ERC-20 events

0xd4eaa49a011f0b12cd89d3c920938a05e18938ff

#1009

Amount transferred:

70.054000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1010

0xe32b3d61caaf44f98d82057e46ef54bdd382299b

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1011

0xeeb618e966908edf650dad04657b3f5473b73884

0xf29b8bc7aceba982c9d1849904b0b80d8103b02d

#1011

Amount transferred:

518.320000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1012

0xe9ad0cd3cf97c23760e85b90e0bbf037a44b580d

0xcd65ce0fe04127a99b1313cd8e291ac5e6ceb4a8

#1012

Amount transferred:

6.376212430055044096 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1013

0x5588aff7663d09a551817da8c091cb841a738ac6

0x3f8199bddd0ee3d97d7d1d05606225b409b678da

#1013

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1014

0xb111643bc48ae9483cd748e067c82efd76e60572

0x6e74e6a3c7e696f6fad8d3714bf20b67cea00263

#1014

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1015

0x3246a38cb38e3ce05566d70f59628582d1f3e77e

0xf40cb950f03e52a52e326aed4c5e2a69fb03c358

#1015

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1016

0xbb41b38dea43ab698876a45bb68bc5e5987fb97e

0x5e422a5dcc0472253c91e6194d24551616d81ba2

#1016

Amount transferred:

35,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1017

0x2e91b97049a777b593b8a6587ba0538445d1617e

0x3ade280793d724b490a9c26187dd0639bad103b4

#1017

Amount transferred:

0.325762490177122112 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1018

0xf41cee11d7bdd49311a32fe860f73ccc0c813a77

0x45482027a235d87e0c8fb2b8b58be16e9ead706b

#1018

Amount transferred:

14.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1019

0x5cbd2994bfd3b0d75dd254510fc8672ef477b1c6

0xe1ca7a92fb7872ebf9f3d4d5e948bd55994c622f

#1019

Amount transferred:

0.021739000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1020

0x1ab1314177b5f5a04be0335eb382bae0f40ae64a

#1020

Amount transferred:

18.910000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1021

0x6fec3809dab3dffb533ab7e41aad682e2ce24eea

0x54b91297a29308c8a0e97eb8799d524201285907

#1021

Amount transferred:

70.044000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1022

0xd75ddcc29b45c5f59800c004110be0aada07c839

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Amount transferred:

0.009278000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xa4075da1e6f131ad95d024c50134d3b9fb392d63

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Amount transferred:

3,370.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1024

0x00ce93832b0c878d21ee78cbe27ad3e6574bba7a

0x2fb61bb69653c7139abb40b3ebd0f676080925d4

#1024

Amount transferred:

0.397894740000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1025

0x7cd4c9be7951809f3b839f684187b14b001cadbb

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Amount transferred:

33,655.933661 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1026

0x6f6ff24bbd817367b27ceeaba3fc098ad1e075a8

0xd61e1b36738a38a55316849f51a0a6328ec8b713

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Amount transferred:

50,000.002310 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1027

0xf2455c63d56f5b70843d9c390cdab61a29a5e7b8

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Amount transferred:

990.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

110.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1029

0x6deb6e727cebb413ed977a30f0ac1baec840d21f

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Amount transferred:

106,012.010000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x2adb48f715c04bca1022e4a1727f813e40f57548

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Amount transferred:

2,201.119806 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1031

0xff2ed8d481da82d2ef8952e2acb5c6f5de4c4a66

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#1031

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1032

0xfbe7e34db97883f8675f8ec0184d64ba21fd75df

0xc198103bbcfd889e478aac5375291f44c751cd43

#1032

Amount transferred:

350,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1033

0xcb9263785e94822c2ca8ed7427653c942f68786a

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#1033

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1034

0xb8e8e28ecb7d138638b911970516d91d01d68abc

0xcadbf875a55ac8c144d1ceb679ca8fc17cb1dc7b

#1034

Amount transferred:

16,292.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1035

0x12ed54cf0bb3971dc416061c75f8b8a785e1dc22

0x368060f24a49f4f6568688a77cf9ec67086fdbdc

#1035

Amount transferred:

269.974352 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1036

0xfac712e7653352c09af9d15ec4e3925c694a42b3

#1036

Amount transferred:

0.052425321082678000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1037

0xf36613bc073cc3ba4f581dd00c3f2ee8b0c6c7b3

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#1037

Amount transferred:

6.444786782989870080 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1038

0xa8a6f3aee2beca204175b38a923d14502eeaecdf

#1038

Amount transferred:

0.032300000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xe306b693a744e727f409b273d205ca6a7fb7bec4

