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Senders

Recipients

#1001

0x59eabdf18d14e0e5d326ac7b5a0b90d368292a7d

0xb0ba52d81ab5a195c4d4f76d528a86153e43ec7a

#1001

Amount transferred:

283.887104 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1002

0x7d61692d8024812af997aba838ff5a468c640fb5

0x371c5b31505eaeef68695f7a50ec8a1bc4af66e1

#1002

Amount transferred:

27,568.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1003

0xa986f45d2cef1b81a635f3ef57c16264edff6575

0x3aecf66fd146eba761d1c3127fe7395de780e628

#1003

Amount transferred:

1.253160331638540544 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1004

0x71f422f54a6ea5f3878272acbbe8326261a791ae

0xa5b2f8a6670e160429958bdfc0e9c1114c529f3b

#1004

Amount transferred:

524.901350 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1005

0xa85c2191cbb9fede63f03ae25b2c010b6939b660

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#1005

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1006

0x3f6b54d780cbb11ee44da8d3d6ab623f69305bd6

0x6150f7cd4006186bc2b8a3425d6538db7bff830a

#1006

Amount transferred:

0.000600000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1007

0x30238b895c21fb98d8f776ebbfa7a149d6d1d01e

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#1007

Amount transferred:

57.931339 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1008

0x7527f79a75410a221b76a3b2e917f7144e2ddbb9

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#1008

Amount transferred:

0.000809283931284928 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1009

0xeb36aa17f98e41482a6f9b324c1b00b4d294e55c

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#1009

Amount transferred:

70,763.998965 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1010

0x56450c4d533ff72d0b32effe932de8582ec86f0b

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#1010

Amount transferred:

0.408667016832726976 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1011

0xa3a2e5d4571bbd5ef4fb573879646f777470bf88

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#1011

Amount transferred:

1,447.740000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1012

0xeca94cf528d4809844de521fda9a02eae0fff192

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#1012

Amount transferred:

405.206480 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x3e0615003f211b6d483a907f17bf5a0a0fef481c

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#1013

Amount transferred:

177.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1014

0x3aa42843e2ac12de5e5111a64dee2970c580c37f

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#1014

Amount transferred:

0.000232468395921574 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1015

0xc90e0d6a774033ee28970dff48e92ce058f708d8

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#1015

Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1016

0x442c22db812356c27eb30d51131ba4a82f6faa49

0xaeb8d677539f5cfd284eb9ec1e4e1afe26cd760c

#1016

Amount transferred:

0.409120279463844224 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1017

0x2fb3892397906f8184f7fa03cd65e15f31309052

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#1017

Amount transferred:

1,909.809019 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1018

0x4d9b0e7abf7d561358e90e22990c3a28b941b11f

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#1018

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1019

0xcf410605f864805eef66a4de91df8a0fc90fe598

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#1019

Amount transferred:

5,458.688475 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1020

0x199e324d6007d438c14bc3aa4d915579d02f7982

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#1020

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1021

0x6e37df6a89f63a7d8d533548c56df46c16b08008

0x71b36a8c9b207405c3ff71cabfdd148a220dec60

#1021

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1022

0x5d4fcc77515e375df346d05af8b9e4e30447e64e

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#1022

Amount transferred:

0.235081870922486464 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1023

0x68611e764d53cfa2768fad146bcb423dc2713732

0x4b80f74f86f05bf36786062067f156c710916c88

#1023

Amount transferred:

16,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1024

0x34c54662ea042212ab14ec82f769fa694f158848

0xa4ba6ed22492a6daaf3a11f1f13c6acabed88433

#1024

Amount transferred:

12.430896 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1025

0x875e3b4c0038f4488d0776e2e9ef741fcb6862a1

0x4675dd6df0ecbd7f848bf48e20796e5dfcea92f0

#1025

Amount transferred:

301.129532 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1026

0x00de6417b9c7f3d378e77a20ff002e982d108001

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#1026

Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1027

0xfaa51a410e0269734410326decb334e904c9cfad

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#1027

Amount transferred:

0.011251175000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1028

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#1028

Amount transferred:

0.055042660000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1029

0x57783ae510c2ba5ec315ebb9d53822fc27e77fd4

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#1029

Amount transferred:

999.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1030

0x4ea2466cff0689dcd26c3b1ca554ca49bb22f483

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#1030

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1031

0xfcebaa008a65bc8e0c2227667ace262bc548ddbf

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#1031

Amount transferred:

0.117688400000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1032

0x4e4f2a8d42ea6c2854190c0f3cff713f5afc787f

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#1032

Amount transferred:

0.001686630000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1033

0x4c1cfc096824dc47b4c69dd3711492355f1fb135

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#1033

Amount transferred:

32,296.540890 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1034

0x2102b6e6195299fd84cd3e18f4d7e8e3e416753f

0x0e486e6b5ccd4e6d391451c238afcb7c0cf1867e

#1034

Amount transferred:

750.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1035

0x9ff9628769fb2a90d867c22e532e3c9624cf467a

0x22b1795af35562cfb6e4025d3284590ac1d5a1ba

#1035

Amount transferred:

5,200.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1036

0x6a53d5306c8881f4e9ac5750348748c56b8ceaf9

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#1036

Amount transferred:

1,007.474000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1037

0xf64d97ed7ff295a4f75b27b4bb0cf1dae3c8803e

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#1037

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1038

0x4d373c98ff5c5b98d2c838ebc6ed20296153063c

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#1038

Amount transferred:

0.126380800000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1039

0x41153692fa0bd1c96d47f92ad31d65c4fed0273b

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#1039

Amount transferred:

130.950000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1040

0x7fbb2e47ce5b3f653e4d079b5380897b1f81c792

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#1040

Amount transferred:

0.222000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1041

0xa76c7038924f88b6f55a944e702d46b41bab035e

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#1041

Amount transferred:

2,135.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1042

0x66aa8a0d8c13c2e016f073cbd1ffb7927c7701c4

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#1042

Amount transferred:

0.020000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1043

0xca80adfe733751e00f26f4b4d882017b71092a7d

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#1043

Amount transferred:

0.025355071676944140 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1044

0x314f9330bbf586dfd9f27852b1b16db24813d755

0x598fbeb45df15e7336e7aa000e90a4169f0f0921

#1044

Amount transferred:

0.067939080000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1045

0x0e1d61fc36a0008fa8e65e3e4e3c8efa32e136ae

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#1045

Amount transferred:

0.696132138206136064 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1046

0x466164dc147994eee4ed97ec3601778be331cff3

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#1046

Amount transferred:

0.043480510000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1047

0xe1fc3841a8c3b79206db367c6905f1551a8cdf57

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#1047

Amount transferred:

621.605843568462659584 LINK Id: ethereum-erc-20/0x9fb6017a3a259c7142e47ddaf65ef24e51a81046 Name: ChainLink Token

#1048

0xcc7eeb675a3aa0865426d126ca79af18507d85e3

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#1048

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1049

0x4f3df884a409ea0123df0175c9dda53e6ce850ce

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#1049

Amount transferred:

46.261314 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1050

0x6f9df49c04c4c086aa97a8642e369250d1b4cb72

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#1050

Amount transferred:

1,868.440000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1051

0xe08b8dfd17b37d1fec77a018248111a455c0e3fb

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#1051

Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1052

0xc71d95d7b4fa7b6a3dcd9cec5fd33c573a3afc87

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Amount transferred:

0.080000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1053

0x1e69b286ab87cbb7edf4213b78650da8b4b8e82c

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#1053

Amount transferred:

0.102856175175860400 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1054

0x0bd320eba1470a2eef4d3a9b44676890d4d51187

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#1054

Amount transferred:

0.010599000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x817e075e2e89acafb14b274888c6d671aec3c0c2

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#1055

Amount transferred:

177,292.130000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1056

0x2ec8e435cfb7efa798b8cb13ecb3a4b927e333a2

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#1056

Amount transferred:

175.810000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1057

0xa78da7ae320139a68105c400a460a4ad0e806b58

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#1057

Amount transferred:

1,161.000000 PYUSD Id: ethereum-erc-20/0x5a6f3770dedc6c0e34709f79a7703b429e0dc6ed Name: PayPal USD

#1058

0x9038ea05ac502df917ca7c79042ae5ed80171af3

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#1058

Amount transferred:

12.611925951951276032 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1059

0xf9692a98591172ce2f7e38d220449d1dccf9cc00

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#1059

Amount transferred:

5,017.655386 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1060

0xfd43a826e6ed7ecb60436cfd9eedd219c787aa86

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#1060

Amount transferred:

1,702.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1061

0xae178957289eb387fb03b63739782d33820d9937

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#1061

Amount transferred:

11,750.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1062

0xad50754a5367ccf6403e0c0f83121bd4b721afa8

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#1062

Amount transferred:

60,145.830407 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1063

0x3529c316ee2167d2b456b07b39d5f6931aa12b5d

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#1063

Amount transferred:

2.116125030276709376 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1064

0xa6371d97a7ef1f336d5f39bd30f289c967918873

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#1064

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1065

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#1065

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1066

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#1066

Amount transferred:

423.285994952591933440 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

23,500.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

2,400.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.023144340000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x60cded25f1de864c8375557d6c125160b9f5adbc

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.024500000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

110.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0xb6c64892302d39f73783933f0a880313670e8d3f

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Amount transferred:

36,000.457370 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x69bfc57150261a46e64e74d2796137c813218c1f

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Amount transferred:

479.220000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x4d561ee428d9490f098deccee437775270cf328b

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Amount transferred:

3.273251000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x5ad568a09bf2b769da408be8334c6fc279fc2abf

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Amount transferred:

23,384.540000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

513.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x4afdd5037f6832f6f5cfad87122ed2ad5e2364bb

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

13.550000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

84,046.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

51.569369 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x0937239d7daa7e9317ceafd24b7f7d5b26996871

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.072600000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

24,631.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.000389 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.030136821168103188 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x3c529f2607fc3d0762c0a51928e0da825b181a99

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Amount transferred:

11.099696721950519296 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

11,617.021379 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

39,122.980468 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.477551146862007808 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

2,773.390000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

208.520000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

5,500.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

9.903842084465655808 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

0.023314000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

81,471.137704 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.013866958274687000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

948.200000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

15,100.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.228091263876502272 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

511.200000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

1.253200000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

515,600.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

49.006000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

1,095.050373 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

1,933.910000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.006477670000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c 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:

5,800.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1134

0x1b88d65ce0b960f0be13fe70319a8ece370c2532

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#1134

Amount transferred:

4.326600000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1135

0xc6867a5b94b66f04c82a87fba9581618637f9fa7

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#1135

Amount transferred:

11,500.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1136

0x3b4e19e34ab88e0212c4ba2042f632d1bd7c19b4

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Amount transferred:

0.078629511130384000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1137

0x70fca02e0f7f99ba17933eb0f3db9f800ec4232b

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#1137

Amount transferred:

500.707738 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1138

0x2af6e3c675bf8c5d026dfa441fba6866d382c506

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Amount transferred:

0.008187183481355451 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x2f900fa3c8cd96b420b14d5b5acf5d89153c5573

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Amount transferred:

0.003814040000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1140

0x22f0b76d735eb3da69fe24de2ede5065c2762968

0x71e8bab72e41743ddac55b868b7665efafdc8ce9

#1140

Amount transferred:

139.410000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1141

0x6d7a90510d90b3840902ac4e7db27e685f31fd4f

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#1141

Amount transferred:

142,340.450000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1142

0x9b0df9ba27ad3c270fefaed74fd4acae2f849478

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#1142

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1143

0x257ee868993dd81ceab4dc3f477f9e4d877ed810

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#1143

Amount transferred:

56.011000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1144

0xca9d20021ee7bd7ba75cb240d6bfbb5e3f3eb27e

0xcace6555a4654f516c07c1edb724334d84a7ef70

#1144

Amount transferred:

60.990000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1145

0x6cfc0812bc34d178f932696e396a3815f60195f7

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#1145

Amount transferred:

5,400.001800 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1146

0xaeaa9fc73ac1146d2c1c55cf7a3ad2af24faeb13

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#1146

Amount transferred:

0.280033657536362400 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1147

0x20d932f44acc61fa799b3efd78dc1a7b841dd9b7

0x64abc946196768f62887b7eb515d709a1eb3b564

#1147

Amount transferred:

170.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1148

0x16e026a9df1a749ffd413dd5ba7d02680e59c302

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#1148

Amount transferred:

0.300000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x1a6ea3a36087fef4d56ebc9e11bf1b0a3a6a7437

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Amount transferred:

0.400000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x3abd70b48fa5c76afd9c37444a4c027b6780cf30

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#1150

Amount transferred:

77.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1151

0xe45946383c5bfe0cb80f2ceee72238a41243d9fa

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#1151

Amount transferred:

2.671749705210805248 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1152

0xb759f3df53867da0eeb7023dc6ba8204743408fe

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#1152

Amount transferred:

118.470000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1153

0x6565342eed0688b02d9fc5060e330c8dbeeb8931

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#1153

Amount transferred:

5.300000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x8e75b0b747c0425f97c35a10a0593eaeac20764b

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#1154

Amount transferred:

203,763.170000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1155

0x75bf12ab3977314720912efd7ec7bada4f49d1d8

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#1155

Amount transferred:

0.444295341564339648 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1156

0x5858abcc384dfe00e620384b6b43ab004426f237

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#1156

Amount transferred:

0.210000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1157

0xd209541524d96f5bdbbc27d6cc8ff7467f199b96

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#1157

Amount transferred:

6,138.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xe8dd26ccb20690141be1dd01cd3df06ecacfc4c7

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#1158

Amount transferred:

4,984.790000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1159

0x07401bade620fee96cd1119ab7a4043c2e21e590

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#1159

Amount transferred:

570,000,000,000,000,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x064bfb3bc36b33b62932d7d70cd1b5acef8815a9

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#1160

Amount transferred:

1.084658113571373824 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x1d61b43ab1133b2ad36dc1b249522c01feac63ac

0x458eb364bb7d3e32cba830ffb3372665bc1c5e20

#1161

Amount transferred:

94,043.330136 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1162

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#1162

Amount transferred:

0.013004517030390772 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x23d91d8bf95eee64a0dfc072279867b65e10c259

0xd3baebe92f016a0d8cdbdedab0ea7985b9a2d10c

#1163

Amount transferred:

0.100539813674010496 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1164

0x0fbcad1805950e5d09736d4708589f4dc883dcb0

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#1164

Amount transferred:

1,860.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1165

0x027abccbdc9f68ae17c7f5353ee2c6691b1d37b4

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#1165

Amount transferred:

1,393.700000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1166

0x5013705d6873e58c27c13377b4ff721f2d8c314b

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#1166

Amount transferred:

879.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0x9bf150d2f70d23af6de9bddf554f074bb8e0c7c3

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#1167

Amount transferred:

259.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1168

0x466164dc147994eee4ed97ec3601778be331cff3

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#1168

Amount transferred:

0.265966100000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1169

0x556e2dab008b8dab826b424c629dc837d96a7e8b

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#1169

Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1170

0xfd6f3c6a4def0fce367dc2f71dd35a20b0484ed8

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#1170

Amount transferred:

1,150.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1171

0xa0d632cd52d2da45218d9a1f0febe63c2ede368a

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#1171

Amount transferred:

109.137799 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1172

0x83d2158942963738a7229a76db574ff2d9f32748

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#1172

Amount transferred:

1.522607010875963904 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1173

0x0d8bd8002076cd9f67750996353241a21df069b5

0xc8420baedbb8d6ea855e42ea7ec1f0512eb0d76d

#1173

Amount transferred:

2.561344757000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1174

0x16c55b7a4ddb9e2d8ee7ccb92df5f47dd858a64a

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#1174

Amount transferred:

2,022.750617 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1175

0x63fe099d41b2c1ea0467d52b4b9e0cfff077086f

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#1175

Amount transferred:

50.958408 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1176

0x0e663af332ee0110ab08df424170b25ffcccd7a4

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#1176

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1177

0xcb0000164fdc67e8c7640e5fc18238c2f8501211

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#1177

Amount transferred:

0.597068270000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1178

0x6389c6504e7309bfe67727b779063afcfb781109

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#1178

Amount transferred:

0.014278978726277434 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1179

0xfcebaa008a65bc8e0c2227667ace262bc548ddbf

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#1179

Amount transferred:

0.127136460000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1180

0x1c9755470332a70508896b0c6a353fa010a772b5

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#1180

Amount transferred:

0.003018350000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1181

0x6d97386e45a32d8dbc3b59041b17d3f97994d50e

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#1181

Amount transferred:

136,072.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1182

0x3732bcf0bf4e92356fc0dc19b6b373846f04c44b

0xf8efae02483e642b6092749a6fdd0bf12aca9f36

#1182

Amount transferred:

0.116362820000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1183

0x3f02ff0ed87da901229b66965e694f5ca4102d87

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#1183

Amount transferred:

286,238.063953 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1184

0xedf9267aaae190cf21f6cc50d4c3004d23e65439

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#1184

Amount transferred:

0.064812906581579408 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1185

0x68451eb308d7e777555036faf6edfc0639dc1565

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#1185

Amount transferred:

1,907.460000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1186

0xd5f1d651324f2e0e46e37fb105c2d89e172eb8cd

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#1186

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1187

0x159a885c49af9d7d3ec733f482d3067cc74cbdfb

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Amount transferred:

2.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1188

0xd7ec5292166b345a4918a4b3953f60b13cc40fcc

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#1188

Amount transferred:

593.792000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1189

0x829f924c3a373fd143888ff493481d25cc31484e

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#1189

Amount transferred:

34.649891 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1190

0x20ad69fdcc96e0d847fbc6da80fcc69faba9e134

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#1190

Amount transferred:

3.483422392832509952 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x1906f0419e5aaa2aa8a1caaf85c80fdf9ca12154

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#1191

Amount transferred:

3,498.800000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.053059300000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

613.947673 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1194

0x01565faeb46beeb5eaca909b5854387001394a10

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#1194

Amount transferred:

14,900.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

624.490000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1196

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1197

0x81a53dd4b1e97eb5d75f3f9bee8d5a680bb1c6c1

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Amount transferred:

1,200.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1198

0x25fbb5c13cbaf40663b5db8f369394981cb09cdf

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#1198

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1199

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Amount transferred:

56.343000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

15,305.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 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:

2,017.740000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

283,172.390000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 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:

898.300000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 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:

0.053781874331413000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

0.024051949232525000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c 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:

20,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 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:

15,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

69.976000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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0xcea493c13f03af5c50cc6e9f06c2a6744d19c810

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Amount transferred:

2,625.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x57cd6426779b76823ae1a2a4fd37af67626190ab

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Amount transferred:

31,470.068472 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0x064bfb3bc36b33b62932d7d70cd1b5acef8815a9

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Amount transferred:

0.541821690910134720 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x027a56e8e56c230a02ea122b31334834fb504b27

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Amount transferred:

76.607790 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0xc476fe688e7f3cc6bb09cc4c00dec32a2e3d02ef

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Amount transferred:

1,040.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xce60f34f13e4179e70aa620a416332ae016ccb00

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Amount transferred:

20.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0xb8f140ec353cdf334a300fa12669b6bd1ca23592

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Amount transferred:

0.330000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x55684baacc110ea705d9a734b0c260d84f189a46

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Amount transferred:

0.070346380870000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x5bf054e83231964bb83728c5979314cdf70abb77

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Amount transferred:

57.910000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xf5d5a3e37899795dadc4c052ab9dd36908db79c9

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xb7cde5668cb70f237e8ba691b8c6e043b3754d5e

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Amount transferred:

1,027.056387 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x8628eda1de68799f4a3fd4521887a84048959124

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Amount transferred:

2,569.390364 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

5.827775284359010304 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xe2f37a9c77db8f4adfdf6cbed3ab36e4d3e58b51

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Amount transferred:

492.815005609163161600 DAI Id: ethereum-erc-20/0x1baf09a34979f03b15442a25486662c2cbc5d3cf Name: Dai Stablecoin

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Amount transferred:

31.660000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x1b94af2b09f98c9db9a2d625bb338424b7f578fe

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Amount transferred:

4,166.670000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

29,791.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xcd9cabc6b45cc0890b2f75a7dac57f13c6e476cd

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Amount transferred:

250,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

2.758035841103177216 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x01aa466747c0237274339fc30012ccfd20414843

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Amount transferred:

36,750.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x370079ccef9d805c663005b85dde2352efbaa6ce

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Amount transferred:

27,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0x1a090778bc9dfe63910b52c80b7752edd0636565

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Amount transferred:

0.000462748727441000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

23.200000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xd8e5dc28ebf56bcaf0195500e4afec3d8b0c5888

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Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

479.650000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

572.093499 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

222.438567 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

1,539.690000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

1.288493022572185088 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xdc23a27b8a45b7d2c9d5fcd202807afd7c59cd97

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Amount transferred:

0.232046019366560768 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xd961dfd45df6d76a9b804ddd13b2fb3168664d81

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x5a2e000bab0004d3d91b3458db48e8d7a0f5fab3

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x078eb00cfb8fb1600bc6a3d99d889cff2560a52d

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Amount transferred:

9,500.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x25786c9c8e9e0de4dd02c53774d027aa311461b7

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Amount transferred:

0.002690956980757272 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xd60b8fa039034b065844d92d098576bad45e329c

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Amount transferred:

0.017034070000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x73b76b4dc1068f7eb59461e4292a51fcae3002d2

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Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x002d7a67b3e12a709b78f74d39b0ffbe96ea9b86

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Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xe1640f5f61386b9c60127eaa6d6c631bac267bef

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Amount transferred:

1,158.800000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0x44aeed2a5e9d53e74f914b5e3237a1cb79fbfaba

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Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

1.199092530000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x9943d3f4c3394d91fffd2eaf61d84467c0adc5f8

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Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

1,335.493912 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0x0fe5e76d6181d08edd0498376a45dc8e73cfc37b

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x4a747434a4781313ce80a50cba98278e7c4ec994

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Amount transferred:

181.724280 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

505,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xd81c64ad11edb204401a394c32bad884567e19e1

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

120.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

1,400.149378 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1387

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Amount transferred:

4.588900000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0x25e3c2882ee758fa6dbde417705a3787982c6211

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Amount transferred:

0.617838287129622016 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x1afc9dd9a9917b4b1082d0a5a2a6de225a206e3f

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Amount transferred:

29,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

5,100.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xb1103bf927b203e0fc3ab447348438b447e11bd9

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x03781afc4e260c981b30e36357a28f74c1b2e415

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Amount transferred:

405.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

585.055127 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

9,574.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

10,001.910365 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0x17611cffc68c2a953474a2e9b1884c2bfa315c82

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Amount transferred:

55.956000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xd815427bd77487e6ae7b7373201ec5a44afba941

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Amount transferred:

4,212.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x2f22628d55e10211a8e661af4aa12725b716887e

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Amount transferred:

1.174143770249253120 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

2,785.860000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.023270885910991188 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

60,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x0d60dd313f06892b15cc5705d0b25197af7664e6

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Amount transferred:

0.003031485251002086 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

1,731.169406190000013312 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x36cd358e5982f17e59f166249d97e75877b3d8f1

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Amount transferred:

2,670.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.058000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

0.300000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

0.039837020000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

69.937000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.011943801872422000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

0.209509145000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x1b50efda6c6648cb66a1c85e8a29e5dc3819ddb3

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Amount transferred:

597.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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#1420

Amount transferred:

8,989.742167 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

70.012000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

140.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

8.130081 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

2,857.140000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xca7ff863e10ca26865cfb84f8a5f96e7baa59aab

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

0.488000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x5810c000a1ead110f5081204d4d5e8749fcf723e

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Amount transferred:

34.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x2ce1e3a35f2b7c91f22f5753f0ca76d528ee091e

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#1429

Amount transferred:

4,900.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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#1430

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1431

0xe94b73df07ac676fb5cf2ff60d997dca9ba6c075

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#1431

Amount transferred:

88.510736646616918932 DAI Id: ethereum-erc-20/0x1baf09a34979f03b15442a25486662c2cbc5d3cf Name: Dai Stablecoin

#1432

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#1432

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1433

0xa1f143f4d50943ef1e1798991d16aea499569bff

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#1433

Amount transferred:

200.384019 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1434

0xa50e765598fc45c324a6011ad1940b0fca951cdd

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#1434

Amount transferred:

1,500.345079 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1435

0xb2ce1ae18497f71414ca10d3c74cfe677727907b

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#1435

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x601eb7b5b56036f36a8e3afefd6fd8a7852674e2

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#1436

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1437

0xaf8a9a1281d9417f2a3c95ab40300583f2fd7f13

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#1437

Amount transferred:

49.540000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x23dcdf1c8520c06ff61bc3ba9ae423b9eff09061

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#1438

Amount transferred:

77.048000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1439

0x84f7566bfc135b78e2770c41a01716ac45481867

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#1439

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1440

0x2004fc50d8565462b5fa8d265d4a7038669b9f03

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#1440

Amount transferred:

2,016.050000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1441

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#1441

Amount transferred:

1,112.880000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1442

0x2f20358de3285cfc74fcdb0abbcffbee4b83e67e

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#1442

Amount transferred:

0.147962922066553152 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x4293b4779f04fa21d7c357160b3830c4bd9ac88e

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#1443

Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1444

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#1444

Amount transferred:

5.999836220999999488 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1445

0xf436ada6b8f4d235ba806f44b22fa4ee115c9bc2

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#1445

Amount transferred:

2,000,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1446

0x3a9a850de706c94ec410eeb345bdfcfc498589c4

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#1446

Amount transferred:

1,488.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0x5fc07612480bc842ab8bb1c35646b0ba9e376119

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#1447

Amount transferred:

90,450.910270 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1448

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#1448

Amount transferred:

0.036702410000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1449

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#1449

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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#1451

Amount transferred:

10,550.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1452

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#1452

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1453

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Amount transferred:

0.009418531242511440 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1454

0x72528cff36bc4070ceab70964849aa491a09a6aa

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#1454

Amount transferred:

55.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1455

0xbff2d1e419d3de6fac61a83ce5e43a3737acbddd

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#1455

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xc8e766a4942cc8cc2616fed121259e5783b6c00b

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#1456

Amount transferred:

6.530000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x4b2f21d759b55c407afc96f07d01c3bf79637fc5

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#1457

Amount transferred:

0.009000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1458

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#1458

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1459

0xfce0856113691f6625c527136fbd6feb9f49434d

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#1459

Amount transferred:

258,922.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1460

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#1460

Amount transferred:

21,187.040000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1461

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#1461

Amount transferred:

5,920.000000 PYUSD Id: ethereum-erc-20/0x5a6f3770dedc6c0e34709f79a7703b429e0dc6ed Name: PayPal USD

#1462

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#1462

Amount transferred:

125.818601 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1463

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#1463

Amount transferred:

19,554.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1464

0xe32c480ae947a668375d4833b3e155ba983b696d

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#1464

Amount transferred:

5,065.650739 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1465

0x115ea42bacd5397abe0c546982589c6694ac6def

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Amount transferred:

213.175791 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1466

0xb2659524e0a8f679f6ddb641665851d48ac5992c

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#1466

Amount transferred:

0.001389902359359255 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1467

0x3b68a829aaf08457cdc4dfb5040e518696a17bbe

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#1467

Amount transferred:

215.100000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0xa16c3483367005ec9d940c2fb4505a25c041c8a7

