ERC-20 events

0xb3547166721e795092c5202a67e3f59d8e1c4f11

#4

Amount transferred:

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

#5

0xad70021777401f6b6def292b78872d9adecd9833

#5

Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#6

0xa4470868fa8033a06852d6de9e84d989c8a912e3

0x94baaa8c3b0f7574c796429913e998eeab05fc85

#6

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#7

0x6513bf32e05099757baf0926a61012cad9d88f68

0x3458cc7ca5d7f9b80917b0af60f21e64c9be54e0

#7

Amount transferred:

11,384.300000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#8

0x90d0de67034b61192f805a84f716123ce992df81

0x625f7ccefe3819877c0e04799113d3caf113e12f

#8

Amount transferred:

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

#9

0x05a61fd5c8a628015cf0ea35b336348d288b12c1

0x31b6c35b3e89d4343166c7ab1e6cad6f277da761

#9

Amount transferred:

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

#10

0x1e1199eed9afa45c172d1ba023a2b5d98dea6faf

#10

Amount transferred:

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

#11

0x434fe2e2822e3db66ba42281c4363d2c81aa654a

0x7842e373e291878f51dd55fa109205a69eba1854

#11

Amount transferred:

1,351.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#12

0x772d6ffae46e0cf3fade30e25f24730d0cc8400e

0x63e3fb39e66d57aa648a5784e06fc973cffce9cb

#12

Amount transferred:

176,768.308417 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#13

0xf5ca35a5bc5b7034d938a98911f37ea08a876615

#13

Amount transferred:

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

#14

0x7fb08882c3a38019007b2faf049d55df66532cf4

#14

Amount transferred:

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

#15

0xc022f1726263c647ef4130421c4122894656b94c

0x22fbf666ad4979c8fdfa87cc1af56e332555467f

#15

Amount transferred:

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

#16

0x3d33c1954133770516be2fbbafd0b831525fbddc

#16

Amount transferred:

1,132.406000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#17

0x6850f21997771bb3703d20120eaf19ad35e9693f

0xbfe06473d900c176f2cf76de49815c265484122e

#17

Amount transferred:

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

#18

0xdc83530952428ea0a9991cff6d17faa5a7a77b69

0x8f9fd9f7ed3bfd36ee8d30ba2eda8739c07544f7

#18

Amount transferred:

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

#19

0x40daf92d06e79a155ce114d84c3affbdf042e15e

#19

Amount transferred:

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

#20

0x57d735939bd820d672ff341002695849a7cbcd0b

#20

Amount transferred:

1,000,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#21

0xd010c4372fc11050a33edde00d7455567b125caa

0x27f4be71fa4ff65c3888a7f8c98c72573475c947

#21

Amount transferred:

30,002.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#22

0x607a16efb35cce08a9120660903612871c915232

#22

Amount transferred:

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

#23

0xff1eb8f33fe08039d7772f36009e4385d879aabd

#23

Amount transferred:

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

#24

0x064c437b563ef04c5fe0da4ba331cdeff272049e

#24

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#25

0x4f8ad613ada68c554cf36183083563cbfa22d620

0x833c98b78fe47b2268630e82ee9fba61aeee8602

#25

Amount transferred:

77,022.670000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#26

0xc0a8bc2a833185fe6163cae8ef344ef47f7f9e64

#26

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#27

0x1cf75c68657217e88795a4b013a15ab341bab911

0xbf1647752ce01eb626980dff1126e4379eaca2d8

#27

Amount transferred:

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

#28

0x68611e764d53cfa2768fad146bcb423dc2713732

0x928dd4aceaa334a877e7f4649b0d7d8ae5e7e38d

#28

Amount transferred:

16,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#29

0x565364ce48f462c0efff40835a3eebb8955de467

0x42f295d43815ffd2174eabb4b531fa4dc72bdad3

#29

Amount transferred:

100,000.010000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#30

0xba4cb08ca0ab0a6a77ef18df6ececcca53eca1b2

#30

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#31

0xb93abc2c0a1c649dd0fa4ce42c371b5c640360ac

0x435063f3c21aa56e0a247a00fa9af8fbd23cd910

#31

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#32

0x314a0eac8e77ab5321cddb95447d9f40a62396a3

#32

Amount transferred:

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

#33

0xad0754dd28f694c03ebf7eb4c47b2eaed6a17b3a

0xebf2843f00146b7c6d48fbed835b6fe7882e7175

#33

Amount transferred:

0.205000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#34

0x9ef4c8a7889b96bcf2b3b3ed93f4e4923aa4d449

0x53af788f9b8adcc972f811aa75721ee84958509d

#34

Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#35

0xeb76da3aa2790c2dbb353d78d8258a2e08d66c83

0x5b00d58c1382105300b359f0ac358d0de943729e

#35

Amount transferred:

26,440.727143 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#36

0xa4d484761db07ab2c37cd2063f5593ce6e7a02ea

#36

Amount transferred:

401.743046 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#37

0x2a29dcb268656dd96ba7449bf0d17399cb691a51

#37

Amount transferred:

401.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#38

0xc6e228f41a1216bd360d3732fb291678e046fee4

#38

Amount transferred:

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

#39

0xf05b5a136b358852290c57ef608f077e42e445b9

0xc61fcada6bbd596f45a36247ad704ef97b768e83

#39

Amount transferred:

400.714383 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#40

0xa09268f02cf45923c906ad501669a8044978f791

#40

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#41

0xb4f43aa1f883337896b3d23af49c8b967fa796a6

0x8b2376b69afba91530f19903adfd0ddcc40790a2

#41

Amount transferred:

650,000.004954 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#42

0xaced56f9693170fffd02aa4c5a3129e808f0bbf9

#42

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#43

0x14d2adff137e998cd7fa677dbcf73c1c4da5c745

0x7d3d3f740dda05736bd0adc3387528f677db8b71

#43

Amount transferred:

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

#44

0x36cd358e5982f17e59f166249d97e75877b3d8f1

#44

Amount transferred:

14,831.900000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0xec82216f1fcfb4f76336e4b31eb4430d84506e4c

#45

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#46

0x4278c399b8e059100612e5bb1adb479876ba47c3

0x0f7d5b8c2620e301b65646fc650f0a6a6373ca42

#46

Amount transferred:

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

#47

0xc632e542b27991b3fcd92df1ba4c9c799ea2f29f

#47

Amount transferred:

401.501714 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#48

0xdbf3088f155355d0391fec02db2a33faaf3a6221

#48

Amount transferred:

402.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0x7447894171dae11845e76d1d5bd6f96a46c75491

#49

Amount transferred:

20,000.001700 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#50

0x0208e7a82f8bbc56c0b88087db10478a9b68ff68

#50

Amount transferred:

54,650.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#51

0x0df471351851c1830892a71d6fab83144b7193a7

#51

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#52

0x6ccbed9d83652e48b79246f51d6b9d8e8b222239

#52

Amount transferred:

403.565915 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0xf787b20c00ce0a15d39eee9bd4d39a1925ae0a99

#53

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#54

0x46244361253f2cba043dd4d2750d471b24d380f6

#54

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#55

0x928e210694e0960e0e98a3ec365a1d56ab712126

0xcd585f48a650459be79864ab55baa5a38e94c9b5

#55

Amount transferred:

55.940000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#56

0x63d687712c5c8274d4c99494bdd3c95ade0cc296

0xb9fba11ddc44d089928864ab2b2bfb4b297f55ac

#56

Amount transferred:

5.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#57

0xb96ba6cd4e28a6650a423a35fec2582676799d84

0xf2773511cec0b1b6d1cd73e73571d348147b5c27

#57

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#58

0xe4d0969b1cbc280f0b7158fac31a625351e1564e

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#58

Amount transferred:

482.190428 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#59

0x85d4bc7b26d0ad6ed1b2e0aa6c8606703cd93b83

#59

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#60

0x57814f16c010496dec6787125fc00fee4dcb6d04

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#60

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#61

0x3998ed38bd8a1c35f3764614059d9710a39f890e

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#61

Amount transferred:

5,597.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#62

0xe20d6e0121a3104fc4950400aab6e82c9ac5ff0c

#62

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#63

0xc5481cef24687913129561b7c336d4fd14178c8d

0x1cff740f3caaefa2516f3a24b97d9ec25882da78

#63

Amount transferred:

11,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

0x4017d4018ee75866f8a7f28666df49503835deaa

#64

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#65

0xe6518b888fbc539c18367623ed5d08ea786e00fc

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Amount transferred:

270.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

0xbcaded1344e99a351d63614de559701bdef6f28e

#66

Amount transferred:

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

#67

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Amount transferred:

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

#68

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Amount transferred:

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

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Amount transferred:

33,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#70

0x1ab60e524feaaa7b3cf1b362c27604fdf7305e9e

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Amount transferred:

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

#71

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Amount transferred:

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

#72

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Amount transferred:

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#73

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#73

Amount transferred:

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

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Amount transferred:

803.650000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#75

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Amount transferred:

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

#76

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Amount transferred:

4,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#77

0xdb07a384f0806df4edf5cc98aee455103ee46cbf

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Amount transferred:

30,000.001800 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#78

0x89024ec9360d023742d493be4497509b52a13330

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Amount transferred:

10,041.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#79

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Amount transferred:

11,200.003001 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#80

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#80

Amount transferred:

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

#81

0xa5159eba90eda0e25ae8808ec83caf43b4a39cc9

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#81

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#82

0x2eed902ef09f954b7ca851ede2dd87de3cd7831f

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#82

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

14,418.480000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.277200000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

24,465.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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