ERC-20 events

0x88bb059792ad6dcfd8e716cfe3afbc0ace97b0f2

#3

Amount transferred:

21,863.022796 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#4

0xd89e76bef086965312d424cd413a93b4c30c68da

#4

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#5

0x654a887daacafd713aa077baf8c33ba5704f06b7

0x0cadc6be4f63cb8a22f73c94371249a15029bf32

#5

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#6

0xdaa43330c3083abb6d9c5ad655f9a60ac110fea5

0x21577d71655678ab6fdbf7bbeb10bf8ecc5aeea1

#6

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#7

0x2921831a2baf74648adc766c04a84785193a6234

#7

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#8

0x76541482f800e49744f7e1c84b99218ac92ec759

0x9aa2feacc8c068cf92fc02a7e023723a26b9a607

#8

Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#9

0x14eee794a877d843acd854bb4ccb54e1c7467f42

0x079bc290cf914175b47df9bd2d2451cd95dbf8e3

#9

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#10

0x153cd69af33493cf55fd6bb6a36bf4f639d4e9cd

0x266c5232f5842a4e1ea837ee0897dc45f3c1a4de

#10

Amount transferred:

1,825.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#11

0x29109c2548a17bdd618c9fac395103e95e2e4c15

#11

Amount transferred:

5,800.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#12

0x4607e95a782e0dbd62e888327382d37b3b8b4298

#12

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#13

0x6316fda845d6d423abca06b490ec074604247add

0x83864fdaac278a59cd5fb9b8991f5ff83ba1142d

#13

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#14

0x316fe78db6c48e59befb43acb3ac7599adb27112

0xd28129dd8bc110780dc70900d9cf88ce6dcca997

#14

Amount transferred:

22,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#15

0x788eaf041a28d970092752da898e7063248d5139

#15

Amount transferred:

2,567.218650 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#16

0x01e721ffabcbe38775b3f86676996e23dedb8c95

#16

Amount transferred:

2,921.150000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#17

0x28d6a8b70db808f5d20bd18d551d3d65048f1dc9

#17

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#18

0x71255635e545fb81f43a5447acdce2401d30d105

0x05a61fd5c8a628015cf0ea35b336348d288b12c1

#18

Amount transferred:

5,000.005000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#19

0x31b6c35b3e89d4343166c7ab1e6cad6f277da761

#19

Amount transferred:

1,000.098291 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#20

0x1e1199eed9afa45c172d1ba023a2b5d98dea6faf

#20

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#21

0x3b192740330b78c780a4d076ab2c59654b20e09e

0xb148df4a296eab34c563b061f7dfe5213f378b4a

#21

Amount transferred:

5,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#22

0xd5883b8e77ce6011c0f0e22204d48b722f5a2caf

#22

Amount transferred:

965.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#23

0xe0407ae62f83f3f6d008a1fc7c48334992c32dbd

#23

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#24

0x1ecc8d7a11aa2e065efc67e3ee8233c2c5d993cf

#24

Amount transferred:

568.020000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#25

0x4b89cdebbca0fbec1675d2151b6ad69c63b87b49

#25

Amount transferred:

101,172.915736 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#26

0x05cc858f33b718dddae0e40eea7345bb38ec4eea

#26

Amount transferred:

6,525.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#27

0xeeb8ec180874dd723e94ceffef8748e3428cfc41

#27

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#28

0x2674b111b1a933e08f58fc9a331ce176e58d20d1

#28

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#29

0x1ea9582d0de0634ed36768934cc91e8d6cc17aab

#29

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#30

0x7efc33adabc7751c51700c7675d18005ebf91d09

0x90d0de67034b61192f805a84f716123ce992df81

#30

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#31

0x96fca312b881181cc495fc9905baf838e223b960

#31

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#32

0x3ddb408c5a32b2b3c3ba706ffab80d162b91d660

0xadfaaed5a398f88c8e3817eb855f4eb85382a459

#32

Amount transferred:

10,000.491117 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#33

0xd2b07b5ad3a06dfdfb75723858f1b7eb1433fc0d

#33

Amount transferred:

452.043756 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#34

0xeb1f375d9800d5c2a1f0d66ac9984683cafb71a3

#34

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#35

0xf20171450cb287b7b1b42aa4945b1fee8a065b1f

0xbe8d5d63c63a9a01bc1816b0d35220688d812e9f

#35

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#36

0xae2d3a6aa3fed18b27370c78806714c28a7064e0

0x63e3fb39e66d57aa648a5784e06fc973cffce9cb

#36

Amount transferred:

754,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#37

0xe4f33548b19f0dec0f00933fdbfe7fa7260e08aa

#37

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#38

0xb98be826f08f88366cac26230c64ec5225b7fb96

#38

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#39

0xcd60837c8ad214c0f50341c95303c444fed2fa70

0x914dfbdae80a184e7451c8eaa51e481170b28865

#39

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#40

0xc022f1726263c647ef4130421c4122894656b94c

0x70bfda4a54ecb2c2acdafa836dfa96fc27ffc08d

#40

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#41

0x4ebde09d181efab8928453f5c91d85943d4faf40

#41

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#42

0x09fd017778410a39c681e90a2e7414ab47719aa3

0x11c17065c6ab35ea2b188aa3b093068d7a9621ab

#42

Amount transferred:

144,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#43

0x5af7657b8ed9affd1d6349949ac98181f77c771d

#43

Amount transferred:

5,029.550000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#44

0xc8540676511b892b9659fc1c53e8ca75f7906bfb

#44

Amount transferred:

15,541.740701 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0x252b39af7b4a67a8e75b3908678b262a378daa6c

#45

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#46

0x3aec84bbfd673a62d00b9b8a16a8d67ed2a3b30a

0xd5bf7c46ca1cbb1bb85dd6a58be3121bfe2b3207

#46

Amount transferred:

10,038.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#47

0x3265d92c8dca6cb6677404cb08f73d37f30f8f7d

#47

Amount transferred:

10,100.001468 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#48

0x44b99f7932527c80d3e8b991afbfa8a31a2866fb

#48

Amount transferred:

2,985.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#49

0x8bb9fb39c68fe85613bf92463e9e61fa241beede

0xd486220a6e7fbd3e87ad8fc92a6bc4364965d44a

#49

Amount transferred:

999.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#50

0x0b851602a8bfe0dde91a80b452d398e4e4758b81

0x68b0c09eb43752984b024bb5aea6f97b77047bec

#50

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#51

0x724a0024f8c8c5de1841fc6c54de13239bf7e343

0x50cab19b58ffcddabeaaeae4f5f2257a3e70c8c5

#51

Amount transferred:

13,926.714080 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#52

0x6d310bc394851c3abef64acb022e2804073fea61

#52

Amount transferred:

2,000,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#53

0x05f3ffb6efb7e8814c33dca24aa03c68f174a362

#53

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#54

0x2d8c6298f4618d09e1e01d568b907f911d31eed7

0x9ec279b46d2126b97fdbe1157c7fbdd468cbcd15

#54

Amount transferred:

10,002.022502 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#55

0xca4bd2238fe6eccb8153ce50e2819f2a9a815c8e

#55

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#56

0x1b61ad0730f63267040eafc2dcd579f73b93c8fb

0xdc83530952428ea0a9991cff6d17faa5a7a77b69

#56

Amount transferred:

2,000,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#57

0xa6386d9c22feb40879397d7215e46ad3bb1bba6e

#57

Amount transferred:

94,980.900984 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#58

0x8f9fd9f7ed3bfd36ee8d30ba2eda8739c07544f7

#58

Amount transferred:

49,985.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#59

0x1268adfa7923e20682df934dc23d2cdaf36ad4f6

#59

Amount transferred:

15,002.505418 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#60

0xae7f43a273ea3f7bba96447407bddec977d0ed24

#60

Amount transferred:

10,262.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#61

0x0b997f9a5630459abe79c4bb59f13c0b20c05103

#61

Amount transferred:

4,970.007942 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#62

0x59896412a8b4f1461772735ef2b47f7000043f91

#62

Amount transferred:

476.868559 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#63

0x6318d6990a30e13a1479473319ef422550a0c59e

#63

Amount transferred:

250,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

0xb20194dd827333f17b516cff2e12ed14b44e052c

#64

Amount transferred:

40,261.246229 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#65

0xb85ed001449075e5ec4e406b785384e55c977b14

#65

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

0xfdf5876ac0ce2397f9aae23fe1871f8db7c398d8

0x1fa895d2d3022e16617bdbe868217343a0dc555c

#66

Amount transferred:

10,988.852157 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#67

0x2c9c7ad2543b8cb9ad0ec0556cc8a5937ee866db

#67

Amount transferred:

600,000.005000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#68

0xc34164e7769c181d8c9cccedc425c52319e45995

#68

Amount transferred:

2,930.990000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#69

0x539ac2876606f4ca1a2c231885df526a641038e6

0xa58b56dce2535a70e2236497eea5cda2d69cf459

#69

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#70

0x9353e899f202e6202a659585d47bbb59276d50e8

0xcca835befa2ae65949064cd367a2202fcd624726

#70

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#71

0xb8106f67e769ba07bf66b2536ef79b4fccc2c941

0xef11a4f567435fa093a30ed5b6b7d04b97a3b786

#71

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#72

0xbe0564f5f9d4d27fba46200a403c6e480d4a2bbe

0xa18ef1806b83f74c32ec1cc869a89d3e1ada27d2

#72

Amount transferred:

19,392.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#73

0xd10c9fdd6b3e0f718840d59d067214b8db40640a

0x56a5d561a1a3fc343b9e2b80981fcc64e3d3ec0a

#73

Amount transferred:

953.125399 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#74

0x8b605da872199a06a6113a7261ea6098e796f9ef

#74

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#75

0xebff884a901615c45a4c1b73fdb6bbf7fa6dd762

0x9724b207e5ffb55c8922230032c3aab548f88745

#75

Amount transferred:

65,009.230602 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#76

0x29ea9ad60dc82eb6ecc99f6a0ed85fdbd2ecce75

#76

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#77

0xb6c56d52fe50c1ebb5da1a9065ef6e83528b89b2

#77

Amount transferred:

48,850.464940 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#78

0x27f4be71fa4ff65c3888a7f8c98c72573475c947

#78

Amount transferred:

950,000.000950 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#79

0x607a16efb35cce08a9120660903612871c915232

#79

Amount transferred:

4,017.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#80

0x7bc90f18ac50bbb1c0fa748d03402267cf2f818f

#80

Amount transferred:

13,899.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#81

0x1d828f5ebce3f7549498230325005ad981cad589

#81

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#82

0xbc9564f1e89cd527d1f4737dabf9d37907743ce7

#82

Amount transferred:

2,587.033614 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#83

0x2659e82cf7ded25d9a9ef84687019f0b9abbe01a

#83

Amount transferred:

80,000.008000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#84

0x4f8ad613ada68c554cf36183083563cbfa22d620

#84

Amount transferred:

18,943.440000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#85

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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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0x236d3de1a48b0d631d3800309b5269e0ee7afa67

0x5197f7ecd08806ed2318d3f7cceab50211ed159c

#496

Amount transferred:

179,193.864218 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#497

0xb40e41b45302e740c147cbec4624edb6cb1641b4

#497

Amount transferred:

128,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#498

0x019c9b47642e036b36a3aa9716bcd21240aea7c5

0x4d8b8e71ef2e47d793fcbf23c150e4bfe8c03795

#498

Amount transferred:

100,251.219426 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#499