ERC-20 events

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Senders

Recipients

#1

0xf0c98a45d3421575ccb1800fd522b817a9212a5d

0xb62e3503db08d6805d97345baff8ee110f608ee2

#1

Amount transferred:

1,076,635.425835 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#2

0x5cfa865402b8501fac23c99e417e02738a538667

0x055f7542c0849d5cb5a4bff9c9b3705bbcdf6c65

#2

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#3

0x0730cbbd486dabe7c90001579ee4beaf8154d380

0xba261205593d268916f4098563655978220019bf

#3

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#4

0x744d965d0fd9a1b14fb3a8df698af5e3c9a9cd93

0x192cc370505c2ff93bf422e875ce212bd229a21d

#4

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#5

0x07a69b7569ca50e8937778a3352ae3f66cddf4f5

0x916f3e4acf529cce8b92e57ba4a07306923f9502

#5

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#6

0x3277ebef363658f8ab591ef78f023360f17b86b6

0xe554519ca4e86345191752b2e37c9009a4e49766

#6

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#7

0x70ffbf0b0389e5af1e02d3a0be6559e61232b743

0xea278718bcebf97aa07b644602f1855bc6653f36

#7

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#8

0xd86a56a9f369bf660dbc73feeb3260be7e0b6974

0xe0e5c6d2d57250255b297899f69ca891b59a2b90

#8

Amount transferred:

268,453.530000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#9

0xa122996860ba09ac9b0544c6440251aadfdeb1dd

0xdd7bb442ce001c2b2216f7bed63cbf69a3b01ba3

#9

Amount transferred:

349,300.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#10

0x7d9005862098f50e4977a3ace926f1d9100d0704

0xafee96c67dd7bf19822043be1f8ed56542a903c6

#10

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#11

0x6e01976cec771f374b709cad2ec68f9c961940c0

0x2a50b3e138068e5848cc976707a037875e5590cf

#11

Amount transferred:

93,516.500000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#12

0x010a82b2c52747924784d70184cae510b669b764

0x7f36fede3899e0054cf345ae81023af7ef3aeddf

#12

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#13

0x192525b291a360e7c04b323b6ad174bdc6c97055

0x2807c1431348d06e7902fa7a4ddd986c3549a0d7

#13

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#14

0x7e6dc63ba4aa31fb437b4e9f5af5570075a45634

0x15020dc9a6b7f8fac0119ac623ed7df0cedcd0fa

#14

Amount transferred:

51,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#15

0x5b0ba1c7a8d278ee1ce3f9689c5a387b5f9b3cb9

0xdcff26d40c1864279074c95f3acc81b2d3360711

#15

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#16

0xa6242c591fd767c5a60890e9a0dc5e738add6e6e

0x605a93d0e229d3ed42b689abb07dd94042e926bf

#16

Amount transferred:

59,930.996813 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#17

0x6ae4ddcf5c076ee9914f0a27f54c57082bb158f4

0xf59fbb8082b32d8d04d255c14d0238fde34d0706

#17

Amount transferred:

480,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#18

0xb223bc8fa4fa3f0b3b695437a937c9617cdee156

0xe4614735edc02f825af72cb8b33450168d4105a6

#18

Amount transferred:

999,999.000010 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#19

0x14d6662111326b7557b79e7565941e9a9fee10a5

0x33eba0370bd205358592fea853fdc34b633f4a39

#19

Amount transferred:

88,402.490000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#20

0xd9af986c95e72365869faae75ca76aeb8c939bd4

0xc9f94e90691ac2016d3d409851629e4b7e22004f

#20

Amount transferred:

1,999,999.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#21

0xde07adcba55ea21dc2287fbf6390679f108e98e0

0x7a140045aa23c6486edbde0c2c6ec2891a1cb53d

#21

Amount transferred:

123,440.400000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#22

0x435309d3dcae9b4bbf5829597115851aa07e281d

0x65356d1873a4f311f160a0bbb0f4a1b71a0adbd7

#22

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#23

0x1f51a1bee885911ada1be0207e907a72d02f5ff6

0x6eb66a0007b3d4ef33cdae7a6a3067eada107e77

#23

Amount transferred:

225,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#24

0x95654afdaa3f10b8910a6a2eda210f1def629818

0x3d78ee5e6d9313036014a04c166bc2302617bfbf

#24

Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#25

0x7d20b00aa6b94b09b9f35304ef8e4c09829a29f6

0x33eba0370bd205358592fea853fdc34b633f4a39

#25

Amount transferred:

200,996.600000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#26

0x667c3dd81d12ef572a8d8d7c2d86450ff3ab2cc0

0x729d432ba0f784952122f47cd61e4af6d5cd77bb

#26

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#27

0x62cb36d6d603727c3e6669c0b54ea10a3076a7c2

0xf6a82d659b0bd13240691425ef705affcce702a7

#27

Amount transferred:

5,000,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#28

0x9395af204deda498320a0773780ffc12d997d2e1

0x94c0a610563e5f028f9365ff36c153d17e9f6644

#28

Amount transferred:

210,999.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#29

0x6534e75ef54114e632b2a43b536429d9c490d8f6

0xb787eaa0e2187e2ffccdc15510a6339e0a6fdbfc

#29

Amount transferred:

220,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#30

0x71b1b22cd8a139b2e22862d334fdaf800fe54391

0xcb5c8d271188928c048c0a76e43076dddd1dac8e

#30

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#31

0x7c05fbe28eedf8aeca27cd06aaa8b08374931324

0x90878d15e1ec0cc779038a246b6264cfb11ce379

#31

Amount transferred:

400,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#32

0xac4348b9769810e5aa72b50ae4a45b1440b7ae66

0x6e36b2dc20504eb7e7eab0338517c81b76797811

#32

Amount transferred:

3,100,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#33

0xa999ee5b21e73dc04da1c05c6596205b35ec63b7

0x6fc6c810490861f51908d663879bf464b8c28924

#33

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#34

0x24bbac12ef2c5455f599727329bb5f0b4d2c9395

0xa6487f4c85a480d3d7dc6ec4de961a43114f8750

#34

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#35

0xf1207f0ba1992b439a6f786e025b87b86e546004

0xf4b29f1f6d8ea59f6af8dee299102bed1bcf0761

#35

Amount transferred:

2,879,233.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#36

0x68a930750771febf503c15c19161b725a53e5218

0xa0f8b703b673324d826356ccf96bb2c53acd6310

#36

Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#37

0x5c9c697b70514ea61caa5dacf19b844bd96d20e8

0x3f5d3988031178c1ddfcd1acbf9f75f68320b992

#37

Amount transferred:

1,375,753.058160 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#38

0xa36df8fb01277f9ef2a7ebdf32756cd59ae5f656

0x3f1ddfe6a065e7c368cceea762779811c959de4f

#38

Amount transferred:

206,360.470000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#39

0x367e90ea1212569b19d76c1657d58c52ede5a7ed

0x2bd49e18b8f054b312754b1202eb702a4ec90a7c

#39

Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#40

0x39525b8e49a97916449e8e3754680acd9adf25a2

0x7883d3a40b2ceca5fcffa59fed6fffc7d20d20d3

#40

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#41

0x66548676e747771e19fd6672bc80a12b6f5b17ca

0x1c49bc333a941fe5aca8fab1013ad6292da78c40

#41

Amount transferred:

1,181,726.004031 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#42

0xd05921234758c8e582564bd1d8d0e245453e2797

0xf11682f468ffb619d32c6c28c9ae48034f3b828d

#42

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#43

0x8e4341a3b940a19c26dd90e626bf823304057af6

0x0b68775c47a7fd887fd9c9838fa41c0973feb58f

#43

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#44

0xf59362defff3de62f6d757e155f1842a3a888982

0xb143f52fae5047f99f90769f0daabbb011c9dde6

#44

Amount transferred:

440,656.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#45

0xec9f40936d528ef1ab17ee4fcd3962099d25c0db

0xb82016d0740e98482fcc8e5600d6eb199971e47f

#45

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#46

0x1f4995739f3a29fbe32ccdc74d71c36c90e9eab1

0x578d5743c4f35c7fdba760819b0a002fcbcd5e33

#46

Amount transferred:

607,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#47

0xe28454f4571b28c272566dff97e5a679382c3fe3

0xd758e176594863e0757b79a5c1786079a28e5fda

#47

Amount transferred:

1,700,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#48

0x4490d553b4ba11799abb45420aea106f74f683fc

0xc1ff685c9b4bcadc26b18c2a8f732c3dd4ee06cd

#48

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#49

0xe0e553bf4c095bb3382b07d7610c7aecde302b90

0x662cd5f290c47bb542a71281312f18d345fec526

#49

Amount transferred:

1,510,247.970000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#50

0xee18c275abf5dacb102c6421c7490c5df0463132

0xc062cd363a88dd5ba7c4de11e582949a63419fba

#50

Amount transferred:

3,000,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#51

0x30c16ac3d61fee0c336f115e52b003db870b42af

0x06cd2dee26583bcab26c2430a11b671df61e9c73

#51

Amount transferred:

937,170.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#52

0x4142b88e4864d9aea5f67d3b8075f9845670318f

0xd4e228b4eabb26136188b6b582de3a61c951140e

#52

Amount transferred:

4,999,660.227798 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#53

0x84f637b41533df605ba7a191610e5ee73b22945b

0xa6a01f2e8db6dc7c539eaa6779299ad338325903

#53

Amount transferred:

375,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#54

0x2ef35ecdc3fb55dd1facb584d109fb5c1b07c3ac

0x1756985f8d1852c2b1c12bb5ec96614dfd7ee1d1

#54

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#55

0x6aac36506953736056e0d34a7876b1491322226d

0xbd7418c7728f373a3b9113e8846a7d4a567595c4

#55

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#56

0x4221dad7ed08e24c1c73565523263fd6c8058fe2

0x3eb12a15bae6b04dc0f212ef8c47d25886fb1a6b

#56

Amount transferred:

256,082.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#57

0xab19adb44634d34173c55da4b912afb621238e6b

0xc9a5df4d965c68da96dcd1b55ad9d1e67d0803d2

#57

Amount transferred:

1,200,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#58

0x267c723976061a24fdded3f8b7e2bc979c43d2f2

0x637d838bb1d902a53a4aac4049eb934766a97374

#58

Amount transferred:

222,268.510000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#59

0x707ded7bdae9f4cc08c978abda8c3bac7d263633

0xb9c78b22bd7e1a473c72dee93885a9957d0d10af

#59

Amount transferred:

413,980.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#60

0xe4050b26da11788d9ce18b2ae4748b5f03aa7e24

0xd699018eb7b9e0e73e7da381a23836c9e27bb89c

#60

Amount transferred:

290,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#61

0x2e1c1a0fc08cff17a3d632fec729780b5aef0241

0x3cf4302723a010597b0be79136dda59cd02a30a8

#61

Amount transferred:

1,150,250.208716 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#62

0x013ccb19c84761a1cb619291486b72dee3a225f9

0x9dd79e4b54053bba4c48ae34bdfd0f97c87ad674

#62

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#63

0x53db0ebd6730c8fa5be393e19aec6afb542ddf64

0xc21b3932f8e52d13a2878709d2983c83bda6967e

#63

Amount transferred:

184,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#64

0x52b6c4d9107055d2b79f4e79cb4b4f84476ab23d

0x1e71ebbd1d323ff98cc891793f88354a3e30370e

#64

Amount transferred:

310,000.000000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#65

0x15954bd96f84c0ca4ff91ab073acc7dee0cb8afc

0x7d54a6c9a6d3b445e9794549dccc599c0a5f8c7f

#65

Amount transferred:

226,210.640000 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#66

0xf1103f74f6923d26bd154e1a4bca5dc44bcaafb7

0x52a42c79651d074470f6b8ef1b9a9ae2437d6768

#66

Amount transferred:

489,223.006632 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#67

0xa4ac403cd3c203470b4b700fb5d92b5d396e6db9

0xa487fdfe0a9ab3ca4b56902c17f36f5b448aace4

#67

Amount transferred:

243,483.297263 USDT Id: ethereum-erc-20/0xd19d418013b9f816bcca9e985cfe5eac9d1f1d2d Name: USDT

#68

0xb434615b1c15b19412d6b2f0edc02f7fa347ed2c

0x8f6a71b65b79b31d639da4e416196eab2ebf00d7

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

371,559.455808 USDC Id: ethereum-erc-20/0x6316369382ce95d5eb749198c0c12a1b04f46b81 Name: USDC

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Amount transferred:

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Amount transferred:

219,500.016708 USDC Id: ethereum-erc-20/0x6316369382ce95d5eb749198c0c12a1b04f46b81 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

51.949934206180567697 ETH Id: ethereum-erc-20/0x8da0d60790982ebb20e61a1836cee50049534726 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:

1,000,221.458090 USDC Id: ethereum-erc-20/0x6316369382ce95d5eb749198c0c12a1b04f46b81 Name: USDC

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Amount transferred:

271,510.103322 USDC Id: ethereum-erc-20/0x6316369382ce95d5eb749198c0c12a1b04f46b81 Name: USDC

Type / to focus