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#1468

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x983fae80c370ff572c14c60ea48ff1387fda34e9

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#1469

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1470

0xa49e58426da68e403f2fe32a23daa279ed3b6849

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#1470

Amount transferred:

10,450.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xc21cae622686d92e52839597588eb973e0599ef4

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Amount transferred:

0.212151947005709088 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x9a55fda2501f213b2738ede0a3441c918598c917

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#1472

Amount transferred:

30.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x4c54542f021cfa9088762469c0e4ddbf60c10061

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Amount transferred:

0.030457460000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xf1497c31f2e3e4c53eeb8e313ecaf53cc9882247

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Amount transferred:

800.560000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1475

0x07de7c89fc23c9c437b81751b44b369baf54784e

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Amount transferred:

0.150000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x9dbb4c06357c3e9d92737d78f1a5d541b63ec7ee

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Amount transferred:

146,567.483490 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1477

0xa0e9651d1bc9214807915735966a02913cb79941

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#1477

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x378c06f42abc47f1bc75494311f95dd4b4e7e401

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x0a2b437e7be6a637858cf31ac4e0ef06b9468ca1

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#1479

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1480

0x43e6bf8d959a1289837ab66f987b4205eaba0756

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#1480

Amount transferred:

4,979.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1481

0x257ee868993dd81ceab4dc3f477f9e4d877ed810

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#1481

Amount transferred:

56.071000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1482

0x2f38c9acb598b7cb0bc08555640c7b56cda00239

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Amount transferred:

820.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1483

0xb9362e670ca26cfb96731b992bc9e367d0c3831c

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Amount transferred:

0.000070935828879169 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1484

0x4d0dc4ce441d25657e3d9aa9c57fc6e499e28f69

0x1ad687e5bf74bba13b222b25e014be59425497a2

#1484

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1485

0x24bdb5e70ec59e01ba0dce78101692dbfbc341fe

0x3026ede0db925746ccfefb2c21a0ce79aad1d01e

#1485

Amount transferred:

0.138824703116602768 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1486

0xe6fd466a4ebbcd6f1c4e4cc5b7eb26ca0fe0dfdb

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#1486

Amount transferred:

49,833.081082 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1487

0xc3d051617e184abf1680070ffc87b779ec2bdbf7

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#1487

Amount transferred:

0.003093062740258000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1488

0xb73fe8c8f54bf696ded09d85390b8cf0a0897c88

0x3120a86ff62c72ee55d19385f9b6545cd72e1f65

#1488

Amount transferred:

700.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1489

0xb2e9988e3d1a9ccd467f120f7cd2a627a6edffef

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#1489

Amount transferred:

3,133.211605 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1490

0x76185b39bb2dbf396ebef4961c4709f6b4ed2fb7

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#1490

Amount transferred:

0.300000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1491

0x6f69f917de76401b7b0a01b4ee722c045d8161ad

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#1491

Amount transferred:

16.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1492

0xd89f72ac3c7610c19a161d79fd5963095ba95474

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#1492

Amount transferred:

550,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1493

0xd60b8fa039034b065844d92d098576bad45e329c

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#1493

Amount transferred:

0.099597610000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1494

0x005f69f30336ed93c9bdc679e3354fb4b204dd40

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#1494

Amount transferred:

0.014848040000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1495

0x38aaf0f4e92c2360b24f7346343aaffdd5481a46

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#1495

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1496

0xd27a93cbe244e0adb32c11d1bf3c82c1bf9d6f30

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Amount transferred:

15.840000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1497

0xbc7b9cfbfc64c58ff3c42a9ad46c456faaf1a6f9

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Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1498

0xe6fdcb59e516b296e5fa95920365d80049f616e6

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Amount transferred:

16.630000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1499

0xd174daff98cff9d5161b6dc85da7c50b035a8d0f

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#1499

Amount transferred:

23,576.430000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1500

0x4fa14ffa3dd89bd3355c51c4bccac463fc6a0a5f

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#1500

Amount transferred:

141,572.530000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

Type / to focus