Transaction id

0xd2f96c3d82b61a07bf28d24c5ff1dbdf30b0c6e0dbe74b37b8559192f483d009

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Cross-check

Aug 27, 2025 · 15:46 UTC · 1 week ago

Blockchain

Ethereum

Transaction status

In block 23,233,441

Confirmations 84,507

Transaction purpose

Token transfer

Transaction fee

0.006562168950398514 ETH Id: ethereum Name: Ethereum Verified currency · 30.38 USD

Main events

Senders

Recipients

0x5e84b55d512312af65ed9b92c33bd7ebd5815d76

0x19fa72d9d076668ced11399bae149f916938bd8d

Amount transferred:

0.000000000000000000 ETH Id: ethereum Name: Ethereum Verified currency

0.00 USD

ERC-20 events

Senders

Recipients

0x6c72e4195ccd2393a9efcbc954408435911addd7

0x9ead3d60c3384e64b64def7677d96e78bb5c3a89

Amount transferred:

3,486.408020 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

0x24680726d60ae5c279fe1d003ae82df8b2ed1fee

0xdca39d37845a3d916d1808925343255eb8948996

Amount transferred:

18,680.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

0x61cb3b112849ac0d29e3043955a57b5717231ea1

0x55439402f0f57b7db1c9682226ee21bef707f092

Amount transferred:

24,114.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

0x87c103d27f0e70b9bfe2277c8025ca08f1850718

0x24681e3a0a1270fb8c56c9cf7ac765bff5251fee

Amount transferred:

18,680.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

0xd6cf650187408020e51be7088a9abe3a62854632

0x3f60c9890f61f1cebfd9f9a03503d28d0963cd8f

Amount transferred:

37,655.679440 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

0x85b7235aecf9ecd46ed95b0175a1497f9ebb5e64

0xb5de4f3c8a23a87fd561027cff194a24282e687b

Amount transferred:

49,898.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

0x5b3fa52690f67c62519e3e6e592b9fbac974131c

0xb0c382dfb988fbf31a33514d5e57fff3596a7f82

Amount transferred:

1,915.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

0xaf3f2d8c0d7ead9e26653323d874843ad567c6e3

0x0f4cebe1ea8e6a3ba14da9992410e707f9f428de

Amount transferred:

32,000.002069 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

0x8afd0e47fff104a12ae232e6b90096da309abbf2

0x584271dd01f59acf382c3a50cef580c679de99a1

Amount transferred:

22,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#10

0xea669862ce69035916f2931c34eec249b600057f

0x5b1660fe3d9bb32bb7f88b621ee2c01eb72d799b

#10

Amount transferred:

427.282284 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#11

0x0debf03103dd97b3c6a21bbb787830b26ad425da

0x0b32027e00cdf57a1e61be1d43ca715c99f8e11a

#11

Amount transferred:

264.049905 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#12

0x85b7235aecf9ecd46ed95b0175a1497f9ebb5e64

0xb5de4f3c8a23a87fd561027cff194a24282e687b

#12

Amount transferred:

49,898.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#13

0x4d4604fdc66e187d278c5c4414fffc551ca72372

0xdf5612ef6fb5881062758a8a23581768b87bebaa

#13

Amount transferred:

350,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#14

0x2f9f9b5512c117ec890a27d76b7b00cc8d9403a5

0xf322d123920f29a874fad98e97874d91a3cb808c

#14

Amount transferred:

5,367.259751 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#15

0xd85c70981fc518187942fbce9c47359680ec6f83

0xccd792e325505cf4bd6f7fe062556c4d84d26097

#15

Amount transferred:

28,398.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#16

0x4f23658e1a3ae0c2f6c543863253a88298265bb7

0xde763e542d3816dec5b2b5e5d32e21867948e3be

#16

Amount transferred:

6,432.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#17

0xb54874abdb5a7d931bebd443fc3319ff20d56ae7

0x7491bc5e967cd6e5fefe7342a3ea81ba587a6933

#17

Amount transferred:

3,799.240152 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#18

0x835a2ce4a97e83acc0454e93a52c985019bef8f1

0xe3488e719d791260b1cc6a6af2b495128d971964

#18

Amount transferred:

2.409008 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#19

0x4f23658e1a3ae0c2f6c543863253a88298265bb7

0x42c33c4e08974da555b485fad733f0294970a0c9

#19

Amount transferred:

7,137.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#20

0x125dbe70459b36a4c71664dcc97224eafeb4aee0

0x00000fdadb8cba158d18a61fc5082747cd7a0000

#20

Amount transferred:

40,044.865618 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#21

0x08528a318b20e6213d1b848baef381b3819c139b

0x4c19e3d51bb265a18bb4a0f2977d069bb79c3b3e

#21

Amount transferred:

34,930.190140 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#22

0x09ddf668b04153b1b3ae5a8ea58c60c27b235d63

0xbe252f70d2c293d9f1d985b800675bbddb07f471

#22

Amount transferred:

68.055600 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#23

0xd56e1bbb7d623710bed6d83d1a57dbd281a04270

0xe9e183dfee915d9115de04b89235a75f22f16497

#23

Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#24

0x1fe3ea5b34a49fd2364c14eb60fc2b99fc2fcc69

0xefa1e5bba9fcdec1900a4b0c785f1901163ede74

#24

Amount transferred:

3,000.570108 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#25

0xd6093431539d91ce096cabe06099561fd30edbec

0xda205d0dda37bb1aaf5875ea068c04ce30d0c87d

#25

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#26

0x69c645175cd1df929d860ec1567924083c534929

0x9c1e3ef2207996b71793c69e3544f86fd1ef4352

#26

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#27

0x89b5434f183a0a48cd59ea506a1c9787e0cbce55

0xdf23115586a162de036c9bc9e369310b4778e353

#27

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#28

0x11e158adfb2e2a717c2aeceebcec2658307e9919

0x9010485a85517cbb1b3cf1d80bc5496fc54a238f

#28

Amount transferred:

6,671.773838 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#29

0x38ac9b79e6b5ca7e6205a379ad478f837b509876

0xd021d972551c6274fbec71cc738965bc34d05f86

#29

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#30

0xd6093431539d91ce096cabe06099561fd30edbec

0xda205d0dda37bb1aaf5875ea068c04ce30d0c87d

#30

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#31

0x38ac9b79e6b5ca7e6205a379ad478f837b509876

0xd021d972551c6274fbec71cc738965bc34d05f86

#31

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#32

0xc6df2ad55f099cf72bc1198e8382ee548bb5b337

0x9da934ca3acaeb1c51258d98f074427019815a4e

#32

Amount transferred:

570.307985 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#33

0x69c645175cd1df929d860ec1567924083c534929

0x9c1e3ef2207996b71793c69e3544f86fd1ef4352

#33

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#34

0xd203eddc8af85c38ca14aa73f7ba0c934ad43a9a

0x89b4c888cb671c22df8985779b82f960166fa9fe

#34

Amount transferred:

2,841.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#35

0x69c645175cd1df929d860ec1567924083c534929

0x9c1e3ef2207996b71793c69e3544f86fd1ef4352

#35

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#36

0x38ac9b79e6b5ca7e6205a379ad478f837b509876

0xd021d972551c6274fbec71cc738965bc34d05f86

#36

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#37

0xd6093431539d91ce096cabe06099561fd30edbec

0xda205d0dda37bb1aaf5875ea068c04ce30d0c87d

#37

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#38

0x388682a5484f1d75dc3054b4b552b1f56f1e234a

0x6bdd91f89c23eddc35dad12e8f8e58263bf8b5d0

#38

Amount transferred:

44.525479 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#39

0xf11b67ad737af6936111f0af2438231c3f7cc670

0x10fba2d2ddf2cd83f69335df5f6d594bf5d5a84f

#39

Amount transferred:

9,999.242107 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#40

0xbbbfaa392fbeb1e06519ea798ad3641f550fae7c

0xe55068ae2cfa36c2b9fd19157af8c73270eaa871

#40

Amount transferred:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#41

0x361e00046d32c159580c688c0d0c8ee99f337d51

0x2f6d84c6b4f7175c4a264db31a4f342f02683a71

#41

Amount transferred:

2,305.487018 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#42

0x5b3fa52690f67c62519e3e6e592b9fbac974131c

0xb0c382dfb988fbf31a33514d5e57fff3596a7f82

#42

Amount transferred:

1,915.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#43

0xa836f1503cb402d7fd67b547fc5caf3c21a9a69f

0x9d9889c5f379659ab9d8fc29bd682a8361063332

#43

Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#44

0x2386c9953fd9121ed94b0eefc379f770233f5a48

0x4cb8dd8ea847a0f25128f06e662eedd02cc3f189

#44

Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#45

0x69c645175cd1df929d860ec1567924083c534929

0x9c1e3ef2207996b71793c69e3544f86fd1ef4352

#45

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#46

0x5b5d3916951db1fdec3ac5300797002b785b2c3c

0x5d4b49d99fc510a8c119acbcc18285bd4d406cce

#46

Amount transferred:

220.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#47

0xa836f1503cb402d7fd67b547fc5caf3c21a9a69f

0x9d9889c5f379659ab9d8fc29bd682a8361063332

#47

Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#48

0x4da21c1061ac77c3077a518363521270cee8b377

0xea5d6e7e296a112b1eff1b8eaa44c6104ae521cf

#48

Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#49

0x35d86b912d7e0c3bcf42941a0c9db4d2da79a243

0xb05696c782027587a38355c21307fe4c563c7f0c

#49

Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#50

0xf67fd0d7260f3e960918c6a312a8fcf0b19b3cc4

0x361539454048221ab319c28fafaf6bd894811a08

#50

Amount transferred:

1,720.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#51

0xe487c76aafe008c30bb7b42f53143275501c1a0b

0xde4cbf4c0c1b00c65b5929698da3a8e46f77e7c8

#51

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#52

0xb8ffb182038836666f1fc350b943c6b2cdaf4193

0x9feb4e12fa6089f86651758092e0820b80fdffb8

#52

Amount transferred:

70,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#53

0x35d86b912d7e0c3bcf42941a0c9db4d2da79a243

0xb05696c782027587a38355c21307fe4c563c7f0c

#53

Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#54

0xbbbfaa392fbeb1e06519ea798ad3641f550fae7c

0xe55068ae2cfa36c2b9fd19157af8c73270eaa871

#54

Amount transferred:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#55

0xe487c76aafe008c30bb7b42f53143275501c1a0b

0xde4cbf4c0c1b00c65b5929698da3a8e46f77e7c8

#55

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#56

0x8057994d0eb40d98b3eb031de277af9c3911bee2

0xc66638caa9d2fe8446c2417d327a29e225435b6f

#56

Amount transferred:

60.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#57

0xd56e1bbb7d623710bed6d83d1a57dbd281a04270

0xe9e183dfee915d9115de04b89235a75f22f16497

#57

Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#58

0xb8ffb182038836666f1fc350b943c6b2cdaf4193

0x9feb4e12fa6089f86651758092e0820b80fdffb8

#58

Amount transferred:

70,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#59

0x89b5434f183a0a48cd59ea506a1c9787e0cbce55

0xdf23115586a162de036c9bc9e369310b4778e353

#59

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#60

0x38ac9b79e6b5ca7e6205a379ad478f837b509876

0xd021d972551c6274fbec71cc738965bc34d05f86

#60

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#61

0x35d86b912d7e0c3bcf42941a0c9db4d2da79a243

0xb05696c782027587a38355c21307fe4c563c7f0c

#61

Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#62

0x38ac9b79e6b5ca7e6205a379ad478f837b509876

0xd021d972551c6274fbec71cc738965bc34d05f86

#62

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#63

0x69c645175cd1df929d860ec1567924083c534929

0x9c1e3ef2207996b71793c69e3544f86fd1ef4352

#63

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#64

0x89e0ac18e6ea8a36a7642ccf75783ee86d5c179b

0xac40711b410e2b7c93fa401ac323c42dd3126ba3

#64

Amount transferred:

200,006.267300 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#65

0xb8ffb182038836666f1fc350b943c6b2cdaf4193

0x9feb4e12fa6089f86651758092e0820b80fdffb8

#65

Amount transferred:

70,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#66

0xf0fc5f00f790c1215d21330d755a88d7500c4bc5

0x932338279b4aa434dedc1ea17cd33d4e6cbb6132

#66

Amount transferred:

64.334929 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#67

0x4990e884f734b21218e05c513432b7d069e61748

0xc162701bf25ff7676b149518e8f0df967419bf73

#67

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#68

0x5b3fa52690f67c62519e3e6e592b9fbac974131c

0xb0c382dfb988fbf31a33514d5e57fff3596a7f82

#68

Amount transferred:

1,915.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#69

0x35d86b912d7e0c3bcf42941a0c9db4d2da79a243

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#70

0x109e2d672ed0a2115e76ec62d396cf709a365e86

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#71

0xd56e1bbb7d623710bed6d83d1a57dbd281a04270

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Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#72

0xd6093431539d91ce096cabe06099561fd30edbec

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#73

0x1d28e66b796e672bf7c3ba0316585648053f81d2

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#74

0x3b848ac300b9e0d260e812b628b87a03d278db95

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#75

0x3b848ac300b9e0d260e812b628b87a03d278db95

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#76

0xe232e5a95f1cff66ea28d444ea051f8836e6c6aa

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#77

0xd56e1bbb7d623710bed6d83d1a57dbd281a04270

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Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#78