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1040

0x62fdfeeca74c7f1c6dfe88777271f76bd75576a7

0x0ab3fa691dc10ca2d1cec8bd7cee7aca711887d9

#1040

Amount transferred:

0.168853000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1041

0xd1f11f8fcb623418a0e103cb0516df194a9dd107

0x47e3eb004a56c0f8797c5d7058653225f4895531

#1041

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1042

0xc169e1321c141088927bf3330c0e7189e6de1dee

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#1042

Amount transferred:

0.004286156630416000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1043

0xfaf6319b1ce155e4730fea16132ceb865b2d7848

#1043

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1044

0x7c61b905333a870536a98fedf2ecdc125fdccd98

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#1044

Amount transferred:

0.047853961238461320 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1045

0x6426ec065e43cfc3a0648dc24cf5786c214d2e0a

0xd316b4e106a783832b7d72391aa3429766dddb76

#1045

Amount transferred:

0.292761000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1046

0x734cb95698d18d6f99fe5a5e39eed9c7829751c4

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#1046

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1047

0xb8e137cb4603cb597bc12f9eab6e9fdc1da3a39b

#1047

Amount transferred:

25,418.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1048

0xe47b7a69d64bae04433184d3d5872456c128fc52

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#1048

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.166920000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1050

0x3a2ec590530229388442bc4cb33ec336a7a6d06f

#1050

Amount transferred:

11,447.170000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1051

0x2b02adbae57165d0445279f3bc128c297ae16cc9

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x0b695ed788e6552ef7db1900f5dd7148751affe4

#1052

Amount transferred:

1,690.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

1.135744139560249984 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1054

0x120c2aba16de8557b9d14b441e17f3e6f2a0989d

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Amount transferred:

0.655432552713163008 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1055

0x820206ca9b0ec14979c5e65134ee2e1d764f9725

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#1055

Amount transferred:

28,250.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1056

0x493f2954df95b102f81ae1dad9841baadd60c253

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#1056

Amount transferred:

1.050519 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1057

0x22a3e8bc2c3b77c83321a4a402a904d9faa0a0be

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Amount transferred:

55.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1058

0x4fa9396abeea43712ebde14bc2fc5ba5a195911e

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#1058

Amount transferred:

0.016267759867797000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1059

0x0e97582ca0d970c2e3e4652fe23f237701fdc357

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1060

0x6934a4a30a3df9da56a3b29081676882d1fbb8b2

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Amount transferred:

327.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1061

0xad0754dd28f694c03ebf7eb4c47b2eaed6a17b3a

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Amount transferred:

0.230000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1062

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#1062

Amount transferred:

474,997.595866 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.073730000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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#1064

Amount transferred:

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Amount transferred:

300.700588 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 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:

0.107780537347078368 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e 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:

0.070152000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.009090000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.003600000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

58,300.977400 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1080

0xbe511de813fa3e5ec0ad2e9447da178a7505037b

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Amount transferred:

1,235.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

260,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x7ac5b2f786dbd53e65ea4b50bfc627b8aa4fb294

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Amount transferred:

0.015076845536154514 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x88a612e56241f8258f74371e1be93b7682ee615e

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Amount transferred:

0.038687632420755264 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x92a019d07b1c45198583ade86aca479226686907

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Amount transferred:

1.047852046904780672 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x4c18ae7fbc2cac5cf680c08d146cffeb4da2e7a7

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Amount transferred:

11.153134025436047360 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xb5e0b0bb2c83f40f435913f3cc6a0fb6ba64348d

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Amount transferred:

0.190000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x06753d536fc3d88678da2bdabb3236efc4c92307

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Amount transferred:

0.000900106187891726 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x58b610bb29d956b0d1ed420143bb7793bd386205

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Amount transferred:

0.813091000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x72784266aea9b6d3fcc2e248ef6852f754dd17d9

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Amount transferred:

6,607.378037 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x8610599afce1225351da34538d6920e274df3a88

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Amount transferred:

3.002783 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x62fdfeeca74c7f1c6dfe88777271f76bd75576a7

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Amount transferred:

0.238081000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.020854000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

498,750.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x4f682f29c51843ab927fe60b2e7acfccf11f96da

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Amount transferred:

3,042.971189 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xd7371c857a52520eab606c379b6994fb3810580a

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Amount transferred:

249.670000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xfd56c88c356f19d696390b5815f2cebba822c457

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Amount transferred:

0.225225158279398016 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x89abe1832c6c2933b84901edc6a1bba98e565d8e

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Amount transferred:

11,000.005001 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x86da01f6bb22a6399dce83970a055083ffb50b7a

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Amount transferred:

0.922961330517735424 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x0de111de7ae8448a816a0b7045e92a70db1714ef

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Amount transferred:

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Amount transferred:

8.999908046692343808 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x6b2e96aaf2561c9f7dee8e940d3158042811b553

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Amount transferred:

2,179,754.749120 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xe185a1f690aabbea7ed80a7280c7c3ccaf9eef60

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Amount transferred:

39,900.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x26bb75d92a3f3716b5044fb59e7d62d205336337

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Amount transferred:

21,417.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x5c73915c05c237a648af1d56f98a52a12ac3cbc1

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Amount transferred:

33,210.494697 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.077853480000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

43,759.990000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

17.010000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

430,936.780000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.034963875810300000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x132dcdacb9b2f55fb9530ff4bc8b58a6054b76a7

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Amount transferred:

49,389.973759 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

328.346806 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

0.023392000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

570.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x4504f18c03bbf32781f5ca0814f6ce30dfb3637d

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Amount transferred:

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0x68734acdef1e440038863e2abdb6e8dc93f842d7

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Amount transferred:

0.933858160000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

3,400.160105 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b 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:

0.000205374754000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

0.000216999180597043 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

538.600000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

481,928.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xfee8df487d22cee43c1510edbaeab569c1e26b54

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Amount transferred:

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Amount transferred:

11.547932035358164992 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xce79b081c0c924cb67848723ed3057234d10fc6b

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Amount transferred:

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0x32265410410d60d77516699dfa1a28dd3f95fea8

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Amount transferred:

0.019570710218359864 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x7e3a104734215199296af612ea0f7ece4b4ce1ad

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Amount transferred:

2.066145100622161408 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x1d5f2e5e421a10e7c05692f3328fea20c7540f4e

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Amount transferred:

4,301.165368 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x2eb910a7db434c7f0a8db5eb62a539b371c5457f

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Amount transferred:

0.253716309645532928 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x130fc797ec8e8b0930017a475aa140471eaa455f

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#1137

Amount transferred:

0.137525114527508000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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0x268c7ee08c8ead5981b27cbbb64486c843ac5d9c

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Amount transferred:

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Amount transferred:

534.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.014308000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x3c28955d5d52f2e853252dca716639786c8825e9

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Amount transferred:

54,844.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x04ff32e70e21bec5cb7a00eac07f16ce14311bc6

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Amount transferred:

49,952.100000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.011567310000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xb22ba1e0f3c61b8e3602657e3c8e0bfb3afa54a4

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Amount transferred:

395.614973 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x7b9886842e89e0fcab8f47e2f83270152f1b1504

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Amount transferred:

29,143.235505 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

524.230000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1149

0x86b72a6295e4fe4f0d4b6ae29f71618f6e3bd048

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1150

0x6dd27bbf883b563755a73d72101d348401d9859f

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Amount transferred:

55.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1151

0x549af6e00a1850c90e3a9a5981ad772a765c03c6

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Amount transferred:

724.637681 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1152

0x42180112448d13ad51d87f813ec2891313c0e4b5

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1153

0x049943967b6389ac251b7ccd2c361f2aa6d39cfd

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#1153

Amount transferred:

0.033198547523318960 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x0de111de7ae8448a816a0b7045e92a70db1714ef

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#1154

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xbee8fa3a99500083e86e6f2ca2e93df4a85c777b

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x3afdb0958ee7f542e44d2577fde606fc30b4b4b6

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#1156

Amount transferred:

99.834203 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1157

0x804f21cc97c459fcc3802ecc97dddc3502934a61

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Amount transferred:

48.367796 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xaab4f9530e29070297801f6f4bb5143e7f6c9a59

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x52c58ecf9cf62e976c072f7d80af2d93d63a0500

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Amount transferred:

29,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x8e35729d13b6653de3ef748264ba619c301854d0

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Amount transferred:

288.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x60c6c46ee0180144099e40fa05ef855ca2c04b75

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Amount transferred:

0.040000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x68d916579eb91709fafa19196935868ca0a16085

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Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xd470a742da2ff466d6286ba59b93facbcd60af5c

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Amount transferred:

482,574.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x66b2d8b4cde652c4dc00b3fab3aa84deb429006c

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Amount transferred:

531.468000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x05e3deb36ae976f0cc665f82dde42409687a1765

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Amount transferred:

213.893800 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x155b4858770c37515bf4a7efeb706cd41e6dc6d9

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Amount transferred:

465.013145 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xccfb801237204ee71313f31699489645f810106a

