0x8e577b5ccb2645722c5b2c7ca04c09a631c9964a

#1488

Amount transferred:

73,500.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1489

0x7604745af3d2c7dfeff1a4f5749d5baa5baf15ca

0xdf8dfe3779007f129ebe13d37ee091bdbc323e10

#1489

Amount transferred:

1,159.134034 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1490

0xa8b470b66d8c71dd8b34108432882a99ee75e792

0x25e9f772ea947af453f6cd5b3c1922e54367e0f0

#1490

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1491

0xff50951751b04e2f31e132a37cc120411551f54d

0xa96345976e80fb158a4bc304e53e57a0df8f58e4

#1491

Amount transferred:

86,583.000000 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1492

0xfc573e8059e0cda91fa70866e34e94d77d0c78b0

0x0e14f05533f3238d0a674cf79cdd7b0fddf9651f

#1492

Amount transferred:

10.968000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1493

0x5a7097a8e433f46980c75223de61ab6bc9bf517a

0xddf4774a2627d558f2f2bf3f9392d91ed6408f20

#1493

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1494

0xa5dfa09150d9b0571ae24157b910025c7d3148b3

0xd2471da1e24813c4f62c6de7d8868771d49e48c8

#1494

Amount transferred:

27,222.649280 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1495

0xd533215089a3a410f7a4d15a54cd4645e6e76304

0xdd7cf98c544914fc4a279e3b25d549303bc94f7a

#1495

Amount transferred:

3.731200000000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

#1496

0x580db3a613dd5f1493380591d160361d6b092f78

0x4499e034fa6468e65111273839207e15cac0d44f

#1496

Amount transferred:

930.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1497

0x5f8e7838d1519a7beb22021dbeb550ebe06e5488

0xa06a0bf30708363c5440dc89ffe2d6428f44700b

#1497

Amount transferred:

347.790000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1498

0xd136a90e3283ad5a24dc1b0bf793cefb597f4b80

0xf7574985e522a11477d41a2d2ab1da481bafbc17

#1498

Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0x28a016d92fedcffebf843125ebcc4e2f166d3847 Name: Tether USD

#1499

0x7196afde13156a33377d0e2d02f8a1c0ac842734

0x53670c7bd54d27c748bb645cbd1f502c543ab7f3

#1499

Amount transferred:

110,525.840745 USDC Id: ethereum-erc-20/0x7d9c0db9d5f4d191a164ae11ac98b81f8ad3d352 Name: USD Coin

#1500

0xf1fefe4b6578ab8945bbac5552713ba1e24fe811

0x587f2539a6b8c35af286bb1be68322dba4fe4151

#1500

Amount transferred:

0.022039600000000000 ETH Id: ethereum-erc-20/0x67406d7850ebe8d775e11efd8abd0634c9d5e152 Name: ETH

Type / to focus