0x35d86b912d7e0c3bcf42941a0c9db4d2da79a243

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#78

Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#79

0x9e356ee788c7948e10073b2ea72025a897dc8cdb

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#80

0x5b3fa52690f67c62519e3e6e592b9fbac974131c

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#80

Amount transferred:

1,915.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#81

0x35d86b912d7e0c3bcf42941a0c9db4d2da79a243

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#82

0x38ac9b79e6b5ca7e6205a379ad478f837b509876

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#83

0xe487c76aafe008c30bb7b42f53143275501c1a0b

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#84

0x5b3fa52690f67c62519e3e6e592b9fbac974131c

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Amount transferred:

1,915.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#85

0xb25516586a4ed82d5dc0f30ac95aab34f3aabc78

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Amount transferred:

62,653.529913 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#86

0xe487c76aafe008c30bb7b42f53143275501c1a0b

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#87

0x38ac9b79e6b5ca7e6205a379ad478f837b509876

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#88

0xb8ffb182038836666f1fc350b943c6b2cdaf4193

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Amount transferred:

70,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#89

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#90

0x4f23658e1a3ae0c2f6c543863253a88298265bb7

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Amount transferred:

25,936.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#91

0xd56e1bbb7d623710bed6d83d1a57dbd281a04270

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Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#92

0xd56e1bbb7d623710bed6d83d1a57dbd281a04270

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Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#93

0xb8ffb182038836666f1fc350b943c6b2cdaf4193

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Amount transferred:

70,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#94

0x4f23658e1a3ae0c2f6c543863253a88298265bb7

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Amount transferred:

7,334.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#95

0xa836f1503cb402d7fd67b547fc5caf3c21a9a69f

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#96

0xd383165100047d9b3691eebcbb490f481f6ada2c

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Amount transferred:

8,883.795910 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#97

0xa8788973c6cb18b408099a26e7c0106659bde94a

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Amount transferred:

437.017985 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#98

0x9e356ee788c7948e10073b2ea72025a897dc8cdb

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#99

0x69c645175cd1df929d860ec1567924083c534929

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#100

0xbbbfaa392fbeb1e06519ea798ad3641f550fae7c

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#100

Amount transferred:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#101

0x3b848ac300b9e0d260e812b628b87a03d278db95

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#102

0x33fc941890658913c92f6f70be8dd206426b8c06

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Amount transferred:

899.785271 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#103

0x9120b657eab7a1f6008149c95de2c3ee4236c58e

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Amount transferred:

46,470.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#104

0xbbbfaa392fbeb1e06519ea798ad3641f550fae7c

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#104

Amount transferred:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#105

0x687837231a432be2fb2909666ba39d32c884e201

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#105

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#106

0x69c645175cd1df929d860ec1567924083c534929

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#107

0xd56e1bbb7d623710bed6d83d1a57dbd281a04270

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Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#108

0x89b5434f183a0a48cd59ea506a1c9787e0cbce55

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#109

0xbbbfaa392fbeb1e06519ea798ad3641f550fae7c

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#109

Amount transferred:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#110

0x4f23658e1a3ae0c2f6c543863253a88298265bb7

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#110

Amount transferred:

6,855.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#111

0x89b5434f183a0a48cd59ea506a1c9787e0cbce55

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#112

0xd6093431539d91ce096cabe06099561fd30edbec

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#113

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Amount transferred:

9,950.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#114

0x38ac9b79e6b5ca7e6205a379ad478f837b509876

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#115

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Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#116

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Amount transferred:

93,684.570000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#117

0x9e356ee788c7948e10073b2ea72025a897dc8cdb

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#117

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#118

0x9e356ee788c7948e10073b2ea72025a897dc8cdb

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#118

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#119

0x5b3fa52690f67c62519e3e6e592b9fbac974131c

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#119

Amount transferred:

1,915.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#120

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Amount transferred:

109,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#121

0x9e356ee788c7948e10073b2ea72025a897dc8cdb

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#122

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#122

Amount transferred:

69.930000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#123

0x89b5434f183a0a48cd59ea506a1c9787e0cbce55

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#124

0x89b5434f183a0a48cd59ea506a1c9787e0cbce55

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#125

0xd6093431539d91ce096cabe06099561fd30edbec

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Amount transferred:

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#126

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#127

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#128

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#129

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Amount transferred:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#130

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#131

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#131

Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#132

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Amount transferred:

228.978628 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#133

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#134

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#134

Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#135

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Amount transferred:

2,886.600000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#136

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Amount transferred:

1,030.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#137

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#137

Amount transferred:

1,915.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#138

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

60.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

2,750.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,778.216085 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