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Amount transferred:

240.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x6bda2d748e6203cd7c2af9b8037ca451d5e2b38a

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Amount transferred:

23,975.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xd25bc58ce3facc90d0eff905bb5858dd3af14277

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Amount transferred:

2.890000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x31c8e019103b3e1d5be8c63f6c8262edea611578

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Amount transferred:

0.000860706378887997 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xed67907261139f76c7893ad2d301a7d6e7f7188d

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Amount transferred:

0.105089245547882368 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x4a7f8fdd07855d4d35320cfd297f83c8b0a8c44d

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Amount transferred:

22,514.010000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x1fda3331be85900a43c9027da21fddf00f4911e5

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Amount transferred:

1,610.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xcec6c264d3c7d21e91263fc8a961e32cc3a82b5f

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Amount transferred:

0.011412229477562000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x0d8101d7477e2693c081a2b6894433547e586c94

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Amount transferred:

49.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x010928151552ca381bc081db888a30733e8af989

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Amount transferred:

43.533485 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xfdaba425ab7b39d6ffe133370acac936debf50ac

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Amount transferred:

0.012146111918673000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x73df39a3dcc03e04a215d9243d78c7d38b8dda4b

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Amount transferred:

20,084.624384 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x22e258d3544e96e694dc7da2e3a0b2562d2fa3fb

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Amount transferred:

10.000000000000000000 LINK Id: ethereum-erc-20/0xc4264298c4d6751f6ad64132cdc497048c26b8ab Name: ChainLink Token

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0x1ddded78b2d92c1a796ce7c207a452f96c4f92e7

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Amount transferred:

1.041024159568183168 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x9f00197e23f1a349efc197bfea7618956dd20d99

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#1181

Amount transferred:

0.016461292288627868 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xe89469623b8b9676b441792c8dd77d5bdfe19025

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#1182

Amount transferred:

3,028.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1183

0x1116b5fcc070945062e8879841c29807db373d0d

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#1183

Amount transferred:

116.950000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xfb08ad3d0ddecda434d61f854cfdabd72d5c3b61

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Amount transferred:

288.970000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x6ffd3e9ef215ad59bed2b7bcbc5e82fdacfe3162

#1185

Amount transferred:

181.810000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xef3d9e63afea2778dec12f041c6b7db0109ce4d1

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Amount transferred:

1,085.425461 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x9f9e1d960b0c497e389fd81b1c607e7eb0677e72

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Amount transferred:

0.059110520000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xf7a9dee82499330e9fd025471b7b122618765930

#1188

Amount transferred:

30,067.718470 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xee7676178a5b4c529d2d33eccc9c054fa099171f

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Amount transferred:

28,491.700000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.017059000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x82067df4f49eaad6e68109173b658971ddc62baa

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Amount transferred:

5.550020000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x03923bca60daad2bbc6189a6295deb4f04c3f9ac

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Amount transferred:

155.608980 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x3c69f88fe7695145ef65597653507e98ae9f7c54

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

2,506.340000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x21ce339788c1f1f67c08b048feb8375ae0a49f78

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Amount transferred:

113,019.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x119322be830d441784f1c9886c92ec4ff229add2

#1198

Amount transferred:

0.096220000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1199

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Amount transferred:

0.006900000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

60.415388 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

620.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x7cb1cf7931563670fb1089917e2667c5564fa5ec

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Amount transferred:

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Amount transferred:

0.000204173975534786 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

600.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

1,082.860000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1207

0xf43c7459082d6607e1826a4bf2c705cf37eaacf8

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Amount transferred:

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Amount transferred:

0.022282730000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.216684106852533344 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

109.750000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

31.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

11,591.446930 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1213

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Amount transferred:

3,415.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

118,157.035867 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

122.233000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1216

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Amount transferred:

0.048430000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

5.098360 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xa81705a0a3bd598d0f980766ccbdd9fdea99fb86

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#1218

Amount transferred:

2,900.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1219

0xe52d0d2c9bc2a52af83e136c1a79dc1e4c55db55

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#1219

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x3974ab57a0ae5f6186ce4c7a81e47f636839b8a4

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Amount transferred:

0.043779598521014760 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1221

0x5447c5fb15e15d7e0d336403f251273f837b10cf

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#1221

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x649d44b5fdefe85b305ab1e6f02ed2379244d1df

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#1222

Amount transferred:

0.108100000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x0445f70a754547812cfd924bdc6aa67477091484

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x0d645617bb400b4e665051595614debcf6c109f7