596.140100 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

232.525259 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

25,362.318840 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#181

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Amount transferred:

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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#184

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#187

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Amount transferred:

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Amount transferred:

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#189

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#192

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Amount transferred:

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#193

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Amount transferred:

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Amount transferred:

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#195

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Amount transferred:

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#196

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Amount transferred:

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#197

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Amount transferred:

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#198

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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:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#208

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

5,050.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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0x9e356ee788c7948e10073b2ea72025a897dc8cdb

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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0xbbbfaa392fbeb1e06519ea798ad3641f550fae7c

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Amount transferred:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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0x9e356ee788c7948e10073b2ea72025a897dc8cdb

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

499,900.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

70,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

4,603.150000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

1,152,812.883574 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

12,544.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#256

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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:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#270

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Amount transferred:

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#273

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Amount transferred:

70,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,915.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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0xbbbfaa392fbeb1e06519ea798ad3641f550fae7c

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Amount transferred:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

70,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 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:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

1,915.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

1,915.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

1,915.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a 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:

2,120.819900 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

36,400.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

1,915.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

1,996,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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#392

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

70,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#397

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Amount transferred:

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#398

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Amount transferred:

740,963.610000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

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#401

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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:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

300.060000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

24,780.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

57,438.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

72.865187 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a 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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#417

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Amount transferred:

508.370000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a 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:

2,525.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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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#486

0x24680726d60ae5c279fe1d003ae82df8b2ed1fee

0xdca39d37845a3d916d1808925343255eb8948996

#486

Amount transferred:

21,320.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#487

0x83a856b571f5f63a5c5a010019e4f7159668cd09

0x54a89cdf561fbfa622946774e40496f1f187bc6c

#487

Amount transferred:

14,170.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#488

0xe4154cf682ed08b0afe31eabdc7731570c49ccd0

0xd73d9a70d5980f9ec72e952c896000b5d65085be

#488

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#489

0x96b60406f8698b80e668d476f2422f52118a411e

0x02a70503430278342e1905c66a8d8df8eaefce3c

#489

Amount transferred:

51.660000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#490

0x153e3a3e882ae513b038b1c29d906536aa68e7c4

0xb9b64144e0a46bdc63814d4be952355623d5667f

#490

Amount transferred:

49,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#491

0x76e8dfeaec1b6f8f8bdb5a1f866d2dd0bad50304

0x29fa3ef87db4c8437cec23b60b8cf8ef52259b50

#491

Amount transferred:

2,799.258550 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#492

0xe3281a83ee80663bb4a2c41aa61986fd9895a017

0x28a1e87d7a2f550598e6d9608e8d5c8a857ba9a1

#492

Amount transferred:

18,326.872471 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#493

0xc1c3cf7848897ef454b58a64935af0317ee12016

0x0fa5d9a504848465274248340972416afd409069

#493

Amount transferred:

25,858.921384 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#494

0x118fbfcfd8facf6f41c73e04482bf7102c3dd3f0

0xd892b6f50d6e62535933f5b526f659259c4321c7

#494

Amount transferred:

6.310000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#495

0x85b7235aecf9ecd46ed95b0175a1497f9ebb5e64

0xb5de4f3c8a23a87fd561027cff194a24282e687b

#495

Amount transferred:

49,898.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#496

0xb9b6ae9086317acfed5ff34ea8c3149b7739667f

0x2c0ef20930e889fc136eb27c5e4a06a300ff19f5

#496

Amount transferred:

25,500.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#497

0x6264162fb646383a3f40a53b350d079f7375a71c

0x83f004f36a4c9edd8ead69f7a6fbebe3a1d3d0bb

#497

Amount transferred:

105.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#498

0x64b16391f74ca6b37215684482c104c930e26730

0x8ebb437e2f646a2924205125354a9d4871cfd92f

#498

Amount transferred:

1,500.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#499

0xe86822aeab7300dfb99cdced21f24c5aa5918d71

0x8bd5c8a2662ad3b07ae4eef56832e77cf6012b66

#499

Amount transferred:

1,100.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#500

0xbc4e3963a1d20bc2c165ba31ffaa43e0311f2b8e

0x0250ec0ac82dcbbf4699eec8db1e7c90419224a2

#500

Amount transferred:

5,358,263.242900 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Special data

Status: Successful
Nonce: 38585
Type: 2
Gas used: 3654402 gas
Gas limit: 3682976 gas
Gas price: 1.79 Gwei
Effective gas price: 1.79 Gwei
Max gas price: 2.50 Gwei
Max priority gas price: 0.05 Gwei
Input data:

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