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#1224

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1225

0xa19d15bea5dcf3ac8890a630dcefcf3fc0fcfdfb

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#1225

Amount transferred:

107.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1226

0xdb8af846461537c89f96044cf5878ec4556b4b0e

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#1226

Amount transferred:

0.039419360000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

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#1227

Amount transferred:

122.206444 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x8faebfaf626e8997f847abd51e19917c034a467b

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#1228

Amount transferred:

1,004.431185 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1229

0x5b88cfafd405ff1cfee715a8147774967aff99cf

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#1229

Amount transferred:

798.381096 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x759cbae675198e9d6c30e127d3e5a29e44639d42

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Amount transferred:

0.078719000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x77cd4f280ed091c3a40ab748d5ee335f2979bda6

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Amount transferred:

17.470000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xad4c224c5a5f9c19382ba53765d31e1504528cdc

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x01e1ffd60bae6d03ad63aa44a77033b158215906

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Amount transferred:

1,195.320000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

401.993970 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x88f92c8b645991ce95a276855cf5010752e2b8ab

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

906.022469 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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#1238

Amount transferred:

23,858.515511 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x3ddb134abf85a91bcb16e5759d276a49a3025959

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Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.589880170000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x0e0ef4b62340a7c83d93bf6fb869e588c07973d9

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Amount transferred:

286,956.450000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x3fdbf947a052a34d8a335f76871c97ffdbadf666

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#1242

Amount transferred:

19,177.156177 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x36d915ca3886a64ff021b3e04b35620c06254cc8

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Amount transferred:

5,150.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

775.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xad73f657cbf06aa09318bf3d34f6d9acde0deba3

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#1245

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

552.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x0697db0e80fb7a6c3bc2139050ad033b8b957756

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Amount transferred:

600,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x21f749d7df3c2d6d27dd14d39060ff24260091ed

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#1248

Amount transferred:

3,055.390000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x7e271c84a5f97b9724650b24967b7e48c955f95e

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Amount transferred:

0.034000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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#1250

Amount transferred:

0.044560850000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x0528dc0334ca0cc784ef0d2826cdd826bc09d37a

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#1251

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1252

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#1252

Amount transferred:

199,955.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1253

0xf4d9d7f18afaeac6fd30212579e906f7bc2bd75f

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#1253

Amount transferred:

2,750.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x6db1313a2c21195bf679f8bf0f3372faa36fceaa

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#1254

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xa397c113d9e4933b23c4be8f8bcbfe1e03eee08e

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Amount transferred:

0.021000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x6476aa81ae204937abf6e112ef29d19e18c182f7

#1256

Amount transferred:

87.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.003000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x50f23c536fedddffcaae8debe6f66daa62ef6eb3

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Amount transferred:

0.024417000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.010840578453266266 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x187d93e87d54e18cf51c133cab35b764c038eb34

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Amount transferred:

2,132.208309 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.032271200000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x65799672e637436b5ce77c9da41a1cb73bb1f50b

#1262

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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#1263

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1264

0x0e803bf37fc26b18a8742855cf48c0f9cb6f190a

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#1264

Amount transferred:

98.800000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1265

0xfd56a76bf06d8979f62219e747ef3cd919825c37

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#1265

Amount transferred:

150.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x97562abe9ae15e2055576e6298d15c1f5a9b7505

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#1266

Amount transferred:

1.154243721014347264 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1267

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#1267

Amount transferred:

1,023.540000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x4e8e8fdabce94136d8d76829e976f132dbfc8e33

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#1268

Amount transferred:

30.004001 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1269

0xaf3f2d8c0d7ead9e26653323d874843ad567c6e3

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Amount transferred:

32,000.002069 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1270

0x773f03400b924c01ead617dc68dfc111f2f30ae8

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#1270

Amount transferred:

36.757854072716349440 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1271

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#1271

Amount transferred:

1,050.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1272

0x90765e99393a105500ce41316d9490fb91aba621

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#1272

Amount transferred:

611,075.555007 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1273

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#1273

Amount transferred:

1,550.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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#1275

Amount transferred:

1,101.841100 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

75,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.017443999999999998 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.002364140000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.264500080000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

401.921625 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

100.828300 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

2.200000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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#1287

0xe247644d556f1647758818ffc6dd85d9d61405e2

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Amount transferred:

70,070.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1288

0x1372436c54d5dca84a52921f229fe8907fe6fb4c

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Amount transferred:

2,000.710500 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1289

0x9e2039671392dbc5312e186d7269ccb1a1221474

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#1289

Amount transferred:

247.669131 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1290

0x42de79ca60907fe55f1873c59cb6567b41cf8499

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#1290

Amount transferred:

0.000144415292258688 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xaf1b0de40965d1ee47dc4817a888b1cef7a2e05d

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Amount transferred:

1.082347134702430302 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1292

0x6d603dd6be892a40eb041db9727aefc79836185f

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#1292

Amount transferred:

35,003.500350 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x7c6846a0876a45e5163dcf1a81ec0e0d15bf7b34

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Amount transferred:

400,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xbbfc7a3b1a5ef1b4ebd43d82ddc391ff91cb0e5b

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x112e74b6f3f0681ca70623bc8879f156afd7a35c

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Amount transferred:

63,520.265800 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x2cff62c4caa1272ad27bb8eb86c4caae8c9b6d01

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Amount transferred:

29.175540 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xad2b8d02876ba6d4ce74cb8a5669f883371f6f06

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x01c95d699061df89d12631ac5548e78917f84c38

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Amount transferred:

0.031529 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x35c1bd0702a432970b83f71607aa5f2eaf6d44e0

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Amount transferred:

4,799.693303 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x486f4c8b073b636974b17b44668f0843bf5dc037

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Amount transferred:

0.006130000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xdd659aba3b3e7871acd6c28e555f685ec91d7321

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Amount transferred:

66,500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x90667abf3e3a26b5abd0b2964a233d817523a737

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Amount transferred:

162,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x5407e59264e1649a85917dd9388a486c19bf9bc7

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Amount transferred:

83.091662 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x2c7049107cb6f03fd1090e87ef8651e019967f16

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Amount transferred:

26,455.999699 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x04ff55593c2bcfbc5300850d4d416d24c0809024

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Amount transferred:

92.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

6,800.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xb871ace3ae1cc697a32013669ee943531fa88c42

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Amount transferred:

375.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

99,762.427861 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1309

0xd1cbdef6f36c93b6ea36649578dffb53ec9428aa

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Amount transferred:

1,900.374374 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1310

0xf25a8644d57c17fffde3aef1280b554021096481

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#1310

Amount transferred:

2,440.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1311

0xcab33391b0a809fc9976af802121154dbc62e21a

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Amount transferred:

199.980000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1312

0x7729905e7ec456a76a0df7e730a41c4288e748cb

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#1312

Amount transferred:

0.024570350000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xd20b96e8d09c23704eb20dfbf98ae85f60ae8a33

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Amount transferred:

600.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1314

0x3ebaa4e80f1fb97e6d56dbc3bfe60c764a11f100

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xab851f9f2c061c862000f4ee24111be9ab8b9a41

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Amount transferred:

434.790000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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#1317

Amount transferred:

21.673544404757778432 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1318

0xc99a8233c54a1ff4781e0136fbe14883d70703cc

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#1318

Amount transferred:

7,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x29b5326cc3596544c8251acfa3a3fe12e035d38b

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Amount transferred:

2.505689698883660288 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x66b4cd913358bd6cab1f40f540b61fced037d350

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#1320

Amount transferred:

0.022566383709204000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1321

0x117dcdadf6266e2135d1dd8bf65a52826606f949

#1321

Amount transferred:

1,707.580000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1322

0x0b3a0cea49640159b09efdfa6ccf6e3e9ba1a9ad

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#1322

Amount transferred:

21,997.820016 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1323

0x31a3a40591e11442cb099731000f2cf42244f982

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#1323

Amount transferred:

13,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1324

0x59c0c24eb9f049f654910a0a1dbfb052882204f0

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Amount transferred:

0.975000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1325

0x96bcbb3cd228866d544e5ef7d92e9dd8779ae59e

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Amount transferred:

280.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x6a5a4e17153edd15c333bf26290cd629ea0792e3

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Amount transferred:

0.047549430000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1327

0xf89eae86337187b296ced8fe334f21921d870344

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#1327

Amount transferred:

3.500000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x86d853f9b66aed9ebb5e77e564f33550c6c91377

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Amount transferred:

27,546.951492 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1329

0x16f629a7c171dec8a9edd3ef179ce17e09cf6f4e

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Amount transferred:

409.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1330

0xe76a63085fd9b123b7e5d1daa4d18d5cd8a940d7

#1330

Amount transferred:

700.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1331

0x0867cbd5821481025024cead26784fe761b5ec03

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#1331

Amount transferred:

25,827.850000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x7cae4018537e9b77079b98eb51e9c4425751f96d

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#1332

Amount transferred:

0.851916408389041024 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x3c06c92763b90a590e6fd7a88107c06a06659589

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#1333

Amount transferred:

90,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x4f54c7b231642b96f59d2c3948aa22e8bd590fd8

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x2eef34da0dab2904f4176793d5e20b9dd0b833a4

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1336

0x72a580a4cc58b3318e4038effebca7926ec06c72

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#1336

Amount transferred:

0.399972922767390976 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1337

0x0f751aeff544bc4bf37fca406972d5b2220007f0

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#1337

Amount transferred:

0.329858726834314048 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1338

0x9e65166c65ab9cbb418e83527487f124017c688b

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#1338

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1339

0x91b0207be4b4f621208ddd880fce62cc704a103d

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#1339

Amount transferred:

0.036358200000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1340

0xe599e8ae8f35352557f43ace25370114d28b571c

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#1340

Amount transferred:

6.230000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1341

0x5ac8890dc3eb1b85a26920b9b013f4758b82ed01

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#1341

Amount transferred:

622.510000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1342

0x5a0ade17573fdf73fea467b4ed3e657ac1212b5d

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1343

0x364dfada75ceb4f0df7465cbcb2075ee360b87ba

#1343

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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#1344

Amount transferred:

231,675.999999999992659968 DAI Id: ethereum-erc-20/0x2201c0f0a8aa1723d3586b7119500302619a2345 Name: Dai Stablecoin

#1345

0x7e4f7ff58ca2a0c54b2a6394ba81f90035e6b655

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.005425003039685000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x2a10663a3e55e2f2f8f5d7156cd22c655937e717

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Amount transferred:

2,000.030000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1348

0xd7bdea5d732f0d3fae1593cc5b0238f1e9a637fe

#1348

Amount transferred:

18,791.260000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xccf7dd54d03d84d969791bfb2fcf02611810106a

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Amount transferred:

342.216000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1350

0x6dfb380b81c1fe6fa5e7250427c153fb708d4d43

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#1350

Amount transferred:

1,150.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

2,030.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x6159af7a56d35da5efa508e0d90a435cbb59cbb1

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

81,932.350000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x49ea2f0a50c3512a15be138713b3d264a2bf9806

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1356

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Amount transferred:

324,750.640000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x385ae5d02523d5e0c22c8935e423415bcde19a83

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x489c3fda43260b03f44ec0cba1cc2414e9eaa23c

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Amount transferred:

0.000218066510403501 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x090b90eb9ee4ac1922118d5cbf878e336c4f267b

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Amount transferred:

400.744458 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x42da503ff4ebcaa92fa59f50e8252c739e5d5612

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Amount transferred:

13.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc555754b17e5da889bed28a905990148952af9d1

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Amount transferred:

0.070673160000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x52606fdb30c60b71449639bf8e21d27292769d7e

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Amount transferred:

0.118426688840174368 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.219357414390285088 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x58752cac11c7a3d948d54ded49eb5b1e59e43cf2

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Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xd27fe2a6085f5e9402c5546a3206077935ca0b89

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Amount transferred:

1.421602737309999872 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x4bc6c344c9a2813f5c8a53caa2916c9b33ad21c0

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Amount transferred:

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x6fafdb9188b3a6512f137777b7acf7b3ba7c1b32

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Amount transferred:

0.009321384633077170 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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0x7e3bad1549012863242addb61b8f4de9dd842e7a

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Amount transferred:

5.821000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.002208386356658681 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

104,677.007900 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x16b8978d976f4a7858223980f395c45c8619fceb

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x77b92b118967b332f9a876dcf7d3ccb51dd87b87

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Amount transferred:

86.500000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x680646986cf9aa4050f1be64239439c6c1ec5c2f

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

350,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

190,831.460000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x7f99c0cfa05ec856e37a41d89e53bbe64abb97ea

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Amount transferred:

2,100.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xe9e1b2683ff28f554dc590cf77783c4e5cd96497

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Amount transferred:

100.550082 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xa77962c2033042a028cc78d213fa560d30cf92f2

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Amount transferred:

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

11.256165564688058368 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e 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:

0.045000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

49.900000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xde4b0be9819af613d30deff68372c2f119e3a33e

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Amount transferred:

40,400.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

118.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.639170000069442048 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xfa3fff13c689d34463bbd4ac1c0dde37a7b03f8b

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Amount transferred:

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Amount transferred:

135,063,595.143430659334877831 ERC20 Id: ethereum-erc-20/0x37e9e35db6770b1e244869383def248c3ab7fc2e Name: Token

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Amount transferred:

79.935348 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.048025150000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

53,745.076576 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b 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:

3.983940686154999808 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e 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:

150,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x4ad34d807b4368d6e831848ffa8945a90aa65472

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Amount transferred:

0.210786193054654016 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x96064cca1d452361dd1d2216cc516dc804b820f4

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Amount transferred:

69.945000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1427

0x12d7058b4e08386214acbc05197336db05a82939

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Amount transferred:

30,487.468033 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x2704f7799b6aeccdf2a09b02e11664dda70c570a

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Amount transferred:

69.359000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1429

0xfc02ec38a6d6df1c6fc46763bab2d727055aa31f

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Amount transferred:

29.716424 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc201a3d6b22b9bcbbb0c3addb140d1bfd3f94091

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Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

2.300000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x00c1e97e841d271f4493672666b1b70acee1ea96

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x51d6f15c060a273a13b543262e6bf4996e8e3db1

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Amount transferred:

0.041362170000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x758997ea8acc57cb1fb4a08a5194732a8bdf5bfb

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x6d4422f6cae78eccd5991d10e720584daf57cd55

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Amount transferred:

101.380000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x52842bf013745dc1f5a85f6eae1720b4e6e4ab07

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x96de6a0ef5e1d1bcf382bdf31bc980be129b569d

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Amount transferred:

412.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xdd7b06bfff4c364c9a8dc6b6de9e93b977811ba3

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

12,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xd95c183a288f90918de690be715247a0bcb7f7b0

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Amount transferred:

4,766.253386 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x72619519b84c27573c12fe86f83b965f9f94ea57

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Amount transferred:

585.570000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x38308ab661d09b859b3b2c05d6968ff56af8c5a2

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Amount transferred:

57.420000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x3f6a6ae53b51f4330c39aa402bd6d79b1bc6a1a1

#1445

Amount transferred:

5,697.220200 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x5297719d21a91dee5bfa263ee1d2a1f20f2e777f

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Amount transferred:

20,120.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x986fb25bba6599fcfcb06c08135bf181cb82e530

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Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x978e75381d64fb18af7112e42fa76a211a773456

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Amount transferred:

0.000651981406029688 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xa61a918eb5bc50f78b740775b2dc609b2340afad

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#1449

Amount transferred:

20.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x237bd43231ffaf2f40d77ad6b865490cd255d475

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Amount transferred:

59.484520 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1451

0xdab1a7b948de3282885fe71b809a6f59aff0201c

#1451

Amount transferred:

400,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x6e236937ab9da045b4c6b4aa48d0a4fddd36b71a

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Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1453

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#1453

Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x168d8b164bc37820c3cb9e49b6e8b788b3d9366b

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Amount transferred:

49,999.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x7729905e7ec456a76a0df7e730a41c4288e748cb

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Amount transferred:

0.135785480000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x1ac8c2b6ef46201249a00f69f9726caa4134c69a

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#1456

Amount transferred:

4.931466695764337664 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1457

0x06ed73068f2ef0232fd092f528fd94c8aeb41f33

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#1457

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x22d4f2f2072b8d450249360184c704f47a7e0231

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#1458

Amount transferred:

20,019.900000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1459

0x0875572bce135c479a0a59ffcad6a01cf8dc2577

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#1459

Amount transferred:

342.293784 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1460

0x5f51691a487395b49520ad47257c9ac41d353d30

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#1460

Amount transferred:

258.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xbd4a0d766893196a42b729066560dd9469f2ca1d

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#1461

Amount transferred:

333.658959 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x75908e37551160ba1d9afb02779cc8fd4ef48abe

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#1462

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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#1463

Amount transferred:

0.120000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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#1464

Amount transferred:

0.020510990535323212 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x1e2c82ae4477dcefde1e4a332379610dff4d4fe5

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#1465

Amount transferred:

24.372329560827789312 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x3ae15da69ea798a538061e70decc83bbdcfc9314

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#1466

Amount transferred:

0.774538490000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x67ac39a05cc2becf7c46ca2978912755ff3c40c0

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Amount transferred:

0.001367924533823548 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

100,000.566930 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x4ce2fb06ba20c344f63abca76b7ea2e9c5332da4

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#1469

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1470

0xc5779346ed2aad58d1496e5968cd8072af6ada73

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#1470

Amount transferred:

59.165921 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x08edb505aebe536ffcde03d2634efb1f9b2d5116

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#1471

Amount transferred:

990.110881 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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#1472

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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#1473

Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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#1474

Amount transferred:

4.712028556512879616 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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#1475

Amount transferred:

672,334.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

14.055000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x41249618af6838c5ece917e219cceacc6f7aefc9

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Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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#1478

Amount transferred:

2.357300000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

56.999990 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1480

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Amount transferred:

22,092.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1482

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